非官方资料站 · 数据源自美国联邦公报与 BIS 公开文件
白宫严选WHITE HOUSE SELECT

Mohammad Nayeb, For all items Presumption of 77 FR 58006

其他 · 实体清单

实体清单其他2012 年 9 月 19 日

属于其他领域,于 2012 年 9 月 19 日 被列入实体清单。

背景

这个行业发生了什么

“其他”类包含无法归入具体行业的主体,例如受限地址条目、个人、贸易公司与信息有限的小型机构。它们同样是官方清单的一部分,被限制的原因见各自页面中的官方原文。

01

它为什么被限制

这一批次发生了什么

2012 年 9 月 19 日,美国商务部工业与安全局(BIS)新增实体,并移除部分既有条目,涉及中国。

这份名单意味着什么

实体清单:实体清单(Entity List)由美国商务部工业与安全局(BIS)依据《出口管理条例》(EAR)第 744.11 条维护。被列入者采购受 EAR 管制的美国原产技术、软件与产品时需申请许可证,且通常适用“推定拒绝”政策——即默认不批。

被列入上述名单后,该实体在采购美国原产的技术、软件与设备时受到限制,具体许可要求与审查政策以其所属公告原文为准。

展开官方公告摘要(英文原文)

This rule amends the Export Administration Regulations (EAR) by adding six persons under eight entries 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 Iran and the United Arab Emirates (U.A.E.). In addition, this rule removes one person from the Entity List, as the result of a request for removal submitted by the person, a review of information provided in the removal request in accordance with the EAR, and further review conducted by the End-User Review Committee (ERC). Lastly, this rule amends the Entity List on the basis of the annual review conducted by the ERC. The ERC conducts annual reviews to determine if any entries on the Entity List should be removed or modified. This rule reflects the results of the annual review of entities located in Belarus, Canada, the People's Republic of China (China), Egypt, Germany, Hong Kong, Ireland, Israel, Kuwait, Lebanon, Malaysia, Pakistan, Singapore, South Africa, Taiwan, and the United Kingdom. On the basis of the annual review, this rule removes fourteen entries, adds three entries, and amends thirty-six other entries. 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.

该实体的列入时间、清单类型与公告批次均已核对官方文件;由于公开可核实的中文资料有限,本站暂未对其进行逐条的深度解读。

02

列入时间线

  • 2012 年 9 月 19 日列入
    实体清单

    Addition of Certain Persons to the Entity List; Removal of Person From the Entity List Based on Removal Request; and Implementation of Entity List Annual Review Changes(77 FR 58006)

    77 FR 58006
相关

相关实体

来源

参考来源

  1. 联邦公报:Addition of Certain Persons to the Entity List; Removal of Person From the Entity List Based on Removal Request; and Implementation of Entity List Annual Review Changes(77 FR 58006)