Bis end use controls

Author: qqsm

August undefined, 2024

WebFeb 16, 2024 · In April 2024, BIS amended the EAR § 744.21 to tighten military end-use and end-user controls against China, Russia, and Venezuela. As amended at that time, … WebOct 13, 2024 · In a separate rulemaking on October 7, 2024, BIS announced the addition of 31 persons to the Unverified List, because the Agency was unable to verify their bona fides with an end-use check for reasons outside the U.S. Government’s control. Furthermore, BIS amended the EAR to specify that a sustained lack of cooperation by a host …

U.S. Imposes Additional Export Controls Restrictions on Advanced ...

WebApr 9, 2024 · BIS is also making a conforming change to § 744.1(a) of the EAR, which provides an overview of the end-use and end-user-based controls in part 744 of the … WebTo request paper copies of the BIS-621P, BIS-6051P or BIS-6051P-a, call the Office of Antiboycott Compliance at (202) 482-2448. To request paper copies of the BIS-711, BIS … jody boy cadence lyrics

Federal Register :: Implementation of Additional Sanctions Against ...

WebOct 17, 2024 · New End-Use & End-User Controls. BIS – as it has done by revising Part 744 multiple times over the past few years – imposed additional sweeping license requirements by creating a new Section 744.23 provision restricting the export, reexport, or transfer (in-country) of items for semiconductor and supercomputer items when a party … WebJan 28, 2024 · The US Department of Commerce’s Bureau of Industry and Security (BIS) published an Interim Final Rule on January 15 to implement changes to, and impose new … WebDec 9, 2024 · It adds Cambodia to: (1) The list of countries subject to the licensing policy in § 742.4(b)(7), (2) the list of countries subject to military end use and end user controls in § 744.21, (3) the list of countries subject to military intelligence end use and end user controls in § 744.22, and (4) the list of countries subject to a U.S. arms ... jody bolton smith md

Lists of Parties of Concern - Bureau of Industry and Security

WebOct 17, 2024 · Imposing Certain End-Use and End-User Controls Under New Section 744.23. End-use and end-user controls have been amended by adding new § 744.23 … 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 system, and by promoting continued U.S. leadership in strategic technologies. BIS accomplishes its mission by maintaining and strengthening adaptable, efficient, effective … jody boy or girlWebSep 16, 2024 · BIS places entities on the Entity List pursuant to part 744 (Control Policy: End-User and End-Use Based) and part Start Printed Page 57073 746 (Embargoes and Other Special Controls) of the EAR. Paragraphs (b)(1) through (5) of § 744.11 include an illustrative list of activities contrary to the national security or foreign policy interests of ... jody b on airport rd

"Webenforcement efforts, BIS selectively conducts end-use checks on certain dual-use and munitions exports. –Monitor license condition compliance. –Monitor compliance of non … " - Bis end use controls

Bis end use controls

Control Policy: End-User and End-Use Based Part 744 …

WebDefense technologies (DOD), State, and Energy. BIS administers these controls through the Export Administration Regulations (EAR, 15 C.F.R. 730 et seq.), which includes the Commerce Control List (CCL) CCL.of dual-use technologies subject to controls. The EAR sets licensing policy for specific destinations, end use, and end user controls. On the WebOct 10, 2024 · Supercomputer End-Use Controls. Effective October 21, 2024, the Advanced Computing and Semiconductors Rule expands new EAR Section 744.23 to add end-use-based license restrictions on certain items subject to the EAR when exported for use in or with supercomputers in China. ... The revisions clarify that BIS’s inability to …

Did you know?

WebOct 27, 2024 · 1. END-USE VERIFICATION. BIS added 31 Chinese entities – including Yangtze Memory Technology Corporation (YMTC) – to its Unverified List (UVL). If a company is on the UVL, it means the ... WebFeb 24, 2024 · Expands the existing Russia ‘military end use’ and ‘military end user’ control scope to all items subject to the EAR. The Russia Sanctions rule’s restrictions on …

WebApr 7, 2024 · U.S. exporters are required to obtain an End-User Statement from China’s Ministry of Commerce (MOFCOM) for license applications involving items on the Commerce Control List (CCL) valued at over $50,000. In certain circumstances, an End-User Statement may be required for transactions of a lower dollar value. (15 C.F.R. § 748.10). WebJan 18, 2024 · The MEU Rule codifies this guidance, including the circumstances which BIS regards as a “military end use.” Under §744.21(f), BIS will consider an export to have a “military end use” if either of the following situations apply: The item is for incorporation into military items described: On the U.S. Munitions List (USML), or

WebJan 26, 2024 · The US Department of Commerce enforces the Export Administration Regulations (EAR) through the Bureau of Industry and Security (BIS). The EAR broadly governs and imposes controls on the export and re-export of most commercial goods, software, and technology, including 'dual-use' items that can be used both for … WebBIS. Sections 744.2, 744.3, and 744.4 prohibit exports, reexports, and transfers (in-country) of ... Control Policy: End-User and End-Use Based Part 744 page 4 Export Administration Regulations Bureau of Industry and Security March 28, 2024 (a) General prohibition In …

WebApr 7, 2024 · BIS has increasingly used this specific export controls authority in recent years. In January 2024, BIS expanded this authority to control U.S. person activities in connection with military intelligence end-use, citing to a general authority provided in the ECRA. “Military intelligence end-use” involves U.S. person support provided to the ...

WebMar 8, 2024 · BIS places entities on the Entity List pursuant to part 744 (Control Policy: End-User and End-Use Based) and part 746 (Embargoes and Other Special Controls) of the EAR. As discussed further below, the two entities being added in this rule will receive a footnote 3 designation because the ERC has determined they are `military end users' in ... integrated family systems trainingWebThe Military End User List (Supplement No. 7 to part 744 of the EAR) identifies foreign parties that are prohibited from receiving items described in Supplement No. 2 of Part 744 of the EAR unless the exporter secures a license.These parties have been determined by the U.S. Government to be ‘military end users,’ as defined in Section 744.21(g) of the EAR, … jody brooks facebookWebFeb 24, 2024 · Expands the existing Russia ‘military end use’ and ‘military end user’ control scope to all items subject to the EAR. The Russia Sanctions rule’s restrictions on Russian ‘military end users’ and ‘military end uses’ cover all items subject to the EAR with exceptions for food and medicine designated as EAR99. jody breeze last of a dead breed zipWebOct 11, 2024 · Indeed, BIS has utilized all of the above types of export controls – new ECCNS, FDPRs, end user/end use rules, and US persons restrictions – to implement … integrated family systems modelWebNov 12, 2024 · The United States imposes export controls to protect national security interests and promote foreign policy objectives related to dual-use goods and less-sensitive military items through implementation of the Export Administration Regulations (EAR) (15 CFR Parts 730 – 774). The Bureau of Industry and Security (BIS) is responsible for … integrated family therapy of illinoisWebOct 21, 2024 · BIS is adding new Export Control Classification Numbers (ECCNs) as noted below: ECCN 3A090 – certain high-performance integrated circuits (ICs) ... the new rules impose end-user and end-use controls based upon an individual or entity's knowledge that certain items subject to the EAR are destined for a supercomputer or semiconductor ... jody breeze lights camera actionWebDec 23, 2024 · The existing `military end-use' and `military end user' controls under the EAR, including BIS's authority to inform the public of a license requirement for an item due to an unacceptable risk of diversion to a `military end user' via amendment to the EAR, are essential for protecting U.S. national security interests. integrated family systems therapy model