Bureau of Industry and Security - Consolidated List

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The presence of a party's name on BIS's Unverified List (part of the consolidated list), which identifies parties whose bona fides BIS has been unable to determine in End-Use Checks, is considered a "Red Flag". If Red Flags are present you must exercise appropriate due diligence to either resolve questions before engaging in the proposed transaction; or, if questions cannot be resolved, either refrain from the transaction or submit a license application to BIS.
from bis.doc.gov

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