avic entity list
Breadcrumb
(a.k.a. AVIATION INDUSTRY CORP OF CHINA; a.k.a. AVIATION INDUSTRY OF CHINA; a.k.a. "AVIC"), Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing 100028, China; Issuer Name Aviation Industry Corporation of China, Ltd; ISIN CND10001WLS0; alt. ISIN CND10002HNP1; alt. ISIN CND10002DPC3; Target Type …
Entity List — Wikipédia
Entity List est un ensemble de sanctions prises par le département du Commerce des États-Unis concernant des entreprises, des personnes et des organisations étrangères. Les personnes et organismes listées doivent avoir une autorisation pour effectuer certaines actions, comme acheter certains produits américains, commercialiser leur ...
Federal Register :: Additions of Entities to the Entity List and ...
The Entity List (supplement no. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities have been involved, are involved, or pose a significant risk of being or becoming involved in activities contrary to the national security ...
DEPARTMENT OF COMMERCE Bureau of Industry and Security …
Administration Regulations (EAR) by adding 37 entities under 37 entries to the Entity List. These entries are listed on the Entity List under the destinations of the People''s Republic of China (China) and have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States.
U.S. BIS adds 37 entities from China to EAR entity list
The Bureau of Industry and Security (BIS) of the U.S. Department of Commerce today released a final rule to amend the Export Administration Regulations (EAR) by adding 37 entities under 37 entries to the entity list. The entries are listed under the destination of China and have been determined by the U.S. government to be acting …
Aviation Industry Corporation of China
The Aviation Industry Corporation of China (AVIC) is a Chinese state-owned aerospace and defense conglomerate headquartered in Beijing.AVIC is overseen by the State-owned Assets Supervision and Administration Commission of the State Council is ranked 140th in the Fortune Global 500 list as of 2021, and has over 100 subsidiaries, 27 listed …
Sanctions List Search
3 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …
Entities Identified as Chinese Military Companies Operating in the ...
AVIC Aviation High-Technology Company Limited (AVIC Aviation Hi-Tech)* AVIC Heavy Machinery Company Limited (AVIC Heavy Machinery)* AVIC Jonhon Optronic Technology Co., Ltd. (AVIC Jonhon)* AVIC Shenyang Aircraft Company Limited (AVIC Shenyang)* AVIC Xi''an Aircraft Industry Group Company Ltd. (AVIC Xi''an)*
Entity List | U.S. Department of Commerce
July 9, 2021. Press releases. The Department of Commerce''s Bureau of Industry and Security (BIS) added 34 entities to the Entity List for their involvement in, or risk of becoming involved in, activities contrary to the foreign policy and national security interests of the United States. Of these 34 entities, 14 are based in the People''s ...
Aviation Industry Corporation of China
The Aviation Industry Corporation of China (AVIC) is a Chinese state-owned aerospace and defense conglomerate headquartered in Beijing. AVIC is overseen by the State-owned Assets Supervision and Administration Commission of the State Council. It is ranked 140th in the Fortune Global 500 list as of 2021, and has over 100 subsidiaries, 27 listed companies and 500,000 employees acros…
BIS – Making Their Lists and Adding to them Twice
On December 18 and 21 the Department of Commerce issued several press releases announcing the addition of 77 entities to the Entity List, and for the first time, a Military End User List. The December 18 press releases (here and here) announced the addition of 77 entities to the Entity List, including several high-profile Chinese companies.
DEPARTMENT OF COMMERCE
List. The ERC makes all decisions to add an entry to the Entity List by majority vote and makes all decisions to remove or modify an entry by unanimous vote. Additions to the Entity List The ERC determined to add the following entities to the Entity List: Under the destination of China, Aviation Industry Corporation of China International ...
Addition of Certain Entities to the Entity List and Revision of an ...
For all entities being added to the Entity List, BIS imposes a license review policy of a presumption of denial. The acronym "a.k.a.," which is an abbreviation of `also known as,'' is used in entries on the Entity List to identify aliases, thereby assisting exporters, reexporters and transferors in identifying entities on the Entity List.
DoD Updates Section 1260H List of Chinese Military Companies …
Key Points. On January 31, 2024, the Department of Defense (DoD) released an update to its list of "Chinese military companies" that are "operating directly or indirectly in the United States" in accordance with the statutory requirement of Section 1260H of the National Defense Authorization Act for Fiscal Year 2021, P.L. 116-283. The …
Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List ...
The following changes have been made to OFAC''s Non-SDN CMIC List: ... INDUSTRY CORPORATION OF CHINA, LTD. (a.k.a. AVIATION INDUSTRY CORP OF CHINA; a.k.a. AVIATION INDUSTRY OF CHINA; a.k.a. "AVIC"), Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing 100028, China; Issuer Name Aviation Industry …
Entity List | U.S. Department of Commerce
Today, the Commerce Department added 77 entities to the Entity List for actions deemed contrary to the national security or foreign policy interest of the United States. These include entities in China that enable human rights abuses, entities that supported the militarization and unlawful maritime claims in the South China Sea, entities …
Federal Register :: Revisions to the Unverified List (UVL)
Supplement No. 6 to Part 744 ("the Unverified List" or "UVL") This rule adds 26 persons to the UVL by amending Supplement No. 6 to Part 744 of the EAR to include their names and addresses. BIS adds these persons in accordance with the criteria for revising the UVL set forth in § 744.15 (c) of the EAR, on the basis that BIS could not ...
Addition of Entities to and Revision of Entry on the Entity List
The Entity List. The Entity List (Supplement no. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities have been involved, are involved, or pose a significant risk of being or becoming involved in activities contrary to the ...
Military End User (MEU) List
The Military End User List (Supplement No. 7 to part 744 of the EAR) identifies foreign parties that are prohibited from receiving items described in Supplement No. 2 of Part 744 of the EAR unless the exporter secures a license.These parties have been determined by the U.S. Government to be ''military end users,'' as defined in Section 744.21(g) of the EAR, …
eCFR :: Supplement No. 4 to Part 744, Title 15 -
Supplement No. 4 to Part 744—Entity List . This Supplement lists certain entities subject to license requirements for specified items under this parts 744 and 746 of the EAR. License requirements for these entities include exports, reexports, and transfers (in-country) unless otherwise stated. ... —AVIC International Simulation Technology ...
BIS Adds 35 Chinese Entities to Entity List for Supporting China''s ...
On December 16, 2022, the U.S. Commerce Department''s Bureau of Industry and Security ("BIS") published a rule adding 35 entities from China and one entity from Japan to the Entity List for supporting China''s military modernization efforts, human rights violations, and risk of diversion. These designations follow BIS''s advanced computing and …
FOR IMMEDIATE RELEASE BUREAU OF INDUSTRY AND …
United States. Parties on the Entity List are subject to individual licensing requirements and policies supplemental to those found elsewhere in the EAR. Entity List additions are determined by the interagency End-User Review Committee (ERC), comprised of the Departments of Commerce (Chair), Defense, State, Energy, and where
This Supplement lists certain entities subject to license …
Entity List, to export, reexport, or transfer (in-country) any item subject to the EAR when an entity that is listed on the Entity List is a party to the transaction as described in § 748.5(c) through (f) of the EAR. See § 744.11 for licensing requirements in the context of a "standards-related activity".
Entity List
The Entity List is a trade restriction list published by the United States Department of Commerce''s Bureau of Industry and Security (BIS), consisting of certain foreign persons, entities, or governments. It is published as Supplement 4 of Part 744 of the Code of Federal Regulations. Entities on the Entity List are subject to U.S. license requirements for the …
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