Bis list of denied persons
WebThe 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 … WebApr 19, 2024 · Both ZTE Corporation and ZTE Kangxun now appear on the Department of Commerce’s Bureau of Industry and Security’s (BIS) Denied Persons List. This Denial Order follows ZTE’s March 2024 combined civil and criminal penalty settlement and forfeiture totaling $1.19 billion for violations of U.S. export control laws and sanctions …
Bis list of denied persons
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WebMar 25, 2015 · A list of individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order is … WebThe Denied Persons List Standard Order Print The Denied Persons List Go to: Standard Orders (a) Contents (1) This table lists orders that currently deny export privileges in …
WebFeb 10, 2024 · Every list and associated law has different penalties that can be levied against violators. The following are two examples: The U.S. Bureau of Industry and Security maintains several denied and restricted party lists. Not adhering to their restrictions will result in heavy penalties: Criminal fines up to $1 million dollars per violation. WebStatutory Debarments. The persons (including entities and individuals) listed in documents linked below have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). As a consequence, they are subject to "statutory debarment" pursuant to §38 (g) (4) of the AECA and §127.7 of the International Traffic in Arms ...
WebJan 19, 2024 · Effective Dec. 21, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) further tightened controls on the Wagner Group, which has been on the Entity List since 2024. ... Any Item subject to the EAR if a person on the BIS Entity List or Denied Persons List or other sanctioned persons list is involved in the … WebWashington, D.C. 20240. Nuclear Regulatory Commission, Office of International Programs: Licenses nuclear material and equipment. Tel. (301) 287-9057. Fax: (301) 415-2395. Department of Energy, Office of Nonproliferation and Arms Control: Licenses nuclear technology and technical data for nuclear power and special nuclear materials.
WebThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person that has been placed on OFAC's Specially …
WebDenied Persons List; Entity 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; … gift shops in fond du lac wiWebSkip to Main Content Sign In. Search Search fso in businessWebDenied Persons List. A list of individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order are prohibited. See Section 764.3(a)(2) of the EAR. Entity List fso industrial securityWebDenied Persons List - Individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order are … fsol bandcampWebBIS Denied Persons List. The BIS Denied Persons List includes the names of individuals and companies that have been denied export privileges by BIS, usually due to a violation of U.S. export control laws. U.S. persons and companies are generally prohibited from engaging in export transactions with parties named on the Denied Persons List. fso investigationWebThe Denied Persons List is a list of people and companies whose export and reexport privileges have been denied by the Department of Commerce’s Bureau of Industry and … fsok on dishWebDenied Persons. The Bureau of Industry and Security (BIS, in Department of Commerce) maintains a list of “Denied Persons” to whom BIS has denied the privilege to export, … fsol shirt