Bis exporting

WebApr 13, 2024 · This settlement was part of a coordinated enforcement action with the Department of Commerce’s Bureau of Industry and Security (“BIS”) and resulted in a … WebBIS received notice of Espinoza-Gonzalez’s conviction for violating 18 U.S.C. § 371 and 18 U.S.C. § 554. As provided in Section 766.25 of the Export Administration Regulations (“EAR” or the “Regulations”), BIS provided notice and opportunity for Espinoza-Gonzalez to make a written submission to BIS. 15 C.F.R. § 766.25.

Microsoft settles OFAC and BIS sanctions violations for $3.3M

WebOct 17, 2024 · 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 has “knowledge” that the item is ... Websubmission, and consultations with BIS’s Office of Exporter Services, including its Director, and the facts available to BIS, I have decided to deny Zehrbach’s export privileges under the Regulations for a period of 10 years from the date of Zehrbach’s conviction. The Office of Exporter Services has also decided to revoke any BIS-issued ons hps https://rjrspirits.com

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WebApr 11, 2024 · BIS Amends EAR to Include Human Rights Protection as A Basis for Adding Entities to The Entity List. On March 28 th, BIS issued a final rule amending the Export Administration Regulations (EAR) to confirm that protecting human rights worldwide is a basis for adding entities to the Entity List. Additionally, BIS added 11 entities from Burma ... WebBIS Website Click here for Russia-Belarus Export Controls Resources BIS is Hiring for the following positions: General Engineer, Export Policy Analysts, Export Compliance … WARNING WARNING WARNING WARNING WARNING WARNING … Requesters should first view records located in BIS' Electronic Reading … Contact the manufacturer, producer, or developer of the item you are exporting … Recently Published Regulations Print; Federal Register (FR) Tomorrow's FR . … To better serve the exporting community, BIS has launched an on-line version of … About the Bureau of Industry and Security Bureau of Industry and Security Mission … WebMar 1, 2024 · BIS also imposed export restrictions for the disputed Crimea, Donetsk, and Luhansk regions of Ukraine — all of which are currently under Russian military occupation. Collectively this means that companies must obtain a BIS license before exporting, re-exporting, or transferring EAR-controlled items to anyone on the Entity List or anyone in ... ons hpi index

Hong Kong - Strategic Trade Controls for Exports to Hong Kong

Category:Damian Espinoza-Gonzalez ORDER DENYING EXPORT …

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Bis exporting

Damian Espinoza-Gonzalez ORDER DENYING EXPORT …

WebOct 17, 2024 · On October 7, 2024, in a move that was hailed by senior U.S. government officials as a paradigm shift in U.S. export controls policy toward China, the Department of Commerce’s Bureau of Industry and Security (BIS) issued an interim final rule that amends the Export Administration Regulations (EAR) to impose new and expanded controls on … WebApr 13, 2024 · This settlement was part of a coordinated enforcement action with the Department of Commerce’s Bureau of Industry and Security (“BIS”) and resulted in a combined $3.3 million in civil penalties against Microsoft for alleged and apparent violations of U.S. export controls and sanctions laws. According to the Enforcement Release, …

Bis exporting

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WebDec 17, 2024 · In December 2024, BIS published a regulatory amendment confirming that exports, reexports, and transfers (in-country) to Hong Kong are treated as transactions destined for the People’s Republic of China (China) for purposes of the U.S. export control system. Accordingly, items subject to the Export Administration Regulations (EAR) that ... WebBIS received notice of O’Brien’s conviction for violating 18 U.S.C. § 554 and 18 U.S.C. § 1001. As provided in Section 766.25 of the Export Administration Regulations (“EAR” or the “Regulations”), BIS provided notice and opportunity for O’Brien to make a written submission to BIS. 15 C.F.R. § 766.25.

WebBased upon my review of the record and consultations with BIS’s Office of Exporter Services, including its Director, and the facts available to BIS, I have decided to deny Cavazos’s export privileges under the Regulations for a period of five years from the date of Cavazos’s conviction. The Office of Exporter Services has also decided to WebCommerce (“BIS”) (collectively referred to as “Parties”), pursuant to Section 766.18(a) of the Export Administration Regulations (currently codified at 15 C.F.R. Parts 730-774 (2006)) (“Regulations”),’ issued pursuant to the Export Administration Act of 1979, as amended (50 ’ The charged violations occurred in 2001 through 2003.

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 … 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 ...

WebInformation on commodity classifications, advisory opinions, and export licenses can be obtained through the BIS website at www.bis.doc.gov or by contacting the Office of Exporter Services at the following numbers: …

WebFeb 8, 2024 · SUMMARY: The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding thirty-three (33) persons to the Unverified List (UVL). The thirty-three persons are added to the UVL on the basis that BIS was unable to verify their bona fides because an end-use check could not be completed … iocl blacklisted companiesWebThe meaning of BIS is again —used in music as a direction to repeat. iocl bhubaneswar office addressiocl board meetingWebInformation on commodity classifications, advisory opinions, and export licenses can be obtained through the BIS website at www.bis.doc.gov or by contacting BIS’ Office of Exporter Services at the following numbers: Washington, D.C. Tel: +1 (202) 482 4811 Fax: +1 (202) 482 3322. Western Regional Office Tel: +1 (949) 660 0144 Fax: +1 (949) 660 ... ons hptdWebOct 25, 2024 · Additionally, BIS is requiring VTA to improve its export control compliance efforts and retain a Director of Trade Compliance. Alternatively, VTA can dissolve or cease operations. VTA, located in Milpitas, California, was established in 2013 as a subsidiary of a Vietnamese state-owned telecommunications company. iocl board membersWebExporting Mechanics Training Video Series. To be successful as a new exporter, you first need to understand the basic mechanics of exporting. This training series introduces twelve key topics -- each broken into 3-5 short videos, easily viewed in any order. ... (BIS) license requirement and the U.S. government tools that are available. ... iocl bonus historyWebApr 7, 2024 · Information on U.S. Department of State export licensing procedures, the ITAR, and the Arms Export Control Act can be found at Tel: (202) 663-1282. The point of contact for U.S. Department of State licensing issues at the U.S. Embassy Beijing is the Economic Section, Tel: (86) (10) 8531-3000, Fax: (86) (10) 8531-4949. onshpw