Bureau of Industry and Security - Consolidated List

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The Unverified List (part of the consolidated 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. The presence of a party on this list in a transaction is a “Red Flag” that should be resolved before proceeding with the transaction.
from bis.doc.gov

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