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.
Statements (51)
| Predicate | Object |
|---|---|
| instanceOf |
United States government sanctions list
ⓘ
export control list ⓘ trade restriction list ⓘ |
| administeredBy | U.S. Department of Commerce NERFINISHED ⓘ |
| appliesTo |
foreign companies
ⓘ
foreign organizations ⓘ foreign persons ⓘ |
| complianceRequiredFrom |
U.S. persons
NERFINISHED
ⓘ
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 NERFINISHED ⓘ |
| covers |
exports
ⓘ
in-country transfers ⓘ items subject to the Export Administration Regulations ⓘ reexports ⓘ |
| distinctFrom |
Denied Persons List
NERFINISHED
ⓘ
Military End User List NERFINISHED ⓘ Specially Designated Nationals and Blocked Persons List NERFINISHED ⓘ Unverified List NERFINISHED ⓘ |
| 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
NERFINISHED
ⓘ
U.S. export control laws ⓘ |
| licenseReviewPolicy |
case-by-case review
ⓘ
presumption of denial for certain entities or items ⓘ |
| maintainedBy | Bureau of Industry and Security NERFINISHED ⓘ |
| partOf | U.S. export control regime ⓘ |
| requiresLicenseFor | specified items and technologies ⓘ |
| scope | global ⓘ |
| updatedBy | Federal Register notices NERFINISHED ⓘ |
| updateFrequency | periodically as needed ⓘ |
| usedBy |
compliance officers
ⓘ
exporters ⓘ freight forwarders ⓘ reexporters ⓘ |
| usedFor |
export compliance due diligence
ⓘ
screening trade counterparties ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.
subject surface form:
Bureau of Industry and Security