Bureau of Industry and Security

From USApedia
Bureau of Industry and Security
Type: Executive Departments
Parent organization: United States Department of Commerce
Employees: 400
Executive: Under Secretary of Commerce for Industry and Security
Budget: $130 million (Fiscal Year 2024)
Address: 1401 Constitution Ave NW, Washington, DC 20230
Website: https://www.bis.doc.gov
Creation Legislation:
Wikipedia: Bureau of Industry and SecurityWikipedia Logo.png
Bureau of Industry and Security
This map created from a Cargo query (Purge)
Mission
BIS advances U.S. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance system. It promotes U.S. leadership in strategic technologies by maintaining and strengthening export controls and engaging in international export control regimes.
Services

Export control enforcement; Licensing; Anti-boycott compliance; Export policy development; Strategic technology leadership

Regulations

Export Administration Regulations (EAR)

Bureau of Industry and Security
File:US-DOC-BureauOfIndustryAndSecurity-Seal.svg
Seal of the Bureau of Industry and Security
Agency Overview
Formed 2001
Jurisdiction United States
Headquarters Washington, DC, United States
Employees 587 (2024)
Annual budget US$222 million (2024)
Parent agency U.S. Department of Commerce
Website
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The Bureau of Industry and Security (BIS) is an agency of the United States Department of Commerce that deals with issues involving national security and high technology. A principal goal for the bureau is helping stop the proliferation of weapons of mass destruction, while furthering the growth of United States exports. The Bureau is led by the Under Secretary of Commerce for Industry and Security.

The mission of the BIS is to advance U.S. national security, foreign policy, and economic interests. BIS's activities include regulating the export of sensitive goods and dual-use technologies in an effective and efficient manner; enforcing export control, anti-boycott, and public safety laws; cooperating with and assisting other countries on export control and strategic trade issues; assisting U.S. industry to comply with international arms control agreements; monitoring the viability of the U.S. defense–industrial base; and promoting federal initiatives and public-private partnerships to protect the nation's critical infrastructures.

Items on the Commerce Control List (CCL) – which includes many sensitive goods and technologies like encryption software – require a permit from the Department of Commerce before they can be exported. To determine whether an export permit is required, an Export Control Classification Number (ECCN) is used.

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:

Deputy Under Secretary of Commerce for Industry and Security

Assistant Secretary of Commerce for Export Administration

Assistant Secretary of Commerce for Export Enforcement

Chief of Staff

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.[1][2][3] 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.[citation needed]

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.[citation needed]

Lists of Parties of Concern

The Bureau maintains five major lists of parties with whom exportation is forbidden or requires licensing. [4] 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.[5]

The Entity List, which is regularly updated on both the BIS website and the Federal Register.[6][7]

The Military End User List, published as a supplement to the Export Administration Regulations Section 744.[8]

The Denied Persons List[9]

The Unverified List[10]

See also

References

  1. Freifeld, Karen (2020-04-27). "U.S. imposes new rules on exports to China to keep them from its military" (in en). Reuters. https://www.reuters.com/article/us-usa-china-exports-idUSKCN2291SR. 
  2. "BIS Introduces Significant Restrictions on U.S. Exports to China, Russia, and Venezuela". May 1, 2020. https://www.globaltrademag.com/bis-introduces-significant-restrictions-on-u-s-exports-to-china-russia-and-venezuela/. 
  3. "Old export regulations get a new use". The Economist. January 16, 2020. ISSN 0013-0613. https://www.economist.com/united-states/2020/01/16/old-export-regulations-get-a-new-use. 
  4. "Lists of Parties of Concern". https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern. 
  5. "Consolidated Screening List". https://www.trade.gov/consolidated-screening-list. 
  6. "Federal Register :: Request Access". https://www.federalregister.gov/documents/2021/12/17/2021-27406/addition-of-certain-entities-to-the-entity-list-and-revision-of-an-entry-on-the-entity-list. 
  7. "Entity List". https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list. 
  8. "Federal Register :: Request Access". https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-744. 
  9. "Denied Persons List". https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list. 
  10. "Unverified List". https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list. 

External links

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