List Footnote Permit For Free

(ii) a footnote 1 designated entity is a party to any transaction involving the foreign- produced item, e.g., as a ?purchaser,? ?intermediate consignee,? ?ultimate consignee,? or ?end-user.?

Anyone seeking to purchase items from a company listed on the Entity List should note that the Entity List is made up of entities about whom the United States Government found there to be reasonable cause to believe that the entity has been involved, is involved, or poses a significant risk of being or becoming ...

Subsidiaries, parent companies, and sister companies are legally distinct from listed entities.

Section 744.23 sets forth restrictions on exports, reexports, and transfers (in-country) for certain ?supercomputer? and semiconductor manufacturing end use.

The Export Administration Regulations (EAR) contain a list of names of certain foreign persons ? including businesses, research institutions, government and private organizations, individuals, and other types of legal persons ? that are subject to specific license requirements for the export, reexport and/or transfer ( ...

BIS first published the Entity List in February 1997 as part of its efforts to inform the public of entities that have engaged in activities that could result in an increased risk of the diversion of exported, reexported or transferred (in-country) items to weapons of mass destruction (WMD) programs.

A footnote 3 designation subjects these entities to the Russia/Belarus-Military End User Foreign Direct Product (FDP) rule, detailed under § 734.9(g). These entities are added with a license requirement for all items subject to the EAR.