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2012_register
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2012-04-27
article
Addition of Certain Persons to the Entity List; and Implementation of Entity List Annual Review Changes
Rules and Regulations
D09002ee1bdcbbb15
D09002ee1bdcbbb9f
United States
Department of Commerce
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org
United States Government Agency or Subagency
United States
Bureau of Industry and Security
originator
org
United States Government Agency or Subagency
This rule amends the Export Administration Regulations (EAR) by adding to the Entity List two persons who have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. These persons will be listed on the Entity List under the country of France. This rule also amends the Entity List on the basis of the annual review of the Entity List conducted by the End-User Review Committee (ERC). The ERC conducts the annual review to determine if any entries on the Entity List should be removed or modified. This rule reflects the results of the ERC's annual review of fifteen countries, i.e. Armenia, Belarus, Egypt, Germany, Iran, Ireland, Israel, Kuwait, Lebanon, Norway, Russia, South Korea, Syria, the United Arab Emirates (U.A.E.), and the United Kingdom (U.K.). As a result of these reviews, this rule makes amendments to the Entity List including: The removal of three entries (one each in Germany, South Korea, and the United Arab Emirates (U.A.E.)); the addition of four entities (one each in Canada, Egypt, France and the United Kingdom); and the amendments of seventeen entries to provide alternate addresses, alternate spellings of names, and/or aliases for listed persons. The amended entries are in Armenia, Germany, Iran, Lebanon, Syria, and the U.A.E. sections of the Entity List. The Entity List provides notice to the public that certain exports, reexports, and transfers (in-country) to entities identified on the Entity List require a license from the Bureau of Industry and Security (BIS) and that availability of license exceptions in such transactions is limited.
77 FR 24587
https://www.govinfo.gov/app/details/FR-2012-04-25/2012-9905
2012-9905
fr25ap12-3
RIN 0694-AF57
3510-33-P
Docket No. 120416415-2415-01
https://www.govinfo.gov/app/details/FR-2012-04-25/2012-9905
https://www.govinfo.gov/content/pkg/FR-2012-04-25/html/2012-9905.htm
https://www.govinfo.gov/content/pkg/FR-2012-04-25/pdf/2012-9905.pdf
Exports
Reporting and Recordkeeping Requirements
Terrorism
8 p.
24587
24594
77 FR 24587
Code of Federal Regulations
Title 15 Part 744
15 CFR Part 744
Regulation Identification Number 0694-AF57
RIN 0694-AF57
Addition of Certain Persons to the Entity List; and Implementation of Entity List Annual Review Changes; Federal Register Vol. 77, Issue
RULE
2012-9905
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
2012-04-25
Docket No. 120416415-2415-01
3510-33-P
2012-9905
Final rule.
This rule amends the Export Administration Regulations (EAR) by adding to the Entity List two persons who have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. These persons will be listed on the Entity List under the country of France. This rule also amends the Entity List on the basis of the annual review of the Entity List conducted by the End-User Review Committee (ERC). The ERC conducts the annual review to determine if any entries on the Entity List should be removed or modified. This rule reflects the results of the ERC's annual review of fifteen countries, i.e. Armenia, Belarus, Egypt, Germany, Iran, Ireland, Israel, Kuwait, Lebanon, Norway, Russia, South Korea, Syria, the United Arab Emirates (U.A.E.), and the United Kingdom (U.K.). As a result of these reviews, this rule makes amendments to the Entity List including: The removal of three entries (one each in Germany, South Korea, and the United Arab Emirates (U.A.E.)); the addition of four entities (one each in Canada, Egypt, France and the United Kingdom); and the amendments of seventeen entries to provide alternate addresses, alternate spellings of names, and/or aliases for listed persons. The amended entries are in Armenia, Germany, Iran, Lebanon, Syria, and the U.A.E. sections of the Entity List. The Entity List provides notice to the public that certain exports, reexports, and transfers (in-country) to entities identified on the Entity List require a license from the Bureau of Industry and Security (BIS) and that availability of license exceptions in such transactions is limited.
Effective Date: This rule is effective April 25, 2012.
Karen Nies-Vogel, Chair, End-User Review Committee, Office of the Assistant Secretary, Export Administration, Bureau of Industry and Security, Department of Commerce, Phone: (202) 482-5991, Fax: (202) 482-3911, Email: ERC@bis.doc.gov.
Exports
Reporting and Recordkeeping Requirements
Terrorism
Addition of Certain Persons to the Entity List:
Implementation of Entity List Annual Review Changes
,
ERC@bis.doc.gov
Jasmeet_K._Seehra@omb.eop.gov
Federal Register
Vol. 77, no. 80
Office of the Federal Register, National Archives and Records Administration
2012-04-25
continuing
daily
deposited
born digital
264 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2012-04-25
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0042-1219
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https://www.govinfo.gov/app/details/FR-2012-04-25
https://www.govinfo.gov/content/pkg/FR-2012-04-25/pdf/FR-2012-04-25.pdf
https://www.govinfo.gov/content/pkg/FR-2012-04-25/xml/FR-2012-04-25.xml
fdlp
24575
24827
DGPO
2012-04-27
2023-04-30
FR-2012-04-25
machine generated
eng
FR
FR-2012-04-25
77
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