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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. [1] It is published as Supplement 4 of Part 744 of the Code of Federal Regulations. [2]
A complete list of the entities' names and locations is available in the Federal Register.An End-User Review Committee (ERC), which is composed of export control officials from the Commerce, State ...
Rather, "Foreign persons who are parties to an export, re-export, and (in-country) transfer subject to the EAR may be added to the Unverified List if the BIS or federal officials acting on its behalf cannot verify the bona fides (i.e., legitimacy and reliability about the end-use and end-user of items subject to the EAR) of such persons because ...
The Commerce Control List (CCL) identifies specific items and technologies subject to export licensing requirements. [7] Each item listed on the CCL is assigned an alphanumeric Export Control Classification Number (ECCN), such as 3A001, that describes it and indicates its licensing requirements. The CCL is divided into ten categories, each ...
The move is one element of the latest round of sanctions and export controls by the United States, partners and allies in response to Russia's ongoing war in Ukraine, which began on Feb. 24, 2022.
The Office of Export Enforcement (OEE) is a agency within the United States Department of Commerce, Bureau of Industry and Security (BIS).. BIS is the principal agency involved in the development, implementation, and enforcement of export controls for commercial technologies and for many military technologies as a result of the President's Export Control Reform Initiative. [1]
China firmly opposes the abuse of export control tools such as the U.S. entity list, a foreign ministry spokesperson said on Friday, after the U.S. added 37 Chinese firms to a trade restriction ...
bans on arms-related exports, [10] controls over dual-use technology exports,; restrictions on economic assistance; financial restrictions such as: authority to prohibit U.S. citizens from engaging in financial transactions with the individuals, entities, or governments on the list, except by license from the U.S. government