All posts tagged "investment ban"
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665AML / KYCUS Considers Sanctions Against China’s Hikvision: Reports
The possible inclusion of Hikvision on the SDN List would have far-reaching consequences because its equipment is used -in more than 180 countries.
May 10, 2022 -
499AML / KYCUS Sanctions Force Chinese AI Firm to Postpone HK IPO
The US Treasury placed Chinese AI firm SenseTime on an investment blacklist just as the company was preparing to list in Hong Kong.
December 14, 2021 -
835AML / KYC
US Investment Ban on 59 Chinese Companies Takes Effect
US persons that have not yet divested their holdings in 59 companies that operate in the defence or surveillance technology sectors have until 3 June 2022 to do so.
August 4, 2021 -
1.2KAML / KYCBiden Executive Order Amends, Clarifies China Blacklist
The revised EO is clearer, addresses many of the problem areas in the old EO, and is more enforceable, says Nick Turner at Steptoe & Johnson.
June 4, 2021
