entity

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6 headnotes for entity (see all)

More than 10.000 documents for entity

- Entity List:
- FR, June 28, 2011
- Rules
- Industry and Security Bureau
- Variable Interest Entity Structure in China.
To achieve the initial public offering ("IPO"), there are two options for Chinese companies, onshore listing (also known as A-share listing) and offsh...
- Mondaq Business Briefing
- Nbr. 2012, January 2012
- Addition of Certain Persons to the Entity List; and Implementation of Entity List Annual Review Changes
This rule amends the Export Administration Regulations (EAR) by adding to the Entity List two persons who have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. These persons will be listed on the Entity List under the country of France. This rule also amends the Entity List on the basis of the annual review of the Entity List conducted by the End-User Review Committee (ERC). The ERC conducts the annual review to determine if any entries on the Entity List should be removed or modified. This rule reflects the results of the ERC's annual review of fifteen countries, i.e. Armenia, Belarus, Egypt, Germany, Iran, Ireland, Israel, Kuwait, Lebanon, Norway, Russia, South Korea, Syria, the United Arab Emirates...
- Federal Register Nbr. 77 FR 24587, April 25, 2012
- Rules and Regulations
- Industry and Security Bureau

- 22 CFR 96.78 - Accrediting entity procedures to terminate adverse action.
- Code of Federal Regulations - Title 22: Foreign Relations
- Entity List:
- FR, October 12, 2011
- Rules
- Industry and Security Bureau
- Do You Qualify For The 'Micro Entity' Discount?
Signed into law by President Barack Obama on September 16, 2011, the Leahy-Smith America Invents Act (the Act) is the most comprehensive modification ...
- Mondaq Business Briefing
- United States Law Articles in English
- Addition of Certain Persons to the Entity List; and Implementation of Entity List Annual Review Changes
This rule amends the Export Administration Regulations (EAR) by adding two persons to the Entity List. The persons who are added to the Entity List have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. These persons will be listed on the Entity List under the United Arab Emirates (U.A.E.). This rule also amends the Entity List on the basis of the annual review of the Entity List conducted by the End-User Review Committee (ERC). The ERC conducts the annual review to determine if any entries on the Entity List should be removed or modified. This rule removes two persons located in Singapore and two persons located in Taiwan on the basis of the annual review, and revises the entry concerning one person l...
- Federal Register Nbr. 76 FR 78146, December 16, 2011
- Rules and Regulations
- Industry and Security Bureau
- 10 CFR 300.5 - Submission of an entity statement.
- Code of Federal Regulations - Title 10: Energy
- Addition of Certain Persons to the Entity List
This rule amends the Export Administration Regulations (EAR) by adding sixteen persons under eighteen entries to the Entity List. The persons who are added to the Entity List have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. These persons will be listed on the Entity List under the countries of Afghanistan, Pakistan and the United Arab Emirates (U.A.E.). The Entity List provides notice to the public that certain exports, reexports, and transfers (in-country) to entities identified on the Entity List require a license from the Bureau of Industry and Security (BIS) and that availability of license exceptions in such transactions is limited.
- Federal Register Nbr. 77 FR 25055, April 27, 2012
- Rules and Regulations
- Industry and Security Bureau
- Addition of Certain Persons to the Entity List; and Implementation of Entity List Annual Review Changes
This rule amends the Export Administration Regulations (EAR) by adding fourteen persons under twenty-one entries to the Entity List. The persons who are added to the Entity List have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. These persons will be listed on the Entity List under the following four destinations: Afghanistan, China, Hong Kong, and Pakistan. In addition, this rule amends the EAR to implement modifications to the Entity List on the basis of the annual review of the Entity List conducted by the End-User Review Committee (ERC), which the ERC conducts to determine if any entries on the Entity List should be removed or modified. This rule implements the results of the annual review for ...
- Federal Register Nbr. 76 FR 71867, November 21, 2011
- Rules and Regulations
- Industry and Security Bureau