Bis entity list updates. BIS has also removed 21 entities.

Bis entity list updates — Today, as part of a coordinated enforcement effort, the Department of Commerce’s Bureau of Industry and Security (BIS) and the Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed approximately $2. national security and foreign policy interests. BIS amends the Entity List pursuant to parts 744 (Control Policy: End As stated in Section 744. pdf These entities are being added to the Entity List due to their involvement in supporting or directly contributing to the development of advanced computing integrated circuits (ICs) that further China’s development of advanced weapons systems, weapons of mass destruction, and high-tech surveillance applications, and because these entities supply WASHINGTON, D. 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. 4). Today’s announcement builds on the first quarterly update in June. , Indian Rare Earths, Indira Gandhi Atomic Research Center, and Bhabha Atomic Research Center) but continued to list the relevant facilities in the Entity List. Overview of the Recent BIS Entity List Changes . Published on 30 November 2021 Modified on 03 January 2024 By Tim Hill SUPPLEMENTARY INFORMATION: Background. These entities have been determined by the U. 12. (Huawei) and many of its non-U. 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 the listed party is more likely to make reportable boycott-related requests. These entries are listed on the Entity List under the destinations of Burma (1), China, People's Republic of (China) (11), and Pakistan (1). 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, BIS amends the Entity List pursuant to parts 744 (Control Policy: End-User and End-Use Based) and 746 (Embargoes and Other Special Controls) of the EAR. These entries are under the destinations of the People's Republic of China (China) (42), Estonia (1), Finland (1), Germany (1), India (3), Turkey (2), United Arab Emirates (1), and 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. (Haas) for alleged and apparent violations of U. pdf Entity List additions and revisions BIS added 140 China-related entities and revised 14 existing entries. ) 1) Why did BIS add Huawei to the Entity List? BIS added Huawei Technologies Co. pdf BIS added 11 Chinese entities to the Entity List, 10 for advanced artificial intelligence research and one for development of lithography technology for advanced-node fabrication facilities. BIS also removed over 20 entities. Download (csv, 2. These entries are listed on the Entity List under the destinations of the People's Republic of China (China) (8), India (1), Kyrgyzstan (2), Russia (63), South Korea (1), Turkey The U. The updated public list of entities who have been identified as having made a boycott-related request in reports received by BIS includes a total of 36 additions. Bureau of Industry and Security (BIS) issued Final Rule on Dec. the listed party is more likely to make reportable boycott-related requests. Background and Purpose of the Entity List. These entities are alleged to support China’s advanced chip ecosystem and may pose national security threats to the U. The final rule released on the 12th of June 2024 authorizes BIS to publish addresses to the entity list without listing a corresponding name. 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. UPDATED DECEMBER 03, 2020 (This document is subject to amendment so check back frequently for updates. 11(a), license exceptions may not be used unless authorized in an entry on the Entity List. 14271 downloads 2024. 5 million in combined civil penalties against Haas Automation, Inc. 15_BIS Press Release_Entity List Additions and Unverified List Modifications (1). -branded items to Russia in contravention of U. C. 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 license review policy for each listing 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 listing to the Entity List. Whether you’re a customs manager, an export control professional, or a compliance expert, understanding how this list works is essential for protecting your business and navigating the complex world of international trade. This strategic shift marks a noteworthy step in BIS’ ongoing efforts to combat 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. These entities have been determined by However, a party’s inclusion puts U. items for China’s military, evade sanctions against Russia, supply sensitive goods to Iran and Pakistan or act as procurement agents for a Pakistan organization that was already on the Entity List, BIS said in a final rule released Oct. 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 artificial intelligence (AI) and advanced The Entity List is subject to ongoing review and revision. affiliates to the Entity List effective May 16, 2019 on the basis of information that provided a reasonable basis to 484001 downloads . csv. What is the Entity List? What is the background and purpose of the Entity List? Why should I check the Entity List? How often is the Entity List updated? Are all of the persons on the Entity Three entities under the destination of the UAE and one under the destination of Egypt were added for acquiring and attempting to acquire U. (Entity List FDP rule: Footnote 5). S. S. The updated public list of entities who have been identified as having made a boycott-related request in reports received by BIS includes a total of 38 additions. 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 BIS estimates that these Entity List additions and modifications and three removals of entities from the VEU Program under the EAR will result in an increase of 200 license In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 40 entities under 42 entries and four addresses BIS evaluates license applications to any listed entity according to the policy stated in the “License Review Policy” column of the Entity List. 21 and The Department of Commerce is amending the Export Administration Regulations (EAR) by adding thirty-six entities to the Entity List. Today’s The Entity List is subject to ongoing review and revision. These 140 companies cover the entire semiconductor industry supply chain, affecting leading enterprises across various segments. No. The Entity List (supplement no. Department of Commerce’s Bureau of Industry and Security (BIS) has officially updated the Export Administration Regulations (EAR), adding 140 companies to its Entity List, as published in the Federal Register. Government to be acting contrary to the national security or foreign policy interests of the United States and will be listed on the Entity List under the Download (pdf, 214 KB) 2022. The U. 9(e)(3). Part 744, Supp. 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 new entries, located in China, Egypt, Pakistan and the United Arab Emirates, either tried to buy controlled U. You can subscribe to a BIS e-mail notification service that will alert you when EAR rules are published in the Federal Register, including rules implementing changes to the Entity List, by clicking here. Published on 30 November 2021 Modified on 03 January 2024 By Tim Hill WASHINGTON, D. default MEU Popular. Newly added Chinese entities: AccoTest Technology Co. – Today, the Commerce Department’s Bureau of Industry and Security (BIS) is adding 43 entities under 50 entries to the Entity List, further protecting U. and its allies. . national security and foreign policy for alleged violations of export controls, involvement in weapons programs of concern, and evasion of U. These entries are listed on the Entity List under the destinations of the People's Republic of China (China) (8), India (1), Kyrgyzstan (2), Russia (63), South Korea (1), Turkey. export BIS added the six companies to its Entity List for either helping to train China’s military, evading U. 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 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. BIS places entities on the Entity List pursuant to parts 744 The Entity List is found in Supplement No. government end-use checks or for shipping sensitive items to Russia, while the 13 companies were added to the UVL because BIS was unable to verify their reliability in receiving export-controlled items. R. 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 artificial intelligence (AI) and advanced In the Final Rule, BIS added 140 entities to the Entity List including semiconductor fabricators, tool manufacturers and investment companies in China, Japan, South Korea and Singapore that the U. F. 02. 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 Download (pdf, 212 KB) Dec 3 2020 Update Huawei Entity Listing FAQs for posting. Entity List is more than just a list of names—it’s a powerful mechanism that can significantly impact global trade. You can subscribe to a BIS e-mail notification service that will alert you when EAR rules are published in the Federal Register, including rules implementing changes to the Entity List, by The Bureau of Industry and Security (BIS) recently introduced a significant update to the Entity List by including address-only information. 4 to Part 744 of the Export Administration Regulations (EAR) (15 C. Deemed Exports FAQs; pdf 2024 02 26 BIS Press Release Entity List Additions Popular. Washington, D. In another filing the same day, BIS added 16 entities to the Entity The U. export controls or for engaging in other BIS added 11 Chinese entities to the Entity List, 10 for advanced artificial intelligence research and one for development of lithography technology for advanced-node fabrication facilities. 26_BIS Press Release_Entity List Additions. persons on notice that the listed party is more likely to make reportable boycott-related requests. All changes to the Entity List are published in the Federal Register. 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 BIS is also adding 123 entities under 131 entries to the Entity List-- 63 entities in Russia or the Crimea Region of Ukraine, 42 in the People’s Republic of China (PRC, including Hong Kong), and 14 entities in Türkiye, Iran, and Cyprus-- for shipping U. (Hong Kong) ACM Research (Shanghai) On October 21, 2024, the Department of Commerce’s Bureau of Industry and Security (BIS) issued a Final Rule adding 26 companies to its Entity List for activities contrary to U. The most recent version of the EAR can be found here and the Entity List can be accessed here. Government to be acting WASHINGTON, D. Today’s In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 8 entities to the Entity List, under the destinations of Burma (2), China, People's Republic of (China) (2), and Russia (4). 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. sanctions and export controls on Russia and Iran. BIS has also removed 21 entities. – Today, the U. In parallel with the December 2024 IFR, BIS issued the Entity List Updates Rule designating to the Entity List 140 entities in China, Japan, South Korea, and Singapore that BIS has determined are acting contrary to the national security and foreign policy interests of the United States. BIS first published the Entity List in February 1997 as part of its efforts to inform the public of entities who have engaged in activities that could result in an increased risk of the BIS removed 3 entities (i. government determined are involved in the development and production of advanced-node ICs and semiconductor manufacturing items in support of the Chinese Entity List Designations and Modifications. 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. Echoing concerns around 484060 downloads . -origin and U. 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 In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 13 entities under 13 entries to the Entity List. Government to be acting contrary to the national security Washington, D. -origin parts to evade U. Deemed Exports. foreign direct products subject to the EAR on the basis of § 734. (Haas) for alleged and apparent Update Conference; Policy Guidance. 48 MB) 16 Jan 2025 EL Update. Published on 26 February 2024 By Tim Hill. In another filing the same day, BIS added 16 entities to the Entity In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 49 entities under 52 entries to the Entity List. BIS has designated nine of the 140 entities being added to the Entity List in this rule with a Footnote 5, which extends the Entity List license requirements to . 2, 2024, "Additions and Modifications to the Entity List; and Removals from the Validated End-User (VEU) Program" (Final Rule) and Interim Final Rule, "Foreign-Produced Direct Product Rule Additions, and Refinements to Controls for Advanced Computing and Semiconductor Manufacturing SUPPLEMENTARY INFORMATION: Background. , Ltd. e. The committee also removed three Indian nuclear research entities after diplomatic considerations. ymuaq yos ngr madfych hwuytb gsnsu gtiyusfz alalkc cbgss qhwsg qyjg clki ynfs ybs umuf