Cistec entity list

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August undefined, 2024

WebJun 5, 2024 · The Entity List (Supplement No. 4 to part 744 of the Export Administration Regulations (EAR)) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities have been involved, are involved, or pose a significant risk of being or becoming involved in activities contrary to the ... エンティティリスト（Entity List、EL）は、米国商務省産業安全保障局（BIS）が発行している貿易上の取引制限リストであり、特定の外国人、事業体または政府（これらを総称してエンティティという）が掲載される。エンティティリストに掲載されたエンティティに、一部の米国産技術など特定の品目を輸出または移転する場合には、BISに許可申請を行わなければならない。これはあくまでエンティティへの輸出または移転を制限するもので、米国の個人または企業に対 …

12529 Rules and Regulations Federal Register

WebApr 8, 2024 · Bureaus and Offices Department of Commerce -Bureau of Economic Analysis -Bureau of Industry and Security -U.S. Census Bureau -Economic Development … WebMar 8, 2024 · In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List". These consolidated files comply with all OFAC's existing data standards. In the future, if OFAC creates a new non-SDN style list, the office ... research paper on anti money laundering

WorldECR Huawei on CISTEC ‘chaser list’ - WorldECR

WebOct 5, 2024 · CNOOC Limited Costar Group Co., Ltd. Fujian Torch Electron Technology Co., Ltd. Hangzhou Hikvision Digital Technology Co., Ltd. (Hikvision) Huawei Inves1ment ... WebEAR 改正(人権侵害をEntity List掲載根拠として明記)及び米商務省BISが中国・ロシア等11企業・団体を人権侵害を理由としてEntity Listに掲載 (中国語名等詳細情報リスト補足版) (注)掲載中国5 企業・団体・個人の中国語名等詳細情報リストを別紙2 として追記 WebEntity List: WMD拡散懸念顧客や米国の安全保障・外交政策上の利益に反する顧客等のリストを指す。掲載企業に輸出するにはEAR99製品も許可要の場合がある。 Specially … パンフレット「cistec研修会徹底活用法！！」について. cistecでは、輸出管理 … cistec 安全保障輸出管理実務能力認定試験センター tel: 03-3593-1147 fax: 03 … research paper on anti dandruff shampoo

中国における「信頼できないエンティティ ... - CISTEC

WebJun 13, 2024 · Japan’s Nikkei news agency reports that Chinese telecoms company Huawei, recently placed on the United States Department of Commerce Entity List, has … WebMar 4, 2024 · ERC Entity List Decisions Additions to the Entity List This rule implements the decision of the ERC to add fourteen entities to the Entity List. The fourteen entities are located in Germany, Russia, and Switzerland. The ERC reviewed and applied §744.11(b) (Criteria for revising the Entity List) in making the determination to add these fourteen ... research paper on air conditioning systemWebDec 20, 2024 · On December 16, 2024, the U.S. Commerce Department’s Bureau of Industry and Security (“BIS”) published a rule adding 35 entities from China and one entity from Japan to the Entity List for supporting China’s military modernization efforts, human rights violations, and risk of diversion. These designations follow BIS’s advanced … research paper on architecture

"WebCITEC is consulting and training services to help businesses grow. We work across the seven county North Country region, mostly with small and medium-sized manufacturers, … " - Cistec entity list

Cistec entity list

Federal Register :: Addition of Entities to the Entity List, Revision ...

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 in, … WebAlso, there are several new fields that provide information found on an entity’s ID such as Nationality or Place of Birth. The field names are as follows: Column Field Name Description A source 3-position code describing the source (agency or agency list) of the record (DPL= Denied Persons List, UVL= Unverified List, EL=Entity List, SDN=

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WebThe Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private … Web255 rows · Dec 22, 2024 · The Entity List (supplement No. 4 to part 744 of the Export Administration Regulations (EAR)) identifies entities for which there is reasonable cause …

WebOct 15, 2024 · The entity list was created in 1997 to address risks related to the proliferation of weapons of mass destruction but has since been expanded into a general tool for protecting U.S. security interests. The organizations added through this most recent announcement are not the first Chinese actors to find themselves facing licensing … WebJul 9, 2024 · Commerce Department Adds 34 Entities to the Entity List to Target Enablers of China’s Human Rights Abuses and Military Modernization, and Unauthorized Iranian and Russian Procurement FOR IMMEDIATE RELEASE Friday, July 9, 2024 Office of Public Affairs [email protected]

WebDec 23, 2024 · Background. In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding the new `military end user' list as … WebJan 14, 2024 · The U.S. Department of Commerce announced today it is extending the terms of the existing Temporary General License (TGL) authorizations for Huawei Technologies Co. Ltd. and its non-U.S. affiliates (Huawei) on the Entity List for 90 days. The terms and duration of any future general licenses will be announced prior to the …

WebERC makes all decisions to add an entry to the Entity List by majority vote and all decisions to remove or modify an entry by unanimous vote. ERC Entity List Decisions Additions to the Entity List Under § 744.11(b) (Criteria for revising the …

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 … pros of genetic counselingWebJul 12, 2024 · The Entity List (supplement no. 4 to part 744 of the EAR) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities have been involved, are involved, or pose a significant risk of being or becoming involved in activities contrary to the national security or foreign policy ... research paper on alzheimer\u0027s diseaseWebMar 6, 2024 · These entities are listed under the destinations of Belarus (1), Burma (3), the People’s Republic of China (China) (28), Pakistan (4), Russia (1), and Taiwan (1). Some entities are added under multiple entries, accounting for the difference in the totals. pros of genetic editingWeb§ 744.16 Entity List. The Entity List (supplement no. 4 to part 744) identifies persons reasonably believed to be involved, or to pose a significant risk of being or becoming … pros of germline editingWebThis applies to all countries, EXCEPT Australia, Austria, Belgium, Canada, Denmark, Finland, France, Germany, Greece, Iceland, Ireland, Italy (includes San Marino and Holy See), Japan, Luxembourg, Netherlands, New Zealand, Norway, Portugal, Spain, Sweden, Turkey, and United Kingdom. DENIED PARTIES pros of genetic engineering in agricultureWeb貿易実務検定&関係試験 part7 1 ：名無し検定1級さん：2024/10/20(土) 17:37:42.52 ID:5Nh1hO+I.net 貿易と関係の深い色々な資格/検定 ... research paper on asha workersWebEntity List Unverified List Military End User (MEU) List Consolidated Screening List Country Guidance Iraq Sanctioned Destinations North Korea Syria Cuba Iran Russia-Belarus Pakistan Due Diligence Guidance License Exception STA 740.20 (g) determinations Promoting Human Rights and Democracy U.S.-EU TTC Brain Computer Interface … research paper on arima