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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 …
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Denied Persons List
These orders are the official source of information about denied persons and …
Unverified List
Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; …
Supplement No. 4 to Part 744
Entity List, to export, reexport, or transfer (in-country) any item subject to the EAR …
Entity List FAQs
BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; …
Lists of Parties of Concern
The Entity List identifies foreign parties that are prohibited from receiving some or all …
Entity List | Bureau of Industry and Security
WEBThe Entity List is a list of foreign entities that are subject to export controls for national security reasons. Learn how to check the list, what it means, and how to apply for licenses.
WEBThe 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 …
WEBThe 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, activities contrary …
WEBBIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. The Entity List is described in detail in these FAQs and can be found here.
WEBThe 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, …
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WEBJan 14, 2021 · The Entity List is a tool to restrict the export of certain items to entities that threaten U.S. national security or foreign policy interests. Find out the latest additions, …
Entity List | Bureau of Industry and Security
WEBMay 9, 2024 · The Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and …
WEBThe Consolidated Screening List (CSL) is a list of parties for which the U.S. Government maintains restrictions on certain exports, reexports, or transfers of items. Use the CSL …
WEBMay 15, 2024 · Below is a list of links to the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons list, the Bureau of Industry and Security's …
Entity List | CISA
WEBOrganizations or persons who violate these rules—as defined under EAR—are subject to criminal penalties and administrative sanctions. For more information, visit the BIS …
eCFR :: 15 CFR 744.16 -- Entity List.
WEBThe Entity List (supplement no. 4 to this part) identifies persons or addresses of persons reasonably believed to be involved, or to pose a significant risk of being or becoming …
Entity List | Bureau of Industry and Security
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 …
BIS Website - Where can I find the Entity List?
WEBThe 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 …
The Entity List and Specially Designated Nationals
WEBEntity List and Unverified List (U.S. Commerce Department) The Entity List catalogs over 1,000 people and organizations throughout the world for which more stringent export …
Taxable Entity Search - Comptroller
WEBSearch. Use the 11-digit Comptroller's Taxpayer Number or the 9-digit Federal Employer's Identification Number. Use the File Number assigned by the Texas Secretary of State.
How to become a recommended solution provider on Google …
WEBJul 16, 2024 · A “best of” entity list in Google search is a list in the search results answering user search queries that explicitly or implicitly ask Google to provide its …
Deemed Exports FAQs - Where can I find the Entity List?
WEBDec 7, 2020 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. The Entity List is described in detail in these FAQs and can be found …
Federal Register :: Standards-Related Activities and the Export ...
WEB4 days ago · (a) License requirement, availability of license exceptions, and license application review policy. A license is required, to the extent specified on the Entity List, …
Office of the Professions - Verification Search - New York State ...
WEBOffice of the Professions - Verification Search. The information furnished on this website is from the Office of the Professions' official database, which is updated daily. This is …
Search the EAR | Bureau of Industry and Security
WEBJul 22, 2024 · Search the EAR. This tool helps you navigate the Export Administration Regulations (EAR) under 15 CFR 730-774. Use our contextual search and in-product …
CrowdStrike says hackers are threatening to leak sensitive …
WEB3 days ago · CrowdStrike, one of the top cybersecurity companies in the U.S., noted in a blog post that the list was already available to “tens of thousands of customers, partners …
Search Jobs | Careers | McKinsey & Company
WEBSearch jobs at Mckinsey & company. 0 suggestions for . refine your search. Filter By: Locations. Interests. Industries. Capabilities. 0. 0 Jobs Available. Jobs Available. Try …
Sexual and gender-based violence: Council lists four ... - Consilium
WEB6 days ago · Today the Council approved additional restrictive measures against four persons and two entities under the European Union's Global Human Rights Sanctions …
Denied Persons List - Bureau of Industry and Security
WEBThese 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 …
What is the Entity List? | Bureau of Industry and Security
WEBThese persons comprise the Entity List, which is found at Supplement No. 4 to Part 744 of the Export Administration Regulations (EAR). The persons on the Entity List are subject …
Lists of Parties of Concern - Bureau of Industry and Security
WEBThe Entity List identifies foreign parties that are prohibited from receiving some or all items subject to the EAR unless the exporter secures a license. These parties present a …
What is the background and purpose of the Entity List? | Bureau …
WEBBIS first published the Entity List in February 1997 as part of its efforts to inform the public of entities that have engaged in activities that could result in an increased risk of the …
Additions of Entities to the Entity List | Bureau of Industry and …
WEBThese entries are listed on the Entity List under the destinations of the People’s Republic of China (China) and have been determined by the U.S. Government to be acting …
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