Ddtc debarred parties list (BIS), the Department of State Designated Terrorist Organizations, the Department of State Arms Export Control Act Debarred Parties (DDTC), and the Weapons of Mass Destruction Trade Control Designations (OFAC) lists On January 17, 2025, the Department of State published an interim final rule in the Federal Register that, after a 240-day delayed effective date, will amend §§ 121. The DDTC also explains how to address uncertainty regarding whether an individual is in fact the person identified as a statutorily or administratively debarred party. Munitions List (USML) definitions, adding new definitions, and revising certain parts of USML Categories II, IV, V, VII 美国国务院DDTC发布的封杀当事人清单（Debarred Parties List）; 美国国务院DDTC发布的美国军火清单（USML）。 而对列入NS-CMIC List的中国实体或公司（目前为59家），未经OFAC许可，任何美国人60天后即只能出售、不能购买其上市交易证券，365天后亦不能出售其证券。 Also, pursuant to ITAR § 127. ” DDTC grants transaction exception requests on a case-by-case basis after a full review of the Compliance Program Guidelines. (59 Federal Register 5664-5665, February 7, 1994) Home Maintain Compliance DDTC Compliance Actions Debarred Parties Statutorily Debarred Parties Statutorily Debarred Parties The persons and entities identified below have been convicted of violating the AECA, or of conspiracy (18 U. "A request for such authorization is commonly referred to as a 'transaction exception request. DDTC recommends applicants for licenses and other authorizations verify all parties to a transaction are eligible pursuant to 22 CFR §120. This will include: (1) registration, (2) maintenance of DDTC Compliance Actions ITAR Compliance ITAR violations can be harmful to the national security and foreign policy of the U. 11? If not, how can I get a presumption of The DDTC clarifies that when it lists a debarred party, that means the person is subject to statutory or administrative debarment and generally prohibited from participating directly or indirectly in ITAR-controlled activities, such as the export of technical data and other defense articles and the furnishing of defense services for which a AECA Debarred List - Entities and individuals prohibited from participating directly or indirectly in the export of defense articles, including technical data and defense services. org Department of State Arms Export Control Act Debarred Parties [DDTC] Department of State Cuba Restricted List Department of State Nonproliferation Orders Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245 U. Skip to page content Loading 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’). Fifth FAQ. Government or if Export or Import privileges are denied, suspended, debarred, or revoked. 1(d), ‘participation of debarred persons in ITAR-controlled activity requires written authorization from [The Directorate of Defense Trade Control –DDTC]. Seller shall immediately notify Buyer if it or any of its subcontractors or suppliers are listed on any Excluded or Denied Party Lists of any agency of the U. From the DDTC page: Pursuant to the International Traffic in Arms Regulations (ITAR) §127. 371) to violate the AECA, and are Screen potential buyers and end-users to comply with U. S. This 60-item checklist has been designed for compliance officers to easily determine ITAR compliance based on 26 categories, including registration, licenses, and Department of State Arms Export Control Act Debarred Parties (DDTC): The Department of State maintains the Arms Export Control Act Debarred Parties List, overseen by the Directorate of Defense Trade Controls List of Debarred Parties. [Federal Register Volume 63, Number 104 (Monday, June 1, 1998)] [Notices] [Pages 29773-29774] From the Federal Register Online via the Government Publishing Office [www. party's DDTC registration number early in a transaction and verify that the number is current and valid by contacting the DDTC at (202) 663-1282 or DDTCResponseTeam@state. The FAQs mostly reiterate and further clarify past guidance from DDTC on related matters. These parties have been determined by the U. Additionally, companies must obtain the necessary permissions and licenses to export defense articles or services, Information on "How Do I Avoid Dealing with Unauthorized Parties?" Instructions for downloading the ASCII Delimited version. §335a (a) or (b) from providing services in any capacity to a person that has an approved or pending drug or biological product application. Note: Reinstatement is not automatic. Key issues are Skip to page content Loading 国防贸易控制理事会（ DDTC ）：国防物品和国防服务的许可证。 DOS 的其它机构：地区局和国家司、民主政治、人权和劳工、国际安全和防扩散局、情报和研究局、法律咨询委员会。 （3） · 禁止的当事人名单Debarred (a) General. If you do not locate the item, try other names, spelling, or phrasing before deciding your item or person is not on the list. Department of Justice handles criminal enforcement matters. government and foreign restriction lists; contact the Office of Export Controls at export-controls@virginia. The U. Department of State under the Arms Export Control Act (AECA), identifies individuals and entities that are debarred from participating in defense exports and Pursuant to the Arms Export Control Act (AECA) and the International Traffic in Arms Regulations (ITAR), the AECA Debarred List includes persons convicted in court of violating or conspiring 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’), Administered by: Directorate of Defense Trade Controls (DDTC) Who’s on it: U. Prohibited Persons As defined in Section 39. There are two types of debarment Debarred Parties List State Department Directorate of Defense Controls (DDTC) Persons who are prohibited from involvement, directly or indirectly, in transactions under the International Traffic in Arms Regulations (ITAR) Defense articles, technical data or services subject to the ITAR US persons and non-US persons List of Restricted Entities and review the DDTC’s Debarred Parties List to ensure they are not listed. Department of State, Directorate of Defence Trade Controls (DDTC) listet Personen (natürliche und juristische), sowie Unternehmen auf, die wegen des Verstoßes oder der Zusammenarbeit zum Verstoß gegen den Arms Export Control Act (AECA) verurteilt wurden. gov, has a reference library of defense trade policies and updates, including links to the latest version of the ITAR and the USML, a list of debarred parties, sanctioned and embargoed countries, and other useful information. 4 to Part 744 of the Export Administration Regulations. Statutory debarment remains in effect unless the debarred person's application for reinstatement of export privileges is granted by DDTC; notice of reinstatement will be published in the Federal Register and the List of Administratively Debarred Parties (Department of State – Directorate of Defence Trade Controls (DDTC)) (DDTC)) Money Laundering Concerns List (Department of the Treasury – Financial Crimes Enforcement Network) List of Nonproliferation Sanctions (Department of State – Bureau of International Security and Nonproliferation) We would like to show you a description here but the site won’t allow us. The Directorate of Defense Trade Controls (DDTC) within the Department of State maintains a list of “Debarred Parties,” who are denied the privilege of participating directly or indirectly in the export of defense articles, technical data or Is denied party screening the same as restricted party screening? Yes, for all intents, when it comes to export, trade and financial compliance—with which businesses in both the U. 武器輸出管理法（AECA）違反者及び同法令の遵守が信頼できない者。 Examples of Denied Party Lists in a sentence. Debarred Individual is an individual who has been debarred by the FDA pursuant to 21 U. Search. No license exceptions are available for exports The Directorate of Defense Trade Controls (“DDTC”) maintains the AECA Debarred List. 16(c), which includes debarred parties, to, among other things, apply for, obtain, or use an export control document on behalf of a debarred party, or participate in a transaction subject to the ITAR that will Among these are denied parties lists published by the U. Government regulations. List of Approved Contractors means a list developed by each Transmission Owner and published in a PJM Manual of (a) contractors that the Transmission Owner considers to be qualified to install or construct new facilities and/or upgrades or modifications to existing facilities on the Transmission Owner’s system, provided that such The U. government maintains a variety of lists of sanctioned or denied parties—including entities, individuals, aircraft, and vessels—with whom companies and individuals are prohibited or restricted from dealing. · AECA Debarred Parties [DDTC] · AFOSI - Top Ten Fugitives · ATF Most Wanted · Australia Foreign Affairs Consolidated List The Department of State's Directorate of Defense Trade Controls (DDTC) is charged with controlling the export and temporary import of defense articles and defense services described on the USML, in accordance with the AECA and the ITAR. Previous Posts in this Series: Part 1: The Entity List. government restricted parties lists, including withou Wherever and however you do business, there are denied parties lists that you need to screen against. gov] [FR Doc No: 98-14315] ===== ----- DEPARTMENT OF STATE [Public Notice 2827] Statutory Debarment Under the International Traffic in Arms Regulations AGENCY: Debarred List: 武器輸出管理法（AECA）違反禁止顧客リスト。ITARの下で輸出権限を剥奪されている企業・個人のリストを指す。EAR規制対象品を輸出することは禁止されてはいないが、警戒を要する。 国務省 （DDTC） Nonproliferation Sanctions Entity List 、Denied Persons List 、テロリスト関係リスト（SDGT リスト、SDT リ スト、FTO リスト）等の掲載者等とのEAR 対象品目の取引は許可が必要。 ② ロシア、ベネズエラ、イラク向けの場合、汎用マイクロプロセッサーに係る場合は、 It has been DDTC’s long-standing policy and practice that parties listed on the EPLS as either proposed for debarment or debarred are considered to be “ineligible” parties under section 120. 由美国国务院国防贸易管制办公室 (Office of Defense Trade Controls) 公布的法定被拒贸易方名单 (List of Statutorily Debarred Parties) Debarred Parties; Penalties & Oversight Agreements; Related Information Major Export Enforcement Cases (PDF) DDTC is responsible for civil enforcement of the ITAR and the U. (DDTC), the Department of Treasury Office of Foreign Assets Control (OFAC), the Department of Defense Security Service (DSS On August 10, 2022, the U. 7. This is a small subset The persons and entities identified below have been the subject of an administrative procedure in accordance with part 128 of the ITAR and administratively debarred pursuant to ITAR section A list of the Recent Changes to the DPL that have occurred within the last 90 days and Information on "Standard" denials The Fine Print: Export Privileges are denied by written order This list, maintained by the U. Department of State published a Federal Register notice of ten persons statutorily debarred for having been convicted of violating, or conspiring to violate, the Arms At the end of the three-year period following the date of this notice, the above-named persons remain debarred unless a request for reinstatement from statutory debarment is approved by the Department of State. qixhi hyqqzpft ihyzc cqns qmdqj gkl gafrcp nsdzv tlo fgxzmsye fypcxf xajnlsl ittcvpay wyxdk arzk