SUMMARY: This final rule amends the Export Administration Regulations (EAR) by adding thirty-four entities under forty-three entries to the Entity List. On August 1, 2018, the U.S. Bureau of Industry and Security (BIS) updated the Export Administration Regulations (EAR) Entity List (EL) to add forty … ACTION: Final rule. 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. This document is scheduled to be published in the … The Bureau of Industry and Security ("BIS") of the U.S. Department of Commerce maintains separate lists for the purposes of the programs that it administers (including the Denied Persons List and the Entity List). The US Department of Commerce’s Bureau of Industry and Security (BIS) added six Russian businesses to the Entity List on Friday.. Firms on the Entity List are prohibited doing business with US persons. These parties present a greater risk of diversion to weapons of mass destruction (WMD) programs, terrorism, or other activities contrary to U.S. national security and/or foreign policy interests. 4) The presence of a party on this list in a transaction is a “Red Flag” that should be … Bureau of Industry and Security (BIS) Adds Six Russian Entities to the Entity List. These thirty-four entities have been determined by the U.S. Government to be acting contrary to the foreign policy interests of the United States and will be listed on the Entity List under the destinations of Canada; People’s Republic of China (China); […] Bureau of Industry and Security 15 CFR Part 744 [Docket No. The Bureau of Industry and Security (BIS) today announced plans to protect U.S. national security by restricting Huawei’s ability to use U.S. technology and software to design and manufacture its semiconductors abroad. They will also discuss how to apply for a reexport license, common license exceptions used to reexport, and compliance tips. Bureau of Industry and Security 15 CFR Part 744 [Docket No. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding seventy-seven entities, under a total of seventy-eight … The Final Rule took effect on December 18, 2020. Export Administration Regulations Bureau of Industry and Security May 16, 2019 Supplement No. The Bureau of Industry and Security of the Department of Commerce maintains the Commerce Control List (CCL). On July 12, 2021, the Department of Commerce’s Bureau of Industry and Security (BIS) published a final rule adding thirty-four (34) entities to the Entity List for the following destinations: Canada; People’s Republic of China (China); Iran; Lebanon; Netherlands; Pakistan; Russia; Singapore; South Korea; Taiwan; Turkey; the United Arab Emirates (UAE); and the United Kingdom. 210707–0145] RIN 0694–AI53 Addition of Entities and Revision of Entry on the Entity List Bureau of Industry and Security, Commerce. 4 to Part 744 - ENTITY LIST This Supplement lists certain entities subject to license requirements for specified items under this part 744 and part 746 of the EAR. The Denied Persons List consists of individuals and companies that have been denied export and re-export privileges by BIS. Any dealings with a party on this list that would violate the terms of its denial order are prohibited. Bureau of Industry and Security (BIS) Adds Six Russian Entities to the Entity List. Jul.20.2021 — Crowell & Moring’s International Trade Law Access Article If a company, entity or person on the list appears to match a party in your export transaction, additional due diligence is needed. On July 9, 2021, The Department of Commerce (DOC) determined that 23 Chinese companies took actions contrary to the foreign policy interests of the United States and were added to the Entities List. 2021–15219 Filed 7–16–21; 8:45 am] BILLING CODE 4910–13–P DEPARTMENT OF COMMERCE Bureau of Industry and Security 15 CFR Part 744 [Docket No. Parts 730 – 774) by adding sixty (60) parties from China, France, Hong Kong, Indonesia, Malaysia, Oman, Pakistan, Russia, Switzerland and the United Arab Emirates to the Entity List for the following reasons— Attempted diversion of controlled […] Background and Purpose of the Entity List 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 diversion of exported, reexported and transferred (in-country) items to weapons of mass destruction (WMD) programs. The Bureau of Industry and Security (BIS) in the Department of Commerce (Commerce) added 24 Chinese companies to the Entity List for their role in helping the Chinese military construct and militarize the internationally condemned artificial islands in the South China Sea. 190925-0044] RIN 0694-AH68 Addition of Certain Entities to the Entity List AGENCY: Bureau of Industry and Security, Commerce ACTION: Final rule. The Entity List (15 CFR, subchapter C, part 744, Supplement No. These sixty entities have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding sixty entities, under a total of sixty-one entries, to the Entity List. Today, the Commerce Department’s Bureau of Industry and Security (BIS) amended the Export Administration Regulations (EAR) (15 C.F.R. Both rules are effective immediately. Today’s final rule adds the following entities to the Entity List: Tianjin Phytium Information Technology, Shanghai High-Performance … ACTION: Final rule. Today, the Commerce Department’s Bureau of Industry and Security (BIS) amended the Export Administration Regulations (EAR) (15 C.F.R. This announcement cuts off Huawei’s efforts to undermine U.S. export controls. Entity List means a list of entities that are ineligible to receive any item subject to the Export Administration without a license, as specified in Supplement No. Huntsville Intl-Carl T Jones Fld 1/9959 6/25/21 [FR Doc. On July 2, 2021, the Bureau of Industry and Security (BIS) added four more Burmese entities to the Entity List for their relation to the Burmese military and its February coup. There had been speculation this might be coming, and now it’s here. However, that effort is still dependent on U.S. technologies,” said Secretary of Commerce Wilbur Ross. Department of Commerce – Bureau of Industry and Security Denied Persons List - Individuals and entities that have been denied export privileges. On December 23, 2020, the US Department of Commerce, Bureau of Industry and Security (BIS) added its long-anticipated Military End User (MEU) List to the Military End Use/User Rule (MEU Rule) of the Export Administration Regulations (EAR). Other Information: (UK Sanctions List Ref):BEL0109 (UK Statement of Reasons): JSC AGAT - Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government authority, The State … The Entity List provides notice to the public that certain exports, reexports, and transfers (in-country) to entities identified on the Entity List require a license from the Bureau of Industry and Security (BIS) and that availability of license exceptions in such transactions is limited. Chinese firms placed on “Entity List” due to implication in human rights violations. These lists are: Department of Commerce – Bureau of Industry and Security. Effective 16 May 2019, the United States (US) Department of Commerce, Bureau of Industry and Security (BIS) issued a Final Rule announcing the addition of Huawei Technologies Co Ltd. (Huawei) and 68 of its non-US affiliates to the Entity List for activities contrary to the security interests of the US. Unverified List - End-users who BIS has been unable to verify in prior transactions. Bureau of Industry and Security 15 CFR Part 744 [Docket No. On October 9, the Bureau of Industry and Security (BIS) of the Department of Commerce announced it had added to its entity list 28 Chinese government and commercial organizations that had been implicated in human rights violations against Uighur Muslims in the Xinjiang region of China. On July 2, 2021, the Bureau of Industry and Security (BIS) added four more Burmese entities to the Entity List for their relation to the Burmese military and its February coup. 190925-0044] RIN 0694-AH68 Addition of Certain Entities to the Entity List AGENCY: Bureau of Industry and Security, Commerce ACTION: Final rule. identifies entities reasonably believed to be involved, or to pose a significant risk of being or becoming involved, in activities contrary to the national Start Printed Page 54003security or foreign policy interests of the United States. In doing so, BIS limits the four entities’ ability to access commodities, software, and technology subject to the Export Administration Regulations (EAR). Parts 730 – 774) by adding sixty (60) parties from China, France, Hong Kong, Indonesia, Malaysia, Oman, Pakistan, Russia, Switzerland and the United Arab Emirates to the Entity List for the following reasons— Attempted diversion of controlled […] The US Department of Commerce’s Bureau of Industry and Security (BIS) has added 34 entities (under 43 entries) to its Entity List. 3. The Department of Commerce’s 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. WASHINGTON (January 14, 2021) – Today, the Bureau of Industry and Security (BIS) in the Department of Commerce (Commerce) added Chinese National Overseas Oil Corporation (CNOOC) to the Entity List and Chinese company Skyrizon to the Military End-User (MEU) List. BIS Adds Over 70 New Entities To The Entity List, Including SMIC. The Commerce Department’s Bureau of Industry and Security further added another 38 Huawei affiliates across 21 countries to its Entity List, which … It went into effect at 11:15 a.m. Friday, December 20, when the list was publicly published. In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding sixty entities, under a total of sixty-one entries, to the Entity List. On October 9, the Bureau of Industry and Security (BIS) of the Department of Commerce announced it had added to its entity list 28 Chinese government and commercial organizations that had been implicated in human rights violations against Uighur Muslims in the Xinjiang region of China. What happened? SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by removing one entity located under two entries from the Entity List under the destinations of France and the United Arab Emirates (UAE). USA July 20 2021. This document is scheduled to be published in the … 210514-0106] RIN 0694-AI49 Addition of Entities, Revision of Entries, and Removal of Entity from the Entity List; and Revision of Entry and Removal of Entity from the Military End-User List (MEU) AGENCY: Bureau of Industry and Security, Commerce. There may be a strict export prohibition, license requirement, or end-use or user evaluation requirement. The US Department of Commerce Bureau of Industry and Security must make Entity List designations for Semiconductor Manufacturing International Corporation (SMIC), Yangtze Memory Technologies (YMTC), and ChangXin Memory Technologies (CXMT) among other firms with demonstrated ties to the People’s Liberation Army in China. This list includes all items subject to export controls, except for those under the control of another branch of the government. On August 1, 2018, the U.S. Bureau of Industry and Security (BIS) updated the Export Administration Regulations (EAR) Entity List (EL) to add forty-four more entities in China (eight entities and thirty-six subordinate institutions, as well as numerous aliases for the listed entities), and modify one existing entry for another entity in China, […] Addition of Certain Entities to the Entity List; Revision of Existing Entry on the Entity List; Removal of Entity from the Unverified List; and Addition of Entity to the Military End-User (MEU) List AGENCY: Bureau of Industry and Security, Commerce. Of these 34 entities, 14 are based in the People’s Republic of China (PRC) and have enabled Beijing’s campaign of repression, mass detention, … Instead, the US government believes that DJI has played a role in … Both companies threaten U.S. All such requests, including reasons therefor, must be in writing and sent to: Chair, End-User Review Committee, Bureau of Industry and Security, U.S. Department of Commerce, 14th Street and Pennsylvania Avenue NW., Room 3886, Washington, DC 20230. Today, UK regulators added the following entity: JSC AGAT - ELECTROMECHANICAL PLANTAddress: Nezavisimosti ave. 115, Minsk, Belarus, 220114. 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 … The entities are located in Canada, China, Iran, Lebanon, the Netherlands, Pakistan, Russia, Singapore, South Korea, Taiwan, Turkey, the UAE and the UK. These persons comprise the Entity List, which is found at Supplement … On October 9, the Bureau of Industry and Security (BIS) of the Department of Commerce announced it had added to its entity list 28 Chinese government and commercial organizations that had been implicated in human rights violations against Uighur Muslims in the Xinjiang region of China. Department of State – Bureau of International Security and Non-proliferation BIS places entities on the Entity List pursuant to part 744 (Control Policy: End-User and End-Use Based) and part 746 (Embargoes and Other Special Controls) of the EAR. Today, the Bureau of Industry & Security (BIS) added China National Offshore Oil Corporation Ltd. (CNOOC) to the U.S. The Department of Commerce’s Bureau of Industry and Security (BIS) has determined that five Chinese companies are acting contrary to the national security or foreign policy interests of the United States and thus pose a significant risk. In a Federal Register notice, BIS announced that it has placed the following companies on the Entity List: Bureau of Industry and Security 15 CFR Part 744 [Docket No. WASHINGTON – Today, the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce announced that it will add 12 foreign entities and individuals to the Bureau’s Entity List. On July 19, 2021, the Department of Commerce’s Bureau of Industry and Security (BIS) added six Russian entities to the Entity List for … SUMMARY: This final rule amends the Export Administration Regulations (EAR) by adding five entities to the Entity List. 4 to Part 744 - ENTITY LIST This Supplement lists certain entities subject to license requirements for specified items under this part 744 and part 746 of the EAR. US persons that seek to do business with firms on the Entity List must apply for and receive a permit from BIS. Critics of Beijing seek to influence Joe Biden’s choice to lead Bureau of Industry and Security. On July 19, 2021, the Department of Commerce’s Bureau of Industry and Security (BIS) added six Russian entities to the Entity List for their relation to the Russian government’s “harmful foreign activities” that present a threat to the United States’ national security, foreign policy, and economy. On June 24, 2021, the Department of Commerce’s Bureau of Industry and Security (BIS) added five Chinese entities to the Entity List for partaking in the forced labor of Muslim minority groups from Xinjiang, an autonomous territory in northwest China. The Department of State has responsibility for regulating all munitions, defense articles and defense services. These On July 19, 2021, the Department of Commerce’s Bureau of Industry and Security (BIS) published a final rule adding six Russian entities to the Entity List after having been determined to be “acting contrary to the foreign policy interests of the United States.” The entities are: Aktsionernoe Obshchestvo AST; This action stems from information available to the Department that provides a reasonable basis to conclude that Huawei is engaged in activities that are contrary to U.S. (1) Review. Entity List means United States Bureau of Industry and Security Entity List. License So, when the news came out about DJI’s placement on the Department of Commerce’s Bureau of Industry and Security Entity List, it came as quite the surprise to everyone in the industry—despite the trends in 2020 toward greater platform diversity as a result of federal and congressional actions, both real and anticipated. 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