Military End User List

E145784

The Military End User List is a U.S. government trade control tool that identifies foreign military-linked entities subject to additional export restrictions and licensing requirements.

All labels observed (1)

Label Occurrences
Military End User List canonical 5

How this entity was disambiguated

Statements (48)

Predicate Object
instanceOf U.S. government trade control list ⓘ
export control list ⓘ
administeredBy Bureau of Industry and Security ⓘ
appliesTo entities in countries of concern for U.S. national security ⓘ
foreign entities with military end use involvement ⓘ
foreign military end users ⓘ
complianceRequirement obtaining required export licenses before transactions with listed entities ⓘ
screening of counterparties against the list ⓘ
consequenceOfListing heightened license review for exports, reexports, and in‑country transfers ⓘ
potential presumption of denial for certain license applications ⓘ
contains names of foreign companies ⓘ
names of foreign government organizations ⓘ
names of other foreign entities linked to military end use ⓘ
countryOfJurisdiction United States ⓘ
criterionForInclusion involvement in military end use activities of concern to the United States ⓘ
support to foreign military modernization or capability ⓘ
distinguishedFrom U.S. State Department Debarred List ⓘ
linked to: Denied Persons List

U.S. Treasury Specially Designated Nationals List ⓘ
effect increases likelihood that a license will be required for exports to listed entities ⓘ
may result in license denials for sensitive items ⓘ
governingAuthority U.S. Secretary of Commerce ⓘ
imposes additional export licensing requirements ⓘ
heightened due diligence obligations on exporters ⓘ
license review standards for certain exports ⓘ
informationSource Bureau of Industry and Security publications ⓘ
Federal Register entries on export controls ⓘ
legalBasis EAR Part 744 ⓘ
Export Administration Regulations ⓘ
Section 744.21 of the EAR ⓘ
maintainedBy U.S. Department of Commerce ⓘ
policyObjective prevent diversion of U.S. items to military end uses of concern ⓘ
protect U.S. national security technologies ⓘ
purpose identify foreign military end users subject to additional U.S. export restrictions ⓘ
support U.S. national security and foreign policy objectives ⓘ
relatedTo Commerce Control List ⓘ
Entity List ⓘ
Military End Use and Military End User rule ⓘ
U.S. export control system ⓘ
riskCategory national security risk ⓘ
scopeIncludes certain items on the Commerce Control List ⓘ
items subject to the Export Administration Regulations ⓘ
updateFrequency periodically updated ⓘ
updateMethod Bureau of Industry and Security rulemakings ⓘ
Federal Register notices ⓘ
linked to: Federal Register
usedBy U.S. exporters ⓘ
compliance officers ⓘ
freight forwarders ⓘ
licensing officials at the Bureau of Industry and Security ⓘ

How these facts were elicited

Referenced by (5)

Full triples — surface form annotated when it differs from this entity's canonical label.

Bureau of Industry and Security → oversees → Military End User List ⓘ
U.S. Entity List → relatedTo → Military End User List ⓘ
Unverified List → relatedTo → Military End User List ⓘ
Entity List → distinctFrom → Military End User List ⓘ
DPL → relatedTo → Military End User List ⓘ