WebJul 14, 2024 · FinCEN and BIS also identified certain US export-controlled commodities with a higher risk of diversion to unauthorized Russian and Belarusian end users, as well as transactional and behavioral red flags that signal export control evasion activity. ... Spectrophotometers controlled under 3A999; Test Equipment controlled under 3B992; … WebApr 29, 2024 · BIS defines “military end user” broadly for these purposes to include not only military, law enforcement and intelligence functions but also “any person or entity whose …
Federal Register :: Revisions and Clarification of Export and …
WebApr 28, 2024 · BIS Broadens U.S. Government Visibility into Exports to Chinese and Russian Military End Users and End Uses April 28, 2024 On April 28, 2024, the Department of Commerce’s Bureau of Industry and Security (BIS) published two new final ... o 2A290, 2A291, 2B999, 2D290, 3A991, 3A992, 3A999, 3B991, 3B992, 3C992, 3D991, 5B991, … WebDec 12, 2024 · On the View Work Item screen, click on View Acknowledgements and Validations or View Requests to view messages for the particular Work Item.(see Viewing a List of Work Items) (see Creating a New Work Item.; Acknowledgements will be displayed in the following format: . Acknowledgment and Validation Detail View . Click on Reference … great looking flow charts
BIS Issues New FAQs Addressing Red Flags Related to …
WebMay 26, 2000 · Start Preamble Start Printed Page 34073 AGENCY: Bureau of Export Administration, Commerce. ACTION: Final rule. SUMMARY: On July 23, 1999, the Bureau of Export Administration (BXA) published a final rule (64 FR 40106) that revised the Commerce Control List (CCL) based on Wassenaar Arrangement review.The final rule … Web3A999: 3A999 Specific Processing Equipment, (Frequency Changers, Mass Spectrometers, flash x-ray machines, pulse amplifiers, electronic equipment for time delay generation or time interval measurement) 3B991: Equipment not controlled by 3B001 for the Manufacture of Electronic Components and Materials, and WebBIS also declared that the controls on “600 series” .y and 9x515.y items are being imposed for “regional stability” reasons, and has added a description of these controls to a new … flood consulting