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Ear bis list

WebBIS-748P, BIS-748P-A; Item Appendix, and BIS-748P-B; End-User Appendix; Multipurpose Application Instructions : ... Definitions of terms as used in the Export Administration Regulations (EAR). Part 774: The Commerce Control List: 774.1 – 774.2 § 774.1: Introduction. § 774.2 [Reserved] Supplement No. 1 to Part 774 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 ...

BIS Announces Significant Changes to How It Administers …

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 ... 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 … cihi physicians https://erikcroswell.com

Commerce Department Identifies Commercial and Private Aircraft …

WebMilitary End-User (MEU) List Supplement No. 7 to Part 744—page 4 Export Administration Regulations Bureau of Industry and Security February 24, 2024 China Aviation Ind. Std. … 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 … WebMar 4, 2024 · The Entity List is a tool utilized by BIS to restrict the export, re-export, and transfer (in-country) of items subject to the EAR to persons (individuals, organizations, companies) reasonably believed to be involved, or to pose a significant risk of becoming involved, in activities contrary to the national security or foreign policy interests ... cihi nursing shortage

eCFR :: 15 CFR Part 740 -- License Exceptions

Category:Federal Register :: Export Administration Regulations: Guidance …

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Ear bis list

The Export Administration Regulations; Editorial Revisions ...

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 … 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 ...

Ear bis list

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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. Web12/23/2024 85 FR 83765 . Removal of Hong Kong as a Separate Destination under the Export Administration Regulations . In this rule the Bureau of Industry and Security …

WebSep 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 … 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 …

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 … Webof Commerce, Phone: (202) 482-5991, Fax: (202) 482-3911, E-mail: [email protected]. SUPPLEMENTARY INFORMATION: Background The Entity List (supplement no. 4 to …

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 …

WebOct 11, 2024 · The Unverified List. Under Section 744.15 of the EAR, foreign persons who are parties to an export, reexport and transfer (in-country) subject to the EAR may be added to the Unverified List if BIS or federal officials acting on BIS’s behalf cannot verify the bona fides (i.e., legitimacy and reliability relating to the end use and end user of ... dhl ess surcharge indiaWebSep 16, 2024 · BIS’s Export Control Officers (ECOs) located at U.S. embassies and consulates in seven overseas locations also conduct outreach to raise awareness of reexport control requirements with foreign business communities. BIS and the EAR regulate transactions involving the export of “dual-use” and less-sensitive military items … dhl employee referenceWebThe 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 ... dhl estimated deliveryWebThe Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private … cihi resource intensity weightWebFeb 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 … dhl exchange on deliveryWebMar 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 … dhl ethiopia office numberWebMar 16, 2024 · The BIS Entity List covers any export, re-export, or in-country transfer (i.e. a change in end use or end user within the same foreign country) of EAR controlled items, … cihi sex and gender