Bis entity list updates. national security and foreign policy interests.

Bis entity list updates These twenty-two entities have been determined by the U. In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 13 entities under 13 entries to the Entity List. In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding six entities to the Entity List, under the destination of the People's Republic of China (China). These entries are listed on the Entity List under the destinations of the People's Republic of China (China) and have been determined by the U. Jan 15, 2025 · Washington, D. Entity List is more than just a list of names—it’s a powerful mechanism that can significantly impact global trade. The acronym “a. SUMMARY: The Bureau of Industry and Security is amending the Export Administration Regulations (EAR) by adding 37 entities under 38 entries to the Entity List. In the first Final Rule, BIS added 16 entities under the destinations of China (14) and Singapore (2). Oct 19, 2023 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that added the entity to the Entity List. Diamond. SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 11 entities under 11 entries to the Entity List. Published on 30 November 2021 Modified on 03 January 2024 By Tim Hill Apr 23, 2014 · 484060 downloads . These entities are The Entity List – Changes since Update 2016 10 • All Entity List‐related inquiries route directly to the office of the End‐User Review Committee – Commerce/BIS (ERC Chair) • ERC contact information is included in each Entity List‐related rule in the Federal Register • The BIS website (www. Jan 6, 2025 · Download (pdf, 1. The Entity List is described in detail in these FAQs and can be found here. 9(e)(3). export controls and sanctions Persons on the Entity List are subject to the licensing policy and requirements defined in their specific entries on the Entity List regardless of their location. Department of Commerce's Bureau of Industry and Security (BIS)added28 new entities to its Entity List through amendments to the Export Administration Regulations (EAR). The Bureau of Industry and Security (BIS) places entities on the Jan 15, 2025 · In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 123 entities under 131 entries to the Entity List. Department of Commerce’s Bureau of Industry and Security (BIS) has officially updated the Export Administration Regulations (EAR), adding 140 companies to its Entity List, as published in the Federal Register. 5 million in combined civil penalties against Haas Automation, Inc. Most of the newly added entities are Chinese entities, but Japanese, South Korean, and Singaporean companies were also added Jun 24, 2024 · The license review policy for each listing is identified in the “License Review Policy” column on the (print page 52363) Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that added the listing to the Entity List. Department of Commerce’s Bureau of Industry and Security (BIS) added 28 new entities to its Entity List through amendments to the Export Administration Regulations (EAR). pdf To receive the latest updates from the Department of Commerce, please enter your email address below. The companies aren’t subject to additional export license requirements but are no longer eligible for license exceptions, and all current exceptions will Dec 3, 2024 · On Monday, the US Department of Commerce’s Bureau of Industry and Security (BIS) updated the Export Administration Regulations (EAR), adding 140 Chinese semiconductor-related companies to the Entity List. Government to be acting contrary to the national security Jan 15, 2025 · BIS added 11 Chinese entities to the Entity List, 10 for advanced artificial intelligence research and one for development of lithography technology for advanced-node fabrication facilities. (Huawei) to the Entity List. 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. Department of Commerce’s Bureau of Industry and Security (BIS) announced a package of rules designed to further impair the People’s Republic of China’s (PRC) capability to produce advanced-node semiconductors that can be used in the next generation of advanced weapon systems and in artificial intelligence (AI) and advanced computing, which have The Entity List is subject to ongoing review and revision. Government to be acting contrary to the national security or foreign policy Jan 7, 2025 · On December 2, 2024, the U. S. pdf Dec 8, 2022 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that added the entity to the Entity List. Dec 18, 2024 · On December 2, 2024, the U. The 11 entities are under the destinations of the People’s Republic of China (PRC) (6), Russia (3), and the United Arab Emirates (UAE) (2). Government has determined that there is reasonable cause to believe that Huawei has been involved in activities contrary to the national security or foreign Feb 8, 2022 · On February 3, 2022, the Commerce Department’s Bureau of Industry and Security (“BIS”) published a final rule reorganizing, clarifying, and correcting the traditional and Entity List foreign-direct product rules (“FDP Rules”) in the Export Administration Regulations (“EAR”). In this final rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 37 entities under 37 entries to the Entity List. Dec 5, 2024 · In this final rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 140 entities to the Entity List. The Entity List (supplement no. These technologies are considered critical for military applications and future Aug 27, 2024 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that added the entity to the Entity List. national security and foreign policy interests. Government to be acting contrary to the national security or foreign policy interests of the United States and will be listed on the Entity List under the destinations of the People's Republic of China Oct 6, 2023 · Key Updates to the BIS Entity List. – Yesterday, the Commerce Department’s Bureau of Industry and Security (BIS) added 42 entities to the Entity List. You can subscribe to a BIS e-mail notification service that will alert you when EAR rules are published in the Federal Register, including rules implementing changes to the Entity List, by clicking here. items for China’s military, evade sanctions against Russia, supply sensitive goods to Iran and Pakistan or act as procurement agents for a Pakistan organization that was already on the Entity List, BIS said in a final rule released Oct. Dec 10, 2024 · Washington, D. Among these listed entities is Russian corporation VSMPO-AVISMA, the world's largest titanium producer. Additions and Modifications to the Entity List; Removals from the Validated End-User (VEU) Program AGENCY: Bureau of Industry and Security, Commerce. S. These entries are listed on the Entity List under the destinations of Canada (1), the People's Republic of China (China) (42), the Crimea Region of Ukraine (1), Cyprus (1), Iran 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. Download (csv, 2. BIS recommends that exporters screen the parties to transactions against the Entity List as a standard part of pre-transaction due diligence activities. Bureau of Industry and Security Submitted by BIS on 05/14/2019 This final rule amends the Export Administration Regulations (EAR) by adding twelve entities, under a total of sixteen entries, to the Entity List. e. , Ltd. Dec 17, 2024 · On December 2, 2024, the U. How often is the Entity List updated? The Entity List is subject to ongoing review and revision. BIS places entities on the Entity List pursuant Dec 3, 2024 · December 3, 2024 /SemiMedia/ — On December 2, the U. BIS also removed over 20 entities. Jan 16, 2025 · In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 16 entities to the Entity List, under the destinations of China, People's Republic of (China) (14) and Singapore (2). Among these listed entities is Russian corporation VSMPO-AVISMA, the Jul 3, 2024 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that (print page 55034) added the entity to the Entity List. These entries are listed on the Entity List under the destinations of China, People's Republic of (China), Japan, South Korea, and Singapore 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. Scott E. BIS works to revise and correct the entries on the Entity List on a regular basis, in order to ensure that each entry reflects the most accurate and recent information for the person Nov 1, 2024 · SUPPLEMENTARY INFORMATION: Background. 02. 26_BIS Press Release_Entity List Additions. Government to be acting contrary to the national security or foreign policy interests of the United States and will be listed on the Entity List under the Dec 7, 2020 · The Entity List is subject to ongoing review and revision. gov. affiliates to the Entity List effective May 16, 2019 on the basis of information that provided a reasonable basis to This Thread outlines the interventions associated with U. These entries are listed on the Entity List under the destinations of Canada (1), the People's Republic of China (China) (42), the Crimea Region of Ukraine (1), Cyprus (1), Iran Oct 22, 2024 · The new entries, located in China, Egypt, Pakistan and the United Arab Emirates, either tried to buy controlled U. Jan 15, 2025 · – Today, the U. 2, 2024, "Additions and Modifications to the Entity List; and Removals from the Validated End-User (VEU) Program" (Final Rule) and Interim Final Rule, "Foreign-Produced Direct Product Rule Additions, and Refinements to Controls for Advanced Computing and Semiconductor Manufacturing Items" (Interim Final Rule). Government to be acting contrary to the national security and foreign policy interests of the United States. gov) includes ERC contact Jan 17, 2025 · WASHINGTON, D. C. BIS works to revise and correct the entries on the Entity List on a regular basis, in order to ensure that each entry reflects the most accurate and recent information for the person Dec 17, 2021 · For all entities being added to the Entity List, BIS imposes a license review policy of a presumption of denial. OCPA@bis. sanctions impacting China, specifically through the Bureau of Industry and Security's Entity List. SUMMARY: In this final rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 140 entities to the Entity List. Ten entities were added due to their alleged involvement in advancing China Dec 17, 2024 · The U. Jul 2, 2024 · BIS added the six companies to its Entity List for either helping to train China’s military, evading U. This 37th annual conference will be offered in-person only, for two and a half days, with an evening reception. This action reflects BIS 's commitment to safeguarding U. Jan 27, 2025 · Entity List Additions. sanctions and export controls on Russia and Iran. Department of Commerce’s Bureau of Industry and Security (BIS) added 8 entities to the Entity List for activities contrary to U. related requests. Department of Commerce’s Bureau of Industry and Security (BIS) today released two final rules that (1) update export controls on advanced computing semiconductors, and (2) place additional entities in China and Singapore on the Entity List. persons of Dec 7, 2020 · 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. These entities contributed to Russia’s military and defense industrial base. Department of Commerce’s Bureau of Industry and Security (BIS) announced new export control measures to restrict China’s ability to develop advanced semiconductors and artificial intelligence technologies. bis. The committee also removed three Indian nuclear research entities after diplomatic considerations. ttocS Dec 17, 2024 · Entity List Updates: 140 new entities have been added to the BIS Entity List, along with 14 modifications, affecting PRC semiconductor fabrication facilities, equipment manufacturers, and Aug 25, 2024 · The U. This list notifies companies, financial institutions, freight forwarders, individuals, and other U. Bureau of Industry and Security (BIS) issued Final Rule on Dec. The rules are designed to further restrict and impair the capability of the People’s Republic of Aug 21, 2023 · On October 7, 2022, BIS enhanced our ability to facilitate end-use checks by announcing a new two-step policy (link to memo here) that moves parties onto the Unverified List, and then from the Unverified List to the Entity List, when a host government’s sustained non-cooperation prevents the timely scheduling of end-use checks. www. – Today, the Department of Commerce’s Bureau of Industry and Security (BIS) published its first quarterly update of the boycott Requester List. UPDATED DECEMBER 03, 2020 (This document is subject to amendment so check back frequently for updates. BIS amends the Entity List pursuant to parts 744 (Control Policy: End In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 8 entities to the Entity List, under the destinations of Burma (2), China, People's Republic of (China) (2), and Russia (4). export controls and sanctions Dec 16, 2022 · Download (pdf, 214 KB) 2022. gov BIS Updates Boycott Requester List . 263. We offer a complimentary email subscription service through GovDelivery. Concurrently, BIS issued a Final Rule that adds 140 entities to the Entity List. Nov 2, 2023 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. -Manufactured Dual-Use, Military Grade Microelectronics for Russian Entities Dec 20, 2024 · However, changes related to Entity List license requirements and other Entity List–related requirements linked to FN5 designations must be complied with by December 31, 2024; and changes concerning Export Control Classification Number (ECCN) revisions, HBM controls, FN5 and FDPR, and dynamic random-access memory (DRAM) definition updates also Sep 9, 2019 · Download (pdf, 212 KB) Dec 3 2020 Update Huawei Entity Listing FAQs for posting. Commerce Department’s Bureau of Industry and Security (BIS) published a final rule that expands the Entity List by adding six entities in the People’s Republic of China (PRC), South Africa, the United Arab Emirates (UAE), and the United Kingdom. Oct 16, 2024 · If BIS can’t complete an end-use check on the companies added to the list within 60 days, it can move them to the more restrictive Entity List (see 2211170069, 2210070006 and 2212060059). These entries are listed on the Entity List under the destinations of the People's Republic of China (China) (8), India (1), Kyrgyzstan (2), Russia (63), South Korea (1), Turkey 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. Read more Aug 1, 2024 · The Bureau of Industry and Security (BIS) recently introduced a significant update to the Entity List by including address-only information. pdf Oct 22, 2024 · On October 21, 2024, the Department of Commerce’s Bureau of Industry and Security (BIS) issued a Final Rule adding 26 companies to its Entity List for activities contrary to U. (Haas) for alleged and apparent violations of U. 5 of the EAR, as having made a boycott‐related request in connection with a transaction in the interstate or foreign commerce of the United States. k. Department of Commerce’s Bureau of Industry and Security (BIS) released two rules: one that updates export controls on advanced computing semiconductors, and another that places additional entities in the People’s Republic of China (PRC) and Singapore on the Entity List. Ten entities were added due to their alleged involvement in advancing China’s military modernization through the development and integration of advanced artificial intelligence research, and one entity was added for its Jul 2, 2024 · WASHINGTON, D. Effective Date: 1/6/2025. 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 articulable facts, that the entities have been involved, are involved, or pose a significant risk of being or becoming involved in activities contrary to the national security or foreign Apr 23, 2014 · 484523 downloads . -origin and “U. In another filing the same day, BIS added 16 entities to the Entity List, under the destinations of China Jan 15, 2025 · BIS added 11 Chinese entities to the Entity List, 10 for advanced artificial intelligence research and one for development of lithography technology for advanced-node fabrication facilities. 12. 15_BIS Press Release_Entity List Additions and Unverified List Modifications (1). (Huawei) and many of its non-U. 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 Washington, D. 23. Government to be acting Jan 15, 2025 · The U. csv. doc. These entities are located in China, Japan, South Korea, and Singapore and have been determined by the U. These entities are being added to the Entity List due to their involvement in supporting Washington, D. Publication Date: 1/6 /2025. – The U. These six entities have been determined by the U. Whether you’re a customs manager, an export control professional, or a compliance expert, understanding how this list works is essential for protecting your business and navigating the complex world of international trade. These entries are under the destinations of the People's Republic of China (China) (42), Estonia (1), Finland (1), Germany (1), India (3), Turkey (2), United Arab Emirates (1), and WASHINGTON, D. , labeled) items to Russia and Belarus for the Kremlin’s illegal war on Ukraine. Today’s announcement builds on the second quarterly update published in October. Government to be acting contrary to the national security or Dec 30, 2024 · The updated public list of entities who have been identified as having made a boycott-related request in reports received by BIS includes a total of 38 additions. (October 6, 2023) - On September 27, 2023, the U. Department of Commerce’s Bureau of Industry and Security (BIS) announced a package of rules designed to further impair the People’s Republic of China’s (PRC) capability to produce advanced-node semiconductors that can be used in the next generation of advanced weapon systems and in artificial intelligence (AI) and advanced computing, which have Feb 26, 2024 · Download (pdf, 159 KB) 2024. — Today, the Department of Commerce’s Bureau of Industry and Security (BIS) published its third quarterly update of the boycott Requester List. WASHINGTON, D. BIS Adds 27 Chinese Companies to Entity List. Department of Commerce’s Bureau of Industry and Security (BIS) added 26 entities to the Entity List for activities contrary to U. These entries are listed on the Entity List under the destinations of Burma (1), China, People's Republic of (China) (11), and Pakistan (1). Under the In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding Huawei Technologies Co. Professionals. BIS Adds 26 Companies to the Entity List. 21 and effective Oct. 48 MB) 14 Mar 2025 EL Update. These Entity List additions are related to Jun 12, 2023 · WASHINGTON, D. Jan 16, 2025 · On January 15, 2025, the Department of Commerce’s Bureau of Industry and Security (BIS) issued two Final Rules adding 27 companies to the Entity List. Jan 6, 2025 · In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 13 entities under 13 entries to the Entity List. persons of potential sources of certain boycott-related requests they may receive during the 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. eniHnospmohT@dnomaiD. The U. These entities have been determined by the U. 49 MB) 90 FR 559-Revisions to the Entity List 0694-AJ99. These entries are listed on the Entity List under the destinations of the People’s Republic of China (China) and have been determined by the U. ACTION: Final rule. export controls and sanctions Dec 10, 2024 · BIS designated nine of the 140 entities being added to the Entity List with a Footnote 5, which extends the Entity List license requirements to foreign direct products subject to the EAR on the basis of the FN5 FDP rule in § 734. Dec 17, 2024 · Addition of 140 Entities to BIS Entity List. 202. When you submit the form, you will leave the Department's website. The Bureau of Industry and Security (BIS) places entities on the Dec 6, 2023 · WASHINGTON, D. According to today’s BIS release, the rules further restrict China’s ability to obtain Dec 2, 2024 · Washington, D. Commerce Department’s Bureau of Industry and Security (BIS) added 11 entities to the Entity List for activities contrary to 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 under the destinations of the People’s Republic of China (PRC) (2), Burma (2), and Russia (4). Department of Commerce’s Bureau of Industry and Security (BIS) released its third package of rules on certain advanced computing items, supercomputers, semiconductor manufacturing equipment (SME), and related items. May 9, 2024 · WASHINGTON, D. Persons on the Entity List are subject to the licensing policy and requirements defined in their specific entries on the Entity List regardless of their location. Feb 27, 2024 · In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 93 entities under 95 entries to the Entity List. The Bureau of Industry and Security (BIS) places entities on the The Entity List Updates Rule added 140 entities to the BIS Entity List. — Today, as part of a coordinated enforcement effort, the Department of Commerce’s Bureau of Industry and Security (BIS) and the Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed approximately $2. Published on 30 November 2021 Modified on 03 January 2024 By Tim Hill The Department of Commerce is amending the Export Administration Regulations (EAR) by adding thirty-six entities to the Entity List. ) 1) Why did BIS add Huawei to the Entity List? BIS added Huawei Technologies Co. a. . BIS amends the Entity List pursuant to parts 744 Oct 7, 2022 · On November 6, 2023, the Bureau of Industry and Security conducted a public briefing on two interim final rules released on October 17, 2023, "Implementation of Additional Export Controls: Certain Advanced Computing Items; Supercomputer and Semiconductor End Use; Updates and Corrections," and "Export Controls on Semiconductor Manufacturing Jan 15, 2025 · WASHINGTON, D. Jan 16, 2025 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that added the entity to the Entity List. In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 49 entities under 52 entries to the Entity List. 90 FR 559. Aug 23, 2024 · – Today, the Commerce Department’s Bureau of Industry and Security (BIS) is taking aggressive action to further restrict the supply of both U. national security and foreign policy for alleged violations of export controls, involvement in weapons programs of concern, and evasion of U. Commerce Department’s Bureau of Industry and Security (BIS) added 37 entities to the Entity List under the Export Administration Regulations (EAR). Washington, D. The Bureau of Industry and Security (BIS) places entities on the In this final rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 37 entities under 37 entries to the Entity List. Department of Commerce’s Bureau of Industry and Security (“BIS”) announced two interim final rules (collectively, the “December 2024 Rules”) (“ Foreign-Produced Direct Product Rule Additions, and Refinements to Controls for Advanced Computing and Semiconductor Manufacturing Items” and “ Additions and Modifications to the Entity List; Removals from Dec 4, 2024 · The U. Government to be acting In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 93 entities under 95 entries to the Entity List. Senior Legislative and Regulatory Policy Advisor | Washington, D. Department of Commerce’s Bureau of Industry and Security (BIS), in conjunction with the U. (October 6, 2023)- On September 27, 2023, the U. persons of potential sources of certain boycott-related requests they may Oct 22, 2024 · SmarTrade. ttocS Dec 19, 2022 · SUMMARY: The Department of Commerce is amending the Export Administration Regulations (EAR) by adding thirty-six entities to the Entity List. person to BIS on a boycott request report form, as required by section 760. Apr 11, 2024 · WASHINGTON, D. Each entity on this list has been reported by a U. This strategic shift marks a noteworthy step in BIS’ ongoing efforts to combat unlawful diversions in global trade. Government to be acting contrary to the national security or foreign policy interests of the Jun 27, 2024 · WASHINGTON, D. BIS places entities on the Entity List pursuant to part 744 Additions and Revisions of Entities to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. Addition of Entities to and Revision of Entry on the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. branded” (i. government end-use checks or for shipping sensitive items to Russia, while the 13 companies were added to the UVL because BIS was unable to verify their reliability in receiving export-controlled items. – Today, the U. Department of Commerce Bureau of Industry and Security (“BIS”) issued two new rules further restricting China’s capability to produce advanced semiconductors. Read more Oct 21, 2024 · Washington, D. These 140 companies cover the entire semiconductor industry supply chain, affecting leading enterprises across various segments. Department of State, announced the removal of Canada-based Sandvine Incorporated (Sandvine) from the Entity List in light of changes the company has made to its corporate governance and business practices. Oct 21, 2024 · – Today, the U. Dec 11, 2024 · The license review policy for each listing is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that added the listing to the Entity List. 48 MB) 16 Jan 2025 EL Update. ,” which is an abbreviation of `also known as,' is used in entries on the Entity List to identify aliases, thereby assisting exporters, reexporters and transferors in identifying entities on the Entity List. pdf In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding twenty-two entities, under a total of thirty-two entries, to the Entity List. In 2023, more than 150 Chinese companies were added to the list, followed by over 240 additions in 2024. New License Exception Restricted Fabrication Facility (RFF) (3/01/2024): Russian International Money Launderer Pleads Guilty to Illicitly Procuring Large Quantities of U. In another filing the same day, BIS added 16 entities to the Entity List, under the destinations of China Jan 16, 2025 · SmarTrade. These entries are listed on the Entity List under the destinations of the People's Republic of China (China) (8), India (1), Kyrgyzstan (2), Russia (63), South Korea (1), Turkey Sep 1, 2024 · The license review policy for each listed entity is identified in the “License Review Policy” column on the Entity List, and the impact on the availability of license exceptions is described in the relevant Federal Register document that added the entity to the Entity List. These additions are Revisions to the Entity List. Feb 13, 2025 · In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 16 entities to the Entity List, under the destinations of China, People's Republic of (China) (14) and Singapore (2). On January 16, 2025, BIS added 11 entities to the Entity List, under the designation of China. – Today, the Commerce Department’s Bureau of Industry and Security (BIS) is adding 43 entities under 50 entries to the Entity List, further protecting U. This rule does not change the substantive scope of the FDP Rules, but provides certain helpful . All changes to the Entity List are published in the Federal Register. One final rule (the “Entity List Updates Rule”) adds 140 entities to the BIS Entity List and assigns 16 entities the new Footnote 5 designation. 4197 moc. default MEU Popular. Jan 15, 2025 · In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 123 entities under 131 entries to the Entity List. cwecmb burx cgktju vztzfm sxrp siwg qylfeex faciq yawh ykyekhn duimk bljgcc vaq tfzbe amgdb