What is the Denied Persons List?

What is the Denied Persons List?

The Denied Persons List is a list of people and companies whose export privileges have been denied by the Department of Commerce’s Bureau of Industry and Security (BIS). An American company or individual may not participate in an export transaction with an individual or company on the Denied Persons List.

What is the Bureau of Industry and Security Denied Persons List?

The Denied Persons List (DPL) is administered by the U.S. Department of Commerce, Bureau of Industry and Security (BIS). It lists individuals and entities, both U.S. and foreign, who are not allowed to participate in export transactions.

What does denied party screening mean?

Denied Party Screening is the process of identifying whether or not any parties involved in a transaction can be found on watch lists maintained by multiple U.S. government and international agencies.

What does MK Denial stand for?

MK Denial is a dynamic and customizable system tailored to match your exact business needs. It assists in maintaining compliance by accurately identifying restricted parties entering your premises.

What is a restricted party list?

Restricted party lists (also called denied party lists) are lists of organizations, companies or individuals that various U.S. agencies—and other foreign governments—have identified as parties that one can’t do business with.

How many denied party lists are there?

Lists Checked in a Denied Party Screening The denied party screening lists that companies should check include the Consolidated List, as well as more than 140 lists from these government departments and agencies: Commerce Department.

Why is restricted denied party screening required?

A review of denied, sanctioned and restricted parties, also referred to as Denied Party Screening or DPS, is required to minimize risk and to lessen the potential of substantial fines.

What is DHL denied party?

A denied party is any person or organization that has been designated by applicable international legal bodies or by an applicable national government restricting such person or organization from importing or exporting transactions, or has been sanctioned by a government for illegal acts such as involvement in …

What is a restricted Entity List?

What are Restricted Entities? The U.S. government maintains a number of lists of federally sanctioned, debarred or restricted persons and organizations such as: The Specially Designated Nationals and Blocked Persons List (U.S. Department of Treasury); The Foreign Sanctions Evaders List (U.S. Department of Treasury);

What is the unreliable Entity List?

China’s “Unreliable Entity List” Creates New Countervailing Risks for Companies Navigating U.S. Sanctions and Long-Arm Enforcement. Newly issued Unreliable Entity List (“UEL”) regulations establish a framework for list-based economic sanctions to be administered by China.

Where can I find Entity List?

The Entity List is found in Supplement No. 4 to Part 744 of the Export Administration Regulations (EAR) (15 C.F.R. Part 744, Supp.

What is MK Denial?

Can DHL ask for passport?

Just give it to them. It isn’t a scam, they’re just verifying your identity. The faster you give it, the earlier you’ll receive your package and run into less problems.

What is DPSS in DHL?

Our denied parties security screening (DPSS) is an inclusive feature for all DHL Express shipments where we perform a security screen on the shipper and receiver. The details of your air waybill are run against a denied parties list.

What is the US government Entity List?

The Entity List is a trade restriction list published by the United States Department of Commerce’s Bureau of Industry and Security (BIS), consisting of certain foreign persons, entities, or governments.

What is China unreliable entity list?

What does Denied Persons List mean?

Denied Persons List. The Denied Persons List is a list of people and companies whose export privileges have been denied by the Department of Commerce’s Bureau of Industry and Security (BIS). An American company or individual may not participate in an export transaction with an individual or company on the Denied Persons List.

Who are denied export privileges?

The Bureau of Industry and Security within the Department of Commerce maintains a list of “Denied Persons,” made up of foreign governments, corporations, groups, and individuals that have been denied export privileges. U.S. persons are generally prohibited from dealing with Denied Persons under the terms of specific denial orders.

What is the official source of information about Denied Persons?

These orders are the official source of information about denied persons and are controlling if there is an inconsistency with anything on this list or elsewhere on this Web site. The Federal Register from 1998 to the present is available on the Government Printing Office Access Web site.

What is the Denied/restricted parties list?

The United States Government prohibits U.S. companies and individuals from providing services of any kind to any foreign party shown on their Denied/Restricted Parties list.