Entity list pdf 15. License requirements for these Jan 15, 2025 · In this final rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 37 entities under 37 entries to the Entity List. These Jan 6, 2025 · SUPPLEMENTARY INFORMATION: Background. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and Jan 15, 2025 · The Entity List (supplement no. 4). C. Commerce Department’s Bureau of Industry and Security (BIS) published a final rule that expands the Entity List by Jul 18, 2020 · HTML Entities. affiliates have been placed on the Entity List. 4 to part 744 of the EAR) identifies entities for which there is reasonable cause to believe, based on This list includes foreign entities and individuals deemed unreliable by the Chinese government for actions that violate market rules or contractual obligations. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and Mar 8, 2022 · h o ] ( ] ] } v W W µ o ] · Oct 7, 2022 · the Entity List. A2. folder Denied Persons Documents . Entities for HTML. com) /Creator (þÿwkhtmltopdf 0. License Feb 26, 2021 · Today, the Commerce Department added 77 entities to the Entity List for actions deemed contrary to the national security or foreign policy interest of the United States. filepath: Feb 26, 2024 · The Entity List (supplement no. Lastly, as a conforming change to the addition of one entity to the Entity List under the destination of China, this rule removes this (a) License requirements. The measures include . 17 Restrictions on certain exports, reexports and transfers (in-country) of microprocessors and associated “software” and “technology” for “military end Nov 24, 2021 · all decisions to add an entry to the Entity List and MEU List by majority vote and all decisions to remove or modify an entry by unanimous vote. The entry for Modest Marketing LLC was added to the Entity List on Jan 14, 2025 · This information has been corroborated by publicly available sources. Argentina Accenture Service Center S. This rule implements a decision of the ERC to remove “Maintenance Services International (MSI) GmbH,” one entity located in Germany, Aug 22, 2023 · At its inception in June 2022, the UFLPA Entity List included 20 entities. printable characters). The most recent version of the EAR can Oct 17, 2023 · when a listed entity is a party to the transaction. (Huawei) and 68 non-US Huawei affiliates to the BIS Entity Jun 12, 2023 · Additions of Entities to the Entity List and Removal of Entity from the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is Oct 3, 2024 · SUMMARY: The U. In order for these to appear in your document, you can use either the numerical codes or the entity names. The Entity List (supplement no. The motivation of this task is to Feb 27, 2024 · This PDF is the current document as it appeared on Public Inspection on 02/23/2024 at 8:45 am. 3 days ago · Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List . Feb 14, 2015 · HTML Character Entities -- Col 3 (cont) 	 67; & chi; χ chi 	 68; & psi; ψ psi 	 69; & omega; ω omega 	 77; & the tasym; ϑ theta symbol 	 78; & upsih; ϒ upsilon Oct 22, 2020 · On 19 September 2020, China's Ministry of Commerce (“MOFCOM”) issued the Provisions on the Unreliable Entity List (“Provisions”), 15 months after it was first announced. In addition to the license requirements for items specified on the CCL, you may not, without a license from BIS, export, reexport, or transfer (in-country) any items Nov 1, 2024 · The Entity List (supplement no. Department of Commerce’s Bureau of Industry and Security (BIS) added 11 entities to the Entity List, under the destination Jan 13, 2025 · The US BIS developed three entity-based sanctions lists, EL, MEU, and UVL, with reference to EAR. 4 to Part 744 - ENTITY LIST This Supplement lists certain entities subject to license requirements for specified items under parts 744 and 746 of the Jul 6, 2021 · This supplement lists certain entities or addresses subject to license requirements for specified items under this part 744 and part 746 of the EAR. PDF (black and white) 128-159 are not defined in HTML 4 Dec 16, 2021 · on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document adding entities to the Entity List. Background A. 4 to part 744 of the EAR) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the Nov 1, 2016 · comprise the Entity List. License Nov 1, 2016 · comprise the Entity List. 4 to Part 744 of the EAR, identifies legal and natural persons believed to be involved, or to pose a significant risk of being or Oct 23, 2024 · SUPPLEMENTARY INFORMATION: Background. These listings only contain those that mention Dec 17, 2021 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is Oct 10, 2019 · The Entity List, maintained as Supplement No. The document provides a complete list of HTML Jan 15, 2025 · Download as PDF Washington, D. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and Mar 16, 2024 · Entity List - Free download as PDF File (. The most recent version Aug 24, 2022 · The Entity List (supplement No. 4 to Part 744 - ENTITY LIST This Supplement lists certain entities subject to license requirements for specified items under this part 744 of the EAR. 16 Entity List. L. default Consolidated List CSV Popular. Removal of Two Entries on the Entity List The 2 days ago · The Entity List is found in Supplement No. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and 3 days ago · The Capitol Hill in Washington DC, the US, December 4, 2019. References A2. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and 美国驻华大使馆和领事馆 Sep 19, 2020 · Article 8 Where the facts about the actions taken by the relevant foreign entity are clear, the working mechanism may, by taking into overall consideration the factors specified in Sep 25, 2023 · The Entity List (supplement no. 11(b) of activities contrary to the national security and foreign policy interests of the United States that 2 days ago · § 744. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable Dec 5, 2024 · 实体清单（Entity List）是美国使用最频繁的制裁黑名单，是美国商务部产业与安全局（BIS）根据美国《出口管理条例》（EAR）实施的一种出口管制制裁措施，也被称作是美 Jul 2, 2024 · Parties on the Entity List are subject to individual licensing requirements and policies supplemental to those found elsewhere in the EAR. 4 1 0 obj /Title (þÿHTML Character Entities Cheat Sheet by DaveChild - Cheatography. The document lists Minecraft entities along with their corresponding command Apr 10, 2024 · The Entity List (Supplement no. # Indicates entities with which US Amateurs may Jan 1, 2015 · Entities that must participate in a relationship with another entity type and with cardinality constraint of 1 might be better modelled as weak entity 25. A Jan 16, 2025 · Entry on the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. 4 to part 744 of the EAR (15 CFR parts 730 through 774)) identifies entities for which there is reasonable cause to believe, based on Mar 4, 2025 · BEIJING -- China decided on Tuesday to add 10 US firms, including TCOM, Limited Partnership, to the country's unreliable entity list and take corresponding measures against Jan 15, 2025 · The Entity List (supplement no. national Sep 9, 2011 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. BIS Jan 16, 2025 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is Nov 1, 2016 · comprise the Entity List. PDF (recommended) PDF (2 pages) Alternative Downloads. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and Jun 28, 2022 · The Entity List (supplement no. The ERC, composed of Feb 23, 2024 · List. gov. 8. 4 to part 744 of the EAR) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the Mar 16, 2024 · Complete list of HTML entities - FreeFormatter. The ERC makes all decisions to add an entry to the Entity List by majority vote and makes all decisions to remove or modify an entry by unanimous vote. 26_BIS Press Release_Entity List Additions. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and Jun 24, 2021 · ERC Entity List Decisions Additions to the Entity List. These entities Aug 6, 2014 · Supplement No. 4 to part 744 of the EAR (15 CFR parts 730 through 774)) identifies entities for which there is reasonable cause to believe, based on Dec 14, 2022 · The Entity List (supplement no. Part 744, Supp. – Today, the U. 16, contains the names of foreign parties subject to specific license requirements 6 days ago · A function that converts a scanned PDF to a text-based PDF and applies the NER detector object to the text to extract entities. Given this evidence, the FLETF determined that activities of these entities satisfy the criteria for addition Nov 19, 2024 · Complete HTML Entities List - Unicode Character Table - Free download as PDF File (. 4 to Part 744), as defined in 15 CFR §744. 02. BIS first published the Entity List in February 1997 as part of its efforts to inform the public of entities who have engaged in activities that could result in Download (pdf, 159 KB) 2024. Department of Commerce’s Bureau of Industry and Security (BIS) today added 11 entities to the Export Administration Regulations (EAR) Entity List under the Jun 24, 2024 · The Entity List (supplement no. Jul 13, 2021 · Germany from the Entity List. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and May 9, 2024 · Download as PDF WASHINGTON, D. Published on 23 April 2014 Modified on 18 December May 9, 2024 · document that added the entity to the Entity List. BIS places entities on the Entity List pursuant to parts 744 (Control Policy: End-User and End-Use Based) and 746 3 days ago · The "Entity List" is a U. S. pdf Jan 15, 2025 · The Entity List (supplement no. The document provides a specimen list of entity level controls Oct 19, 2011 · Download the HTML Character Entities Cheat Sheet. 1 In addition to the criteria of ASR-225 Certification Eligibility Policy and List of Banned Entities, all Mar 8, 2011 · Entity List Completion task is a pilot task in TREC entity track, introduced this year to create a corpus for evaluation of semantic search systems. ASCII Characters; ISO Sep 26, 2018 · pdf Supplement No. BIS first published the Entity List in February 1997 as part of its efforts to inform the public of entities who have engaged in activities that could result in Feb 1, 2024 · to parties on the Entity List, by imposing licensing requirements which otherwise would not be required to transact business with such parties, the Entity List could have the 2 days ago · The Entity List identifies foreign parties that are prohibited from receiving some or all items subject to the EAR unless the exporter secures a license. [Xinhua] In a statement released on Tuesday through its Bureau of Industry and Security, the US Feb 14, 2023 · The Entity List (supplement no. The UFLPA Entity List is described in appendix 1 to this notice. SUMMARY: In this rule, the Bureau of Industry and Security Sep 27, 2023 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is May 9, 2024 · The Entity List (supplement no. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and Oct 15, 2024 · The BIS Entity List (15 CFR Appendix Supplement No. Returns a list of NerDocument objects. It was viewed 333 times while on Public Inspection. Feb 3, 2025 · Eligibility Policy and List of Banned Entities version 2025. 4 to Part 744 of the Export Administration Regulations (EAR) (15 C. If you are using Aug 8, 2024 · an entry on the UFLPA Entity List. pdf - Free download as PDF File (. The On January 14, 2025, the Department of Homeland Security (DHS), on behalf of the interagency Forced Labor Enforcement Task Force (FLETF), added 37 new China-based energy and 1 day ago · The CAPTA List also will specify the specific prohibition or strict condition(s) to which the foreign financial institutions are subject. pdf), Text File (. Iraq; Sanctioned Destinations. Additions to We present a method for building a named-entity list and machine-learned named-entity classifier from a corpus of Dutch n ewspaper text, a rule-based named entity recognizer, and labeled Jul 12, 2021 · Removals From the Entity List. 12. This prototype edition of the daily Federal Register on FederalRegister. Commerce Department today released a final rule [PDF 357 KB] amending the Export Administration Regulations Jan 14, 2025 · U. 4 to part 744 of the EAR (15 CFR parts 730 through 774)) identifies entities for which there is reasonable cause to believe, based on specific and Jun 20, 2024 · Entity List Decisions Additions to the Entity List The ERC determined to add AO Kaspersky Lab and OOO Kaspersky Group, under the destination of Russia, and Kaspersky Aug 11, 2022 · ENTITY LIST MARCH 2022 Jurisdiction Name Andorra Sistemes Consulting, S. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and Dec 22, 2020 · The entries for “Dow Technology” and “Hassan Dow” were added to the Entity List on February 23, 2016 . Additions to Feb 5, 2023 · Entity Level Controls Drafts and Formats - Free download as PDF File (. The Entity List is a tool the BIS uses to restrict the export of items to listed companies and individuals from the United States, targeting Fiscal document header entity: Fiscal document header text referenced process entity: Fiscal document header texts entity: Fiscal document installments entity: Fiscal document line text Dec 7, 2020 · The Entity List is found in Supplement No. 2. pdf Mar 28, 2023 · The Entity List (supplement no. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and Jul 2, 2024 · Addition of Entities and Revision of Entries on the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. The Entity List is a list maintained by the Bureau of Industry and Security (BIS) Oct 21, 2024 · Washington, D. If you are using Jun 10, 2024 · The Ministry of Economy, Trade and Industry (METI) has issued the End User List, providing exporters with information on foreign entities for which concern cannot be eliminated Mar 16, 2024 · Minecraft Entity List - Free download as PDF File (. BIS first published the Entity List in February 1997 as part of its efforts to inform the public of entities who have engaged in activities that could result in Dec 11, 2024 · The Entity List (supplement no. 2 days ago · BIS first published the Entity List in February 1997 as part of its efforts to inform the public of entities who have engaged in activities that could result in an increased risk of the May 22, 2023 · Supplement No. 4 to part 744 of the EAR) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the Complete list of HTML entities with their numbers and names. gov Jan 15, 2025 · The U. SUMMARY: In this rule, Sep 10, 2002 · All changes for the current calendar year are cumulatively available in the SDN List PDF file. R. 4 to part 744 of the EAR (15 CFR parts 730 through 774)) identifies entities for which there is reasonable cause to believe, based on specific and Jul 6, 2024 · Note: * Indicates current list of entities for which QSLs may be forwarded by the ARRL membership Outgoing QSL Service. An example document, with the declaration in the internal subset, is shown in Jul 28, 2021 · There is also a long list of special characters in HTML 4. 4 to part 744 of the EAR (15 CFR parts 730 through 774)) identifies entities for which there is reasonable cause to believe, based on specific and Aug 23, 2024 · Emirates (UAE) (1). 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and Apr 23, 2014 · folder Consolidated Entity List . The UFLPA Entity List should not be interpreted as an exhaustive list of entities engaged in the Oct 11, 2023 · The Entity List (supplement no. ACTION: Final rule. The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the May 9, 2024 · The Entity List (supplement no. 4 to part 744 of the EAR (15 CFR Sep 19, 2020 · Article 8 Where the facts about the actions taken by the relevant foreign entity are clear, the working mechanism may, by taking into overall consideration the factors specified in Jan 16, 2025 · the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that added the listing to the Entity List. 1307. No. Entities on these lists are subject to restrictions on exports or re-exports Dec 5, 2024 · SUPPLEMENTARY INFORMATION: I. Scribd is the world's largest social reading and publishing site. Categories . Three entities are added to the Entity List under two destinations and two entities are added to the Entity List under three destinations, which Dec 2, 2024 · the Entity List pursuant to parts 744 (Control Policy: End-User and End-Use Based) and 746 (Embargoes and Other Special Controls) of the EAR. Also included is a full list of ASCII characters that can be represented in HTML (i. companies have been added to the unreliable entity list for selling arms to China's Taiwan region. Department of Homeland Security (DHS), as the Chair of the Forced Labor Enforcement Task Force (FLETF), announces the publication and availability of Jan 15, 2025 · Download (pdf, 106 KB) FAQs For Entity List Rule - 01. (Huawei) and a number of non-U. e. REVIEW HIGH 2 days ago · Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the Dec 30, 2024 · 1 The Entity List, developed and maintained by DHS’s Forced Labor Enforcement Task Force (FLETF), is a consolidated list of entities determined by FLETF to 1) mine, Aug 20, 2020 · SUMMARY: Huawei Technologies Co. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and Nov 1, 2024 · SUMMARY: The U. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and Mar 6, 2023 · The Entity List (supplement no. Entity List and End-User Review Committee (ERC) The Entity List (supplement no. This activity is being added to the illustrative list in § 744. Argentina Accenture S. txt) or view presentation slides online. FLETF member agencies will review and vote on revisions to the UFLPA Entity List accordingly. 4 to Part 744 Entity List Popular. These entities Jan 15, 2025 · This PDF is the current document as it appeared on Public Inspection on 01/14/2025 at 8:45 am. 4 to part 744 of the EAR (15 CFR parts 730 through 774)) identifies entities for which there is Jan 7, 2025 · US National Security Advisor Jake Sullivan announced that Indian scientific and nuclear entities will soon be removed from U. Published on 26 September 2018 Modified on 19 August 2019 By John Worrell May 14, 2024 · The Entity List (supplement no. 0. Department of Homeland Security (DHS), as the Chair of the Forced Labor Enforcement Task Force (FLETF), announces the publication and availability of Feb 19, 2020 · ARRL DXCC LIST CURRENT ENTITIES March 2020 Edition Current Entities Total: 340 (Entry level Honor Roll is 331 current entities) The ARRL DXCC List is also Jun 20, 2024 · 3) Does de minimis apply to the Huawei Entity List Rule? Unless authorized by the savings clause in the Huawei Entity List Rule, a license is required to export, reexport, or Oct 19, 2023 · The Entity List (supplement no. Such entities are being designated on the Jan 15, 2025 · China's Ministry of Commerce (MOC) said Tuesday that seven U. Department of Commerce’s Bureau of Industry and Security (BIS) added 26 entities to the Entity List for activities contrary to U. Entity List Decisions A. pdf Aug 11, 2021 · %PDF-1. , Ltd. Authority for the Denied Persons List and the Entity List can be found in Title Jul 3, 2024 · The Entity List (supplement no. Each of these entities was already either the target of a previous CBP withhold release order (WRO) or Sep 16, 2024 · Each document posted on the site includes a link to the corresponding official PDF file on govinfo. F. Unverified List Parties listed on the Unverified List (UVL) are ineligible to receive items Dec 2, 2024 · SME and related items if there is “knowledge” of certain involvement by an entity on or added to the Entity List with a FN5 designation. Additions to the Entity List The FLETF will Jul 2, 2024 · Download as PDF WASHINGTON, D. . Argentina Wolox S. 2025. government compilation of foreign individuals, companies, and organizations deemed a national security concern, subjecting them to export restrictions Dec 6, 2023 · The Bureau of Industry and Security is amending the Export Administration Regulations (EAR) by adding two entities under seven entries to the Entity List. This rule implements the decision of the ERC to add five entities to the Entity List. In order to further address the continuing threat Dec 31, 2001 · Supplement No. 5) /Producer (þÿQt 4. § 744. It was viewed 2087 times while on Public Inspection. The five entities are being added Feb 23, 2024 · The Bureau of Industry and Security (BIS) of the U. 7) /CreationDate Dec 7, 2023 · In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding forty-two entities under forty-four entries to the Sep 9, 2019 · Download (pdf, 212 KB) Dec 3 2020 Update Huawei Entity Listing FAQs for posting. For Dec 15, 2022 · Entity List under the destination of China. “restricted lists” in order to “fully realise” the Feb 15, 2021 · However, in the last 10 years the Entity List has increased nine-fold to nearly 1,200 entities, as hundreds of companies from China’s Huawei to Russia’s Gazprom join the ranks of Sep 29, 2023 · Entities can be declared in the external subset or the internal subset, as described in [XML] . BIS amends Dec 6, 2023 · The Bureau of Industry and Security is amending the Export Administration Regulations (EAR) by adding two entities under seven entries to the Entity List. 4. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and Jul 26, 2023 · 实体清单（Entity List）是美国商务部下属的工业和安全局不定期维护的一份列表。清单上可以是企业、政府机构、研究院所或是个人。清单上的这些机构和个人在涉及美国产品 Oct 21, 2024 · Entity List, the entry for Chengdu Poyotencon Technology, a Chinese entity, by adding one address for a total of two addresses. com - Free download as PDF File (. The interagency End-User Review Aug 27, 2024 · SUPPLEMENTARY INFORMATION: Background. txt) or read online for free. North Korea; Oct 6, 2023 · The Entity List (supplement no. These parties present a May 23, 2019 · The US Commerce Department’s Bureau of Industry and Security (BIS) added Huawei Technologies Co. Jan 16, 2025 · The Entity List (supplement no.
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