Bis country list

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August undefined, 2024

Web1 See § 746.1(b) for United Nations Security Council Sanctions under the EAR. See § 746.3 for United Nations Security Council-related license requirements for exports and reexports to Iraq or transfer within Iraq under the EAR, as well as regional stability licensing requirements not included in the Country Chart.. 2 See § 742.4(a) for special provisions that apply to … WebJun 1, 2024 · The Commerce Control List Country Chart comprises of the reason for control of export to the different countries of the world. It further helps the exporters determine which country requires a license for exports from the US. The BIS controls the country chart under the EAR. Exporters can find the country chart in Supplement No. 1 …

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WebThis is a list of central banks. Countries that are only partially recognized internationally are marked with an asterisk (*). Country Name ... BIS.org: Bank for International Settlements−BIS.org: List of Central banks of the World — with links to websites This page was last edited on 11 April 2024, at 02:41 ... WebMission. The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of … how did different languages start

List of intercontinental ballistic missiles - Wikipedia

WebFeb 24, 2024 · 3 Country Group A:4 is a list of the Nuclear Suppliers Group countries, except for the People's Republic of China (PRC) and Russia. 4 For purposes of this supplement, as well as any other EAR provision that references the Country Groups, the designations for Ukraine also apply to the Crimea region of Ukraine. WebThis is a list of intercontinental ballistic missiles developed by various countries. Russia. Specific types of Russian ICBMs include: Active. R-36M2 Voevoda / SS-18 Satan; UR-100N 15A30 / SS-19 Stiletto; RT-2PM Topol / 15Zh58 / SS-25 Sickle; RT-2PM2 Topol-M / SS-27 / RS12M1 / RS12M2; how did dill get under scouts bed

Commerce Country Chart - Bureau of Industry and …

WebOct 13, 2024 · With this final rule, BIS also clarifies the activities and criteria that may lead to the addition of an entity to the Entity List, including a sustained lack of cooperation by the host government ( e.g., the government of the country in which an end-use check is to be conducted) that effectively prevents BIS from determining compliance with ... Web48 rows · Supplement No. 1 to Part 740 - Country Groups. 1 Country Group A:1 is a list of the Wassenaar ... how many seasons of in the dark on netflixWebIn certain circumstances, catch all controls require a license for exporting or will totally prohibit a transaction. A. SANCTIONED COUNTRIES U.S. economic sanctions broadly prohibit a “U.S. person” (person subject to U.S. Jurisdiction for Cuba) from participating in activities with embargoed countries, their representatives, or nationals. Entities owned … how did different ethnicities begin

"WebThe license requirements, license exceptions, and licensing policy vary depending upon the particular sanctioned destination. List of Embargoed Countries: Belarus. Cuba. North Korea. Iran. Russia. Sudan. Syria. " - Bis country list

Bis country list

Commerce Department Adds 34 Entities to the Entity List to …

Web(a) Commerce Control List scope. (1) In this part, references to the EAR are references to 15 CFR chapter VII, subchapter C. The Bureau of Industry and Security (BIS) maintains … 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, …

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WebMay 13, 2024 · In a previous blog post, I discussed what I had learned by attending a seminar cosponsored by the Bureau of Industry and Security (BIS) and the Minnesota Trade Office.I described how to find an item’s … WebCommerce Control List Overview and the Country Chart Supplement No. 1 to Part 738 page 1 Export Administration Regulations Bureau of Industry and Security April 8, 2024 Commerce Country Chart Reason for Control Countries Chemical & Biological …

WebInnovation at BIS Fintech refers to technology-enabled innovation in financial services. This technological sea change is transforming the financial sector and the wider economy, affecting all aspects of our work - from payments to monetary policy to financial regulation. WebMar 4, 2024 · The Entity List is a tool utilized by BIS to restrict the export, re-export, and transfer (in-country) of items subject to the EAR to persons (individuals, organizations, companies) reasonably believed to be involved, or to pose a significant risk of becoming involved, in activities contrary to the national security or foreign policy interests ...

WebLicense Exception STA under § 740.20(c)(1) may be used to authorize the export, reexport, or transfer (in-country) of “600 series” items only if the purchaser, intermediate consignee, ultimate consignee, and end user have previously been approved on a license or other approval, i.e., Directorate of Defense Trade Controls (DDTC) Manufacturing License … WebDec 14, 2024 · 232 BIS Guide for Surrebuttals - 9/26/2024: 751.12 KB : 232 BIS Guide for Rebuttals - 9/26/2024: 747.51 KB : 232 Exclusions Portal Rule: 423.44 KB : 232 Exclusions Portal External User Guide 071819: 6.65 MB : 232 Exclusions Portal: Public Data Extract Guide : 1.12 MB : Docket Download Instructions - Regulations.gov: 358.11 KB : 232 …

WebBIS also maintains the Commerce Country Chart. The Commerce Country Chart, located in supplement no. 1 to part 738, contains licensing requirements based on destination …

WebExternal debt of countries and/or exposure of the main banking systems. The BIS provides statistics on the exposure of the main banking systems on the debtor countries. These are available in tables 9D and 9E (consolidated claims on ultimate risk basis) of the BIS Consolidated Banking Statistics. The most recent data is at end-December 2010 . how did dietrich bonhoeffer oppose the nazisWebOnly the following license exceptions may be used to export “600 series” items to destinations other than those identified in Country Group D:5 or Hong Kong (see Supplement No. 1 to part 740 of the EAR): ( i) License Exception LVS (§ 740.3 of the EAR); ( ii) License Exception TMP (§ 740.9 of the EAR); how many seasons of inuyasha does hulu haveWeb1 Country Group A:1 is a list of the Wassenaar Arrangement Participating States, except for Malta, Russia and Ukraine.. 2 Country Group A:2 is a list of the Missile Technology Control Regime countries, except for Russia.. 3 Country Group A:4 is a list of the Nuclear Suppliers Group countries, except for the People's Republic of China (PRC), Russia, … how did digory wake the witchWebSixty-three central banks and monetary authorities are currently members of the BIS and have rights of voting and representation at General Meetings: Bank of Algeria. Central … how many seasons of into the badlandsWebMar 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 ... how many seasons of inuyashaWebUnverified List - End-users who BIS has been unable to verify in prior transactions. The presence of a party on this list in a transaction is a “Red Flag” that should be resolved … how did different monarchs regard witchcraftWebThe Bureau of Industry and Security (BIS) advances U.S. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance … how many seasons of inuyasha are there