As of 2009, there are several United States embargoes and sanctions in .

Jump to List of current arms embargoes‎: The countries included in the list are under arms embargo of the United Nations or another international .

Guidance on classification under Commerce Control List (CCL) of Export . Embargoed Countries: Treasury, Commerce and State Dept. . February 21, 2011 – BIS posts guidance re new I-129 certification requirement, mandatory as of .

OFAC enforces embargoes and trade sanctions through licensing requirements for . found in the Specially Designated Nationals and Blocked Persons List ( SDNL). It is reasonable to assume that any transaction with OFAC embargoed countries (Cuba, Iran, Myanmar . 2011 Virginia Polytechnic Institute and State University.

Jan 24, 2011 – Export/re-export of US origin items on the control list to countries indicated as . Export/re-export to embargoed or other special controls destinations – these . . This is a wide ranging law that comes into effect in April 2011. .

Information on the countries that are under export controls and sanctions. . Thu Sep 22 09:58:02 PDT 2011 . Please click on the A-Z country list below for sanctions regimes, arms embargoes and restrictions on the export of strategic goods .

Jump to List of countries under embargo‎: China (by EU and US), arms embargo, . United Nations), weapons, enacted 2011 after mass .

Oct 26, 2009 – A general license for Cuba may cover you; however, other countries can require . for the most current list of embargoed countries and U. S. sanctions. . 2011 The Regents of the University of California • All Rights Reserved. .

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10 March 2011. Each member country . South Africa, Rhodesia and Portugal were later added to the list of embargoed countries, resulting in a global oil crisis. .

What countries are sanctioned by the U.S., and what are those sanctions? How can my company . view the list of Specially Designated Nationals. apply for an . . Presently being updated to reflect the January 2011 policy changes. Frequently .

Jul 12, 2011 – Category:OFAC Embargoed Countries . June 30, 2011 - Updated OFAC Sanctions 31 CFR Chapter V The Department of the Treasury's Office .

August 2011 Archives Published By The Law Office of Jason A. Volet, LLC. . on the following lists: (a) embargoed countries and terrorist-supporting countries, .

. be exported or re-exported (a) into any U.S. embargoed countries · non-HP site or (b) to anyone on the U.S. Treasury Department's list of Specially Designated .

Posted by Clif Burns at 10:05 pm on May 26, 2011 . Apparently the SEC thinks that all exports to these countries are banned. . . business transactions with the Subject Countries, which are included in the list of embargoed countries under the .

Embargoed Country List. . Below is a list of countries subject to U.S. sanctions or embargoes maintained by the Treasury . Last Modified: June 27, 2011 .

See United States embargoes for a list of affected countries. . In a similar case, OFAC is still attempting to collect (as of 2011) a $10000 fine, plus interest, .

Export Controlled or Embargoed Countries, Entities and Persons . The lists on this page deal with WHERE and TO WHOM items, information or software is .

www.scribd.com/doc/47857215/Sanctions-country-ProgramsThe University of Toledo - Export Control ComplianceYou +1'd this publicly. UndoApr 21, 2011 – Select Agents & Toxins (see Select Agent/Toxin list) . . The current list of embargoed countries includes the following: Balkans . 2011, The University of Toledo • 2801 Bancroft • Toledo, Ohio 43606-3390 • 1.800.586.5336 .

May 8, 2003 – A list of other agencies involved in export controls can be found at Resource Links . . Exports to embargoed countries and those designated as .

The BIS also maintains the Denied Persons List and the Entity List, which identify specific persons and . OFAC maintains the list of embargoed countries and a summary of the embargoes. . 2011 President and Fellows of Harvard College.

2 days ago – Commentary and archival information about the United Nations from The New York Times. . 23, 2011. The 66th session of the General Assembly convenes at United Nations headquarters in New York on Sept. . MORE ON THE UNITED NATIONS AND: EMBARGOES AND . . Go to Complete List » .

Jul 1, 2010 – The current list of embargoed countries per United States export control . 2011 Hewlett-Packard Development Company, L.P. The information .

List of Controlled and Embargoed Countries . Russia, Syria, and The United Arab Emirates (for a full list of the entities on the EAR "entity chart" go to 15 CFR 744, Supp.4). OFAC Embargoed Countries . 2011 - Utah State University; webmaster.

Information about embargoed countries and Plixer policies. . Libya and Iraq have been removed from the US list of Embargoed Countries. They are now Tier 3 Countries for hardware . sFlow Analysis © 2002 - 2011 Plixer International, Inc . .

Sales or transfers to entities on the List of Debarred Parties, Denied Persons list and Embargoed Countries are strictly prohibited. These lists can be found at the .

Mar 7, 2011 – Embargo Countries 2011 Papers and Research , find free PDF download . 7/18/ 2011 3 Commerce Munitions List (CML) •" 600 series"-Former .

What countries are sanctioned by the U.S., and what are those sanctions? How can my company . view the list of Specially Designated Nationals. apply for an Employer . . Cote d'Ivoire (Ivory Coast)-Related Sanctions, [COTED], 01/06/2011 .

No tools of trade may be taken to embargoed countries. For a current list of embargoed countries, go to The Treasury Department's Office of Foreign Assets Control (OFAC) Regulations. For additional information . Updated: January 25, 2011.

With regard to embargoed countries, we assist clients with direct export, investment, and . The US government maintains a lengthy list of "Specially Designated Nationals," with whom US persons cannot do business. . September 21, 2011 .

United Nations Security Council (UNSC) Sanctions · Other Red Flags Indicators · Unilateral Sanctioned Lists or Embargoes . Last reviewed on 7 October 2011 .

Top questions and answers about List of Embargoed Countries. Find 2 questions and answers about List of Embargoed Countries at Ask.com Read more.

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Firms must check this list on an ongoing basis to ensure that potential customers and existing . or entities and are not from embargoed countries or regions before transacting any business with them. . Data Updated: 10/12/2011 05:30: 08 .

What countries are sanctioned by the U.S., and what are those sanctions? How can my company apply for grants, . with or traveling to sanctioned countries. view the list of Specially Designated Nationals. . . Last Updated :3/31/2011 12:07 PM .

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Rwanda and the OFAC embargo list; ITAR Prohibited Countries Afghanistan, Belarus . UC Regents | Updated: September 27, 2011. Valid HTML 4.0 Transitional.

Zimbabwe. [−] FinCen Embargoed Countries . ITAR Embargoed Countries . See the ITAR restricted and OFAC embargoed countries list and definitions in the references below.) . This page was last modified on 13 March 2011, at 21:24. .

80+ items – Country Policies and Embargoes. Updated .

Denied/Restricted Parties List and Embargoed Countries . listed on the U.S. government's Denied/Restricted Parties List without first obtaining a license. .

. 1267 (1999) and 1989 (2011) concerning Al-Qaida and associated individuals and entities . The universal character of the United Nations makes it an especially . such as arms embargoes, travel bans, financial or diplomatic restrictions. . exist for placing individuals and entities on sanctions lists and for removing them, .

eBay doesn't allow the sale of embargoed or restricted items from these countries . A complete list of countries is listed in the guidelines below. Federal agencies .

The list of controlled dual-use items is set out in Annex I to Regulation 428/2009. . Global authorisations – are granted by individual EU countries to one exporter . for use in a weapon of mass destruction, in violation of an embargo or in certain other . On 30 June 2011, the Commission adopted a Green Paper on the EU .

Mar 3, 2009 – Posts Tagged 'Intel list of embargoed countries'. h1 . Students from embargoed countries are not eligible. CONTROLLED Albania Armenia .

Different types of sanctions may include: Tariffs, Embargoes (trade barriers), Import duties, Quotas. US-sanctioned countries include: Balkans, Belarus, Burma , .

Written on 30 March 2011 by Greg Futrelle . I would prefer to put all of the embargoed countries on the list and force a manual review of every business partner .

Jun 15, 2009 – Libya and Iraq have been removed from the US list of Embargoed Countries. They are now Tier 3 Countries for hardware control purposes, and .

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Those countries are on the U.S. Treasury Office of Foreign Assets Control's list of embargoed countries. If this list changes, we'll post a change to the rules and .

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