Statutorily debarred parties

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WebAug 25, 2009 · Department of State policy permits debarred persons to apply to the Director, Office of Defense Trade Controls Compliance, for reinstatement beginning one year after the date of the debarment. ... Pursuant to Section 38(g)(4) of the AECA and Section 127.7(c) of the ITAR, the following persons are statutorily debarred as of the date of their ... WebMay 26, 2014 · Far East Trading Company, Inc. (FETCO, Inc.) 67 FR 10033 March 5 2002.

Security Clearances and International Commerce - Make Sure You …

WebJun 6, 2024 · Debarred persons are generally ineligible to participate in activity regulated under the ITAR (see e.g., sections 120.1(c) and (d), and 127.11(a)). Also, under section 127.1(d) of the ITAR, any person who has knowledge that another person is subject to debarment or is otherwise ineligible may not, without disclosure to and written approval … 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 … secretarial jobs greensburg pa

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WebJan 26, 2015 · Policy on Association With Individuals or Companies That Have Been Debarred or Suspended By A Federal Agency Purpose. The purpose of this policy is to … WebDenied 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. WebMay 9, 2024 · In April 2024, DOS published the list of “168 persons and entities who have been statutorily debarred for convictions of violating, or conspiring to violate, the AECA.” The list is published in the Federal Register by the DOS Bureau of Political-Military Affairs. secret sesh-la

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List of Statutorily Debarred Parties (US) - AEB Help Center

WebDebarred Firms and Individuals http://www.cityofchicago.org/city/en/depts/dps/provdrs/comp/svcs/debarred_firms_list.html … WebGovernment (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 ... secret security cameras imagesWebClick the "Exclusions Extract Data Package" section for a complete list of active debarred contracts. Contact for General Information & Help: SAM Customer Service: secret story minutado

"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 ... " - Statutorily debarred parties

Statutorily debarred parties

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WebJun 4, 2024 · June 4, 2024. On June 4, 2024, the U.S. Department of State published a Federal Register notice of seven persons statutorily debarred for having been convicted of … WebJul 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 …

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WebState lists: Statutorily Debarred Parties and Administratively Debarred Parties. 1. “Mission & Responsibilities,” U.S. Commodity Futures Trading Commission, accessed 30 September … Webhave been statutorily debarred may appeal to the Under Secretary for Arms Control and International Security for reconsideration of the ineligibility determination. A request for reconsideration must be submitted in writing within 30 days after a person has been informed of the adverse decision, in accordance with 22 CFR 127.7(d) and 128.13(a).

WebMay 26, 2014 · Defense Trade Controls - List of Statutorily Debarred Parties ePAPER READ DOWNLOAD ePAPER TAGS november august september february december january october april jose juan controls statutorily debarred www.pmddtc.state.gov pmddtc.state.gov You also want an ePaper? Increase the reach of your titles WebDebarred Parties List 22 CFR 127.7 and AECA 38 (g) (4) The persons (including entities and individuals) listed in documents linked below have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA).

WebJul 28, 2024 · LSDP - List of Statutorily Debarred Parties (US) Ruth Setzler. 28. Juli 2024. Aktualisiert. Die vom Department of States veröffentlichte "List of Statutorily Debarred … WebIn 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.

WebThe persons (including entities and individuals) listed in documents linked below have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). As a …

WebUnilateral 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. secretary dr michele bruniges amWebU.S. Department of Treasury - Office of Foreign Assets Control (OFAC) Consolidated Sanctions List. U.S. Department of Treasury - Financial Crimes Enforcement Network List … secretary aspinWebU.S. Department of State - Directorate of Defense Trade Controls List of Statutorily Debarred Parties U.S. Department of Housing and Urban Development List U.S. Department of Commerce - Bureau of Industry and Security Lists U.S. General Services Administration - System for Award Management Exclusions Extract secret window youtube full movieWebMar 5, 2002 · Pursuant to section 38 of the AECA and section 127.7 of the ITAR, the following persons have been statutorily debarred by the Assistant Secretary of State for Political-Military Affairs for a period of three years following their conviction for AECA: (1) A & C International Trade, Inc., April 13, 2000, U.S. District Court of Washington, D.C ... secretary general before kurt waldheimWebMay 9, 2024 · Security Clearances and International Commerce – Make Sure You Follow the Policy. Imagine you’re engaged in commerce. You’re dotting your i’s and crossing your t’s … secretary haircutWebDOS Debarred Parties: On April 25, 2024, the U.S. Department of State published a Federal Register notice of 168 persons and entities who have been statutorily debarred for convictions of violating, or conspiring to violate, the Arms Export Control Act. DOS Cuba Restricted List: In accordance with the June 2024 National Security secretary of state get in lineWebU.S. Department of State Directorate of Defense Trade Controls List of Statutorily Debarred Parties; United Nations Security Council List of Individuals, Groups, Undertakings, and … secretary of state battle creek