Mr. Watchlist’s Nightmare

Mr. Watchlist’s DesigNation

06-12-2020 • 10 min

Episode 29 (“Mr. Watchlist’s Nightmare”) Show Notes

Executive Order 13959 (“Addressing the Threat from Securities Investments That Finance Communist Chinese Military Companes”)

https://home.treasury.gov/system/files/126/13959.pdf

Department of Defense December 3, 2020 Press Release

https://www.defense.gov/Newsroom/Releases/Release/Article/2434513/dod-releases-list-of-additional-companies-in-accordance-with-section-1237-of-fy/

OFAC 50 Percent Rule (“Revised Guidance on Entities Owned by Persons Whose Property and Interests in Property Are Blocked”)

https://home.treasury.gov/system/files/126/licensing_guidance.pdf

OFAC FAQ 373

https://home.treasury.gov/policy-issues/financial-sanctions/faqs/373

Executive Order 13662 (“Blocking Property of Additional Persons Contributing to the Situation in Ukraine”)

https://home.treasury.gov/system/files/126/ukraine_eo3.pdf

Executive Order 13662 Directive 1  (as amended on September 29, 2017)

https://home.treasury.gov/system/files/126/eo13662_directive1_20170929.pdf

Executive Order 13808 (“Imposing Additional Sanctions with Respect to the Situation in Venezuela”)

https://home.treasury.gov/system/files/126/13808.pdf

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