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 |
|---|---|---|---|
China Jiuyuan Trading Corporation | Company | Jun 5, 2020 | inactive |
China Academy of Space Technology 502 Research Institute | Company | Aug 24, 2022 | inactive |
Joint Stock Company Jupiter Plant | Company | Aug 27, 2024 | active |
Beijing BDStar Navigation Co Ltd | Company | Apr 11, 2024 | inactive |
Meteor Plant JSC | Company | Apr 7, 2022 | inactive |
Joint Stock Company Research and Production Association of Measuring Equipment | Company | Feb 27, 2023 | inactive |
Yishang Network Shenzhen Co Ltd | Company | Apr 17, 2023 | inactive |
Scientific Production Enterprise Plant Iskra | Company | Feb 23, 2023 | active |
Chemtech International Private Limited | Company | Feb 14, 2022 | inactive |
Beijing Zhongshang Dingsheng Mechanical and Electrical Equipment Co Ltd | Company | Apr 11, 2024 | 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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