Bis Entity List 2022

E NTITY LISTThe term entity list means the list maintained by the Bureau of Industry and. And 2 coll- ection of data at endJune - 2022 on notional amounts and gross market values outstanding of foreign exchange interest rate equity commodity credit and other OTC derivatives. Since its initial publication grounds for inclusion on the Entity List have expanded to activities sanctioned by the. The entities are located in Canada China Iran Lebanon the Netherlands Pakistan Russia Singapore South Korea Taiwan Turkey the UAE and the UK.

U S Adds Chinese Entities To Bis Entity List And Updates Xinjiang Supply Chain Business Advisory Global Trade Magazine

BIS places entities on the Entity List pursuant to part 744 Control Policy.

Bis Entity List 2022. House - Foreign Affairs. Additional licenses are required for the exportation re-exportation and transfer of commodities software and technology to any listed entities. Gregory R-FL-17 Introduced 03032021 Committees.

July 12th 2021 Maya Lester QC. Dodd-Frank Wall Street Reform. Governments capacity to deploy strategic and economically.

BIS Imposes Administrative Penalty Of 215000 To Resolve Allegations Of Diversion Of Oil Tank Equipment Through The United Arab Emirates To Iran 7192021. On the availability of license exceptions is described in the relevant Federal Register document adding entities to the Entity List. The End-User Review Committee ERC composed of representatives of the Departments of Commerce Chair State Defense Energy and where appropriate the Treasury makes all decisions regarding additions to.

Bis Adds Over 70 New Entities To The Entity List Including Smic Global Trade Magazine