WebOct 7, 2024 · The U.S. Department of Commerce on Friday added 31 companies from China to its Unverified List (UVL), a step that precedes the addition to the Entity List. Among the entities added to the UVL... WebMar 6, 2024 · The Entity List (supplement no. 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 …
Public Inspection: Entity List: Additions and Revisions of …
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Entity Document Definition - Diligent
WebJun 30, 2024 · The Entity List (supplement no. 4 to part 744 of the EAR) 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 policy … WebOct 7, 2024 · with the EAR may lead to the addition of an entity to the Entity List. The rule provides an example that stipulates that sustained lack of cooperation by a foreign government that prevents BIS from verifying the . bona fides. of companies on the Unverified List (UVL) can result in those parties being moved to the Entity List, if an end-use ... WebMar 2, 2024 · States. Parties on the Entity List are subject to individual licensing requirements and policies supplemental to those found elsewhere in the EAR. Entity List additions are determined by the interagency End-User Review Committee (ERC), comprised of the Departments of Commerce (Chair), Defense, State, Energy, and where … products for enhancing lending portfolios