WebUse the Consolidated Screening List Search Engine. The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items. Below, under “Tools” are links to the … The U.S. Commercial Service network of trade professionals represents … Follow our social media channels or subscribe to an email list and find … Trade Agreements can create opportunities for Americans and help to grow the U.S. … The International Trade Administration, U.S. Department of Commerce, manages this … Find exporting resources for your ecommerce sales channels, for both … Intellectual property (IP) refers to creations of the mind: inventions; literary and … Improve your chances of winning a foreign government procurement by working … Data resources related to specific industries. Travel and Tourism Research … Important Update: Enforcement and Compliance is temporarily modifying … The U.S. Commercial Service, part of the International Trade Administration, … WebJun 24, 2024 · The Entity List (supplement no. 4 to part 744 of the EAR) identifies entities reasonably believed to be involved in, or to pose a significant risk of being or becoming …
Addition of Certain Entities to the Entity List and Revision of an ...
WebEU, OFAC, Dow Jones, Reguvis, and more: All sanctions lists at a glance. The most common lists for Europe, the US, and Asia are provided directly by AEB. And the offer is complemented by many more lists from the content partners Reguvis and Dow Jones. This meets every demand with the right list package. WebConsolidated Screening List API. The Consolidated Screening List API consolidates export screening lists of the Departments of Commerce, State and the Treasury into a single data feed as an aid to industry in conducting electronic screens of potential parties to regulated transactions. In the event that a company, entity or person on the list ... farmers childrens pyjamas
U.S. Export Controls - International Trade Administration
Web8-Consolidated Screening List. The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, … WebAug 23, 2024 · The Entity List is one of the end-user based controls that exist in the Export Administration Regulations (EAR), administered by BIS. That means it’s based on WHO you are trying to do business with. A license is required to export, reexport, and transfer (in-country) all items subject to the EAR to any party on the Entity List. WebTo ensure compliance with these provisions of the EAR, in addition to screening customers against the U.S. Government’s Consolidated Screening List (CSL)[9], which includes BIS’s Entity List, exporters, reexporters, and transferors (in-country) of items subject to the EAR are also advised to conduct additional due diligence to identify and ... free online white orchid slot machine