The Application of the Entity List to All Parties: How Industry is Strengthening Screening, Compliance, Supply Chain and Human Rights Due Diligence

October 22, 2020 10:30am

Ibie Falcusan
Vice President & Chief Export General Counsel
Honeywell

Ajay Kuntamukkala
Partner
Hogan Lovells

  • How the Entity List restrictions apply to all parties, including freight forwarders, purchasers, parents, subsidiaries and other affiliates of listed persons
  • Updates on recent additions and changes to the Entity List: Evolving restrictions on Huawei Technologies and designated non-U.S. affiliates
  • How Entity List restrictions differ from other prohibited party lists, including the SDN list, Denied Party list, Unverified list and Debarred Party list
  • The latest best practices for prohibited party screening programs
  • Xinjiang Uyghur Autonomous Region (XUAR):
    • Updates on the addition of Chinese state-owned and commercial organizations to the Entity List for being “implicated in human rights violations and abuses” in the
    • Developing protocols for human rights due diligence, and close monitoring of upstream and downstream supply chain exposure