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DOC Rule on Transactions Involving ICTS and Foreign Adversaries


not exhaustive or final, but can be revised by DOC as necessary.
The scope of prohibited transactions are those between U.S. persons and a “person owned by, controlled by, or subject to the jurisdiction or direction of a foreign adversary,” which includes:
Any person, wherever located, who acts as an agent, representative, employee, or any other capacity at the order, request, direction, or control of a foreign adversary;
A person whose activities are directly or indirectly supervised, directed, controlled, financed or subsidized in whole or in majority part by a foreign adversary;
Any person, wherever located, who is a citizen or resident of a nation-state controlled by a foreign adversary; ....

North Korea , United States , Hong Kong , Nicolas Maduro , Certain Communication Software , Services Supply Chain That , Communications Technology , Communication Technology Or Services , Network Infrastructure Satellites , Committee On Foreign Investment , Services Supply Chain , Us Department Of Commerce , Communication Technology , Maduro Regime , Sensitive Personal , Monitoring Devices , Networking Devices , Foreign Investment , Review Process , Presidential Policy Directive , Critical Infrastructure Security , Personally Identifiable Information , Federal Register , Administrative And Regulatory , Information And Communication Technology Or Services , Icts Products ,

Commerce Department's New ICTS Rule Raises Additional Considerations for Cross-Border Transactions | Pillsbury - Global Trade & Sanctions Law


The scope of prohibited ICTS Transactions include transactions between U.S. persons and a “
person owned by, controlled by, or subject to the jurisdiction or direction of a foreign adversary.” The definition of this category of persons includes the following:
Any person, wherever located, who acts as an agent, representative, employee, or any other capacity at the order, request, direction, or control of a foreign adversary;
A person whose activities are directly or indirectly supervised, directed, controlled, financed or subsidized in whole or in majority part by a foreign adversary;
Any person wherever located who is a citizen or resident of a nation-state controlled by a foreign adversary; ....

North Korea , Hong Kong , United States Telecommunications Services Sector Team Telecom , Committee For The Assessment Of Foreign Participation , Communications Technology , Communication Software , Team Telecom , Committee On Foreign Investment , Commerce Department , Services Supply Chain , Executive Order , Maduro Regime , Presidential Policy Directive , Critical Infrastructure Security , Networking Devices , Unmanned Aerial Systems , Interagency Consultation , Foreign Investment , United States , Foreign Participation , United States Telecommunications Services Sector , வடக்கு கொரியா , ஹாங் காங் , ஒன்றுபட்டது மாநிலங்களில் தொலைத்தொடர்பு சேவைகள் துறை அணி தொலை தொடர்பு , குழு க்கு தி மதிப்பீடு ஆஃப் வெளிநாட்டு பங்கேற்பு , தகவல்தொடர்புகள் தொழில்நுட்பம் ,