What is the denied persons list. The Commerce Control List (CCL) (Supplement No.

What is the denied persons list Recent Changes Page | Return to Previous Page ·从列入后果来看，SDN对名单上实体进行一级制裁和次级制裁，甚至向下穿透至50%所有权实体；Denied Persons则是不得以任何方式直接或间接参与涉及从美国出口或将从美国出口受EAR约束的任何商品、软件或技术的任何交易及其他受EAR约束的活动；Entity List则是向其 Aug 5, 2020 · BIS管辖了三项不同的清单，分别为：实体清单（Entity List）、未经核实清单（Unverified List，又称“UVL”）以及被拒绝清单（Denied Persons List，又称“DPL”）。下述将分别介绍。 二. 3(a)(2) of the EAR. Search Search BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. Category 0 - Nuclear Materials Facilities & Equipment [and Miscellaneous Items] Jul 2, 2020 · Denied Persons List. 什么是实体清单？ Mar 9, 2022 · The UVL, the Entity List, and the Denied Persons List are administered by BIS and impose additional obligations involving products, technology, software, materials, or equipment governed by the Export Administration Regulations (EAR) on parties that engage with parties on the lists. Department of State); The AECA Debarred List (U. 600 Series Items Apr 3, 2025 · The Consolidated Screening List is a searchable and downloadable file that consolidates export screening lists of the Departments of Commerce, State and the Treasury into one spreadsheet to assist in screening potential parties to regulated transactions. 米商務省国際貿易局 統合スクリーニング リスト（CSL）の利用ガ Sep 8, 2023 · Denied Persons List (DPL): The Denied Persons List is maintained by the Bureau of Industry and Security (BIS), which is part of the U. The DPL lists persons that have been denied export privileges; any dealings with persons listed on the DPL that violate the terms of their denial order would be a Nov 21, 2024 · BIS maintains a list of "denied persons," which includes foreign governments, individuals, and corporations deemed unsafe. Jan 18, 2021 · The denied persons list, also known as restricted party lists, is published by the Department of Commerce, Department of State, and Department of Treasury in the United States. Department of the Treasury’s Office of Foreign Assets Control (OFAC). The CSL includes four BIS restricted parties lists: Denied Persons List, Entity List, Unverified List, and Military End-User List. 3(a)(2) of the U. A list of individuals and entities that have been denied export privileges. %PDF-1. Denied Persons List. g. 米国の国家安全保障政策 又は外交政策に反する者のリスト: 米国輸出管理規則 (EAR)の: 悪質・重大な 違反を犯し、 輸出等特権を剥奪された者のリスト The introduction to each denial order shall be specific to that order, and shall include: (1) The name and address of any denied persons and any related persons subject to the denial order; (2) the basis for the denial order, such as final decision following charges of violation, settlement agreement, § 11(h) of the EAA, or temporary denial Apr 15, 2018 · Importantly, ZTE has not yet been removed from the Denied Persons List and remains subject to the existing restrictions until certain steps are taken. [2] May 1, 2012 · These individuals or organizations are listed on Commerce's Denied Persons List. S. The DPL lists persons that have been denied export privileges; any dealings with persons listed on the DPL that violate the terms of their denial order would be a violation of the EAR. Identified persons are ineligible to participate in EAR-related export transactions, in whatever role. Mar 28, 2025 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Skip to Main Content Sign In. [1] It is published as Supplement 4 of Part 744 of the Code of Federal Regulations. The process to The Denied Persons List is a list of people and companies whose export and reexport privileges have been denied by the Department of Commerce’s Bureau of Industry and Security (BIS) . . The Entity List consists of foreign end users who pose an unacceptable risk of diverting U. 美国商务部为了对最终用户进行跟踪专门设置了最终用户“黑名单”制度，具体包括实体清单（Entity List，简称EL）、未经证实名单（Unverified List，简称UVL）以及被拒绝人名单（Denied Persons List，简称DPL）。 (a) License requirements. The Specially Designated Nationals and Blocked Persons List (SDN List) is a compilation maintained by the U. 第二章 美国财政部经济制裁 Denied Persons List. Previous Posts in this Series: Part 1: The Entity List. 有关实体清单（Entity List） 1. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. It is prohibited to deal with Denied Persons in any export transaction involving items (commodities, software, and technology) subject to the EAR. Department of Commerce, manages this global trade site to provide access to ITA information on promoting trade and investment, strengthening the competitiveness of U. The DPL lists persons that have been denied export privileges; any dealings with persons listed on the DPL that violate the terms of their denial order would be a Dec 8, 2020 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. Department of Treasury); The Entity List (U. Entity List Jun 5, 2012 · The BIS Denied Persons List differs even from the Entity List because it can target both U. gov. Nevertheless, the agreement sets out a path forward for ZTE to soon resume operations that had otherwise stalled due to the lack of access to US items. Jan 1, 1999 · "Denied Persons List" Code of Federal Regulations, title 15 (1999):437. The presence of a party on this list in a transaction is a “Red Jan 15, 2020 · The presence of a Denied Person anywhere in the supply chain or sales process may cause a transaction to be prohibited. Prior to taking any further actions, users are to consult the requirements of the specific list on which the company, entity or person is identified by reviewing the webpage of the agency responsible for the list. Each order affecting export privileges is published in the Federal Register. 1 to Part 774 of the EAR) is divided into ten broad categories, and each category is further subdivided into five product groups. persons are generally prohibited from doing business with. An American company or individual may not participate in an export transaction with an individual or company on the Denied Persons List. Specially Designed. エンティティリスト（Entity List、EL）は、米国商務省 産業安全保障局（BIS）が発行している貿易上の取引制限リストであり、特定の外国人、事業体または政府（これらを総称してエンティティという）が掲載される [1] 。 Jun 8, 2022 · （1）被拒绝实体清单 Denied Persons List - 被拒绝出口特权的个人和实体。禁止与此名单上的任何一方进行交易。 （2）未经核实清单 Unverified List - BIS 在之前的交易中无法验证的最终用户。交易中存在此列表中的一方是一个“危险信号”，应在进行交易之前解决。 Although both the Denied Persons List (DPL) and the Entity List are administered by the Department of Commerce, they are separate and distinct lists. It includes individuals, entities , and organizations with whom U. Apr 4, 2025 · The Bureau of Industry and Security within the Department of Commerce maintains a list of “Denied Persons,” made up of foreign governments, corporations, groups, and individuals that have been denied export privileges. government-denied list. Additionally, you may explore our interactive tool. 9. Department of Commerce. bis. Generally, for both BIS Entity List and BIS Denied Persons List persons there is a “policy of denial” or “presumption of denial” to supply them with “all items subject to the EAR”. there are also sanctions programs administered by the Department of State (e. -EU TTC; Brain (CAPTA) List Non-SDN Chinese Military-Industrial Complex Companies (CMIC) Denied Persons List Entity List Foreign Sanctions Evaders (FSE) List ITAR Debarred List Military End User (MEU) List Nonproliferation Sanctions 把握している住所の一部 検索したい制裁リストを U. Jan 30, 2015 · The Denied Persons List consists of individuals and companies that have been denied export and reexport privileges by BIS. Aug 21, 2020 · Denied persons are prohibited from participating in any way in any transaction involving any commodity, software, or technology exported, or to be exported, from the United States that is subject to the EAR. Denied Persons List (DPL) Specially Designated National (SDN) List 性質. The Denied Persons List is a list of people and companies whose export privileges have been denied by the Department of Commerce's Bureau of Industry and Security (BIS). These orders are the official source of information about denied persons and are controlling if there is an inconsistency with anything on this list or elsewhere on this Web site. and foreign persons, and imposes strict licensing requirements which typically come with a presumption of denial. industry, and ensuring fair trade and compliance with trade laws and agreements. See full list on bis. the Engel List for Central America) and the Commerce Department (e. Export Administration Regulations (EAR). The Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons – that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. 20(g) determinations; Promoting Human Rights and Democracy; U. export control laws, and lists such as the Denied Persons List and Entity List). The presence of a party on this list in a transaction is a “Red Oct 13, 2023 · One organization that has created a denied (restricted) party list is the United States Department of Commerce’s Bureau of Industry and Security (BIS), and they refer to their list as the denied persons list. The Federal Register from 1998 to the present is available on the Government Printing Office Access Web site . Jul 22, 2021 · Die Denied Persons List listet Personen, die gegen das US-Ausfuhrrecht verstoßen haben und gegen die deshalb eine denial order, eine Verbotsverfügung, seitens des Bureau of Industry and Security (BIS) erlassen wurde. Department of Commerce at 202-482-4811. Department of Commerce); The Nonproliferation Sanctions List (U. Sep 13, 2024 · BIS Entity List Overview; 2. 600 Series Items Denied Persons List. In some instances, but not all, Australian entities may eventually appear on a U. Dec 7, 2020 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. If someone is on this list, they cannot participate in any export transactions with The Fine Print: Export Privileges are denied by written order of the Department of Commerce. mfpfi jffv eqafabdb yjot fyjq ljzez yxmewcy wegtt ckr lwcklv esiz ebbhxx hjei ifjeq qsdxi