OCR Compliance: Company

Vol. 1011-2004

REGULATORY COMPLIANCE NEWSLETTER

NEWS:

The Customs and Border Protection (CBP) Regulations are amended to provide that merchandise processing fees are eligible to be claimed, in limited circumstances, as drawback based on substitution of finished petroleum derivatives. The changes implemented by this document are consistent with a court decision in which merchandise processing fees were found to be eligible to be claimed as unused merchandise drawback. As drawback based on substitution of finished petroleum derivatives is, in limited circumstances, treated in the same manner as unused merchandise drawback, this amendment reflects that merchandise processing fees are also eligible to be claimed as drawback in these circumstances. Effective Date: November 8, 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

*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Expiration date: UNTIL RESCINDED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 58247
Xinjian Yi
HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91, WUHAN CHINA AKA/DBA: a.k.a. Yi Xinjian
Privileges affected: His successors or assigns and, when acting for or on behalf of them, their officers, representatives, agents, or employees (individually referred to as ``a Denied Person''), may not, directly or indirectly, participate in any way in any transaction involving any commodity, software, or technology exported or to be exported from the United States that is subject to the Regulations.Please refer to FR dated 10/01/2004
Effective date: 10/01/04
Expiration date: 10/01/2014
F.R. Date: 10/01/2004
Citation: 69 FR 58884
Xinjian Yi
HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414, WUHAN CHINA AKA/DBA: a.k.a. Yi Xinjian
Privileges affected: His successors or assigns and, when acting for or on behalf of them, their officers, representatives, agents, or employees (individually referred to as ``a Denied Person''), may not, directly or indirectly, participate in any way in any transaction involving any commodity, software, or technology exported or to be exported from the United States that is subject to the Regulations.Please refer to FR dated 10/01/2004
Effective date: 10/01/04
Expiration date: 10/01/2014
F.R. Date: 10/01/2004
Citation: 69 FR 58884
Yu Yi
HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414, WUHAN CHINA AKA/DBA: a.k.a. Yi Yu
Privileges affected: His successors or assigns and, when acting for or on behalf of them, their officers, representatives, agents, or employees (individually referred to as ``a Denied Person''), may not, directly or indirectly, participate in any way in any transaction involving any commodity, software, or technology exported or to be exported from the United States that is subject to the Regulations.Please refer to FR dated 10/01/2004
Effective date: 10/01/04
Expiration date: 10/01/2014
F.R. Date: 10/01/2004
Citation: 69 FR 58884

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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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