Purchase/sales for divestment date cmic
WebJun 11, 2024 · The restrictions applicable to the entities identified as CMICs in the annex to EO 14032 take effect at 12:01 a.m. EDT on August 2, 2024, and the restrictions applicable to any entity identified in the future as a CMIC will take effect at 12:01 a.m. EDT 60 days after its identification and addition to the NS-CMIC List. U.S. persons will have 365 days from … WebJun 7, 2024 · Permitted Divestment Period: Divestment of the covered securities is permitted during the 365-day period following designation (i.e., through June 3, 2024, for those CMICs designated on June 3, 2024) and purchases or sales made solely to effect the divestment, in whole or in part, of such covered securities by U.S. persons are also …
Purchase/sales for divestment date cmic
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WebDec 28, 2024 · DATES: See Supplementary Information section for applicable date(s). FOR FURTHER INFORMATION CONTACT: ... 08 Feb 2024; Purchase/Sales For Divestment Date (CMIC) 10 Dec 2024; Listing Date (CMIC) 10 Dec 2024; C.R. No. 2162198 (Hong Kong) [CMIC-EO13959]. WebThese companies are identified on the Non-SDN CMIC List. US persons have 365 days to divest after an entity is added to the CMIC List. OFAC’s FAQs clarified that US financial institutions are not required to block the attempted purchase or sale of CMIC securities covered by Executive Order 13959 after the relevant 365-day divestment period.
WebDec 10, 2024 · SENSETIME GROUP LIMITED (Chinese Traditional: 商湯集團有限公司) (a.k.a. SENSETIME GROUP LTD), Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories, Hong Kong SAR, China; Effective Date (CMIC) 08 Feb 2024; Purchase/Sales For Divestment Date (CMIC) 10 Dec 2024; Listing Date (CMIC) 10 Dec … WebJun 3, 2024 · CHINA NATIONAL OFFSHORE OIL CORPORATION (a.k.a. CHINA NATIONAL OFFSHORE OIL CORP.; a.k.a. CNOOC), No. 25, Chaoyangmen North Street, Dongcheng District, Beijing 100010, China; Target Type State-Owned Enterprise; Effective Date (CMIC) 02 Aug 2024; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2024; Listing Date …
WebDec 10, 2024 · Purchase/Sales For Divestment Date (CMIC) 10 Dec 2024 : Listing Date (CMIC) 10 Dec 2024 : Effective Date (CMIC) 08 Feb 2024 : Aliases: Type Category Name; a.k.a. strong: SENSETIME GROUP LTD: Addresses: Address City State/Province Postal Code Country; Block 1, 1F & 2F Harbour View WebPurchases and sales of covered securities for purposes of divestment are permitted through June 2, ... intermediary and supporting transactions by U.S. persons so long as the underlying purchase or sale of CMIC securities does not itself violate sanctions, ... (365 days from the date of are authorized
WebApr 12, 2024 · Purchase/Sales For Divestment Date (CMIC) 03 Jun 2024 : Equity Ticker: NC2B DE : Equity Ticker: CEO US : Issuer Name: CNOOC Limited : Issuer ... ISIN: HK0883013259 : Target Type: Public Company : Effective Date (CMIC) 02 Aug 2024 : Listing Date (CMIC) 03 Jun 2024 : Aliases: Type Category Name; a.k.a. strong: CNOOC LTD: …
WebDec 28, 2024 · List (NS–CMIC List). Any purchase or sale of any publicly traded securities, or any publicly traded securities that are ... 08 Feb 2024; Purchase/Sales For Divestment Date (CMIC) 10 Dec 2024; Listing Date (CMIC) 10 Dec 2024; C.R. No. 2162198 (Hong Kong) [CMIC-EO13959]. ccc krajeWebIslands; Effective Date (CMIC) 14 Feb 2024; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2024; Listing Date (CMIC) 16 Dec 2024 [CMIC-EO13959]. Identified pursuant to section 1(a)(ii) of E.O. 13959, as amended, for owning or controlling, directly or indirectly, a person who operates or has operated in the ccc kupon kodWebJun 16, 2024 · Purchase/Sales For Divestment Date (CMIC) 03 alt. ISIN HK2998013240; alt. ISIN "CSICP"), 72, Kunminghu South Road, Haidian Jun 2024; Listing Date (CMIC) 03 Jun 2024; BRC1EODR004; alt. ISIN HK0883013259; District, Beijing 100097, China; Equity Ticker Unified Social Credit Code ... ccc konin galeria nad jezioremWebJun 22, 2024 · Owned Enterprise; Effective Date (CMIC) 02 Aug 2024; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2024; Listing Date (CMIC) 03 Jun 2024; Unified Social Credit Code (USCC) 91110000710935732K (China) [CMIC– EO13959]. Dated: June 16, 2024. Bradley Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the … ccc-kut gujarat.gov.inWebJun 17, 2024 · It also provides for a 365-day divestment period for CMICs that will be designated in the future. 17 The mere possession of ... the prohibitions go into effect beginning at 12:01 a.m. eastern time on the date that is 60 days after the date the entity is listed on the NS-CMIC List. Purchases or sales of publicly traded securities of ... ccc kranjWebJul 1, 2024 · The divestment period for these companies will end on December 16, 2024, 365 days from the date of their addition to the NS-CMIC List. This lull – between the last updates to the list and ending of the initial divestment period set out by EO 14032 – could be for … ccc krosnoWebApr 5, 2024 · Issue Date Expire Date; Unified Social Credit Code (USCC) 9134000070503581XA: China : ISIN: CNE1000036L1 : Issuer Name: Anhui Greatwall Military Industry Co., Ltd : Equity Ticker: 601606 CN : Target Type: Public Company : Purchase/Sales For Divestment Date (CMIC) 03 Jun 2024 : Effective Date (CMIC) 02 Aug 2024 : Listing … ccc kupon