What is the BIS unverified list?

Unverified List. A list of parties whose bona fides BIS has been unable to verify. No license exceptions may be used for exports, reexports, or transfers (in-country) to Unverified parties. A statement must be obtained from such parties prior to shipping items not subject to a license requirement.

What is not subject to the EAR?

(b) The following are not subject to the EAR: (1) Items that are exclusively controlled for export or reexport by the following departments and agencies of the U.S. Government which regulate exports or reexports for national security or foreign policy purposes: (i) Department of State.

What items are EAR99?

Under the export control regulations, every item can classified as being subject to ITAR, the CCL, another agency’s regulations, or else is designated as EAR99….These regulations cover:

  • defense articles;
  • significant military equipment;
  • major defense equipment;
  • defense services; and.
  • technical data and software.

What are bis sanctions?

The Bureau of Industry and Security (BIS) implements U.S. Government certain sanctions against Cuba, Iran, North Korea, and Syria pursuant to the Export Administration Regulations (EAR), either unilaterally or to implement United Nations Security Council Resolutions.

What goods are subject to EAR?

(a) Except for items excluded in paragraph (b) of this section, the following items are subject to the EAR:

  • (1) All items in the United States, including in a U.S. Foreign Trade Zone or moving intransit through the United States from one foreign country to another;
  • (2) All U.S. origin items wherever located;

Are EAR99 items subject to the EAR?

EAR99 is a classification designation for an item that is subject to the EAR but not specifically described by an ECCN on the CCL. NLR, which stands for “No License Required,” is a shipment designation.

What is the difference between EAR99 and ITAR?

Regulated Items: ITAR covers all defense articles and services, while EAR covers commercial and dual-use items and technologies. Where Regulated Items are Listed: You can find ITAR-covered items on the United States Munitions List (USML), while EAR items are listed on Commercial Control List (CCL).

Do I need EAR99?

Do I need to follow these regulations? Yes. Keep in mind that most consumer goods and low-level technology are designated EAR99 and are generally eligible for shipment under the NLR designation. Products with this designation will only require a license to certain prohibited destinations, end users, or end uses.

What does ECCN EAR99 mean?

EAR99 is a classification for an item. It indicates that a particular item is subject to the Export Administration Regulations (EAR), but not listed with a specific Export Control Classification Number (ECCN) on the Commerce Control List (CCL).

Does ECCN 5A992 C require a license?

Although a 5A992. c and 5D992. c item does not require a license exception to go to most places (because it is only Anti-Terrorism controlled) they are described in License Exception ENC 740.17, which includes the submission requirements that need to be made to BIS.