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 … Webwww.bis.doc.gov

DEPARTMENT OF COMMERCE Bureau of Industry …

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 … 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. csi unknown tests

eCFR :: 15 CFR 744.22 -- Restrictions on exports, reexports, and ...

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 ... 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 … 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, ... csi unshockable

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

DEPARTMENT OF COMMERCE Bureau of Industry …

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 … 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 … csi type tv seriesWeb1 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 … csi urban dictionary

"WebSupplement No. 4 to Part 744 of the Export Administration Regulations This document is formatted and provided by BIS as a convenience to the public. However, it does not constitute the official version of the Entity List and may not include recent changes and amendments. ... The Export Administration Regulations (EAR) contain a list of names … " - Bis ear part 744

Bis ear part 744

15 CFR Appendix Supplement No. 5 to Part 744 - LII / Legal …

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

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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 … 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 …

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 ... WebBIS Website

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 ... 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, …

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' …

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 … eagle id library hoursWeb15 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. csi upcoming eventsWebMar 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 … csiu schoolWebExport 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 … csi unleashedWebSubchapter 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., ... eagle id libraryWebApr 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 ... csi type of bondWebApr 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 … csiu fis system