Export control restriction — license required for specified items
BIS Entity List, maintained by the U.S. Bureau of Industry and Security, identifies 3,625 foreign parties subject to export licensing requirements for specified items, supporting exporter due diligence, restricted-party screening, and technology transfer compliance checks.
BIS Entity List is maintained by the Bureau of Industry and Security (BIS), U.S. Department of Commerce. It contains parties subject to specific license requirements for exports, reexports, and transfers of items subject to the Export Administration Regulations (EAR).
Transactions with entities on this list may require an export license, with applications generally subject to a presumption of denial.
Legal Reference: 15 CFR Part 744, Supplement No. 4
Esta es una lista de prioridad media con sanciones secundarias o restricciones. Se requiere diligencia debida reforzada.
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Buscar BIS: Entity ListAviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.