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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 … WebA. Export or reexport to or on behalf of the denied person any item subject to the EAR; B. Take any action that facilitates the acquisition or attempted acquisition by a denied person of the ownership, possession, or control of any item subject to the EAR that has been or will be exported from the United States, including financing or other ...

Understanding the Entities Listing in the Context of …

WebFeb 19, 2024 · The SDN list contains names of individuals and entities targeted for special sanctions by the U.S. government. These include terrorists, drug traffickers, and state-controlled entities of sanctioned governments, among others. A license from the U.S. government to engage with an SDN is difficult to obtain and often requires several … WebChina Communications Construction Co. Ltd. Annual Report 2024 - Page I of 241. China Communications Construction Co. Ltd. Annual Report 2024. Page. of 241. tempat karaoke di jakarta yang menyediakan lc https://carolgrassidesign.com

China Communications Construction Co. Ltd. Annual Report 2024 …

WebIn partnership with the World Trade Center Denver (WTC Denver), and utilizing the power of virtual, interactive learning tools, BIS is offering our popular Complying with U.S. Export Controls seminar as an online program. This interactive course delivers critical information for compliance with the Export Administration Regulations (EAR). WebMar 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 ... WebApr 8, 2024 · Bureaus and Offices Department of Commerce -Bureau of Economic Analysis -Bureau of Industry and Security -U.S. Census Bureau -Economic Development … tempat karaoke di pacific place

EAR 改正 人権侵害を 掲載根拠として明記 及び米商務省 が中 …

Category:【令和2年度_技術流出防止管理説明会】安全保障貿易管理について - YouTube

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Entity list cistec

Entity List - Bureau of Industry and Security

WebEntity 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 … WebJAPAN EXPORT CONTROL INFORMATION. All items listed by the Australia Group, Missile Technology Control Regime, Nuclear Suppliers Group, and Wassenaar Arrangement are subject to export control in Japan. Export licensing in Japan is the responsibility of the Ministry of Economy, Trade, and Industry (METI).

Entity list cistec

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WebEAR 改正(人権侵害をEntity List掲載根拠として明記)及び米商務省BISが中国・ ロシア等11企業・団体を人権侵害を理由としてEntity Listに掲載 (中国語名等詳細情報リスト補足版) (注)掲載中国5 企業・団体・個人の中国語名等詳細情報リストを別紙2 として追記 WebOct 28, 2024 · transactions for supercomputer end-uses, and transactions involving certain entities on the Entity List. Second, the rule imposes new controls on certain semiconductor manufacturing items and on transactions for semiconductor development and production end uses. The advanced computing rule was published as an interim final rule with a …

WebDec 22, 2024 · The Non-SDN Menu-Based Sanctions List. On December 14, 2024, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published a new Non-SDN Menu-Based Sanctions List (“NS-MBS List”). The NS-MBS List is not the result of new sanctions but rather is designed as a reference tool to identify persons subject to … WebCISTEC 国際輸出管理調査・協力部 上席主任研究員 久保田 慎一‥‥‥‥ 166 〈9〉米商務省BISがイラン7企業を脚注3付Entity List掲載（直接製品規制対象） CISTEC 国際輸出管理調査・協力部 上席主任研究員 久保田 慎一‥‥‥‥ 168

WebMay 17, 2024 · 米商務省は輸出管理法に基づき、国家安全保障や外交政策上の懸念があるとして指定した企業を列挙した「エンティティー・リスト（EL）」を ... WebSupplement No. 4 to Part 744 - bis.doc.gov

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

tempat karaoke di jogjaWebSDN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 … tempat karaoke di paskal 23http://www.law.kobe-u.ac.jp/GMAP/ingeer2016/presentation_files/D1_1_4_Riko.pdf tempat karaoke di pikWebIndustry: 8711—Engineering Services. Establishments primarily engaged in providing professional engineering services. Establishments primarily providing and supervising … tempat karaoke di pgc cililitanWebJul 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, … tempat karaoke di mall surabayaWebOct 5, 2024 · CNOOC Limited Costar Group Co., Ltd. Fujian Torch Electron Technology Co., Ltd. Hangzhou Hikvision Digital Technology Co., Ltd. (Hikvision) Huawei Inves1ment ... tempat karaoke di palembang squareWebEntity List ）その他米国懸念リストの概要 3. IEEPA. に基づく大統領令による米国企業の「敵対国」企業等との取引禁止措置. 1. 米国の輸出規制の概要 Q 1 米国の輸出規制の概 … tempat karaoke di sgc cikarang