Bis ear part 744

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August undefined, 2024

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. WebFeb 8, 2024 · On February 3, 2024, the Commerce Department’s Bureau of Industry and Security (“BIS”) published a final rule reorganizing, clarifying, and correcting the traditional and Entity List foreign-direct product rules (“FDP Rules”) in the Export Administration Regulations (“EAR”). This rule does not change the substantive scope of the FDP …

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Web§ 744.22 Restrictions on exports, reexports, and transfers (in-country) to certain military-intelligence end uses or end users. Supplement No. 1 to Part 744 - Military End-Use … WebBIS Website fm pheasant\u0027s

eCFR :: 15 CFR Part 744 -- Control Policy: End-User and …

WebApr 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 … WebIn addition to the license requirements specified on the Commerce Control List (CCL) in supplement no. 1 to part 774 of the EAR and in other provisions of the EAR, including part 744 and §§ 746.5 and 746.8, a license is required to export, reexport, or transfer (in-country) to or within Russia or Belarus any 'luxury good' subject to the EAR ... Web(1) Any item subject to the EAR listed in supplement no. 2 to this part without a license if, at the time of the export, reexport, or transfer (in-country), you have “knowledge,” as defined in § 772.1 of the EAR, that the item is intended, entirely or in part, for a 'military end use,' as defined in paragraph (f) of this section, in Burma ... green shield medical authorization form

eCFR :: 15 CFR Part 746 -- Embargoes and Other Special Controls

BIS Issues Final Rule to Clarify, Reorganize, and Correct the …

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 … WebMar 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 … green shield medication formWebOct 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 … greenshield member services

"WebNov 26, 2024 · 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 (supplement no. 7 to part 744 of the EAR) identifies entities that have been determined by the End-User Review Committee (ERC) to be `military end users' … " - Bis ear part 744

Bis ear part 744

Federal Register /Vol. 86, No. 67/Friday, April 9, 2024/Rules …

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 …

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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” … Webof Commerce, Phone: (202) 482-5991, Fax: (202) 482-3911, E-mail: [email protected]. SUPPLEMENTARY INFORMATION: Background The Entity List (supplement no. 4 to …

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 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 …

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 … Web(b) Additional prohibition on those informed by BIS. BIS may inform you either individually by specific notice, through amendment to the EAR published in the Federal Register, or through a separate notification published in the Federal Register, that a license is required for specific exports, reexports, or transfers (in-country) of any item because there is an …

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WebSubchapter C - Export Administration Regulations; Part 744 - Control Policy: End-User and End-Use Based § 744.11 ... that effectively prevents BIS from determining compliance with the EAR. This section may not be used to place on the Entity List any party to which exports or reexports require a license pursuant to ... green shield medical insurance canadaWebThe 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 … fm pheasant\u0027s-eyeWeb(BIS) makes critical changes to the Export Administration Regulations (EAR) in two areas to address U.S. national security and foreign policy concerns. First, BIS imposes additional export ... requirements for 28 existing entities on the Entity List in supplement no. 4 to part 744 of the EAR that are located in China and were added to the ... fmp holdings joplin moWebThe 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. fmp healthWebSUBCHAPTER 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 greenshield nutricareWebNov 26, 2024 · adding entities to the Entity 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 (supplement no. 7 to part 744 of the EAR) identifies entities that have been determined by the End- User … green shield medical formsWeb48 rows · Encryption and Export Administration Regulations (EAR) 1. Encryption items … fmphr ongoaltech.com