• (05/22/2023):

    (05/22/2023): Man Convicted Of Torture And Exporting Weapons Parts And Related Services To Iraq

  • (05/19/2023):

    (05/19/2023): Commerce Expands and Aligns Restrictions with Allies and Partners and Adds 71 Entities to Entity List in Latest Response to Russia’s Invasion of Ukraine

  • (05/16/2023):

    (05/16/2023): BIS Takes Action Against Companies and Individuals for Attempting to Divert Electronics and Aircraft Parts to Russia

  • (05/11/2023):

    (05/11/2023): Justice Department Seizes 13 Domains Used by Lebanese Hezbollah and its Affiliates

  • (04/19/2023):

    (04/19/2023): BIS Imposes $300 Million Penalty Against Seagate Technology LLC Related To Shipments To Huawei

  • (05/22/2023):

    (05/22/2023): Man Convicted Of Torture And Exporting Weapons Parts And Related Services To Iraq

  • (05/19/2023):

    (05/19/2023): Commerce Expands and Aligns Restrictions with Allies and Partners and Adds 71 Entities to Entity List in Latest Response to Russia’s Invasion of Ukraine

  • (05/16/2023):

    (05/16/2023): BIS Takes Action Against Companies and Individuals for Attempting to Divert Electronics and Aircraft Parts to Russia

  • (05/11/2023):

    (05/11/2023): Justice Department Seizes 13 Domains Used by Lebanese Hezbollah and its Affiliates

  • (04/19/2023):

    (04/19/2023): BIS Imposes $300 Million Penalty Against Seagate Technology LLC Related To Shipments To Huawei

  • (04/06/2023):

    (04/06/2023): Federal Court Orders Forfeiture of $826K in Funds Used in Attempt to Export Dual-Use High Precision Jig Grinder to Russia

  • (04/06/2023):

    (04/06/2023): Microsoft To Pay Over $3.3m In Total Combined Civil Penalties To BIS And OFAC To Resolve Alleged And Apparent Violations Of U.S. Export Controls And Sanctions

  • (03/30/2023):

    (03/30/2023): BIS issues guidance and FAQ on human rights, exports, and licensing

  • (03/30/2023):

    (03/30/2023): Biden Administration and International Partners Release Export Controls and Human Rights Initiative Code of Conduct

  • (03/30/2023):

    (03/30/2023): Commerce Adds Eleven to Entity List for Human Rights Abuses and Reaffirms Protection of Human Rights as Critical U.S. Foreign Policy Objective

  • (03/30/2023):

    (03/30/2023): BIS Imposes 20 Year Denial Order For Alleged Attempted Unauthorized Export Of Communications Equipment To Iran

  • (03/23/2023):

    (03/23/2023): Commerce Adds 32 Entities In Eleven Countries To Unverified List

  • (03/09/2023):

    (03/09/2023): Iranian National Charged With Illegally Exporting Electrical Equipment to Iran

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Seminars (copy)

Complying with U.S. Export Controls Seminar, June 20-23, 2023

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In partnership with the World Trade Center Denver (WTC Denver), and utilizing the power of virtual, interactive learning tools, BIS is offering our popular Complying with U.S. Export Controls seminar as an online program. This interactive course delivers critical information for compliance with the Export Administration Regulations (EAR). Click here for details. Click here for details.

 

   

BIS List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR) - Archive

FY 2022

o   Full List As of September 26, 2022: BIS List of Commercial and Private Aircraft_Potential EAR Violations.pdf

o   Full List As of September 19, 2022: BIS List of Commercial and Private Aircraft_Potential EAR Violations.pdf

o   Full List As of August 30, 2022: BIS List of Commercial and Private Aircraft_Potential EAR Violations.pdf

o   Full List As of August 12, 2022: BIS List of Commercial and Private Aircraft_Potential EAR Violations.pdf

o   Full List As of August 2, 2022: BIS List of Commercial and Private Aircraft_Potential EAR Violations.pdf

o   Full List As of June 24, 2022: BIS List of Commercial and Private Aircraft_Potential EAR Violations.pdf

o   Full List As of June 10, 2022: BIS List of Commercial and Private Aircraft_Potential EAR Violations.pdf

o   Full List As of May 27, 2022: BIS List of Commercial and Private Aircraft_Potential EAR Violations.pdf

o   Full List As of May 20, 2022: BIS List of Commercial and Private Aircraft_Potential EAR Violations.pdf

o   Full List As of April 29, 2022: BIS List of Commercial and Private Aircraft_Potential EAR Violations.pdf

o   Full List As of April 22, 2022: BIS List of Commercial and Private Aircraft_Potential EAR Violations.pdf

o   Full List As of April 14, 2022: BIS List of Commercial and Private Aircraft_Potential EAR Violations.pdf

o   Full List As of April 08, 2022: BIS List of Commercial and Private Aircraft_Potential EAR Violations.pdf

o   Full List As of March 30, 2022: BIS List of Commercial and Private Aircraft_Potential EAR Violations.pdf

o   Full List As of March 18, 2022: BIS List of Commercial and Private Aircraft_Potential EAR Violations.pdf

 

 

Effective May 16, 2019, the Bureau of Industry and Security (BIS) amended the Export Administration Regulations (EAR) by adding Huawei Technologies Co., Ltd. (Huawei) to the Entity List. The U.S. Government has determined that there is reasonable cause to believe that Huawei has been involved in activities contrary to the national security or foreign policy interests of the United States. BIS is also adding non-U.S. affiliates of Huawei to the Entity List because those affiliates pose a significant risk of involvement in activities contrary to the national security or foreign policy interests of the United States. Huawei will be listed on the Entity List under the destination of China. This final rule also adds to the Entity List sixty-eight non-U.S. affiliates of Huawei located in twenty-six destinations: Belgium, Bolivia, Brazil, Burma, Canada, Chile, China, Egypt, Germany, Hong Kong, Jamaica, Japan, Jordan, Lebanon, Madagascar, Netherlands, Oman, Pakistan, Paraguay, Qatar, Singapore, Sri Lanka, Switzerland, Taiwan, United Kingdom, and Vietnam.

 

Huawei and Affiliates Entity List Rule

Effective Date of Huawei and Affiliates Entity List Rule

 

 

Temporary General License final rule, effective May 20, 2019.

Effective May 20, 2019, BIS amended the EAR to create a 90-day temporary general license that partially restores the licensing requirements and policies under the Export Administration Regulations (EAR) for exports, reexports, and transfers (in-country) to sixty-nine entities added to the Entity List on May 16, 2019.

Temporary General License Rule

 

On July 13, 2018, the Acting Assistant Secretary of Commerce for Export Enforcement issued an Order terminating the Denial Order issued on April 15, 2018 against Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.  The Order is posted here.  For additional information, please call BIS's Exporter Counseling Desks at one of the following numbers:

(202) 482-4811 - Outreach and Educational Services Division (located in Washington, DC)

(949) 660-0144 - Western Regional Office (located in Irvine, CA)

(408) 998-8806 - Northern California branch (located in San Jose, CA)

or e-mail your inquiry to the Export Counseling Division of the Office of Exporter Services at: This email address is being protected from spambots. You need JavaScript enabled to view it. ."

Additional information is available here.

BIS has reached a superseding settlement agreement with Zhongxing Telecommunications Equipment and ZTE Kangxun Telecommunications Ltd. (collectively, “ZTE”), which may lift the April 15, 2018 Denial Order that BIS issued against ZTE. A copy of the superseding agreement is here and on BIS’s E-FOIA page. A copy of the related superseding order is here and on BIS’s E-FOIA page. FAQs on the superseding agreement are here. Additional information is available on the Department of Commerce website.

 

83 FR 12475

15 South Sudanese Entities Added to the Entity List

The Bureau of Industry and Security (BIS) of the U.S. Department of Commerce has amended the Export Administration Regulations (EAR) by adding 15 South Sudanese entities to the Entity List (Supplement No. 4 to part 744 of the EAR). The Entity List identifies entities, including corporations, private or government organizations, and natural persons, and other persons reasonably believed to be involved, or to pose a significant risk of being or becoming involved, in activities contrary to the national security or foreign policy interests of the United States. BIS has taken this action as part of the U.S. effort to end the ongoing conflict and resolve the humanitarian crisis in South Sudan.

The U.S. Government assesses the 15 entities BIS has added to the Entity List as contributing to the ongoing crisis in South Sudan because they are a source of substantial revenue that, through public corruption, is used to fund the purchase of weapons and other material that undermine the peace, security, and stability of South Sudan rather than support the welfare of the South Sudanese people. Adding these entities to the Entity List is intended to ensure that items subject to the EAR are not used to generate revenue to finance the continuing violence in South Sudan.

The following 15 entities are the first South Sudanese entities added to the Entity List: Ascom Sudd Operating Company; Dar Petroleum Operating Company; DietsmannNile; Greater Pioneer Operating Co. Ltd; Juba Petrotech Technical Services Ltd; Nile Delta Petroleum Company; Nile Drilling and Services Company; Nile Petroleum Corporation; Nyakek and Sons; Oranto Petroleum; Safinat Group; SIPET Engineering and Consultancy Services; South Sudan Ministry of Mining; South Sudan Ministry of Petroleum; and Sudd Petroleum Operating Co.

These 15 entities are subject to a license requirement for all exports and reexports destined for any of the entities and transfers (in-country) to them of all items subject to the EAR with a licensing review policy of a presumption of denial. This license requirement also applies to any transaction involving any of these entities in which such entities act as a purchaser, intermediate consignee, ultimate consignee or end-user. Additionally, no license exceptions are available to these entities.

If any person participates in a transaction described above involving any of these 15 entities without first obtaining the required license from BIS, that person would be in violation of the EAR and could be subject to civil or criminal enforcement proceedings. Civil enforcement could result in the imposition of monetary penalties or the denial of the person’s export privileges. Additionally, a person’s supplying or procuring items subject to the EAR or engaging in other activity involving an entity on the Entity List could result in a determination to add that person to the Entity List consistent with the procedures set forth in the EAR.

The regulation can be viewed on the Federal Register at https://www.gpo.gov/fdsys/pkg/FR-2018-03-22/pdf/2018-05789.pdf.

 

   
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