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27 juillet 2020

Usa bis entity list

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27 juillet 2020
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For example, items that require an export license for export to China will still require an export license for export to China, even if authorized under the TGL. BIS places entities and other persons on the Entity List pursuant to sections of part 744 (Control Policy: End-User and End-Use Based) and part 746 (Embargoes and Other Special Controls) of the EAR. The US Commerce Department’s Bureau of Industry and Security (BIS) added Huawei Technologies Co., Ltd. (Huawei) and 68 non-US Huawei affiliates to the BIS Entity List, effective May 16, 2019, at 4:15 p.m. Eastern Daylight Time.BIS issued a 90-day Temporary General License (TGL) on May 20, 2019, partially restoring the previous licensing requirements and policies for export, reexport, and transfer of items subject to the EAR to Huawei and the 68 affiliates for engagement in transactions in four categories of activity: (1) continued operation of existing networks and equipment; (2) support to existing handsets; (3) cybersecurity research and vulnerability disclosure; and (4) engagement as necessary for development of 5G standards by a duly recognized standards body.

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BIS added Huawei and 68 non-US affiliates from 26 countries to the Entity List, effective May 16, 2019. <>>>

The 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 Entity List (Supplement No. It’s probably good practice to screen against the Denied Persons List, which prohibits exports.

Any exports, reexports, or transfers to Huawei or its 68 listed affiliates that fall outside the terms of the TGL will require an export license, reviewed under a policy of denial.Exporters, reexporters, and transferors are required to create a certification statement prior to making an export, reexport, or transfer pursuant to the TGL.

The ERC makes all decisions to add an entry to the Entity List by majority vote and all decisions to remove or modify an entry by unanimous vote.

This publication is provided for your convenience and does not constitute legal advice.

BIS accomplishes its mission by maintaining and strengthening adaptable, efficient, effective export controls and treaty compliance systems, along with active leadership and involvement in international export control regimes.Did you miss key news from Commerce this week?

ZTE is already on the list. The certification statement must be kept by the drafting exporter, reexporter, or transferor for recordkeeping purposes for five years. x��\ms�6����|�n���^�3�+�n׵���4����XEt)�r���y��I �H&�� /�b�X�> y~���EX��|�����s��$�'�w߱��؟�_ٖ �9Nhsf� ��w8˒ׯ~�[�~u9}����a�.^�r���p湎��l� �o�a���-,�ݼ~���*]��Q���7|�b�7bt����������o������d �����ׯ&

Export Control Classification Number (ECCN) Commerce Control List Index.

Track Your Application (STELA) Decision Tree Tools. This being said, I am not an expert on the Commerce Department’s Export Administration Regulations (EAR) – I just know that use of any of the BIS lists is far from universal.Fill in your details below or click an icon to log in: Denied Persons List - Individuals and entities that have been denied export privileges. 3 0 obj The EAR imposes additional license requirements on, and limits the availability, of most license exceptions for, exports, reexports, and transfers (in-country) to those listed. The US government has put Huawei on its Entity List which means US companies have to get the government’s permission to supply Huawei with their products.

4 to part 744) identifies entities and other 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.

Persons dealing in items subject to US export jurisdiction should ensure compliance with all applicable licensing requirements. Such persons should monitor these measures closely to ensure compliance. 4 0 obj

Blocked, Denied, Entity and Debarred Persons Lists 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 … Join 1,386 other followers

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From a recent Federal Register notice: The Entity List (Supplement No. The Department of Commerce’s Bureau of Industry and Security (BIS) announced it will add 24 governmental and commercial organizations to the Entity List for engaging in activities contrary to the national security or foreign policy interests of the United States.

The EAR imposes additional license… This publication is protected by copyright.Share a link to this page BIS issued a TGL on May 20, 2019, that partially restores the previous licensing requirements and policies for exports, reexports, and transfers of items related to four categories of activities to Huawei and the 68 affiliates.The TGL temporarily authorizes four categories of transactions involving the export, reexport, or transfer of items subject to the EAR to Huawei and the 68 affiliates, under the licensing requirements and other EAR policies that were in effect for those entities prior to their Entity List designations on May 16:Note that the TGL does not relieve any parties of any license requirements or regulatory obligations that were in effect prior to the imposition of the Entity List designations.

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Usa bis entity list

Usa bis entity list