The Bureau of Industry and Security (BIS) has added 47 entities to the Entity List. These entities have been added due to “acting contrary” to U.S. national security and foreign policy interests. In addition to this, BIS will correct four existing entries under China.
BIS will impose a license requirement for exports to 39 of the 47 entries for all items subject to the Export Administration Regulations. There will not be license exceptions available for any of the 47 entities. Many of the companies involved were designated for illegal procurement activities including sending nuclear-related items and exporting or transferring U.S. origin goods to Iran.
In addition to this, five Iranian scientists were added for assisting in Iran’s nuclear development program. These five individuals aided in Iran’s nuclear weapons development program and continue to work for the Iranian regime, acting contrary to the national security law of the United States and international law.
The entry additions include entities in Canada, China, Hong Kong, Iran, Malaysia, Oman, Pakistan, Thailand, Turkey, the United Arab Emirates, and the United Kingdom.
The 47 entries are:
- Ibrahim Nasir
- Landa Ariya Electronic Co.
- Oriental Logistics Group Ltd.
- Roin Luo
- Shenzhen Iprogift Technology Co., Ltd
- Shenzhen Shunjinxin Import & Export Co. Ltd.
- Suki Zhan
- Hong Kong Fung Tak Enterprise
- Oriental Logistics Group Ltd.
- Ahmad Nozad Gholik
- Ali Basati
- Behnam Pouremadi
- Behnaz Moazen
- Blue Lines Company
- FARSCO Aviation MRO Centre
- Hamid Sepehrian
- Landa Ariya Electronic Co.
- Mahdi Keivan Bahari
- Mahsa Keivan Bahari
- Mohsen Asraftaba
- Mojtaba Farhadi Ganjeh
- Rouhollah Abdollahi
- S.M. Mirbagheri
- Sayyed Javad Ahmadi
- MKB Pacific Air SDN BHD
- Airborne Logistics LLC
- Affiliated Supply and Consultancy Services
- Busan International
- Business Empire International
- IMCO Technology and Services
- Iqbal Enterprises
- KTK Engineering (PVT) Ltd.
- Marilog Avion Services Company, Limited
- Mohamad Rifan
- Blue Lines FZE
- Abdulla K. Al Suleimani
- Ajmal Aviation
- Blue Lines FZE
- E and I Systems FZE
- Ibrahim Nasir
- Lufti Busaidi Sulaiman
- Mohamed Nashir
- Rigsol Well Drilling Equipment Trading
- S&D Industry Ltd.
- Shehab Bin Braik Al Breiki
- Transworld Aviation
- Aviation Network Associates
- Chas Newport
- Daniel Basden
- Graham Avery
- PremiAir Aerospace.
For further questions, please reach out to Mohawk Global Trade Advisors.