DPL
E532543
DPL is a U.S. government export control list identifying individuals and organizations prohibited from participating in export-related activities.
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 of America
ⓘ
surface form:
United States
|
| dataFormat |
machine-readable formats
ⓘ
publicly available list ⓘ |
| enforcementSupport | identification of denied persons in export transactions ⓘ |
| fullName | Denied Persons List NERFINISHED ⓘ |
| governingBody | U.S. Department of Commerce NERFINISHED ⓘ |
| 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
NERFINISHED
ⓘ
U.S. Department of Commerce NERFINISHED ⓘ |
| 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 NERFINISHED ⓘ |
| regulatoryBasis | Export Administration Regulations NERFINISHED ⓘ |
| relatedTo |
Entity List
NERFINISHED
ⓘ
Military End User List NERFINISHED ⓘ Specially Designated Nationals and Blocked Persons List NERFINISHED ⓘ Unverified List NERFINISHED ⓘ |
| 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 NERFINISHED ⓘ |
| updateFrequency | periodically ⓘ |
| usedIn |
export screening
ⓘ
restricted party screening ⓘ trade compliance programs ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.