LEX-WK-6BDHP32Acrawled 2021-10-26 06:26Z
OFAC Extends General License for “Close Name Matches” under Executive Order 13959 as Biden Administration Reviews Communist Chinese Military Company Sanctions
Nicholas Turner · Brian Egan · Ed Krauland · Richard Battaglia · Wendy Wysong · Jack Hayes · Bo Yue · Chris Forsgren · International Compliance Blog · Published May 20, 2021
Work details
- author
- Nicholas Turner · Brian Egan · Ed Krauland · Richard Battaglia · Wendy Wysong · Jack Hayes · Bo Yue · Chris Forsgren
- firm or organization
- Steptoe LLP
- publication
- International Compliance Blog
- practice area
- Banking, Finance and Securities
- published
- 2021-05-20
Citation
Nicholas Turner, Brian Egan, Ed Krauland, Richard Battaglia, Wendy Wysong, Jack Hayes, Bo Yue, Chris Forsgren, OFAC Extends General License for “Close Name Matches” under Executive Order 13959 as Biden Administration Reviews Communist Chinese Military Company Sanctions, International Compliance Blog (May 20, 2021) [The Library at LexBlog, LEX-WK-6BDHP32A, lexpid.org/6BDHP32A]