实体清单(Entity List)是一个常常出现在财经分析和国际新闻当中的词语。 我们常说的“实体清单”,一般是指美国政府对特定对象的出口限制的一种政策。“实体清单”作为法律概念,可以追溯到1990年11月,第41任美国总统布什(老布什)提出了增强扩散控制倡议(Enhanced Proliferation Control Initiative,EPCI)
实体清单(Entity List)是美国政府对特定对象实施出口限制的一种政策。这一概念起源于1990年,由第41任美国总统布什提出,旨在防止美国公司出口物品用于制造大规模杀伤性武器。1997年,美国商务部首次发布实体清单,将参与扩散活动的最终用户纳入名单。未得到许可证时,出口商不得向实体清单中的实体提供受管制...
4. DHS has never provided a list of entities that meet the threshold for inclusion on the UFLPA Entity List as described in UFLPA Section 2(d)(2)(B)(iv). According to the DHS website, DHS has “not identified additional exporters” that meet the threshold for inclusion on the risk. ...
On May 16, 2024, the U.S. Department of Homeland Security announced the addition of 26 textile companies based in China to the Uyghur Forced Labor Prevention Act (UFLPA) Entity List. The UFLPA creates four categories of covered entities. All of the new additions fall within the category...
By Li Panpan (JW Insights) Jun 12 -- Chinese printer supplier Ninestar (纳思达) and its eight subsidiaries were added to the UFLPA (Uyghur Forced Labor Prevention Act) entity list by the US Department of Homeland Security, effective June 12, the company said in a statement.In its open ...
On January 14, 2025, DHS announced the addition of 38 companies based in China to the Uyghur Forced Labor Prevention Act (UFLPA) Entity List.
The U.S. Department of Homeland Securityannouncedthe addition of twenty-nine companies to the Uyghur Forced Labor Prevention Act (UFLPA) Consolidated Entity List (and corrected the name of a thirtieth company). By statute, goods, mined, produced, or manufactured wholly or in...
SiliconExpert’s team of experts helps mitigate risks of UFLPA violations by checking your list of suppliers and bill of materials for any companies on the UFLPA Entity List. Receive unparalleled support from over 500 engineers and data analysts dedicated to saving you time and resources no matter...
Additionally, another Chinese textile company has been reclassified within the UFLPA Entity List, continuing to be subject to import restrictions. For more information, contact a professional with KPMG Trade & Customs services: Doug Zuvich Partner and Global Practice Leader ...