Additionally, the Entity List designation does not necessarily preclude U.S. persons from purchasing goods or services from Huawei, although BIS has noted in a response to Frequently Asked Questions that purchasers of items from persons listed on the Entity List should conduct due diligence to ensure that the item they purchase was not sent to Huawei in violation of the EAR. BIS can add to the Entity List a foreign party, such as an individual, business, research institution, or government organization, for engaging in activities contrary to US national security and/or foreign policy interests. The Commerce Department’s Bureau of Industry and Security (BIS) on Oct. 7 added 28 Chinese governmental and commercial organizations to the Entity List for allegedly countering U.S. foreign policy objectives.. BIS previously added Huawei and 114 of its non-US affiliates to the Entity List. A policy of case-by-case review also applies to items designated as … Huawei will be listed on the Entity List under the destination of China. Finally, this rule removes a total of four entities under the destinations of Israel and the U.A.E. United States: BIS Adds 24 Chinese Companies to the Entity List for their Activities in the South China Sea. Export Administration Regulations (EAR) to CNOOC without first obtaining a U.S. export license. The addition of these Chinese entities to the Entity List follows BIS’s rule changes that further restricted the supply of U.S. technology to Huawei and its affiliated entities. If an entity listed on the MEU List wants to petition BIS for its removal or modification, the entity must address the criteria in § 744.21 of the EAR by addressing, as applicable, why the Start Printed Page 83795 entity is not a `military end user' or involved in `military end-uses.' DATES: This rule is effective August 14, 2019. Wuxi Jiangnan Institute of Computing Technology is owned by the 56th Research Institute of the General Staff of China’s People’s Liberation Army, and its mission is to support China’s military modernization. The acronym “a.k.a.” (also known as) is used in entries on the Entity List to identify aliases, thereby assisting exporters, reexporters, and transferors in identifying entities on the Entity List. On October 7, 2019, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced that it would add twenty eight (28) Chinese entities consisting of companies, government offices, and security bureaus to the Entity List for engaging in or enabling activities contrary to U.S. foreign policy interests. On 1 August 2018, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) expanded the Entity List, restricting certain transactions with eight Chinese entities and 36 subordinate institutions. With the introduction and implementation of the Provisions on the Unreliable Entity List (the “UEL Provisions”) by the Ministry of Commerce of the PRC (MOFCOM) on 19 September 2020, China’s legislation on the Unreliable Entity List (UEL), which started in May last year, has finally made substantial progress. Print: Email Tweet Like LinkedIn. The Bureau of Industry and Security (BIS) in the Department of Commerce (Commerce) added 24 Chinese companies to the Entity List for their role in helping the Chinese military construct and militarize the internationally condemned artificial islands in the South China Sea. 7 The August 17 Huawei Rule also makes minor revisions to existing entries on the Entity List for three Huawei entities in China … Posted in Bureau of Industry and Security (BIS), China, Entity List, Export Administration Regulations (EAR), Export Controls. Supplement No. The U.S. Ministry of Commerce listed 77 entities in the “entity list”, involving many Chinese universities, enterprises and individuals The US Department of Commerce’s Bureau of industry and security (BIS) has listed 77 entities in the so-called “entity list”, most of which are Chinese enterprises, universities and individuals, on the […] Entity List; DST Section 301 Investigations: Additional Findings and Updates for Austria, Spain, the United Kingdom, Brazil, the Czech Republic, the European Union, and Indonesia; USTR Issues Determinations in Digital Services Tax Investigations For the seventeen entities added to the Entity List in this final rule, BIS imposes a license requirement for all items subject to the EAR and a license review policy of presumption of denial. For the other fifty-one entities added to the Entity List by this rule, BIS imposes a license review policy of a presumption of denial. BIS Adds Over 60 Companies to Its Entity List, Including China’s SMIC. BIS Lifts Anti-Terrorism Export Controls on Sudan; China National Offshore Oil Corporation added to U.S. Export compliance continues to be complicated for companies involved in business with China. The Entity List is a trade blacklist published by the United States Department of Commerce's Bureau of Industry and Security, consisting of certain foreign persons, entities, or governments. Previously, in October 2019, BIS added 28 Chinese public security bureaus and companies to the Entity List on the basis of their alleged roles in human rights violations against … The U.S. Bureau of Industry and Security (BIS) has added China's top chipmaker Semiconductor Manufacturing International Corp. (SMIC) to its entity list, the agency said in a statement on Friday. Original title: suppress continuous upgrade! Entities on the Entity List are subject to U.S. license requirements for the export or transfer of specified items, such as some U.S. technologies. By Jana del-Cerro & Chandler Leonard on May 29, 2020. Entity List and MEU List final rule on public display and effective on 1/14/21 Three Charged with Illegally Exporting Goods to Iran Change to License Review Policy for Unmanned Aerial Systems (UAS) final rule published 1/12/21 Under the new rule, U.S. and non-U.S. exporters are generally prohibited from transferring items subject to the U.S. 4 to Part 744 - ENTITY LIST This Supplement lists certain entities subject to license requirements for specified items under this part 744 and part 746 of the EAR. On June 5, 2020, the US Commerce Department’s Bureau of Industry and Security (“BIS”) published: (1) a final rule adding nine Chinese entities to the Entity List (the “XUAR Designees”), and (2) a final rule adding twenty four entities located in China, Hong Kong, and the Cayman Islands to the Entity List (the “Military Designees”).. In most instances, license exceptions are unavailable for the export, re-export, or transfer (in-country) to a party on the Entity List of items subject to the EAR. For the twenty-eight entities described above that are being added to the Entity List, BIS imposes a license requirement for all items subject to the EAR and a license review policy of case-by-case review for Export Control Classification Numbers (ECCNs) 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983. Home > BIS Adds 33 Chinese Companies to the Entity List BIS Adds 33 Chinese Companies to the Entity List. On May 22, 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced that it will add 33 Chinese companies and institutions to the Entity List. Today, the Bureau of Industry & Security (BIS) added China National Offshore Oil Corporation Ltd. (CNOOC) to the U.S. The license requirement applies to any transaction in which items subject to the EAR are to be exported, reexported, or transferred (in-country) to any of these entities. The new round of additions comes less than a month after BIS issued new export control rules targeted at commercial companies, especially within China, that do business with military agencies (discussed here). BIS Adds Over 60 Companies to its Entity List, Including China’s SMIC Thompson Hine LLP USA December 18 2020 On December 18, 2020, the Department of Commerce’s Bureau … BIS is also adding non-U.S. affiliates of Huawei to the Entity List because those affiliates pose a significant risk of involvement in activities contrary to the national security or foreign policy interests of the United States. As per the sources, the US government is aiming to add around 80 additional companies and affiliates to the ‘Entity List,’ which mostly comprises of China based firms. The removals are made in connection with requests for removal that BIS received pursuant to the EAR and a review of information provided in those requests. DATES: This rule is effective December 18, 2020. Entity List. On 18 December 2020, BIS added over 70 entities to the Entity List, including Semiconductor Manufacturing International Corporation (SMIC) of China… on the Entity List under the destinations of China, Hong Kong, and Russia. [1] These 44 Chinese parties include large state-owned enterprises and their subsidiaries, … License requirements for these entities include exports, reexports, and transfers (in-country) unless otherwise stated. Posted on December 18, 2020. Entity list under the destination of China and one under the destination of Pakistan. BIS has cited a variety of reasons for adding these companies to the Entity List, including these companies having ties to China’s military, involvement in human rights abuses, support of China’s militarization of the South China Sea, stealing of U.S. trade secrets and violations of U.S. export controls. Posted in China, EAR, Export Control. 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