Bis list of denied persons
WebDec 31, 2014 · When submitting a deemed export license application, BIS recommends for every foreign national contained on the license application, the applicant or third party submitter include the US state name abbreviation immediately following the city name in either the ultimate consignee and/or end-user address blocks of the BIS-748P. 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
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WebList of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) Menu-based Sanctions List (ns-MBS List) Chinese … WebBIS Denied Persons List. The 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.
WebSkip to Main Content Sign In. Search Search WebDenied 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, …
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, … 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 …
WebWashington, D.C. 20240. Nuclear Regulatory Commission, Office of International Programs: Licenses nuclear material and equipment. Tel. (301) 287-9057. Fax: (301) 415-2395. Department of Energy, Office of Nonproliferation and Arms Control: Licenses nuclear technology and technical data for nuclear power and special nuclear materials.
Web8 rows · The Denied Persons List is a list of people and companies whose export privileges have been ... photography book publishers ukWebThe 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. how many world series did a rod winWebApr 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 … how many world records michael phelps holdWebSanctioned 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 ... how many world powers in historyWebThe 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 how many world series does verlander haveWebDenied Persons List. These are individuals and entities that have had their export privileges revoked or suspended by BIS. It is a violation of the EAR to deal with anyone on this list. The Denied Persons List is available at: http://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-ofconcern/denied-persons-list Entity List. how many world series game 7 extra inningsWebBIS 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 … how many world cups have wales won