Burma, Côte d'Ivoire, Congo, Eritrea, Iraq, Iran, Lebanon, Liberia, Libya, North Korea, People's Republic of China, Somalia, The Republic of the Sudan.
Embargoed countries:
Cuba, Iran
Targeted sanctions countries:
Crimea - Region of Ukraine, Iraq, North Korea, Russian industry sector.
(f) to (v) special policy : Iraq, Afghanistan, Democratic Republic of the Congo, Haiti, Libya, Vietnam, Somalia, Sri Lanka, Liberia, Cyprus, Zimbabwe, Lebanon, Central African Republic, Sudan.
Targeted sanctions countries:
Balkans, Belarus, Central African Republic, Congo, Iraq, Lebanon, Liberia, Libya, North Korea, Somalia, Sudan, Syria,
Ukraine/Russia, Venezuela, Yemen, and Zimbabwe.
Military End-Use/End-User licensing requirements:
People's Republic of China, Russia* and Venezuela*.
Prohibited Parties:
- Denied Parties List
- Entity List
- Unverified List
Prohibited Parties:
- Debarred List
- Munitions E.C. Order
Prohibited Parties:
- Specially Designated Nationals and Blocked Persons List (SDN)
Proliferation activities
Other Red Flags
Proliferation activities
Other Red Flags
Other Red Flags
RED FLAGS The U.S. export regulations prohibit proceeding with any transaction if the exporter detects something suspicious or that indicates an illegal activity might occur. In such case, the exporter is required to investigate and clear the red flags before proceeding. BIS provides a list of Red Flag indicators.
speedstep
9 Legend
•
47K Posts
0
May 22nd, 2020 15:00
recovery images are not downloadable in embargo'd countries or behind a masking vpn.
EAR15 CFR 746 - website15 CFR 744 - websiteITAR22 CFR 126.1 - websiteOFACRegs & E.O. - website
Belarus, Cuba, Eritrea, Iran, North Korea, Syria, Venezuela.
Iraq, Afghanistan, Democratic Republic of the Congo, Haiti, Libya, Vietnam, Somalia, Sri Lanka, Liberia, Cyprus, Zimbabwe, Lebanon, Central African Republic, Sudan.
RED FLAGS
The U.S. export regulations prohibit proceeding with any transaction if the exporter detects something suspicious or that indicates an illegal activity might occur. In such case, the exporter is required to investigate and clear the red flags before proceeding.
BIS provides a list of Red Flag indicators.