Entity List

E532535

The Entity List is a U.S. government trade-restriction roster identifying foreign persons, companies, and organizations subject to specific export control licensing requirements for national security and foreign policy reasons.

All labels observed (1)

Label Occurrences
Entity List canonical 2

How this entity was disambiguated

Statements (51)

Predicate Object
instanceOf United States government sanctions list ⓘ
export control list ⓘ
trade restriction list ⓘ
administeredBy U.S. Department of Commerce ⓘ
appliesTo foreign companies ⓘ
foreign organizations ⓘ
foreign persons ⓘ
complianceRequiredFrom U.S. persons ⓘ
persons dealing in items subject to the Export Administration Regulations ⓘ
contains Federal Register citation references ⓘ
addresses of foreign entities ⓘ
country information for listed entities ⓘ
license requirement notes ⓘ
license review policy notes ⓘ
names of foreign entities ⓘ
countryOfJurisdiction United States of America ⓘ
covers exports ⓘ
in-country transfers ⓘ
items subject to the Export Administration Regulations ⓘ
reexports ⓘ
distinctFrom Denied Persons List ⓘ
Military End User List ⓘ
Specially Designated Nationals and Blocked Persons List ⓘ
Unverified List ⓘ
focusesOn human rights and foreign policy concerns ⓘ
military end uses and end users ⓘ
national security risks ⓘ
terrorism-related concerns ⓘ
weapons of mass destruction proliferation concerns ⓘ
hasOfficialWebsite https://www.bis.doc.gov ⓘ
hasPurpose protect U.S. national security ⓘ
support U.S. foreign policy objectives ⓘ
imposes export restrictions ⓘ
specific license requirements ⓘ
isSubsetOf U.S. restricted party lists ⓘ
legalBasis Export Administration Regulations ⓘ
U.S. export control laws ⓘ
licenseReviewPolicy case-by-case review ⓘ
presumption of denial for certain entities or items ⓘ
maintainedBy Bureau of Industry and Security ⓘ
partOf U.S. export control regime ⓘ
requiresLicenseFor specified items and technologies ⓘ
scope global ⓘ
updatedBy Federal Register notices ⓘ
linked to: Federal Register
updateFrequency periodically as needed ⓘ
usedBy compliance officers ⓘ
exporters ⓘ
freight forwarders ⓘ
reexporters ⓘ
usedFor export compliance due diligence ⓘ
screening trade counterparties ⓘ

How these facts were elicited

Referenced by (2)

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

Bureau of Industry and Security → usesInstrument → Entity List ⓘ
subject linked to: BIS
DPL → relatedTo → Entity List ⓘ