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Notes

E.O. 14032 — Inbound Citations

Addressing the Threat From Securities Investments That Finance Certain Companies of the People's Republic of China

Cited by 57 provisions across federal legal corpora.

Congressional Bills

  • H.R. 760 Sec. 3, 118th Cong. — Sanctions with respect to Communist Chinese military and surveillance companies
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    each foreign person listed in the Annex to Executive Order 14032 (86 Fed. Reg. 30145; relating to addressing the threat from securities investments that finance certain companies of…
  • S. 2275 Sec. 2, 118th Cong. — Findings
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    According to Executive Order 14032 (86 Fed. Reg. 30145; relating to addressing the threat from securities investments that finance certain companies of the People’s Republic of China)—
  • H.R. 5286 Sec. 1, 117th Cong. — Short title; table of contents; purpose
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    Purpose The purpose of this Act is to codify into law the provisions of Executive Order 14032 of June 3, 2021 (86 Fed. Reg. 30145; relating to Addressing…
  • H.R. 1836 Sec. 9, 118th Cong. — Policy with respect to LOGINK
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    “(2) the most recent “Non-SDN Chinese Military-Industrial Complex Companies List” published by the Secretary of the Treasury pursuant to Executive Order 14032 of June 3, 2021…
  • H.R. 1836 Sec. 203, 118th Cong. — Policy with respect to LOGINK
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    “(2) the most recent “Non-SDN Chinese Military-Industrial Complex Companies List” published by the Secretary of the Treasury pursuant to Executive Order 14032 of June 3, 2021…
  • H.R. 1836 Sec. 203, 118th Cong. — Policy with respect to LOGINK
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    “(2) the most recent “Non-SDN Chinese Military-Industrial Complex Companies List” published by the Secretary of the Treasury pursuant to Executive Order 14032 of June 3, 2021…
  • H.R. 1836 Sec. 203, 118th Cong. — Policy with respect to LOGINK
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    “(2) the most recent “Non-SDN Chinese Military-Industrial Complex Companies List” published by the Secretary of the Treasury pursuant to Executive Order 14032 of June 3, 2021…
  • H.R. 2246 Sec. 102, 119th Cong. — Definitions
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    …the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • S. 2296 Sec. 1712, 119th Cong. — Definitions
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    …the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • S. 1053 Sec. 102, 119th Cong. — Definitions
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    …the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • H.R. 10559 Sec. 102, 118th Cong. — Definitions
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    …the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • S. 5648 Sec. 102, 118th Cong. — Definitions
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    …the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • H.R. 10445 Sec. 102, 118th Cong. — Definitions
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    …the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • S. 1071 Sec. 8512, 119th Cong. — Definitions
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    …the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • S. 3555 Sec. 202, 119th Cong. — Definitions
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    …the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • S. 3640 Sec. 3, 119th Cong. — Inclusion of Chinese military companies on Non-SDN Chinese Military-Industrial Complex Companies List
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    …1701 note; relating to addressing the threat from securities investments that finance Communist Chinese Military Companies), as amended by Executive Order 14032 (50 U.S.C. 1701 note…
  • 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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    …1701 note; relating to addressing the threat from securities investments that finance Communist Chinese Military Companies), as amended by Executive Order 14032 (50 U.S.C. 1701 note…
  • H.R. 760 Sec. 2, 118th Cong. — Findings and sense of Congress
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    On June 3, 2021, the President issued Executive Order 14032, which transferred responsibility for naming Chinese military companies subject to investment restrictions to the Secretary of the Treasury…
  • S. 4615 Sec. 612, 119th Cong. — Limitations relating to Chinese products and services
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    …the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • H.R. 2989 Sec. 5, 119th Cong. — Definitions
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 14032 (86 Fed. Reg. 30145; relating to addressing the threat from securities investments that…
  • S. 731 Sec. 5, 119th Cong. — Definitions
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 14032 (86 Fed. Reg. 30145; relating to addressing the threat from securities investments that…
  • H.R. 7075 Sec. 2, 119th Cong. — Findings
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    In Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance certain companies of the People’s Republic of…
  • S. 3640 Sec. 2, 119th Cong. — Findings
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    In Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance certain companies of the People’s Republic of…
  • H.R. 9142 Sec. 2, 119th Cong. — Limitation on ability of persons who pose a threat to national security to receive and enforce patents
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 14032 (86 Fed. Reg. 30145; relating to addressing the threat from securities investments that…
  • S. 1071 Sec. 8531, 119th Cong. — Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
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    …the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • S. 5571 Sec. 2, 118th Cong. — Findings and sense of Congress
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    On June 3, 2021, the President issued Executive Order 14032, which amended Executive Order 13959 by exclusively delegating authority for naming Chinese military companies subject to investment restrictions…
  • H.R. 5475 Sec. 2, 118th Cong. — Disclosures in patent applications regarding ties to the People’s Republic of China and other foreign adversaries
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 14032 (86 Fed. Reg. 30145; relating to addressing the threat from securities investments that…
  • H.R. 5326 Sec. 2, 117th Cong. — Findings and sense of Congress
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    On June 3, 2021, the President issued Executive Order 14032, which transferred responsibility for naming Chinese military companies subject to investment restrictions to the Secretary of the Treasury…
  • S. 3555 Sec. 401, 119th Cong. — Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
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    …the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • H.R. 2246 Sec. 301, 119th Cong. — Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
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    …the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • S. 2296 Sec. 1731, 119th Cong. — Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
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    …the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • S. 1053 Sec. 301, 119th Cong. — Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
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    …the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • H.R. 10559 Sec. 301, 118th Cong. — Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
    Go to provision →
    …the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • S. 5648 Sec. 301, 118th Cong. — Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
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    …the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • H.R. 10445 Sec. 121, 118th Cong. — Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
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    …the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • H.R. 4008 Sec. 3, 118th Cong. — Additional disclosures for employee retirement funds
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    …CMIC List) maintained by the Office of Foreign Assets Control of the Department of the Treasury under Executive Order 14032 (86 Fed. Reg. 30145), or any successor order.
  • H.R. 7759 Sec. 2, 118th Cong. — Prohibition on purchase of certain securities from covered entities
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 14032 (86 Fed. Reg. 30145; relating to addressing the threat from securities investments that…
  • S. 928 Sec. 3, 119th Cong. — Additional disclosures for employee retirement funds
    Go to provision →
    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 14032 (86 Fed. Reg. 30145; relating to Addressing the Threat From Securities Investments That…
  • H.R. 2067 Sec. 3, 119th Cong. — Additional disclosures for employee retirement funds
    Go to provision →
    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 14032 (86 Fed. Reg. 30145; relating to Addressing the Threat From Securities Investments That…
  • H.R. 7476 Sec. 102, 118th Cong. — Sanctions with respect to Communist Chinese military and surveillance companies
    Go to provision →
    undertake the determination described under subsection (a) with respect to foreign persons listed in the Annex to Executive Order 14032 (as amended by any revision to such Annex…
  • S. 4525 Sec. 2, 119th Cong. — Prohibition on federally funded research relationships with certain foreign entities
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    The Annex to Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance certain companies of the People’s…
  • H.R. 2670 Sec. 812, 118th Cong. — Preventing conflicts of interest for entities that provide certain consulting services to the Department of Defense
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 14032 (86 Fed. Reg. 30145; relating to addressing the threat from securities investments that…
  • H.R. 6146 Sec. 2, 118th Cong. — Organizational conflict of interests relating to national security and foreign policy
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 14032 (86 Fed. Reg. 30145; relating to addressing the threat from securities investments that…
  • H.R. 2670 Sec. 808, 118th Cong. — Organizational conflict of interests relating to national security and foreign policy
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 14032 (86 Fed. Reg. 30145; relating to addressing the threat from securities investments that…
  • S. 2034 Sec. 2, 118th Cong. — Organizational conflict of interests relating to national security and foreign policy
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 14032 (86 Fed. Reg. 30145; relating to addressing the threat from securities investments that…
  • S. 5571 Sec. 3, 118th Cong. — Sanctions with respect to Communist Chinese military and surveillance companies
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    …effect on the date of the enactment of this Act, including as most recently amended before such date of enactment by Executive Order 14032 (86 Fed. Reg. 30145).
  • H.R. 7476 Sec. 105, 118th Cong. — Protecting Americans’ retirement savings
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    …CMIC List) maintained by the Office of Foreign Assets Control of the Department of the Treasury under Executive Order 14032 (86 Fed. Reg. 30145), or any successor order.
  • S. 4685 Sec. 2, 119th Cong. — Prohibition on contracting with certain consultancies
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 14032 (86 Fed. Reg. 30145; relating to addressing the threat from securities investments that…
  • 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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    …SDN Chinese Military-Industrial Complex Companies List (NS–CMIC List) maintained by the Office of Foreign Assets Control of the Department of the Treasury under Executive Order 14032;
  • S. 3584 Sec. 2, 117th Cong. — Findings
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    Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance certain companies of the People’s Republic of China…
  • S. 151 Sec. 2, 118th Cong. — Findings
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    Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities investments that finance certain companies of the People’s Republic of China…
  • 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…
  • H.R. 9162 Sec. 2, 118th Cong. — China exposure disclosures
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 14032 (86 Fed. Reg. 30145; relating to addressing the threat from securities investments that…

Public Laws

  • Pub. L. 119–60 SEC. 8512 — DEFINITIONS.
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    …the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • Pub. L. 119–60 SEC. 8531 — REQUIREMENTS RELATING TO THE NON-SDN CHINESE MILITARY-INDUSTRIAL COMPLEX COMPANIES LIST.
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    …the Department of the Treasury under Executive Order 13959, as amended by Executive Order 14032 (50 U.S.C. 1701 note; relating to addressing the threat from securities…
  • Pub. L. 118–31 SEC. 812 — PREVENTING CONFLICTS OF INTEREST FOR ENTITIES THAT PROVIDE CERTAIN CONSULTING SERVICES TO THE DEPARTMENT OF DEFENSE.
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 14032 (86 Fed. Reg. 30145; relating to addressing the threat from securities investments that…

Code of Federal Regulations

  • 48 C.F.R. § 209.572(vi) — Conflicts of interest in certain consulting services.
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    …Office of Foreign Assets Control of the Department of the Treasury under Executive Order 14032, Addressing the Threat From Securities Investments That Finance Certain Companies of the People…