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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 U.S. Department of Commerce's Bureau of Industry and Security (BIS) on March 16 added 24 companies and individuals to the Entity List for posing a risk to U.S. national security and foreign ...
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]
Technology controls: These are controls based on the item being exported, these are usually listed on the Commerce Control List. [4] End-user controls: These are controls based on the ultimate end user, many of these end users are listed on the Entity List. [5] End-use controls: These are controls based on the ultimate end use of the control. [6]
The United States has imposed two-thirds of the world's sanctions since the 1990s. [1] In 2024, the Washington Post said that the United States imposed "three times as many sanctions as any other country or international body, targeting a third of all nations with some kind of financial penalty on people, properties or organizations". [2]
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 ...
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 criticized the U.S. decision to add multiple Chinese entities to its export control list in ... 800-290-4726 more ways to reach us. ... Firms on the “Entity List” are subjected to export ...