Bureau of Industry and Security
Activity
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Recent Entry Types for Agency
Recent Places Mentioned
Popular Topics for this Agency
- Horses (3)
- Exports (239)
- Imports (7)
- Treaties (6)
- Research (6)
- Boycotts (3)
- Penalties (12)
- Chemicals (11)
- Terrorism (50)
- Petroleum (3)
- Foreign trade (82)
- Reporting and (2)
- Law enforcement (9)
- National defense (8)
- Arms and munitions (2)
- Advisory committees (26)
- Government contracts (10)
- Business and industry (14)
- Exports and terrorism (1)
- Inventions and patents (15)
- Science and technology (5)
- Agricultural commodities (3)
- Recordkeeping requirements (2)
- Forests and forest products (3)
- Research science and technology (9)
- Strategic and critical materials (33)
- Confidential business information (7)
- Administrative practice and procedure (140)
- Nuclear fuel cycle-related activities (2)
- Reporting and recordkeeping requirements (172)
- Reporting and record keeping requirements (1)
Most Recent 50 Entries
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January 2013
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Tuesday 08
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Wednesday 02
- In the Matter of:
- In the Matter of: Emenike Charles Nwankwoala Currently Incarcerated at: Inmate Number 50756-037 FCI Elkton, Federal Correction Institution, P.O. Box 10, Lisbon, OH 44432 and With an Address at: Emenike Nwankwoala, 15028 Courtland Place, Laurel, MD 20707
- In the Matter of: Boniface U. Ibe, 11202 Trevor Court, Mitchellville, MD 20721
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December 2012
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Wednesday 19
- Impact of the Implementation of the Chemical Weapons Convention (CWC) on Commercial Activities Involving “Schedule 1” Chemicals (Including Schedule 1 Chemicals Produced as Intermediates) Through Calendar Year 2012
- Revisions to Authorization Validated End-User Provisions: Requirement for Notice of Export, Reexport or Transfer (In-Country) and Clarification Regarding Termination of Conditions on VEU Authorizations
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Friday 14
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Friday 07
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Wednesday 05
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November 2012
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October 2012
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September 2012
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August 2012
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Wednesday 15
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Tuesday 14
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Tuesday 07
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Monday 06
- In the Matter of: Steven Neal Greenoe, Currently Incarcerated at: Inmate #54450-056, USP Atlanta, U.S. Penitentiary, P.O. Box 1150160, Atlanta, GA 30315, and With an Address at: 8933 Windjammer Drive, Raleigh, NC 27615; Order Denying Export Privileges
- In the Matter of: Universal Industries Limited, Inc., 3050 SW 14th Place Unit 3, Boynton Beach, FL 33426; Order Denying Export Privileges
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Thursday 02
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July 2012
Most Cited Entries
- Firearms Convention; Proposed Collection Comment Request
05/09/2002; 23 citations - Addition of Certain Persons to the Entity List; Removal of General Order From the Export Administration Regulations (EAR)
09/22/2008; 19 citations - Revisions and Clarification of Export and Reexport Controls for the People's Republic of China (PRC); New Authorization Validated End-User; Revision of Import Certificate and PRC End-User Statement Requirements
06/19/2007; 19 citations - Proposed Revisions to the Export Administration Regulations (EAR): Control of Items the President Determines No Longer Warrant Control Under the United States Munitions List (USML)
07/15/2011; 18 citations - Revisions and Technical Corrections to the Export Administration Regulations and the Defense Priorities and Allocations System Regulation
01/02/2008; 12 citations - Approved End-Users and Respective Eligible Items for the People's Republic of China (PRC) Under Authorization Validated End-User (VEU)
10/19/2007; 5 citations - December 2004 Wassenaar Arrangement Plenary Agreement Implementation: Categories 1, 2, 3, 4, 5 Part I (Telecommunications), 6, 7, 8, and 9 of the Commerce Control List; Wassenaar Reporting Requirements; Definitions; and Certain New or Expanded Export Controls
07/15/2005; 4 citations - Export and Reexport Controls for Iraq
07/30/2004; 4 citations - Wassenaar Arrangement 2008 Plenary Agreements Implementation: Categories 1, 2, 3, 4, 5 Parts I and II, 6, 7, 8 and 9 of the Commerce Control List, Definitions, Reports
12/11/2009; 3 citations - Addition of Certain Persons to the Entity List: Persons Acting Contrary to the National Security or Foreign Policy Interests of the United States
12/05/2008; 3 citations - Authorization To Impose License Requirements for Exports or Reexports to Entities Acting Contrary to the National Security or Foreign Policy Interests of the United States
08/21/2008; 3 citations - Request for Public Comments on Crime Control License Requirements in the Export Administration Regulations
03/19/2008; 3 citations - December 2006 Wassenaar Arrangement Plenary Agreement Implementation: Categories 1, 2, 3, 5 Part I, 6, 7, 8, and 9 of the Commerce Control List; Wassenaar Reporting Requirements; Definitions; and Statement of Understanding on Source Code
11/05/2007; 3 citations - Revision of Export and Reexport Restrictions on Libya
04/29/2004; 3 citations - Wassenaar Arrangement 2011 Plenary Agreements Implementation: Commerce Control List, Definitions, New Participating State (Mexico) and Reports
07/02/2012; 2 citations - Export Control Reform Initiative: Strategic Trade Authorization License Exception
06/16/2011; 2 citations - Wassenaar Arrangement 2010 Plenary Agreements Implementation: Commerce Control List, Definitions, Reports
05/20/2011; 2 citations - Implementation of Changes from the 2009 Annual Review of the Entity List
05/28/2010; 2 citations - Revisions to the Export Administration Regulations based on the 2004 Missile Technology Control Regime Plenary Agreements; Additions to the Entity List; Revisions to the Missile Catch-All Controls
03/10/2005; 2 citations - Chemical Weapons Convention Regulations
12/07/2004; 2 citations - Revised “Knowledge†Definition, Revision of “Red Flags†Guidance and Safe Harbor
10/13/2004; 2 citations - ``Specially Designed'' Definition
06/19/2012; 1 citation - Revisions to the Export Administration Regulations: Auxiliary and Miscellaneous Items That No Longer Warrant Control Under the United States Munitions List and Items on the Wassenaar Arrangement Munitions List
05/18/2012; 1 citation - Revisions to the Export Administration Regulations (EAR): Export Control Classification Number 0Y521 Series, Items Not Elsewhere Listed on the Commerce Control List (CCL)
04/13/2012; 1 citation - Implementation of Additional Changes From the Annual Review of the Entity List; Removal of Person Based on Removal Request
04/18/2011; 1 citation - Commerce Control List: Revising Descriptions of Items and Foreign Availability
12/09/2010; 1 citation - Amendment to Existing Validated End-User Authorization in the People's Republic of China: Semiconductor Manufacturing International Corporation
11/01/2010; 1 citation - Wassenaar Arrangement 2009 Plenary Agreements Implementation: Categories 1, 2, 3, 4, 5 Part I, 6, 7, and 9 of the Commerce Control List, Definitions, Reports
09/07/2010; 1 citation - Encryption Export Controls: Revision of License Exception ENC and Mass Market Eligibility, Submission Procedures, Reporting Requirements, License Application Requirements, and Addition of Note 4 to Category 5, Part 2
06/25/2010; 1 citation - Addition of Certain Persons on the Entity List: Addition of Persons Acting Contrary to the National Security or Foreign Policy Interests of the United States and Entry Modified for Clarification
01/13/2010; 1 citation - Implementation of the Wassenaar Arrangement's (WA) Task Force on Editorial Issues (TFEI) Revisions
12/10/2009; 1 citation - Issuance of Electronic Document and Related Recordkeeping Requirements
12/04/2009; 1 citation - Revisions to the Commerce Control List To Update and Clarify Crime Control License Requirements
08/11/2009; 1 citation - Additional Protocol Regulations
10/31/2008; 1 citation - Revisions to the Export Administration Regulations Based Upon a Systematic Review of the CCL
10/06/2008; 1 citation - Revisions to the Unverified List-Guidance as to “Red Flags†Under Supplement No. 3 to 15 CFR Part 732
09/30/2008; 1 citation - Additional Protocol Regulations
07/25/2008; 1 citation - Burma: Revision of the Export Administration Regulations
10/24/2007; 1 citation - Approved End-Users and Respective Eligible Items for the People's Republic of China (PRC) Under Authorization Validated End-User (VEU)
10/24/2007; 1 citation - North Korea: Imposition of New Foreign Policy Controls
01/26/2007; 1 citation - December 2005 Wassenaar Arrangement Plenary Agreement Implementation: Categories 1, 2, 3, 5 Part I (Telecommunications), 5 Part II (Information Security), 6, 8, and 9 of the Commerce Control List; Wassenaar Reporting Requirements; Definitions; and Certain New or Expanded Export Controls
09/07/2006; 1 citation - Amendments Affecting the Country Scope of the Chemical/Biological End-User/End-Use Controls
03/30/2005; 1 citation - Editorial Corrections to the Export Administration Regulations
03/22/2005; 1 citation - India: Removal of Indian Entity and Revision in License Review Policy for Certain Indian Entities; and a Clarification
09/22/2004; 1 citation - December 2003 Wassenaar Arrangement Plenary Agreement Implementation: Categories 1, 2, 3, 4, 5, 6, and 7 of the Commerce Control List, and Reporting Requirements; and Interpretation Regarding NUMA Technology
04/29/2004; 1 citation - December 2002 Wassenaar Arrangement Plenary Agreement Implementation: Categories 1, 2, 3, 4, 5, 6, and 7 of the Commerce Control List, and Reporting Requirements
12/10/2003; 1 citation - Export Administration Regulations: Penalty Guidance in the Settlement of Administrative Enforcement Cases
09/17/2003; 1 citation - Implementation of the 2002 Wassenaar Arrangement List of Dual-Use Items: Revisions to Categories 2, 3, 4, 5, 6, 7, 8, and 9 of the Commerce Control List, General Software Note, and Reporting Requirements
03/05/2003; 1 citation - Revisions and Clarifications to the Export Administration Regulations-Nuclear Nonproliferation Controls: Nuclear Suppliers Group
08/29/2002; 1 citation
