Bureau of Industry and Security

Organization

The Bureau of Industry and Security, a component of the United States Department of Commerce, is organized by the United States Secretary of Commerce as follows:

• Under Secretary of Commerce for Industry and Security
  • Deputy Under Secretary of Commerce for Industry and Security
    • Office of the Chief Financial Officer and Director of Administration
    • Office of the Chief Information Officer
  • Assistant Secretary of Commerce for Export Administration
    • Office of National Security and Technology Transfer Controls
    • Office of Nonproliferation and Treaty Compliance
    • Office of Strategic Industries and Economic Security
    • Office of Exporter Services
    • Office of Technology Evaluation
  • Assistant Secretary of Commerce for Export Enforcement
    • Office of Export Enforcement
    • Office of Enforcement Analysis
    • Office of Antiboycott Compliance
  • Chief of Staff
    • Office of Congressional and Public Affairs
  • Office of the Chief Counsel for Industry and Security

Guiding principles of the Bureau of Industry and Security

The main focus of the bureau is the security of the United States, which includes its national security, economic security, cyber security, and homeland security. For example, in the area of dual-use export controls, BIS administers and enforces such controls to stem the proliferation of weapons of mass destruction and the means of delivering them, to halt the spread of weapons to terrorists or countries of concern, and to further U.S. foreign policy objectives. Where there is credible evidence suggesting that the export of a dual-use item threatens U.S. security, the Bureau is empowered to prevent export of the item.

In addition to national security, BIS's function is to ensure the health of the U.S. economy and the competitiveness of U.S. industry. BIS promotes a strong defense–industrial base that can develop and provide technologies that will enable the United States to maintain its military superiority. BIS takes care to ensure that its regulations do not impose unreasonable restrictions on legitimate international commercial activity that are necessary for the health of U.S. industry.

Lists of Parties of Concern

The Bureau maintains five major lists of parties with whom exportation is forbidden or requires licensing. The five lists are:

The Consolidated Screening List is a searchable database maintained under a collaboration of the Departments of Commerce, State and Treasury, to aid individuals and industries which may be engaged in overseas trade to determine whether transactions involving specific persons or items are legal, or whether licensure or special records are required.

The Entity List, which is regularly updated on both the BIS website and the Federal Register.

The Military End User List, published as a supplement to the Export Administration Regulations Section 744.

The Denied Persons List

The Unverified List

References

References

1. Freifeld, Karen. (2020-04-27). "U.S. imposes new rules on exports to China to keep them from its military". [[Reuters]].
2. (May 1, 2020). "BIS Introduces Significant Restrictions on U.S. Exports to China, Russia, and Venezuela".
3. (January 16, 2020). "Old export regulations get a new use". The Economist.
4. "Lists of Parties of Concern".
5. "Consolidated Screening List".
6. "Federal Register :: Request Access".
7. "Entity List".
8. "Federal Register :: Request Access".
9. "Denied Persons List".
10. "Unverified List".