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Treasury Sanctions Chinese Government Officials in Connection ...


Treasury Sanctions Chinese Government Officials in Connection ...

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned two current Chinese government officials in connection with serious ...

Treasury Sanctions Chinese Entity and Officials Pursuant to Global ...

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned one Chinese government entity and two current or former government ...

Treasury Takes Aim at Third-Country Sanctions Evaders and ...

The US Department of the Treasury sanctioned 275 individuals and entities involved in supplying Russia with advanced technology and equipment that it ...

The Global Magnitsky Sanctions Program - State Department

September 25, 2024 Sanctioning Former Haitian Politician and Gang Leader in Connection with Serious Human Rights Abuse · September 25, 2024 Treasury Sanctions ...

Concerns Over Human Rights Abuses Result in New OFAC ...

Additional sanctions on certain Chinese officials in connection with human rights abuses against ethnic minorities in the Xinjiang Uyghur Autonomous Region ( ...

Treasury Sanctions China-Linked Hackers for Targeting U.S. Critical ...

The US and UK take action against actors affiliated with the Chinese state-sponsored APT 31 hacking group.

Biden admin sanctions Chinese officials for abuses against Uyghurs

The Treasury Department also announced sanctions against military leaders in Myanmar for a "campaign of violence and intimidation against ...

Treasury Targets PRC-based Procurement Network Supporting ...

OFAC sanctioned a network of six individuals and five entities based in the People's Republic of China (PRC), involved in the procurement of items supporting ...

US adds more Chinese officials and companies to sanctions list

The United States has sanctioned another two Chinese officials over alleged links to human rights abuses against Uygurs and other ethnic ...

U.S. Sanctions Chinese Officials, Including Politburo Member, For ...

The Trump administration's penalties are meant to punish China for its treatment of Uighurs and Muslim minorities in the region, and target ...

US announces sanctions for Chinese officials over human rights ...

The Treasury Department on Monday announced sanctions against two Chinese government officials for their alleged connection to “serious ...

Additional Sanctions Announced on Mainland Chinese Officials

The U.S. Treasury Department has announced new sanctions against two current mainland Chinese government officials in connection with what it alleges are ...

Treasury Sanctions Individuals for Undermining Hong Kong's ...

Today, Treasury is sanctioning Carrie Lam, Chris Tang, Stephen Lo, John Lee Ka-chiu, Teresa Cheng, Erick Tsang, Xia Baolong, Zhang Xiaoming, Luo ...

OFAC Sanctions Chinese Government Entity and Officials - IR Global

On July 9, 2020, the U.S. Treasury Department's Office of Foreign Assets Control (“OFAC”) sanctioned the Xinjiang Public Security Bureau.

U.S. sanctions Chinese officials over Hong Kong democracy ...

Item 1 of 3 Police officers stop and search residents at Mong Kok district on the 32nd anniversary of the crackdown on pro-democracy ...

Iran Sanctions - United States Department of State

The Department of State's Office of Economic Sanctions Policy and Implementation is responsible for enforcing and implementing a number of U.S. sanctions ...

CCP Archives - U.S. Embassy & Consulates in China

Treasury Sanctions Chinese Government Officials in Connection with Serious Human Rights Abuse in Xinjiang · Read More · Secretary of State Logo. CCP. Promoting ...

Treasury Department Imposes Sanctions On Chinese Officials Over ...

The officials sanctioned are Wang Junzheng and Chen Mingguo who are connected with arbitrary detention and severe physical abuse targeting ...

OFAC sanctions Chinese government officials for human rights ...

On March 22, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced sanctions pursuant to Executive Order 13818 ...

Sanctions List Search

U.S. Department of the Treasury Banner. Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions ...