2024 Kharon military end user list

Kharon military end user list

Author: obdb

August undefined, 2024

Web29 dec. 2024 · 美国商务部：宣布军事最终用户名单：中俄103个实体. 12月21日，它宣布将在出口管制条例（EAR）中添加新的“军方最终用户清单（MEU清单）”。. 标识“可能将美国产品（商品，软件，技术）转移给军队的外国实体”的列表。. 总共列出了103个业务实体。. 出 … Web22 okt. 2024 · Online, subscription-based tools are available to assist U.S. companies with their corporate ownership queries, such as Dow Jones Risk and Compliance and Kharon, which include detailed ownership information that …

pl 2024-03 16 descartes mk denied party screening list offering

Web13 sep. 2024 · The Skinny: The U.S. Department of Commerce’s Bureau of Industry END USER and Security (BIS) amended END USER END USER the Export Administration Regulations (EAR) to tighten restrictions on certain exports to China, Russia, and Venezuela intended for military end use or army end customers (MEU) powerful June 29, … Web‘MILITARY END-USER’ (MEU) LIST.... 1 § 744.1 GENERAL PROVISIONS (a)(1) Introduction. In this part, references to the EAR are references to 15 CFR chapter VII, subchapter C. This part contains prohibitions against exports, reexports, and selected transfers to certain end users and end uses as introduced under General Prohibitions … henrietta ny power outage

eCFR :: Supplement No. 7 to Part 744, Title 15 --

Web2 jan. 2024 · The MEUL lists entities from Burma, China, Russia, and Venezuela that are classified by the U.S. Government as military end users as defined in § 744.21(g) of the EAR. A license is required to export, re-export, or transfer (in-country) any item subject to the EAR listed in supplement no. 2 to part 744 with respect to the criteria set forth in … Web23 dec. 2024 · Decisions by the ERC for Start Printed Page 83798 purposes of the MEU List will be made following the procedures identified in this section and in supplement no. 5 to part 744—Procedures for End-User Review Committee Entity List and `Military End User' (MEU) List Decisions. (ii) License requirement for parties to the transaction. WebJoin Kharon for a session dedicated to learning how to identify Military End User (MEU) risk in China, Russia, Venezuela, and Myanmar. Complex global supply chains, along … henrietta ny rec center

China’s Military-Industrial Complex: Understanding How New ... - Kharon

Stéphanie Gaumet on LinkedIn: U.S. Adds Cambodia to Military End User ...

WebKharon MEU Plus data provides the most effective way to ensure compliance with export controls addressing Military End Use and Military End Users. Complex procurement … Web12 aug. 2024 · 次日，BIS宣布设立新的军事最终用户清单（Military End User List，下称"MEU"清单），纳入58家中国实体。而今年6月发布的第14032号行政令 [12]，进一步明确美国所要应对的国家紧急状态，包括中国的军工复合体及其参与军事、情报和安全研发项目，在中国军民融合战略下的武器及相关设备生产所造成的威胁，同时将59家中国企业纳入中 … henrietta ny townhomes for rentWebU.S. Adds Cambodia to Military End User List, Implements Arms Embargo The U.S. cited human rights abuses by Cambodian government officials and growing Chinese military … henrietta ny to victor ny

"WebMilitary End User List. Section 744.21 (g) of the. 7 to part 744 applies to the export, reexport, or transfer (in. ... Source: info.kharon.com. On december 23, 2024, the us commerce department’s bureau of industry and security (bis) issued a final rule amending the export administration regulations (ear) by. " - Kharon military end user list

Kharon military end user list

Web28 nov. 2024 · 美国商务部工业与安全局（BIS）. BIS监管着4项黑名单，根据受到限制的程度，由轻到重分别为：. 未经核实清单（Unverified List，UVL）. “军事最终用户”清单（Military End-User List, MEU）. 实体清单（Entity List，EL）. 及被拒绝人员清单（Denied Persons List，DPL）。. 除了DPL ... Weblme Transfer of Lethal Military Equipment (DOS) US US Dept. of State meulc Military End User List, Commerce US US Dept. of Commerce mieu Military-Intelligence End User …

Did you know?

Web1 nov. 2024 · November 1, 2024 A German private partnership in a small town in Bavaria has been a supplier of advanced microelectronics and other Western-manufactured technology used by Russian defense companies before and after the February 2024 invasion of Ukraine. Web2 jul. 2024 · The US Department of Commerce’s Bureau of Industry and Security (“BIS”) has issued new FAQs on its website addressing the new military end use / military end user rule (“MEU Rule”) and the expansion of the MEU controls for China, Russia, and Venezuela. For a summary of the MEU rule changes, please see our prior blog post detailing the …

Web20 jan. 2024 · Military End-User-List (MEUL) Die MEU List listet Unternehmen und Organisationen aus Burma, China, Russland und Venezuela, die seitens der US-Regierung als militärische Endverwender („military end users“) gemäß der Definition in § 744.21(g) der EAR eingestuft sind. Web1 mei 2024 · Kharon is a leading provider of research and data analytics, focused on global security threats and other controversies that impact global commerce and finance. Kharon's clients include first tier international financial institutions, global corporates, public sector …

WebSupply Chain Challenges in 2024 - BIS Military End Use/End User Rules and Customs WROs. New and expanding rules from the Commerce Department’s Bureau of Industry & Security (BIS) and Homeland Security’s Customs & Border Protection (CBP) will create challenges for supply chain due diligence and legal compliance in 2024. Web1 jul. 2024 · On June 26, 2024, the US Commerce Department’s Bureau of Industry and Security (“BIS”) issued 32 Frequently Asked Questions (“FAQs”) to clarify the military end use/user (“MEU”) rules that were published on April 28, 2024 and took effect on June 29, 2024. These rules are intended to combat efforts by entities in China, Russia, and ...

WebThe listing of entities under supplements no. 7 or 4 to this part is not an exhaustive listing of 'military end users' for purposes of this section, except for 'military end users' of a country identified in this section (Belarus, Burma, Cambodia, China, the Russian Federation, or Venezuela) not located in that same country.

WebIn this section, the term 'military end user' means the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and national police, government intelligence or reconnaissance organizations (excluding those described in § 744.22 (f) (2) ), or any person or entity whose actions or functions are ... henrietta ny wind gustsWebKharon’s white paper The New Military End Use and End User Regulations: A Guide for Identifying Risk delves into the US Department of Commerce Bureau of Industry and … henrietta ny weather real feelWeb28 dec. 2024 · 中ロ103社を指定。. 実質取引禁止 2024/12/28 最新ニュース. 米商務省産業安全保障局（BIS）は12月21日、商務省が管轄する米国輸出管理規則（EAR）に基づき、「軍事エンドユーザー・リスト（MEUリスト）」を新設すると発表。. 米国製品（物品・ソフト … henrietta ny senior centerWeb25 dec. 2024 · On December 23, 2024, the US Commerce Department’s Bureau of Industry and Security (“BIS”) issued a final rule amending the Export Administration Regulations (“EAR”) by adding a new “Military End User List” (“MEU List”) as supplement no. 7 to part 744 of the EAR. The final rule adds 102 entities to the MEU List, which will consist of … henrietta ny town maintenanceWebSupplement No. 7 to Part 744 - 'Military End-User' (MEU) List. The license requirement for entities listed in supplement no. 7 to part 744 applies to the export, reexport, or transfer (in-country) of any item subject to the EAR listed in supplement no. 2 to part 744. A license is required to export, reexport, or transfer (in-country) any item ... henrietta ny town clerkWebKharon clients have access to the most comprehensive and detailed data covering the extensive ownership and control structures and commercial networks of ... Corporate structures, supply chains, and customer relationships of Russia-based military end users and their subsidiaries; Russian cyber, media, and disinformation networks, and ... henrietta nys thruway maintenanceWeb8 mrt. 2024 · Die neue Military End User List betrifft Unternehmen, die gemäß Definition eine „US-Person“ darstellen oder mit den betroffenen US-Produkten (aus Supplement No. 2 zu Part 744 der EAR) handeln. Wichtig: Die rechtlichen Konsequenzen einer MEU-Listung sind anders als bei umfassenden Finanzsanktionen. henrietta ny town hall