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. On August 17, 2020, the US Commerce Department's Bureau of Industry and Security (BIS) issued two final rules that expand the scope of licensing requirements for transactions involving parties on the Entity List. 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. 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 … 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. US persons that seek to do business with firms on the Entity List must apply for and receive a permit from BIS. Department of State – Bureau of International Security and Non-proliferation 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. Chinese firms placed on “Entity List” due to implication in human rights violations. Bureau of Industry and Security 15 CFR Part 744 [Docket No. The Bureau of Industry and Security (BIS) ... (FDP) rules, including the new Entity List related FDP, and the De minimis rules. AGENCY: Bureau of Industry and Security, Commerce. There may be a strict export prohibition, license requirement, or end-use or user evaluation requirement. Executive summary. 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. 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. 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. ACTION: Final rule. Bureau of Industry and Security (BIS) Adds Six Russian Entities to the Entity List; Treasury Secretary Janet Yellen to Hold a Meeting of the President’s Working Group on Financial Markets (PWG) to Discuss Stablecoins; U.S. Government Issues Business Advisory – Warns Companies About Risks of Doing Business in Hong Kong There had been speculation this might be coming, and now it’s here. Bureau of Industry and Security (BIS) Adds Six Russian Entities to the Entity List. Today, UK regulators added the following entity: JSC AGAT - ELECTROMECHANICAL PLANTAddress: Nezavisimosti ave. 115, Minsk, Belarus, 220114. 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. Export Administration Regulations Bureau of Industry and Security May 16, 2019 Supplement No. 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. The Entity List (15 CFR, subchapter C, part 744, Supplement No. Entity List. 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. The Entity List identifies foreign parties that are prohibited from receiving some or all items subject to the EAR unless the exporter secures a license. 4) ACTION: Final rule. 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. The Department of Commerce’s Bureau of Industry and Security (BIS) has added seven Chinese supercomputing entities to the Entity List for conducting activities that are contrary to the national security or foreign policy interests of the United States. The Commerce Department’s Bureau of Industry and Security further added another 38 Huawei affiliates across 21 countries to its Entity List, which … ACTION: Final rule. USA July 20 2021. However, that effort is still dependent on U.S. technologies,” said Secretary of Commerce Wilbur Ross. A principal goal for the bureau is helping stop the proliferation of weapons of mass destruction, while furthering the growth of United States exports. 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, […] 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. 201215-0347] RIN 0694-AI37 Addition of Entities to the Entity List, Revision of Entry on the Entity List, and Removal of Entities from the Entity List AGENCY: Bureau of Industry and Security, Commerce. The Entity List is a tool utilized by BIS to restrict the export, reexport, and transfer (in-country) of items subject to the EAR to persons (individuals, organizations, companies) reasonably believed to be involved, or to pose a significant risk of becoming involved, in activities contrary to the national security or foreign policy interests of the United States. WASHINGTON – Today, the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce announced that it will be adding Huawei Technologies Co. Ltd. and its affiliates to the Bureau’s Entity List. Any entity listed on the Entity List may request that its listing be removed or modified. 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. Entity List. 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. Instead, the US government believes that DJI has played a role in … On July 19, 2021, the Department of Commerce’s Bureau of Industry and Security (BIS) added six Russian entities to the Entity List for … ROSLYN LAYTON, PhD SUMMARY: This final rule amends the Export Administration Regulations (EAR) by adding thirty-four entities under forty-three entries to the Entity List. Unverified List - End-users who BIS has been unable to verify in prior transactions. In … ACTION: Final rule. 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 … 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); […] 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. Entity List means United States Bureau of Industry and Security Entity List. 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. Department of Commerce – Bureau of Industry and Security Denied Persons List - Individuals and entities that have been denied export privileges. 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. Bureau of Industry and Security (BIS) Adds Six Russian Entities to the Entity List. These lists are: Department of Commerce – Bureau of Industry and Security. 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. 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. The Bureau of Industry and Security (BIS) of the US Department of Commerce has added China National Offshore Oil Corporation (CNOOC) to its Entity List. 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. If a company, entity or person on the list appears to match a party in your export transaction, additional due diligence is needed. 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). The Final Rule took effect on December 18, 2020. The Department of Commerce's Bureau of Industry and Security (BIS) added to the Entity List 11 Chinese companies implicated in human rights violations and abuses in the implementation of the People’s Republic of China’s (PRC) campaign of repression, mass arbitrary detention, forced labor, involuntary collection of biometric data, and genetic analyses targeted at Muslim minority groups from … Bureau of Industry and Security 15 CFR Part 744 [Docket No. Today, the Bureau of Industry and Security (BIS) in the Department of Commerce (Commerce) added Chinese National Offshore Oil Corporation (CNOOC) to the Entity List and Chinese company Skyrizon to the Military End-User (MEU) List. The Denied Persons List consists of individuals and companies that have been denied export and re-export privileges by BIS. This document is scheduled to be published in the … 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. 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 […] SUMMARY: This final rule amends the Export Administration Regulations (EAR) by adding five entities to the Entity List. Export Administration Regulations (EAR) to CNOOC without first obtaining a U.S. export license. 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. Today, the Commerce Department’s Bureau of Industry and Security (BIS) amended the Export Administration Regulations (EAR) (15 C.F.R. 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; They will also discuss how to apply for a reexport license, common license exceptions used to reexport, and compliance tips. 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. According to a briefing, it’s not related to data security of DJI’s products – which DJI has repeatedly stated is not an issue. The Department of Commerce’s Bureau of Industry and Security (BIS) is adding 14 entities located in Russia, Germany, and Switzerland to the Entity List based on their proliferation activities in support of Russia’s weapons of mass destruction programs and chemical weapons activities. Entity List - Parties whose presence in a transaction can trigger a license requirement supplemental to those elsewhere in the Export Administration Regulations (EAR). 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). 210617-0134] RIN 0694-AI56 Addition of Certain Entities to the Entity List AGENCY: Bureau of Industry and Security, Commerce ACTION: Final rule. https://www.fiveby.com/bureau-of-industry-and-security-lists-33-chinese-entities The Department of Commerce’s Bureau of Industry and Security (BIS) added five Chinese entities to the Entity List for accepting or utilizing forced labor in the implementation of the People’s Republic of China’s campaign of repression against Muslim minority groups in the Xinjiang Uyghur Autonomous Region (XUAR). The entities are located in Canada, China, Iran, Lebanon, the Netherlands, Pakistan, Russia, Singapore, South Korea, Taiwan, Turkey, the UAE and the UK. License 190925-0044] RIN 0694-AH68 Addition of Certain Entities to the Entity List AGENCY: Bureau of Industry and Security, Commerce ACTION: Final rule. What happened? 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. The presence of a party on this list in a transaction is a “Red Flag” that should be … The Bureau of Industry and Security (BIS) is an agency of the United States Department of Commerce that deals with issues involving national security and high technology. 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 … 190925-0044] RIN 0694-AH68 Addition of Certain Entities to the Entity List AGENCY: Bureau of Industry and Security, Commerce ACTION: Final rule. 4 to Part 744 of the Export Administration Regulations. On May 16, 2019, the US Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a final rule amending the Export Administration Regulations (“EAR”) by adding to the Entity List Huawei Technologies Co., Ltd. and 68 of its non-US affiliates (collectively “Huawei”). On Monday, the U.S. Department of Commerce issued a rule that places Dahua and Hikvision among eight Chinese companies and 20 Chinese public security bureaus on the U.S. Bureau of Industry and Security “Entity List.” Jul.20.2021 — Crowell & Moring’s International Trade Law Access Article 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 … Bureau of Industry and Security 15 CFR Part 744 [Docket No. This list includes all items subject to export controls, except for those under the control of another branch of the government. 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 […] Bureau of Industry and Security 15 CFR Part 744 [Docket No. 210707–0145] RIN 0694–AI53 Addition of Entities and Revision of Entry on the Entity List Bureau of Industry and Security, Commerce. It went into effect at 11:15 a.m. Friday, December 20, when the list was publicly published. Critics of Beijing seek to influence Joe Biden’s choice to lead Bureau of Industry and Security. 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. 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. “Despite the Entity List actions the Department took last year, Huawei and its foreign affiliates have stepped-up efforts to undermine these national security-based restrictions through an indigenization effort. This announcement cuts off Huawei’s efforts to undermine U.S. export controls. 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. These persons comprise the Entity List, which is found at Supplement … Both companies threaten U.S. 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. Commerce’s Bureau of Industry and Security (“BIS”) added twenty-four (24) China-based entities to the Entity List on July 12th, thereby prohibiting the export, reexport, or in-country transfer of commodities, software, and technology subject to the Export Administration Regulations (“EAR”) to those entities without a license. 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. The list specifies the license requirements and policy that apply to each listed party. The US Department of Commerce’s Bureau of Industry and Security (BIS) has added 34 entities (under 43 entries) to its Entity List. The Department of State has responsibility for regulating all munitions, defense articles and defense services. Huntsville Intl-Carl T Jones Fld 1/9959 6/25/21 [FR Doc. On December 22, 2020, the US Commerce Department’s Bureau of Industry and Security (“BIS”) published a final rule (“Final Rule”) in the Federal Register adding 77 entities and individuals to the Entity List, including several prominent Chinese multinationals (together, the “Designees”). and 68 non-US affiliates from 26 countries to the Entity List, effective May 16, 2019. In doing so, BIS limits the four entities’ ability to access commodities, software, and technology subject to the Export Administration Regulations (EAR). Specifically, the entities were added to the Entity List for being a part of the Russian government’s … What happened? (1) Review. Commerce officials claim the company threatens US national security by helping China intimidate its neighbours in the South China Sea. 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. Today, the Commerce Department’s Bureau of Industry and Security (BIS) amended the Export Administration Regulations (EAR) (15 C.F.R. 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. 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). 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. 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. 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