Bis denied persons list. Aug 27, 2002 · SUPPLEMENTARY INFORMATION: Background .

Bis denied persons list Export Enforcement is co-located in the same Department of Commerce bureau as Export Administration, allowing for close cooperation in the administration and enforcement of export Bureau of Industry and Security Advancing U. Learn more about each list and reach out to BIS with questions. 4 to 15 C. 22(f)(2); and, Certain persons described in the BIS Entity List at supplement no. These denied persons are subject to strict export prohibitions, meaning they cannot participate in any export transactions involving U. The DPL can be found here. , Ltd. Entity List A dataset of entities whose export privileges have been denied by the US Department of Commerce. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to Jun 5, 2012 · The BIS Denied Persons List differs even from the Entity List because it can target both U. Government Printing Office, the Bureau of Industry and Security (BIS) currently publishes, on a quarterly basis, the list of persons denied export privileges pursuant to Parts 764 and 766 of the EAR (“Denied Unverified List 商務省産業 安全保障局 出・再輸出する際、事前に （BIS） 途に使用しないこと等に意する文書を入手 Denied Persons List（DPL） 輸出権限をはく奪された個人および企業リスト。米国 企業等は、米国輸出管理規則(Export Administration The Denied Persons List is a roster of individuals and entities that have been denied export privileges by the Bureau of Industry and Security (BIS), a division of the Department of Commerce. Axelrod issued an order denying the export privileges of a fifth Although both the Denied Persons List (DPL) and the Entity List are administered by the Department of Commerce, they are separate and distinct lists. Bureau of Industry and Security Submitted by BIS on 01/06/2025 On September 6, 2024, BIS published in the Federal Register an interim final rule entitled “Commerce Control List Additions and Revisions; Implementation of Controls on Advanced Technologies Consistent with Controls Implemented by International Partners” (RIN 0694-AJ60) that Feb 25, 2025 · § 730. , the Unverified List, Entity List, Military End-User List, and Denied Persons List – each of which imposes its own specific set of requirements under the Export Administration Regulations (EAR) involving listed parties. Denied Persons List - Individuals and entities that have been denied export privileges. U. This list is made by the Department of Commerce’s Bureau of Industry and Security (BIS). Law. BIS publishes certain lists of individuals, organizations, and addresses subject to export, reexport, and transfer (in-country) restrictions involving items subject to the EAR. government compilation of foreign individuals, companies, and organizations deemed a national security concern, subjecting them to export restrictions and licensing requirements for certain technologies and goods. persons of potential sources of certain boycott-related requests they may receive during the Sep 10, 2002 · The Denied Persons List consists of individuals and companies that have been denied export and reexport privileges by BIS. If a US person intends to supply such an item, to this person it should request a special license pursuant to §744. The "Entity List" is a U. The Unverified List is set forth in Supplement No. (Huawei) and a number of non- U. The Bureau of Industry and Security (BIS) publishes the names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons - that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of specified items. The DPL lists persons that have been denied export privileges; any dealings with persons listed on the DPL that violate the terms of their denial order would be a This list is maintained by BIS and includes entities that are deemed to be military end-users. If someone is on this list, they cannot participate in any export transactions with The Bureau of Industry and Security within the Department of Commerce maintains a list of “Denied Persons,” made up of foreign governments, corporations, groups, and individuals that have been denied export privileges. In this final rule, the Bureau of Industry and Security (BIS) makes changes to the end-user controls of the Export Administration Regulations (EAR) to add end-user controls, and in certain cases expand existing end-user controls, on certain persons identified on the List of Specially Designated Nationals and Blocked Persons (SDN List) maintained Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Restrictions on exports, reexports and transfers (in-country) to persons listed on the UVL are set forth in Section 744. -EU TTC; Brain E. Government has determined that there is reasonable cause to believe that Huawei has been involved in activities contrary to the national security or foreign Mar 30, 2012 · E. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to The Fine Print: Export Privileges are denied by written order of the Department of Commerce. Supplement No. These orders are the official source of information about denied persons and are controlling if there is an inconsistency with anything on this list or elsewhere on this Web site. and foreign persons, and imposes strict licensing requirements which typically come with a presumption of denial. Denied Persons Listとはどのようなものでしょうか？. Each order affecting export privileges is published in the Federal Register. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to Generally, for both BIS Entity List and BIS Denied Persons List persons there is a “policy of denial” or “presumption of denial” to supply them with “all items subject to the EAR”. The Entity List is described in detail in these FAQs and can be found here . 被列入被拒绝实体清单，有什么影响？ Sep 19, 2022 · Mahan Air has been on BIS’s Denied Persons List since March 2008 due to numerous significant, continuing, deliberate, and covert violations of the EAR. persons are generally prohibited from dealing with Denied Persons under the terms of specific denial orders. 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. , DHL, FedEx, UPS] to: U. Commerce Department’s Bureau of Industry and Security (BIS) released a final rule to impose additional restrictions under the Export Administration Regulations (EAR) on persons identified under fourteen sanctions programs, on the List of Specially Designated Nationals and Blocked Persons (SDN List) maintained by the Department of the Treasury’s Office Dec 7, 2020 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. The US Commerce Department's Bureau of Industry and Security (BIS), maintains the Denied Persons List. W. R. An American company or individual may not participate in an export transaction with an individual or company on the Denied Persons List. The U. View Data Bureau of Industry and Security. 3(a)(2) of the EAR. Feb 24, 2022 · 中伦律师律所官方网站. The list ensures that exports to these entities are carefully monitored and controlled. Government to be acting contrary to the national security The Fine Print: Export Privileges are denied by written order of the Department of Commerce. The DPL lists persons that have been denied export privileges; any dealings with persons listed on the DPL that violate the terms of their denial order would be a Dec 8, 2020 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. Den gelisteten Personen wurden sämtliche Privilegien zum Handel mit US-Produkten entzogen. Nov 12, 2024 · – Today, the Department of Commerce’s Bureau of Industry and Security (BIS) Export Enforcement published an updated version of Don’t Let This Happen to You!, a compendium of case examples highlighting BIS criminal and administrative enforcement efforts. 1701 , et seq. View Section 232 Investigations Data portal. 6 to Part 744—Unverified List Supplement No. BIS在哪些情况下会认为最终用户核实无法完成？ 3. 根据被拒贸易方名单，禁止同此名单上的个人和实体进行任何美国物项的出口、再出口或境外转移。 2．未核实名单（Unverified List，UVL）——美国商务部BIS § 730. Denial orders are issued by Federal Register Notices and listed on the BIS website. In order to further address the continuing threat to U. Restricted party list inquiries. – 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. F. It lists individuals and entities, both U. and Wuxi Turbine Blade Co. Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. 2 to Part 730—Technical Advisory Committees Jan 20, 2021 · 1．被拒绝人名单（Denied Persons List）——美国商务部BIS. 10 Advisory information. A list of individuals and entities that have been denied export Feb 25, 2025 · The introduction to each denial order shall be specific to that order, and shall include: (1) The name and address of any denied persons and any related persons subject to the denial order; (2) the basis for the denial order, such as final decision following charges of violation, settlement agreement, § 11(h) of the EAA, or temporary denial The Fine Print: Export Privileges are denied by written order of the Department of Commerce. The Denied Persons List represents the most severe restriction under BIS’s authority. Moreover, a BIS-issued Temporary Denial Order (TDO) against Mahan Air remains in effect. New order, Expired order, or Update of an existing record) and the date column shows when the change was made to our DPL database. The § 730. Denied Persons List – [email protected] or 202-482-0043 Jan 15, 2020 · The Denied Persons List (DPL) is administered by the U. export control and sanctions enforcement, ensuring that high-risk individuals and entities do not have access to U. Jan 15, 2025 · The Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons – that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of specified items. C. BIS generally administers controls on end users by designating them on one of its public screening lists – e. Each order affecting export privileges is published in the Federal Register. WASHINGTON, D. ASH UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 Dec 28, 2024 · When a change has occurred to the list within the last 90 days, the latest change for that party will appear on this page. g. Checks must be sent by courier [e. In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding Huawei Technologies Co. These entities have been determined by the U. affiliates have been placed on the Entity List. Unverified List - End-users who BIS has been unable to verify in prior transactions. The Entity List consists of foreign end users who pose an unacceptable risk of diverting U. Commerce Department’s Bureau of Industry and Security (BIS) published a rule adding 32 parties in eleven countries to the Unverified List (UVL). These entities are subject to additional export control restrictions to prevent the diversion of U. Iraq; Sanctioned Destinations. part 764; Restrictions on exports, reexports, and transfers (in-country) to certain military-intelligence end uses or end users as found in 16 C. Feb 11, 2025 · Pursuant to section 766. 5 to Part 744—Procedures for End-User Review Committee Entity List and 'Military End User' (MEU) List Decisions Supplement No. national security and foreign policy interests. Skip to Main Content Sign In. Checks should be made out to the BIS Seminar Trust Fund. -EU TTC; Brain Department of Commerce – Bureau of Industry and Security. The 31 persons are added to the UVL on the basis that BIS was unable to verify their bona fides because an end-use check could not be completed satisfactorily for reasons outside the U. S. Oct 1, 2024 · – Today, the Department of Commerce’s Bureau of Industry and Security (BIS) published its second quarterly update of the boycott Requester List. While this does not mean that Wuxi is sanctioned—the result of being named to the BIS generally administers controls on end users by designating them on one of its public screening lists – e. 3), the Bureau of Industry and Security (BIS) has the authority to issue an order that restricts the ability of persons named in it to engage in export or reexport transactions of items subject to the Export Administration Regulations (EAR) and restricts their access to Feb 25, 2025 · Supplement No. national security and foreign policy interests posed by Huawei and its non-U. Sep 30, 2024 · Bureau of Industry and Security On June 11, 2024, in the U. Being on this list is akin to a “stop sign” for any U. The Unverified List is a list of parties that have not cooperated with BIS during post-shipment verification checks. ) (“IEEPA”). Department of Commerce, Bureau of Industry and Security (BIS). § 730. Read more The Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons – that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of Apr 15, 2018 · On June 7, 2018, the US Department of Commerce announced that Zhongxing Telecommunications Equipment Corporation (“ZTE Corporation”) and ZTE Kangxun Telecommunications Ltd. EARの悪質・重大な違反を犯して、輸出・再輸出権限を剥奪されている個人・企業・機関が掲載されているリストのことで、米国在住者及び米国外在住者が記載されています。 Jan 15, 2025 · Advancing U. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to A quick definition of denied persons list: The Denied Persons List is a list of people and companies who are not allowed to buy or sell things with American companies. As such, they are prohibited from participating in the export of defense articles and defense services and any other activities which come under the jurisdiction 与BIS管理的另两种清单——“被拒绝清单（Denied Persons List）”和“实体清单（Entity List）”不同，被列入UVL并不意味全面的禁运，企业如果没有特别情况，一般只需要满足一些额外的并不复杂的程序性要求，还是有机会继续业务；而且申请被移出清单的程序和 Sep 13, 2024 · BIS Entity List Overview; 2. This list notifies companies, financial institutions, freight forwarders, individuals, and other U. Search Search The Denied Persons List is a list of people and companies whose export and reexport privileges have been denied by the Department of Commerce’s Bureau of Industry and Security (BIS) . 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). The DPL lists persons that have been denied export privileges; any dealings with persons listed on the DPL that violate the terms of their denial order would be a The Denied Persons List and the Entity List are two related, but separate, lists on US export control from the BIS. Dec 6, 2023 · The Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons – that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of specified items. The Entity List is described in detail in these FAQs and can be found here. 4 to Part 744—Entity List Supplement No. The 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). § 744. -EU TTC; Brain Denied Persons List. Jan 30, 2015 · The Denied Persons List consists of individuals and companies that have been denied export and reexport privileges by BIS. exports and the technology they contain to alternate destinations for the development of weapons of mass destruction. and foreign, who are not allowed to participate in export transactions. The Denied Persons List: Complete Prohibition. – Today, Bureau of Industry and Security (BIS) Assistant Secretary for Export Enforcement Matthew S. Denied Persons List; Voluntary Self-Disclosure; About BIS (202) 482-1208, Facsimile: (202) 482-0964 Office of Antiboycott Compliance, Bureau of Industry and The Fine Print: Export Privileges are denied by written order of the Department of Commerce. Department of Commerce’s Bureau of Industry and Security (BIS) added 26 entities to the Entity List for activities contrary to U. Q4. In particular, BIS’s restricted-party lists feature their Dec 15, 2022 · – Today, the Commerce Department’s Bureau of Industry and Security (BIS) released two rules. Apr 23, 2014 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. (1) Review. . goods and technologies for military use in ways that could undermine U. Any dealings with a party on this list that would violate the terms of its denial order are prohibited. 2022年2月7日，美国商务部工业安全局（Bureau of Industry and Security“BIS"）发布公告，宣布将33家中国实体列入“未经核实清单"（Unverified List，“UVL"），并于2月8日起生效。 US BIS Denied Persons List: United States: 470: US Department of State Terrorist Exclusion: United States: 55: US Directorate of Defense Trade Controls AECA Debarments: United States: 750: US DoD Chinese military companies: United States: 140: US OFAC Consolidated (non-SDN) List: United States: 1,182: US OFAC Specially Designated Nationals (SDN Oct 21, 2024 · Washington, D. 1 to Part 730—Information Collection Requirements Under the Paperwork Reduction Act: OMB Control Numbers Supplement No. – Today, the U. Commerce Department’s Bureau of Industry and Security (BIS) announced that 33 parties will be removed from the Unverified List, 27 of which are based in the People’s Republic of China (PRC) with others located in Indonesia, Pakistan, Singapore, Turkey, and the United Arab Emirates. Mar 9, 2022 · The US Department of Commerce Bureau of Industry and Security (BIS) added an additional 33 persons to the Unverified List (UVL), including Wuxi Biologics (Shanghai) Co. 371 and the International Emergency Economic Powers Act ( 50 U. (jointly referred to as Wuxi) on February 8, 2022. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to Sep 13, 2011 · E. Department of Commerce – Bureau of Industry and Security. 15 of the EAR. See Section 764. View Denied Persons List Section 232 Investigations. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to Jun 12, 2023 · WASHINGTON, D. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to Jul 22, 2021 · Die Denied Persons List listet Personen, die gegen das US-Ausfuhrrecht verstoßen haben und gegen die deshalb eine denial order, eine Verbotsverfügung, seitens des Bureau of Industry and Security (BIS) erlassen wurde. part 744. Department of Commerce, Bureau of Industry and Security, 14th Street & Pennsylvania Avenue, N. As described in section 764. 20(g) determinations; Promoting Human Rights and Democracy; U. 2 to Part 730—Technical Advisory Committees The Fine Print: Export Privileges are denied by written order of the Department of Commerce. Learn more . Updated List Continues Effort to Notify Public that Providing Any Form of Service to These Aircraft is Also a Likely Violation of U. -origin goods The Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons – that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of specified items. Oct 30, 2024 · The BIS Denied Persons List as found in 15 C. Dec 30, 2024 · — Today, the Department of Commerce’s Bureau of Industry and Security (BIS) published its third quarterly update of the boycott Requester List. A person or company on the DPL is outright prohibited from participating in any export-related activities involving US products. strategic technology leadership. (Huawei) to the Entity List. All checks must be received by BIS on or before Monday, March 10, 2025. national security. Department of Commerce, through its Office of Export Enforcement (“OEE”), has requested the issuance of an Order temporarily denying, for a period of 180 days, the export privileges under the Mar 23, 2023 · – Today, the U. 2 to Part 730—Technical Advisory Committees Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. The DPL includes parties that have been denied export and reexport privileges. -EU TTC; Brain Denied Persons List; Voluntary Self-Disclosure; About BIS (202) 482-1208, Facsimile: (202) 482-0964 Office of Antiboycott Compliance, Bureau of Industry and E. 什么是被拒绝实体清单？ 2. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to Jul 24, 2014 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. The far right column indicates the type of change made (e. The entities are located in: Bulgaria, Canada, Indonesia, Israel, Malaysia, Saudi Arabia, Singapore, the People’s Republic of China (14), Germany (2), Turkey (4), and the United Aug 21, 2023 · WASHINGTON – Today, the U. All such requests, including reasons therefor, must be in writing and sent to: Chair, End-User Review Committee, Bureau of Industry and Security, U. The denial of export privileges means these parties are prohibited from participating in transactions involving items subject to the Export Administration Regulations (EAR), helping to enforce compliance with export control regulations. District Court for the Eastern District of Pennsylvania, Zhenyu Wang, a/k/a Bill Wang (“Wang”), was convicted of violating 18 U. Nov 15, 2022 · Background: The ITAR analogy to the BIS Denied Persons List, the Debarred Parties List contains statutorily debarred entities convicted of violating or conspiring to violate the AECA. Aug 27, 2002 · SUPPLEMENTARY INFORMATION: Background . entity—no transactions are allowed. Denied Persons List. Feb 13, 2025 · The Bureau of Industry and Security (BIS) will hold the 2025 Update Conference on Export Controls and Policy from Tuesday, March 18 through Thursday, March 20 at the Washington Hilton hotel in Washington, D. E. The publication was last updated in July 2024. A list of individuals and entities that have been denied export privileges. 中国公司从中可以获得哪些启发？ 四、有关被拒绝实体清单（Denied Persons List） 1. The The Denied Persons List is a list of people and companies whose export privileges have been denied by the Department of Commerce's Bureau of Industry and Security (BIS). This 37th annual conference will be offered in-person only, for two and a half days, with an evening reception. Individuals are often Nov 2, 2023 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. Jan 15, 2025 · Washington, D. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to Department of Commerce – Bureau of Industry and Security. -EU TTC; Brain 查询美国制裁名单的方法：美国财政部海外资产控制办公室、美国商务部工业安全局、美国国土安全部等 Jul 23, 2018 · The Superseding Order also provided, as agreed to by the parties, that BIS would terminate the denial of export privileges set forth in the April 15, 2018 Order and remove ZTE from the Denied Persons List upon ZTE's full and timely payment of the $1,000,000,000 referenced above and compliance with the escrow requirements relating to the Prior to taking any further actions, users are to consult the requirements of the specific list on which the company, entity or person is identified by reviewing the webpage of the agency responsible for the list. North Korea; Syria; Cuba; Iran; Russia-Belarus; Pakistan Due Diligence Guidance; License Exception STA 740. Name and Address Effective Date Expiration Date Type of Denial; I. Jul 28, 2021 · Die vom US-amerikanischen Bureau of Industry and Security (BIS) herausgegebene "Denied Persons List" ist für alle Unternehmen relevant, die entweder mit US-Produkten handeln oder US-Personen sind und damit dem US-Recht unterliegen. Aug 5, 2020 · 2. persons of potential sources of certain boycott-related requests they may receive during the Prior to taking any further actions, users are to consult the requirements of the specific list on which the company, entity or person is identified by reviewing the webpage of the agency responsible for the list. -EU TTC; Brain ·从被列入原因看，SDN榜上有名原因很多，包括但不限于支持恐怖活动、麻醉品贩卖及违反美国的制裁法律而被制裁等；Denied Persons主要是违反任何EAR、IEEPA、ISA、AECA管制规定；实体清单是存在BIS认定的严重违反美国国家安全或外交政策利益的活动。 Jul 24, 2014 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. 9 Organization of the Bureau of Industry and Security. The DPL lists persons that have been denied export privileges; any dealings with persons listed on the DPL that violate the terms of their denial order would be a May 15, 2024 · Below is a list of links to the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons list, the Bureau of Industry and Security's Denied Parties List, the Entry List and the Office of Defense Trade Controls' Debarred Persons Lists. 某个外国实体被BIS列入未经核实清单后有什么影响？ 4. Search, download, or query the data via API endpoints, and see the recent additions to the list. The DPL lists persons that have been denied export privileges; any dealings with persons listed on the DPL that violate the terms of their denial order would be a Feb 23, 2005 · In the unofficial loose-leaf version of the Export Administration Regulations (EAR) that is available by subscription from the U. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance system and promoting continued U. 2 to Part 730—Technical Advisory Committees WASHINGTON, D. Parties are added to this list by issuance of a Temporary or Permanent Denial Order, and the export, reexport, or transfer of an item to a Feb 21, 2025 · The BIS Denied Persons List (DPL) is a critical component of U. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to The DPL lists persons that have been denied export privileges; any dealings with persons listed on the DPL that violate the terms of their denial order would be a violation of the EAR. 3 of the Export Administration Regulations (15 CFR 764. (“ZTE Kangxun” and, collectively with ZTE Corporation, “ZTE”) had agreed to additional penalties and compliance measures to secure their removal from the Bureau of Industry and Security (“BIS”) Denied Export Enforcement also takes action where appropriate to place parties on the BIS Entity List, Unverified List, Denied Persons List, and Military End-User List. This list is maintained by BIS, includes includes individuals and entities that have been denied export privileges due to violations of export control laws. -EU TTC; Brain Jul 10, 2024 · BIS generally administers controls on end users by designating them on one of its public screening lists – e. , Room 1099, Washington, D. 6 to Part 744 of the EAR. , the Unverified List, Entity List, Military End-User List, and Denied Persons List – each of which imposes its own specific set of license or other EAR requirements involving listed parties. Sep 12, 2011 · E. BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. Department of Commerce, 14th Street and Pennsylvania Avenue NW, Room 3886, Washington, DC 20230. 7 to Part 744—'Military End-User' (MEU) List Huawei Technologies Co. 20230. 24 of the Export Administration Regulations, 15 CFR parts 730 through 774 (“EAR” or “the Regulations”), [] the Bureau of Industry and Security (“BIS”), U. affiliates, the Bureau of Industry and Security (BIS) in this final rule is making three sets of The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding 31 persons to the Unverified List (UVL). A4. The first rule adds 36 entities to the Entity List which applies stringent license requirements that will severely restrict these entities’ access to commodities, software, and technologies subject to the Export Administration Regulations (EAR). 11 of the EAR. This is a list of individuals and entities that have been denied export privileges. Oct 9, 2024 · BIS recommends that such EAR-related due diligence include reviewing customers against lists of persons subject to BIS’s end-user restrictions, such as the Unverified List, Entity List, Military End-User List, and Denied Persons List. goods BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. fbppd piquex vkh gmkyug xkpkg jszzbpzd psfmen quzyph wtnms mpl wld chal yfnfnvb pibka apvlm