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 3

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 of America
surface form: United States
criterionForInclusion involvement in military end use activities of concern to the United States
support to foreign military modernization or capability
distinguishedFrom Denied Persons List
surface form: U.S. State Department Debarred List

Specially Designated Nationals and Blocked Persons List
surface form: 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 Secretary of Commerce of the United States
surface form: 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
surface form: Federal Register notices
usedBy U.S. exporters
compliance officers
freight forwarders
licensing officials at the Bureau of Industry and Security

How these facts were elicited

Referenced by (3)

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