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白宫严选WHITE HOUSE SELECT

Shi Lirong, For all items Presumption of 82 FR [ FR Yuanzhong Garden subject to the denial. ]

其他 · 实体清单

实体清单其他2017 年 3 月 29 日

属于其他领域,于 2017 年 3 月 29 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

2017 年 3 月 29 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,涉及中国实体。

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 removing two persons listed under the destination of China from the Entity List. The two removals are the result of a request for removal received by BIS pursuant to the section of the EAR used for requesting removal or modification of an Entity List entry and a review of information provided in the removal request in accordance with the procedure for requesting removal or modification of an Entity List entity. In light of the recent settlement of administrative and criminal enforcement actions against ZTE Corporation and ZTE Kangxun, the End-User Review Committee (ERC) has determined that these two persons being removed have performed their undertakings to the U.S. Government in a timely manner and have otherwise cooperated with the U.S. Government in resolving the matter which led to the two entities' listing. This final rule also adds one person to the Entity List. This person who is added to the Entity List has been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. This person will be listed on the Entity List under the destination of China. Lastly, this final rule makes a conforming change to the EAR as a result of the removal of these two persons from the Entity List.

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

  • 2017 年 3 月 29 日列入
    实体清单

    Removal of Certain Persons From the Entity List; Addition of a Person to the Entity List; and EAR Conforming Change(82 FR 15458)

    82 FR 15458
相关

相关实体

来源

参考来源

  1. 联邦公报:Removal of Certain Persons From the Entity List; Addition of a Person to the Entity List; and EAR Conforming Change(82 FR 15458)