Entity List and Unverified List Requests

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
IC 0694-0134 Supporting Statement.docx	Supporting Statement A	Uploaded 2023-03-27	Repair queued

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
207588	Procedure to request removal from the Unverified List (UVL)		Modified
179529	Procedure for Parties on the Entity List to Request Removal or Modification of their Listing		Modified

ICR Details

OMB Control No: 0694-0134	ICR Reference No: 202303-0694-002
Status: Historical Active	Previous ICR Reference No: 201912-0694-004
Agency/Subagency: DOC/BIS	Agency Tracking No: Renewal
Title: Entity List and Unverified List Requests
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved with change	Conclusion Date: 05/23/2023
Retrieve Notice of Action (NOA)	Date Received in OIRA: 04/03/2023
Terms of Clearance: This collection is approved based on the revised materials provided by the Department.

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	05/31/2026	36 Months From Approved	05/31/2023
Responses	11	0	9
Time Burden (Hours)	165	0	135
Cost Burden (Dollars)	0	0	0

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Abstract: This collection is needed to provide a designated procedure for persons or organizations listed on the Entity List to request removal or modification of the entry that affects them. The Entity List appears at (15 CFR Part 744, Supp. No.1). It is used to inform the public of certain parties whose presence in a transaction that is subject to the Export Administration Regulations (15 CfR 730 – 799) requires a license from the Bureau of Industry and Security (BIS).

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Authorizing Statute(s): PL: Pub.L. 96 - 72 15 Name of Law: Export Administration Act of 1979 (EAA)
   PL: Pub.L. 95 - 223 203 Name of Law: International Emergency Economic Powers Act (IEEPA)
   EO: EO 13222 Name/Subject of EO: Continuation of Export Control Regulations
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	87 FR 72446	11/25/2022
30-day Notice:	Federal Register Citation:	Citation Date:
	88 FR 19247	03/31/2023
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 2

table that charts list of burden

IC Title	Form No.	Form Name
Procedure for Parties on the Entity List to Request Removal or Modification of their Listing
Procedure to request removal from the Unverified List (UVL)

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ICR Summary of Burden

table that charts list of burden

	Total Approved	Previously Approved	Change Due to New Statute	Change Due to Agency Discretion	Change Due to Adjustment in Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses	11	9	0	2	0	0
Annual Time Burden (Hours)	165	135	0	30	0	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to: Miscellaneous Actions

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: A slight increase in requests received over the previous submission for this collection has caused an increase in burden hours. The burdens hour and cost have changed due to an increase in the average number of requests received and average salary increases over the past three years.

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Annual Cost to Federal Government: $22,914

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     No

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? No

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Common Form ICR:  No

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On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).

The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(i) Why the information is being collected;

(ii) Use of information;

(iii) Burden estimate;

(iv) Nature of response (voluntary, required for a benefit, or mandatory);

(v) Nature and extent of confidentiality; and

(vi) Need to display currently valid OMB control number;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.

Certification Date: 04/03/2023

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