Exclusion reference
Commerce Entity List licensing requirements
Code
03-ENT-01This foreign organization has been determined by the Department of Commerce, Bureau of Industry and Security, to be subject to special licensing requirements primarily based upon involvement in the development of weapons of mass destruction or the missiles used to deliver those weapons. Therefore, it has been placed on the ?Entity List?, which is included within the Export Administration Regulations (EAR) and is found at 15 C.F.R. 744 Supp. 4.
Although treatment varies for each person on the Entity List, usually a license is required from the Bureau of Industry and Security to export or reexport specified items to such persons. The Entity List (15 C.F.R. 744 Supp. 4) sets forth the licensing requirements applicable to listed persons. Placement on the Entity List is published in the Federal Register. The Bureau of Industry and Security may approve license applications for transactions involving persons in certain circumstances. Please contact the Department of Commerce, Bureau of Industry and Security, Office of Exporter Services at (202) 482-3298 for more information on transactions involving persons on the Entity List.
Historical guidance: legal citations and thresholds may have changed. Check the current rule and issuing agency.
Record identifier
legacy-03-ent-01