China
Shanghai | Entity List | China | Shanghai |
---|---|---|---|
Entity List | 3081 | 838 | 77 |
Unverified End - User List | 170 | 100 | 1 |
Final Military End - User List | 57 | 57 | 6 |
Export Control Denied Persons List (DPL) | 543 | 17 | 1 |
Total | 3854 | 1012 | 85 |
Data Source: The United States Code of Federal Regulations, the International Trade Administration of the United States Department of Commerce.
These export control lists have implemented relatively strict restrictive measures on enterprises in specific countries and regions, especially strictly regulating transactions related to sensitive industries (such as military and high - tech).
The DPL (Denied Persons List) mainly lists the entities prohibited from participating in export activities. As of November 30, 2024, there were 543 entities on the Denied Persons List, a decrease of 16 compared with October. Among them, there were 17 entities in China (distributed in Beijing, Jiangsu, Guangdong, Hong Kong, and Shanghai). The entity in Shanghai is stillQINGSHAN LI, and its address is:
Yesforeign tradeFor enterprises, ensuring that business counterparts are not on the DPL list is one of the important steps in compliance.
The Economic Sanctions List (SDN) of the US Department of the Treasury is another important list affecting international trade. Entities on the SDN list are subject to strict economic sanctions, and any trade with them may violate US laws.
As of November 30, 2024, there were16,818 entitieson the SDN list, an increase of 195 compared with October. Among them,there were 780 Chinese entities(5 new additions), among which49 were in Shanghai. The newly added Chinese entities include personnel or companies related to Gazprombank and VTB Bank.
When conducting international trade, enterprises should pay attention to avoiding any dealings with enterprises or individuals on the SDN list to avoid being regarded as violating US sanctions.
In November 2024, the US Xinjiang - related Act (i.e., the Uyghur Forced Labor Prevention Act) list added two batches of entities. The enterprises involved are mainly engaged in the production of agricultural products, minerals, and textiles. Among the 29 newly added entities, there is a company located in Shanghai -Shanghai JUMP Machinery & Technology Co., Ltd.(Shanghai Jiapai Machinery Technology Co., Ltd.).
Analysis of Newly Added Enterprises on the Xinjiang - related Act List:
Facing this increasingly complex trade compliance environment, foreign - trade enterprises should take the following measures to ensure compliant operations and avoid risks:
With the complication of the global trade environment, foreign - trade enterprises are facing increasing compliance challenges. The US sanctions on multiple countries and regions and the continuous adjustment of export control lists have a direct impact on enterprises export businesses.
In order to avoid violating compliance regulations, enterprises must always pay attention to changes in relevant laws and regulations, and respond to the changing trade environment by strengthening compliance management, using third - party screening tools, and seeking legal support. Maintaining compliance is not only a necessary measure to avoid legal risks but also a fundamental guarantee for the long - term development and stable operation of enterprises.
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