The BIS Denied Persons and Entities lists are available at www.bis.doc.gov. The listed persons have been denied all exporting privileges, meaning that no US goods can be provided to or purchased from them. An American company or individual may not participate in an export transaction with an individual or company on the Denied Persons List… Hier werden natürliche und juristische Personen geführt, welche gegen das US-Ausfuhrrecht verstoßen haben. Synonyms for denied in Free Thesaurus. Das Bureau of Industry an Security (BIS) hat gegen diese Personen eine Verbotsverfügung (Denial Order) erlassen. A list of individuals and entities that have been denied export privileges. In The News . Register Start a Wiki. YourKit is kindly supporting Vuze open source project with its full-featured Java Profiler. Cheers! Im Gegensatz zu Embargos, welche sich immer gegen ein Land richten, sind die personen-/organisationsbezogenen Sanktionslisten länderunabhängig. Personen, die in der US Denied Persons List (DPL) genannt sind, mit US Ursprungswaren, -Software und -Technologie beliefert werden; keine Unternehmen und Personen, die in der US-Warning [...] List, US-Entity Ziel dieser Liste ist die Betrugs- und Korruptionsbekämpfung. It is Denied Persons List. Als Reaktion auf die Terroranschläge vom 11. If an internal link led you here, you may wish to change the link to point directly to the intended article. LaPado-Breglia, Christine G.K. (23 December 2010), Bureau of Immigration and Customs Enforcement, United States Department of Homeland Security, held 52 American citizens hostage for 444 days, electronic system for travel authorisation (ESTA), 2004 Equatorial Guinea coup d'état attempt, List of people deported from the United States, List of denaturalized former citizens of the United States, Iranian diplomat Hamid Aboutalebi denied visa, "Gerry Adams To Visit? During the late 1980s while he was still with the Green Party, Icke began to look to alternative medicine for a cure for the arthritis that had ended his football career. 5 comments. Leave a comment. The Fine Print: Export Privileges are denied by written order of the Department of Commerce. Holocaust deniers make one or more of the following false statements: Nazi Germany 's Final Solution was aimed only at deporting Jews and did not include their extermination. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." North Korea; Syria; Cuba; Iran; Russia Due Diligence Guidance; Pakistan Due Diligence Guidance; License Exception STA 740.20(g) determinations; Add’l Programs. Black people had to carry special passes or have permission to travel outside their designated area, or work in particular areas reserved for Whites. The system was used to deny many basic rights to non-White people, mainly Black people who lived in South Africa. Compliance Screening bedeutet den Abgleich von bestimmten Daten mit Sanktionslisten. Both the OFAC and BIS lists must be checked with respect to all exports to ensure that no exports to any party on the Denied Persons or Entities lists are made. Die Mitgliedsländer sind völkerrechtlich verpflichtet, solche Maßnahmen umzusetzen. Nazi authorities did not use extermination camps and gas chambers for the genocidal mass murder of Jews. List of deaths due to COVID-19. "person not pleasing", "person not wanted" An unwelcome, unwanted or undesirable person. Their assets are blocked and U.S. persons are generally prohibited from dealing with them. Archived. Der Export/Reexport vieler Güter durch US- und ausländische Unternehmen diese Personen/Unternehmen bedarf einer Ausfuhrgenehmigung des BIS, Liste mit Personen, Gruppen und Unternehmen, die von diversen Wirtschaftssanktionen seitens des Finanzministerium der USA betroffen sind (u. a. Terroristen, Drogenhändler, aber auch sanktionierte Banken, Versicherungen, Speditionen und Frachtunternehmen aus der gesamten Welt), World Bank Listing of Ineligible Firms (Debarred Firms), Liste mit Personen und Firmen, die als betrügerisch oder korrupt eingestuft sind. organisationsbezogene Sanktionslisten, Wichtige personen-/organisationsbezogene Sanktionslisten, The Al-Qaida and Taliban Sanctions Committee, Finanzministerium der Vereinigten Staaten, Specially Designated Nationals and Blocked Persons, Bundesamt für Wirtschaft und Ausfuhrkontrolle, https://de.wikipedia.org/w/index.php?title=Sanktionsliste&oldid=202503035, „Creative Commons Attribution/Share Alike“, Sicherheitsrat der Vereinten Nationen (The Al-Qaida and Taliban Sanctions Committee), Basiert auf der ersten UN-Resolution 1267/1999 vom 15. — Article 1 of the United Nations Universal Declaration of Human Rights (UDHR) Today, the ideas of human rights are protected as legal rights in national and international law. KPi.033 Name: 1: RI 2: WON HO 3: 4: na Title: na Designation: DPRK Ministry of State Security Official DOB: 17 Jul. And if so, what tools are they using to do that? Any dealings with a party on this list that would violate the terms of its denial order is prohibited. Grund hierfür kann die Exportbeschränkung (Exportkontrolle) sein, wie es bei den Dual-Use-Gütern der Fall ist, die sowohl für zivile als auch für militärische Zwecke verwendet werden können. View more information on Denied Persons List - Individuals and entities that have been denied export privileges. Realm is a mobile database: a replacement for SQLite & ORMs - realm/realm-java IMF International Monetary Fund; FBI Federal Bureau of Investigation; DOJ Department of Justice; SCM Supply Chain Management; AFIS Automated Fingerprint Identification System; ETA Estimated Time of Arrival; WMS Warehouse Management System; EDI Electronic Data Interchange; ICE Immigration and Customs Enforcement; EU European Union; GP Global Program; GPO … Denied Persons List - Individuals and entities that have been denied export privileges. DPL –Denied Persons List Tabelle Significance of list The DPL - Denied Persons List contains the names of those who have violated US export regulations and against whom the BIS has therefore issued a denial order. Human rights are rights and freedoms that all people should have. Dear Community Members, Welcome to the NEW SAP Community wiki. [1] 215 AEUV und Entscheidungen, die im Rahmen der Gemeinsamen Außen- und Sicherheitspolitik getroffen werden; wird laufend aktualisiert, Direkte Konsequenz aus den Anschlägen vom 11. During apartheid, people were divided into four racial groups and separated by law. U.S. persons are generally prohibited from dealing with Denied Persons under the terms of specific denial orders. License Requirements Imposed by the Entity List
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