Entity list cistec
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 … 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, activities contrary to the foreign policy and national security interests of the United States. Of these 34 entities, 14 are based in the People’s Republic of China (PRC) and have ...
Entity list cistec
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WebOn October 7, 2024, the Bureau of Industry and Security (BIS) released a rule titled, “Implementation of Additional Export Controls: Certain Advanced Computing and Semiconductor Manufacturing Items; Supercomputer and Semiconductor End Use; Entity List Modifications” which implements new export controls. WebWebsite. www .citec .com. Citec is a company that provides plant and product engineering, engineering consultancy as well as in technical documentation and digital solutions. The …
米国の輸出規制は、対共産圏輸出規制委員会（COCOM）そしてそれに続くワッセナーアレンジメント（WA）という国際的な枠組みを根拠とする中で、自国を取り巻く経済情勢のもと、さまざまな局面から国家安全保障を図っています。そしてその中核となる米国輸出管理法は「再輸出規制」、すなわち、米国の国内 … See more EAR超入門 （※ EAR超入門（PDF） 別冊資料―Q&A（PDF）） -CISTECが行っているセミナー＜米国再輸出規制（EAR）＞、各種解 … See more 米国製の製品、部品、技術、ソフトウェアが、米国から輸出された後に、第三国に再輸出される場合、仕向地、使用者、輸出貨物・提供技術の種類 … See more まず、取引禁止顧客（DPL）として公表された場合、この会社へのEAR対象品目の輸出・再輸出が禁止されるので、米国の企業、機関、個人が米国から輸出をしてくれません。また、DPLに掲載された企業はEAR対象品目を輸出 … See more ①輸出・再輸出しようとする品目がEAR規制対象かそうでないかを調べます。 ②規制品目項番（ECCN）の識別を行います。 ③外為法上の顧客審査と同じように、取引相手や仕 … See more 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 …
WebMar 6, 2024 · 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, 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 ... WebJan 29, 2024 · Unverified List Supplement No. 6 to Part 744—page 2 Export Administration Regulations Bureau of Industry and Security March 24, 2024 Skymount Drones, 280-8180 11 St. SE, Calgary, AB, T2H 3B5, Canada 88 FR 17708, 03/24/23. CHINA, PEOPLE’S REPUBLIC OF Able Supply Chain Limited, Rm 511, 5/F,
WebMar 6, 2024 · the Entity List. The ERC makes all decisions to add an entry to the Entity List by majority vote and makes all decisions to remove or modify an entry by unanimous vote. Additions to the Entity List In this final rule, the ERC determined to add AIF Global Logistics Co., Ltd., Aispeed Industry Ltd., Arttronix International (HK) Ltd., Galaxy
WebThe End User List is a list published by METI that contains entities which are suspected of being involved in WMD activities. Exporters are required to check the end-use very carefully when exporting any items to an entity on the list. As of October 2015, a total of 527 entities in eleven countries/regions are listed. 15. The End User List fievel\u0027s american tails tanyaWebMar 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 ... fievel\u0027s american tails that whatgriffin chiropractor gainesville gaWebSDNリスト （エスディーエヌリスト、 英: Specially Designated Nationals and Blocked Persons List 、特別指定国民および資格停止者リスト [1] ）は、 アメリカ合衆国 連邦政府の制裁・禁輸措置の対象となる特定の テロリスト 、権威主義体制の 要人 ・受益者、国際 … fievel\\u0027s playlandWebEntity List is defined as a list of entities who are ineligible to receive any item subject to the Export Administration Regulations without a license, as specified in Supplement No. 4 to … fievel\u0027s playland water slideWebLists of Parties of Concern. In the event a company, entity or person on one of the following lists appears to match a potential party in an export transaction, additional due diligence is required before proceeding. Depending on which list the match was found, a match indicates either: there is a strict export prohibition; a specific license ... fievel\u0027s playland universal youtubeWebThe Entity List specifies the license requirements that it imposes on each listed person. Those license requirements are independent of, and in addition to, license requirements … griffin chiropractor