Bis ear part 744

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August undefined, 2024

Web(b) Additional prohibition on those informed by BIS. BIS may inform you either individually by specific notice, through amendment to the EAR published in the Federal Register, or through a separate notification published in the Federal Register, that a license is required for specific exports, reexports, or transfers (in-country) of any item because there is an … 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 ...

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

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 … 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, … greenfield usa hollywood fl

15 CFR § 736.2 - General prohibitions and determination of ...

WebBIS Website 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 ... WebSUBCHAPTER 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 flurteppich 130x160

Federal Register :: Additions to the Entity List

Web(1) Any item subject to the EAR listed in supplement no. 2 to this part without a license if, at the time of the export, reexport, or transfer (in-country), you have “knowledge,” as defined in § 772.1 of the EAR, that the item is intended, entirely or in part, for a 'military end use,' as defined in paragraph (f) of this section, in Burma ... greenfield used car dealershipsWebSep 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 flurry wine

"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 … " - Bis ear part 744

Bis ear part 744

DEPARTMENT OF COMMERCE Bureau of Industry and …

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 … 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 ...

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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 … 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 …

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

WebSteps 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 … 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 …

WebSUBCHAPTER C - EXPORT ADMINISTRATION REGULATIONS; PART 744 - CONTROL POLICY: END-USER AND END-USE BASED ... Russia, or Venezuela; or a country …

WebMar 8, 2024 · Supplement No. 1 to Part 744 Military End-Use Examples for § 744.17 : Supplement No. 2 to Part 744 List of Items Subject to the Military End Use or End User … flurschen candyWebIn 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 ... flurry zWebEntity 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 … flurteppich buntWeb1 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 … flursuche rlpWebThe 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. greenfield utilities smart hubWeb(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 … greenfield utilities phone numberWeb15 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. flurstück nrw boris