Statutorily debarred parties

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August undefined, 2024

WebAug 25, 2009 · Department of State policy permits debarred persons to apply to the Director, Office of Defense Trade Controls Compliance, for reinstatement beginning one year after the date of the debarment. ... Pursuant to Section 38(g)(4) of the AECA and Section 127.7(c) of the ITAR, the following persons are statutorily debarred as of the date of their ... WebDebarment from government contracts means an action taken by a Federal agency or official to exclude a person or business entity from participating in transactions involving …

Federal Register :: Bureau of Political-Military Affairs; Statutory ...

WebDebarred Parties. Statutory Debarments. The persons (including entities and individuals) listed in documents linked below have been convicted of violating or conspiracy to violate … WebAug 25, 2024 · 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’). ‘Section 38 (g) (4) of the ... chemists haddington

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WebMay 26, 2014 · Far East Trading Company, Inc. (FETCO, Inc.) 67 FR 10033 March 5 2002. WebApr 17, 1986 · The indictment, returned in Federal District Court in Boston, charged the group with attempting to smuggle firearms, rockets, hand grenades, bullet-proof vests, machine-gun parts and 71,000 rounds... chemist shady lane birmingham

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Sanctioned Lists and Red Flags - CUSTOMS

WebThe Department of State is responsible for the export and temporary import of defense articles and services governed by 22 U.SC. 2778 of the Arms Export Control Act (AECA) … WebClick the "Exclusions Extract Data Package" section for a complete list of active debarred contracts. Contact for General Information & Help: SAM Customer Service: flight lh8052WebUnilateral Sanctioned Lists. In addition to United Nations Security Council (UNSC) sanctions, certain countries also impose unilateral sanctions. While Singapore does not enforce the laws of other countries, parties in Singapore may be affected by unilateral sanctions imposed by other countries as they may have extraterritorial implications. flight lh941

"WebDebarred Parties List 22 CFR 127.7 and AECA 38 (g) (4) The persons (including entities and individuals) listed in documents linked below have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). " - Statutorily debarred parties

Statutorily debarred parties

Webdefinition. Debarred Parties means Persons included on a list maintained by the U.S. State Department ’s Directorate of Defense Trade Controls identifying those persons and … WebAug 29, 1994 · Persons who have been statutorily debarred may appeal to the Under Secretary for International Security Affairs for reconsideration of the ineligibility …

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Web20 rows · Statutorily Debarred Parties. The persons and entities identified below have been convicted of ... WebJun 4, 2024 · June 4, 2024. On June 4, 2024, the U.S. Department of State published a Federal Register notice of seven persons statutorily debarred for having been convicted of …

WebJan 5, 2024 · Who can be Suspended or Debarred? The FAR allows for contractors to be suspended or debarred. A contractor is any individual or organization that: Directly or … WebMay 9, 2024 · In April 2024, DOS published the list of “168 persons and entities who have been statutorily debarred for convictions of violating, or conspiring to violate, the AECA.” The list is published in the Federal Register by the DOS Bureau of Political-Military Affairs.

Webthe List of Statutorily Debarred Parties; the Entity List; and the Terrorist Exclusion List; in the case of HMT: the Consolidated List of Financial Sanctions Targets; and the List of Persons Subject to Restrictive Measures in View of Russia's Actions … WebDebarred Firms and Individuals http://www.cityofchicago.org/city/en/depts/dps/provdrs/comp/svcs/debarred_firms_list.html …

WebThe persons (including entities and individuals) listed in documents linked below have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). As a …

WebJan 26, 2015 · Policy on Association With Individuals or Companies That Have Been Debarred or Suspended By A Federal Agency Purpose. The purpose of this policy is to … chemists hailshamWebU.S. Department of State Directorate of Defense Trade Controls List of Statutorily Debarred Parties; United Nations Security Council List of Individuals, Groups, Undertakings, and … flight lh906WebDepartment of State Directorate of Defense Trade Controls List of Statutorily Debarred Parties; the Department of Treasury Office of Foreign Assets Controls ... Security and Nonproliferation Nonproliferation Sanctions List; or the General Services Administration Excluded Parties List, unless authorized by the NNSA and the appropriate U.S ... flight lh909WebMay 20, 2024 · SUMMARY: Notice is hereby given that the Department of State has imposed statutory debarment under the International Traffic in Arms Regulations (“ITAR”) on … flight lh8054WebJul 22, 2024 · Below is a list of links to the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons list, the Bureau of Industry and Security's Denied Parties List, the Entry List and the Office of Defense Trade Controls' Debarred Persons … chemists halifaxWebDenied Persons include, but are not limited to, those individuals or entities listed on the Commerce Department’s Denied Persons List, the Commerce Department’s Entity List, the Directorate of Defense Trade Controls’ List of Statutorily Debarred Parties, and the Treasury Department’s List of Specially Designated Nationals. chemist sharlstonWebIf the digital certificate holder violates any of the conditions of use, including using the certificate for an unauthorized purpose or allowing another person to use the certificate, the market participant must notify ERCOT as soon as possible but no later than five days. ERCOT will revoke the digital certificate. flight lh935