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The United States has repeatedly expanded the "entity list" of export controls-the small science of the entity list.

Release time:

2023-09-11 14:43

In recent years, the number of entities listed in the United States has increased, shifting from a single national security consideration to more ideological, forced labor and intellectual property issues. The United States has repeatedly used the Department of Commerce's Entity List (Entity List), the Treasury Department's Sanctions List (which includes the "Specially Designated Nationals List", "Comprehensive Sanctions List", "Additional Sanctions List", etc.), and presidential decrees to suppress China-related industries. Without providing any evidence, the United States included more than 600 Chinese enterprises and institutions in the "entity list", intending to cut off the channels for Chinese science and technology enterprises to obtain the technology, equipment, capital and manpower needed for development.

What is the US Entity List?

The U.S. Entity List is a trade blacklist established by the U.S. Department of Commerce's Bureau of Industry and Security that the United States includes foreign entities when they are reasonably determined to be involved or have a significant risk of being involved in a violation of U.S. national security or foreign policy interests. The Entity List is updated and revised by the End-User Review committee (ERC).

The list of entities consists of foreign entities other than the United States, including: 1) foreign enterprises; 2) research institutions; 3) governments; 4) civil society organizations; and 5) individuals and other entities or individuals in the legal sense.

The list of U.S. entities is updated dynamically, and the most restricted countries and regions are Russia, China, the United Arab Emirates and Hong Kong.

Effect of inclusion in the list of entities:

Companies included in the list need to obtain a separate license from the U.S. Department of Commerce to purchase technology or goods controlled by the United States. Exporters may not assist listed entities to obtain any EAR-controlled items (including EAR99 items) without obtaining a license, I .e. to export, re-export or transfer EAR-controlled items to such foreign entities, they must apply for an export license from the United States.

Export or re-export to the Entity List does not apply to any licensing exception, directly applying the principle of the presumption of refusal of license (Policy of Presumption of Denial)

 

 

Our company has carried out the monitoring and translation of the US entity list. Interested customers are welcome to contact us for details.

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