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
Amir Ghasemi	Individual	Jan 13, 2010	active
Integrated Scientific Microwave Technology	Company	Dec 17, 2021	active
Rahal Corporation for Technology and Medical Supplies	Company	Nov 13, 2019	active
Hami Municipality Public Security Bureau	Company	Oct 9, 2019	active
Maple Engineering Pvt. Ltd. Consultants, Importers and Exporters	Company	Nov 19, 1998	active
Cloudminds Inc	Company	Jun 5, 2020	active
Semiconductor Manufacturing International (Shenzhen) Corporation	Company	Dec 22, 2020	active
Guangxin Shipbuilding and Heavy Industry Co., Ltd.	Company	Dec 22, 2020	active
Al Ras Gate General Trading	Company	Nov 13, 2019	active
Zigma Aviation	Company	Dec 22, 2020	active

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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