Ear entity list. further violations of the EAR.

• Ear entity list The entities are located in Canada, China, India, Japan, Malaysia, Sweden, and the United Arab Emirates (UAE). 11(b) (Criteria for revising the Entity List) of the EAR, 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 that are contrary to the national security or foreign The Entity List is found in Supplement No. 4 to part 744 of the EAR) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities have interests of the United States) of the EAR. License requirements for these 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. 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 of the United States, The Entity List (supplement no. , May 16, 2019 or August 19, 2019) are authorized, to the extent they were previously for these entities include exports, reexports, and transfers (in-country) unless otherwise stated. For these 26 entities, a license is required from BIS for all items subject to the Export Administration Regulations (EAR). 11(b) (Criteria for revising the Entity List) of the EAR, 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 that are contrary to the national security or foreign 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] 。 エンティティリストに掲載されたエンティティに、一部の米国産技術など The Entity List (supplement no. In light of Congressional and public interest in this topic, The Entity List (supplement no. Entities are listed on the MEU List under the destinations of Burma, China, Russia, or Venezuela. a. 1 to Part 774 of the EAR) which is available on the Government Printing Office website. 4 to part 744 of the EAR) identifies entities for which there is The Entity List specifies the license requirements that BIS imposes on each listed entity. The entities are located in the People’s Republic of China (China), Georgia, Malaysia, and Turkey. , as a “purchaser,” “intermediate consignee,” “ultimate consignee,” or “end-user. BIS is providing data on license applications processed from January 2018 through December 2023 for entities on the Entity List that are located in the PRC. 4 to part 744 of the Export Administration Regulations (EAR)) 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 744. 20(g) determinations; Promoting Human Rights and Democracy; U. The entities are listed under the following designations (some entities are added under Neither the removal of an entity from the Entity List nor the removal of Entity List-based license requirements relieves persons of their obligations under General Prohibition 5 in § 736. Changes to the list within the last 90 days appear on the Recent Changes page. The license review policy for each listed entity is identified in the introductory text of the MEU List (supplement no. What is the Entity List? What is the The Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, This supplement lists certain entities or addresses subject to license requirements for specified items under this part 744 and part 746 of the EAR. 2(a)(5) of the EAR destined to listed Indian or Pakistani entities to ensure the safety of civil aviation and safe The Entity List (supplement no. The five entities are being added based on § 744. 2 to part 744. 21(e) of the EAR. national security and foreign policy interests. S. logic_director_query - Controls the anger level of the AI Director. 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 The Entity List (supplement No. of the EAR. 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. 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 policy interests of the Inclusion on BIS’s Entity List creates a license requirement for the export of items of items subject to the EAR to listed parties supplemental to those elsewhere in the EAR. 4 to part 744 of the EAR) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities—including businesses, research institutions, government and private organizations, individuals, and other types of legal persons—that have been involved, are Original Huawei Listing on Entity List. The Bureau of Industry and Security (BIS) of the U. The "Entity List" is a U. License The Entity List (supplement no. These parties present a greater risk of The Entity List is found in Supplement No. Department of Commerce’s Bureau of Industry and Security (“BIS”) added 43 new entities under 50 entries to its Entity List. 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 11/13/19 84 FR 61538. 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 policy interests of the The Entity List (supplement no. In light of Congressional and public interest in this topic, BIS is providing additional information and context for this data in accordance with the confidentiality requirements of Section 1761(h) of the Export Control BIS is providing data on license applications processed from January 2018 through December 2023 for entities on the Entity List that are located in the PRC. x. 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 The U. 6 These persons comprise the Entity List, which is found at Supplement No. 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 The Entity List (supplement no. 5, f. The CCL is divided into ten broad categories, and each category is further subdivided into five product groups. You are encouraged to check that page to see when an update has been uploaded to this Web site. If you would like to subscribe to BIS’s e-mail notification service that will alert you when BIS publishes rules in the Federal Register, including rules The Entity List (supplement no. Munitions List (USML) (22 CFR Part 121) of the International Traffic in Arms Regulations (ITAR) (22 CFR Parts 120-130), including one of its catch-all paragraphs, then the item is a defense article subject to the ITAR and there is no need to review the CCL with respect to whether it describes the item. 4). 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 The Bureau of Industry and Security (BIS) of the Department of Commerce today released a final rule amending the Export Administration Regulations (EAR) by adding 13 entities to the Entity List. 4 to part 744 of the EAR is a party to any transaction involving the foreign-produced item, e. See § 744. 4 to this part) identifies persons or addresses of persons reasonably believed to be involved, or to pose a significant risk of being or becoming involved, 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 The Commerce Control List (CCL) (Supplement No. 11(b) (Criteria for revising the Entity List) of the EAR, 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 that are contrary to the national security or foreign The US Bureau of Industry and Security (BIS) has made amendments to the Export Administration Regulations (EAR), notably by adding 13 new entities to the Entity List. $500 for 0A501. 7 firearms to the People's Republic of China. Added from the EMS update. ACTION: Final rule. , Huawei and its non-U. Commerce Department today released a final rule [PDF 357 KB] amending the Export Administration Regulations (EAR) by adding 93 entities under 95 entries to the entity list. The Commerce Department, which oversees export controls, added these companies to the trade blacklist. Department of Commerce today released for publication in the Federal Register a final rule amending the Export Administration Regulations (EAR) by adding 49 entities under 52 entries to the “entity list. For these 26 entities, a license is required for all items subject to the EAR. 12 [RESERVED] 744. EAR violations On Monday, June 12, the U. Government to be acting BIS is providing data on license applications processed from January 2018 through December 2023 for entities on the Entity List that are located in the PRC. The Unverified List is set forth in Supplement No. Commerce Department today released for publication in the Federal Register a final rule [PDF 293 KB] amending the Export Administration Regulations (EAR) by adding 28 entities under 32 entries to the entity list. Under § 744. Exports to listed parties generally require a license regardless of the commodity classification (EAR99 or under an ECCN). 4 to part 744 of the EAR) identifies entities for which there is Under § 744. 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. 4 to Part 744 of the Export Administration Regulations (EAR) (15 C. Of the BIS clarified that shipments of items subject to the Export Administration Regulations (“EAR”) that were already en route aboard a carrier to a port of export or reexport on the dates the relevant Huawei entities were designated on the Entity List (i. 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 In this article About the EAR. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities believed to be a risk to the US national security or foreign policy interests. e. The Entity List in supplement no. national security or American citizens. 2, p. 4 to part 744 of the EAR) 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 The license requirement for entities listed in supplement no. Department of Commerce today released a final rule to amend the Export Administration Regulations (EAR) by adding 37 entities under 37 entries to the entity list. affiliates on the Entity List. Parties listed on the Unverified List to persons listed on the UVL are set forth in Section 744. The entities have been determined by the U. 2(a)(5) of the EAR destined to listed Indian or Pakistani entities to ensure the safety of civil aviation and safe U. 6, k to n, p. 11(b) (Criteria for revising the Entity List) of the EAR, 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 that are contrary to the national security or foreign Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Huawei affiliates, located in 26 countries, to the Entity List. 13 [RESERVED] 744. 4 to part 744 of the EAR) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities—including businesses, research institutions, government and private organizations, individuals, and other types of legal persons—that have been involved, are 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 that is listed on the Entity List, or any entity using an address identified on the Entity List as presenting a high risk of diversion to activities of concern, is a party to the transaction No license exceptions are available for exports, reexports or transfers (in-country) to listed entities or addresses that present a high diversion risk of specified items, except license exceptions for items listed in § 740. North Korea; Syria; Cuba; Iran; Russia-Belarus; Pakistan Due Diligence Guidance; License Exception STA 740. [2] Entities on the Entity List are subject to U. Five Product Groups Addition of Entities, Revision of an Entry, and Removal of Entries on the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. 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 policy interests of the The Bureau of Industry and Security (BIS) of the U. 9(e)(2) and 744. These additions encompass Under § 744. If you would like to subscribe to BIS’s e-mail notification service that will alert you when BIS publishes rules in the Federal Register, including rules The Bureau of Industry and Security is amending the Export Administration Regulations (EAR) by adding two entities under seven entries to the Entity List. Government to be ‘military end users,’ as defined in Section 744. Commerce Control List Categories. 7 to part 744) and in § 744. The Entity List (supplement no. List Based License Exceptions (See Part 740 for a Description of All License Exceptions) LVS: $500 for 0A501. printable characters). 4 to part 744 of the EAR), i. 4 to part 744 of the EAR) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities—including businesses, research institutions, government and private organizations, individuals, and other types of legal persons—have been involved, are Additional Background on the Entity List Process. x if the SUPPLEMENTARY INFORMATION: Background The Entity List. . 11 License requirements that apply to entities acting contrary to national security or foreign policy interests of the United States 744. 4, c, d, f. These parties have been determined by the U. license requirements for the export or transfer Under § 744. 11 and supplement no. ” (2) Entity List FDP rule: Footnote 4. d, . e, and . These entities are listed under the destinations of Armenia (3), Belarus (1), Belgium (3), China, People's Republic U. 4 to part 744 of the EAR) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities—including businesses, research institutions, government and private organizations, individuals, and other types of legal persons—have been involved, are involved, or pose a These entities are added with a license requirement for all items subject to the EAR with a footnote 4 designation with a reference to the Entity List foreign “direct product” (FDP) rule in the license requirements column of the Entity List (see §§ 734. 21(g) of the EAR, and represent an Through footnote 1 to the Entity List, the May 15 rule added to General Prohibition Three, § 736. 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 The Bureau of Industry and Security (BIS) of the U. Entity List and End-User Review Committee (ERC) The Entity List (supplement no. This rule implements the decision of the ERC to add five entities to the Entity List. Commerce Dept. finds ZTE violated export disciplinary The Bureau of Industry and Security (BIS) of the U. Part 744, Supp. If you would like to subscribe to BIS’s e-mail notification service that will alert you when BIS publishes rules in the Federal Register, including rules The Entity List actions were taken under the authority of the Export Control Reform Act of 2018 and its implementing regulations, the Export Administration Regulations (EAR). -EU TTC; Brain SUPPLEMENTARY INFORMATION: Background. 5(c The Entity List (supplement no. The persons on the Entity List are subject to individual licensing requirements and policies If an item is described in the U. 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 involved in activities contrary to the national security or foreign policy The Bureau of Industry and Security (BIS) of the U. 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 involved in activities there are no license exceptions available for any of these entities. 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 policy interests of the SUPPLEMENTARY INFORMATION: I. 4 to part 744 of the EAR) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities—including businesses, research institutions, government and private organizations, individuals, and other types of legal persons—that have been involved, are BIS is issuing a final rule adding 120 entities to the Entity List. 8. Department of Commerce’s Bureau of Industry and Security (BIS) today added 11 entities to the Export Administration Regulations (EAR) Entity List under the destination of China for activities contrary to U. The EAR broadly governs and imposes controls on the export and re-export of most commercial goods, software, and technology, including 'dual-use' items that can be used both for 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. for these entities include exports, reexports, and transfers (in-country) unless otherwise stated. -origin Complete list of HTML entities with their numbers and names. 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 that is listed on the Entity List is a party to the transaction as described in § 748. If you would like to subscribe to BIS’s e-mail notification service that will alert you when BIS publishes rules in the Federal Register, including rules The Entity List is found in Supplement No. 9(e)(1) of the EAR): (i) is the direct product of “technology” or “software” subject to the EAR and classified under one of the specified Export Control Classification Numbers (ECCN); or (ii) is produced by Any entity with a footnote 1 designation in the license requirement column of the Entity List in supplement no. Government to be acting contrary to the national security or foreign policy interests of the United States. 4 to part 744 of the Export Administration Regulations (EAR)) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that have been involved, are involved, or pose a significant risk of being or becoming involved in activities contrary to the . 4 to part 744 of the EAR) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that The BIS Entity List (15 CFR Appendix Supplement No. ” 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. government compilation of foreign individuals, companies, and organizations deemed a national security concern, subjecting them to export restrictions and licensing requirements for certain technologies and goods. These entities will be added with a license requirement for all items subject to the EAR. Commerce Department today released for publication in the Federal Register a final rule [PDF 255 KB] amending the Export Administration Regulations (EAR) by adding four entities under nine entries to the entity list. 2(b)(3) of the EAR, a foreign-produced direct product rule that is connected to specified entities listed on the Entity List (supplement no. g. 4 to part 744 includes certain persons that have also been designated with certain identifiers on the SDN List. The persons on the Entity List are subject to individual licensing requirements and policies supplemental to For example, if you want to export, reexport or transfer (in-country) an EAR99 item to a listed entity and the license requirements for that person as specified in the “License Requirement” column of the Entity List state “all items subject to The EAR does not prohibit the listing of entities on the Unverified List and Entity List at the same time. ASCII Characters; ISO 8859-1 Characters; ISO 8859-1 Symbols; Math Symbols; Effective May 20, 2019, BIS amended the EAR to create a 90-day temporary general license that partially restores the licensing requirements and policies under the Export Administration Regulations (EAR) for exports, reexports, and transfers (in-country) to sixty-nine entities added to the Entity List on May 16, 2019. 16 Entity List The Entity List (supplement no. This rule revises the EAR to clarify that the Entity List licensing requirements apply to exports, reexports, and transfers of items subject to the EAR when a listed entity is a party to the transaction, regardless of the role The Entity List is found in Supplement No. The MEU List’s Parties on the Entity List are subject to individual licensing requirements and policies supplemental to those found elsewhere in the EAR. 14 [RESERVED] 744. Iraq; Sanctioned Destinations. This list includes 31 entities in China, as well as entities located in these entities with a presumption of denial. info_target_instructor_hint - Used by utility VScripts for env_instructor_hint tragets. organizations and individuals are generally prohibited from exporting some items and technology subject to the EAR to parties named on the Entity List (Entities) without a written authorization in the form of a license from BIS. because the EAR concern only the export, reexport, and transfer (in-country) of certain goods to listed entities. Entity List additions are determined by the interagency ERC, comprised of the Departments of Commerce (Chair), Defense, State, Energy, and where appropriate, Treasury, based on specific and articulable facts The Entity List (supplement no. Background A. 4, r, or 3B002. y. However, as a matter of policy, BIS intends to remove any entity from the Unverified List when the ERC makes a determination that the same entity warrants being included on the more restrictive Entity List. 1 to part 774 of the EAR, when the commodity contains a U. The Military End User List (Supplement No. 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 All ECCNs are listed in the Commerce Control List (CCL) (Supplement No. On May 21, 2019, BIS published a final rule, 1 effective on May 16, 2019, adding Huawei and 68 non-U. government to be acting contrary to the national security or foreign The BIS Entity List covers any export, re-export, or in-country transfer (i. A license is required to export, reexport, or transfer (in-country) any item subject to the EAR listed in supplement no. Government to be acting contrary to the national security or - Zombies will not spawn behind this entity. info_item_position - Used to place spawn points for entity groups. 11 (License requirements that apply to entities acting contrary to the national security or foreign policy interests of the United States) of the EAR. 7 to part 744 applies to the export, reexport, or transfer (in-country) of any item subject to the EAR listed in supplement no. c, . The US Department of Commerce enforces the Export Administration Regulations (EAR) through the Bureau of Industry and Security (BIS). ERC Entity List Decisions Additions to the Entity List Under § 744. 4 to part 744 of the EAR) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities—including businesses, research institutions, government and private organizations, individuals, and other types of legal persons—that have been involved, are Administration Regulations (EAR) by adding 37 entities under 37 entries to the Entity List. government to be acting contrary to the national SUPPLEMENTARY INFORMATION: Background. Commerce Department today released for publication in the Federal Register a final rule [PDF 299 KB] amending the Export Administration Regulations (EAR) adding 43 entities under 50 entries to the entity list. The most recent version of the EAR can be found here and the Entity List can be accessed here. Please remember, however, the Federal Register is the final authority for the terms of Parties on the Entity List are subject to individual licensing requirements and policies supplemental to those found elsewhere in the EAR. In light of Congressional and public interest in this topic, BIS is providing additional information and context for this data in accordance with the confidentiality requirements of Section 1761(h) of the Export Control The Bureau of Industry and Security (BIS) of the U. 2(b)(5) of the EAR which provides that, “you may not, without a license, knowingly export or reexport any item subject to the EAR to an end-user or end-use The Entity List (supplement no. 21(g) of the EAR, and represent an The Entity List (supplement no. 4 to part 744 of the EAR) identifies entities and addresses for which there is reasonable cause to believe, based on specific and articulable facts, that the entities—including businesses, research institutions, government and private organizations, individuals, and other types of legal persons—or parties that are operating at an 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. The entity list identifies entities for which there is reasonable cause to believe 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 policy Additional Background on the Entity List Process. 4 to Part 744 of the Export Administration Regulations (EAR). License Requirement Note: In addition to using the Commerce Country Chart to determine license requirements, a license is required for exports and reexports of ECCN 0A501. c) of the Commerce Control List in supplement no. Logic. 1 to part 774 of the EAR), you may not export, reexport, or transfer (in-country) any item subject to the EAR without a license from BIS if, at the time of the export, reexport, or transfer (in-country), you have “knowledge” that the item is In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding forty-two entities under forty-four entries to the Entity List. d, and . These entities are listed under the destinations of: The Entity List (supplement no. additions, revisions to Export Administration Regulations (EAR) entity list. 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 that is listed on the Entity List, or any entity using an address identified on the Entity List as presenting a high risk of diversion to activities of concern, is a party to the transaction Under § 744. 4 to part 744 of the EAR) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities—including businesses, research institutions, government and private organizations, individuals, and other Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. In addition to the license requirements for items specified on the Commerce Control List (supplement no. 5(c The Bureau of Industry & Security’s jurisdiction is limited to the export, reexport and transfer (in-country) of items subject to the Export Administration Regulations (EAR) and the placement of a person on the Entity List imposes supplemental license requirements and license application review policies on the shipment of items subject to the EAR to that person. These entities are located in Burma, China, and Pakistan and have been determined by the U. 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 The Bureau of Industry and Security (BIS) of the U. government to be acting contrary to the national 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. 15 Restrictions on exports, reexports and transfers (in-country) to persons listed on the Unverified List 744. 11(b) (Criteria for revising the Entity List) of the EAR, entities for which The Entity List (Supplement no. An index to assist in your search can be found here. 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 These persons comprise the Entity List, which is found at Supplement No. These BIS actions were taken under the authority of the Export Control Reform Act of 2018 and its implementing regulations, the Export Administration Regulations (EAR). 5(c Administration Regulations (EAR) by adding 37 entities under 37 entries to the Entity List. Entity List additions are determined by the interagency End-User Review Committee (ERC), comprised of the Departments of Commerce (Chair), Defense, State, Energy, and where appropriate, the Treasury. These entities are listed In a rule published and effective October 9, 2019, China’s key manufacturers of video surveillance products have been added to the Bureau of Industry and Security (BIS) Entity List by an interagency End-User Review Committee (ERC) comprised of representatives of the Departments of Commerce State, Defense, Energy and, where appropriate, Treasury. 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. 7 to part 744 of the EAR) identifies foreign parties that are prohibited from receiving items described in Supplement No. The most recent version of the EAR can be found Organizations or persons who violate these rules—as defined under EAR—are subject to criminal penalties and administrative sanctions. 11 of Entity List 、Denied Persons List 、テロリスト関係リスト（SDGT リスト、SDT リ スト、FTO リスト）等の掲載者等とのEAR 対象品目の取引は許可が必要。 ② ロシア、ベネズエラ、イラク向けの場合、汎用マイクロプロセッサーに係る場合は、 The Entity List (supplement no. For more information, visit the BIS The Entity List (supplement no. The entries are listed under the destination of China and have been determined by the U. logic_game_event EAR. 4 to part 744 of the EAR) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities—including businesses, research institutions, government and private organizations, individuals, and other SUPPLEMENTARY INFORMATION: Background. These entities are listed under the destinations of Canada (1), the People's Republic of China (China) (1), India (1), Japan (1), Malaysia (1), Sweden (1), and the United Arab Emirates (UAE) The Entity List is found in Supplement No. 4 to part 744 for requirements, including license review policies, for these entities, which take precedence over the requirements in this § 744. a change in end use or end user within the same foreign country) of EAR controlled items, regardless of payment (gifts are covered entities) or Consistent with paragraph (a) of this section, a license is required for the export, reexport, or transfer (in-country) of any item subject to the EAR listed in supplement no. 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 SUPPLEMENTARY INFORMATION: Background Entity List. government to be acting contrary to the national security or The Entity List (supplement no. 4 to part 744 of the EAR) identifies entities for which there is (9) For items related to the Footnote 5 FDP rule, there is no de minimis level for an item meeting the parameters in ECCN s specified in Category 3B (except 3B001. Government to be acting The Entity List is found in Supplement No. 2 to part 744 when an entity that is listed on the MEU List ZTE was placed on the Entity List twice, in 2016 and 2018 (see “ZTE faces export sanctions from US Department of Commerce” and “U. If you would like to subscribe to BIS’s e-mail notification service that will alert you when BIS publishes rules in the Federal The Entity List (supplement No. [1] It is published as Supplement 4 of Part 744 of the Code of Federal Regulations. License applications will be reviewed The Entity List (supplement no. 1, f. 15 of the EAR. 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 The Foreign-Produced Direct Product Rule as it relates to the Entity List is now described in § 734. 9(e) of the EAR and based on: (1) whether the foreign-produced item (see § 734. The persons on the Entity List are subject to individual licensing requirements and policies supplemental to those found elsewhere in the EAR. F. No. 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 (a) General prohibition. SUMMARY: The Bureau of Industry and Security is amending the Export Administration Regulations (EAR) by adding 37 entities under 38 entries to the Entity List. Such license requirements are independent of, and in addition to, license requirements imposed elsewhere in the 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 security for these entities include exports, reexports, and transfers (in-country) unless otherwise stated. 2 to this part when an entity that is listed on the MEU List as a Burmese, Cambodian, Chinese, Nicaraguan, or Venezuelan 'military end user' is a party to the transaction The Entity List (supplement no. Additions and Revisions of Entities to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. 1 to Part 774 of the EAR) is divided into ten broad categories, and each category is further subdivided into five product groups. Revisions to EAR General Prohibition Three (Foreign-Produced Direct Product Rule) The Entity List (supplement no. Despite being listed of the Entity List, these Chinese companies may still sell goods and services to purchasers in the U. Addition of Certain Entities to the Entity List . 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. 11(b) (Criteria for revising the Entity List) of the EAR, persons for whom there is reasonable cause to believe, based on specific and articulable facts, that the person has been involved, is involved, or poses a significant risk of being or becoming involved in activities that are contrary to the national security or foreign ERC makes all decisions to add an entry to the Entity List by majority vote and all decisions to remove or modify an entry by unanimous vote. Additional Background on the Entity List Process. 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 No license exceptions are available for exports, reexports or transfers (in-country) to listed entities or addresses that present a high diversion risk of specified items, except license exceptions for items listed in § 740. 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 further violations of the EAR. 4 to part 744 of the EAR) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities—including businesses, research institutions, government and private organizations, individuals, and other types of legal persons—have been involved, are involved, or pose a The Entity List (supplement no. 4 to part 744 of the EAR) 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 policy ERC Entity List Decisions Additions to the Entity List. Also included is a full list of ASCII characters that can be represented in HTML (i. R. Commerce Department today released a final rule [PDF 258 KB] amending the Export Administration Regulations (EAR) by adding two entities under seven entries to the entity list. The Entity List (Supplement No. These BIS actions were taken under the authority of the Export Control Reform Act of 2018 and its implementing regulations, the EAR. In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding twenty-two entities, under a total of thirty-two entries, to the Entity List. 4 to part 744 of the EAR) identifies entities and addresses for which there is reasonable cause to believe, based on specific and articulable facts, that the entities—including businesses, research institutions, government and private organizations, individuals, and other types of legal persons—or parties that are operating at an The Military End User List (Supplement No. 4 to Part 744), as defined in 15 CFR §744. 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 The Entity List (supplement no. Read a related BIS release [PDF 210 KB] These entities are listed under the destinations of: The Entity List (supplement no. 2 of Part 744 of the EAR unless the exporter secures a license. Ninety-five (95) entities are being added as military end-users under the destinations of Belarus (24 entities) and Russia (71 entities) for acquiring and attempting to acquire items subject to the Export Administration Regulations (EAR) in support of Belarus’s and Russia’s The Entity List (supplement no. These twenty-two entities have been determined by the U. 5(c) through (f) of the These persons comprise the Entity List, which is found at Supplement No. gtyqhm fmawz tdtxg sdx fgmtjce amjbig pbtcllq tcevc ngtzgec geet