No. 92 Weijin Road, Tianjin, 300072, CN; Building 2, 1 Xinxing Road, Wuqing Development Zone, Tianjin New Technology Industrial Park, Tianjin, CN; Building 1, Entrepreneurship Center (Incubator D plot), Blue Silicon Valley Core District, Qingdao, CN; 14th/16th Floor, Integrated Business Building, Hefei Export Processing Zone, (South of Yungu Road, East of Taozhi Road, Hefei Economic Development Zone), Hefei, Anhui Province, CN; 51 Lutai Dadao, Zhangdian District, Zibo, Shandong Province, CN; 5th Floor (Science Park), Tianda High-tech Building, 192 Anshan West Road, Nankai District, Tianjin, CN; No. 2, Haitai Huakke No.5 Road, Huayuan Industrial Park (Outside the Ring), Binhai High-tech Zone, Tianjin, CN; 15th floor, Quanzhou Software Park Complex Building, Beifeng Street, Fengze District, Quanzhou City, CN; A216 Virtual University Park, High-tech Park, Yuehai Street, Nanshan District, Shenzhen, CN; No. 11-17-30, Makerspace, 11th Floor, Citizens' Home, Sandajie, New District, Kaifeng City, Henan Province, CN; Room 214, Building 3, 48 Jialingjiang Road, Lingang Economic Zone, Tianjin, CN; No. 85 Zhongguanxi Road, Zhenhai District, Ningbo City, CN; Building B6, District D, Tianfu New Economic Industrial Park, Xinglong Lake, Tianfu New District, Chengdu City, Sichuan Province, CN; No. 88, Kangyang Avenue, Hangzhou Bay Shangyu Economic and Technological Development Zone, Shaoxing City, Zhejiang Province, CN

https://www.bis.gov/regulations/ear/744#supplement-4-744

2020-12-18

US

Entity List (EL) - Bureau of Industry and Security

BIS Export Control

Non-Proliferation

Other export restrictions

The BIS Entity List has evolved into a formidable administrative enforcement tool that imposes a license requirement for exports, reexports, or transfers of some or all items subject to the EAR to listed foreign entities. Those on the BIS Entity List were placed there because there is reasonable cause to believe they have been involved, are involved, or pose a significant risk of being or becoming involved in activities contrary to U.S. national security or foreign policy, such as WMD programs, destabilizing accumulations of conventional weapons, terrorism, or enabling human rights abuses. These license requirements are in addition to any license requirements imposed on the transaction by other provisions of the EAR. As a general rule, BIS generally applies a presumption of denial for license applications involving listed entities. The Entity List thereby serves as an incentive for listed foreign parties to implement effective export management compliance programs to stop the diversion of U.S.-origin items to unauthorized destinations, uses, or users, thereby providing a basis for removal. General Orders also may restrict exports to named individuals or entities. For General Orders, see Supplement No. 1 of Part 736 of the EAR. For guidance concerning the license application review policy applicable to a particular entity, please review that individual or organization’s entry on the list. Listed entities may request removal from the Entity List by submitting a petition pursuant to Section 744.16 and Supplement 5 to Part 744 of the EAR.

• BIS, "Don’t Let This Happen to You!", a compendium of case examples highlighting BIS criminal and administrative enforcement efforts: link