US BISREMOVED — BIS Entity List (added 2016-03-08; removed effective 2017-03-29)2016-03-08
ZTE Corporation and ZTE Kangxun Telecommunications Ltd. were added to the BIS Entity List on March 8, 2016 over alleged re-export of US-origin items to sanctioned destinations (including Iran) via a shell-company scheme, triggering license requirements for exports/reexports/transfers of items subject to the EAR. A temporary general license (issued March 2016 and extended several times) largely restored normal licensing pending settlement. ZTE was REMOVED from the Entity List effective March 29, 2017 following settlement of administrative and criminal enforcement actions (Federal Register 2017-06227). This listing is no longer active — historical export-control measure only. Note: the same Federal Register rule separately added an individual (ZTE's former CEO) to the Entity List; that individual listing is NOT attributed to the ZTE corporate entity here.
Federal Register 2017-06227: Removal of Certain Persons From the Entity List; Addition of a Person to the Entity List; and EAR Conforming Change (effective March 29, 2017)
US BISREMOVED — BIS Denial Order / Denied Persons List (activated 2018-04-15; terminated July 2018)2018-04-15
On April 15, 2018 BIS activated a previously suspended seven-year denial of export privileges against Zhongxing Telecommunications Equipment Corporation (ZTE) and ZTE Kangxun, placing them on the Denied Persons List after BIS found ZTE breached the 2017 settlement (false statements; failure to discipline employees). The order barred parties from supplying ZTE with US-origin items subject to the EAR. BIS then issued a superseding settlement; upon ZTE's full payment of a USD 1,000,000,000 penalty and placement of USD 400,000,000 in escrow (the suspended portion of a USD 1,761,000,000 civil penalty), BIS TERMINATED the April 15, 2018 denial order and removed ZTE from the Denied Persons List in July 2018 (Federal Register 2018-15633). No longer active — historical export-control measure only.
Federal Register 2018-15633: Order Terminating Denial Order Issued on April 15, 2018, Against Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. (July 23, 2018)