bis entity list search

The first rule, Implementation of Sanctions Against Russia Under the Export Administration Regulations (EAR), (Russia Sanctions rule) which became effective on February 24, 2022, implements new Russia license requirements and licensing policies to protect U.S. national Today, the U.S. Commerce Departments Bureau of Industry and Security (BIS) took action to address the ongoing threats to U.S. national security and foreign policy presented by the Peoples Republic of China (PRC)s efforts to develop and deploy biotechnology and other technologies for military applications and human rights abuses. PDF DEPARTMENT OF COMMERCE [Docket No. 211213-0259] AGENCY ACTION SUMMARY CBC FAQs - 1. What is the Entity List? - Bureau of Industry and Security eCFR :: Supplement No. 4 to Part 744, Title 15 -- Entity List Because a notice of proposed rulemaking and an opportunity for public comment are not required to be given for this rule by 5 U.S.C. Correction to the Entity List. Other Here are the key moments fromCommerce: This Week. The Department of Commerces Bureau of Industry and Security (BIS) added 34 entities to the Entity List for their involvement in, or risk of becoming involved in, activities contrary to the foreign policy and national security interests of the United States. Additional license requirements apply to exports, re-exports, and transfers (in-country) of items subject to the EAR to listed entities, and the availability of most license exceptions is limited. Washington, DC 20230. Supplement no. CSL Search - International Trade Administration Fines for BIS Entity List compliance violations can reach up to $250,00 dollars or twice the amount of the offending transaction (whichever is greater). the following three aliases: For all items subject to the EAR. Restrictions also apply to branch offices or divisions of a listed entity, although a legally separate subsidiary of a covered entity is not restricted so long as the transaction does not result in the covered parent entity becoming the end user. entities located in Kenya, Laos, Malaysia, Pakistan, Singapore, Putins land grab was a despicable act meant to divide the West, but instead was met with a wall of resistance: from the brave people in Ukraine, as well as from America and our allies in Today, Commerce Deputy Secretary Don Graves met with the European Commissions Director-General for Taxation and Customs Union Gerassimos Thomas. This list includes 31 entities in China, as well as (See 744.11 of the EAR) ICSOSO Electronics Co. Ltd., a.k.a., the following one alias: IC Soso Electronics Co. Ltd. Unit 614, 6/F, Block A, Po Lung Ctr, 11 Wang Chiu Road, Kowloon, Hong Kong; Rm. This site contains PDF documents. 48014852; 50 U.S.C. This correcting amendment is effective June 16, 2023. The Bureau of Industry and Security (BIS) list, also known as the BIS Entity List, sets out the specific foreign persons (including businesses, research institutions, government organizations, and other legal entities) that are subject to US government licensing and sanctions requirements. Document page views are updated periodically throughout the day and are cumulative counts for this document. Of these 34 entities, 14 are based in the Peoples Republic of China (PRC) and have enabled Beijings campaign of repression, mass detention, and high-technology surveillance against Uyghurs, Kazakhs, and members of other Muslim minority groups in the Xinjiang Uyghur Autonomous Regions of China (XUAR), where the PRC continues to commit genocide and crimes against humanity. Including the rule announced today, these actions have added 53 parties specifically implicated in human rights abuses of ethnic minorities from Xinjiang, and 15 of these which were implicated in human rights abuses related to forced labor of ethnic minorities from Xinjiang. The Commerce Departments Bureau of Industry and Security (BIS) has implemented new restrictions on exports and reexports to Burma, and transfers (in-country) within Burma, of sensitive items subject to the Export Administration Regulations (EAR) in response to the military coup and escalating violence against peaceful protesters. This action targets these entities ability to access commodities, software, and technology subject to the Export Administration Regulations (EAR), and is part of a U.S. Government-wide effort to take strong action against Chinas ongoing campaign of repression against Muslim minority groups in the XUAR. ECRA provides the legal basis for BIS's principal authorities and serves as the authority under which BIS issues this rule. The four entities are located in Israel, Russia, and Singapore. The Entity List is a tool utilized by BIS to restrict the export, reexport, and transfer (in-country) of items subject to the EAR to persons (individuals, organizations, companies) reasonably believed to be involved, or to pose a significant risk of becoming involved, in activities contrary to the national security or foreign policy interests . APDF readeris available from Adobe Systems Incorporated. Bureau of Industry and Security, Department of Commerce. Finally, Commerce removed one entity from the Unverified List, as a conforming change to this same entity being added to the Entity List for being involved in proliferation to unsafeguarded nuclear activities. Share sensitive information only on official, secure websites. U.S. Assistant Secretary of Commerce for Export Enforcement 311, 3/F, Genplas Industrial Bldg., 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong. Official websites use .gov The Department of Commerce's Bureau of Industry and Security (BIS) added five Chinese entities to the Entity List for accepting or utilizing forced labor in the implementation ofthePeoples Republic ofChinas campaign of repression against Muslimminority groups in the Xinjiang Uyghur Autonomous Region(XUAR). Strengthen U.S. economic and national security, Fulfill constitutional requirements and support economic activity, Deliver customer-centric service excellence, Bureau of Economic Analysis (BEA) Guidance, Bureau of Industry and Security (BIS) Guidance, Economic Development Agency (EDA) Guidance, International Trade Administration (ITA) Guidance, Minority Business Development Agency (MBDA) Guidance, National Institute of Standards and Technology (NIST) Guidance, National Oceanic and Atmospheric Administration (NOAA) Guidance, National Telecommunications and Information Administration (NTIA) Guidance, U.S. Patent and Trademark Office (USPTO) Guidance, Commerce Adds China National Offshore Oil Corporation to the Entity List and Skyrizon to the Military End-User List, Statement from Secretary Ross on The Department's 77 Additions to the Entity List for Human Rights Abuses, Militarization of the South China Sea and U.S. Trade Secret Theft, Commerce Adds Chinas SMIC to the Entity List, Restricting Access to Key Enabling U.S. Technology, Commerce Adds Five Scientists Involved in Irans Nuclear Weapons Development Program to the Entity List, Commerce Department Adds 24 Chinese Companies to the Entity List for Helping Build Military Islands in the South China Sea, Commerce Department to Add Nine Chinese Entities Related to Human Rights Abuses in the Xinjiang Uighur Autonomous Region to the Entity List, Commerce Department to Add Two Dozen Chinese Companies with Ties to WMD and Military Activities to the Entity List, Commerce Addresses Huaweis Efforts to Undermine Entity List, Restricts Products Designed and Produced with U.S. Technologies, Department of Commerce Issues Expected Final 90-Day Extension of Temporary General License Authorizations. For the reasons described above, this correcting amendment adds the following entity to the Entity List and includes, where appropriate, aliases: For the changes being made in this correcting amendment, shipments of items removed from eligibility for a License Exception or export, reexport, or transfer (in-country) without a license (NLR) as a result of this regulatory action that were en route aboard a carrier to a port of export, reexport, or transfer (in-country), on June 16, 2023, pursuant to actual orders for export, reexport, or transfer (in-country) to or within a foreign destination, may proceed to that destination under the previous eligibility for a License Exception or export, reexport, or transfer (in-country) without a license (NLR) before July 17, 2023. The Entity List is a tool utilized by BIS to restrict the export, reexport, and transfer (in-country) of items subject to the EAR to persons (individuals, organizations, companies) reasonably believed to be involved, or to pose a significant risk of becoming involved, in activities contrary to the national security or foreign policy interests of the United States. The Department of Commerce is amending the Export Administration Regulations (EAR) by adding an inadvertently omitted entity to the Entity List. Specifically, BIS is correcting the entry for Myanmar Economic Corporation by changing the address to refer . enable their military modernization programs." A .gov website belongs to an official government organization in the United States. The export licensing compliance process may be complicated further when additional restrictions are taken into account. Secure .gov websites use HTTPS The Commerce Department will continue to take firm, decisive action tohold China and other perpetrators of human rights abuses accountable.. According to its annual report, in 2019 BIS levied over $19,000,000 in civil and criminal penalties for export violations and convicted 36 individuals and companies for a combined 1,038 months of imprisonment. This rule does not contain policies with federalism implications as that term is defined in Executive Order 13132. Start Printed Page 40085 The U.S. Commerce Department, through its Bureau of Industry and Security (BIS), has taken additional action to degrade Russian and Belarusian defense, aerospace, maritime, and other strategic sectors in response to Russia's brutal assault on the sovereignty of Ukraine. 3201 Federal Register :: Addition of Entities to the Entity List, Revision An official website of the United States government. These markup elements allow the user to see how the document follows the Foreign Direct Investment Attraction Events, Services for U.S. Companies New to Exporting, Services for U.S. Companies Currently Exporting. BIS first published the Entity List in February 1997 as part of its efforts to inform the public of entities that have engaged in activities that could result in an increased risk of the diversion of exported, reexported or transferred (in-country) items to weapons of mass destruction (WMD) programs. The Entity List is found in Supplement No. Items that do not have an ECCN will be designated EAR99. Secure .gov websites use HTTPS A lock The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Deputy Secretary Graves expressed gratitude for the close cooperation with the European Union on sanctions and export controls given Russias continued, unprovoked war in Ukraine. An official website of the U.S. Department of Homeland Security, Cybersecurity & Infrastructure Security Agency, Critical Infrastructure Security and Resilience, Information and Communications Technology Supply Chain Security, HireVue Applicant Reasonable Accommodations Process, Reporting Employee and Contractor Misconduct, Reducing ICT Supply Chain Risk in Small and Medium-Sized Businesses Fact Sheet, Software Bill of Materials (SBOM) Sharing Lifecycle Report, Assisting Small and Medium-sized Businesses Assess Vendors and Suppliers Fact Sheet, Sharing Supply Chain Risk Information to Increase Resilience Fact Sheet, 15 CFR Appendix Supplement No. 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. 50 U.S.C. about your specific circumstances. Register documents. Entity List | CISA the material on FederalRegister.gov is accurately displayed, consistent with edition of the Federal Register. The US Navy, NATO, and NASA Are Using a Shady Chinese Company's A lock The Entity List (supplement no. Official websites use .gov (it will look similar to the screenshot below). Mondaq Ltd 1994 - 2023. For more information, visit www.bis.doc.gov. are not part of the published document itself. Youll only need to do it once, and readership information is just for authors and is never sold to third parties. 2. Counts are subject to sampling, reprocessing and revision (up or down) throughout the day. Disclaimer: This is for general information only. to the courts under 44 U.S.C. Given the vast amounts of data required for the BIS due diligence process, manual screening is often unfeasible and can lead to costly human errors. Official websites use .gov Kingdom. The Bureau of Industry and Security - Denied Persons List and Entity List The Office of Foreign Assets Control - Special Designated Nationals and Blocked Person List The Directorate of Defense Trade Controls - Debarred Parties List The U.S. Government Printing Office - Federal Register Tags: Trade Last Modified: July 22, 2019 Export Control Considerations for Entities on BIS Entity List The Entity List is a tool utilized by BIS to restrict the export, reexport, and in-country transfer of items subject to the EAR to persons (individuals, organizations, companies) reasonably believed to be involved, have been involved, or pose a significant risk of being or becoming involved, in activities contrary to the national security or for. List. entities, with clear ties to China's military, pose significant The Bureau of Industry and Security (BIS) advances U.S. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance system, and by promoting continued U.S. leadership in strategic technologies. The Department of Commerces Bureau of Industry and Security (BIS) added 34 entities to the Entity List for their involvement in, or risk of becoming involved in, activities contrary to the foreign policy and national security interests of the United States. PDF DEPARTMENT OF COMMERCE Bureau of Industry and Security - Federal Register U.S. revisions to EAR entity list - KPMG United States Facing a Foreign Trade AD/CVD or Safeguard Investigation? 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. Bureau of Industry and Security | U.S. Department of Commerce The content of this article is intended to provide a general Official websites use .gov ) or https:// means youve safely connected to the .gov website. national security and their involvement in human rights abuses. Screen & monitor customers against sanctions, watchlists & PEPs; Plus advanced search & case management, Screen & monitor customers against negative news, Screen & monitor businesses against sanctions, watchlists, PEPs & corporates data incl. BIS-2022-0036 Enhanced Content Published Document AGENCY: Bureau of Industry and Security, Department of Commerce. Thank you, Joaquin, and thank you to CEPS for inviting me to be a part of this terrific program. Each document posted on the site includes a link to the BIS Adds 24 New Entities and Removes One from Entity List and Extends Record-keeping is a crucial component of due diligence and it is important that firms implement clear policies, processes, and systems, to document their export licensing due-diligence activities. Some businesses find it helpful to use an automated screening tool to conduct their export licensing checks: automated screening adds speed, efficiency, and accuracy advantages to the compliance process, and can help firms adapt to changes to the BIS Entity List as listings are added and withdrawn. 601, If you are using public inspection listings for legal research, you that have contributed to Pakistan's military modernization. Learn more here. Secure .gov websites use HTTPS of Industry and Security ("BIS") added 43 new entities under 50 entries to its The four entities are Candiru, NSO Group, Computer Security Initiative Consultancy PTE (COSEINC), and Positive Technologies. The Department of Commerce's Bureau of Industry and Security (BIS) announced the impending addition of the Peoples Republic of Chinas Ministry of Public Securitys Institute of Forensic Science and eight Chinese companies to the Entity List, which will result in these parties facing new restrictions on access to U.S. technology. Per BIS, these On Monday, July 12, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS") added 43 new entities under 50 entries to its Entity List. the Federal Register. Commerce Department Adds Five Chinese Entities to the Entity List for Until the ACFR grants it official status, the XML Entity List | U.S. Department of Commerce 06/16/2023 at 8:45 am. This correcting amendment amends the EAR by making the addition to the Entity List for this omitted entity. The process of checking export licensing requirements and restrictions is complicated. ("ERC"), which consists of representatives from various 888 Nanjing Road, Hulan District, Harbin (New District Trust Handling Area), China; This feature is not available for this document. What is the US BIS Entity List? | ComplyAdvantage During the meeting Graves thanked the EU for the substantial trade restrictions imposed on Russia and Secretary of Commerce Gina Raimondo today released the following statement after the White House announced additional actions in coordination with the G7 to hold Russia accountable for its invasion of Ukraine: The United States continues to rally the world to support Ukrainians as they defend their freedom. All Rights Reserved. If you get too many results, try including more information to the additional fields. The information presented does not constitute legal advice. additions and modifications. 553) requirements for notice of proposed rulemaking, opportunity for public participation, and delay in effective date. [FR Doc. et seq., The OFR/GPO partnership is committed to presenting accurate and reliable Search the Consolidated Screening List (CSL), International Trade Administration Sanctions List Search has a slider-bar that may be used to set a threshold (i . Today, Secretary of Commerce Gina Raimondo announced the United States will extend by one year the temporary suspension of tariffs on Ukrainian steel under Section 232 of the Trade Expansion Act of 1962, as amended. Analyze your hits to pinpoint where you might be overscreening and reduce false positives. The Bureau of Industry and Security (BIS) today announced plans to protect U.S. national security by restricting Huaweis ability to use U.S. technology and software to design and manufacture its semiconductors abroad. ;22 U.S.C. Entity List | U.S. Department of Commerce 4 to part 744) identifies persons reasonably believed to be involved, or to pose a significant risk of being or becoming involved, in activities contrary to the national security or foreign policy interests of the United States. PART 744CONTROL POLICY: END-USER AND END-USE BASED, https://www.federalregister.gov/d/2023-13196, MODS: Government Publishing Office metadata, *******. Technically, the Entity List is an "export control" list, says Emily Weinstein, a researcher at Georgetown University's Center for Security and Emerging Technology. Further, in the June 14 Rule, the Bureau of Industry and Security (BIS) included an entity in the preamble justification but inadvertently did not instruct, nor provide regulatory text for, the addition of the entity to the Entity List. development, hypersonic flight modeling, or weapon lifecycle Secure .gov websites use HTTPS et seq. EAR99 items: The EAR99 classification is generally assigned to low technology or low risk items that do not require an export license. BIS is issuing a final rule adding 120 entities to the Entity List. 7201 This document has been published in the Federal Register. 4 to Part 744 ), as defined in 15 CFR 744.16 EAR criteria broadly define item to include technology, software, schematics, source code, and other data. Under Secretary of Commerce for Industry and Security, Assistant Secretary of Commerce for Export Administration, Assistant Secretary for Export Enforcement. Export Controls & Trade & Investment Sanctions, Are All ESG Investments Imprudent? 15 CFR 744.16 - Entity List. - LII / Legal Information Institute Register (ACFR) issues a regulation granting it official legal status. Pursuant to section 1762 of the Export Control Reform Act of 2018, this action is exempt from the Administrative Procedure Act (5 U.S.C. Exports do not need to be tangible items and do not need to be commercially shipped. Secure .gov websites use HTTPS ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information. Notwithstanding any other provision of law, no person is required to respond to or be subject to a penalty for failure to comply with a collection of information, subject to the requirements of the Paperwork Reduction Act of 1995 (44 U.S.C. 4 to Part 744 of the Export Administration Regulations (EAR) (15 C.F.R. As detailed in the June 14 Rule, licenses are required for all items subject to the EAR to these entities, and license applications will be reviewed under a presumption of denial. Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email. Use the PDF linked in the document sidebar for the official electronic format. provide legal notice to the public or judicial notice to the courts. ;22 U.S.C. (06/21/2023): BIS announces 4th TTC Export Control Outreach on July 19. This correcting amendment amends the EAR by making the addition to the Entity List for this omitted entity. While every effort has been made to ensure that This action supplements the addition of five Russian Government facilities to the Entity List in August 2020 for Interagency Convening on Equitable Economic Growth, Workforce Development - Employer Practices, HAVANA Act - Authorized Payment Frequently Asked Questions, Commerce Adds 120 Entities in Russia and Belarus to the Entity List, Further Limiting the Russian and Belarusian Militaries Access to Items That Support Aggression Against Ukraine, Commerce Takes Further Actions to Target Russian Strategic Industries and Punish Enablers of Aggression, U.S. Department of Commerce & Bureau of Industry and Security Russia and Belarus Rule Fact Sheet, Commerce Acts to Deter Misuse of Biotechnology, Other U.S. Technologies by the Peoples Republic of China to Support Surveillance and Military Modernization that Threaten National Security, Commerce Lists Entities Involved in the Support of PRC Military Quantum Computing Applications, Pakistani Nuclear and Missile Proliferation, and Russias Military, Commerce Adds NSO Group and Other Foreign Companies to Entity List for Malicious Cyber Activities, Commerce Department Adds 34 Entities to the Entity List to Target Enablers of Chinas Human Rights Abuses and Military Modernization, and Unauthorized Iranian and Russian Procurement, Commerce Adds Seven Chinese Supercomputing Entities to Entity List for their Support to Chinas Military Modernization, and Other Destabilizing Efforts, Commerce Implements New Export Controls on Burma and Makes Entity List Additions in Response to the Military Coup and Escalating Violence against Peaceful Protesters, U.S. Department of Commerce Adds 14 Parties to the Entity List for Support of Russian Weapons of Mass Destruction Programs and Chemical Weapons Activities.

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