Entity List - Parties whose presence in a transaction can trigger a license requirement supplemental to those elsewhere in the Export Administration Regulations (EAR). For all of you diligently screening your transactions against the many restricted parties lists published by the U.S. government, you are most likely aware that some items can actually be sent to some entities on the lists.
Share. 6 to Part 744 (“the Unverified List” or “UVL”) This rule adds thirty-three (33) persons to the UVL by amending Supplement No. More from the BDP Blog The Department of Commerce’s Bureau of Industry and Security (BIS) announced it will add 24 governmental and commercial organizations to the Entity List for engaging in activities contrary to the national security or foreign policy interests of the United States. 553(a)(1). The Bureau of Industry and Security (BIS) advances U.S. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance system, and by promoting continued U.S. leadership in strategic technologies. So, what is the Unverified List(UVL)? No license exceptions may be used for exports, reexports, or transfers (in-country) to Unverified parties. BIS adds these persons in accordance with the criteria for revising the … /
A list of parties whose bona fides BIS has been unable to verify. 6 to Part 744 of the EAR to include their names and addresses. 6 to Part 744 to the EAR, contains the names and addresses of foreign persons who are or have been parties to a transaction, as that such parties are described in § 748.5 of the EAR, involving the export, reexport, or transfer (in-country) of items subject to the EAR, and whose bona fides (i.e., legitimacy and reliability relating to the end use and end user of items subject to the EAR) BIS has been unable to verify through an end-use check. 36 0 obj <> endobj The UVL list is found at Supplement No. Share on Facebook Share on Twitter Email. 76741). Add an exclusion to Windows Security This site uses cookies for analytics, personalized content and ads. On May 17, 2018, the Bureau of Industry and Security (BIS) published in the We use third-party cookies to identify website visitor trends, to improve site functionality and to tailor content to your interests. The Unverified List is a list of parties where BIS has been unable to verify the end-user in prior transactions. and Security (“BIS”) will have significant impact to exporters and re-exporters involved in transactions with a party or parties who are listed on the Department of Commerce’s Unverified List (“UVL”). The list specifies the license requirements and policy that apply to each listed party. (v) Agrees to provide copies of this document and all other export, re-export or transfer (in-country) records required to be retained in part 762 of the EAR. If you continue to use our website, you consent to our use of cookies as outlined in our privacy policy.
Restrictions on exports, re-exports, and transfers (in-country) to persons listed on the UVL are set forth in (i) Name of UVL party; complete physical address, to include shipping, corporate, and end user addresses, if different (simply listing a post office box is insufficient); telephone number; fax number; email address; website (if available); and name and title of individual signing the UVL statement. The Unverified List, ... because this regulation involves a military or foreign affairs function of the United States under 5 U.S.C. BIS evaluates license applications to any listed entity according to the policy stated in the “License Review Policy” column of the Entity List. In the United States, exporters’ transactions are required to treat Unverified List parties as “red flags,” which entails them to do additional due diligence to proceed with the transaction. BIS accomplishes its mission by maintaining and strengthening adaptable, efficient, effective export controls and treaty compliance … Below is a list of links to the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons list, the Bureau of Industry and Security's Denied Parties List, the Entry List and the Office of Defense Trade Controls' Debarred Persons Lists.Each agency is responsible for maintaining and updating their respective lists. For more information about our privacy policy and to opt-out of cookies, please click BDP Blog You Are Here: This cooperation includes facilitating the timely conduct of the check and providing full and accurate information concerning the disposition of items subject to the EAR.