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Dpl entity list

WebMar 9, 2024 · The Entity List identifies specific license requirements for the designated entities and individuals, and often prohibits all exports of items subject to the EAR absent specific BIS authorization. Individuals on the Denied Persons List have had their export rights revoked and thus are not able to conduct exports (or in the case of non-US ... WebDec 31, 2024 · Denied Persons List Entity List Unverified List Military End User (MEU) List Consolidated Screening List Country Guidance Iraq Sanctioned Destinations North Korea Syria Cuba Iran Russia-Belarus Pakistan Due Diligence Guidance License … Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; … License Requirements Imposed by the Entity List . The Entity List specifies the … Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List …

Understanding the Various Restricted Party Lists ECTI

WebApr 12, 2024 · As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. WebMar 25, 2015 · Denied Persons List with Denied US Export Privileges. External Link. A list of individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order is … st benedict halifax ns https://pichlmuller.com

Consolidated Screening API Trade.gov Developer Portal

WebNov 15, 2024 · The DPL is shorter than the Entity List and isn’t used as frequently. It’s worth emphasizing that the DPL is the only BIS restricted party list that includes U.S. as well as non-U.S. persons. Unverified List (UVL) What’s affected: Exports, reexports and transfers of items subject to the EAR Where to find it: Supplement No. 6 to Part 744 of … WebEntity List. The Entity List is a trade restriction list published by the United States Department of Commerce 's Bureau of Industry and Security (BIS), consisting of certain foreign persons, entities, or governments. [1] Entities on the Entity List are subject to U.S. license requirements for the export or transfer of specified items, such as ... WebMar 8, 2024 · In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List". These consolidated files comply with all OFAC's existing data standards. In the future, if OFAC creates a new non-SDN style list, the office ... st benedict health and healing

UPS - January 2024 UPS Technology Agreement (Danish) DA

Category:Entity List Links - bis.doc.gov

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Dpl entity list

Consolidated Sanctions List (Non-SDN Lists)

WebDec 22, 2024 · The Entity List (supplement No. 4 to part 744 of the Export Administration Regulations (EAR)) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities have been involved, are involved, or pose a significant risk of being or becoming involved in activities contrary to the … WebThe official source of information about the parties on this list. name: Entity’s name. remarks: Additional remarks or notes regarding the company, entity, or person on the list. source: Denied Persons List (DPL) - Bureau of Industry and Security. source_information_url: Information from the Source agency about the list. source_list_url

Dpl entity list

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WebThe Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls. The Denied Persons List is a list of people and companies whose export privileges have been denied by the Department of Commerce's Bureau of Industry and Security (BIS). WebDec 8, 2024 · Although both the Denied Persons List (DPL) and the Entity List are administered by the Department of Commerce, they are separate and distinct lists. The DPL includes parties that have been denied export and reexport privileges.

WebDPL Inc. DP&L Inc. is a subsidiary of AES Corporation. Through its subsidiaries The Dayton Power and Light Company and DPL Energy Resources, DP&L sells to, and generates electricity for, a customer base of over 500,000 people within a 6,000-square-mile (16,000 km 2) area of West Central Ohio, including the area around Dayton, Ohio, its namesake ... WebJul 22, 2024 · Below is a list of links to the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons list, the Bureau of Industry and Security's Denied Parties List, the Entry List and the Office of …

WebAug 21, 2024 · The SDN List, published and maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), includes individuals, entities, and vessels sanctioned under a series of U.S. economic and trade sanctions. U.S. persons are prohibited from dealing with parties on the SDN List and must block any assets of SDN … WebIn partnership with the World Trade Center Denver (WTC Denver), and utilizing the power of virtual, interactive learning tools, BIS is offering our popular Complying with U.S. Export Controls seminar as an online program. This interactive course delivers critical information for compliance with the Export Administration Regulations (EAR). Click ...

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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 … st benedict health center dickinson ndWebJun 5, 2012 · A lot of time folks dealing with import-export compliance issues get confused by the lists; namely, the List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Proscribed Persons Lists administered by the Bureau of … st benedict hallWebEntity List - Parties whose presence in a transaction can trigger a license requirement supplemental to those elsewhere in the Export Administration Regulations (EAR). The list specifies the license requirements and policies that apply to each listed party. st benedict high school tuitionWebJan 15, 2024 · The Denied Persons List (DPL) is administered by the U.S. Department of Commerce, Bureau of Industry and Security (BIS). It lists individuals and entities, both U.S. and foreign, who are not allowed to participate in export transactions. Denial orders are issued by Federal Register Notices and listed on the BIS website . st benedict home healthWeb1 day ago · Entity List: Additions and Revisions of Entities. This site displays a prototype of a “Web 2.0” version of the daily Federal Register. st benedict hastingsWebStatutory Debarments. The persons (including entities and individuals) listed in documents linked below have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). As a consequence, they are subject to "statutory debarment" pursuant to §38 (g) (4) of the AECA and §127.7 of the International Traffic in Arms ... st benedict home protectionWebThe official source of information about the parties on this list. name: Entity’s name. remarks: Additional remarks or notes regarding the company, entity, or person on the list. source: Denied Persons List (DPL) - Bureau of Industry and Security. source_information_url: Information from the Source agency about the list. source_list_url st benedict homeless shelter owensboro ky