Bis ear part 744

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. 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

Federal Register :: Implementation of Additional Export Controls ...

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 ... Web(BIS) makes critical changes to the Export Administration Regulations (EAR) in two areas to address U.S. national security and foreign policy concerns. First, BIS imposes additional export ... requirements for 28 existing entities on the Entity List in supplement no. 4 to part 744 of the EAR that are located in China and were added to the ... highlighter tool pdf https://gokcencelik.com

eCFR :: 15 CFR 744.23 -- “Supercomputer” and semiconductor ...

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” … WebThe 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 … 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 … highlighter tool in word

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

Category:Federal Register :: Additions to the Entity List

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Bis ear part 744

Addition of Entities and Revision of Entries on the Entity List; and ...

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. WebSubchapter 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., ...

Bis ear part 744

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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 ... 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 …

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 …

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

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 …

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 … small pig breeds as petsWebNov 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' … small pieces of wood veneerWeb15 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 … highlighter traduçãoWebExport 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 … small pieces of wood for gardenWebBIS Website highlighter traduzioneWebMany of the end-use controls in part 744 specify destinations or Country Groups as part of the criteria for defining the scope of the end use controls. (4) End-use. The ultimate end-use (see General Prohibition Five (paragraph (b)(5) of this section) and part 744 of the EAR for general end-use restrictions); and (5) Conduct. small piglets are prone to this conditionWeb(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 ... highlighter tool pc