DPL

E532543

DPL is a U.S. government export control list identifying individuals and organizations prohibited from participating in export-related activities.

All labels observed (1)

Label Occurrences
DPL canonical 1

How this entity was disambiguated

Statements (45)

Predicate Object
instanceOf U.S. government export control list ⓘ
denied persons list ⓘ
access publicly accessible ⓘ
appliesTo companies ⓘ
entities outside the United States ⓘ
individuals ⓘ
organizations ⓘ
complianceUse screening of business partners ⓘ
screening of customers ⓘ
screening of suppliers ⓘ
country United States ⓘ
dataFormat machine-readable formats ⓘ
publicly available list ⓘ
enforcementSupport identification of denied persons in export transactions ⓘ
fullName Denied Persons List ⓘ
governingBody U.S. Department of Commerce ⓘ
includes addresses of denied persons ⓘ
denial expiration dates ⓘ
denial terms ⓘ
names of denied persons ⓘ
jurisdiction U.S. export control regulations ⓘ
language English ⓘ
legalEffect prohibits listed parties from participating in export transactions subject to U.S. jurisdiction ⓘ
restricts receipt of U.S.-origin items by listed parties ⓘ
maintainedBy Bureau of Industry and Security ⓘ
U.S. Department of Commerce ⓘ
partOf U.S. government restricted party lists ⓘ
purpose identify individuals and organizations prohibited from export-related activities ⓘ
support enforcement of U.S. export control laws ⓘ
region global applicability for U.S.-controlled exports ⓘ
regulatoryAuthority U.S. Department of Commerce ⓘ
regulatoryBasis Export Administration Regulations ⓘ
relatedTo Entity List ⓘ
Military End User List ⓘ
Specially Designated Nationals and Blocked Persons List ⓘ
Unverified List ⓘ
riskCategory high-risk trade counterparties ⓘ
scope export-related activities subject to U.S. jurisdiction ⓘ
sector export controls ⓘ
international trade compliance ⓘ
updatedBy Bureau of Industry and Security ⓘ
updateFrequency periodically ⓘ
usedIn export screening ⓘ
restricted party screening ⓘ
trade compliance programs ⓘ

How these facts were elicited

Referenced by (1)

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