Cistec entity list

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August undefined, 2024

WebEntity List Unverified List Military End User (MEU) List Consolidated Screening List Country Guidance Iraq Sanctioned Destinations North Korea Syria Cuba Iran Russia-Belarus Pakistan Due Diligence Guidance License Exception STA 740.20 (g) determinations Promoting Human Rights and Democracy U.S.-EU TTC Brain Computer Interface … WebJul 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, …

U.S. additions and revisions to EAR entity list - KPMG United States

エンティティリスト（Entity List、EL）は、米国商務省産業安全保障局（BIS）が発行している貿易上の取引制限リストであり、特定の外国人、事業体または政府（これらを総称してエンティティという）が掲載される。エンティティリストに掲載されたエンティティに、一部の米国産技術など特定の品目を輸出または移転する場合には、BISに許可申請を行わなければならない。これはあくまでエンティティへの輸出または移転を制限するもので、米国の個人または企業に対 … WebAlso, there are several new fields that provide information found on an entity’s ID such as Nationality or Place of Birth. The field names are as follows: Column Field Name Description A source 3-position code describing the source (agency or agency list) of the record (DPL= Denied Persons List, UVL= Unverified List, EL=Entity List, SDN= citrus english

貿易実務検定&関係試験 part7

WebWebsite. www .citec .com. Citec is a company that provides plant and product engineering, engineering consultancy as well as in technical documentation and digital solutions. The … Web§ 744.16 Entity List. The 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 … dick s home care

Entity List U.S. Department of Commerce

Web1 day ago · 1. New contributor. 1. Your question is a bit large and boils down to 2 different questions, that would fit better. First you want to know which container type is the best option in your case. Secondly you want to know, how to access, or index the elements in the container. – stena. WebFounded in April 1989, CISTEC is the only non-profit, non-governmental organization in Japan dealing with security export control issues comprehensively. CISTEC has been … citrus elementary school floridaWebFeb 19, 2024 · These include terrorists, drug traffickers, and state-controlled entities of sanctioned governments, among others. A license from the U.S. government to engage … citrus english dub

"WebCITEC is consulting and training services to help businesses grow. We work across the seven county North Country region, mostly with small and medium-sized manufacturers, … " - Cistec entity list

Cistec entity list

Understanding the Entities Listing in the Context of U.S.-China …

WebThis applies to all countries, EXCEPT Australia, Austria, Belgium, Canada, Denmark, Finland, France, Germany, Greece, Iceland, Ireland, Italy (includes San Marino and Holy See), Japan, Luxembourg, Netherlands, New Zealand, Norway, Portugal, Spain, Sweden, Turkey, and United Kingdom. DENIED PARTIES WebJan 14, 2024 · The U.S. Department of Commerce announced today it is extending the terms of the existing Temporary General License (TGL) authorizations for Huawei Technologies Co. Ltd. and its non-U.S. affiliates (Huawei) on the Entity List for 90 days. The terms and duration of any future general licenses will be announced prior to the …

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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 WebEntity List: WMD拡散懸念顧客や米国の安全保障・外交政策上の利益に反する顧客等のリストを指す。掲載企業に輸出するにはEAR99製品も許可要の場合がある。 Specially … パンフレット「cistec研修会徹底活用法！！」について. cistecでは、輸出管理 … cistec 安全保障輸出管理実務能力認定試験センター tel: 03-3593-1147 fax: 03 …

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）」を公表している。 … WebEntity List. 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 persons, entities, or governments. [1] Entities on the Entity List are subject to U.S. license requirements for the export or transfer of specified items, such as ...

WebOct 15, 2024 · The entity list was created in 1997 to address risks related to the proliferation of weapons of mass destruction but has since been expanded into a general tool for protecting U.S. security interests. The organizations added through this most recent announcement are not the first Chinese actors to find themselves facing licensing … WebTOPICS. CISTECの営業及び勤務体制について（2024.7.1）. 各種サービス料金改定のお知らせ（2024/4/1～）. 「ロシア制裁等関係資料」ページを新設 (22/3/4～) 「中国輸出管 …

WebMar 16, 2024 · The BIS Entity List covers any export, re-export, or in-country transfer (i.e. a change in end use or end user within the same foreign country) of EAR controlled items, regardless of payment (gifts are covered entities) or personal relationship (even close friends are covered entities). Exports do not need to be tangible items and do not need ...

WebDec 16, 2024 · US adds 36 Chinese entities into Entity List, including YMTC. Judy Lin, DIGITIMES Asia, Taipei Friday 16 December 2024 0. Credit: YMTC. The US Commerce Department's Bureau of Industry and Security ... dicks home care in chambersburg pa fax numberWebDec 20, 2024 · On December 16, 2024, the U.S. Commerce Department’s Bureau of Industry and Security (“BIS”) published a rule adding 35 entities from China and one entity from Japan to the Entity List for supporting China’s military modernization efforts, human rights violations, and risk of diversion. These designations follow BIS’s advanced … dicks home care in mcconnellsburg paWebJun 5, 2024 · The Entity List (Supplement No. 4 to part 744 of the Export Administration Regulations (EAR)) 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 being or becoming involved in activities contrary to the ... dicks home care gettysburg pa phone numberWebDec 22, 2024 · 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 … dicks holly springs ncWebJun 13, 2024 · Japan’s Nikkei news agency reports that Chinese telecoms company Huawei, recently placed on the United States Department of Commerce Entity List, has … citrus essential oil bergamotWebJun 13, 2024 · Japan’s Nikkei news agency reports that Chinese telecoms company Huawei, recently placed on the United States Department of Commerce Entity List, has also been placed on the ‘chaser list’ compiled by Japan’s Center for Information on Security Trade Control (‘CISTEC’). dicks home care in huntingdon paWebprovide a comprehensive list of technologies needed and an out-line of the resources required to enforce the Withhold Release Order and address other instances of China’s use of forced labor. Section 2: China’s Influence in Latin America and the Caribbean The Commission recommends: 3.Congress recognize that Chinese economic, diplomatic, and ... citrus essential oils and dogs