Bis ear part 744

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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, … Web48 rows · Encryption and Export Administration Regulations (EAR) 1. Encryption items …

Federal Register /Vol. 86, No. 211/Thursday, November 4, …

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 … 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 … shangri la toronto wedding

BIS以支持俄罗斯军事为由将12家中国实体列入实体清 …

WebIn addition to the license requirements specified on the Commerce Control List (CCL) in supplement no. 1 to part 774 of the EAR and in other provisions of the EAR, including part 744 and §§ 746.5 and 746.8, a license is required to export, reexport, or transfer (in-country) to or within Russia or Belarus any 'luxury good' subject to the EAR ... 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 … Web(b) Additional prohibition on persons informed by BIS. BIS may inform persons, either individually by specific notice or through amendment to the EAR published in the Federal … polyfidelity definition

15 CFR § 744.6 - Restrictions on specific activities of “U.S. persons.”

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WebOct 13, 2024 · The new paragraph also specifies that when an entity listed under supplement no. 4 to part 744 of the EAR ( i.e., the Entity List) and designated with a … Web(b) Additional prohibition on persons informed by BIS. BIS may inform persons, either individually by specific notice or through amendment to the EAR published in the Federal Register, that a license is required for a specific export, reexport, or transfer (in-country) of any item subject to the EAR to a certain end-user, because there is an unacceptable risk … shangri la trailer park marine city mi polyfields inc

"WebApr 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 ... " - Bis ear part 744

Bis ear part 744

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

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 … 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 …

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WebSUBCHAPTER C - EXPORT ADMINISTRATION REGULATIONS; PART 744 - CONTROL POLICY: END-USER AND END-USE BASED ... Russia, or Venezuela; or a country … Web(a) General prohibition. In addition to the license requirements for items specified on the Commerce Control List (CCL) (supplement no. 1 to part 774 of the EAR), you may not export, reexport, or transfer (in-country) any item subject to the EAR without a license from BIS if, at the time of the export, reexport, or transfer (in-country), you have “knowledge” …

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 … WebBIS 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 risk of use in or diversion to the ...

WebNov 26, 2024 · 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 Review Committee (ERC) to be `military end users' … 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 ...

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 ...

Webof Commerce, Phone: (202) 482-5991, Fax: (202) 482-3911, E-mail: [email protected]. SUPPLEMENTARY INFORMATION: Background The Entity List (supplement no. 4 to … shangri-la trailhead and campgroundWebSep 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 shangri la tower wingWebSteps for using the EAR. 15 CFR Part 736 Exports, General prohibitions. 15 CFR Part 744 End-user and end-use based control policy, Exports, Reporting and recordkeeping requirements, Terrorism. Accordingly, parts 732, 736, and 744 of the EAR (15 CFR parts 730 through 774) are amended as follows: PART 732—STEPS FOR USING THE EAR … poly fiber scouring padWeb15 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 … poly-fiberWebFeb 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. ... The Entity List (supplement no. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts ... shangrila towerWebThe 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. shangri la trailer park colorado springsWebSubchapter 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 ... shangri la touessrok maurice