The Entity List is a list of foreign persons for whom the export, reexport, and/or transfer (in‐country) of EAR items is subject to specific license requirements and policies.

Nov 16, 2023 · Background The Entity List (supplement 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 …

Feb 24, 2022 · e Entity List. These forty-seven entities are ‘military end users’ under the EAR. The license requirements that will apply to them as a consequence of their addition to the Entity List will …

Mar 3, 2023 · Commerce Control List Index Commerce Control List (CCL) Classification Request Guidelines Publicly Available Classification Information Commodity Jurisdiction Reexports and …

Consolidated Screening List The following list may be relevant to your export or reexport transaction

tities include exports, reexports, and transfers (in-country) unless otherwise stated. A license is required, to the extent specified on the Entity List, to export, reexport, or transfer (in-country) any item subject …

48 entities added since October 2019 for engaging in or enabling human rights violations and abuses in the implementation of China’s campaign of repression in the Xinjiang Uighur Autonomous Region

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, …

Denied Persons List Entity List Unverified List Military End User (MEU) List Consolidated Screening List Country Guidance Iraq Sanctioned Destinations North Korea Syria Cuba Iran Russia-Belarus …

Information for small and new-to-export companies BIS Newsroom The following list may be relevant to your export or reexport transaction Reporting Possible Violations