What is the denied persons list. persons are generally prohibited from doing business with.
What is the denied persons list An American company or individual may not participate in an export transaction with an individual or company on the Denied Persons List. 3(a)(2) of the EAR. It includes individuals, entities , and organizations with whom U. Parties are added to this list by issuance of a Temporary or Permanent Denial Order, and the export, reexport, or transfer of an item to a Nov 15, 2022 · Background: The ITAR analogy to the BIS Denied Persons List, the Debarred Parties List contains statutorily debarred entities convicted of violating or conspiring to violate the AECA. 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 Sep 10, 2002 · The Denied Persons List consists of individuals and companies that have been denied export and reexport privileges by BIS. Additionally, you may explore our interactive tool. 3(a)(2) of the U. -origin goods A quick definition of denied persons list: The Denied Persons List is a list of people and companies who are not allowed to buy or sell things with American companies. Export Administration Regulations (EAR). The Specially Designated Nationals and Blocked Persons List (SDN List) is a compilation maintained by the U. They are not allowed to be involved in exporting anything from the US, or in transferring ownership of US-made products to foreign people or countries. 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. 4 to this part) when an entity associated with that entry or when any entity using an address of high diversion This list is maintained by BIS, includes includes individuals and entities that have been denied export privileges due to violations of export control laws. Being on this list is akin to a “stop sign” for any U. Denied Persons List (DPL) Specially Designated National (SDN) List 性質. 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. This can include people who have been involved in illegal activities or who pose a risk to national security. See Section 764. -EU TTC; Brain May 15, 2024 · 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. Any dealings with a party on this list that would violate the terms of its denial order are prohibited. The CSL includes four BIS restricted parties lists: Denied Persons List, Entity List, Unverified List, and Military End-User List. 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 Aug 20, 2020 · 拒绝往来名单 (Denied Persons List) 拒绝往来名单列出了被剥夺出口和再出口特权的个人和实体，例如先前被指控违反美国出口管制的个人和实体。被拒绝者不得以任何方式参与涉及受《出口管理条例》管辖的、从美国出口或拟出口的任何商品、软件或技术的任何交易。 The Denied Persons List is a roster of individuals and entities that have been denied export privileges by the Bureau of Industry and Security (BIS), a division of the Department of Commerce. Third-party agencies, like MK Data Services, also publishes these lists in easy-to-use screening software for clients. Bureau of Industry and Security (BIS), are “individuals and entities that have been denied export privileges. This list identifies individuals, companies, and organizations that have been denied export privileges due to past violations or posing a risk to national security. Denied Persons List. Moreover, any person who facilitates a denied person to circumvent these prohibitions is also in violation of the EAR. In addition to the license requirements for items specified on the CCL, you may not, without a license from BIS, export, reexport, or transfer (in-country) any items included in the License Requirement column of an entry on the Entity List (supplement no. Any dealings with a party on this list that would violate the terms of its denial order are prohibited” based on Section 764. North Korea; Syria; Cuba; Iran; Russia-Belarus; Pakistan Due Diligence Guidance; License Exception STA 740. Sep 13, 2024 · BIS Entity List Overview; 2. Department of the Treasury’s Office of Foreign Assets Control (OFAC). Department of Commerce. 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). %PDF-1. EARの悪質・重大な違反を犯して、輸出・再輸出権限を剥奪されている個人・企業・機関が掲載されているリストのことで、米国在住者及び米国外在住者が記載されています。 The Denied Persons List and the Entities List, please contact the Bureau of Industry and Security at the U. State Department’s Global Engagement Center. 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) . Part 2: The SDN List FAQs provide answers to common questions, helping users understand and navigate the Export Administration Regulations (EAR) and the Bureau of Industry and Security's licensing and regulatory processes and procedures. 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. A list of individuals and entities that have been denied export privileges. It is prohibited to deal with Denied Persons in any export transaction involving items (commodities, software, and technology) subject to the EAR. Like State’s Debarred Parties Lists, the BIS Denied Persons List identifies entities and individuals who have been denied export privileges in most cases as the result of an enforcement action. Foreign Persons: Determining Item Classification and Jurisdiction. The Foreign Sanctions Evaders List (U. 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. A denied persons list is a list of individuals or entities that are prohibited from receiving certain goods, services, or benefits, usually due to legal restrictions. [2] May 1, 2012 · These individuals or organizations are listed on Commerce's Denied Persons List. Entity List Jun 5, 2012 · The BIS Denied Persons List differs even from the Entity List because it can target both U. Other organizations in the United States with denied party lists include: State Department; Treasury Department; Justice Department Feb 8, 2022 · 七、被拒绝实体清单（Denied Persons List 又称DPL清单） （一）什么是被拒绝实体清单？ （二）被列入被拒绝实体清单，有什么影响？ 八、违法行为及违反《美国出口管制条例》的处罚 （一）法定违法行为 （二）处罚. In some instances, but not all, Australian entities may eventually appear on a U. 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. Previous Posts in this Series: Part 1: 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. The Unverified List is a list of parties that have not cooperated with BIS during post-shipment verification checks. The full text of each order denying export privileges is published in the Federal Register. Department of State). 第二章 美国财政部经济制裁 Denied Persons List. The FBI's Most Wanted List or any other FBI-issued watch list, please contact the Federal Bureau of Investigation ( Contact Us — FBI ). 1 to Part 774 of the EAR) is divided into ten broad categories, and each category is further subdivided into five product groups. bis. 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. See full list on bis. 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. 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. there are also sanctions programs administered by the Department of State (e. 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. E. In the U. 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”. Department of Commerce); The Denied Persons List (U. FAQs provide answers to common questions, helping users understand and navigate the Export Administration Regulations (EAR) and the Bureau of Industry and Security's licensing and regulatory processes and procedures. Australian Unitracker: The “Unitracker” is not a denied entity list per se, it is a list compiled by an Australian think tank with funding from the U. odxinshqybpmjkptuixngiyziouskbjrlobextjmcwkcmhhenoivxjnwwvdzzgsft