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State Department Statement on yesterday’s NS-CMIC & Entity List designations

Identifying Firms Connected to the PRC Surveillance Technology Sector and Deterring PRC Misuse of Biotechnology and Military Modernization PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE DECEMBER 16, 2021Share Identifying Firms Connected to the PRC Surveillance Technology Sector and Deterring PRC Misuse of Biotechnology and Military ModernizationIdentifying Firms Connected to […]

Eight more firms added to NS-CMIC List… plus some OFAC housekeeping

OFAC has added the following firms: to its Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List: CLOUDWALK TECHNOLOGY CO., LTD. (Chinese Simplified: 云从科技集团股份有限公司) (a.k.a. “CLOUDWALK”), Room 501, No. 37, Jinlong Road, Nansha District, Guangzhou, Guangdong 511457, China; Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai, China; Effective […]

International Human Rights (Sanctions) Day: OFAC designates parties under multiple programs

OFAC today has designated the following persons: AHMED, Benazir, Bangladesh; DOB 01 Oct 1963; POB Gopalganj, Bangladesh; nationality Bangladesh; Gender Male; Passport B00002095 (Bangladesh) issued 04 Mar 2020 expires 03 Mar 2030; National ID No. 5051953882 (Bangladesh) (individual) [GLOMAG] (Linked To: RAPID ACTION BATTALION). ALAM, Mohammad Jahangir, Bangladesh; DOB 19 […]

OFAC updates AVIC and CNOOC Limited listings on NS-CMIC List

Today, OFAC updated the following listings on the Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List: AVIATION INDUSTRY CORPORATION OF CHINA, LTD. (a.k.a. AVIATION INDUSTRY CORP OF CHINA; a.k.a. AVIATION INDUSTRY OF CHINA; a.k.a. “AVIC”), Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing 100028, China; Issuer Name Aviation Industry Corporation […]