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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]
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 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]
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 ...
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]
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 main focus of the bureau is the security of the United States, which includes its national security, economic security, cyber security, and homeland security.For example, in the area of dual-use export controls, BIS administers and enforces such controls to stem the proliferation of weapons of mass destruction and the means of delivering them, to halt the spread of weapons to terrorists or ...
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 ...