International Trade Today is a Warren News publication.

BIS Adds 28 Entries to the Entity List

The Commerce Department is amending the Export Administration Regulations to add 28 entries to the Entity List. The destinations for the entries include Afghanistan, Armenia, Australia, China, Greece, Hong Kong, India, Ireland, Pakistan, Singapore, United Arab Emirates and United Kingdom. Two of the entries are listed under multiple countries. Commerce’s Bureau of Industry and Security restricts, and in most cases denies, licenses for exports, reexports and transfer for transactions involved Entity List entries. The following 28 entries are added:

Sign up for a free preview to unlock the rest of this article

If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.

Afghanistan

  • Mohammad Jan Mangal Construction Company
  • Veteran Avia LLC

Australia

  • Vortex Electronics

China

  • Beijing Lion Heart International Trading Company

Greece

  • Aerospace One Veteran Avia LLC

Hong Kong

  • Bako Cheung
  • Beijing Lion Heart International Trading Company
  • Channel Rich Electronics Company Limited
  • Fortune Source Electronics Co.
  • Sau Luen Chan

India

  • Veteran Avia LLC

Ireland

  • Agneet Sky Limited
  • Advanced Engineering Research Organization
  • Future Systems
  • IKAN Engineering Services
  • Irum Mehboob Raja, Pakistan Institute of Nuclear Science and Technology
  • LT Engineering and Trade Services
  • Nazir and Sons International
  • Orion Eleven
  • Rayyan Air
  • Veteran Avia

Singapore

  • Izix Group
  • Aeolus
  • Aerospace Company FZE
  • Aircon Beibars FZE
  • Aristeidis A. Pappas
  • Group Sky One
  • Indira Mirchandani
  • Jaideep Mirchandani
  • Nitin Mirchandani
  • Reza Ghoreishi
  • Veteran Avia

United Kingdom

  • Veteran Avia

This rule also removes the following three entries from the Entity List, after the End-User Review Committee made a decision to do so:

Hong Kong

  • Bruce Lam
  • Creative Electronics
  • United Sources Industrial Enterprises

(Federal Register 09/18/14)