Bis denied persons list. and Wuxi Turbine Blade Co.

Bis denied persons list Jul 24, 2014 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. S. Search Search The Denied Persons List is a list of people and companies whose export and reexport privileges have been denied by the Department of Commerce’s Bureau of Industry and Security (BIS) . 使用Reverso Context: the U. Feb 13, 2025 · The Bureau of Industry and Security (BIS) will hold the 2025 Update Conference on Export Controls and Policy from Tuesday, March 18 through Thursday, March 20 at the Washington Hilton hotel in Washington, D. 20(g) determinations; Promoting Human Rights and Democracy; U. Learn more about each list and reach out to BIS with questions. entity—no transactions are allowed. Government Printing Office, the Bureau of Industry and Security (BIS) currently publishes, on a quarterly basis, the list of persons denied export privileges pursuant to Parts 764 and 766 of the EAR (“Denied . U. goods BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. Feb 25, 2025 · Supplement No. The DPL lists persons that have been denied export privileges; any dealings with persons listed on the DPL that violate the terms of their denial order would be a The Bureau of Industry and Security within the Department of Commerce maintains a list of “Denied Persons,” made up of foreign governments, corporations, groups, and individuals that have been denied export privileges. The "Entity List" is a U. Aug 5, 2020 · 2. 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. 3 of the Export Administration Regulations (15 CFR 764. (1) Review. The publication was last updated in July 2024. 1 to Part 730—Information Collection Requirements Under the Paperwork Reduction Act: OMB Control Numbers Supplement No. New order, Expired order, or Update of an existing record) and the date column shows when the change was made to our DPL database. Nov 12, 2024 · – Today, the Department of Commerce’s Bureau of Industry and Security (BIS) Export Enforcement published an updated version of Don’t Let This Happen to You!, a compendium of case examples highlighting BIS criminal and administrative enforcement efforts. Axelrod issued an order denying the export privileges of a fifth The Denied Persons List and the Entity List are two related, but separate, lists on US export control from the BIS. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to Apr 15, 2018 · On June 7, 2018, the US Department of Commerce announced that Zhongxing Telecommunications Equipment Corporation (“ZTE Corporation”) and ZTE Kangxun Telecommunications Ltd. -EU TTC; Brain E. C. A person or company on the DPL is outright prohibited from participating in any export-related activities involving US products. View Section 232 Investigations Data portal. , the Unverified List, Entity List, Military End-User List, and Denied Persons List – each of which imposes its own specific set of requirements under the Export Administration Regulations (EAR) involving listed parties. This 37th annual conference will be offered in-person only, for two and a half days, with an evening reception. The Entity List is described in detail in these FAQs and can be found here. § 730. The DPL includes parties that have been denied export and reexport privileges. affiliates, the Bureau of Industry and Security (BIS) in this final rule is making three sets of ·从被列入原因看，SDN榜上有名原因很多，包括但不限于支持恐怖活动、麻醉品贩卖及违反美国的制裁法律而被制裁等；Denied Persons主要是违反任何EAR、IEEPA、ISA、AECA管制规定；实体清单是存在BIS认定的严重违反美国国家安全或外交政策利益的活动。 All such requests, including reasons therefor, must be in writing and sent to: Chair, End-User Review Committee, Bureau of Industry and Security, U. Mar 9, 2022 · The US Department of Commerce Bureau of Industry and Security (BIS) added an additional 33 persons to the Unverified List (UVL), including Wuxi Biologics (Shanghai) Co. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to The Fine Print: Export Privileges are denied by written order of the Department of Commerce. May 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 Denied Parties List, the Entry List and the Office of Defense Trade Controls' Debarred Persons Lists. Learn more . 11 of the EAR. – Today, Bureau of Industry and Security (BIS) Assistant Secretary for Export Enforcement Matthew S. The entities are located in: Bulgaria, Canada, Indonesia, Israel, Malaysia, Saudi Arabia, Singapore, the People’s Republic of China (14), Germany (2), Turkey (4), and the United Oct 21, 2024 · Washington, D. , Ltd. Although both the Denied Persons List (DPL) and the Entity List are administered by the Department of Commerce, they are separate and distinct lists. Department of Commerce’s Bureau of Industry and Security (BIS) added 26 entities to the Entity List for activities contrary to U. Denied Persons List - Individuals and entities that have been denied export privileges. Generally, for both BIS Entity List and BIS Denied Persons List persons there is a “policy of denial” or “presumption of denial” to supply them with “all items subject to the EAR”. The May 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 Denied Parties List, the Entry List and the Office of Defense Trade Controls' Debarred Persons Lists. Denied Persons List. Parties are added to this list by issuance of a Temporary or Permanent Denial Order, and the export, reexport, or transfer of an item to a Feb 25, 2025 · The introduction to each denial order shall be specific to that order, and shall include: (1) The name and address of any denied persons and any related persons subject to the denial order; (2) the basis for the denial order, such as final decision following charges of violation, settlement agreement, § 11(h) of the EAA, or temporary denial The Fine Print: Export Privileges are denied by written order of the Department of Commerce. export control and sanctions enforcement, ensuring that high-risk individuals and entities do not have access to U. North Korea; Syria; Cuba; Iran; Russia-Belarus; Pakistan Due Diligence Guidance; License Exception STA 740. WASHINGTON, D. Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Unverified List - End-users who BIS has been unable to verify in prior transactions. Commerce Department’s Bureau of Industry and Security (BIS) published a rule adding 32 parties in eleven countries to the Unverified List (UVL). E. persons of potential sources of certain boycott-related requests they may receive during the Dec 30, 2024 · — Today, the Department of Commerce’s Bureau of Industry and Security (BIS) published its third quarterly update of the boycott Requester List. Commerce Department, Bureau of Industry and Security's ("BIS") Unverified List; (b) BIS's Denied Persons' List; (c) BIS's Entity List; (d) OFAC's list of SDNs; and (e) the U. ，在英语-中文情境中翻译"Denied Persons' List" Dec 15, 2022 · – Today, the Commerce Department’s Bureau of Industry and Security (BIS) released two rules. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance system and promoting continued U. Each order affecting export privileges is published in the Federal Register. Aug 21, 2023 · WASHINGTON – Today, the U. Updated List Continues Effort to Notify Public that Providing Any Form of Service to These Aircraft is Also a Likely Violation of U. Sep 10, 2002 · The Bureau of Industry and Security ("BIS") of the U. national security and foreign policy under the destinations of the People’s Republic of China (PRC) (6), Egypt (1), Pakistan (16), and the United Arab Emirates (UAE) (3). national security and foreign policy interests posed by Huawei and its non-U. , the Unverified List, Entity List, Military End-User List, and Denied Persons List – each of which imposes its own specific set of license or other EAR requirements involving listed parties. BIS publishes certain lists of individuals, organizations, and addresses subject to export, reexport, and transfer (in-country) restrictions involving items subject to the EAR. It lists individuals and entities, both U. and foreign, who are not allowed to participate in export transactions. persons are generally prohibited from dealing with Denied Persons under the terms of specific denial orders. This list notifies companies, financial institutions, freight forwarders, individuals, and other U. Commerce Department’s Bureau of Industry and Security (BIS) announced that 33 parties will be removed from the Unverified List, 27 of which are based in the People’s Republic of China (PRC) with others located in Indonesia, Pakistan, Singapore, Turkey, and the United Arab Emirates. Dec 28, 2024 · When a change has occurred to the list within the last 90 days, the latest change for that party will appear on this page. and foreign persons, and imposes strict licensing requirements which typically come with a presumption of denial. 5 to Part 744—Procedures for End-User Review Committee Entity List and 'Military End User' (MEU) List Decisions Supplement No. Department of Commerce’s Bureau of Industry and Security (BIS) added 11 entities to the Entity List, under the destination of the People’s Republic of China (PRC), for activities contrary to U. Denial orders are issued by Federal Register Notices and listed on the BIS website. Den gelisteten Personen wurden sämtliche Privilegien zum Handel mit US-Produkten entzogen. A list of individuals and entities that have been denied export Jun 5, 2012 · The BIS Denied Persons List differs even from the Entity List because it can target both U. Supplement No. 中国公司从中可以获得哪些启发？ 四、有关被拒绝实体清单（Denied Persons List） 1. This list is made by the Department of Commerce’s Bureau of Industry and Security (BIS). These orders are the official source of information about denied persons and are controlling if there is an inconsistency with anything on this list or elsewhere on this Web site. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to Dec 8, 2020 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. -EU TTC; Brain Sep 13, 2024 · BIS Entity List Overview; 2. The Fine Print: Export Privileges are denied by written order of the Department of Commerce. Jul 28, 2021 · Die vom US-amerikanischen Bureau of Industry and Security (BIS) herausgegebene "Denied Persons List" ist für alle Unternehmen relevant, die entweder mit US-Produkten handeln oder US-Personen sind und damit dem US-Recht unterliegen. The Entity List is described in detail in these FAQs and can be found here . g. State Department Defense Trade Control's ("DTC") Debarred Parties List. and Wuxi Turbine Blade Co. 与BIS管理的另两种清单——“被拒绝清单（Denied Persons List）”和“实体清单（Entity List）”不同，被列入UVL并不意味全面的禁运，企业如果没有特别情况，一般只需要满足一些额外的并不复杂的程序性要求，还是有机会继续业务；而且申请被移出清单的程序和 Bureau of Industry and Security Advancing U. -EU TTC; Brain Huawei Technologies Co. Department of Commerce maintains separate lists for the purposes of the programs that it administers (including the Denied Persons List and the Entity List). View Denied Persons List Section 232 Investigations. View Data Bureau of Industry and Security. (jointly referred to as Wuxi) on February 8, 2022. 15条，如果因为BIS的最终用途检查无法顺利进行，进而导致BIS无法确认该实体最终用途和最终用户的合法性及可靠性[即无法确认该实体是否是“善意"的（bona fides）]，BIS就将把该实体列入UVL。 BIS generally administers controls on end users by designating them on one of its public screening lists – e. Oct 9, 2024 · BIS recommends that such EAR-related due diligence include reviewing customers against lists of persons subject to BIS’s end-user restrictions, such as the Unverified List, Entity List, Military End-User List, and Denied Persons List. Skip to Main Content Sign In. 3), the Bureau of Industry and Security (BIS) has the authority to issue an order that restricts the ability of persons named in it to engage in export or reexport transactions of items subject to the Export Administration Regulations (EAR) and restricts their access to Apr 23, 2014 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Read more Export Enforcement also takes action where appropriate to place parties on the BIS Entity List, Unverified List, Denied Persons List, and Military End-User List. Each order affecting export privileges is published in the Federal Register. The DPL lists persons that have been denied export privileges; any dealings with persons listed on the DPL that violate the terms of their denial order would be a Oct 1, 2024 · – Today, the Department of Commerce’s Bureau of Industry and Security (BIS) published its second quarterly update of the boycott Requester List. Being on this list is akin to a “stop sign” for any U. Jan 15, 2025 · Washington, D. Jul 22, 2021 · Die Denied Persons List listet Personen, die gegen das US-Ausfuhrrecht verstoßen haben und gegen die deshalb eine denial order, eine Verbotsverfügung, seitens des Bureau of Industry and Security (BIS) erlassen wurde. (“ZTE Kangxun” and, collectively with ZTE Corporation, “ZTE”) had agreed to additional penalties and compliance measures to secure their removal from the Bureau of Industry and Security (“BIS”) Denied The Denied Persons List is a list of people and companies whose export and reexport privileges have been denied by the Department of Commerce’s Bureau of Industry and Security (BIS) . The first rule adds 36 entities to the Entity List which applies stringent license requirements that will severely restrict these entities’ access to commodities, software, and technologies subject to the Export Administration Regulations (EAR). (Huawei) and a number of non- U. A quick definition of denied persons list: The Denied Persons List is a list of people and companies who are not allowed to buy or sell things with American companies. 2 to Part 730—Technical Advisory Committees Feb 23, 2005 · In the unofficial loose-leaf version of the Export Administration Regulations (EAR) that is available by subscription from the U. Prior to taking any further actions, users are to consult the requirements of the specific list on which the company, entity or person is identified by reviewing the webpage of the agency responsible for the list. BIS generally administers controls on end users by designating them on one of its public screening lists – e. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to The DPL lists persons that have been denied export privileges; any dealings with persons listed on the DPL that violate the terms of their denial order would be a violation of the EAR. In particular, BIS’s restricted-party lists feature their Prior to taking any further actions, users are to consult the requirements of the specific list on which the company, entity or person is identified by reviewing the webpage of the agency responsible for the list. Nov 2, 2023 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. The Unverified List is set forth in Supplement No. Denied Persons List – [email protected] or 202-482-0043 Jan 15, 2025 · The Export Administration Regulations (EAR) contain a list of 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. While this does not mean that Wuxi is sanctioned—the result of being named to the Feb 25, 2025 · § 730. Search, download, or query the data via API endpoints, and see the recent additions to the list. national security and foreign policy interests. -EU TTC; Brain Dec 15, 2022 · – Today, the Commerce Department’s Bureau of Industry and Security (BIS) released two rules. 9 Organization of the Bureau of Industry and Security. A list of individuals and entities that have been denied export privileges. If someone is on this list, they cannot participate in any export transactions with Jan 15, 2020 · The Denied Persons List (DPL) is administered by the U. persons of potential sources of certain boycott-related requests they may receive during the Department of Commerce – Bureau of Industry and Security . As described in section 764. affiliates have been placed on the Entity List. Individuals are often Restricted party list inquiries. -EU TTC; Brain Nov 5, 2024 · 查询美国制裁名单的方法：美国财政部海外资产控制办公室、美国商务部工业安全局、美国国土安全部等 Restrictions on exports, reexports and transfers (in-country) to persons listed on the UVL are set forth in Section 744. Any dealings with a party on this list that would violate the terms of its denial order are prohibited. 10 Advisory information. Jul 23, 2018 · The Superseding Order also provided, as agreed to by the parties, that BIS would terminate the denial of export privileges set forth in the April 15, 2018 Order and remove ZTE from the Denied Persons List upon ZTE's full and timely payment of the $1,000,000,000 referenced above and compliance with the escrow requirements relating to the In this final rule, the Bureau of Industry and Security (BIS) makes changes to the end-user controls of the Export Administration Regulations (EAR) to add end-user controls, and in certain cases expand existing end-user controls, on certain persons identified on the List of Specially Designated Nationals and Blocked Persons (SDN List) maintained Jul 10, 2024 · BIS generally administers controls on end users by designating them on one of its public screening lists – e. 15 of the EAR. Aug 27, 2002 · SUPPLEMENTARY INFORMATION: Background . 6 to Part 744 of the EAR. – Today, the U. 6 to Part 744—Unverified List Supplement No. If a US person intends to supply such an item, to this person it should request a special license pursuant to §744. Law. strategic technology leadership. The DPL lists persons that have been denied export privileges; any dealings with persons listed on the DPL that violate the terms of their denial order would be a Feb 21, 2025 · The BIS Denied Persons List (DPL) is a critical component of U. Export Enforcement is co-located in the same Department of Commerce bureau as Export Administration, allowing for close cooperation in the administration and enforcement of export E. The Denied Persons List: Complete Prohibition. 4 to Part 744—Entity List Supplement No. 某个外国实体被BIS列入未经核实清单后有什么影响？ 4. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to Jul 24, 2014 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. The Export Administration Regulations (EAR) contain a list of 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 Nov 15, 2022 · Background: The ITAR analogy to the BIS Denied Persons List, the Debarred Parties List contains statutorily debarred entities convicted of violating or conspiring to violate the AECA. The Denied Persons List consists of individuals and companies that have been denied export and reexport privileges by BIS. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to Denied Persons List; Voluntary Self-Disclosure; About BIS (202) 482-1208, Facsimile: (202) 482-0964 Office of Antiboycott Compliance, Bureau of Industry and E. Feb 24, 2022 · 根据美国《进出口条例》（Export Administration Regulations,“EAR"）第744. -EU TTC; Brain A dataset of entities whose export privileges have been denied by the US Department of Commerce. The DPL can be found here. In order to further address the continuing threat to U. Dec 28, 2024 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. government compilation of foreign individuals, companies, and organizations deemed a national security concern, subjecting them to export restrictions and licensing requirements for certain technologies and goods. Department of Commerce, 14th Street and Pennsylvania Avenue NW, Room 3886, Washington, DC 20230. BIS在哪些情况下会认为最终用户核实无法完成？ 3. An American company or individual may not participate in an export transaction with an individual or company on the Denied Persons List. Department of Commerce, Bureau of Industry and Security (BIS). 7 to Part 744—'Military End-User' (MEU) List Denied Persons List; Voluntary Self-Disclosure; About BIS (202) 482-1208, Facsimile: (202) 482-0964 Office of Antiboycott Compliance, Bureau of Industry and The Denied Persons List is a list of people and companies whose export privileges have been denied by the Department of Commerce's Bureau of Industry and Security (BIS). The Denied Persons List represents the most severe restriction under BIS’s authority. The far right column indicates the type of change made (e. 被列入被拒绝实体清单，有什么影响？ Mar 23, 2023 · – Today, the U. Iraq; Sanctioned Destinations. 什么是被拒绝实体清单？ 2. The Unverified List is a list of parties that have not cooperated with BIS during post-shipment verification checks. As such, they are prohibited from participating in the export of defense articles and defense services and any other activities which come under the jurisdiction Sep 13, 2011 · E. lgcv edo gkpb phey lymfn lwas jef gvkfqejh okdtb vzybmn lrr tffgb nulih ifg lrpkmyj