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Ear bis list

WebThe U.S. Department of Commerce administers the Export Administration Regulations (15 CFR §§730-774), or “EAR,” which regulate the export of “dual-use” items. These items include goods and related technology, including technical data and technical assistance, which are designed for commercial purposes, but which could have military applications, … Web(a) Scope. A “License Exception” is an authorization contained in this part that allows you to export or reexport under stated conditions, items subject to the Export Administration Regulations (EAR) that would otherwise require a license under General Prohibition One, Two, Three, or Eight, as indicated under one or more of the Export Control Classification …

Commerce Department Adds 34 Entities to the Entity List …

WebBIS officials rely on EUCs to safeguard items subject to the EAR from diversion to unauthorized end uses/users. The verification of a foreign party’s reliability facilitates future trade, including pursuant to BIS license … WebApr 11, 2024 · BIS Amends EAR to Include Human Rights Protection as A Basis for Adding Entities to The Entity List. On March 28 th, BIS issued a final rule amending the Export Administration Regulations (EAR) to confirm that protecting human rights worldwide is a basis for adding entities to the Entity List. Additionally, BIS added 11 entities from Burma ... slurry pit safety https://jocatling.com

Commerce Implements New Export Controls on Burma and Makes Entity List ...

WebJul 12, 2024 · The Unverified List, found in supplement no. 6 to part 744 of the EAR, contains the names and addresses of foreign persons who are or have been parties to a transaction, as such parties are described in § 748.5 of the EAR, involving the export, reexport, or transfer (in-country) of items subject to the EAR, and whose bona fides BIS … WebFeb 1, 2024 · In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding seven entities to the Entity List. These seven entities, listed under the destination of Iran, have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the … slurry pipeline in india

U.S. additions and revisions to EAR entity list - KPMG United States

Category:Addition of Entity to the Entity List, and Addition of Entity to the ...

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Ear bis list

Federal Register :: Additions to the Entity List

WebMar 9, 2024 · The US Department of Commerce Bureau of Industry and Security (BIS) added an additional 33 persons to the Unverified List (UVL), including Wuxi Biologics (Shanghai) Co., Ltd. and Wuxi Turbine Blade Co., Ltd. (jointly referred to as Wuxi) on February 8, 2024. While this does not mean that Wuxi is sanctioned—the result of being … WebMar 18, 2024 · BIS today is publishing this identifying information for aircraft involving an apparent violation of the EAR to notify all persons and companies in the United States and abroad that providing any form of service to these aircraft may constitute a violation of the EAR. Please note this list is not exhaustive and the restrictions also apply in ...

Ear bis list

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WebJul 9, 2024 · The Department of Commerce’s Bureau of Industry and Security (BIS) added 34 entities to the Entity List for their involvement in, or risk of becoming involved … WebApr 11, 2024 · OFAC and BIS have imposed $3.3 million in civil penalties against Microsoft Corporation for alleged and apparent violations of US export controls and sanctions. ... BIS has imposed an administrative penalty of $624,013 on Microsoft for 7 violations of the Export Administration Regulations (EAR) involving Microsoft Rus LLC.

WebApr 12, 2024 · The Bureau of Industry and Security (BIS) of the U.S. Commerce Department today released for publication in the Federal Register a final rule [PDF 293 KB] amending the Export Administration Regulations (EAR) by adding 28 entities under 32 entries to the entity list.. The entities are listed under the following designations (some entities are … WebThe entities are added to the Entity List pursuant to sections of part 744 (Control Policy: End-User and End-Use Based) and part 746 (Embargoes and Other Special Controls) of …

WebThe Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private … WebOct 5, 2024 · This final rule updates eleven parts of the Export Administration Regulations (EAR), parts 732, 734, 736, 738, 740, 744, 748, 750, 770, 772, and 774, such that most-recent language elsewhere in the EAR is consistent with the language in these parts. ... Doing so aligns the EAR with existing BIS policies and procedures. This rule …

WebSep 16, 2024 · The key clarifications made by BIS in the two sets of FAQs include the following: Application of Savings Clause to Designated Huawei Entities. BIS clarified that shipments of items subject to the Export Administration Regulations (“EAR”) that were already en route aboard a carrier to a port of export or reexport on the dates the relevant ...

WebUnverified List - End-users who BIS has been unable to verify in prior transactions. The presence of a party on this list in a transaction is a “Red Flag” that should be resolved before proceeding with the transaction. ... slurry pipe velocityWebApr 4, 2024 · EAR and classified under ECCN 9A991.b on flights into Russia after March 2, 2024 from destinations including, but not limited to, Jeddah, Saudi Arabia, Yerevan, Armenia, and Tashkent, Uzbekistan, without the required BIS authorization.7 Further evidence submitted by BIS indicated that UTair was continuing to operate slurry plugWebThe Entity List specifies the license requirements that it imposes on each listed person. Those license requirements are independent of, and in addition to, license requirements imposed elsewhere in the EAR. For example, if you want to export, reexport or transfer (in-country) an EAR99 item to a listed entity and the license requirements for ... solar man of the atom 10WebU.S. Export Regulations. Before you export, you need to determine whether your product, technology, or service might need an export license. The following video provides an overview of the Export Administration Regulations (EAR) as administered by the U.S. Department of Commerce’s Bureau of Industry and Security, as well as the role of the U ... slurry pipesWebMar 24, 2024 · On March 18, 2024 and in response to Russia’s invasion of Ukraine, the US Department of Commerce’s Bureau of Industry and Security (“BIS”) publicly identified 100 commercial and private aircraft that have recently flown into Russia in apparent violation of the Export Administration Regulations (“EAR”). As summarized in our prior blog posts … slurry plasterWebSep 15, 2024 · On September 9, 2024, the US Department of Commerce’s Bureau of Industry and Security (“BIS”) published an interim final rule (the “2024 IFR”) revising the Export Administration Regulations (“EAR”) to authorize the release of certain technology and software in the context of “standards-related activity” involving entities listed on the … slurry pipe rampsWebFeb 27, 2024 · BIS amended and expanded its Russian and Belarusian Industry Sector Sanctions under Section 746 of the U.S. Export Administration Regulations (“EAR”) to more closely align U.S. controls … slurry plane