Section 1. BIS Entity List + Denied Persons establishes obligations relating to export control, sanctions, denied persons. Authorized recipients shall maintain a current copy of this guidance and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.Section 2. BIS Entity List + Denied Persons establishes obligations relating to export control, sanctions, denied persons. Authorized recipients shall maintain a current copy of this guidance and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.Section 3. BIS Entity List + Denied Persons establishes obligations relating to export control, sanctions, denied persons. Authorized recipients shall maintain a current copy of this guidance and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.Section 4. BIS Entity List + Denied Persons establishes obligations relating to export control, sanctions, denied persons. Authorized recipients shall maintain a current copy of this guidance and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.Section 5. BIS Entity List + Denied Persons establishes obligations relating to export control, sanctions, denied persons. Authorized recipients shall maintain a current copy of this guidance and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.Section 6. BIS Entity List + Denied Persons establishes obligations relating to export control, sanctions, denied persons. Authorized recipients shall maintain a current copy of this guidance and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.Section 7. BIS Entity List + Denied Persons establishes obligations relating to export control, sanctions, denied persons. Authorized recipients shall maintain a current copy of this guidance and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.Section 8. BIS Entity List + Denied Persons establishes obligations relating to export control, sanctions, denied persons. Authorized recipients shall maintain a current copy of this guidance and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.