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The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement a November 12, 2020 Executive order related to securities investments that finance Communist Chinese military companies, as amended by a June 3, 2021 Executive order related to the Chinese...

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Choosing an item from suggestions will bring you directly to the content. Background and more details are available in the Search & Navigation guide. Chinese Military-Industrial Complex Sanctions Regulations A Rule by the Foreign Assets Control Office on 02/16/2022 Published Document: 2022-03378 (87 FR 8735)This document has been published in the Federal Register. Use the PDF linked in the document sidebar for the official electronic format. Published Document: 2022-03378 (87 FR 8735) Document DetailsPublished Content - Document Details Agencies Department of the Treasury Office of Foreign Assets Control CFR 31 CFR 586 Document Citation 87 FR 8735 Document Number 2022-03378 Document Type Rule Pages 8735-8740 (6 pages) Publication Date 02/16/2022 Published Content - Document Details PDFOfficial Content View printed version (PDF) Official Content Document DetailsPublished Content - Document Details Agencies Department of the Treasury Office of Foreign Assets Control CFR 31 CFR 586 Document Citation 87 FR 8735 Document Number 2022-03378 Document Type Rule Pages 8735-8740 (6 pages) Publication Date 02/16/2022 Published Content - Document Details Document DatesPublished Content - Document Dates Effective Date 2022-02-16 Dates Text This rule is effective February 16, 2022. Published Content - Document Dates Table of ContentsEnhanced Content - Table of Contents This table of contents is a navigational tool, processed from the headings within the legal text of Federal Register documents. This repetition of headings to form internal navigation links has no substantive legal effect. AGENCY: ACTION: SUMMARY: DATES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Electronic Availability Background Public Participation Paperwork Reduction Act List of Subjects in 31 CFR Part 586 PART 586—CHINESE MILITARY-INDUSTRIAL COMPLEX SANCTIONS REGULATIONS Subpart A—Relation of This Part to Other Laws and Regulations Subpart B—Prohibitions Subpart C—General Definitions Subpart D—Interpretations Subpart E—Licenses, Authorizations, and Statements of Licensing Policy Subpart F—Reports Subpart G—Penalties and Findings of Violation Subpart H—Procedures Subpart I—Paperwork Reduction Act Subpart A—Relation of This Part to Other Laws and Regulations Subpart B—Prohibitions Subpart C—General Definitions Subpart D—Interpretations Subpart E—Licenses, Authorizations, and Statements of Licensing Policy Subpart F—Reports Subpart G—Penalties and Findings of Violation Subpart H—Procedures Subpart I—Paperwork Reduction Act Appendix A to Part 586—Executive Order 13959 of November 12, 2020 Addressing the Threat From Securities Investments That Finance Communist Chinese Military Companies Annex Appendix B to Part 586—Executive Order 14032 of June 3, 2021 Addressing the Threat From Securities Investments That Finance Certain Companies of the People's Republic of China Annex Enhanced Content - Table of Contents Public CommentsEnhanced Content - Public Comments This feature is not available for this document. 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