Purchase/sales for divestment date cmic
WebJun 10, 2024 · For entities not currently listed in the CMIC Annex, the prohibitions go into effect beginning at 12:01 AM EST on the date 60 days after the entity is added to the NS-CMIC List; purchases and sales solely to effect divestment in such securities are allowed up to 365 days after the entity is added to the NS-CMIC List. 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 …
Purchase/sales for divestment date cmic
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WebIslands; 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 WebApr 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 …
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. WebApr 12, 2024 · Issue Date Expire Date; Equity Ticker: CHU US ... Target Type: Public Company : Effective Date (CMIC) 02 Aug 2024 : Purchase/Sales For Divestment Date (CMIC) 03 Jun 2024 : Equity Ticker: XCIA DE : Equity Ticker: K3ID SG : Equity Ticker: XCI DE : ISIN: US16945R1041 : Listing Date (CMIC) 03 Jun 2024 : Aliases: Type Category Name; f.k.a ...
Web2024; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2024; Listing Date (CMIC) 03 Jun 2024 [CMIC–EO]. Identified pursuant to section 1(a)(i) of E.O. 13959, as amended, for operating or having operated in the defense and related … WebJun 7, 2024 · The FAQ states that, as an example, a U.S. individual acting as the fund manager for a non-U.S. investment fund, or a U.S. entity that is the investment adviser or investment manager for a non-U.S. investment fund, is not prohibited from advising on, authorizing, directing, or approving purchases or sales of CMIC securities by the non-U.S ...
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 …
WebJul 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 … ms word for teachersWebJun 9, 2024 · (a.k.a. PANDA ELECTRONICS GROUP LIMITED), No. 301, Zhongshan East Road, Xuanwu District, Nanjing, Jiangsu 210002, China; Target Type State-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) … how to make my connection private macWebApr 12, 2024 · Issue Date Expire Date; Unified Social Credit Code (USCC) 91110000100001043E: China : Legal Entity Number: 300300AY5BEBCYDR2F31 : Target Type: State-Owned Enterprise : Listing Date (CMIC) 03 Jun 2024 : Effective Date (CMIC) 02 Aug 2024 : Purchase/Sales For Divestment Date (CMIC) 03 Jun 2024 : Aliases: Type … how to make my cookies not flatWebApr 11, 2024 · Issue Date Expire Date; Unified Social ... CND100005MX3 : ISIN: CND10000LD58 : ISIN: CND10000LLH8 : Effective Date (CMIC) 02 Aug 2024 : Purchase/Sales For Divestment Date (CMIC) 03 Jun 2024 : Issuer Name: China State Shipbuilding Corporation : Issuer Name: China State Shipbuilding Corporation Co. Ltd : … how to make my computer workWebJul 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 ... how to make my cpu processor fasterWebJun 16, 2024 · (a.k.a. AVIATION INDUSTRY CORP OF CHINA; a.k.a. AVIATION INDUSTRY OF CHINA; a.k.a. "AVIC"), Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing 100028, China; Issuer Name Aviation Industry Corporation of China, Ltd; ISIN CND10001WSL0; alt. ISIN CND10002HNP1; alt. ISIN CND10002DPC3; Target Type State … ms word for typing fasterWebJun 15, 2024 · E.O. 13959, as amended by E.O. 14032, continues to allow for the divestment of the covered securities within a 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 affect the divestment, in whole or in part, of such covered securities by U.S. persons. how to make my computer turn on automatically