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Entity List Links - Bureau of Industry and Security
WEBThe Entity List specifies the license requirements that it imposes on each listed person. Those license requirements are independent of, and in addition to, license requirements …
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Denied Persons List
These orders are the official source of information about denied persons and …
Unverified List
Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; …
Supplement No. 4 to Part 744
Entity List, to export, reexport, or transfer (in-country) any item subject to the EAR …
Consolidated Entity List
Download (csv, 2.25 MB) 28 Aug 2024 El Update - Copy.csv. default MEU …
Lists of Parties of Concern
The Entity List identifies foreign parties that are prohibited from receiving some or all …
Entity List | Bureau of Industry and Security
WEBEntity List. The "Entity List" is a U.S. government compilation of foreign individuals, companies, and organizations deemed a national security concern, subjecting them to …
Entity List | U.S. Department of Commerce
WEBThe 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 …
CBC FAQs - 3. Where can I find the Entity List? - Bureau of …
WEBThe Entity List is found in Supplement No. 4 to Part 744 of the Export Administration Regulations (EAR) (15 C.F.R. Part 744, Supp. No. 4). The most recent version of the …
Entity List | CISA
WEBMar 19, 2024 — Organizations or persons who violate these rules—as defined under EAR—are subject to criminal penalties and administrative sanctions. For more …
Deemed Exports FAQs - Where can I find the Entity List?
WEBDec 7, 2020 — BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. The Entity List is described in detail in these FAQs and can be found …
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Entity List | Bureau of Industry and Security
WEBThe Entity List specifies the license requirements that it imposes on each listed person. Those license requirements are independent of, and in addition to, license requirements …
Entity List | U.S. Department of Commerce
WEBJan 14, 2021 — The Entity List is a tool to restrict the export of certain items to entities that threaten U.S. national security or foreign policy interests. Find out the latest additions, …
Entity List | Bureau of Industry and Security
WEBThe Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private …
Blocked, Denied, Entity and Debarred Persons Lists
WEBMay 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 …
Consolidated Screening List - International Trade Administration
WEBThe Consolidated Screening List (CSL) is a list of parties for which the U.S. Government maintains restrictions on certain exports, reexports, or transfers of items. Use the CSL …
Entity List - Wikipedia
WEBThe Entity List is a trade restriction list published by the United States Department of Commerce's Bureau of Industry and Security (BIS), consisting of certain foreign persons, …
BIS Website - Entity List FAQs - Bureau of Industry and Security
WEBBIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. The Entity List is described in detail in these FAQs and can be found here.
Sanctions List Search
WEB6 days ago — The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List …
Department of Commerce Announces Additions to Entity List to …
WEBJul 2, 2024 — WASHINGTON, D.C. – Today, the U.S. Commerce Department’s Bureau of Industry and Security (BIS) published a final rule that expands the Entity List by adding …
Sanctions List Search
WEB6 days ago — Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the …
Corporation and Business Entity Search Database
WEBInstructions. To search the database do the following: Select the search type in the Search By field. Enter the value for the name or ID being searched in the next field. Optionally …
eCFR :: 15 CFR 744.16 -- Entity List.
WEBThe Entity List (supplement no. 4 to this part) identifies persons or addresses of persons reasonably believed to be involved, or to pose a significant risk of being or becoming …
Commerce Adds NSO Group and Other Foreign Companies to …
WEBNov 3, 2021 — Entity List. The Commerce Department’s Bureau of Industry and Security (BIS) has released a final rule adding four foreign companies to the Entity List for …
U.S. BIS adds 37 entities from China to Export Administration
WEBMay 9, 2024 — The Bureau of Industry and Security (BIS) of the U.S. Department of Commerce today released a final rule to amend the Export Administration Regulations …
Tax Exempt Organization Search | Internal Revenue Service
WEBTax Exempt Organization Search. Tax Exempt Organization Search. Select Database. Search All Pub 78 Data Auto-Revocation List Determination Letters Form 990-N (e …
Lists of Parties of Concern - Bureau of Industry and Security
WEBThe Entity List identifies foreign parties that are prohibited from receiving some or all items subject to the EAR unless the exporter secures a license. These parties present a …
BIS Adds Over 100 to Entity List, Including Chinese Suppliers …
WEB26 Aug 2024 by Ian Cohen. Nearly a quarter of the 123 new entries the Bureau of Industry and Security will add to its Entity List this week are Chinese suppliers that the agency …
What is the Entity List? | Bureau of Industry and Security
WEBThese persons comprise the Entity List, which is found at Supplement No. 4 to Part 744 of the Export Administration Regulations (EAR). The persons on the Entity List are subject …
Consolidated Entity List - Bureau of Industry and Security
WEBApr 23, 2014 — Download (csv, 2.25 MB) 28 Aug 2024 El Update - Copy.csv. default MEU Popular. Published on 30 November 2021 Modified on 03 January 2024 By Tim Hill
Roblox Doors Floor 2 Entities: All Monsters In The Mines
WEBRoblox. The Roblox DOORS: Floor 2 update introduced a new level for players to explore, including a slew of entities like Grumble, Giggle, and The Gloombats. Of course, this …
Search the EAR | Bureau of Industry and Security
WEBSearch the EAR. This tool helps you navigate the Export Administration Regulations (EAR) under 15 CFR 730-774. Use our contextual search and in-product help to find the …
Homepage | Bureau of Industry and Security
WEBAug 27, 2024 — BIS is providing data on license applications processed from January 2018 through December 2023 for entities on the Entity List that are located in the PRC.
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