UPDATED 19 May 2020 - The US Entity List (table below) is a list published by the US Department of Commerce which contains a list of foreign persons and/or organizations that are subject to licensing requirements. 4 to Part 744 - ENTITY LIST This Supplement lists certain entities subject to license requirements for specified items under this part 744 and part 746 of the EAR. Co., Ltd. (“Huawei”) and 68 non- U.S. Huawei affiliates to the Entity List maintained by the Commerce Department’s Bureau of Industry and Security ( “BIS”). Under § 744.11(b) of the Export Administration Regulations, persons or organizations for whom there is reasonable cause to believe that they are involved, were involved, or … [1] These 44 Chinese parties include large state-owned enterprises and their subsidiaries, … 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 Defense Trade Controls' Debarred Persons Lists.Each agency is responsible for maintaining and updating their respective lists. Entity Details. 1. In addition to the List… If an organisation is not listed that should be, or if you are uncertain about an ISE’s status, please call the Enquiry Line on 1800 549 646 (operating hours 10.00am – 2.00pm Monday to Friday) or email childinfosharing@education.vic.gov.au . Export compliance continues to be complicated for companies involved in business with China. PDF Share . Documentation Drupal 7 Quick Start Ensure wkhtmltopdf is installed. The Entity List (Supplement No. If you have any questions concerning the material discussed in this client alert, please contact the following members of our Public Policy and International Trade practices: Eric Carlson +1 202 662 5253 . Entity Print allows you to print any Drupal entity (Drupal 7 and 8) or View (Drupal 8 only) to PDF. The module is lightweight compared to other modules like the Print module, has full test coverage and is ready to be used in production for both D7 and D8. While the r ule will not be published in the Federal Register until May 21, it was effective immediately upon release yesterday. 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 available from our Publication Sales Department for $5.95 each plus shipping. DXCC Entity List [All Entities] [All by Name] [North America] [South America] [Deleted Entities] Prefix Entity Cont ITU Zone CQ Zone UTC +/-Lat Long ITU Allocations Other Amateur Prefixes (ICAO) 4Y (WMO) C7 : 1A: SMO Malta: Eu: 28: 15 +1: 42N: 13E: 1A~ 1M* … An auction platform is considered as a trading platform. The Entity List (Supplement No. 4 to Part 744) identifies entities and other persons reasonably believed to be involved, or to pose a significant risk of being or becoming involved, in activities contrary to the national security or foreign policy interests of the United States. The ISE List is updated at regular intervals but is not a live list. 1.1 BofA Securities Europe SA (“BofASE”) BofASE is a . After you enable PDF generation, sellers will be able to generate a PDF, download it to their local computer, save it to Dynamics 365 as Notes or save it to SharePoint. Huawei is not removed from the Entity List until it no longer poses a threat to national security. On 1 August 2018, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) expanded the Entity List, restricting certain transactions with eight Chinese entities and 36 subordinate institutions. In addition to the Entity List, BIS also maintains a Denied Persons List of persons or entities that are the subject of an export denial order. BofAML Entities List Version 2.1 Effective 03 February 2019 . Those license requirements are independent of, and in addition to, license requirements imposed elsewhere in the EAR. Currently the no. Unreliable Entity List in the context of ongoing U.S. -China tensions. 2 BIS, Temporary General License final rule, effective May 20, 2019, 84 FR 23468, available here. Additions to the Entity List are decided by the End-User Review Committee which is comprised of officials from the Department of Commerce, Department of Defense, State Department, and Department of Energy. Entity Number Description; Œ Œ Œ Uppercase ligature OE: œ œ œ Lowercase ligature OE: Š Š Š Uppercase S with caron: š š š Lowercase S with caron: Ÿ Ÿ Ÿ Capital Y with diaeres: ƒ ƒ ƒ Lowercase with hook: ˆ ˆ ˆ Circumflex accent ˜ ˜ ˜ Tilde     En space     Em space     Published on 20 July 2020 and available on CSSF’s website ML_TF_risk_analysis_TCSP.pdf (cssf.lu) It is a sectorial analysis which complements the updated National Risk Assessment (“NRA”). Click here to download PDF. of countries from where entities have been listed in the Entity list is 24 (including Hong Kong) and the no. Both NRA and SSRA concluded that the inherent ML/FT risks… 22 janvier 2021 - Avertissement. Activity . Among the sanctioned companies is a camera part supplier for Apple. entity ³A´ that holds an account in the FR registry Entity NOT MIFID 2 Allowances and recognized carbon units are among the securities admitted for trading on a trading platform. Supported Engines See the list of supported PDF print engines Installation Install Dompdf by running composer require "dompdf/dompdf:0.8.0" in your Drupal … The ERC reviewed and applied § 744.11(b) (Criteria for revising the Entity List) in making the determination to add these twenty-eight entities to the Entity List. 4 to part 744) identifies entities and other persons reasonably believed to be involved, or to pose a significant risk of being or becoming involved, in activities contrary to the national security or foreign policy interests of the United States. 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