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BIS Announces Significant Changes To How It Administers Unverified And Entity Lists - Terrorism, Homeland Security & Defence

Importantly, BIS amended the EAR to add a new criterion for placing a party on the Entity List: a sustained lack of cooperation by the host government to schedule and facilitate the completion of an end-use check of an entity identified on the Unverified List.
United States Commerce Department Bureau Administration Regulation User Review Committee Key Points Entity List
Source: mondaq.com

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