E.O. 13959, as amended, permits purchases or sales made solely to effect the divestment of CMIC securities, but only during the 365-day divestment period.

The prohibitions in EO 13959, as amended, apply to a subsidiary of a Chinese Military-Industrial Complex Company (CMIC) listed on the NS-CMIC List only.

16 февр. 2022 г. · 13959, “Addressing the Threat From Securities Investments That Finance Communist Chinese Military Companies” (85 FR 73185, November 17, 2020).

17 июн. 2021 г. · Amended EO 13959 provides a 60-day period for the prohibitions to take effect with respect to entities not currently listed on the NS-CMIC List.

Its title, and stated goal, is "Addressing the Threat From Securities Investments That Finance Communist Chinese Military Companies." Executive Order 13959 ...

30 мая 2024 г. · The legal basis for the NS-CMIC List is rooted in two executive orders: Executive Order 13959: Issued by President Trump in November 2020, this ...

10 июн. 2021 г. · Effective June 3, 2021, EO 13959's Annex is replaced and superseded in its entirety by the CMIC EO's Annex (“CMIC Annex”). OFAC's new Non-SDN ...

The new EO 13959, as amended, removes the reference to CCMCs, and instead aims sanctions at companies found by the US to "operate or have operated in the ...

These sanctions target Chinese companies identified as supporting the Chinese military, intelligence, and security apparatus.

3 июн. 2022 г. · However, OFAC warns that dividend reinvestment would constitute a “purchase” of CMIC Securities and is therefore prohibited under EO 13959.