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 |
|---|---|---|---|
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY | Company | May 16, 2024 | active |
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLES REPUBLIC OF KOREA | Company | May 16, 2024 | active |
BUSINESS LAB | Company | Oct 17, 2024 | active |
BUSINESS LAB | Company | May 16, 2024 | inactive |
LLC OPTIMUS DRIVE | Company | May 16, 2024 | inactive |
LLC OPTIMUS DRIVE | Company | Oct 17, 2024 | active |
AECC Aero Science Technology Co Ltd | Company | May 16, 2024 | active |
LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION | Company | Nov 7, 2024 | active |
Jahan Foolad Steel Company | Company | May 16, 2024 | active |
VELMUR MANAGEMENT PTE LTD | Company | May 16, 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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