bis entity list

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BIS is taking this action to protect U.S The Bureau of Industry and Security (BIS) in the Department of Commerce (Commerce) today further restricted access by Huawei Technologies (Huawei) and its non-U.S. affiliates on the Entity List to items produced domestically and … BIS also added more than sixty other entities to the Entity List from Bulgaria, France, Germany, Hong Kong, Italy, Malta, Pakistan, Russia, and the United Arab Emirates (U.A.E. [1] Entities on the Entity List are subject to U.S. license requirements for the export or transfer of specified items, such as some U.S. 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 Blocked, Denied, Entity and Debarred Persons Lists | … No. 4 to part 744 of the Export Administration Regulations (15 C.F.R. 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 entries, to the Entity List. BIS previously added Huawei and 114 of its non-US affiliates to the Entity List. The Bureau of Industry and Security (BIS) in the Department of Commerce (Commerce) added Semiconductor Manufacturing International Corporation (SMIC) of China to the Entity List. The acronym “a.k.a.” (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. The designated entities include 60 Chinese BIS Lifts Anti-Terrorism Export Controls on Sudan China National Offshore Oil Corporation added to U.S. BIS also added more than 70 other entities to the Entity List, most of which are now subject to a presumption of denial for all items subject to the EAR. On July 22, 2020, the US Commerce Department’s Bureau of Industry and Security (“BIS”) published a final rule (“Final Rule”) adding eleven Chinese entities to the Entity List (the “XUAR Designees”) due to their alleged involvement in human rights abuses including mass arbitrary detention, forced labor, involuntary collection of biometric data, and genetic analyses … 米商務省産業安全保障局(BIS)は12月17日、米政府の許可なく米企業が製品販売や技術移転をすることを禁止する事実上の輸出禁止リスト「Entitly List」に77社を追加すると発表。12月22日から施行される予定。77社のうち 7 The August 17 Huawei Rule also makes minor revisions to existing entries on the Entity List for three Huawei entities in China and one in Brazil. These companies BIS can add to the Entity List a foreign party, such as an individual, business, research institution, or government organization, for engaging in activities contrary to US national security and/or foreign policy interests. The Entity List is found in Supplement No. BIS removed Molot Oruzhie because it was already listed on BIS’s Entity List and “therefore did not require being additionally listed on the MEU List.” All exports and reexports that now require a license as a result of these changes that were aboard a carrier to a port as of Jan. 14 may proceed to their destinations under the previous eligibility, BIS said. 米国商務省 産業安全保障局(BIS)は8月17日(米国時間)、Huaweiに対する制裁を強化し、一般的な標準商品の購入も難しくしたことを明らかにした。 As of 19 May 2020, under the US Entity List, there are around 1,308 entities, of which 508 entities are based in Europe, 439 in Asia and 299 in the Middle East … Original title: suppress continuous upgrade! 4). For the other fifty-one entities added to the Entity List by this rule, BIS imposes a license review policy of a presumption of denial. Specially Designated Nationals List、Debarred List、Entity List、その他の政府機関の指定リストに記載されている企業、団体または個人に対する輸出は禁じられています。 米国政府の禁止リストをご確認ください。 On December 18, 2020, the Department of Commerce’s Bureau of Industry and Security (BIS) issued a brief press statement announcing that it has “added” more than 60 entities to the Entity List, including Chinese company Semiconductor Manufacturing International Corporation (SMIC), in order to “protect U.S. national security.” Industry and Security (BIS) Entity List. technologies. The Bureau of Industry and Security (BIS) controls the export of commodities and related technology whose widespread release could compromise U.S. national security. The Federal Register notice filed by the Department of Commerce’s Bureau of Industry and Security (BIS) to be published on Tuesday, May 21, 2019, indicates that the U.S. government has added Huawei and 68 of its non-U.S. affiliates to the Entity List because BIS has found that “there is reasonable cause to believe that Huawei Technologies Co., Ltd. (Huawei) … Part 744, Supp. Entity List DST Section 301 Investigations: Additional Findings and Updates for Austria, Spain, the United Kingdom, Brazil The Entity List is a trade blacklist published by the United States Department of Commerce's Bureau of Industry and Security, consisting of certain foreign persons, entities, or governments. 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. UPDATED 19 May 2020 - The US Entity List (table below) is a list published by the US Department of Commerce which contains a list of foreign persons and/or organizations that are subject to licensing requirements. BIS Adds Chinese Multinationals to the Entity List and Publishes FAQs about the Huawei FPDP Rule December 28, 2020 by Sylwia A. Lis , Alexandre (Alex) Lamy and Daniel Andreeff 4 Mins Read This effectively cuts off these entities from acquiring hardware, software, and technology if such items are: 米商務省(以下「商務省」といいます。)は、中国の団体・企 業28 組織を同省の ), in addition to China. As a result of these Entity List designations, the EAR will now require BIS licensing for any exports, reexports or in-country transfers of items “subject to the EAR” to these entities. 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. In most These seventy-seven 米商務省産業安全保障局(BIS)は今月20日、「中国政府に協力して人権を侵害した」、「生体認証データを強制的に収集した」などの理由で、中国企業11社を輸出規制対象リストの「エンティティリスト」に加えることを明らかにした。 BIS places entities and other persons on the Entity List pursuant to sections of part 744 (Control Policy: End-User and End-Use Based) and part 746 (Embargoes and Other Special Controls) of the EAR. The U.S. Bureau of Industry and Security (BIS) has added China's top chipmaker Semiconductor Manufacturing International Corp. (SMIC) to its entity list, the agency said in a statement on Friday. エンティティリスト[Entity List] 輸出管理規則 744 Supplement No.4 この文書は、一般の方への便宜を考えてBISによってフォーマットされ提供されるものです。しかし、これはエンティティリストの公式版ではありません、また、最新の変更及び改正を含んでいない可能性があります。 The U.S. Ministry of Commerce listed 77 entities in the “entity list”, involving many Chinese universities, enterprises and individuals The US Department of Commerce’s Bureau of industry and security (BIS) has listed 77 entities in the so-called “entity list”, most of which are Chinese enterprises, universities and individuals, on the … "This action stems from China's military-civil fusion (MCF) doctrine and evidence of activities between SMIC and entities of concern in the Chinese military industrial complex," the BIS … DJIを含め、70社超の会社が対象となっていますが、DJIに関する決定には以下のような記載があり、網羅的な事前審査が求められているように読めます。

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