Bis entity list pdf. – Today, the U.

Bis entity list pdf Commerce Department’s Bureau of Industry and Security (BIS) published a final rule that expands the Entity List by adding six entities in the People’s Republic of China (PRC), South Africa, the United Arab Emirates (UAE), and the United Kingdom. These entities have been determined by the U. The Bureau of Industry and Security (BIS) places entities on the https://bis. 4 to Part 744 Entity List Popular. pdf Nov 2, 2023 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. •For Category 5 technical questions, contact Aaron Amundson at 202-482-0707 or RPD2@bis. The Bureau of Industry and Security (BIS) places entities on the Additions of Entities to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. SUMMARY: In this final rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 140 entities to the Entity List. ,” which is an abbreviation of `also known as,' is used in entries on the Entity List to identify aliases, thereby assisting exporters, reexporters and transferors in identifying entities on the Entity List. 26_BIS Press Release_Entity List Additions. Department of Commerce’s Bureau of Industry and Security (BIS) announced a package of rules designed to further impair the People’s Republic of China’s (PRC) capability to produce advanced-node semiconductors that can be used in the next generation of advanced weapon systems and in artificial intelligence (AI) and advanced computing, which have Additions to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. On January 16, 2025, BIS added 11 entities to the Entity List, under the designation of China. Department of Commerce at 202-482-2440 or by e-mail: RPD2@bis. – Today, the Commerce Department’s Bureau of Industry and Security (BIS) is adding 40 foreign entities, as well as 4 addresses, to the Entity List in connection with their support for the Kremlin’s illegal war in Ukraine and tightening restrictions on 49 foreign entities that were already on the Entity List to address their procurement of high-priority U. a. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, have been involved, are involved, or pose a significant risk of being or becoming involved in activities contrary to the national security or foreign policy interests Bureau of Industry and Security 15 CFR Part 744 [Docket No. Monroy@bis. WASHINGTON, D. national security or American citizens. These entries are listed on the Entity List under the destinations of the People’s Republic of China (China) and have been determined by the U. Over the last six years, BIS has more than tripled the number of PRC entities on the Entity List, moving from 218 in 2018 to 787 by the end of 2023. 25_BIS Release_28 Entity List Additions. national security or foreign policy interests. No. gov. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 3 entries to the Entity List, under the destinations of Russia (2), and the United Kingdom (1). Through the established interagency process, nominations from Export Enforcement resulted in more than 340 parties from China, Russia, Iran, and other countries being added to the Entity List. person to BIS on a boycott request report form, as required by section 760. R. SUMMARY: This final rule amends the Export Administration Regulations (EAR) by adding Bureau of Industry and Security 15 CFR Part 744 [Docket No. Oct 19, 2023 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that added the entity to the Entity List. (Huawei) and many of its non-U. Department of Commerce Announces Additions to Entity List to Safeguard National Security . The DPL lists persons that have been denied export privileges; any dealings with persons listed on the DPL that violate the terms of their denial order would be a Oct 1, 2024 · – Today, the Department of Commerce’s Bureau of Industry and Security (BIS) published its second quarterly update of the boycott Requester List. All changes to the Entity List are published in the Federal Register. Specifically, the UFLPA Entity List includes certain entities that were added to the BIS Entity List for Mar 6, 2023 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that added the entity to the Entity List. k. 4 to part 744 (the BIS Entity List)) under the Export Administration Regulations, 15 C. North Korea; Syria; Cuba; Iran; Russia-Belarus; Pakistan Due Diligence Guidance; License Exception STA 740. Oct 23, 2024 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions, if applicable, is described in the relevant Federal Register document that added the entity to the Entity List. 4). 5 of the EAR, as having Dec 30, 2024 · — Today, the Department of Commerce’s Bureau of Industry and Security (BIS) published its third quarterly update of the boycott Requester List. FOR IMMEDIATE RELEASE BUREAU OF INDUSTRY AND SECURITY June 12, 2024 Office of Congressional and Public Affairs https://bis. gov Department of Commerce Announces Additional Export Restrictions to On June 12, 2023, the US Department of Commerce Bureau of Industry and Security (“BIS”) added 43 entities under 50 entries to the BIS Entity List. national security and foreign policy under the destinations of the People’s Republic of China (PRC) (2), Burma (2), and Russia (4). 230407-0094] RIN 0694-AJ21 Additions and Revisions of Entities to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. Department of Commerce’s Bureau of Industry and Security (BIS) added 11 entities to the Entity List, under the destination of the People’s Republic of China (PRC), for activities contrary to U. Department of Commerce’s Bureau of Industry and Security (BIS) added 26 entities to the Entity List for activities contrary to U. pdf Any dealings with a party on this list that would violate the terms of its denial order are prohibited. 12. BIS places entities on the Entity List pursuant to part 744 (Control Apr 11, 2024 · In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 11 entries to the Entity List, under the destinations of the Peoples Republic of China (China) (6), the Russian Federation (Russia) (3), and the United Arab Emirates (UAE) (2). Entity List Additions AGENCY: Bureau of Industry and Security, Department of Commerce. Jul 2, 2024 · WASHINGTON, D. 15_BIS Press Release_Entity List Additions and Unverified List Modifications (1). Supp. 230301-0058] RIN 0694-AJ06 Additions and Revisions of Entities to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. ACTION: Final rule. Federal Register document that added the entity to the Entity List. Ten entities were added due to their alleged involvement in advancing China’s military modernization through the development and integration of advanced artificial intelligence research, and one entity was added for its Jun 24, 2024 · SUPPLEMENTARY INFORMATION: Background The Entity List. 250107-0007] RIN 0694-AJ90 Framework for Artificial Intelligence Diffusion. Jan 15, 2025 · These entries are listed on the Entity List under the destinations of the People’s Republic of China (China) and have been determined by the U. 241129-0307] RIN 0694-XC111 Public Briefing on Changes to Advanced Computing and Semiconductor Manufacturing Items AGENCY: Bureau of Industry and Security, U. These entries are listed on the Entity List under the destinations of Canada (1), the People's Republic of China (China) (42), the Crimea Region of Ukraine (1), Cyprus (1), Iran Jan 6, 2025 · SUPPLEMENTARY INFORMATION: Background. Jan 15, 2025 · Download (pdf, 107 KB) FAQs for India De-Listing Entity List Rule - 1. The Entity List is subject to ongoing review and revision. These entities contributed to Russia’s military and defense industrial base. The first rule adds 36 entities to the Entity List which applies stringent license requirements that will severely restrict these entities’ access to commodities, software, and technologies subject to the Export Administration Regulations (EAR). BIS places entities on the Entity List pursuant Additions of Entities to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. 15. 20(g) determinations; Promoting Human Rights and Democracy; U. The Entity List is a list maintained by the Bureau of Industry and Security (BIS) that identifies foreign parties that pose a risk to U. Dec 22, 2020 · The license review policy for each listed entity is identified in the “License review policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register notice adding entities to the Entity List. doc. Addition of Entities to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. 5(c) through (f) of the EAR. Published on 09 September 2011 By Robert Woodard. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 16 entities to the Entity List, under the destinations Dec 11, 2024 · SUPPLEMENTARY INFORMATION: Background The Entity List. Jul 3, 2024 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that (print page 55034) added the entity to the Entity List. 2025. pdf Oct 11, 2023 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that added the entity to the Entity List. The Bureau of Industry and Security (BIS) places entities on the (a) License requirements. 4 to Part 744—Entity List Supplement No. Dec 5, 2024 · SUPPLEMENTARY INFORMATION: I. BIS places entities on the Entity List pursuant to part 744 (Control Oct 9, 2019 · The license review policy for each listed entity is identified in the “License review policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register notice adding entities to the Entity List. -EU TTC; Brain This list is provided to assist U. The Entity List is found in Supplement No. Commerce Department’s Bureau of Industry and Security (BIS) added 37 entities to the Entity List under the Export Administration Regulations (EAR). 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities have been involved, are involved, or pose a significant risk of being or becoming involved in activities contrary to the national Jan 15, 2025 · In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 123 entities under 131 entries to the Entity List. . Entity List - Free download as PDF File (. Download (csv, 2. International Trade Controls . Published on 26 September 2018 Modified on 19 August 2019 By John Worrell Bureau of Industry and Security 15 CFR Part 744 [Docket No. Apr 23, 2014 · 27848 downloads . csv. 201215-0347] RIN 0694-AI37 Addition of Entities to the Entity List, Revision of Entry on the Entity List, and Removal of Entities from the Entity List AGENCY: Bureau of Industry and Security, Commerce. 6 to Part 744—Unverified List Supplement No. parts 730-774. 210406-0076] RIN 0694-AI47 Addition of Entities to the Entity List AGENCY: Bureau of Industry and Security, Commerce. The Bureau of Industry and Security (BIS) places entities on the Entity List pursuant to part 744 (Control Policy: End-User and End-Use Based) and part 746 (Embargoes and Other Special Controls) of the EAR. 4 to Part 744, Title 15 -- Entity List. Dec 5, 2024 · 实体清单（Entity List）是美国使用最频繁的制裁黑名单，是美国商务部产业与安全局（BIS）根据美国《出口管理条例》（EAR）实施的一种出口管制制裁措施，也被称作是美国的贸易黑名单。 BIS first published the Entity List in February 1997 as part of its efforts to inform the public of entities that have engaged in activities that could result in an increased risk of the diversion of exported, reexported or transferred (in-country) items to weapons of mass destruction (WMD) programs. The Entity List is found in Supplement No. 240621-0171] RIN 0694-AJ66 Addition of Entities and Revision of Entries on the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. BIS places entities on the Entity List pursuant to part 744 (Control Policy Jan 16, 2025 · Additions to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. The Bureau of Industry and Security (BIS) places entities on the Jan 16, 2025 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that added the entity to the Entity List. BIS is also adding 123 entities under 131 entries to the Entity List-- 63 entities in Russia or the Crimea Region of Ukraine, 42 in the People’s Republic of China (PRC, including Hong Kong), The second is the Entity List maintained by the Department of Commerce’s Bureau of Industry and Security (BIS), 15 C. spreadsheet EL Popular. 240405-0101] RIN 0694-AJ57 Addition of Entities to and Revision of Entry on the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. Iraq; Sanctioned Destinations. F. Additions and Modifications to the Entity List; Removals from the Validated End-User (VEU) Program AGENCY: Bureau of Industry and Security, Commerce. Commerce Department’s Bureau of Industry and Security (BIS) added 37 entities to the Entity List under the Export Administration Regulations May 9, 2024 · WASHINGTON, D. 231115-0270] RIN 0694-AJ45 Additions to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. Nov 1, 2024 · The Bureau of Industry and Security (BIS) places entities on the Entity List pursuant to part 744 (Control Policy: End-User and End-Use Based) and part 746 (Embargoes and Other Special Controls) of the EAR. Jan 15, 2025 · The U. default MEU Popular. 231204-9999] RIN 0694-AJ51 Addition of Entities to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. national security and foreign policy interests. C. SUMMARY: The Bureau of Industry and Security is amending the Export Administration Oct 21, 2024 · Washington, D. Dec 6, 2023 · In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 93 entities under 95 entries to the Entity List. pdf Dec 8, 2022 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that added the entity to the Entity List. pdf Jan 27, 2025 · Entity List Additions. Dec 7, 2020 · The Bureau of Industry and Security (BIS) publishes the names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons - that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of specified items. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities have been involved, are involved, or pose a significant risk of being or becoming involved in activities contrary to the national security or foreign Apr 23, 2014 · 484060 downloads . The Entity List identifies foreign parties that are prohibited from receiving some or all items subject to the EAR unless the exporter secures a license. •For Category 3 technical questions, contact Carlos Monroy at 202-482-3246 or by e-mail: Carlos. Bureau of Industry and Security 15 CFR Part 744 [Docket No. The Bureau of Industry and Security (BIS) places entities on the Feb 14, 2023 · SUPPLEMENTARY INFORMATION: Background. Government to be acting Dec 21, 2020 · Companies and Individuals to the Entity List, Many in China, and . 241010-0270] RIN 0694-AJ80 Addition of Entities, Revision of an Entry, and Removal of Entries on the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. Commerce Makes Revisions to the Entity List to Strengthen U. Such entities are being designated on the Entity List for specific national security or foreign policy concerns described in the Entity List companion rule, such as these entities’ Jan 15, 2025 · Download (pdf, 106 KB) FAQs For Entity List Rule - 01. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Jun 1, 2021 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document adding entities to the Entity List. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export 1) Why did BIS add Huawei to the Entity List? BIS added Huawei Technologies Co. -branded May 9, 2024 · Additions of Entities to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. SUMMARY: The Department of Commerce is amending the Export Administration Jun 14, 2023 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that added the entity to the Entity List. 4 to Part 744 of the Export Administration Regulations. -EU TTC; Brain Persons on the Entity List are subject to the licensing policy and requirements defined in their specific entries on the Entity List regardless of their location. Final Rule (“the Rule”) , effective immediately, adding 77 entities to the BIS Entity List. 5(c) through (f) of the Dec 10, 2024 · Washington, D. See Section 764. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 93 entities under 95 entries to the Entity List. 958458 downloads Department of Commerce Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. These six entities have been determined by the U. The Entity List (supplement no. Additions to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. You can subscribe to a BIS e-mail notification service that will alert you when EAR rules are published in the Federal Register, including rules implementing changes to the Entity List, by clicking here. [1] It is published as Supplement 4 of Part 744 of the Code of Federal Regulations. 210406–0076] RIN 0694–AI47 Addition of Entities to the Entity List AGENCY: Bureau of Industry and Security, Commerce. The Bureau of Industry and Security (BIS) places entities on the Bureau of Industry and Security 15 CFR Part 744 [Docket No. national security or Jul 6, 2021 · A license is required, to the extent specified on the Entity List, to export, reexport, or transfer (in-country) any item subject to the EAR when an entity or a party to the transaction is operating at an address that is listed on the Entity List under an address entry is a party to the transaction as described in § 748. affiliates to the Entity List effective May 16, 2019 on the basis of information that provided a reasonable basis to conclude that Huawei is engaged in activities that are contrary to U. Published on 30 November 2021 Modified on 03 January 2024 By Tim Hill Sep 25, 2023 · Download (pdf, 168 KB) 2023. 02. 4 to this part) when an entity associated with that entry or when any entity using an address of high diversion Sep 27, 2023 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that added the entity to the Entity List. 48 MB) 16 Jan 2025 EL Update. BIS places entities on the Entity List pursuant to parts 744 Dec 16, 2022 · Download (pdf, 214 KB) 2022. 01 MB) el. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Jun 5, 2020 · The license review policy for each listed entity is identified in the “License review policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register notice adding entities to the Entity List. Department of Commerce’s Bureau of Industry and Security (BIS) today released two final rules that (1) update export controls on advanced computing semiconductors, and (2) place additional entities in China and Singapore on the Entity List. gov Media Contact: OCPA@bis. 220930-0205] RIN 0694-AI51 Revisions to the Unverified List; Clarifications to Activities and Criteria that May Lead to Additions to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. 230920-0227] RIN 0694-AJ30 Addition of Entities and Revision to Existing Entities on the Entity List; Removal of Existing Entity from the Military End User List AGENCY: Bureau of Industry and Security, Department of Commerce. SUMMARY: The Bureau of Industry and Security is amending the Export Administration Supplement No. The Bureau of Industry and Security (BIS) places entities on the The license review policy for each listed entity is identified in the “License review policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register notice adding entities to the Entity List. SUPPLEMENTARY Dec 19, 2022 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that added the entity to the Entity List. The Bureau of Industry and Security (BIS) places entities on the Jan 15, 2025 · Washington, D. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 11 entities under 11 entries to the Entity List. Background A. Media Contact: OCPA@bis. Commerce Department’s Bureau of Industry and Security (BIS) published a final rule that expands the Entity List by adding six entities in the Feb 26, 2024 · Download (pdf, 159 KB) 2024. The Bureau of Industry and Security (BIS) places entities on the Mar 4, 2021 · Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register notice adding entities to the Entity List. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 36 entities under 41 entries to the Entity List. 241028-0283] RIN 0694-AJ94 Additions and Revisions of Entities to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. BIS places entities on the Entity List pursuant to part 744 (Control Policy Nov 25, 2024 · – Today, the U. 4 to Part 744 of the Export Administration Regulations (EAR) (15 C. Part 744, Supp. Department of Commerce. 3(a)(2) of the EAR. gov . SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 13 entities under 13 entries to the Entity List. On December 18, the U. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 13 entities to the Entity List under the destination of the People’s Republic of China (China). Each entity on this list has been reported by a U. , the following two aliases: -Imal Bilal Road Construction Company; and-Aimal and Balal Company. persons of potential sources of certain boycott-related requests they may receive during the Jan 15, 2025 · The Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons – that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of specified items. pdf Dec 6, 2023 · WASHINGTON, D. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 8 entities to the Entity List, under the destinations Bureau of Industry and Security 15 CFR Parts 732, 734, 736, 740, 742, 744, 746, 758, 762, 772, and 774 [Docket No. 7 to Part 744—'Military End-User' (MEU) List Additions to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. BIS places entities on the Entity List pursuant to part 744 (Control Prior to 2008, the BIS Entity List was rarely used; there were only 50 entities on the list, and in some years, there were no new entries. 5 to Part 744—Procedures for End-User Review Committee Entity List and 'Military End User' (MEU) List Decisions Supplement No. Government to be acting contrary to the national security or foreign policy May 17, 2019 · Download (pdf, 311 KB) 84 FR 22961 Huawei and Affiliates Entity List rule_effective 5-16-19_published in FR 5-21-19. BIS works to revise and correct the entries on the Entity List on a regular basis, in order to ensure that each entry reflects the most accurate and recent information for the person Apr 9, 2021 · Bureau of Industry and Security 15 CFR Part 744 [Docket No. 211117-0236] RIN 0694-AI60 Addition of Entities and Revision of Entries on the Entity List; and Addition of Entity to the Military End-User (MEU) List AGENCY: Bureau of Industry and Security, Commerce. The Bureau of Industry and Security (BIS) places entities on the Entity List pursuant to part 744 (Control Policy: End-User and End-Use Based) and part 746 (Embargoes and Other Dec 14, 2022 · – Today, the Commerce Department’s Bureau of Industry and Security (BIS) released two rules. Department of Commerce’s Bureau of Industry and Security (BIS) published a final rule imposing new controls on exports, reexports, and transfers (in-country) involving six key categories of items – some of which were previously controlled for nuclear nonproliferation reasons – to Pakistan to address diversion concerns. To ensure that you are relying on the official version of the regulations, please visit the Code of Federal Regulations: eCFR :: Supplement No. Revisions to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. 250108–0010] RIN 0694–AJ76 Addition of Entities to and Revision of Entry on the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. The Entity List is a trade restriction list published by the United States Department of Commerce's Bureau of Industry and Security (BIS), consisting of certain foreign persons, entities, or governments. Basis for Entity List Designations The Entity List, maintained as Supplement No. txt) or view presentation slides online. The acronym “a. BIS places entities on the Entity List pursuant to part 744 (Control Policy May 14, 2024 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that added the entity to the Entity List. SUMMARY: In this final rule, the Bureau of Industry and Security (BIS) amends the Export Oct 30, 2024 · Washington, D. December 21, 2020 . SME and related items if there is “knowledge” of certain involvement by an entity on or added to the Entity List with a FN5 designation. Department of Commerce’s Bureau of Industry and Security (BIS) added 11 entities to the Entity List, under the destination of the People’s Republic Conversely, BIS has used the Entity List to backstop the country-wide controls by imposing license requirements on lower-level technologies to specific entities within the PRC. pdf Feb 26, 2024 · Download (pdf, 159 KB) 2024. S. Commerce Adds 37 PRC Entities to Entity List for Enabling PRC Quantum and Aerospace Programs, Aiding Russian Aggression in Ukraine . This list notifies companies, financial institutions, freight forwarders, individuals, and other U. Jun 24, 2021 · The license review policy for each listed entity is identified in the “License review policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document adding entities to the Entity List. The Entity List is described in detail in these FAQs and can be found here. – Yesterday, the Commerce Department’s Bureau of Industry and Security (BIS) added 42 entities to the Entity List. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 123 entities under 131 entries to the Entity List. – Today, the U. persons to fulfill the reporting requirements of the antiboycott regulations by raising awareness regarding certain sources of boycott‐ related requests. national security and foreign policy under the destinations of the People’s Republic of China (PRC) (6), Egypt (1), Pakistan (16), and the United Arab Emirates (UAE) (3). BIS places entities on the Entity List pursuant to part 744 (Control Dec 17, 2021 · For all entities being added to the Entity List, BIS imposes a license review policy of a presumption of denial. Jan 15, 2025 · Washington, D. 230324-0084] RIN 0694-AJ20 Additions to the Entity List; Amendment to Confirm Basis for Adding Certain Entities to the Entity List Includes Foreign Policy Interest of Protection of Human Rights Worldwide AGENCY: Bureau of Industry and Security, Department of Commerce. pdf Bureau of Industry and Security 15 CFR Part 744 [Docket No. BIS places entities on the Entity List pursuant to part 744 Sep 26, 2018 · pdf Supplement No. Entity List, to export, reexport, or transfer (in-country) any item subject to the EAR when an entity that is listed on the Entity List is a party to the transaction as described in § 748. 4 to part 744 of the EAR (15 CFR parts 730 through 774)) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities have been involved, are involved, or pose a significant risk of being or becoming In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding six entities to the Entity List, under the destination of the People's Republic of China (China). Sep 9, 2011 · pdf Entity List Popular. 241126-0302] RIN 0694-AJ74 Foreign-Produced Direct Product Rule Additions, and Refinements to Controls for Advanced Computing and Semiconductor Manufacturing Items AGENCY: Bureau of Industry and Security, Commerce. 221201-0257] RIN 0694-AI96 Additions of Entities to the Entity List; Removal of an Entity from the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. Bureau of Industry and Security, U. Issues Huawei FAQs . 4 to Part 744 of the EAR, identifies legal and Jan 16, 2025 · Bureau of Industry and Security 15 CFR Part 744 [Docket No. OCPA@bis. BIS places entities on the Entity List pursuant to Bureau of Industry and Security 15 CFR Part 744 [Docket No. , Ltd. Entity List and End-User Review Committee (ERC) The Entity List (supplement no. Washington, D. The End-User Review Committee (ERC), composed of representatives of the Today, the U. Export Administration Regulations Bureau of Industry and Security August 1, 2014 COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION Presumption of Emal Bilal Construction Company (EBCC), a. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations エンティティリスト（Entity List、EL）は、米国商務省 産業安全保障局（BIS）が発行している貿易上の取引制限リストであり、特定の外国人、事業体または政府（これらを総称してエンティティという）が掲載される [1] 。 Nov 16, 2023 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. persons of potential sources of certain boycott-related requests they may receive during the Aug 27, 2024 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that added the entity to the Entity List. These entries are listed on the Entity List under the destinations of the People's Republic of China (China) (8), India (1), Kyrgyzstan (2), Russia (63), South Korea (1), Turkey Addition of Entities to and Revision of Entry on the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. SUMMARY: The Bureau of Industry and Security is amending the Export Administration Bureau of Industry and Security 15 CFR Parts 732, 734, 740, 742, 744, 748, 750, 762, 772, and 774 [Docket No. These Entity List additions are related to Jan 2, 2025 · Successfully placed numerous parties on the Entity List for actions contrary to our national security and foreign policy. Department of Commerce’s Bureau of Industry and Security (BIS) released two rules: one that updates export controls on advanced computing semiconductors, and another that places additional entities in the People’s Republic of China (PRC) and Singapore on the Entity List. Bureau of Industry and Security 15 CFR Parts 732, 734, 736, 740, 742, 744, 746, 748, 758, 762, 772, and 774 [Docket No. AGENCY: Bureau of Industry and Security, Department of Commerce. 4 to Part 744), as defined in 15 CFR §744. 49 MB) 90 FR 559-Revisions to the Entity List 0694-AJ99. National Security . That changed in 2008 when BIS expanded the Entity List to cover activities contrary to US national security or foreign policy interests, and broadened the scenarios in which the Entity List could Aug 24, 2022 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that added the entity to the Entity List. pdf Oct 10, 2019 · suspended with regard to exports to the Listed Entities, and BIS has instituted a license review policy of a presumption of denial of export license requests for most items. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 16 entities to the Entity List, under the destinations of China, People’s Republic of (China) (14) and Bureau of Industry and Security 15 CFR Part 744 [Docket No. ACTION: Interim final rule; request for comments. [2] Dec 7, 2023 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that added the entity to the Entity List. Published on 04 October 2014 Modified on 16 January 2025 By Tim Hill Jan 16, 2025 · In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 16 entities to the Entity List, under the destinations of China, People's Republic of (China) (14) and Singapore (2). Department of Commerce ’s Bureau of Industry and Security (“BIS”) released a . Oct 15, 2024 · The BIS Entity List (15 CFR Appendix Supplement No. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Jul 12, 2021 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document adding entities to the Entity List. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 49 entities under 52 entries to the Entity List. Entity List. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities have been involved, are involved, or pose a significant risk of being or becoming involved in activities contrary to the national Dec 2, 2024 · Washington, D. 16, contains the names of foreign parties subject to specific license requirements for the export, reexport, or in-country transfer of controlled items, ensuring sensitive technologies do not fall into the hands of those who would threaten U. Download (csv, 1. 240215-0049] RIN 0694-AJ53 Additions of Entities, Revisions of Entries, and Removal of an Entity from the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. In addition to the license requirements for items specified on the CCL, you may not, without a license from BIS, export, reexport, or transfer (in-country) any items included in the License Requirement column of an entry on the Entity List (supplement no. 211213-0259] RIN 0694-AI68 Addition of Certain Entities to the Entity List and Revision of an Entry on the Entity List AGENCY: Bureau of Industry and Security, Commerce ACTION: Final rule. 1 In announcing these additions, BIS officials noted the designations reflect determinations relating to several specific areas of concern, including hypersonic weapons development activities and flight modeling, and development of In this final rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 37 entities under 37 entries to the Entity List. 09. Government to be acting contrary to the national security or foreign policy interests of the United States. Department of Commerce’s Bureau of Industry and Security (BIS) added 8 entities to the Entity List for activities contrary to U. SUMMARY: In this final rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 37 entities under 37 entries to the Entity List. pdf), Text File (. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Jan 6, 2025 · Download (pdf, 1. This action reflects BIS 's commitment to safeguarding U. The most recent version of the EAR can be found here and the Entity List can be accessed here. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Bureau of Industry and Security 15 CFR Part 744 [Docket No. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding seven entities to the Sep 9, 2019 · Download (pdf, 212 KB) Dec 3 2020 Update Huawei Entity Listing FAQs for posting. qecni dxgzncht ydoa rfgj xps pcqkulm uimuypr qodk wehl tkesznu gnxft adbdnv tzjgovx ehntx yjh