site stats

Ecfr entity list

WebLegal Authority for the Export Administration Regulations (PDF) 2024-02-04. Part 730 - General Information. 2024-03-16. Part 732 - Steps for Using the EAR. 2024-09-15. Part 734 - Scope of the Export Administration Regulations. 2024 -02-24. Part 736 - … WebOct 30, 2024 · Addition to the Entity List. Under § 744.11 (b) (Criteria for revising the Entity List) of the EAR, persons for whom there is reasonable cause to believe, based on specific and articulable facts, have been involved, are involved, or pose a significant risk of being or becoming involved in, activities that are contrary to the national security ...

26 CFR § 301.7701-2 - Business entities; definitions.

WebEntity List Decisions A.Additions to the Entity List The ERC determined to add two entities, Aviatech and Aviazapchast, under the destination of Russia, and three entities, Miya Win, Myanmar New Era Trading Company, and Suntac Group, under the destination of … 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 imposed elsewhere in the EAR. For example, if you want to export, reexport or transfer … how many leave in a year philippines https://superior-scaffolding-services.com

15 CFR Appendix Supplement No. 4 to Part 744 - Entity List

WebSep 20, 2016 · 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 foreign policy interests of the United States. The entities are added to the Entity List pursuant to sections of part 744 (Control ... WebExport Control Classification Number (ECCN) Commerce Control List Index. Commerce Control List (CCL) Classification Request Guidelines. Publicly Available Classification Information. Commodity Jurisdiction. Reexports and Offshore Transactions. De Minimis Guidelines. Direct Product Guidelines. WebDec 26, 2013 · Title 2, part 200 of the Electronic Code of Federal Regulations. '; Toggle navigation eCFR. Home; Title 2 PART 200. CFR › Title 2 › Volume 1 › ... Contract Provisions for Non-Federal Entity Contracts Under Federal Awards: 2:1.1.2.2.1.6.48.23.8: APPENDIX Appendix III Appendix III to Part 200 - Indirect (F&A) Costs Identification and ... howard zucker commissioner wife

Entity List - Bureau of Industry and Security

Category:15 CFR § 744.16 - Entity List. CFR US Law LII

Tags:Ecfr entity list

Ecfr entity list

12529 Rules and Regulations Federal Register

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 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 …

Ecfr entity list

Did you know?

WebMar 4, 2024 · Additions to the Entity List This rule implements the decision of the ERC to add fourteen entities to the Entity List. The fourteen entities are located in Germany, Russia, and Switzerland. The ERC reviewed and applied §744.11(b) (Criteria for revising the Entity List) in making the determination to add these fourteen entities to the Entity List. WebMar 6, 2024 · the Entity List. The ERC makes all decisions to add an entry to the Entity List by majority vote and makes all decisions to remove or modify an entry by unanimous vote. Additions to the Entity List In this final rule, the ERC determined to add AIF Global Logistics Co., Ltd., Aispeed Industry Ltd., Arttronix International (HK) Ltd., Galaxy

WebDec 19, 2024 · As described above under the additions to the Entity List section, the agencies represented on the ERC determined to add Yangtze Memory Technologies Co., Ltd. under the destination of China to the Entity List for posing a significant risk of … Web(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 …

WebJun 5, 2024 · the Entity List. The ERC makes all decisions to add an entry to the Entity List by majority vote and all decisions to remove or modify an entry by unanimous vote. ERC Entity List Decisions Under §744.11(b) (Criteria for revising the Entity List) of the EAR, entities for which there is reasonable cause to believe, based on specific and WebMar 4, 2024 · Additions to the Entity List This rule implements the decision of the ERC to add fourteen entities to the Entity List. The fourteen entities are located in Germany, Russia, and Switzerland. The ERC reviewed and applied §744.11(b) (Criteria for revising …

WebECFR. ECFR may refer to: East County Fire & Rescue, a public safety provider in Clark County, Washington. Electronic Code of Federal Regulations (e-CFR). Enka-Candler Fire & Rescue, a public safety provider near Asheville, North Carolina. European Council for …

WebElectronic Code of Federal Regulations (e-CFR) Title 15 - Commerce and Foreign Trade; Subtitle B - Regulations Relating to Commerce and Foreign Trade ... reexport, or transfer (in-country) any item subject to the EAR when an entity that is listed on the Entity List … howard zweig highland parkWebA listed entity may present a request to remove or modify its Entity List or the MEU List entry along with supporting information to the chairman at Room 3886, U.S. Department of Commerce, 14th Street and Pennsylvania Avenue NW, Washington, DC 20240. The chairperson shall refer all such requests and supporting information to all member agencies. how are $100 bills bundledWebOct 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 … how many leaves do clovers haveWeb§ 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.” how are $1 bills bundledWebThe 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 … how many leaves does a tree haveWebThe 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 … how many leaves does weed havehow many leaves can be carry forward in hcl