United States Government Publishing Office publisher pbl distributor dst United States National Archives and Records Administration Office of the Federal Register author aut Government Organization text government publication eng FR Regulatory Information 2022_register executive 2022-10-13 article Rules and Regulations D09002ee1c7a1606c D09002ee1c7a160f9 United States Department of Commerce originator org United States Government Agency or Subagency United States Bureau of Industry and Security originator org United States Government Agency or Subagency The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding 31 persons to the Unverified List (UVL). The 31 persons are added to the UVL on the basis that BIS was unable to verify their bona fides because an end-use check could not be completed satisfactorily for reasons outside the U.S. Government's control. All 31 persons are being added under the destination of the People's Republic of China (China). This rule also removes nine persons, all under the destination of China, from the UVL because BIS was able to verify their bona fides. With this final rule, BIS also clarifies the activities and criteria that may lead to the addition of an entity to the Entity List, including a sustained lack of cooperation by the host government (e.g., the government of the country in which an end-use check is to be conducted) that effectively prevents BIS from determining compliance with the EAR. 87 FR 61971 https://www.govinfo.gov/app/details/FR-2022-10-13/2022-21714 2022-21714 fr13oc22-6 RIN 0694-AI51 3510-33-P Docket No. 220930-0205 https://www.govinfo.gov/app/details/FR-2022-10-13/2022-21714 https://www.govinfo.gov/content/pkg/FR-2022-10-13/html/2022-21714.htm https://www.govinfo.gov/content/pkg/FR-2022-10-13/pdf/2022-21714.pdf Exports Reporting and Recordkeeping Requirements Terrorism 7 p. 61971 61977 87 FR 61971 Title 15 Part 744 15 CFR Part 744 RIN 0694-AI51 Revisions to the Unverified List; Clarifications to Activities and Criteria That May Lead to Additions to the Entity List; Federal Register Vol. 87, Issue RULE 2022-21714 DEPARTMENT OF COMMERCE Bureau of Industry and Security 2022-10-07 Docket No. 220930-0205 3510-33-P 2022-21714 Final rule.

The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding 31 persons to the Unverified List (UVL). The 31 persons are added to the UVL on the basis that BIS was unable to verify their bona fides because an end-use check could not be completed satisfactorily for reasons outside the U.S. Government's control. All 31 persons are being added under the destination of the People's Republic of China (China). This rule also removes nine persons, all under the destination of China, from the UVL because BIS was able to verify their bona fides. With this final rule, BIS also clarifies the activities and criteria that may lead to the addition of an entity to the Entity List, including a sustained lack of cooperation by the host government (e.g., the government of the country in which an end-use check is to be conducted) that effectively prevents BIS from determining compliance with the EAR.

This rule is effective October 7, 2022. Linda Minsker, Director, Office of Enforcement Analysis, Phone: (202) 482-4255 or by email at UVLRequest@bis.doc.gov. Exports Reporting and Recordkeeping Requirements Terrorism Revisions to the Unverified List: Clarifications to Activities and Criteria that May Lead to Additions to the Entity List, UVLRequest@bis.doc.gov www.reginfo.gov/public/do/PRAMain Vol. 87, no. 197 Office of the Federal Register, National Archives and Records Administration 2022-10-13 continuing daily deposited born digital 339 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2022-10-13 P0b002ee1b7872a6d 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr13oc22 https://www.govinfo.gov/app/details/FR-2022-10-13 https://www.govinfo.gov/content/pkg/FR-2022-10-13/pdf/FR-2022-10-13.pdf https://www.govinfo.gov/content/pkg/FR-2022-10-13/xml/FR-2022-10-13.xml fdlp 61949 62281 DGPO 2022-10-13 2024-05-29 FR-2022-10-13 machine generated eng FR FR-2022-10-13 87 197