Print: Email Tweet Like LinkedIn. The removals are made in connection with requests for removal that BIS received pursuant to the EAR and a review of information provided in those requests. By Jana del-Cerro & Chandler Leonard on May 29, 2020. Entity List; DST Section 301 Investigations: Additional Findings and Updates for Austria, Spain, the United Kingdom, Brazil, the Czech Republic, the European Union, and Indonesia; USTR Issues Determinations in Digital Services Tax Investigations Today, the Bureau of Industry & Security (BIS) added China National Offshore Oil Corporation Ltd. (CNOOC) to the U.S. BIS has cited a variety of reasons for adding these companies to the Entity List, including these companies having ties to China’s military, involvement in human rights abuses, support of China’s militarization of the South China Sea, stealing of U.S. trade secrets and violations of U.S. export controls. Entity List. With the introduction and implementation of the Provisions on the Unreliable Entity List (the “UEL Provisions”) by the Ministry of Commerce of the PRC (MOFCOM) on 19 September 2020, China’s legislation on the Unreliable Entity List (UEL), which started in May last year, has finally made substantial progress. United States: BIS Adds 24 Chinese Companies to the Entity List for their Activities in the South China Sea. Finally, this rule removes a total of three entities under the destinations of China and the U.A.E. The addition of these Chinese entities to the Entity List follows BIS’s rule changes that further restricted the supply of U.S. technology to Huawei and its affiliated entities. The acronym “a.k.a.” (also known as) is used in entries on the Entity List to identify aliases, thereby assisting exporters, reexporters, and transferors in identifying entities on the Entity List. Export compliance continues to be complicated for companies involved in business with China. The Bureau of Industry and Security (BIS) in the Department of Commerce (Commerce) added 24 Chinese companies to the Entity List for their role in helping the Chinese military construct and militarize the internationally condemned artificial islands in the South China Sea. Huawei will be listed on the Entity List under the destination of China. Original title: suppress continuous upgrade! On 18 December 2020, BIS added over 70 entities to the Entity List, including Semiconductor Manufacturing International Corporation (SMIC) of China… Posted in China, EAR, Export Control. Wuxi Jiangnan Institute of Computing Technology is owned by the 56th Research Institute of the General Staff of China’s People’s Liberation Army, and its mission is to support China’s military modernization. Under the new rule, U.S. and non-U.S. exporters are generally prohibited from transferring items subject to the U.S. License requirements for these entities include exports, reexports, and transfers (in-country) unless otherwise stated. BIS Adds Over 60 Companies to its Entity List, Including China’s SMIC Thompson Hine LLP USA December 18 2020 On December 18, 2020, the Department of Commerce’s Bureau … The Entity List is a trade blacklist published by the United States Department of Commerce's Bureau of Industry and Security, consisting of certain foreign persons, entities, or governments. As per the sources, the US government is aiming to add around 80 additional companies and affiliates to the ‘Entity List,’ which mostly comprises of China based firms. 7 The August 17 Huawei Rule also makes minor revisions to existing entries on the Entity List for three Huawei entities in China … The Commerce Department’s Bureau of Industry and Security (BIS) on Oct. 7 added 28 Chinese governmental and commercial organizations to the Entity List for allegedly countering U.S. foreign policy objectives.. Entities on the Entity List are subject to U.S. license requirements for the export or transfer of specified items, such as some U.S. technologies. 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. Export Administration Regulations (EAR) to CNOOC without first obtaining a U.S. export license. On 1 August 2018, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) expanded the Entity List, restricting certain transactions with eight Chinese entities and 36 subordinate institutions. Additionally, the Entity List designation does not necessarily preclude U.S. persons from purchasing goods or services from Huawei, although BIS has noted in a response to Frequently Asked Questions that purchasers of items from persons listed on the Entity List should conduct due diligence to ensure that the item they purchase was not sent to Huawei in violation of the EAR. 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