Executive Order 13959 and OFAC Guidance. Core Prohibitions. EO 13959 prohibits any transaction 2 by U.S. persons 3 in: Publicly traded securities of CCMCs;

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14 Jan 2021 As the Executive Order notes, CCMCs “directly threaten the United States homeland and United States forces overseas, including by developing 

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EST, U.S. persons, which To comply with the EO, E*TRADE will restrict trading in securities identified as in-scope for the E.O. beginning on January 8, 2021. Reference: Executive Order 13959 of November 12, 2020 Addressing the Threat From Securities Investments That Finance Communist Chinese Military Companies. Non-SDN Communist Chinese Military Companies List No. Executive Order (E.O.) 13959 does not require U.S. persons, including U.S. funds and related market intermediaries and participants, to divest their holdings in publicly traded securities (and securities that are derivative of, or are designed to provide investment exposure to, such securities) of the Communist Chinese military companies identified in the Annex to E.O. 13959 by January 11 Exekutiv Order 13959 – Vita Huset. Exekutiv Order 13959 klubbades igenom av Trump-administrationen så sent som den 12:e november 2020 som ett led i USA:s kalla krig mot Kina. Kinesiska storindustriföretag som direkt berörs av Exekutiv Order 13959: FAQ 872 affirms that the amended EO 13959 requires US persons to divest securities within the relevant wind-down period (e.g., by November 11, 2021 for CCMCs identified in the Annex to EO 13959). FAQ 873 restates the amended definition of “transaction” in Section 4(e) of the EO. 2020-12-15 · Order 13959 dated November 12, 2020 (the "Order") from its Global Investable Market Indexes (GIMI).

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On November 12, 2020, U.S. President Donald Trump issued Executive Order 13959. The U.S. government sees that China is increasingly exploiting United States capital to resource and to enable the development and modernization of its military, intelligence, and other security apparatuses.

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2021-01-11 · Executive Order 13959 and OFAC Guidance. Core Prohibitions. EO 13959 prohibits any transaction 2 by U.S. persons 3 in: Publicly traded securities of CCMCs; Any securities that are derivative of publicly traded securities of CCMCs; Any securities that are designed to provide investment exposure to publicly traded securities of CCMCs.

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E order 13959

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FAQ 873 restates the amended definition of “transaction” in Section 4(e) of the EO. 2020-12-15 · Order 13959 dated November 12, 2020 (the "Order") from its Global Investable Market Indexes (GIMI). Based on feedback from more than 100 U.S. and non-U.S. market participants, the Order may have a significant impact on the investment processes of global investors. 2021-01-28 · by means of the United States Executive Order 13959 as amended (the “Executive Order” or "E.O.") transactions involving the purchase by United States persons 2 of securities issued by companies on the Non-SDN Communist Chinese Military Companies List published by the Office of Foreign Assets Control (“OFAC”), as well as derivatives of, and securities which provide an economic exposure Executive Order 13959: Issuers and Securities Executive Order 13959 of November 12, 2020: Addressing the Threat from Securities Investments that Finance Communist Chinese Military Companies (“E.O.

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Exekutiv Order 13959 – Vita Huset. Exekutiv Order 13959 klubbades igenom av Trump-administrationen så sent som den 12:e november 2020 som ett led i USA:s kalla krig mot Kina. Kinesiska storindustriföretag som direkt berörs av Exekutiv Order 13959:

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Name CASTCZ.CN China Aerospace Science and Technology Corporation (CASC). 14 Jan 2021 The CCMC are the Communist Chinese Military Companies. · According to the order, 35 companies from China are banned, and the users cannot  20 Jan 2021 (“FAQs”) that clarify the scope of Executive Order (“E.O.”) 13959, the basis for OFAC's new Chinese Military Companies sanctions program. 9 Dec 2020 New Sanctions Designations on Chinese and Hong Kong Persons Executive Order 13959 authorizes until November 11, 2021, divestment  11 Dec 2020 Re: Presidential Executive Order (13959) on Addressing the Threat from including U.S. and non-U.S. equity and debt securities – in order to.