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Rule2022-271492022-12-16

Revisions to the Unverified List and the Entity List

Commerce Department, Industry and Security Bureau

Abstract

The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by removing 9 persons from the Unverified List (UVL) and adding them to the Entity List, all under the destination of Russia. BIS has been unable to verify the bona fides of all 9 persons being removed from the UVL and added to the Entity List, due to the foreign government's prevention of timely end-use checks. BIS is also amending the EAR by removing 27 persons from the UVL, one under the destination of Pakistan and 26 under the destination of China, because BIS was able to verify their bona fides.

Action & Dates

Action
Final rule.
Dates
This rule is effective: December 16, 2022.
Effective Date
2022-12-16

CFR References

Topics

ExportsReporting and recordkeeping requirementsTerrorism

Document Excerpt

Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Department of Commerce Bureau of Industry and Security 15 CFR Part 744 [Docket No. 221209-0268] RIN 0694-AJ02 AGENCY: Bureau of Industry and Security, Department of Commerce. ACTION: Final rule. SUMMARY: The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by removing 9 persons from the Unverified List (UVL) and adding them to the Entity List, all under the destination of Russia. BIS has been unable to verify the bona fides of all 9 persons being removed from the UVL and added to the Entity List, due to the foreign government's prevention of timely end-use checks. BIS is also amending the ( printed page 76925) EAR by removing 27 persons from the UVL, one under the destination of Pakistan and 26 under the destination of China, because BIS was able to verify their bona fides. DATES: This rule is effective: December 16, 2022. FOR FURTHER INFORMATION CONTACT: For questions on the Entity List revisions, contact: Chair, End-User Review Committee, Office of the Assistant Secretary for Export Administration, Bureau of Industry and Security, Department of Commerce, Phone: (202) 482-5991, Email: ERC@bis.doc.gov . For questions on the Unverified List revisions, contact: Linda Minsker, Director, Office of Enforcement Analysis, Phone: (202) 482-4255, Email: UVLRequest@bis.doc.gov . SUPPLEMENTARY INFORMATION: Background Entity List Changes The Entity List (supplement no. 4 to part 744 of the EAR) identifies entities for which there is reasonable

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Full Document

Citation: 87 FR 76924