Statutorily debarred parties
WebThe Consolidated Screening List (CSL) is a list of parties for which the U.S. Government maintains restrictions on certain exports, reexports or transfers of items. Below, under “Tools” are links to: CSL search engine, downloadable CSL files, CSL Application Programming Interface (API). These are a consolidation of multiple export screening ... Webdefinition. Debarred Parties means Persons included on a list maintained by the U.S. State Department ’s Directorate of Defense Trade Controls identifying those persons and …
Statutorily debarred parties
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WebU.S. Government Agency Sources. List of Statutorily Debarred Parties, published by U.S. Department of State, Office of Defense Trade Controls. Denied Party List, published by … WebMay 26, 2014 · Far East Trading Company, Inc. (FETCO, Inc.) 67 FR 10033 March 5 2002.
WebApr 17, 1986 · The indictment, returned in Federal District Court in Boston, charged the group with attempting to smuggle firearms, rockets, hand grenades, bullet-proof vests, machine-gun parts and 71,000 rounds... WebDebarred Parties. Statutory Debarments. The persons (including entities and individuals) listed in documents linked below have been convicted of violating or conspiracy to violate …
WebDebarred or Suspended Parties. Supplier certifies, to the best of its knowledge and belief, that Supplier and its Principals: (i) are not presently debarred, suspended, proposed for … WebDec 9, 2024 · In November 2024, the State Department’s Directorate of Defense Trade Controls (“DDTC”) issued new and updated FAQs on violations, disclosures, debarments, rescissions, and reinstatements under the International Traffic in Arms Regulations (“ITAR”). The FAQs mostly reiterate and further clarify past guidance from DDTC on related …
WebAug 25, 2024 · The US Directorate of Defense Trade Controls (‘DDTC’) has given notice of new persons, convicted of violating, or conspiracy to violate, the Arms Export Control Act (‘AECA’), upon whom the Department of State has imposed statutory debarment under the International Traffic in Arms Regulations (‘ITAR’). ‘Section 38 (g) (4) of the ...
WebThe Department of State is responsible for the export and temporary import of defense articles and services governed by 22 U.SC. 2778 of the Arms Export Control Act (AECA) … compass fostertrack loginWebList of Statutorily Debarred Parties - Regulated by the Department of State Entity List - Regulated by the Federal Law 15CFR744 The Export Restriction Lookup Guide is a step-by-step guide on how to easily search the above lists. Click on the link to download the file. compass fostertrackWebJul 22, 2024 · 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 … compass fostering rustington officeWebUnilateral Sanctioned Lists. In addition to United Nations Security Council (UNSC) sanctions, certain countries also impose unilateral sanctions. While Singapore does not enforce the laws of other countries, parties in Singapore may be affected by unilateral sanctions imposed by other countries as they may have extraterritorial implications. compass fostering leicesterWebDenied Persons include, but are not limited to, those individuals or entities listed on the Commerce Department’s Denied Persons List, the Commerce Department’s Entity List, the Directorate of Defense Trade Controls’ List of Statutorily Debarred Parties, and the Treasury Department’s List of Specially Designated Nationals. compass fostering types of fosteringWebIn implementing section 38 of the Arms Export Control Act, the Assistant Secretary of State for Political-Military Affairs may debar and thereby prohibit any person from participating directly or indirectly in any activities that are subject to this subchapter for any of the reasons listed below. compass fostering west urnWebGovernment (e.g., Specially Designated Nationals List, Foreign Sanctions Evader List, Sectoral Sanctions Identification List, Denied Persons List, Unverified List, Entity List or List of Statutorily Debarred Parties) (collectively, “Restricted Parties”); or (ii) is located in, organized under the laws of, acting on behalf of, or owned or ... compass fostering reach approach