Commerce Identifies Entities of National Security Concern

AutoInformed.com on U.S. national security, foreign policy, and economic objectives

In total, the additions include four entities with locations in both China and Hong Kong, and a further two Chinese, one Pakistani, and five Emirati persons.

Today, the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce announced that it will add 12 foreign entities and individuals to the Bureau’s Entity List.

This list contains the names of foreign parties that are subject to specific license requirements for the export, reexport, and/or in-country transfer of controlled items, ensuring that sensitive technologies do not fall into the hands of those who would threaten U.S. national security or American citizens.

Organizations or persons who violate these rules – as defined under the Export Administration Regulations – are subject to criminal penalties and administrative sanctions. Diversions to China, Iran, and within Pakistan landed the 12 parties on the list

In total, the additions include four entities with locations in both China and Hong Kong, and a further two Chinese, one Pakistani, and five Emirati persons.

“This designation complements criminal actions BIS and the Department of Justice are taking to penalize the theft of controlled U.S. technology,” said Secretary of Commerce Wilbur Ross.

The four new entities located in both China and Hong Kong attempted to procure U.S.-origin commodities that would have supported Iran’s weapons of mass destruction (WMD) and military programs, in violation of U.S. export controls. Separately, four Emirati persons are included for obtaining U.S.-origin items for an existing entity list member without a license and for a denied party, Mahan Air, which is currently subject to a temporary denial order.

Two other Chinese entities participated in the prohibited export of controlled technology, which was then supplied to organizations affiliated with the People’s Liberation Army. Additionally, one Pakistani company is included on the update for procuring controlled technology on behalf of that country’s unsafeguarded nuclear activities. Another person in the UAE refused to support a BIS end-use check, which is cause for admission to the Entity List.

The Bureau of Industry and Security’s mission is to advance U.S. national security, foreign policy, and economic objectives by ensuring an “effective export control and treaty compliance system” and promoting continued U.S. strategic technology leadership. BIS is committed to preventing U.S.-origin items from supporting WMD projects or destabilizing military modernization programs. For more information, please visit www.bis.doc.gov.

About Ken Zino

Ken Zino, editor and publisher of AutoInformed, is a versatile auto industry participant with global experience spanning decades in print and broadcast journalism, as well as social media. He has automobile testing, marketing, public relations and communications experience. He is past president of The International Motor Press Assn, the Detroit Press Club, founding member and first President of the Automotive Press Assn. He is a member of APA, IMPA and the Midwest Automotive Press Assn. He also brings an historical perspective while citing their contemporary relevance of the work of legendary auto writers such as Ken Purdy, Jim Dunne or Jerry Flint, or writers such as Red Smith, Mark Twain, Thomas Jefferson – all to bring perspective to a chaotic automotive universe. Above all, decades after he first drove a car, Zino still revels in the sound of the exhaust as the throttle is blipped during a downshift and the driver’s rush that occurs when the entry, apex and exit points of a turn are smoothly and swiftly crossed. It’s the beginning of a perfect lap. AutoInformed has an editorial philosophy that loves transportation machines of all kinds while promoting critical thinking about the future use of cars and trucks. Zino builds AutoInformed from his background in automotive journalism starting at Hearst Publishing in New York City on Motor and MotorTech Magazines and car testing where he reviewed hundreds of vehicles in his decade-long stint as the Detroit Bureau Chief of Road & Track magazine. Zino has also worked in Europe, and Asia – now the largest automotive market in the world with China at its center.
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