Entity List
Authority entity lists provide a comprehensive collection of entities that have been sanctioned by regulatory bodies. These lists are crucial, as they help identify organizations or individuals that may pose risks for trade and financial activities. By regularly reviewing these lists, teams can ensure they are adhering to legal requirements, avoiding penalties, and maintaining a sound reputation.
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5,321 Entities in Entity List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
A Lyulki Science and Technology Center | Company | Oct 4, 2022 | inactive |
Shenzhen Huaantai Intelligent Technology Co Ltd | Company | Jul 12, 2021 | inactive |
Kalinin Machine Plant JSC | Company | Sep 17, 2014 | inactive |
Joint Stock Company Flight Research Institute NA MM Gromov | Company | Oct 4, 2022 | inactive |
Shanghai HiSilicon Technologies Co Ltd | Company | Aug 21, 2019 | inactive |
Greater Pioneer Operating Co Ltd | Company | Mar 22, 2018 | inactive |
Corad Taiwan Representative Office | Company | Nov 26, 2021 | inactive |
Beijing Sevenstar Flowmeter Co Ltd | Company | Dec 2, 2024 | active |
Academy of Military Medical Sciences Institute of Bioengineering | Company | Dec 17, 2021 | inactive |
Xunwei Technologies Co Ltd | Company | May 21, 2019 | inactive |
FAQs
Why is compliance with the Entity List necessary?
Compliance with the Entity List is essential for maintaining national security and foreign policy interests. It helps prevent the proliferation of sensitive technologies and protects critical infrastructure from potential threats. By adhering to these regulations, businesses and individuals mitigate the risk of legal repercussions, including fines and penalties, while fostering a responsible and ethical trade environment. Ultimately, compliance not only safeguards the integrity of operations but also contributes to global stability and trust in international relations.
Which companies should comply with Entity List?
Businesses across various industries, particularly finance, shipping, trade, and energy, must comply with the Entity List. This includes exporters, suppliers, and service providers engaged in international transactions. Compliance is crucial to avoid penalties and safeguard national security, as entities on this list pose potential risks due to their involvement in activities contrary to U.S. interests.
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