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.

All labels observed (1)

Label Occurrences
Entity List canonical 2

How this entity was disambiguated

Statements (51)

Predicate Object
instanceOf United States government sanctions list
export control list
trade restriction list
administeredBy U.S. Department of Commerce
appliesTo foreign companies
foreign organizations
foreign persons
complianceRequiredFrom U.S. persons
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
covers exports
in-country transfers
items subject to the Export Administration Regulations
reexports
distinctFrom Denied Persons List
Military End User List
Specially Designated Nationals and Blocked Persons List
Unverified List
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
U.S. export control laws
licenseReviewPolicy case-by-case review
presumption of denial for certain entities or items
maintainedBy Bureau of Industry and Security
partOf U.S. export control regime
requiresLicenseFor specified items and technologies
scope global
updatedBy Federal Register notices
linked to: Federal Register
updateFrequency periodically as needed
usedBy compliance officers
exporters
freight forwarders
reexporters
usedFor export compliance due diligence
screening trade counterparties

How these facts were elicited

Referenced by (2)

Full triples — surface form annotated when it differs from this entity's canonical label.

Bureau of Industry and Security usesInstrument Entity List
subject linked to: BIS
DPL relatedTo Entity List