上海 · 交通与基建 · 实体清单
位于上海,属于交通与基建领域,于 2024 年 6 月 12 日 被列入实体清单。其官方登记地址为:26th Floor, Silvercorp International。
交通与基建领域被列入清单的实体,多参与“一带一路”基础设施输出或港口、铁路装备制造。美方的主要关切是其军事用途潜力与地缘影响力。
2024 年 6 月 12 日,美国商务部工业与安全局(BIS)扩展针对俄罗斯与白俄罗斯的出口管制,涉及中国。
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。
许可要求:For all items subject to the EAR
审查政策:Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
For the reasons described above, this final rule adds the following five entities and eight addresses under thirteen entries to the Entity List and includes, where appropriate, aliases: China Address 01; Address 02; Address 03; Address 04; Address 05; Address 06; Address 07; Address 08; Advantage Trading Company Limited; Duling Technology (HK) Limited; FY International Trading Company; and Shenzhen Daotong Intelligent Aviation Technology Co., Ltd.
Federal Register 原文(英文)以上为美国商务部工业与安全局在联邦公报中就该实体作出的官方表述。本站将其原文摘录以便对照核查。
In this final rule, the Bureau of Industry and Security (BIS) makes changes to the Russia and Belarus sanctions under the Export Administration Regulations (EAR). This final rule imposes additional export control measures against Russia and Belarus by expanding the scope of items identified under two EAR supplements that are subject to the EAR's Russian and Belarusian industry sector sanctions; imposing a "software" license requirement for certain EAR99-designated "software" when destined to or within Russia or Belarus; and narrowing the scope of commodities and software that may be authorized for export, reexport, or transfer (in-country) to or within Russia or Belarus under License Exception Consumer Communications Devices (CCD). To promote clarity and facilitate compliance, this final rule also consolidates the EAR's Russian and Belarus sanctions into a single section, while maintaining the existing related regulatory supplements identifying items that are subject to certain of those sanctions. This final rule also amends the EAR by adding five entities and eight addresses to the Entity List and making changes to the Entity List structure. These entries are listed on the Entity List under the destinations of the People's Republic of China (China) and Russia and have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. Lastly, this final rule makes two additional revisions to the EAR: one to confirm the criteria used when revising, suspending, or revoking EAR license exceptions and one revision to clarify the control status of fasteners for purposes of the EAR's Russian and Belarusian industry sector sanctions.
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。
Implementation of Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR) and Refinements to Existing Controls(89 FR 51644)
89 FR 51644