Bis screening list

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August undefined, 2024

WebDual Use Export Licenses. The Bureau of Industry and Security (BIS) of the U.S. Department of Commerce is responsible for regulating the export of most commercial items, often referred to as “dual-use” items which are those having both commercial and military or proliferation applications. Relatively few exports of dual-use items require ... WebBIS first published the Entity List in February 1997 as part of its efforts to inform the public of entities who have engaged in activities that could result in an increased risk of the diversion of exported, reexported and transferred (in-country) items to weapons of mass destruction (WMD) programs.

Lists of Parties of Concern - Bureau of Industry and Security

Webthe list into the consciousness of many Americans. In the years since, there have more than 100 Huawei-related entities added to the list. BIS also added the Semiconductor Manufacturing International Corporation (SMIC), China’s national champion semiconductor fabrication company, due to its support of the PRC’s military modernization efforts.4 WebApr 13, 2024 · This settlement was part of a coordinated enforcement action with the Department of Commerce’s Bureau of Industry and Security (“BIS”) and resulted in a … dexter russell dough scraper

Export Controls - International Trade Administration

WebConsolidated Screening List The following list may be relevant to your export or reexport transaction Report Violations Reporting Possible Violations Export Administration Regulations Export Administration Regulations Events Complying with U.S. Export Controls, March 7-8, 2024, Los Angeles, CA WebSep 21, 2024 · Consolidated Screening List http://2016.export.gov/ecr/eg_main_023148.asp Bureau of Industry and Security … WebBIS advances U.S. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance system, and by promoting continued U.S. … dexter russell scallop knife

Microsoft settles OFAC and BIS sanctions violations for …

How Do I Avoid Dealing with Unauthorized Parties? - Bureau of …

WebConsolidated Screening List - export.gov. For aid in the identification of persons ineligible to receive an export license or other approval from any other agency of the U.S. Government, §120.16. System for Award Management. For aid in the identification of persons ineligible to contract with any agency of the U.S. Government, §120.16 WebConsolidated Screening List. Screen potential buyers and end-users to comply with U.S. Government regulations. Use the Consolidated Screening List Search Engine. The … dexter rudy actorWebor entities to evade BIS export controls implemented in connection with the Russian Federation’s (Russia) further invasion of Ukraine. This joint alert provides financial institutions with an overview of BIS’s current export restrictions; a list of commodities of concern for possible export control evasion; and select transactional and dexter rear grease seal

"WebSearch the Consolidated Screening List Search the screening lists at one time by filling in the search boxes below. If you get too many results, try including more information to the additional fields. If you get too few results, try searching one field at a time. Keyword " - Bis screening list

Bis screening list

Consolidated Screening List - International Trade …

WebOther Meanings of BIS As mentioned above, the BIS has other meanings. Please know that five of other meanings are listed below. You can click links on the left to see detailed … WebSearch the Consolidated Screening List (CSL) The International Trade Administration, U.S. Department of Commerce, manages this global trade site to provide access to ITA …

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WebFederal Register notice inaugurating the VEU Program ( 15 CFR 33646) Supplement No. 7 – List of Validated End-Users in PDF from the BIS website or online at the eCFR Supplement No. 8 – Information Required in Requests for VEU Authorization in PDF from the BIS website or online at the eCFR WebFor company identification number (CIN) and login ID questions, please call BIS’s Outreach and Educational Services Division at (202) 482-4811 or via e-mail at [email protected] for assistance.

WebApr 13, 2024 · This settlement was part of a coordinated enforcement action with the Department of Commerce’s Bureau of Industry and Security (“BIS”) and resulted in a combined $3.3 million in civil penalties against Microsoft for alleged and apparent violations of U.S. export controls and sanctions laws. According to the Enforcement Release, … WebSearch the Consolidated Screening List Search the screening lists at one time by filling in the search boxes below. If you get too many results, try including more information to the …

WebApr 14, 2024 · Denied Persons List; Entity 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; … WebUse this as a checklist to discover possible violations of the Export Administration Regulations. You may also wish to visit our page, "Know Your Customer Guidance. " The customer or its address is similar to one of the parties found on the Commerce Department's [BIS'] list of denied persons.

WebBIS first published the Entity List in February 1997 as part of its efforts to inform the public of entities who have engaged in activities that could result in an increased risk of the diversion of exported, reexported and transferred (in-country) items to weapons of mass destruction (WMD) programs. Since its initial publication, grounds for ...

WebSep 16, 2024 · The EAR is available on the BIS website and on the e-CFR (Electronic Code of Federal Regulations) and is updated as needed. The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports or transfers of items. dexter russell 30404 chef knifeWebThe BIS Entity List identifies the names of companies, individuals, government agencies and research institutions that trigger export and reexport license … dexter russell wood handle knivesWebthe list into the consciousness of many Americans. In the years since, there have more than 100 Huawei-related entities added to the list. BIS also added the Semiconductor … dexter russell ceramic sharpenerWebIt has come to BIS’s attention that in some cases, automated screening may not be sufficient to identify entities listed on the Entity List and manual review may be necessary. For example, the Entity List entry for PAEC extends … church today alexandria laWebSep 9, 2024 · BIS also recognizes that many companies and individuals refer to the Consolidated Screening List when screening the parties to their transaction. The majority of existing entries on the Entity List reference § 744.11, and none reference § 744.16; therefore, to limit confusion, BIS is adding a reference to § 744.11(a)(1) in § 744.16(a). dexter russell outdoor knifeWebFeb 1, 2024 · 88 FR 12170 Popular. Published on 28 February 2024 Modified on 28 February 2024 By Million Gebreyesus 582 downloads. Download (pdf, 238 KB) 88 FR 12170 Entity List rule RIN 0694AJ13 on public display and … dexter sasaki and associatesWebCheck the parties to your transaction (including freight forwarders, intermediate consignees, and the ultimate consignee) against key U.S. Government Lists to Check to identify parties subject to denial orders or otherwise restricted or prohibited from engaging in … dexter r-xi school district mo