How to Remove a Company from the EAR Controlled Entity List

作者/编者:Laura Luo and Thomas Hsieh
作者单位:金杜律师事务所
创作年代:2018
出处/来源:金杜律师事务所
学科分类:商法学
所属机构:金杜律师事务所
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摘要

On August 1, 2018, the Bureau of Industry and Security issued a rule amending the Export Administration Regulations (“EAR”) by adding forty-four Chinese entities to the Entity List. Placement on the Entity List signifies that the End-User Review Committee (“ERC”) has determined that the listed entities have been, or pose a significant risk of, acting contrary to U.S. national security and foreign policy interests.Only listed companies may appeal a decision by submitting a written request to the ERC to modify or remove their entries. Even if a listed entity fails to obtain a positive outcome with respect to a request for removal, the Entity List is constantly changing, as the ERC reviews the Entity List on an annual basis to determine whether any listed entities should be removed or modified.Should a listed entity choose to pursue the matter further, it must turn to the federal judicial system in hopes of overturning the ERC’s determination.

关键词: Export Administration Regulations; Listed Entities; Removal; Additional Recourse

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