Bis ear part 744

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August undefined, 2024

Web(a) General prohibition. In addition to the license requirements for items specified on the Commerce Control List (CCL) (supplement no. 1 to part 774 of the EAR), you may not export, reexport, or transfer (in-country) any item subject to the EAR without a license from BIS if, at the time of the export, reexport, or transfer (in-country), you have “knowledge” … 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, …

DEPARTMENT OF COMMERCE Bureau of Industry and Security

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 … WebExport 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 … csea cuyahoga county child support

DEPARTMENT OF COMMERCE Bureau of Industry and …

WebSep 22, 2004 · No. 3 to part 732 of the EAR, ‘‘BIS’s ‘‘Know Your Customer’’ Guidance and Red Flags’’ when exporting or reexporting to India. This rule also amends section 744.1 by revising the phrase ‘‘Exporters are’’ to read ‘‘The public is’’ in the second sentence of paragraph (c). BIS is revising WebSUBCHAPTER C - EXPORT ADMINISTRATION REGULATIONS; PART 744 - CONTROL POLICY: END-USER AND END-USE BASED ... Russia, or Venezuela; or a country … 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 … dyson mg9-us no suction

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Entity List Links - bis.doc.gov

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. Web15 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. csea disability benefitsWeb15 CFR Part 744 [Docket No. 210312–0056] RIN 0694–AI38 Expansion of Certain End-Use and End-User Controls and Controls on ... EAR. To remediate this error, BIS is correcting the instruction in the January 15 rule to revise only the introductory ‘‘text of … dyson mini ball troubleshooting

"WebMany of the end-use controls in part 744 specify destinations or Country Groups as part of the criteria for defining the scope of the end use controls. (4) End-use. The ultimate end-use (see General Prohibition Five (paragraph (b)(5) of this section) and part 744 of the EAR for general end-use restrictions); and (5) Conduct. " - Bis ear part 744

Bis ear part 744

DEPARTMENT OF COMMERCE 15 CFR Parts 734, 738, 740, …

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 Register, that a license is required for a specific export, reexport, or transfer (in-country) of any item subject to the EAR to a certain end-user, because there is an unacceptable risk … WebFeb 1, 2024 · In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding seven entities to the Entity List. ... 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 ...

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Webof Commerce, Phone: (202) 482-5991, Fax: (202) 482-3911, E-mail: [email protected]. SUPPLEMENTARY INFORMATION: Background The Entity List (supplement no. 4 to … WebApr 14, 2024 · The EAR provides that all licence applications will be resolved or referred to the president no later than 90 calendar days from the date of BIS’s registration of the licence application (15 CFR ...

Web1 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 … WebSupplement No. 7 to Part 744 - 'Military End-User' (MEU) List. The license requirement for entities listed in supplement no. 7 to part 744 applies to the export, reexport, or transfer (in-country) of any item subject to the EAR listed in supplement no. 2 to part 744. A license is required to export, reexport, or transfer (in-country) any item ...

WebSUBCHAPTER C - EXPORT ADMINISTRATION REGULATIONS; PART 744 - CONTROL POLICY: END-USER AND END-USE BASED; Supplement No. 5 to Part 744 - Procedures for End-User Review Committee Entity List and 'Military End User' (MEU) List Decisions 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 …

WebOct 13, 2024 · The new paragraph also specifies that when an entity listed under supplement no. 4 to part 744 of the EAR ( i.e., the Entity List) and designated with a …

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 … dyson mini motorhead v10WebEntity 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 … dyson mini fan reviews 2019WebThe 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 … dyson mini motorhead cleaningWebApr 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 specific and articulable facts, that the entities have been involved, are involved, or pose a significant risk of This document is scheduled to be published in the Federal Register ... csea discount program for microsoft word 10WebSubchapter 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., ... dyson mini cooling fanWebMar 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 … dyson mini turbine head ebayWebBIS Website csea discount hotels