What is the Entity List EAR?

What is the Entity List 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 ( …

What does the EAR in a policy document stand for?

The Export Administration Regulations (EAR) are a set of regulations found at 15 C.F.R. § 730 et seq. In general, the EAR govern whether a person may export a thing from the U.S., reexport the thing from a foreign country, or transfer a thing from one person to another in a foreign country.

What is BIS denied list?

The Denied Persons List (DPL) is administered by the U.S. Department of Commerce, Bureau of Industry and Security (BIS). It lists individuals and entities, both U.S. and foreign, who are not allowed to participate in export transactions. Orders also include a prohibition on any other person facilitating such exports.

What is the difference between ear99 and ITAR?

EAR: How They Differ. It’s easy to say that ITAR covers the export of all defense-related materials and items, and EAR covers everything else. Regulated Items: ITAR covers all defense articles and services, while EAR covers commercial and dual-use items and technologies.

What is ITAR and EAR compliance?

What’s The Difference Between ITAR and EAR? International Traffic In Arms (ITAR): Regulates the sale, distribution, and manufacturing of defense-related items. The Export Administration Regulations (EAR): Regulates dual-use items not covered by ITAR, but still applies to some defense-related items.

What are the countries on the ear entity chart?

Countries with restricted entities on the EAR Entity Chart (15 CFR 744, Supp. 4 – pdf file) China, India, Israel, Pakistan, Russia Office of Foreign Assets Control (OFAC) Embargoed Countries Cuba, Iran, Syria, North Korea, Myanmar (formerly Burma) and Sudan See Sanctions Program and Country Summaries for more specific information.

When is an item on the entity list subject to ear?

specified on the Entity List, to export, reexport, or transfer (in-country) any item subject to the EAR when an entity that is listed on the Entity List is a party to the transaction as described in § 748.5(c) through (f).

What are the provisions of the ear other than Commerce Control List?

Note also that provisions of the EAR other than the Commerce Control List (Supplement No. 1 to Part 774 of the EAR) (CCL) and the Entity List impose license requirements on exports, reexports and transfers (in-country) of items subject to the EAR.

What is part 4 to part 744 of the ear?

Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744 –page 1 Export Administration Regulations Bureau of Industry and Security October 5, 2021 Supplement No. 4 to Part 744 – ENTITY LIST This Supplement lists certain entities subject to license requirements for specified items under this part 744 and part 746 of the EAR.