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Data Provided by bis.data.commerce.gov
External Link
A list of individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order is prohibited. This list is not meant to stand alone. It should be used in combination with the Export Administration Regulations including the Unverified List (BIS), Entity List (GPO), Specially Designated Nationals List (Treasury), Debarred List (State) and Nonproliferation Sanctions List (State).
Tags bis bxa defense trade defense trade advocacy export controls and 7 more
Updated
March 25 2015
Views
4,848


Data Provided by bis.data.commerce.gov
External Link
The Unverified List includes names and countries of foreign persons who in the past were parties to a transaction with respect to which BIS could not conduct a pre-license check (PLC) or a post-shipment verification (PSV) for reasons outside of the U.S. Government's control. Any transaction to which a listed person is a party will be deemed by BIS to raise a Red Flag with respect to such transaction within the meaning of the guidance set forth in Supplement No. 3 to 15 C.F.R. Part 732. The Red Flag; applies to the person on the Unverified List regardless of where the person is located in the country included on the list. This list is not meant to stand alone. It should be used in combination with the Export Administration Regulations including the Denied Persons List (BIS), Entity List (GPO), Specially Designated Nationals List (Treasury), Debarred List (State) and Nonproliferation Sanctions List (State).
Tags bis bxa defense trade defense trade advocacy export controls and 7 more
Updated
March 25 2015
Views
759

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