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Revisions to the Unverified List (UVL) AGENCY: Bureau of Industry and Security, Commerce. As of 19 May 2020, under the US Entity List, there are around 1,308 entities, of which 508 entities are based in Europe, 439 in Asia and 299 in the Middle East region. If a firm is on the other two BIS lists … (d) Procedure for requesting removal of a person on the Unverified List. The removal of license exceptions for listed persons on the Unverified List will potentially result in increased license applications being submitted to BIS by exporters. 6 to part 744 of the Export Administration Regulations ... (Criteria for revising the Entity List). 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. Export control lists are generally required only for exporters to ensure they don’t do business with, or have the proper licensing or due diligence in place, parties on the list. 55664 (Sep. 11, 2013). This final rule serves the purpose of aligning the supplemental licensing requirements for entities on the BIS Entity List with the restrictions applicable to transactions involving persons listed on the Unverified List. The entities listed in the Unverified List had some … Avis défavorable : l’inspection a mis en évidence une violation des EAR7. BIS revises the Unverified List and the Entity List Blog International Trade Compliance Update. Any transaction to which a listed person is a party will be deemed by BIS to raise a Red Flag with respect to … As we reported back in January of this year, in a sort of Christmas amnesty, the Bureau of Industry and Security(“BIS”) freed all current prisoners on the Unverified List (“UVL”) and announced that it was building a bigger and more uncomfortable … A principal goal for the bureau is helping stop the proliferation of weapons of mass destruction, while furthering the growth of United States exports. Its purpose is to make exporters aware of the U.S. government’s concerns with certain foreign entities or individuals due to possible national … The Unverified List, short for the List of Unverified Persons in Foreign Countries, was established by BIS in June 2002. Foreign companies dealing in U.S.-origin … Export Administration Regulations (EAR) which entered into force on the same day. It is overhaul of BIS Unverified List ("UVL") screening requirement. 33 Less than a minute. The Unverified List, published by the Department of Commerce, Bureau of Industry and Security (BIS), was previously a list of individuals that have had requirements for pre- or post-shipment verifications (end-use checks) by the U.S. government. ACTION: Final rule. The UVL list is found at Supplement No. On June 21, 2016, the Bureau of Industry and Security (BIS) published in the Federal Register a final rule amending the Export Administration Regulations (EAR) by adding thirty-six (36) persons to the Unverified List (the ‘‘Unverified List’’ or UVL), and adding an additional address for one (1) person currently listed on the UVL. The U.S. Commerce Department said on Wednesday that is adding 37 Chinese companies and schools to a red-flag list of "unverified" entities that U.S. … Reg. L’importateur est alors placé sur une liste de vigilance, appelée Entity List, et fait l’objet de contraintes supplémentaires dans le cadre de l’importation des biens classés EAR. These entities were able to receive some commodities with and/or without a license. The Bureau is led by the Under Secretary of Commerce for … Total burden hours associated with the Paperwork Reduction Act and OMB control number 0694-0088 are expected not to change, as the restoration of some license exceptions and the restriction of other … 180214174–8174–01] amending the Export Administration Regulations (EAR) by adding thirty-three (33) persons to the Unverified List (“UVL”), found in Supplement No. There are myriad reasons why end-use checks cannot be completed, causing these persons to be added to the Unverified List. BIS accomplishes its mission by maintaining and strengthening adaptable, efficient, effective export controls and treaty … (78 … 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. If BIS is unable to verify the reliability of the company or is prevented from accomplishing an EUC, the company may receive, for example, more regulatory scrutiny during license reviews or be designated on BIS’s Unverified List or Entity List, as applicable. Unverified List Ever wonder what to do with BIS’ Unverified List? Additionally, given BIS’ tightening grip around dealings with unverified parties, it may be worth assessing your company’s overall compliance with BIS regulations on restricted parties. See Revisions to the Export Administration Regulations (EAR): Unverified List (UVL), 78 Fed. SUMMARY: The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by removing three (3) persons from the Unverified List (UVL). 3 to part 732—BIS's “Know Your Customer” Guidance and Red Flags). 6 to Part 744 of the EAR. The BIS Final Rule is accessible here. BIS adds 33 people to Unverified List. At present, … 6 to Part 744 of the US Export Administration Regulations (EAR). The Unverified List Rises Again. On May 17, 2018, the Bureau of Industry and Security (BIS) published in the Federal Register a final rule [Docket No. In the August 17 action, BIS revised the Entity List's Footnote 1, significantly expanding the scope of non-US made items (foreign-produced items) subject to General Prohibition 3 (the Direct Product Rule, at EAR section 736.2(b)(3)(vi)) for certain Entity List parties marked with a Footnote 1 designation in the Entity List's license requirement column (a Footnote 1 entity). Department of State – Bureau of … BIS said that it added these 50 names “on the basis that BIS … In such circumstances, BIS may add the foreign person to the UVL. The Unverified List (UVL) is a precursor to the Department of Commerce Entity List. The bullet points of changes are as follows. The Commerce Department move is based on inconclusive end-use checks of compliance with U.S. export control regulations. Exporters will need to file an AES records (customs declaration in US) for all exports … . UVL is reshuffled. The Unverified List (UVL), found in Supplement No. Furthermore, BIS sometimes conducts end-use checks but cannot verify the bona fides of a foreign party. The Bureau of Industry and Security (BIS) advances U.S. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance system, and by promoting continued U.S. leadership in strategic technologies. This change became effective August 17, 2020. The initial list of `military end users' being added to the MEU List in today's rule is not exhaustive, and exporters, reexporters, and transferors must still conduct due diligence for parties not on the list (see § 744.21(b) and supplement no. The Unverified List is set forth in Supplement No. The Unverified List is a list of parties where BIS has been unable to verify the end-user in prior transactions. The Unverified List, short for the List of Unverified Persons in Foreign Countries, was officially established by BIS in June 2002. On top of that, the Bureau of Industry and Security has the imposed regulatory … “UVL”) under the U.S. On April 11, 2019, the US Commerce Department’s Bureau of Industry and Security (BIS) added 50 names to the Unverified List (UVL) (of which 37 are located in China and 6 in Hong Kong), while also removing 10 names. bénéficier de certaines exemptions de licences (Unverified List). Overhaul of the BIS Unverified List Imposes New Requirements for Exporters Effective January 21, 2014, a new rule issued by the Department of Commerce, Bureau of Industry and Security (“BIS”) will have significant impact to exporters and re-exporters involved in transactions with a party or parties who are listed on the Department of Commerce’s Unverified List (“UVL”). It added and deleted dozens of companies and institutions from China, the United Arab Emirates, Malaysia, Indonesia, Finland and Russia, which included … The newly listed entities, which are listed below, include aircraft manufacturers, electronics manufacturers, universities, and logistics companies … (as of today, I don't find new UVL on the BIS web site, though.) It’s probably good practice to screen against the Denied Persons List, which prohibits exports. In the United States, exporters’ transactions are required to treat Unverified List parties as “red flags,” which entails them to do additional due diligence to proceed with the transaction. All parties listed on the current UVL will be removed, and subsequently be added to a new UVL. Here’s what you have to do if you want to do business with someone on the US Department of Commerce’s Unverified List (UVL) – this is from 744.15: In addition to the requirements set forth elsewhere in the EAR, exports, reexports, or transfers (in-country) subject to the EAR involving parties […] American Shipper Staff Friday, May 18, 2018. Posted by Clif Burns at 7:01 pm on June 19, 2014 Category: BIS • Russia Sanctions • Unverified List. In the limited circumstance involving a PLC or PSV that cannot be completed due to lack of host … On April 11, 2019, the Bureau of Industry & Security (BIS) announced a rule to amend the Unverified List (i.e. The entities, based in China, Hong Kong, and the Cayman Islands, represent a significant risk of supporting … Parties listed on the UVL are ineligible to receive items subject to the Export Administration Regulations (EAR) by means of a license exception and there are … After searching through various types such as high definition, plasma, and liquid crystal digital, you find the TV. The Unverified List includes names and countries of foreign persons who in the past were parties to a transaction with respect to which BIS could not conduct a pre-license check (PLC) or a post-shipment verification (PSV) for reasons outside of the U.S. Government's control. Parties are added to the UVL when there may not be sufficient information to add the foreign person/entity at issue to the Entity List. On 23 December 2020, BIS created a new Military End User List, naming more than 100 Chinese and Russian companies subject to the enhanced licensing requirements of … The Department of Commerce’s Bureau of Industry and Security (BIS) announced it will add 24 governmental and commercial organizations to the Entity List for engaging in activities contrary to the national security or foreign policy interests of the United States. The list specifies the license requirements and policy that apply to each listed party. The three persons are removed from the UVL on the basis that BIS was able to verify their bona … As far as I am aware, there are no requirements for financial services firms. By examining current practices and preparing for the new more stringent requirements, companies can brace themselves for the upcoming changes. On May 17, 2018, the U.S. Bureau of Industry and Security (BIS) updated the Export Administration Regulations (EAR) Unverified List (UVL), adding thirty-three entities and adding a new address for one individual currently on the list. unverified list faq, Legend: Unverified answer Correct answer Wrong answer 10. Entity List - Parties whose presence in a transaction can trigger a license requirement supplemental to those elsewhere in the Export Administration Regulations (EAR). BIS was notified that the entity’s correct name is Beijing Institute of Nanoenergy and Nanosystems. For example, BIS may be unable to verify bona … 6 to Part 744 to the EAR and adding an additional address for one (1) person … A determination to remove a person from the Unverified List based on the criteria in this paragraph is separate from any determination made by BIS pursuant to § 744.11(b) of the EAR, and must be requested through paragraph (d) of this section. The Bureau of Industry and Security (BIS) is an agency of the United States Department of Commerce that deals with issues involving national security and high technology. You are going to purchase the same make/brand color TV that you purchased 5 years ago. The Commerce Department’s Bureau of Industry and Security has added 33 persons to its Unverified List based on inconclusive end-use checks … The 36 persons are being added to the UVL on … On April 11, 2019, the U.S. Commerce Department’s Bureau of Industry and Security (BIS) added 50 names to the Unverified List (UVL) (of which 37 are… BIS will remove a person from the Unverified List when BIS is able to verify the bona fides of the listed person as an end user, consignee, or other party to exports, reexports, or transfers (in-country) involving items subject to the EAR by completing a PLC or PSV. Be completed, causing these Persons to be added to a new on! 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Dnes jsou cílem k trestání Maďarsko a Polsko, zítra může dojít na nás

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„Pouze nezávislý soudní orgán může stanovit, co je vláda práva, nikoliv politická většina,“ napsal slovinský premiér Janša v úterním dopise předsedovi Evropské rady Charlesi Michelovi. Podpořil tak Polsko a Maďarsko a objevilo se tak třetí veto. Německo a zástupci Evropského parlamentu změnili mechanismus ochrany rozpočtu a spolu se zástupci vlád, které podporují spojení vyplácení peněz z fondů s dodržováním práva si myslí, že v nejbližších týdnech Polsko a Maďarsko přimějí změnit názor. Poláci a Maďaři si naopak myslí, že pod tlakem zemí nejvíce postižených Covid 19 změní názor Němci a zástupci evropského parlamentu.

Mechanismus veta je v Unii běžný. Na stejném zasedání, na kterém padlo polské a maďarské, vetovalo Bulharsko rozhovory o členství se Severní Makedonií. Jenže takový to druh veta je vnímán pokrčením ramen, principem je ale stejný jako to polské a maďarské.

Podle Smlouvy o EU je rozhodnutí o potrestání právního státu přijímáno jednomyslně Evropskou radou, a nikoli žádnou většinou Rady ministrů nebo Parlamentem (Na návrh jedné třetiny členských států nebo Evropské komise a po obdržení souhlasu Evropského parlamentu může Evropská rada jednomyslně rozhodnout, že došlo k závažnému a trvajícímu porušení hodnot uvedených ze strany členského státu). Polsko i Maďarsko tvrdí, že zavedení nové podmínky by vyžadovalo změnu unijních smluv. Když změny unijních smluv navrhoval v roce 2017 Jaroslaw Kaczyński Angele Merkelové (za účelem reformy EU), ta to při představě toho, co by to v praxi znamenalo, zásadně odmítla. Od té doby se s Jaroslawem Kaczyńskim oficiálně nesetkala. Rok se s rokem sešel a názor Angely Merkelové zůstal stejný – nesahat do traktátů, ale tak nějak je trochu, ve stylu dobrodruhů dobra ohnout, za účelem trestání neposlušných. Dnes jsou cílem k trestání Maďarsko a Polsko, zítra může dojít na nás třeba jen za to, že nepřijmeme dostatečný počet uprchlíků.

Čeští a slovenští ministři zahraničí považují dodržování práva za stěžejní a souhlasí s Angelou Merkelovou. Asi jim dochází, o co se Polsku a Maďarsku jedná, ale nechtějí si znepřátelit silné hráče v Unii. Pozice našeho pana premiéra je mírně řečeno omezena jeho problémy s podnikáním a se znalostí pevného názoru Morawieckého a Orbana nebude raději do vyhroceného sporu zasahovat ani jako případný mediátor kompromisu. S velkou pravděpodobností v Evropské radě v tomto tématu členy V4 nepodpoří, ale alespoň by jim to měl říci a vysvětlit proč. Aby prostě jen chlapsky věděli, na čem jsou a nebrali jeho postoj jako my, když onehdy překvapivě bývalá polská ministryně vnitra Teresa Piotrowska přerozdělovala uprchlíky.

Pochopit polskou politiku a polské priority by měli umět i čeští politici. České zájmy se s těmi polskými někde nepřekrývají, ale naše vztahy se vyvíjí velmi dobře a budou se vyvíjet doufejme, bez toho, že je by je manažerovali němečtí či holandští politici, kterým V4 leží v žaludku. Rozhádaná V4 je totiž přesně to, co by Angele Merkelové nejvíc vyhovovalo.

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Morawiecki: Hřbitovy budou na Dušičky uzavřeny

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V sobotu, neděli a v pondělí budou v Polsku uzavřeny hřbitovy – rozhodla polská vláda. Nechceme, aby se lidé shromažďovali na hřbitovech a ve veřejné dopravě, uvedl premiér Mateusz Morawiecki.

„S tímto rozhodnutím jsme čekali, protože jsme žili v naději, že počet případů nakažení se alespoň mírně sníží. Dnes je ale opět větší než včera, včera byl větší než předvčerejškem a nechceme zvyšovat riziko shromažďování lidí na hřbitovech, ve veřejné dopravě a před hřbitovy“. vysvětlil Morawiecki.

Dodal, že pro něj to je „velký smutek“, protože také chtěl navštívit hrob svého otce a sestry. Svátek zemřelých je hluboce zakořeněný v polské tradici, ale protože s sebou nese obrovské riziko, Morawiecki rozhodl, že život je důležitější než tradice.

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Poslankyně opozice atakovaly předsedu PiS

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Ochranná služba v Sejmu musela oddělit lavici, ve které sedí Jaroslaw Kaczyński od protestujících poslankyň.

„Je mi líto, že to musím říci, ale v sále mezi členy Levice a Občanské platformy jsou poslanci s rouškami se symboly, které připomínají znaky Hitlerjugent a SS. Chápu však, že totální opozice odkazuje na totalitní vzorce.“ řekl na začátku zasedání Sejmu místopředseda Sejmu Ryszard Terlecki.

Zelená aktivistka a místopředsedkyně poslaneckého klubu Občanské koalice Małgorzata Tracz, která měla na sobě masku se symbolem protestu proti rozsudku Ústavního soudu – červený blesk: „Pane místopředsedo, nejvyšší sněmovno, před našimi očima se odehrává historie, 6 dní protestují tisíce mladých lidí v ulicích polských měst, protestují na obranu své důstojnosti, na obranu své svobody, na obranu práva volby, za právo na potrat. Toto je válka a tuto válku prohrajete. A kdo je za tuto válku zodpovědný? Pane ministře Kaczyński, to je vaše odpovědnost.“

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  • Dnes jsou cílem k trestání Maďarsko a Polsko, zítra může dojít na nás 19.11.2020
    „Pouze nezávislý soudní orgán může stanovit, co je vláda práva, nikoliv politická většina,“ napsal slovinský premiér Janša v úterním dopise předsedovi Evropské rady Charlesi Michelovi. Podpořil tak Polsko a Maďarsko a objevilo se tak třetí veto. Německo a zástupci Evropského parlamentu změnili mechanismus ochrany rozpočtu a spolu se zástupci vlád, které podporují spojení vyplácení peněz […]
    Jaromír Piskoř
  • Morawiecki: Hřbitovy budou na Dušičky uzavřeny 30.10.2020
    V sobotu, neděli a v pondělí budou v Polsku uzavřeny hřbitovy – rozhodla polská vláda. Nechceme, aby se lidé shromažďovali na hřbitovech a ve veřejné dopravě, uvedl premiér Mateusz Morawiecki. „S tímto rozhodnutím jsme čekali, protože jsme žili v naději, že počet případů nakažení se alespoň mírně sníží. Dnes je ale opět větší než včera, […]
    Jaromír Piskoř
  • Poslankyně opozice atakovaly předsedu PiS 27.10.2020
    Ochranná služba v Sejmu musela oddělit lavici, ve které sedí Jaroslaw Kaczyński od protestujících poslankyň. „Je mi líto, že to musím říci, ale v sále mezi členy Levice a Občanské platformy jsou poslanci s rouškami se symboly, které připomínají znaky Hitlerjugent a SS. Chápu však, že totální opozice odkazuje na totalitní vzorce.“ řekl na začátku […]
    Jaromír Piskoř

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