Entity List

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The Export Administration Regulations EAR contain a list of names of certain overseas persons – including agencies, research institutions, executive and private corporations, americans, and other sorts of legal persons – which are area to specific license requirements for the export, reexport and/or transfer in country of specific items. These persons include the Entity List, that is present in Supplement No. 4 to Part 744 of the EAR. On a person basis, the persons on the Entity List are area to licensing necessities and guidelines supplemental to those found in other places in the EAR. The Entity List specifies the license requirements that it imposes on each listed person.

Those license necessities are independent of, and in addition to, license necessities imposed somewhere else in the EAR. For instance, if you want to export, reexport or transfer in country an EAR99 item to a listed entity and the license necessities for that person as certain in the “License Requirement” column of the Entity List state “all items discipline to the EAR,” you are going to must obtain a license before exporting, reexporting or moving in country the item, even supposing the EAR99 item could in another way be sent to the nation of destination with no license provided the proposed end use does not trigger an alternate license requirement under Part 744 of the EAR. BIS evaluates license applications to any listed entity based on the policy stated in the “License Review Policy” column of the Entity List. If there’s multiple license requirement for a particular transaction e. g.

, if the export transaction contains both individuals included on the Entity List and an item that requires a license based on cause of manage and destination, as decided by the classification of the thing on the CCL and the Country Chart, you’ll want to submit only one license application, which BIS will compare in keeping with all relevant licensing policies. For such license applications, the applicant should imply the involvement of a person listed on the Entity List. If any relevant policy requires denial, BIS will deny the software, although an alternate policy provides for approval. For example, in case your proposed transaction calls for a license based on the thing’s explanation for manage and your proposed consignee is on the Entity List, BIS will evaluate your application on the idea of the CCL licensing policy in Part 742 of the EAR and the policy for the consignee stated on the Entity List. If either policy requires denial, BIS will deny your software.

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