Last Updated: January 19, 2026
Address
Centro Corporative Lindora, Oficina Nro. 2-10, Pozos de Santa Ana, San Jose, 10903, CR; Avenida Joaquin Orrantia y Juan Tanca Marengo, Torres del Mall del Sol Piso 4, Torre B, Guayaquil, EC; Avenida Aquilino de la Guardia con Calle 47, Edificio Ocean Plaza, Piso 16, Oficina 8, Ciudad de Panama, PA; Koptevskaya Ulitsa 67, Moscow, 125239, RU; Caracas...
Linked to
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Date of listing
2023-11-16
Authority
US
Program
Entity List (EL) - Bureau of Industry and Security
Regime
BIS Export Control
Target State
Non-Proliferation
Measures
Other export restrictions
Official Information
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 involve...
Program URL
• BIS, "Don’t Let This Happen to You!", a compendium of case examples highlighting BIS criminal and administrative enforcement efforts: link