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Entity list cistec

米国の輸出規制は、対共産圏輸出規制委員会（COCOM）そしてそれに続くワッセナーアレンジメント（WA）という国際的な枠組みを根拠とする中で、自国を取り巻く経済情勢のもと、さまざまな局面から国家安全保障を図っています。そしてその中核となる米国輸出管理法は「再輸出規制」、すなわち、米国の国内 … See more EAR超入門 （※　EAR超入門（PDF）　別冊資料―Q&A（PDF）） -CISTECが行っているセミナー＜米国再輸出規制（EAR）＞、各種解 … See more 米国製の製品、部品、技術、ソフトウェアが、米国から輸出された後に、第三国に再輸出される場合、仕向地、使用者、輸出貨物・提供技術の種類 … See more まず、取引禁止顧客（DPL）として公表された場合、この会社へのEAR対象品目の輸出・再輸出が禁止されるので、米国の企業、機関、個人が米国から輸出をしてくれません。また、DPLに掲載された企業はEAR対象品目を輸出 … See more ①輸出・再輸出しようとする品目がEAR規制対象かそうでないかを調べます。 ②規制品目項番（ECCN）の識別を行います。 ③外為法上の顧客審査と同じように、取引相手や仕 … See more WebOct 5, 2024 · CNOOC Limited Costar Group Co., Ltd. Fujian Torch Electron Technology Co., Ltd. Hangzhou Hikvision Digital Technology Co., Ltd. (Hikvision) Huawei Inves1ment ...

BIS Website - Bureau of Industry and Security

WebIndustry: 8711—Engineering Services. Establishments primarily engaged in providing professional engineering services. Establishments primarily providing and supervising … Web255 rows · Dec 22, 2024 · The Entity List (supplement No. 4 to part 744 of the Export Administration Regulations (EAR)) identifies entities for which there is reasonable cause … file print python https://marinchak.com

Federal Register /Vol. 88, No. 43/Monday, March 6, …

WebDec 23, 2024 · A 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, … Webof Industry Security’s (BIS) Entity List. Per the final rule published in the Federal Register on August 2, 2024, “[t]he entities that are being added to the Entity List have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States.” The rule is effective as of WebOct 28, 2024 · transactions for supercomputer end-uses, and transactions involving certain entities on the Entity List. Second, the rule imposes new controls on certain semiconductor manufacturing items and on transactions for semiconductor development and production end uses. The advanced computing rule was published as an interim final rule with a … grohe rabattaktion

Entity List - Bureau of Industry and Security

Category:3. 【特集／ロシア・イラン・中央アジアを巡る諸動向】

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Entity list cistec

米国再輸出規制、エンティティ・リスト等の懸念リスト、

http://www.law.kobe-u.ac.jp/GMAP/ingeer2016/presentation_files/D1_1_4_Riko.pdf WebA. Export or reexport to or on behalf of the denied person any item subject to the EAR; B. Take any action that facilitates the acquisition or attempted acquisition by a denied person of the ownership, possession, or control of any item subject to the EAR that has been or will be exported from the United States, including financing or other ...

Entity list cistec

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WebFeb 19, 2024 · The SDN list contains names of individuals and entities targeted for special sanctions by the U.S. government. These include terrorists, drug traffickers, and state-controlled entities of sanctioned governments, among others. A license from the U.S. government to engage with an SDN is difficult to obtain and often requires several … 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 …

WebFeb 19, 2024 · The SDN list contains names of individuals and entities targeted for special sanctions by the U.S. government. These include terrorists, drug traffickers, and state … WebJan 29, 2024 · Unverified List Supplement No. 6 to Part 744—page 2 Export Administration Regulations Bureau of Industry and Security March 24, 2024 Skymount Drones, 280-8180 11 St. SE, Calgary, AB, T2H 3B5, Canada 88 FR 17708, 03/24/23. CHINA, PEOPLE’S REPUBLIC OF Able Supply Chain Limited, Rm 511, 5/F,

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, … WebThe End User List is a list published by METI that contains entities which are suspected of being involved in WMD activities. Exporters are required to check the end-use very carefully when exporting any items to an entity on the list. As of October 2015, a total of 527 entities in eleven countries/regions are listed. 15. The End User List

WebiSEC International is more than a corporation. It is a group of very talented and dedicated individuals with backgrounds in the technology space as well as seasoned senior …

WebApr 8, 2024 · Bureaus and Offices Department of Commerce -Bureau of Economic Analysis -Bureau of Industry and Security -U.S. Census Bureau -Economic Development … grohe rabattableWebChina Communications Construction Co. Ltd. Annual Report 2024 - Page I of 241. China Communications Construction Co. Ltd. Annual Report 2024. Page. of 241. grohe quick couplingWebERC 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 Additions to … grohe quick coupling color differenceWebLists of Parties of Concern. In the event a company, entity or person on one of the following lists appears to match a potential party in an export transaction, additional due diligence is required before proceeding. Depending on which list the match was found, a match indicates either: there is a strict export prohibition; a specific license ... file print when use for loop cWebSupplement No. 4 to Part 744 - bis.doc.gov grohe quick coupling colorsWebMay 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 ... file printer and sharingWebWebsite. 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 … file prior year taxes with hr block