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Entity List Justia Gpo Form
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People also ask
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What is the Entity List of parties?
Entity List - Parties whose presence in a transaction can trigger a license requirement supplemental to those elsewhere in the Export Administration Regulations (EAR). The list specifies the license requirements and policies that apply to each listed party.
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What is the reason for the Entity List?
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.
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What is the difference between an Entity List and an unverified list?
Even if an item may typically be exported to a particular country, that same item may not be permitted to be exported to a recipient in that country that is on the Entity List. If the Commerce Department cannot verify information for a person or organization, they may place it on the Unverified List.
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How do I get off the Entity List?
In order for a party to be released from the additional licensing requirements imposed by being on the Entity List, two actions must occur: 1) the appeal must be approved by the ERC, and 2) a formal notice of the party's removal from the Entity List must be published in the Federal Register.
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Who is on the Entity List?
The "Entity List" is a U.S. government compilation of foreign individuals, companies, and organizations deemed a national security concern, subjecting them to export restrictions and licensing requirements for certain technologies and goods.
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Where can I find an 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.
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Is Entity List a sanction?
Since its initial publication, grounds for inclusion on the Entity List have expanded to activities sanctioned by the State Department and activities contrary to U.S. national security and/or foreign policy interests.
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What does it mean to be on an Entity List?
Anyone seeking to purchase items from a company listed on the Entity List should note that the Entity List is made up of entities about whom the United States Government found there to be reasonable cause to believe that the entity has been involved, is involved, or poses a signNow risk of being or becoming ...
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