11/3/2022 1 Comment Psv exporter![]() Psv exporter license#The list specifies the license requirements and policy that apply to each listed party. persons are generally prohibited from dealing with them.Įntity List - Parties whose presence in a transaction can trigger a license requirement supplemental to those elsewhere in the Export Administration Regulations (EAR). Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Specially Designated Nationals Lists - OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. Any transaction to which a listed person is a party will be deemed by BIS to raise a Red Flag. Psv exporter verification#Unverified List - The Unverified List includes names and countries of foreign persons who in the past were parties to a transaction with respect to which the Bureau of Industry and Security (BIS) could not conduct a pre-license check (PLC) or a post-shipment verification (PSV) for reasons outside of the U.S. ![]() Any dealings with a party on this list that would violate the terms of its denial order are prohibited. ![]() Denied Persons List - Individuals and entities that have been denied export privileges. Pursuant to the Arms Export Control Act (AECA) and the International Traffic in Arms Regulations (ITAR), the AECA Debarred List includes persons convicted in court of violating or conspiring to violate the AECA and subject to “statutory debarment” or persons established to have violated the AECA in an administrative proceeding and subject to “administrative debarment.” Additionally, summary information about embargoes and sanctions imposed by the United States, United Kingdom, and the United Nations can be found below.ĪECA Debarred List - Entities and individuals prohibited from participating directly or indirectly in the export of defense articles, including technical data and defense services. Departments of State, Commerce, and Treasury have determined constitute a potential threat to domestic export control initiatives. The following links provide information on countries, companies, and individuals that the U.S. Department of Commerce - Red Flag Indicators Department of Homeland Security - Shield America Brochure ![]() “Red Flag Indicators,” from the Department of Commerce’s Bureau of Industry and Security, encourage citizens to play an active role in the fight against proliferation and highlights specific activity indicative of potential export violations. These links also inform the public about the effective role that it can play in deterring illegal export activity. Through the inspection of outbound shipments at high-threat ports and border crossings, educational outreach to industry leaders, and international cooperation with foreign governments, Project Shield America endeavors to protect American technological accomplishment from adversaries. The Department of Homeland Security’s Immigration and Customs Enforcement office takes a proactive stance on the prevention of illegal export of sensitive U.S. federal government in the area of export control through Project Shield America. These links, and subsequent links found on these web pages, describe the efforts of the U.S. ![]()
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