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Ofac Search Results SIGMA Corporation 700 Goldman Drive Cream Ridge, NJ 08514 (609) 758-0800 OFAC SEARCH RESULTS Search Term Search Date 2013-04-06 17:57:52 Debarred List No Results Found EAR 744spir Entity List <p align="center" class="subsectionLinkBox"><strong>Related Links</strong> <ul> <li class="smallText"><a href="http://www.regulations.gov">Regulations.gov (FirstGov)</a></li> <li class="smallText"><a href="advisoryopinions.htm">Advisory Opinions</a></li> <li class="smallText"><a href="redcedar.tif">Red Cedar Letter</a></li> </ul> <table border="1" cellspacing="1" cellpadding="0" bordercolor="#003399" bgcolor="#CCCCCC" id="shrinkTable"> <tr> <td width="211" align="left" colspan="2" valign="top"><p align="center"><strong>Commerce Control List Categories</strong> </td> </tr> <tr> <td width="39" valign="top"><strong>0</strong></td> <td width="172" valign="top"><p class="smallText">Nuclear &amp; Miscellaneous </td> </tr> <tr> <td width="39" valign="top"><strong>1</strong></td> <td width="172" valign="top"><p class="smallText">Materials, Chemicals, Microorganisms and Toxins</td> </tr> <tr> <td width="39" valign="top"><strong>2</strong></td> <td width="172" valign="top"><p class="smallText">Materials Processing</td> </tr> <tr> <td width="39" valign="top"><strong>3</strong></td> <td width="172" valign="top"><p class="smallText">Electronics</td> </tr> <tr> <td width="39" valign="top"><strong>4</strong></td> <td width="172" valign="top"><p class="smallText">Computers</td> </tr> <tr> <td width="39" valign="top"><strong>5<br />Part 1</strong></td> <td width="172" valign="top"><p class="smallText">Telecommunications</td> </tr> <tr> <td width="39" valign="top"><strong>5<br />Part 2</strong></td> <td width="172" valign="top"><p class="smallText">Information Security</td> </tr> <tr> <td width="39" valign="top"><strong>6</strong></td> <td width="172" valign="top"><p class="smallText">Sensors and Lasers</td> </tr> <tr> <td width="39" valign="top"><strong>7</strong></td> <td width="172" valign="top"><p class="smallText">Navigation and Avionics</td> </tr> <tr> <td width="39" valign="top"><strong>8</strong></td> <td width="172" valign="top"><p class="smallText">Marine</td> </tr> <tr> <td width="39" valign="top"><strong>9</strong></td> <td width="172" valign="top"><p class="smallText">Aerospace and Propulsion</td> </tr> </table> <table border="1" cellspacing="1" cellpadding="0" bordercolor="#003399" bgcolor="#CCCCCC" id="shrinkTable"> <tr> <td align="left" colspan="2" valign="top"><p align="center"><strong>Five Product Groups</strong></td> </tr> <tr> <td width="30" valign="top"><strong>A</strong></td> <td width="117" valign="top"><p Page 1 of 72 class="smallText">Systems, Equipment and Components</font></td> </tr> <tr> <td width="30" valign="top"><strong>B</strong></td> <td width="117" valign="top"><p class="smallText">Test, Inspection and Production Equipment</font></td> </tr> <tr> <td width="30" valign="top"><strong>C</strong></td> <td width="117" valign="top"><p class="smallText">Material</font></td> </tr> <tr> <td width="30" valign="top"><strong>D</strong></td> <td width="117" valign="top"><p class="smallText">Software</font></td> </tr> <tr> <td width="30" valign="top"><strong>E</strong></td> <td width="117" valign="top"><p class="smallText">Technology</font></td> </tr> </table> In addition to the U.S. export control policy for dual-use items, the Bureau of Industry and Security is also charged with the development, implementation and interpretation of the antiboycott provisions of the Export Administration Act. The antiboycott provisions encourage, and in some cases require, U.S. persons to refuse to participate in foreign boycotts that the United States does not sanction. U.S. persons are also required to report receipt of boycott-related requests. <h2><a name="rp" id="rp"></a>Key Regulatory Areas</h2> <a href="ictquestionsandanswers.htm">Qs & As for Proposed Rule Establishing License Exception Intra-Company Transfer (ICT)</a> <strong>CCL Review Process</strong><ul> <li><a href="cclreviewprocess.html">Establishment of a Regularized CCL Review Process by BIS </a></li> <li><a href="basis_of_ccl_controls.htm">Basis of CCL controls</a></li> <li><a href="eccn_3a981_guidance.htm">Guidance for ECCN 3A981 with respect to controls on fingerprint analysis equipment</a></li></ul> <a href="../hpcs/default.htm">High Performance Computers</a><br /> <a href="../encryption/default.htm">Encryption</a><br /> <a href="../deemedexports/index.html">Deemed Exports<br /> </a> <a href="../complianceandenforcement/antiboycottcompliance.htm">Antiboycott Regulations</a><br /> <a href="regionalconsiderations.htm">Regional Considerations</a><br /> <a href="multilateralexportregimes.htm">Multilateral Export Regimes</a><br /> <a href="http://tac.bis.doc.gov">Technical Advisory Committees</a><br /> <a href="../wassenaar/default.htm">Wassenaar Arrangement</a><br /> <h2><a name="ear" id="ear">Export Administration Regulations</a></h2> <a href="http://www.ecfr.gov/cgi-bin/ECFR?SID=9ae4a21068f2bd41d4a5aee843b63ef1&page=simple">Search the EAR</a><br /> You can search the entire EAR by going to the simple search page provided by GPO. Type &quot;15&quot; in the &quot;Enter a Title Number&quot; block, and then type the term you would like to search in the &quot;Search For&quot; block. Then click the &quot;submit search&quot; button.<br /> <strong>IMPORTANT TIP:</strong> Many defined terms in the EAR appear in quotation marks. Quotation marks hide the words in quotes from the eCFR search engine. This occurs with terms in either double quotes (&ldquo; &rdquo;) or single quotes (&lsquo; &rsquo;). To make sure your term is found in all instances, include an asterisk (*) immediately following your search term or phase. This acts as a wildcard character and will ensure that your results include all instances of your search term within the EAR, even when the term is in quotes. <a href="../federal_register/rules/2013/index.html">Federal Register Notices</a> <br /> This link will take you to all the Federal Register notices that affected a change to the Export Administration Regulations since 1996. It is sorted by year and is a good resource for researching when a change occurred. Page 2 of 72 <center> <span class="smallText"><a class="footerLink" href="../foia/default.htm">FOIA</a> | <a class="footerLink" href="../disclaimer.html">Disclaimer</a> | <a class="footerLink" href="../privacyinfo.html">Privacy Policy</a> | <a class="footerLink" href="../pdf/qualityguidelines.pdf">Information Quality</a><a class="footerLink" href="http://www.doc.gov"><br /> Department of Commerce</a> | <a class="footerLink" href="http://jobsearch.usajobs.opm.gov/a9bis.asp">BIS Jobs</a> | <a class="footerLink" href="http://www.osec.doc.gov/ocr/nofear/nofear.htm ">No FEAR Act</a> | <a class="footerLink" href="http://www.usa.gov">USA.gov</a> | <a class="footerLink" href="../forms/formslist.html">Contact Us </a></span> </center> Specially Designated Nationals ABASTECEDORA NAVAL Y INDUSTRIAL S.A. CUBA ABDELNUR Nury de Jesus individual CUBA ACECHILLY vessel CUBA Unknown vessel type Acechilly Navigation Co. Malta ACEFROSTY vessel CUBA Unknown vessel type Acefrosty Shipping Co. Malta ACEFROSTY SHIPPING CO. LTD. CUBA AEROCARIBBEAN AIRLINES CUBA AEROTAXI EJECUTIVO S.A. CUBA AGENCIA DE VIAJES GUAMA CUBA AGUIAR Raul individual CUBA Director Banco Nacional de Cuba ; Director Banco Nacional de Cuba. ALEGRIA DE PIO vessel CUBA Unknown vessel type Naviera Maritima de Arosa Spain ALOARDI Carlo Giovanni individual CUBA ALVAREZ AGUIRRE Manuel individual CUBA ANGELINI Alejandro Abood individual CUBA ANGLO-CARIBBEAN CO. LTD. CUBA ARION SHIPPING CO. LTD. CUBA Page 3 of 72 AVALON S.A. CUBA BANCO NACIONAL DE CUBA CUBA BATISTA Miguel individual CUBA BELMEX IMPORT EXPORT CO. LTD. CUBA BEWELL CORPORATION INC. CUBA BOILEAU Pierre individual CUBA BOUTIQUE LA MAISON CUBA BURGAN INTERNATIONAL CUBA CARBONICA S.A. CUBA CARIBBEAN HAPPY LINES CUBA CARIBERIA S.A. CUBA CARIBSUGAR INTERNATIONAL TRADERS S.A. CUBA CARIBSUGAR S.A. CUBA CARISUB S.A. CUBA CASA DE CUBA CUBA CASA DEL REPUESTO CUBA CASABLANCA vessel CUBA Unknown vessel type Epamac Shipping Co. Ltd. Malta CASTELL VALDEZ Osvaldo Antonio individual CUBA CECOEX S.A. CUBA CHAMET IMPORT S.A. CUBA CHAO Lazaro R. individual CUBA Executive Director Havana International Bank ; Executive Director Havana Page 4 of 72 International Bank. CICLON vessel CUBA Unknown vessel type Senanque Shipping Co. Ltd. Cyprus CIMECO SRL CUBA CIMEX CUBA CIMEX IBERICA CUBA CIMEX S.A. CUBA COMERCIAL IBEROAMERICANA S.A. CUBA COLL PRADO Gabriel individual CUBA COLON BETANCOURT Eduardo individual CUBA COLONY TRADING S.A. CUBA COMERCIAL CIMEX S.A. CUBA COMERCIAL DE RODAJES Y MAQUINARIA S.A. CUBA COMERCIAL MURALLA S.A. CUBA COMERCIALIZACION DE PRODUCTOS VARIOS CUBA COMPANIA DE IMPORTACION Y EXPORTACION IBERIA CUBA COMPANIA FENIX INTERNACIONAL S.A. CUBA COMPANIA PESQUERA INTERNACIONAL S.A. CUBA CONTEX S.A. CUBA CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA S.A. CUBA CORPORACION CIMEX S.A. CUBA CORPORACION IBEROAMERICANA DEL COMERCIO CUBA Page 5 of 72 COTEI CUBA COTTY vessel CUBA Unknown vessel type Heywood Navigation Corp. Panama CRUZ REYES Antonio Pedro individual CUBA CRUZ Juan M. de la individual CUBA Director Banco Nacional de Cuba ; Director Banco Nacional de Cuba. CRYMSA - ARGENTINA S.A. CUBA CUBACANCUN CIGARS AND GIFT SHOPS CUBA CUBAEXPORT CUBA CUBAFRUTAS CUBA CUBAN CIGARS TRADE CUBA CUBANATUR CUBA CUBATABACO CUBA CUENCA RAMON CESAR CUBA CUMEXINT S.A. CUBA CUREF METAL PROCESSING BV CUBA DE FRANCE Naomi A. individual CUBA
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