What is the ear list?

What is the ear list?

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 ( …

What is OFAC sanction list?

OFAC Sanctions Lists OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.

What is BIS Entity List?

The Bureau of Industry and Security (BIS) list, also known as the ‘BIS Entity List’, sets out the specific foreign persons (including businesses, research institutions, government organizations, and other legal entities) that are subject to US government licensing and sanctions requirements.

Where is BIS Entity List?

The Entity List is found in Supplement No. 4 to Part 744 of the Export Administration Regulations (EAR) (15 C.F.R. Part 744, Supp.

What are the three sanctions lists?

Some of these lists are: United Nations Sanctions (UN) US Consolidated Sanctions (US Sanction Lists) OFAC — Specially Designated Nationals (SDN)

Is DJI on the Entity List?

DJI — one of the largest and most popular drone companies in the world — has been added to the US Department of Commerce’s Entity List, designating the Chinese company as a national security concern and banning US-based companies from exporting technology to the company.

What does the Specially Designated Nationals list show?

As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.

Can a U.S. citizen be on the SDN List?

U.S. Department of the Treasury Collectively, such individuals and companies are called “Specially Designated Nationals” or “SDNs.” Their assets are blocked and U.S. persons are generally prohibited from dealing with them. View more information on Treasury’s Sanctions Programs.

Is China Mobile on the Entity List?

For China Telecom and China Mobile, their additions to the entity list come as no surprise as the two telcos were already booted off the New York Stock Exchange by the US Treasury Department at the start of last year. The FCC in October also ordered the removal of China Telecom’s authority to operate in the US.