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Vol. 1001-2004
REGULATORY
COMPLIANCE NEWSLETTER
NEWS:
The Bureau of
Industry and Security (BIS) published a Federal Register document on
September 22, 2004 that, inter alia, removed an Indian entity from the
Entity List and revised licensing policies for other Indian entities in
the Export Administration Regulations. That notice was misprinted,
containing typographical errors in the statement of licensing policy with
respect to two Indian Department of Atomic Energy entities that are
subject to International Atomic Energy Agency safeguards and in statements
of Federal Register citations amending the Entity List. Additionally, the
preamble in that notice should have stated that the licensing policy for
the ``balance of plant'' portion of Indian nuclear facilities subject to
International Atomic Energy Agency safeguards (Rajasthan 1 & 2 and
Tarapur 1 & 2) is a presumption of approval for items not
multilaterally controlled for nuclear proliferation reasons. This document
corrects those errors. Effective Date: September 23, 2004.
DENIED PERSON
UPDATE:
The following
entities were added to the Denied Persons List .The full list of changes
can be accessed at the OCR web site
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*ENTIRE COUNTRY* LIBYA
Privileges affected: Determination and Waiver of Application of Section
908(a)(1) of the Trade Sanctions Reform and Export Enhancement Act of 2000
with Respect to Libya. Presidential Determination and Certification
Concerning Libya Under Section 101 and 102(b) of the Arms Export Control
Act and Determination on Export-Import Bank Support for U.S. Exports to
Libya. (69 FR 56153). Pursuant to section 2(b)(4) of the Export-Import
Bank Act of 1945, as amended, The President, hereby determine and certify
that it is in the national interest for the Export-Import Bank to
guarantee, insure, or extend credit, or participate in the extension of
credit in support of United States exports to Libya.
Effective date: 04/04/94
Expiration date: UNTIL RESCINDED
F.R. Date: 09/29/2004
Citation: 59 FR 15624; 61 FR 36625; 69 FR 56153; 69
FR 58035
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Beijing Institute of Aerodynamics CHINA
Privileges affected: Also includes any successor, sub- unit, subsidiary
thereof. Imposition of Nonproliferation Measures, Including Ban on U.S.
Government Procurement.
Effective date: 09/23/04
Expiration date: 9/23/2006
F.R. Date: 09/29/2004
Citation: 69
FR 58212
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Belarus Belvneshpromservice BELARUS
Privileges affected: Also includes any successor, sub- unit, subsidiary
thereof. Imposition of Nonproliferation Measures, Including Ban on U.S.
Government Procurement.
Effective date: 09/23/04
Expiration date: 9/23/2006
F.R. Date: 09/29/2004
Citation: 69
FR 58212
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Changgwang Sinyong Corporation KOREA, NORTH
Privileges affected: Also includes any successor, sub- unit, subsidiary
thereof. Imposition of Nonproliferation Measures, Including Ban on U.S.
Government Procurement.
Effective date: 09/23/04
Expiration date: 9/23/2006
F.R. Date: 09/29/2004
Citation: 69
FR 58212
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Disclaimer:
This newsletter is
not intended to provide legal guidance. Adherence to this decision does
not relieve the exporter of the statutory responsibilities of complying
with the applicable statutes, regulations, policies and procedures of the
U.S. Government
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