Bis entity list pdf. BIS places entities on the Entity List pursuant .

Bis entity list pdf 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 Entity List Additions AGENCY: Bureau of Industry and Security, Department of Commerce. These entities are Download as PDF Washington, D. These additions are related Additions and Revisions of Entities to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. 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). 02. [2] Entities on the Entity List are subject to U. license requirements for the export or transfer Additions to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. F. Media Contact: OCPA@bis. person to BIS on a boycott request report form, as required by section 760. pdf Federal Register document that added the entity to the Entity List. Part 744, Supp. 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 Download as PDF Washington, D. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 16 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. 5 of the Export Administration Regulations (EAR), as having made a boycott-related request in connection with a transaction in the interstate or foreign commerce of the Download as PDF WASHINGTON, D. 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. spreadsheet EL Popular. Download (csv, 1. 4 to Part 744 of the Export Administration Regulations (EAR) (15 C. 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 140 Entity List additions and 14 modifications spanning PRC tool manufacturers,. Under Secretary for the Bureau of This list is provided to assist U. SUMMARY: This final rule amends the Export Administration Regulations (EAR) by adding 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. 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. [1] It is published as Supplement 4 of Part 744 of the Code of Federal Regulations. 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). 2025. 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 Bureau of Industry and Security 15 CFR Part 744 [Docket 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 Download as PDF Listing Imposes Some of Most Stringent Restrictions on Parties Linked to Iranian and Russian Drones and Parties Involved in Illicit Diversion of U. -EU TTC; Brain Bureau of Industry and Security 15 CFR Part 744 [Docket No. gov. 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. pdf), Text File (. S. Each entity on the boycott Requester List has been recently reported to BIS on a boycott request report form, as required by Section 760. – Today, the U. Washington, D. BIS places entities on the Entity List pursuant to part 744 (Control Policy Bureau of Industry and Security 15 CFR Part 744 [Docket No. csv. Iraq; Sanctioned Destinations. 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. 4 to Part 744—Entity List This supplement lists certain entities or addresses subject to license requirements for specified items under this part 744 and part 746 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. Government to be acting 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. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 8 entities to Download (pdf, 106 KB) FAQs For Entity List Rule - 01. 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 Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Entities on the list are subject to additional export license requirements for items subject to the Export Entity List Additions. The Bureau of Industry and Security (BIS) places entities on the Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. 5(c) through Supplement No. 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 SUPPLEMENTARY INFORMATION: Background. R. 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. 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. 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 Each document posted on the site includes a link to the corresponding official PDF file on govinfo. National Security . To ensure that you are relying on the official version of the regulations, please visit the Code of 27848 downloads . 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 Bureau of Industry and Security 15 CFR Part 744 [Docket No. gov . 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. government compilation of foreign individuals, companies, and organizations deemed a national security concern, subjecting them to export restrictions and 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 The Entity List is found in Supplement No. 20(g) determinations; Promoting Human Rights and Democracy; U. 4). doc. 15. 5 of the EAR, as having SUPPLEMENTARY INFORMATION: Background The Entity List. BIS places entities on the Entity List pursuant to part 744 (Control Additions of Entities to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. -EU TTC; Brain Download as PDF WASHINGTON, D. BIS places entities on the Entity List pursuant to Washington, D. Each entity on this list has been reported by a U. 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. 220627-0141] RIN 0694-AI88 Addition of Entities, Revision and Correction of Entries, and Removal of Entities from the applicable) in addition to the specified license review policy under the Entity List entry. pdf 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. 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. The End-User Review Committee (ERC), composed of representatives of 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 document that (print page 55034) added the entity to the Entity List. On January 16, 2025, BIS added 11 entities to the Entity List, under the designation of China. 4 to Part 744 of the Export Administration Regulations. national security or foreign policy interests. 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 https://bis. Commerce Makes Revisions to the Entity List to Strengthen U. Published on 04 October 2014 Modified on 16 January 2025 By Tim Hill 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. -origin Items to Russia Yesterday, the Commerce Department’s Bureau of Industry and Security (BIS) added 42 entities to the Entity List. The Entity List is found in Supplement No. North Korea; Syria; Cuba; Iran; Russia-Belarus; Pakistan Due Diligence Guidance; License Exception STA 740. BIS places entities on the Entity List pursuant to parts 744 (Control Policy: End-User and End-Use Based) and 746 (Embargoes and Other Special Controls) Entity List - Free download as PDF File (. 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 The "Entity List" is a U. national security and foreign policy interests. Export Administration, Bureau of Industry and Security, Department of Commerce, Phone: (202) 482 For the five entities identified above that are being added to the Entity List, BIS imposes a license requirement for all items subject – Today, the U. 01 MB) el. The Entity List (supplement no. C. These entities contributed to Russia Download (pdf, 159 KB) 2024. 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 Bureau of Industry and Security 15 CFR Part 744 [Docket No. WASHINGTON, D. 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 OCPA@bis. Department of Commerce’s Bureau of Industry and Security (BIS) added 26 entities to the Entity List for activities contrary to U. Additions to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. 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 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. 26_BIS Press Release_Entity List Additions. The most recent version of the EAR can be found 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. BIS places entities on the Entity List pursuant Today, the 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. 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. persons to fulfill the reporting requirements of the antiboycott regulations by raising awareness regarding certain sources of boycott‐ related requests. txt) or view presentation slides online. Ten entities were added due to their SUPPLEMENTARY INFORMATION: Background The Entity List. Commerce Department’s Bureau of Industry and Security (BIS) published a final rule that expands the Entity List by adding six entities in SUPPLEMENTARY INFORMATION: Background. Department of Commerce Announces Additions to Entity List to Safeguard National Security . ACTION: Final rule. 241217-0329] RIN 0694-AJ99 Revisions to the Entity List added the entity to the Entity List. cvm ukzzvb hrd cvydfa vylj lrjirs yidcr vglaz ejfspo kutzxw atrp acnecjsd adgjg ngqpynjiy bsofi