Entity list ecfr

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August undefined, 2024

WebTools. The Entity List is a trade restriction list published by the United States Department of Commerce 's Bureau of Industry and Security (BIS), consisting of certain foreign … 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 …

eCFR :: 15 CFR 736.2 -- General prohibitions and determination of ...

WebThe Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. The Electronic Code of Federal Regulations (eCFR) is a continuously updated online version of the CFR. It is not an … WebThe Entity List (supplement no. 4 to part 744) identifies persons reasonably believed to be involved, or to pose a significant risk of being or becoming involved, in activities contrary to the national security or foreign policy interests of the United States. indian bbq andheri

15 CFR § 744.16 - Entity List. Electronic Code of Federal …

Web§ 744.15 Restrictions on exports, reexports and transfers (in-country) to persons listed on the unverified list. § 744.16 Entity List. § 744.17 Restrictions on certain exports, reexports and transfers (in-country) of microprocessors and associated “software” and “technology” for “military end uses” and to “military end users.” WebAny entity with a footnote 4 designation in the license requirement column of the Entity List in supplement no. 4 to part 744 of the EAR is a party to any transaction involving the foreign-produced item, e.g., as a “purchaser,” “intermediate consignee,” … WebThe Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. The Electronic Code of Federal Regulations (eCFR) is a continuously updated online version of the CFR. It is not an … indian bbq and grill red deer

eCFR :: 2 CFR 200.305 -- Federal payment.

Webpolicies and procedures for the Entity List. Section 744.17 sets forth restrictions on exports, reexports, and transfers (in-country) of microprocessors and associated “software” and “technology” for military end uses and to military end … WebThe Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. The Electronic Code of Federal Regulations (eCFR) is a continuously updated online version of the CFR. It is not an … local burgers and beer coconut groveWebDec 19, 2024 · The Department of Commerce is amending the Export Administration Regulations (EAR) by adding thirty-six entities to the Entity List. These entities have … indian bbq company

"WebMar 8, 2024 · This section may not be used to place on the Entity List any party to which exports or reexports require a license pursuant to § 744.8, § 744.12, § 744.13, § 744.14, or § 744.18. This section may not be used to place any U.S. person, as defined in § 772.1 of the EAR, on the Entity List. " - Entity list ecfr

Entity list ecfr

Entity List - Bureau of Industry and Security

WebThe Electronic Code of Federal Regulations (eCFR) is a continuously updated online version of the CFR. It is not an official legal edition of the CFR. Learn more about the eCFR, its status, ... listed on either the BIS Unverified List or Entity List in 15 CFR part 744. (d) ... WebDec 31, 2024 · These orders are the official source of information about denied persons and are controlling if there is an inconsistency with anything on this list or elsewhere on this Web site. The Federal Register from 1998 to the present is available on the Government Printing Office Access Web site. Prior to 1998, you may need to consult the printed ...

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WebSep 29, 2024 · The UFLPA Entity List can be found in the Strategy to Prevent the Importation of Goods Mined, Produced, or Manufactured with Forced Labor in the People’s Republic of China and the Federal Register Notice on the Addition of Entities to the Uyghur Forced Labor Prevention Act Entity List. Changji Esquel Textile Co. Ltd. (and one alias : … WebThe 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 …

WebHowever, costs necessary to comply with 24 CFR part 58, including project specific environmental assessments and clearances for activities eligible for assistance under this part, are eligible as part of the cost of such activities under §§ 570.201-570.204. Costs for such specific assessments and clearances may also be incurred under this ... WebThe process in this paragraph (b) (1) for placing entities on the MEU List and Entity List is only one method BIS may use to inform exporters, reexporters, and transferors of license requirements under this section. ( i) End-User Review Committee (ERC). The End-User Review Committee (ERC), composed of representatives of the Departments of ...

WebThe Electronic Code of Federal Regulations (eCFR) is a continuously updated online version of the CFR. It is not an official legal edition of the CFR. Learn more about the eCFR, ... of the EAR regarding nuclear end-uses and in § 744.11 and in supplement no. 4 to part 744—Entity List. ... WebThe Entity List (supplement no. 4 to part 744) identifies persons reasonably believed to be involved, or to pose a significant risk of being or becoming involved, in activities contrary to the national security or foreign policy interests of the United States. The entities are added to the Entity List pursuant to sections of part 744 (Control ...

WebJul 6, 2024 · Supplement No. 4 to Part 744 - Entity List . This Supplement lists certain entities subject to license requirements for specified items under this parts 744 … indian bazaar cape townWeb7.1 – 7.200. Part 8. Nondiscrimination in Federally Assisted Programs of the Department of Commerce - Effectuation of Title VI of the Civil Rights Act of 1964. 8.1 – 8.15. Part 8a. Nondiscrimination on the Basis of Sex in Education Programs or Activities Receiving Federal Financial Assistance. 8a.100 – 8a.605. Part 8b. local burning hair local burial plots for saleWebSep 29, 2024 · The UFLPA Entity List can be found in the Strategy to Prevent the Importation of Goods Mined, Produced, or Manufactured with Forced Labor in the … indian beach attractions crosswordWebMar 6, 2024 · China. 4Paradigm Technology Co., Ltd., AIF Global Logistics Co., Ltd., Aispeed Industry Ltd., Arttronix International (HK) Ltd., Baoding Giant Import and Export … local burger keene nh menuWeb(i) Facts. Y is an entity that is incorporated under the laws of State A and has two shareholders. Under the rules of this section, an entity incorporated under the laws of State A is a corporation for Federal tax purposes and under § 301.7701-3(a) is unable to elect its classification. Several years after its formation, Y files a certificate of continuance in … local burger warszawaWebOct 19, 2024 · The “Entity List” can be found as Supplement No. 4 to Part 744 of the Export Administrative Regulation (EAR).The list contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons – that are subject to specific license … local burger co bay shore