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Vol.
1101-2004
REGULATORY
COMPLIANCE NEWSLETTER
NEWS:
The
Office of Foreign Assets Control (OFAC) is updating information on
207 existing SDNT designations currently published on OFAC's SDN list.
This is a routine administrative action adding more descriptor
information, primarily consisting of dates of birth and national
identification numbers (cedulas), designed to help users better identify
potential hits on the SDN list.
The
Office of Foreign Assets Control (OFAC), Department of Treasury
announced major revisions to their watch list on October 25, 2004. A
number of entities have been added in the notice and information on
existing parties on the watch list has been updated with new addresses and
branch offices.
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
*
Beta JSC, BULGARIA
Privileges affected: United States Government assistance will be denied
and implement additional measures consisting of denial of U.S. Government
procurement for one year and denial of new licenses and other approvals
for exports and imports of defense articles and services for one year. (69
FR 62112 dated 10-22-2004).
Effective date: 10/22/04
Expiration date: 10/21/2005
F.R. Date: 10/22/2004
Citation: 69
FR 62112
*
JAM'AT AL TAWHID WA'AL-JIHAD, AKA/DBA: a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. THE MONOTHEISM AND JIHAD GROUP
Effective date: 10/15/04
Expiration date: UNTIL RESCINDED
*
Jemaah Islamiya
Privileges affected: The Secretary of State hereby redesignates that
organization as a foreign terrorist organization pursuant to section
219(a) of the INA.(69 FR 62112 dated 10-22-2004)
Effective date: 10/23/02
Expiration date: UNTIL RESCINDED
F.R. Date: 10/29/2002
Citation: 67
FR 66034
*
KAS Engineering Consortium/BMG-M OOD, BULGARIA
Privileges affected: United States Government assistance will be denied
and implement additional measures consisting of denial of U.S. Government
procurement for one year and denial of new licenses and other approvals
for exports and imports of defense articles and services for one year. (69
FR 62112 dated 10-22-2004).
Effective date: 10/22/04
Expiration date: 10/21/2005
F.R. Date: 10/22/2004
Citation: 69
FR 62112
*
SERCUBA, Calle 39 e/ 30 y 32, Altos del Servi Cupet "El parque",
CUBA , AKA/DBA: a.k.a. WWW.SERCUBA.COM
Effective date: 10/25/04
Expiration date: UNTIL RESCINDED
*
SERCUBA, Carretera Central Km. 298 Banda Esperanza, Villa Clara, CUBA,
AKA/DBA: a.k.a. WWW.SERCUBA.COM
Effective date: 10/25/04
Expiration date: UNTIL RESCINDED
CONFERENCES:
OCR
2005 USER Conference
Theme
- "Using OCR Solutions Effectively"
March 7, 2005
8:30 AM to 4:30 PM
Hyatt Newporter
Newport Beach, California.
Conference
Details
Register
For User Conference
BIS
Seminar :
Essentials
of Export Controls for Government Employees
November 4, 2004, Washington, DC
SIA
2004 Fall Advanced Conference
November 8-9, 2004. Washington, DC
NOTE: CONFERENCE IS FULL AS OF OCT. 4, 2004.
Please note that the registrar's "wait list" is also closed.
SUPPORT:
For
support with OCRviaNet or EASE Solution, please call (East Coast)
1-800-333-7864 or (West Coast) 1-888-858-2224.
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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