BIS List Shows Companies Suspected of Shipping Controlled Items ...

The nearly 700 companies that the Bureau of Industry and Security has flagged for potentially sending export controlled goods to Russia ...

Department of Commerce Announces Additional Export Restrictions ...

BIS is targeting the shell company service industry by creating a new regulatory framework for listing addresses on the Entity List that present ...

Consolidated Screening List - Bureau of Industry and Security

Note, however, that BIS does not treat the shipment of items via official ... Items controlled on the Commerce Control List (Part 774 of the EAR) for ...

BIS List Shows Companies Suspected of Shipping Controlled Items ...

https://exportcompliancedaily.com/article/view?search_id=884809&id=1996336.

Hughes Hubbard & Reed LLP on LinkedIn: BIS List Shows ...

... BIS List Shows Companies Suspected of Shipping Controlled Items to Russia. exportcompliancedaily.com. 14 · Like Comment. Share. Copy

Entity List - Bureau of Industry and Security

The "Entity List" is a US government compilation of foreign individuals, companies, and organizations deemed a national security concern.

Russia-Belarus - Bureau of Industry and Security

In particular, BIS has imposed controls on a range of items subject to the Export Administration Regulations (EAR) that did not previously require export ...

Articles for “Unverified list updates” - Export Compliance Daily

BIS to Add 26 to Entity List for Breaching Export Controls or Avoiding End-Use Checks ... BIS to Add 8, Remove 2 Companies From Unverified List. 15 Oct 2024.

BIS Places More Russian Companies on Entity List and Sanctions ...

Thus, BIS determined there exists “an unacceptable risk of diversion or misuse of items subject to the EAR [Export Administration Regulations].” ...

BIS guidance on US export controls | Gerald Lam posted on the topic

... BIS List Shows Companies Suspected of Shipping Controlled Items to Russia. exportcompliancedaily.com · 3 · Like Comment. Share. Copy

OFAC Consolidated Frequently Asked Questions

... controlled on the Commerce Control List only for anti-terrorism reasons; ... Shipping, logistics, expediting, and delivery of goods businesses;; Medical ...

U.S. Export Control and Sanctions Laws | Practices - Holland & Knight

advised multinational companies on U.S. re-export restrictions on U.S. goods, and inter-relation between BIS rules and OFAC rules; assisted an aerospace company ...

Commerce's BIS Issues Guidance to Financial Institutions on Export ...

BIS recommends that financial institutions “closely scrutinize entities or addresses identified as shipping CHPL items to Russia to determine ...

Improved Export Controls Enforcement Technology Needed for U.S. ...

The Bureau of Industry and Security (BIS) at the Department of Commerce oversees most export controls. Unfortunately, BIS is increasingly ...

BIS Adds 26 Companies to the Entity List | SmarTrade

On October 21, 2024, the Department of Commerce's Bureau of Industry and Security (BIS) issued a Final Rule adding 26 companies to its ...

How to Comply With the Latest BIS Export Controls Guidelines

With the tightening of export controls on Common High-Priority List (CHPL) items to Russia, companies face a heightened responsibility to ensure ...

Export Control and Sanctions - Wilson Sonsini

Our comprehensive scope of practice includes providing business-forward practical legal advice regarding shipping products & technology outside of the U.S., ...

BIS Updates October 2022 Semiconductor Export Control Rules

Finally, BIS issued a third rule adding 13 China-based entities to the Entity List for their alleged involvement in the development of advanced ...

15 CFR Part 774 -- The Commerce Control List - eCFR

The CCL does not include items exclusively controlled for export by another department or agency of the U.S. Government, though in instances where other ...

U.S. BIS issues guidance on export control best practices ... - Lexology

CHPL Screening: FIs should also screen clients—and, where appropriate, clients' customers—against lists identifying entities that have shipped ...