| 2020 Rather, it is a tool to help businesses, both American and foreign, identify whether their transactions with Russia, Belarus or Ukraine may now require a license, or be prohibited, under the wide-ranging export controls that have been imposed. In addition to the information provided in Parts II through V regarding the BIS export controls applicable to Russia, Belarus and the covered regions of Ukraine, as well as ITAR controls applicable to Russia and Belarus, further information on BIS Entity List-based controls and compliance tips may be found in Parts VI and VII below. - Wikipedia The BIS Entity List, Denied Persons List and Unverified List As of May 19, the BIS has added over 520 Russian and Belarusian entities and individuals to its Entity List, 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 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 The chemicals are specified based on their Chemical Abstract Numbers (CAS) in certain concentrations by weighted percentage. | 2020 This Google translation feature is provided for informational purposes only. These cookies track visitors across websites and collect information to provide customized ads. My company already screens potential customers and our existing customer portfolio against all the OFAC lists as well as EU and UK lists. By clicking Accept All, you consent to the use of ALL the cookies. If the item is not on the USML or the EARs CCL, verify its Schedule B number, Schedule B description, HTS code, value threshold and HTS description, and then review the relevant BIS supplements. denied persons list | Wex | US Law | LII / Legal Information Institute U.S. persons and companies are generally prohibited from engaging in export transactions with parties named on the Denied Persons List. The items added include electronics, medical instruments and advanced fibers for the reinforcement of composite materials (including carbon fibers). Iraq; Sanctioned Destinations. All defense articles and defense services on the USML require licenses for export to Russia, and applications for such licenses are subject to a policy of denial, except for license applications related to government space cooperation, which will be considered on a case-by-case basis. Since Feb. 24, 2022, BIS has implemented numerous new export control restrictions in response to the invasion of Ukraine by the Russian Federation (Russia). The license requirement is based on the HTS description. Determine the export control jurisdiction and USML category or ECCN of any technology, commodity or software destined, directly or indirectly, for Russia or Belarus, and determine license requirements and availability. Unemployment benefits will be denied by the EDD if an employee has been discharged for misconduct connected with his or her most recent work (Unemployment | 2000 In addition to the information provided in Parts II through V regarding BIS export controls applicable to Russia, Belarus and the Covered Regions of Ukraine as well as ITAR controls applicable to Russia and Belarus, further information on BIS list-based controls and compliance tips may be found in Parts VI and VII below. All Items on the EARsCCL require a BIS license for export (direct and indirect), reexportation (one third country to another) or transfer (in country; any transfer within any third country) (15 C.F.R. Thus, a reexport of an EAR99 item to an end user in China or any other foreign country in which Wagner is a consignee purchaser, etc., would require a license from BIS. The Denied Persons List - Bureau of Industry and Security Usually, this is due to reasons outside of the US Governments control. Bureau of Industry and Security | U.S. Department of Commerce and services, go to Xianfa Lin, a.k.a., the following alias: Alpha Lam. 7, Sector I-9/2, Industrial Area, Near Dry Port, Islamabad, Pakistan; Interscan, Sattar Villa B, 32/1-C-1 Block-6, P.E.C.H.S., Karachi 75400i, Singh, Pakistan. But opting out of some of these cookies may affect your browsing experience. | 2017 The ERC determined that for one entity, KMA International Import and Export Co., information is available indicating that the company is acting and procuring items on behalf of Abdul Qader Khan Research Laboratories (AQKRL). Foreign-produced Items that are subject to the EAR under the foreign-direct product rules (FDPRs), including the specific Russia/Belarus rules in Sections 746.8 and 734.9(f) and (g) of the EAR. The hiring of a lawyer is an important decision that should not be based solely on advertisements. ; 50 U.S.C. Missing and Unidentified Persons Section | State of California Q-4 136 Warehouse, Sharjah Airport International Free (SAIF) Zone, Sharjah, UAE; and Q1-08-051/B, Sharjah Airport International Free (SAIF) Zone, Sharjah, UAE; and P.O. These markup elements allow the user to see how the document follows the Paragraphs (b)(1) through (5) of 744.11 provide an illustrative list of activities that could be contrary to the national security or foreign policy interests of the United States. Cartel and Government Antitrust Investigations Task Force, Employee Benefits and Executive Compensation, International Trade and National Security, White Collar, Investigations and Securities Enforcement and Litigation, Blockchain Technologies and Digital Assets, Digital Assets Executive Order Resource Center, over 260 Russian and Belarusian entities/individuals as MEUs, International Trade and National Security team, International Trade Export Controls and Economic Sanctions, National Security: Foreign Investment Review and Defense Security. All items on the EARs Commerce Control List (CCL). These complex rules are summarized below; the applicable regulations should be consulted to determine whether the rules may apply to a specific foreign-produced Item. Under the BISs policy, if 60 days passes following addition to its UVL and the BIS still has not been able to successfully complete an end-use check, the BIS may begin the process to have the foreign party moved to its Entity List. The covered regions of Ukraine are Crimea and the so-called Donetsk Peoples Republic (DNR) and Luhansk Peoples Republic (LNR). The Items in Supplement 6 include discrete chemicals, biologics, fentanyl and its precursors, and related equipment. Companies can have similar risks in their supply chain, which can be disruptive to a companys operations beyond one transaction or customer relationship if not property managed. Thus, they are subject to the Russia/Belarus MEU FDPR set forth in Section 734.9(g) of the EAR. The most recent example of this is the May 16 temporary denial order issued against several Russian entities, including a Russian airline, and several individuals for unauthorized exports of controlled civil aviation parts and components to Russia via other airlines that have been designated on the BIS Denied Persons List. 1701 et seq.). | 2013 With the Sept. 15 rule, value thresholds have been added or amended to align with controls imposed by allied countries (although not all Items have been assigned value thresholds, and in many cases, the value thresholds have been reduced effective as of Sept. 15). Executive Order 13563 emphasizes the importance of quantifying both costs and benefits, of reducing costs, of harmonizing rules, and of promoting flexibility. 15H Office Building, Buji Central Plaza, Jihua Road, Buji Longgang, Shenzhen, China (See alternate address under Hong Kong). The Denied Persons List Standard Order - Bureau of WebDenied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. January 19, 2023 UPDATE December 2022 was another busy month for Entity List additions by BIS. 4 to Part 744 of the EAR. Three important steps for compliance are: Please do not hesitate to reach out to any member of ourInternational Trade and National Security teamor your BakerHostetler relationship partner with questions. These restrictions, which significantly curtail exports, reexports and transfers (in country) of technology, commodities and software (collectively, the Items) destined to or transiting Russia or Belarus as well as to certain persons affiliated with Russia and Belarus, can be found in theEAR 15 C.F.R. The sixteen entries added to the Entity List consist of eleven entries located in Pakistan, three entries in Turkey and two entries in the United Arab Emirates (UAE). | 2007 The Office of the Attorney General is unable to guarantee the accuracy of this translation and is therefore not liable for any inaccurate information resulting from the translation application tool. Document Drafting Handbook Federal Register 601 et seq., are not applicable. These sixteen persons will be listed on the Entity List under the destinations of Pakistan, Turkey and the United Arab Emirates. The charges were brought with the assistance of the KleptoCapture Task Force that was assembled earlier in the year to spearhead the U.S. governments enforcement of Russian export controls and sanctions. These sixteen persons are being added on the basis of 744.11 (License requirements that apply to entities acting contrary to the national security or foreign policy interests of the United States) of the EAR. 4. Ltd. Any dealings with a party on this list that would violate the terms of its denial order is This final rule implements a decision of the ERC to modify two existing entries on the Entity List under the destinations of China and Hong Kong. The terms military end use and military end user as well as military intelligence end use and military intelligence end user are broadly defined in the EAR. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. This alert cannot be relied on as legal advice and provides only a high-level summary of the export controls applicable to Russia, Belarus and the covered regions of Ukraine. e. By adding, under the United Arab Emirates, in alphabetical order, two Emirati entities. | 2006 For a detailed summary of each of these requirements, see Part II below. | 1999 BIS Sedation target range of 45-60, unless specifically ordered by physician. Only official editions of the 6. For a detailed summary of each of these requirements, see Part IV below. | 2021 Thus, it is important to check the value thresholds to determine whether identified luxury goods were or will be subject to the licensing requirements of Supplement No. Any item subject to the EAR if a person on the BIS Entity List or BIS Denied Persons List or another sanctioned persons list is involved in the transaction. | 2019 In addition, these two changes are limited to the addition of the name of an entity on the Entity List under two entries, which will assist the public in more easily identifying this listed person on the Entity List. | 2010 | 2021 This alert is not intended to be and is not a detailed summary of the export controls implemented as a result of the invasion of Ukraine. | 2011-2013 The items in Supplement No. Ve Tic. |2016 | 2017 [FR Doc. 32/37, 1st Floor, Behind NBP, Aslam Market, Wah Cantt, Pakistan. All defense articles and defense services on the USML require licenses for export to Russia, and applications for such licenses are subject to a policy of denial, except for license applications related to government space cooperation, which will be considered on a case-by-case basis. Creative Dynamics Engineering, a.k.a., the following one alias: Creative Dynamics. WebDenied Persons List - Individuals and entities that have been denied export privileges. They should not be construed as legal advice, and readers should not act upon the information contained in these publications without professional counsel. Ve Tic. BIS - Denied Persons List It is important to review each specific control carefully, as the availability and scope of license exceptions differ among the various controls. | 2007 ZTE has been removed from the Denied Persons List, and exporters and reexporters are no longer generally prohibited from supplying to ZTE items subject to US jurisdiction, including parts and components, or servicing such items for ZTE. | 2009 A BIS license is required for the export, reexport or transfer to or within Russia and Belarus of all items subject to the EAR (including foreign-produced items subject to the EAR as well as U.S.-origin items) to MEUs or MIEUs located anywhere in the world. B. BIS License Requirements Relating to Belarus. Although many of the amendments to the EAR were the subject of prior detailedalerts, the following summary provides an overview of the key export controls currently in place, including controls implemented by the U.S. Department of States Directorate of Defense Trade Controls (DDTC). C.License Requirements Relating to the Covered Regions of Ukraine. The 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. Register (ACFR) issues a regulation granting it official legal status. What is the Detailed Search is available with more options for searching the database. 460, Street No. ERA Metalurji San. 19, Orhanli-Tuzla, Istanbul, Turkey. BIS designated Wagner as a Russian military end user and footnote 3 entity and added one address and two aliases to its Entity List designation. With the addition of these 21 entities, BIS has now included over 410 entities on the Entity List for reasons related to Russias invasion of Ukraine. WebMissing Person Search. Plot No. For a summary of the license requirements and availability of license exceptions relating to Belarus, please see the above discussion of controls applicable to Russia. In that context, the compliance focus is typically on confirming that a customer and other parties involved in a sale and shipment are not restricted parties and that the transfer of a product is authorized under applicable export-control regulations. For the sixteen persons added to the Entity List in this final rule, the provisions of the Administrative Procedure Act (5 U.S.C. EAR99 Items to Military End-Uses and End-Users require a BIS license (15 C.F.R. The October 2022 policy and related Federal Register notice may be foundhereandhere, respectively. Floor Blue Area, Islamabad 44000, Capital, Pakistan; Sattar Villa B, 32/1-C-1 Block-6, P.E.C.H.S., Karachi 75400i, Singh, Pakistan; (5) KMA International Import and Export Co.. Sector I-8/4, House No. On May 19, 71 new entities were added to the BIS Entity List. Exports, reexports and transfers (in country) of the following items are subject to license requirements: For a detailed summary of each of these requirements, see Part III below. Specially Designated Nationals And Blocked Persons List (SDN) | 2003 How do you know if something is export controlled? These tools are designed to help you understand the official document Who wrote the music and lyrics for Kinky Boots? | 2021 License applications for items in Supplement Nos. The Office of the Attorney General is unable to guarantee the accuracy of this translation and is therefore not liable for any inaccurate information resulting from the translation application tool. Webdenied persons list The Denied Persons List is a list of people and companies whose export and reexport privileges have been denied by the Department of Commerces Bureau of Wagners aliases include Chastnaya Voennaya Kompaniya Vagner, Chvk Vagner, PMC Wagner, Wagner Group and Vagner Group. 5. ; 42 U.S.C. The hiring of a lawyer is an important decision that should not be based solely on advertisements. If you think you know the whereabouts of any person, BEFORE TAKING ANY ACTION, please contact the law enforcement agency listed in the record, or the California Department of Justice using the toll-free hotline: 1-800-222-FIND (1-800-222-3463) or contact us by email. Importantly, ZTE has not yet been removed from the Denied Persons List and remains subject to the existing restrictions until certain steps are taken. The Bureau of Industry and Security (BIS) website indicates that the BIS lists (Denied Person List, Entity List, Unverified List and the Consolidated Screening List) are for export transactions. This repetition of headings to form internal navigation links