Bis ear part 744

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August undefined, 2024

Web15 CFR Part 744 [Docket No. 210406-0076] RIN 0694-AI47 Addition of Entities to the Entity List AGENCY: Bureau of Industry and Security, Commerce. ACTION: Final rule. SUMMARY: 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 … Web15 CFR Part 744 [Docket No. 211019–0210] RIN 0694–AI64 Addition of Certain Entities to the Entity List AGENCY: Bureau of Industry and Security, Commerce. ACTION: Final rule. SUMMARY: This final rule amends the Export Administration Regulations (EAR) by adding four entities to the Entity List. These four entities have been determined by the U.S.

BIS以支持俄罗斯军事为由将12家中国实体列入实体清 …

Web(b) Additional prohibition on persons informed by BIS. BIS may inform persons, either individually by specific notice or through amendment to the EAR, that a license is required for a specific export, reexport or transfer (in-country) or for the export, reexport, or transfer (in-country) of specified items to a certain end-user, because there is an unacceptable … pooh scarf

eCFR :: 15 CFR 744.4 -- Restrictions on certain chemical and …

WebSupplement No. 7 to Part 744 - 'Military End-User' (MEU) List. The license requirement for entities listed in supplement no. 7 to part 744 applies to the export, reexport, or transfer (in-country) of any item subject to the EAR listed in supplement no. 2 to part 744. A license is required to export, reexport, or transfer (in-country) any item ... WebFeb 8, 2024 · On February 3, 2024, the Commerce Department’s Bureau of Industry and Security (“BIS”) published a final rule reorganizing, clarifying, and correcting the traditional and Entity List foreign-direct product rules (“FDP Rules”) in the Export Administration Regulations (“EAR”). This rule does not change the substantive scope of the FDP … Web15 CFR Part 744 [Docket No. 210312–0056] RIN 0694–AI38 Expansion of Certain End-Use and End-User Controls and Controls on ... EAR. To remediate this error, BIS is correcting the instruction in the January 15 rule to revise only the introductory ‘‘text of … pooh rock bye pooh bear

eCFR :: 15 CFR 744.23 -- “Supercomputer” and …

15 CFR Part 744 - CONTROL POLICY: END-USER AND END-USE …

Webof Commerce, Phone: (202) 482-5991, Fax: (202) 482-3911, E-mail: [email protected]. SUPPLEMENTARY INFORMATION: Background The Entity List (supplement no. 4 to … WebSep 22, 2004 · No. 3 to part 732 of the EAR, ‘‘BIS’s ‘‘Know Your Customer’’ Guidance and Red Flags’’ when exporting or reexporting to India. This rule also amends section 744.1 by revising the phrase ‘‘Exporters are’’ to read ‘‘The public is’’ in the second sentence of paragraph (c). BIS is revising pooh school busWebApr 9, 2024 · BIS is now revising §§ 744.6 and 744.22 of the EAR to implement certain technical corrections to address errors that were inadvertently introduced as part of the January 15 rule. Specifically, BIS is adding double quotes around the term “U.S. person,” where that term appears in § 744.6(d) and (e), because that is a defined term that ... pooh scary

"Web§ 744.22 Restrictions on exports, reexports, and transfers (in-country) to certain military-intelligence end uses or end users. Supplement No. 1 to Part 744 - Military End-Use … " - Bis ear part 744

Bis ear part 744

Control Policy: End-User and End-Use Based Part 744 …

WebNov 26, 2024 · adding entities to the Entity List. BIS places entities on the Entity List pursuant to part 744 (Control Policy: End-User and End-Use Based) and part 746 (Embargoes and Other Special Controls) of the EAR. The MEU List (supplement no. 7 to part 744 of the EAR) identifies entities that have been determined by the End- User … Web1 Part 772 of the EAR defines “knowledge” for all of the EAR except part 760, Restrictive Trade Practices and Boycotts. The definition, which includes variants such as “know” and “reason to know”, encompasses more than positive knowledge. Thus, the use of “know” in this section in place of the former wording “know or have reason to know” does not …

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WebSubchapter C - Export Administration Regulations; Part 744 - Control Policy: End-User and End-Use Based § 744.11 ... that effectively prevents BIS from determining compliance with the EAR. This section may not be used to place on the Entity List any party to which exports or reexports require a license pursuant to ... WebApr 12, 2024 · The Entity List (supplement no. 4 to part 744 of the EAR (15 CFR parts 730 through 774)) identifies entities for which there is reasonable cause to believe, based on …

WebEntity List. BIS places entities on the Entity List pursuant to part 744 (Control Policy: End-User and End-Use Based) and part 746 (Embargoes and Other Special Controls) of the EAR. The MEU List in supplement no. 7 to part 744 … WebSUBCHAPTER C - EXPORT ADMINISTRATION REGULATIONS; PART 744 - CONTROL POLICY: END-USER AND END-USE BASED ... Russia, or Venezuela; or a country listed in Country Groups E:1 or E:2 (see supplement no. 1 to part 740 of the EAR). (6) ... BIS may inform “U.S. persons,” either individually by specific notice, ...

Web§744.12, §744.13, §744.14 or §744.18 of this part. This section may not be used to place on the Entity List any party if exports or reexports to that party of items that are subject to … WebApr 14, 2024 · The EAR provides that all licence applications will be resolved or referred to the president no later than 90 calendar days from the date of BIS’s registration of the licence application (15 CFR ...

WebThe Entity List is found in Supplement No. 4 to Part 744 of the Export Administration Regulations (EAR) (15 C.F.R. Part 744, Supp. No. 4). The most recent version of the EAR can be found here and the Entity List can be accessed here.

Web1 day ago · 15 CFR Part 744 [Docket No. 230407-0094] RIN 0694-AJ21 Additions and Revisions of Entities to the Entity List AGENCY: Bureau of Industry and Security, … pooh scooter gameWebExport Administration Regulations Bureau of Industry and Security March 28, 2024 Table of Contents ... (see supplement no. 1 to part 740 of the EAR). Section 744.23 sets forth … shapps white paperWebSUBCHAPTER C - EXPORT ADMINISTRATION REGULATIONS; PART 744 - CONTROL POLICY: END-USER AND END-USE BASED; Supplement No. 5 to Part 744 - Procedures for End-User Review Committee Entity List and 'Military End User' (MEU) List Decisions poohs cafe 京都Web1 day ago · 15 CFR Part 744 [Docket No. 230407-0094] RIN 0694-AJ21 Additions and Revisions of Entities to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. ACTION: Final rule. SUMMARY: The Bureau of Industry and Security is amending the Export Administration Regulations (EAR) by adding 28 … shappu royale cutlery setWebThe following items, as described, are subject to the military end use or end user license requirement in § 744.21. (1) Category 1 Materials, Chemicals, Microorganisms, and Toxins (ii) 1C990 Fibrous and filamentary materials, not controlled by 1C010 or 1C210, for use in “composite” structures and with a specific modulus of 3.18x10 6 m or greater and a … shapps travel updateWebSubchapter C - Export Administration Regulations; Part 744 - Control Policy: End-User and End-Use Based § 744.15 Previous; Next; Top; ... 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., ... poohs corner aspermont txWebwww.bis.doc.gov shapps williams plan for rail