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
这是中优先级列表，包含次级制裁或限制。虽然不是全面封锁，但需要加强尽职调查。某些类型的交易可能根据管辖区和具体计划被禁止或限制。
免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。