Bis sanctioned party list
WebApr 13, 2024 · This settlement was part of a coordinated enforcement action with the Department of Commerce’s Bureau of Industry and Security (“BIS”) and resulted in a combined $3.3 million in civil penalties against Microsoft for alleged and apparent violations of U.S. export controls and sanctions laws. WebSeveral lists compiled by the State Department of parties that have been sanctioned under various statutes. The Federal Register notice imposing sanctions on a party states the …
Bis sanctioned party list
Did you know?
WebApr 3, 2024 · Insurers warn Russian Sanctions Heighten Threat of Oil Spill Disaster: On April 2, 2024, it was reported that Rolf Thore Roppestad, chief executive at marine insurer Gard, warns of the growing risks of a disastrous oil spill after the knock on effects of western sanctions on Russia leaves thousands of ships without third-party liability cover ... WebOct 9, 2024 · The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by removing forty (40) persons from the Unverified List (“UVL”) and adding twenty-six (26) persons to the UVL.
WebDec 31, 2014 · When submitting a deemed export license application, BIS recommends for every foreign national contained on the license application, the applicant or third party submitter include the US state name abbreviation immediately following the city name in either the ultimate consignee and/or end-user address blocks of the BIS-748P. 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, …
WebWith more country-specific rules being applied, countries have their own denied party lists, some of which include: [1] World Bank Listing of Ineligible Firms U.S. Bureau of Industry and Security - BIS EU Financial Sanctions Unit U.S. Food & Drug Administration United Nations Sanction List Alqaida and Taliban UN Consolidated List Web“ As part of a series of sanctions announced by the United States, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced that it is expanding its export restrictions on items subject to the Export Administration Regulations (EAR) in response to Russia’s continued actions in southern and eastern Ukraine.
WebSep 22, 2024 · In this final rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding forty- seven entities, under fifty-one …
WebThis consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist … cichon sarah oWebA list of parties whose bona fides BIS has been unable to verify. No license exceptions may be used for exports, reexports, or transfers (in-country) to Unverified parties. A statement must be obtained from such parties prior to shipping items not subject to a license … These orders are the official source of information about denied persons and … Background and Purpose of the Entity List. BIS first published the Entity List in … The Military End User List (Supplement No. 7 to part 744 of the EAR) identifies … Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; … cichon und pannewigWebIntroduction to these FAQs. The U.S. Department of Commerce, Bureau of Industry and Security (BIS) and the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) have implemented various Russia sector sanctions and Ukraine-related sanctions. BIS advises exporters, reexporters, transferors, and those providing certain services ... dgs services padgs sheetal regaliaWebMar 29, 2024 · Restricted party lists (also called denied party lists) are lists of organizations, companies or individuals that various U.S. agencies—and other foreign governments—have identified as parties that one can’t do business with. There are several reasons why a person or company may be added to a restricted party list. cichon post staten islandWebOct 19, 2024 · Our comprehensive global database options to review denied or sanctioned party lists include the following and many other including: United Nations (UN) European Union (EU) Sanctions Lists Foreign Assets Control (OFAC) and multiple U.S. Government Lists maintained under the Office of Foreign Assets Control (OFAC) dgs sheetal abhishekWebApr 11, 2024 · Microsoft agreed to pay $2,980,265.86 for illegal exports of services and software to sanctioned jurisdictions and Specially Designated Nationals (“SDNs”) in violation of OFAC’s Cuba, Iran ... cichon und partner