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Addition of Certain Persons to the Entity List; and Implementation of Entity List Annual Review Changes

bis-export-control · Bureau of Industry and Security · Published 2011-12-16 · Effective 2011-12-16 · 76 FR 78146

Document

Document number
2011-32341
Federal Register citation
76 FR 78146
CFR reference
15 CFR 744
Type
Rule
Action
Final rule.
Category
bis-export-control
Sub-agency
Bureau of Industry and Security
Publication date
2011-12-16
Effective date
2011-12-16
Commerce docket
Docket No. 111202715-1724-01

Abstract

This rule amends the Export Administration Regulations (EAR) by adding two persons to the Entity List. The persons who are added to the Entity List have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. These persons will be listed on the Entity List under the United Arab Emirates (U.A.E.). This rule also amends the Entity List on the basis of the annual review of the Entity List conducted by the End-User Review Committee (ERC). The ERC conducts the annual review to determine if any entries on the Entity List should be removed or modified. This rule removes two persons located in Singapore and two persons located in Taiwan on the basis of the annual review, and revises the entry concerning one person located in Malaysia to add an alternate address. The Entity List provides notice to the public that certain exports, reexports, and transfers (in-country) to entities identified on the Entity List require a license from the Bureau of Industry and Security (BIS) and that availability of license exceptions in such transactions is limited.

Source

Authoritative
Federal Register document
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