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Addition and Removal of Certain Persons on the Entity List: Addition of Persons Acting Contrary to the National Security or Foreign Policy Interests of the United States; Removal of Persons Based on ERC Annual Review and Removal Requests; and Entry Modified for Purposes of Clarification

bis-export-control · Bureau of Industry and Security · Published 2009-07-21 · Effective 2009-07-21 · 74 FR 35797

Document

Document number
E9-17295
Federal Register citation
74 FR 35797
CFR reference
15 CFR 744
Type
Rule
Action
Final rule.
Category
bis-export-control
Sub-agency
Bureau of Industry and Security
Publication date
2009-07-21
Effective date
2009-07-21
Commerce docket
Docket No. 090414651-91046-01

Abstract

This rule amends the Export Administration Regulations (EAR) by adding thirteen additional persons to the Entity List (Supplement No. 4 to Part 744) on the basis of Section 744.11 of the EAR. The persons that 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. This rule also amends the Export Administration Regulations by removing three persons from the Entity List. BIS removes one of the three persons from the Entity List as a result of a determination made by the United States Government during the annual review of the Entity List conducted by the End-User Review Committee (ERC). The two remaining persons are removed from the Entity List in response to a request for removal. Finally, this rule makes a correction to the address of one person listed on the Entity List. The Entity List provides notice to the public that certain exports and reexports to parties 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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