Bis list of denied persons

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August undefined, 2024

WebThe introduction to each denial order shall be specific to that order, and shall include: (1) The name and address of any denied persons and any related persons subject to the denial order; (2) the basis for the denial order, such as final decision following charges of violation, settlement agreement, § 11(h) of the EAA, or temporary denial ... WebApr 19, 2024 · Both ZTE Corporation and ZTE Kangxun now appear on the Department of Commerce’s Bureau of Industry and Security’s (BIS) Denied Persons List. This Denial Order follows ZTE’s March 2024 combined civil and criminal penalty settlement and forfeiture totaling $1.19 billion for violations of U.S. export control laws and sanctions …

US BIS Denied Persons List - OpenSanctions

WebThe Denied Persons List is a list of individuals and companies who are not allowed to participate in export transactions. This list is maintained by the Bureau of Industry and … WebThe Bureau of Industry and Security (BIS) advances U.S. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance … pool haibach

19916 Federal Register /Vol. 88, No. 64/Tuesday, April 4, …

WebUse this checklist to identify EAR compliance red flags and assess your current security and screening procedures for Denied Persons List, Entity List, and Prohibited Nuclear, Rocket Systems, Unmanned Air Vehicles, Missiles, Chemical, and Biological Weapons End-uses/users. Use this Template Print as PDF Title Page Company Location Address WebDenied Persons List. A list of individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order are prohibited. See Section 764.3(a)(2) of the EAR. Entity List WebThe BIS Denied Persons List includes the names of individuals and companies that have been denied export privileges by BIS, usually due to a violation of U.S. export control laws. U.S. persons and companies are generally prohibited from engaging in export transactions with parties named on the Denied Persons List. BIS Entity List share an excel spreadsheet for editing

(04/06/2024): Federal Court Orders Forfeiture of $826K in Funds …

Denied Persons List with Denied US Export Privileges Tyler Data ...

WebMar 25, 2015 · A list of individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order is … WebApr 10, 2024 · 467 US BIS Denied Persons List 464 US Trade Consolidated Screening List (CSL) 9 Ukraine NABC Sanctions Tracker 8 Ukraine National Security Sanctions 7 … share angels gmbhWebBIS provides a list of persons currently subject to denial orders on its Web site at http://www.bis.doc.gov. (2) Each denial order shall include: (i) The name and address of … share an excel workbook without onedrive

"WebStatutory Debarments. The persons (including entities and individuals) listed in documents linked below have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). As a consequence, they are subject to "statutory debarment" pursuant to §38 (g) (4) of the AECA and §127.7 of the International Traffic in Arms ... " - Bis list of denied persons

Bis list of denied persons

Denied Persons List - Bureau of Industry and Security

WebFeb 3, 2024 · Bureau of Industry and Security Document Type: Notice Document Citation: 88 FR 7394 Page: 7394-7395 (2 pages) Document Number: 2024-02321. Document Details ... D. Obtain from the Denied Person in the United States any item subject to the Regulations with knowledge or reason to know that the item will be, or is intended to be, … WebBIS Denied Person list. The Bureau of Industry and Security (BIS) of the U.S. Department of Commerce is responsible for the regulation of exports for national …

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WebSkip to Main Content Sign In. Search Search WebDenied 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; …

WebDec 31, 2024 · These orders are the official source of information about denied persons and are controlling if there is an inconsistency with anything on this list or elsewhere on this Web site. The Federal Register from 1998 to the present is available on the Government … Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; … These persons comprise the Entity List, which is found in Supplement No. 4 to … Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; … WebEntity List. The Entity List is a trade restriction list published by the United States Department of Commerce 's Bureau of Industry and Security (BIS), consisting of certain foreign persons, entities, or governments. [1] Entities on the Entity List are subject to U.S. license requirements for the export or transfer of specified items, such as ...

WebThe Denied Persons List Standard Order Print The Denied Persons List Go to: Standard Orders (a) Contents (1) This table lists orders that currently deny export privileges in … WebJan 19, 2024 · Effective Dec. 21, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) further tightened controls on the Wagner Group, which has been on the Entity List since 2024. ... Any Item subject to the EAR if a person on the BIS Entity List or Denied Persons List or other sanctioned persons list is involved in the …

WebCheck 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 …

WebJul 26, 2024 · Review lists of prohibited countries and organizations (e.g. Denied Persons List, Entity List, Debarred List, Unverified List, etc.), which can be found on the following websites along with other useful information. www.export.gov (Multi-agency website) www.bis.doc.gov (Bureau of Industry and Security, US Department of Commerce) share an icloud folderWebSanctioned Destinations. The Bureau of Industry and Security (BIS) implements U.S. Government certain sanctions against Cuba, Iran, North Korea, and Syria pursuant to the Export Administration Regulations (EAR), either unilaterally or to implement United Nations Security Council Resolutions. The license requirements, license exceptions, and ... share an excel workbook multiple usersWebDenied Persons List Inquiry. BIS maintains a list of individuals and firms with whom U.S. parties may not do business. Use this form to ask questions about the list and those who appear on it. SNAP-R Questions . BIS maintains multiple help desks to assist you with our electronic application submission system, SNAP-R. share an excel file on teamsWebApr 4, 2024 · shall be revoked by BIS. Fourth, after notice and opportunity for comment as provided in section 766.23 of the Regulations, any person, firm, corporation, or business organization related to the Denied Person by affiliation, ownership, control, or position of responsibility in the conduct of trade or related services may also be made subject to the share anil rescueWebThe Denied Persons List is a list of individuals and companies who are not allowed to participate in export transactions. This list is maintained by the Bureau of Industry and Security (BIS) under the Department of Commerce. share an external drive on home networkWebDenied Persons. The Bureau of Industry and Security (BIS, in Department of Commerce) maintains a list of “Denied Persons” to whom BIS has denied the privilege to export, … pool hairstyles for medium hair share anglais