SHTC Entity List
The SHTC Entity List includes individuals, organizations, and companies identified by the U.S. government as supporting terrorism or undermining national security. This list serves as a vital resource for compliance professionals, helping them identify and avoid business dealings with sanctioned entities.
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24,293 Entities in SHTC Entity List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI | Company | May 16, 2024 | active |
Razryad JSC | Company | May 16, 2024 | active |
LIMITED LIABILITY COMPANY CORPORATION | Company | May 16, 2024 | active |
RISING TIDE SHIPPING CORP | Company | May 16, 2024 | active |
BUSINESSFINANCE LIMITED LIABILITY COMPANY | Company | May 16, 2024 | inactive |
BUSINESSFINANCE LIMITED LIABILITY COMPANY | Company | Oct 17, 2024 | active |
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | Company | May 16, 2024 | inactive |
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | Company | Oct 17, 2024 | active |
LIMITED LIABILITY COMPANY BERING METALS | Company | May 16, 2024 | active |
LIMITED LIABILITY COMPANY BERING METALS | Company | Oct 17, 2024 | active |
FAQs
Why is compliance with the SHTC Entity List necessary?
Complying with the SHTC Entity List is crucial for maintaining national and international security. These lists identify entities that pose a risk due to their involvement in activities contrary to U.S. foreign policy and national security interests. Non-compliance can result in severe legal repercussions, including fines and restrictions on trade. By adhering to these regulations, businesses and individuals not only safeguard themselves from potential violations but also contribute to a broader effort to combat illicit activities and promote ethical practices in global commerce.
Which companies should comply with SHTC Entity List?
Companies in the high-tech, telecommunications, and aerospace industries should comply with the SHTC Entity List. Compliance is crucial as it ensures that these companies do not engage in trade with entities associated with national security risks, human rights violations, or terrorism. Adhering to these sanctions helps protect global security and maintains the integrity of the U.S. export control system.
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