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  2. Entity List - Wikipedia

    en.wikipedia.org/wiki/Entity_List

    It is published as Supplement 4 of Part 744 of the Code of Federal Regulations. [2] 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. [1] [3] However, U.S. persons or companies are not prohibited from purchasing items from a company on the Entity ...

  3. Explainer-After China's mineral export ban, how else could it ...

    www.aol.com/news/explainer-china-could-retaliate...

    China had already on Dec. 1 enforced new regulations on exports of so-called dual-use products that have both civilian and military applications. ... UNRELIABLE ENTITIES LIST AND ANTI-FOREIGN ...

  4. China retaliates with tariffs on some US goods and a probe ...

    www.aol.com/china-imposes-retaliatory-tariffs-us...

    The country also announced a Google inquiry and put two companies on its "unreliable entities list." ... PVH maintains strict compliance with all relevant laws and regulations and operates in line ...

  5. Chinese government sanctions - Wikipedia

    en.wikipedia.org/wiki/Chinese_government_sanctions

    The Ministry of Commerce maintains the "Unreliable Entity List", which heavily restricts allowable business and investment activity in China by listed entities. [2] The Taiwan Affairs Office implements sanctions against Taiwan and targets entities and individuals accused of promoting Taiwanese independence .

  6. China announces measures against Google, other US firms, as ...

    www.aol.com/news/china-anti-monopoly-regulator...

    BEIJING (Reuters) -China announced a wide range of measures on Tuesday targeting U.S. businesses including Google, farm equipment makers and the owner of fashion brand Calvin Klein, minutes after ...

  7. Unverified List - Wikipedia

    en.wikipedia.org/wiki/Unverified_List

    Rather, "Foreign persons who are parties to an export, re-export, and (in-country) transfer subject to the EAR may be added to the Unverified List if the BIS or federal officials acting on its behalf cannot verify the bona fides (i.e., legitimacy and reliability about the end-use and end-user of items subject to the EAR) of such persons because ...

  8. China hits Lockheed Martin, Raytheon and Boeing with export ...

    www.aol.com/news/china-hits-lockheed-martin...

    Beijing imposed the ban on 28 US defence contractors, placing 10 of them on an unreliable entities list over weapons sales to Taiwan, the commerce ministry said on Thursday.

  9. Office of Export Enforcement - Wikipedia

    en.wikipedia.org/wiki/Office_of_Export_Enforcement

    BIS responded by issuing General Order No. 3 in Part 736 of the Export Administration Regulations, which imposed a license requirement for goods and technology exported or re-exported to the individuals and companies which comprised the Mayrow General Trading Network. Later, this order was superseded by adding the parties to the BIS Entity List ...