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Notes

E.O. 13959 — Inbound Citations

Addressing the Threat From Securities Investments That Finance Communist Chinese Military Companies

Cited by 74 provisions across federal legal corpora.

Congressional Bills

  • S. 5571 Sec. 4, 118th Cong. — Codification of Executive Order 13959
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    update the Annex to Executive Order 13959; and
  • H.R. 4792 Sec. 703, 117th Cong. — Enactment of Executive Order 13959
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    In general The provisions of Executive Order 13959 (85 Fed. Reg. 73185; relating to addressing the threat from securities investments that finance Communist Chinese military companies (November 12…
  • H.R. 7476 Sec. 703, 118th Cong. — Enactment of Executive Order 13959
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    In general The provisions of Executive Order 13959 (85 Fed. Reg. 73185; relating to addressing the threat from securities investments that finance Communist Chinese military companies (November 12…
  • H.R. 4792 Sec. 704, 117th Cong. — Inclusion of certain Chinese entities on the Annex to Executive Order 13959
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    In general Notwithstanding any other provision of a law, an entity described in subsection (b) shall be deemed to be included on the Annex to Executive Order 13959…
  • H.R. 7476 Sec. 704, 118th Cong. — Inclusion of certain Chinese entities on the Annex to Executive Order 13959
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    In general Notwithstanding any other provision of a law, an entity described in subsection (b) shall be deemed to be included on the Annex to Executive Order 13959…
  • H.R. 5326 Sec. 2, 117th Cong. — Findings and sense of Congress
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    On May 5, 2021, the District Court further enjoined the implementation of Executive Order 13959 with respect to Luokung Technology Corp., which the Department of Defense had originally…
  • S. 3640 Sec. 3, 119th Cong. — Inclusion of Chinese military companies on Non-SDN Chinese Military-Industrial Complex Companies List
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    Executive Order 13959 The term Executive Order 13959 means Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance…
  • H.R. 7075 Sec. 3, 119th Cong. — Inclusion of Chinese military companies on Non-SDN Chinese Military-Industrial Complex Companies List
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    Executive Order 13959 The term Executive Order 13959 means Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance…
  • S. 5571 Sec. 2, 118th Cong. — Findings and sense of Congress
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    the national emergency declared under Executive Order 13959 calls for the United States—
  • H.R. 760 Sec. 2, 118th Cong. — Findings and sense of Congress
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    Sense of Congress It is the sense of the Congress that the national emergency declared under Executive Order 13959 calls for the President to—
  • H.R. 5326 Sec. 3, 117th Cong. — Sanctions with respect to Communist Chinese military and surveillance companies
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    the date that is 30 days after the date on which the President repeals the national emergency declared under Executive Order 13959; or
  • H.R. 7075 Sec. 2, 119th Cong. — Findings
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    …Chinese surveillance technology to facilitate repression or serious human rights abuse constitute unusual and extraordinary threats, expanding the scope of the national emergency declared in Executive Order 13959.
  • S. 3640 Sec. 2, 119th Cong. — Findings
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    …Chinese surveillance technology to facilitate repression or serious human rights abuse constitute unusual and extraordinary threats, expanding the scope of the national emergency declared in Executive Order 13959.
  • S. 2275 Sec. 2, 118th Cong. — Findings
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    Executive Order 14032 explicitly expands the scope of Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist…
  • S. 5571 Sec. 3, 118th Cong. — Sanctions with respect to Communist Chinese military and surveillance companies
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    Executive Order 13959 The term Executive Order 13959 means Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance…
  • H.R. 749 Sec. 2, 118th Cong. — Prohibition on providing Federal funds to certain entities subject to sanctions imposed by the United States
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    established pursuant to Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist Chinese military companies), as amended…
  • S. 143 Sec. 2, 118th Cong. — Prohibition on providing Federal funds to certain entities subject to sanctions imposed by the United States
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    established pursuant to Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist Chinese military companies), as amended…
  • H.R. 8480 Sec. 2, 117th Cong. — Prohibition on providing Federal funds to certain entities subject to sanctions imposed by the United States
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    established pursuant to Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist Chinese military companies), as amended…
  • S. 4569 Sec. 2, 117th Cong. — Prohibition on providing Federal funds to certain entities subject to sanctions imposed by the United States
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    established pursuant to Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist Chinese military companies), as amended…
  • H.R. 2914 Sec. 2, 119th Cong. — Findings; sense of Congress
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    Under Executive Order 13959 (85 Fed. Reg. 73185; related to addressing the threat from securities investments that finance Communist Chinese military companies), the President found that the People…
  • H.R. 8043 Sec. 2, 118th Cong. — Findings; sense of Congress
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    Under Executive Order 13959 (85 Fed. Reg. 73185; related to addressing the threat from securities investments that finance Communist Chinese military companies), the President found that the People…
  • H.R. 2246 Sec. 102, 119th Cong. — Definitions
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating…
  • S. 2296 Sec. 1712, 119th Cong. — Definitions
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating…
  • S. 1053 Sec. 102, 119th Cong. — Definitions
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating…
  • H.R. 10559 Sec. 102, 118th Cong. — Definitions
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating…
  • S. 5648 Sec. 102, 118th Cong. — Definitions
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating…
  • H.R. 10445 Sec. 102, 118th Cong. — Definitions
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating…
  • S. 1071 Sec. 8512, 119th Cong. — Definitions
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating…
  • S. 3555 Sec. 202, 119th Cong. — Definitions
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating…
  • S. 2168 Sec. 6, 119th Cong. — Definitions
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    on the Non-SDN Chinese Military-Industrial Complex Companies List maintained by the Office of Foreign Assets Control of the Department of the Treasury pursuant to Executive Order…
  • H.R. 9707 Sec. 10, 119th Cong. — Definitions
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    …by the Office of Foreign Assets Control of the Department of the Treasury pursuant to Executive Order 13959 (85 Fed. Reg. 73185), as amended, or any successor list.
  • S. 99 Sec. 2, 118th Cong. — Definitions
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    established pursuant to Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist Chinese military companies), as amended…
  • H.R. 514 Sec. 2, 118th Cong. — Definitions
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    established pursuant to Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist Chinese military companies), as amended…
  • S. 5246 Sec. 2, 117th Cong. — Definitions
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    established pursuant to Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist Chinese military companies), as amended…
  • H.R. 9512 Sec. 2, 117th Cong. — Definitions
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    established pursuant to Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist Chinese military companies), as amended…
  • S. 2657 Sec. 3, 119th Cong. — Findings; sense of Congress
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    Under Executive Order 13959 (50 U.S.C. 1701 note; related to addressing the threat from securities investments that finance Communist Chinese military companies), the President found that…
  • S. 2657 Sec. 3, 119th Cong. — Findings; sense of Congress
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    Under Executive Order 13959 (50 U.S.C. 1701 note; related to addressing the threat from securities investments that finance Communist Chinese military companies), the President found that…
  • S. 4615 Sec. 612, 119th Cong. — Limitations relating to Chinese products and services
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating…
  • H.R. 8272 Sec. 5, 117th Cong. — Expansion of restrictions on procurement of military and dual-use technologies by Chinese military companies
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    “(A) established pursuant to Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist Chinese military companies), as…
  • H.R. 760 Sec. 3, 118th Cong. — Sanctions with respect to Communist Chinese military and surveillance companies
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    the date that is 30 days after the date on which the President repeals the national emergency declared under Executive Order 13959 (85 Fed. Reg. 73185); or
  • S. 1071 Sec. 8531, 119th Cong. — Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating…
  • S. 2342 Sec. 516, 119th Cong. — Establishing a China Economics and Intelligence cell to publish China Economic Power Report
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    included on the Non-SDN Chinese Military-Industrial Complex Companies List maintained by the Office of Foreign Assets Control of the Department of the Treasury pursuant to Executive…
  • S. 3555 Sec. 401, 119th Cong. — Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating…
  • S. 2296 Sec. 516, 119th Cong. — Establishing a China Economics and Intelligence cell to publish China Economic Power Report
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    included on the Non-SDN Chinese Military-Industrial Complex Companies List maintained by the Office of Foreign Assets Control of the Department of the Treasury pursuant to Executive…
  • H.R. 2246 Sec. 301, 119th Cong. — Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating…
  • S. 2296 Sec. 1731, 119th Cong. — Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating…
  • S. 1053 Sec. 301, 119th Cong. — Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating…
  • H.R. 10559 Sec. 301, 118th Cong. — Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating…
  • S. 5648 Sec. 301, 118th Cong. — Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating…
  • H.R. 10445 Sec. 121, 118th Cong. — Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating…
  • S. 2048 Sec. 2, 119th Cong. — Prohibition on purchase of certain securities from covered entities
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    …of Foreign Assets Control of the Department of the Treasury pursuant to Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • S. 5244 Sec. 2, 118th Cong. — Prohibition on purchase of certain securities from covered entities
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    …of Foreign Assets Control of the Department of the Treasury pursuant to Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • H.R. 5286 Sec. 101, 117th Cong. — Findings
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    …On May 6, 2021, the Nasdaq-listed Luokung Technology Corporation became the second China-based company to avoid sanctions imposed under Executive Order 13959. These companies have been…
  • S. 4543 Sec. 844, 117th Cong. — Procurement requirements relating to rare earth elements and strategic and critical materials
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    “(A) established pursuant to Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist Chinese military companies), as…
  • S. 152 Sec. 2, 118th Cong. — Prohibitions relating to certain Communist Chinese military companies
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    established pursuant to Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist Chinese military companies), as amended…
  • H.R. 7900 Sec. 1414, 117th Cong. — Restoring essential energy and security holdings onshore for rare earths
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    “(A) established pursuant to Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist Chinese military companies), as…
  • H.R. 7900 Sec. 1414, 117th Cong. — Restoring essential energy and security holdings onshore for rare earths
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    “(A) established pursuant to Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist Chinese military companies), as…
  • H.R. 7900 Sec. 1414, 117th Cong. — Restoring essential energy and security holdings onshore for rare earths
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    “(A) established pursuant to Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist Chinese military companies), as…
  • H.R. 6528 Sec. 2, 118th Cong. — Authority of State or local governments to divest from certain entities that invest in China
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    designated by Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist Chinese military companies);
  • S. 3584 Sec. 2, 117th Cong. — Findings
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    Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist Chinese military companies), as amended before, on, or…
  • S. 151 Sec. 2, 118th Cong. — Findings
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    Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist Chinese military companies), as amended before, on, or…
  • H. Res. 1512 Sec. 857, 117th Cong. — Procurement requirements relating to rare earth elements and strategic and critical materials
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    “(A) established pursuant to Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist Chinese military companies), as…
  • H.R. 7776 Sec. 857, 117th Cong. — Procurement requirements relating to rare earth elements and strategic and critical materials
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    “(A) established pursuant to Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist Chinese military companies), as…
  • S. 4586 Sec. 2, 118th Cong. — Findings; purposes
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    Executive Order 13959, Executive Order 13974, and Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance certain companies…

Executive Orders

Public Laws

  • Pub. L. 119–60 SEC. 8512 — DEFINITIONS.
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating…
  • Pub. L. 119–60 SEC. 8531 — REQUIREMENTS RELATING TO THE NON-SDN CHINESE MILITARY-INDUSTRIAL COMPLEX COMPANIES LIST.
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating…
  • Pub. L. 117–263 SEC. 857 — PROCUREMENT REQUIREMENTS RELATING TO RARE EARTH ELEMENTS AND STRATEGIC AND CRITICAL MATERIALS.
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    “(A) established pursuant to Executive Order 13959 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance Communist Chinese military companies), as…