Denied/Restricted Parties

Denied/Restricted Parties

By order of the United States Government, U.S. individuals and companies are prohibited or restricted from exporting or from providing services of any kind to any party shown in this DENIED/RESTRICTED PARTIES LIST.

This comprehensive list incorporates parties REQUIRED to be screened according to the United States Government's export laws and requirements. Additionally, companies must not engage in any transaction with U.S. government embargoed countries: Cuba, Iran, and Sudan.  In addition, the United States Government has consistently refused to grant export licenses to 'terrorist' countries including North Korea and Syria. By order of the United States Government, U.S. individuals and companies are prohibited or restricted from exporting or from providing services of any kind to any party shown in this DENIED/RESTRICTED PARTIES LIST.  This comprehensive list incorporates parties REQUIRED to be screened according to the United States Government's export laws and requirements. Additionally, companies must not engage in any transaction with U.S. government embargoed countries: Cuba, Iran, and Sudan. In addition, the United States Government has consistently refused to grant export licenses to 'terrorist' countries including North Korea and Syria.

The DENIED/RESTRICTED PARTIES LIST consists of:

I. Restricted Parties - License Required

All transactions involving these parties requires prior written authorization from the U.S. Department of Commerce. Failure to comply may jeopardize privilege to export.

Reference code(s) for this section:

  • Department of Commerce Entity List (Supp. 4 to Part 744) and General Order Prohibitions (Part 736) - End-User Requiring License (erl)

II. Denied Parties

  • The United States Government has identified companies, persons and countries with which U.S. individuals or companies may not conduct business. Failure to comply, may jeopardize privilege to export.

III. Parties of Concern

  • The United States has identified "unverified parties" which require heightened scrutiny by exporters before proceeding with a transaction. Likewise, Foreign Governments have identified companies and persons who have procured goods and/or technology for Weapons of Mass Destruction programs.

 

Utilize the link below to screen new vendors accordingly:

https://www.mkdenial.com/index.cfm