What is a Denied Persons List?

Denied Persons List. A list of individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order are prohibited.

What is USML and CCL?

Nearly every item, material, or software (collectively, “products”) in the U.S. is subject to U.S. export controls. Products are listed either on the United States Munitions List (USML) or the Commerce Control List (CCL).

What is BIS unverified list?

So, what is the Unverified List(UVL)? The UVL lists names of companies that the Bureau of Industry Security (BIS) could not verify as bona fide because an end-user check could not be completed to a satisfactory level. Usually, this is due to reasons outside of the US Government’s control.

What regulations govern dual use items?

The Bureau of Industry and Security (BIS) of the U.S. Department of Commerce is responsible for regulating the export of most commercial items, often referred to as “dual-use” items which are those having both commercial and military or proliferation applications.

How many Chinese companies are on the Entity List?

According to Chinese media reports, a total of 260 Chinese entities are on the Entity List. Designated entities consist of mainly companies and research institutions (including universities like Harbin Institute of Technology) involved in military technology, 5G, AI, and other advanced technologies.

What is MK Denial?

MK Denial is a dynamic and customizable system tailored to match your exact business needs. It assists in maintaining compliance by accurately identifying restricted parties entering your premises.

What is ECCN or USML category?

ECCNs are five character alpha-numeric designations used on the Commerce Control List (CCL) to identify dual-use items for export control purposes. An ECCN categorizes items based on the nature of the product, i.e. type of commodity, software, or technology and its respective technical parameters.

What is ECCN or Usml?

The Export Control Classification Number (ECCN) and United States Munitions List (USML) Analyst and License Determination Software includes ECCN classification tables, USML classification tables, Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), and Office of Foreign Assets …

What are bis sanctions?

The Bureau of Industry and Security (BIS) implements U.S. Government certain sanctions against Cuba, Iran, North Korea, and Syria pursuant to the Export Administration Regulations (EAR), either unilaterally or to implement United Nations Security Council Resolutions.

How do I know if an item is dual-use?

Use the consolidated list of strategic military and dual use items including UK national controls to find out whether your goods are controlled. Use the OGEL and Goods Checker Tools to check if your items are controlled. You can also check the Control List Classification Service on SPIRE.

What is an example of a dual-use item?

Examples. Examples of dual-use goods and technology include global positioning satellites, missiles, nuclear technology, chemical and biological tools, night vision technology, thermal imaging, some models of drones, aluminum pipes with precise specifications or certain kinds of ball bearings.

How do I get off the Entity List?

A request for removal from the Entity List shall be in writing and be mailed to: Chair, End-User Review Committee, Bureau of Industry and Security, U.S. Department of Commerce, 14th Street and Pennsylvania Avenue, NW., Room 3886, Washington, DC 20230. 15 C.F.R. § 744.16. According to Supplement No.