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New GLOMAG license, FAQ and designations

July 31, 2020

OFAC has posted a notice it has added two Chinese nationals and a Chinese entity to the SDN Lists under its Global Magnitsky sanctions program, and issued Global Magnitsky General License 2, "Authorizing Certain Wind Down and Divestment Transactions and Activities Related to Blocked Subsidiaries of the Xinjiang Production and Construction Corps (XPCC)," and a new Global Magnitsky FAQ.


The following individuals have been added to OFAC's SDN List:

PENG, Jiarui (Chinese Simplified: 彭家瑞), Xinjiang, China; DOB Apr 1961; nationality China; Gender Male (individual) [GLOMAG] (Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS).

SUN, Jinlong (Chinese Simplified: 孙金龙), Xinjiang, China; DOB Jan 1962; nationality China; Gender Male (individual) [GLOMAG] (Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS).

The following entity has been added to OFAC's SDN List:

XINJIANG PRODUCTION AND CONSTRUCTION CORPS (Chinese Simplified: 新疆生产建设兵团), Xinjiang, China [GLOMAG] (Linked To: CHEN, Quanguo).​

First published on 07/31/2020

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