Bis entity list updates. (Huawei) and sixty-eight of its non-U.

Bis entity list updates export controls and sanctions – The U. ,” 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. — Today, the Department of Commerce’s Bureau of Industry and Security (BIS) published its third quarterly update of the boycott Requester List. May 9, 2024 · WASHINGTON, D. k. These Entity List additions are related to Jun 12, 2023 · WASHINGTON, D. , labeled) items to Russia and Belarus for the Kremlin’s illegal war on Ukraine. 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. All companies in the semiconductor value chain worldwide should heed the new rules, which have global effect in The Bureau of Industry and Security is amending the Export Administration Regulations (EAR) by adding 37 entities under 38 entries to the Entity List. This rule does not change the substantive scope of the FDP Rules, but provides certain helpful 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. pdf Dec 6, 2023 · WASHINGTON, D. 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. Jan 6, 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. 23. The acronym “a. -branded Mar 23, 2023 · – Today, the U. Download (csv, 2. 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). New License Exception Restricted Fabrication Facility (RFF) 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. 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 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. persons of potential sources of certain boycott-related requests they may Dec 18, 2024 · On December 2, 2024, the U. The Entity List is subject to ongoing review and revision. Inclusion on the Entity List is more severe than being placed on the Unverified List. Background A. Today’s announcement builds on the second quarterly update published in October. Government to be acting contrary to the national security and/or foreign policy interests of the United States. export controls and sanctions Apr 11, 2024 · WASHINGTON, D. In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding seven entities to the Entity List. The Department of Commerce is amending the Export Administration Regulations (EAR) by adding thirty-six entities to the Entity List. – Today, the U. Scott E. 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. strategic technology leadership. (Huawei) to the Entity List. The U. Department of Commerce’s Bureau of Industry and Security (BIS) added 8 entities to the Entity List for activities contrary to U. When you submit the form, you will leave the Department's website. On January 16, 2025, BIS added 11 entities to the Entity List, under the designation of China. national security and foreign policy under the destinations of the People’s Republic of China (PRC) (2), Burma (2), and Russia (4). Among these listed entities is Russian corporation VSMPO-AVISMA, the world's largest titanium producer. 26_BIS Press Release_Entity List Additions. Some entities are added under. The Bureau of Industry and Security (BIS) places entities on the Apr 23, 2014 · 484001 downloads . , a semiconductor wafer manufacturing company headquartered in Malta, New York, and its subsidiary, GlobalFoundries U. 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). 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. S. Department of Commerce’s Bureau of Industry and Security (BIS) added 26 entities to the Entity List for activities contrary to U. These entities have been determined by the U. This list notifies companies, financial institutions, freight forwarders, individuals, and other U. Addition of Entities to and Revision of Entry on the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. In parallel with the December 2024 IFR, BIS issued the Entity List Updates Rule designating to the Entity List 140 entities in China, Japan, South Korea, and Singapore that BIS has determined are acting contrary to the national security and foreign policy interests of the United States. Diamond. 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. 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. Government to be acting contrary to the national security or foreign policy interests of the United States. -Manufactured Dual-Use, Military Grade Microelectronics for Russian Entities Additions and Revisions of Entities to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. Entity List and End-User Review Committee (ERC) The Entity List (supplement no. (October 6, 2023) - On September 27, 2023, the U. Dec 18, 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 This rule amends General Prohibition Three, also known as the foreign-produced direct product rule, by exercising existing authority under the Export Control Reform Act of 2018 (ECRA), to impose a new control over certain foreign-produced items, when there is knowledge that such items are destined to a designated entity on the Entity List. 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. 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. -origin and “U. – 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. Jan 15, 2025 · Washington, D. 15_BIS Press Release_Entity List Additions and Unverified List Modifications (1). 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). 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 Jul 2, 2024 · BIS added the six companies to its Entity List for either helping to train China’s military, evading U. Oct 21, 2024 · Washington, D. Government to be acting The Entity List is subject to ongoing review and revision. 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 Huawei Technologies Co. The Department of Commerce is amending the Export Administration Regulations (EAR) by adding seventy-one entities to the 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. 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. The Bureau of Industry and Security (BIS) places entities on the Feb 26, 2024 · Download (pdf, 159 KB) 2024. A Oct 3, 2022 · On September 30, 2022, in response to Russia President Vladimir Putin’s illegal effort to annex further Ukrainian territory, the Department of Commerce’s Bureau of Industry and Security (BIS) issued a Final Rule that added 57 entities located in Russia and the Crimea region of Ukraine to the Entity List for supporting the Russian military’s continuing assault on Ukraine. 9(e)(3). These entities are 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) (8), India (1), Kyrgyzstan (2), Russia (63), South Korea (1), Turkey 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. The Bureau of Industry and Security (BIS) places entities on the 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 entities are listed on the Entity List Dec 6, 2024 · On December 2, 2024, the US Department of Commerce’s Bureau of Industry and Security (“BIS“) issued long anticipated and extensive new controls to impair China’s indigenous production of advanced semiconductors and other items that can be used in advanced weapon systems, AI, and advanced computing in support of China’s military-civil fusion program. (Huawei) and sixty-eight of its non-U. Commerce Department’s Bureau of Industry and Security (BIS) added 37 entities to the Entity List under the Export Administration Regulations (EAR). 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). 48 MB) 16 Jan 2025 EL Update. 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 Dec 17, 2024 · The U. 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 The most recent version of the EAR can be found here and the Entity List can be accessed here. 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 Nov 1, 2024 · – Today, as part of a settlement agreement, the Department of Commerce’s Bureau of Industry and Security (BIS) imposed a civil penalty of $500,000 against GlobalFoundries U. 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. Government to be acting contrary to the national security or foreign policy interests of the United Dec 15, 2022 · – Today, the Commerce Department’s Bureau of Industry and Security (BIS) released two rules. The Bureau of Industry and Security (BIS) places entities on the Jan 16, 2025 · Bureau of Industry and Security Advancing U. S. pdf UPDATED DECEMBER 03, 2020 (This document is subject to amendment so check back frequently for updates. national security and foreign policy interests. The rules are designed to further restrict and impair the capability of the People’s Republic of Dec 4, 2024 · 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 Jan 16, 2025 · 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. affiliates to the Entity List effective May 16, 2019 on the basis of information that provided a reasonable basis to WASHINGTON, D. 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. 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. pdf Dec 17, 2024 · On December 2, 2024, the U. Feb 26, 2024 · Download (pdf, 159 KB) 2024. Date: 15 January 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. Sep 9, 2019 · Download (pdf, 212 KB) Dec 3 2020 Update Huawei Entity Listing FAQs for posting. Under the 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. 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. 4197 moc. 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 To receive the latest updates from the Department of Commerce, please enter your email address below. BIS Adds 27 Chinese Companies to Entity List. These twenty-two entities have been determined by the U. Commerce to Remove 33 Parties from the Unverified List after Successful Completion of End-Use Checks Press Release August 21, 2023. BIS places entities on the Entity List pursuant to parts 744 Jan 27, 2025 · Entity List Additions. All changes to the Entity List are published in the Federal Register. Published on 30 November 2021 Modified on 03 January 2024 By Tim Hill 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. 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. 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 Jan 6, 2025 · Download (pdf, 1. BIS places entities on the Entity List pursuant Jan 15, 2025 · WASHINGTON, D. – The U. 263. Aug 25, 2024 · The U. Bureau of Industry and Security (BIS) issued Final Rule on Dec. BIS amends the Entity List pursuant to parts 744 (Control Policy: End Additions to the Entity List. According to today’s BIS release, the rules further restrict China’s ability to obtain Dec 2, 2024 · Washington, D. Government to be acting contrary to the national security or foreign policy interests of the 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. In another filing the same day, BIS added 16 entities to the Entity List, under the destinations of China Jan 16, 2025 · SmarTrade. Published on 30 November 2021 Modified on 03 January 2024 By Tim Hill Jan 27, 2025 · Entity List Additions. The companies aren’t subject to additional export license requirements but are no longer eligible for license exceptions, and all current exceptions will 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. 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. Publication Date: 1/16/2025 Effective Date: 01/16/2025 90 FR 4621. persons of potential sources of certain boycott-related requests they may receive during the Additions and Modifications to the Entity List; Removals from the Validated End-User (VEU) Program AGENCY: Bureau of Industry and Security, Commerce. e. Among these listed entities is Russian corporation VSMPO-AVISMA, the 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. csv. 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. gov BIS Updates Boycott Requester List . Dec 16, 2022 · Download (pdf, 214 KB) 2022. 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. These six entities have been determined by the U. 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. export controls and sanctions 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 related requests. 4 to part 744 of the EAR (15 CFR parts 730 through 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 Jan 15, 2025 · Washington, D. 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 Dec 10, 2024 · Washington, D. We offer a complimentary email subscription service through GovDelivery. 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 Oct 22, 2024 · The new entries, located in China, Egypt, Pakistan and the United Arab Emirates, either tried to buy controlled U. The Entity List is a list of entities that have been determined by the U. Government has determined that there is reasonable cause to believe that Huawei has been involved in activities contrary to the national security or foreign Bureau of Industry and Security Advancing U. (Haas) for alleged and apparent violations of U. Jan 15, 2025 · The U. 5 million in combined civil penalties against Haas Automation, Inc. If you would like to subscribe to BIS’s e-mail notification service that will alert you when BIS publishes rules in the Federal Register, including rules implementing changes to the Entity List, please click here. 202. export controls and sanctions 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 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. Dec 19, 2022 · SUMMARY: The Department of Commerce is amending the Export Administration Regulations (EAR) by adding thirty-six entities to the Entity List. Bureau of Industry and Security Continues to Update Section 232 Exclusions Process Press Release August 28, 2023. affiliates were added to the Entity List effective May 16, 2019. – Yesterday, the Commerce Department’s Bureau of Industry and Security (BIS) added 42 entities to the Entity List. Export Regulations, US entity lists Entity List Updates. – Today, the Department of Commerce’s Bureau of Industry and Security (BIS) published its first quarterly update of the boycott Requester List. 02. Commerce Department, through its Bureau of Industry and Security (BIS), has taken additional action to degrade Russian and Belarusian defense, aerospace, maritime, and other strategic sectors in response to Russia’s brutal assault on the sovereignty of Ukraine. BIS places entities on the Entity List pursuant to part 744 (Control Policy Dec 7, 2020 · BIS first published the Entity List in February 1997 as part of its efforts to inform the public of entities that have engaged in activities that could result in an increased risk of the diversion of exported, reexported or transferred (in-country) items to weapons of mass destruction (WMD) programs. Each entity on this list has been reported by a U. Commerce Department’s Bureau of Industry and Security (BIS) added 11 entities to the Entity List for activities contrary to U. 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 Nov 2, 2023 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. – Today, the Commerce Department’s Bureau of Industry and Security (BIS) is adding 40 foreign entities, as well as 4 addresses, to the Entity List in connection with their support for the Kremlin’s illegal war in Ukraine and tightening restrictions on 49 foreign entities that were already on the Entity List to address their procurement of high-priority U. Ten entities were added due to their alleged involvement in advancing China Dec 7, 2020 · The Entity List is subject to ongoing review and revision. 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). Commerce Department’s Bureau of Industry and Security (BIS) published a rule adding 32 parties in eleven countries to the Unverified List (UVL). This 37th annual conference will be offered in-person only, for two and a half days, with an evening reception. Jun 5, 2020 · 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 notice adding entities to the Entity List. 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. 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 Jan 17, 2025 · WASHINGTON, D. 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. These 140 companies cover the entire semiconductor industry supply chain, affecting leading enterprises across various segments. eniHnospmohT@dnomaiD. The Entity List is described in detail in these FAQs and can be found here. Bureau of Industry and Security Submitted by BIS on 08/24/2022 The Department of Commerce is amending the Export Administration Regulations (EAR) by adding seven entities under seven entries to the Entity List. branded” (i. pdf In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding Huawei Technologies Co. 12. Entity List is more than just a list of names—it’s a powerful mechanism that can significantly impact global trade. This strategic shift marks a noteworthy step in BIS’ ongoing efforts to combat unlawful diversions in global trade. ACTION: Final rule. 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. sanctions and export controls on Russia and Iran. person to BIS on a boycott request report form, as required by section 760. 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). Government to be acting www. Washington, D. Read more 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. 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. 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”). 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. Their addition to the Entity List imposed a licensing requirement under the Export Administration Regulations (EAR) regarding the export, reexport, or transfer (in-country) of any item subject to the EAR to any 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 Jan 6, 2025 · On January 6, 2025, the U. ) 1) Why did BIS add Huawei to the Entity List? BIS added Huawei Technologies Co. In another filing the same day, BIS added 16 entities to the Entity List, under the destinations of China 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. technologies. 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. BIS amends the Entity List pursuant to parts 744 (3/01/2024): Russian International Money Launderer Pleads Guilty to Illicitly Procuring Large Quantities of U. 2 LLC (collectively, “GlobalFoundries”). national security and foreign policy for alleged violations of export controls, involvement in weapons programs of concern, and evasion of U. default MEU Popular. doc. Professionals. 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 As stated in Section 744. OCPA@bis. 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. This action reflects BIS 's commitment to safeguarding U. BIS amends the Entity List pursuant to parts 744 (Control Policy: End The Bureau of Industry and Security (BIS) publishes these amendments to correct three errors contained in the revisions to the Entity List that were published in a final rule on February 14, 2022. , Ltd. Government to be acting contrary to the national security or foreign policy 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. Inc. BIS places entities on the Entity List pursuant to part 744 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. C. 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 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. WASHINGTON, D. BIS also removed over 20 entities. 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 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. . Aug 1, 2024 · The Bureau of Industry and Security (BIS) recently introduced a significant update to the Entity List by including address-only information. That final rule amended the Export Administration Regulations (EAR) by revising the Entity List entry for "Huawei Cloud Brazil" (under Brazil) and by Dec 30, 2024 · The Entity List is a BIS trade restriction list consisting of entities deemed a national security concern and therefore subject to license requirements for exporting specified items, such as some U. pdf 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. 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 Jan 15, 2025 · Washington, D. 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. Dec 6, 2023 · 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 new rules Feb 14, 2023 · SUPPLEMENTARY INFORMATION: Background. ttocS Dec 17, 2021 · For all entities being added to the Entity List, BIS imposes a license review policy of a presumption of denial. The Entity List (supplement no. Government to be acting contrary to the national security Oct 6, 2023 · Key Updates to the BIS Entity List. Department of Commerce’s Bureau of Industry and Security (BIS), in conjunction with the U. Apr 23, 2014 · 484060 downloads . 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 The Entity List Updates Rule added 140 entities to the BIS Entity List. 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 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. 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. 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). Jul 2, 2024 · WASHINGTON, D. (Huawei) and many of its non-U. BIS places entities on the Entity List pursuant to parts 744 Dec 9, 2024 · Entity List Designations and Modifications. Apr 11, 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. Most of the newly added entities are Chinese entities, but Japanese, South Korean, and Singaporean companies were also added Washington, D. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance system and promoting continued U. (October 6, 2023)- On September 27, 2023, the U. Dec 12, 2024 · In a coordinated action, BIS also designated 140 companies on the Entity List. Jun 27, 2024 · WASHINGTON, D. These entities contributed to Russia’s military and defense industrial base. Oct 11, 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. 11(a), license exceptions may not be used unless authorized in an entry on the Entity List. These seven entities, listed under the destination of Iran, have been determined by the U. Senior Legislative and Regulatory Policy Advisor | Washington, D. 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 Oct 21, 2024 · Washington, D. bis. New License Exception Restricted Fabrication Facility (RFF) WASHINGTON, D. gov. The committee also removed three Indian nuclear research entities after diplomatic considerations. Feb 27, 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. The Department of Commerce is amending the Export Administration Regulations (EAR) by adding 10 entities under 13 entries to the Entity List. Oct 30, 2024 · Washington, D. Bureau of Industry and Security issued an update regarding "Revisions to the Entity List". Nov 1, 2024 · SUPPLEMENTARY INFORMATION: Background. The Bureau of Industry and Security (BIS) places entities on the Jan 17, 2025 · Bureau of Industry and Security, BIS Export Controls, AI Export, Semiconductor Compliance, Biotechnology Export, U. Background and Purpose of the Entity List. persons of Jul 2, 2024 · BIS added the six companies to its Entity List for either helping to train China’s military, evading U. BIS is issuing a final rule adding 120 entities 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). 21 and effective Oct. Dec 5, 2024 · SUPPLEMENTARY INFORMATION: I. These entities are listed under the destinations of Belarus (1), Burma (3), the People's Republic of China (China) (28), Pakistan (4), Russia (1), and Taiwan (1). a. 49 MB) 90 FR 559-Revisions to the Entity List 0694-AJ99. Rhode Island Man Pleads Guilty To Conspiring To Traffic “Ghost Guns” And To Laundering Money Jan 15, 2025 · WASHINGTON, D. yfet nlmf ncnyj lefj yjrrc szp jphun vvjzyk pwknzl saijiq kvcuzwx wdkzi xgbce tesxrt cpzhyi