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This list includes Chinese companies involved in the military-industrial complex that are not listed as Specially Designated Nationals (SDNs). The measures include prohibitions on U.S. investments in these companies to counteract their role in enhancing China's military capabilities and ensure U.S. national security.
| Other names: | NS-CMIC | ||
|---|---|---|---|
| Program website: | ofac.treasury.gov | ||
| Target countries: | People's Republic of China | ||
| Issuing authority: | Office of Foreign Asset Control (OFAC); United States Treasury | ||
| Issuing country: | United States of America | ||
| Designated entities: |
|
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
| ID | Title | Issuer |
|---|---|---|
[US-DOD-1260H] | Chinese Military Companies Sanctions (1260H) | DoD United States |
[US-5949LIST] | James M. Inhofe National Defense Authorization Act (5949 List) | Congress United States |
[US-MCCAIN-889] | John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List) | Congress United States |
[CA-NRO] | Policy On Sensitive Technology Research And Affiliations Of Concern | MFA Canada |
[US-MCCAIN-1286] | Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) | Congress United States |
[UK-CH] | UK arms embargo on mainland China and Hong Kong | OFSI United Kingdom |
[US-UFLPA] | Uyghur Forced Labor Prevention Act (Public Law No. 117-78) | DHS United States |
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.
They are bundled into data sources that are imported into the OpenSanctions database.