Unverified list bis. Government (“Unverified List”).

Unverified list bis The Unverified List (UVL) serves as a flag for companies with whom BIS could not verify the legitimacy of the end-use or end-user. The 13 May 17, 2018 · The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding thirty-three (33) persons to the Unverified List ("UVL") and adding an additional address for one (1) person currently listed on the UVL. 1902, Easey Commercial Building. The persons are listed under the following designations: Bulgaria; Canada; China (14) Germany (2 The Unverified List is a list of parties that have not cooperated with BIS during post-shipment verification checks. (1) Category 1 Materials, Chemicals, Microorganisms, and Toxins (i) 1A290 Depleted uranium (any uranium containing less than 0. The Department of Commerce is amending the Export Administration Regulations (EAR) by adding thirty-six entities to the Entity List. No license exceptions may be used for exports, reexports, or transfers (in-country) to Unverified parties. gov . The 31 persons are added to the UVL on the basis that BIS was unable to verify their bona fides because an end-use check could not be completed satisfactorily for reasons outside the U. The change took effect on December 16, 2022 and was published in the Federal Register. Oct 11, 2022 · On October 7, 2022, the Department of Commerce’s Bureau of Industry and Security (BIS) issued a Final Rule adding thirty-one (31) Chinese entities to its Unverified List on the basis that it has The following items, as described, are subject to the military end use or end user license requirement in § 744. SUMMARY: The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding thirty-three (33) persons to the Apr 2, 2022 · 当地时间2月7日，美国商务部工业与安全局（BIS）修改《出口管理条例》（EAR），在未经证实清单（Unverified List，简称UVL）中新增33家中国企业及机构。 BIS对此解释为：BIS无法核实这些实体受EAR管制物项的最终用途及最终用户相关的合法性（legitimacy）和可靠性 Feb 26, 2024 · Download (pdf, 159 KB) 2024. exports The Unverified List is a list of parties that have not cooperated with BIS during post-shipment verification checks. -EU TTC; Brain Aug 22, 2023 · SUMMARY: The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by removing a total of 35 persons from the Unverified List (UVL), including 27 under the destination of China, one under the destination of Indonesia, two under the destination of Pakistan, one under the destination of Singapore, one under the destination of Turkey, and one under the The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding 31 persons to the Unverified List (UVL). , the Unverified List, Entity List, Military End-User List, and Denied Persons List – each of which imposes its own specific set of requirements under the Export Administration Regulations (EAR) involving listed parties. 02. Government's control; and Jan 4, 2023 · We are pleased to announce Akrivis Law Group that our client Engro Polymer & Chemicals Ltd. a. Department of Commerce’s Bureau of Industry and Security (“BIS”) is the lesser-known Unverified List (“UVL”). The eight persons are removed from the UVL on the basis that BIS was able to verify their bona fides because of This list is maintained by the Bureau of Industry and Security (BIS). Jun 27, 2019 · The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by removing eight (8) persons from the Unverified List ("UVL") and correcting the name for one (1) person currently listed on the UVL. Commerce Department today released for publication in the Federal Register a final rule amending the Export Administration Regulations (EAR) by removing four persons, all under the destination of China, from the unverified list (UVL) because BIS was able to verify their bona fides. , a. -EU TTC; Brain Mar 4, 2025 · Die vom BIS herausgegebene "Unverified List" ist für alle Unternehmen relevant, die entweder mit US-Produkten handeln - sowohl mit gelisteten US-Produkten (ECCN) als auch mit nicht gelisteten US-Produkten (EAR99) - oder die ein US-Tochterunternehmen sind bzw. Submitted by BIS on 12/20/2023 Return to top. 01 MB) el. Published on 04 October 2014 Modified on 16 January 2025 By Tim Hill Oct 15, 2024 · The U. gov OCPA@bis. g. Commerce Department’s Bureau of Industry and Security (BIS) added 33 parties based in the People’s Republic of China (PRC) to the Unverified List (UVL). BIS has been unable to verify the bona fides of all 9 persons being removed from the UVL and added to the Entity List, due 一、 背景 . S. Download (csv, 1. 12. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance system and promoting continued U. doc. strategic technology leadership. Feb 8, 2022 · [FR Doc. Parties listed on the Unverified List (UVL) are ineligible to receive items subject to the Export Administration Regulations (EAR) by means of a license exception. In particular, BIS’s restricted-party lists feature their Unverified List Parties listed on the Unverified List (UVL) are ineligible to receive items subject to the Export Administration Regulations (EAR) by means of a license exception. pdf screening lists – e. 231214-0304] RIN 0694-AJ49 Additions to the Unverified List AGENCY: Bureau of Industry and Security, Department of Commerce. Advancing U. 6 to Part 744 – Unverified List Popular. Feb 16, 2022 · On February 8, 2022, the US Department of Commerce’s Bureau of Industry and Security (BIS) added 33 Chinese entities to the agency’s Unverified List (UVL). -EU TTC; Brain Mar 9, 2022 · The US Department of Commerce Bureau of Industry and Security (BIS) added an additional 33 persons to the Unverified List (UVL), including Wuxi Biologics (Shanghai) Co. Bureau of Industry and Security. Feb 7, 2022 · WASHINGTON – Today, the U. SUMMARY: The Bureau of Industry and Security (BIS) is amending the Export Jan 28, 2021 · pdf Supplement No. Commerce Department’s Bureau of Industry and Security (BIS) published a rule adding 32 parties in eleven countries to the Unverified List (UVL). The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by removing three persons, including one under the destination of Canada, one under the destination of People's Republic of China (China), and one under the destination of the United Arab Emirates, from the Unverified List (UVL) because BIS was able Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. SUMMARY: The Bureau of Industry and Security (BIS) is amending the Export Dec 20, 2023 · On December 19, 2023, the Department of Commerce’s Bureau of Industry and Security (BIS) issued a Final Rule adding 13 entities to its Unverified List (UVL). In the United States, exporters’ transactions are required to treat Unverified List parties as “red flags,” which entails them to do additional due diligence to proceed with the transaction. Oct 11, 2022 · On October 7, 2022, the Commerce Department’s Bureau of Industry and Security (BIS) amended the Export Administration Regulation (EAR) to revise the Unverified List and to implement changes to the criteria for determining whether a party may be added to the Entity List. k. 230810-0191] RIN 0694-AJ33 Revisions to the Unverified List AGENCY: Bureau of Industry and Security, Department of Commerce. The Bureau of Industry and Security (BIS) adds entities to the UVL when BIS is unable to verify the entity’s bona fides—the entity’s legitimacy and reliability regarding end use or end user(s) of items subject to the Export Administration Regulations (EAR). See Section 744. The additions, all under the destination of China, were made because BIS was unable to verify their bona fides. Of the 32 persons being added, one is under each of the following destinations: Bulgaria, Canada, Indonesia, Israel, Malaysia, Saudi Arabia, and Singapore; 14 are under the destination of China, two Dec 19, 2022 · SUMMARY: The Department of Commerce is amending the Export Administration Regulations (EAR) by adding thirty-six entities to the Entity List. and Wuxi Turbine Apr 23, 2004 · SUMMARY: On June 14, 2002, the Bureau of Industry and Security (“BIS”) published a notice in the Federal Register that set forth a list of persons in foreign countries who were parties to past export transactions where pre-license checks (“PLC”) or post-shipment verifications (“PSV”) could not be conducted for reasons outside the control of the U. Iraq; Sanctioned Destinations. exporters to perform extra due diligence and may necessitate additional licensing for technology and goods sent to these firms. Commerce Department’s Bureau of Industry and Security (BIS) in October 2024 added three Chinese companies to its Unverified List. Unfortunately, business partners often misunderstand the impact of a UVL designation and unnecessarily sever relationships or cancel orders based on 3 days ago · 走出去智庫觀察. , BIS could not verify the legitimate end use and end user Dec 31, 2014 · The Unverified List is a list of parties that have not cooperated with BIS during post-shipment verification checks. The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding eight persons to the Unverified List (UVL). Unverified List. “The ability to verify the legitimacy and reliability of foreign parties receiving U. SUMMARY: The Bureau of Industry and Security (BIS) is amending the Export Jul 10, 2024 · BIS generally administers controls on end users by designating them on one of its public screening lists – e. , Wan Chai, Hong Kong 88 FR 17708, 03/24/23. Commerce Department’s Bureau of Industry and Security (BIS) published a final rule that expands the Entity List by adding six entities in the People’s Republic of China (PRC), South Africa, the United Arab Emirates (UAE), and the United Kingdom. In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 16 entities to the Entity List, under the destinations of China, People’s Republic of (China) (14) and Singapore (2). Mar 24, 2023 · The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding 32 persons to the Unverified List (UVL). No license exceptions may be used for exports, reexports, or transfers (in-country) to parties on the Unverified List. North Korea; Syria; Cuba; Iran; Russia-Belarus; Pakistan Due Diligence Guidance; License Exception STA 740. The inclusion on this list indicates that further due diligence is required before engaging in transactions with these entities to prevent diversion to unauthorized end uses or users. Dec 16, 2022 · The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by removing 9 persons from the Unverified List (UVL) and adding them to the Entity List, all under the destination of Russia. (EPCL) has been officially removed from the U. HK P&W Industry Co. and Wuxi Turbine Bureau of Industry and Security 15 CFR Part 744 [Docket No. 20(g) determinations; Promoting Human Rights and Democracy; U. , legitimacy and reliability Background and Purpose of the Entity List. The Unverified List (UVL) is a list of parties that have not cooperated with BIS during post-shipment verification checks. This move requires U. (jointly referred to as Wuxi) on February 8, 2022. Department of Commerce，以下简称“BIS”）于2022年2月8日在美国《联邦公报》中发布了一项《对未经核实清单的修订》（以下简称“《UVL修订》”）， 将33家中国实体列入“未经核实清单”（Unverified List，又称 Feb 14, 2022 · 美国商务部工业安全局（Bureau of Industry and Security of U. All 13 persons are being added under the destination of the People's Republic of China (China). 26_BIS Press Release_Entity List Additions. Aug 25, 2014 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. and Wuxi Turbine Blade Co. Commerce Department’s Bureau of Industry and Security (BIS) published a final rule that expands the Entity List by adding six entities in the Bureau of Industry and Security Advancing U. Department of Commerce，以下简称“BIS”）于2022年2月8日在美国《联邦公报》中发布了一项《对未经核实清单的修订》（以下简称“《UVL修订》”）， 将33家中国实体列入“未经核实清单”（Unverified List，又称 Feb 8, 2022 · The Unverified List contains the names and addresses of foreign persons who are or have been parties to a transaction involving the export, reexport, or transfer (in-country) of items subject to the Export Administration Regulations (EAR), and whose bona fides could not be verified (i. Commerce Department has placed three Chinese companies on its 'Unverified List,' which includes firms receiving U. A list of parties whose bona fides BIS has been unable to verify. 15 of the EAR. Commerce Department today released a final rule amending the Export Administration Regulations (EAR) by removing three persons from the “unverified list” (UVL) because BIS was able to verify their bona fides. The fifty persons are added to the UVL on the basis that BIS could not verify Jan 29, 2021 · Unverified List Supplement No. The 13 persons being added are added under the following destinations: China, Peoples' Republic of (China) (8), Cyprus (1), Kyrgyzstan (1), Türkiye (2), and the United Arab Emirates (UAE) (1). Die Unverified List hat den Charakter einer Warnliste. government has been unable to verify the legitimacy of end-users in export transactions. The 13 persons being added are added under the following destinations: China, Peoples' Republic of (China) (8), Cyprus (1), Kyrgyzstan (1), T[uuml]rkiye (2), and the United Arab Emirates (UAE) (1). e. The 40 persons are removed from the UVL on the basis that BIS was able to verify their The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding fifty (50) persons to the Unverified List (``UVL''), removing ten (10) persons, and adding an additional address for one (1) person currently listed on the UVL. WASHINGTON, D. exports that cannot be inspected. BIS Unverified List (2) BIS will remove a person from the Unverified List when BIS is able to verify the bona fides of the listed person as an end user, consignee, or other party to exports, reexports, or transfers (in-country) involving items subject to the EAR by completing a PLC or PSV. The following items, as described, are subject to the military end use or end user license requirement in § 744. C. § 730. Publication Date: 1/16/2025 Effective Date: 01/16/2025 90 FR 4621. Dec 7, 2016 · The Unverified List is a list of parties that have not cooperated with BIS during post-shipment verification checks. While this does not mean that Wuxi is sanctioned—the result of being named to the The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by removing a total of 35 persons from the Unverified List (UVL), including 27 under the destination of China, one under the destination of Indonesia, two under the destination of Pakistan, one under the destination of Singapore, one under the to Additions to the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. 3 – 4) haben. 15_BIS Press Release_Entity List Additions and Unverified List Modifications (1). Commerce Department today released for publication in the Federal Register a final rule amending the Export Administration Regulations (EAR) by adding 32 persons to the unverified list (UVL). national security or foreign policy interests, the regulatory reasons UVL additions are […] Export Enforcement also takes action where appropriate to place parties on the BIS Entity List, Unverified List, Denied Persons List, and Military End-User List. Read the final rule [PDF 258 KB] Background Unverified List (2) Effective January 21, 2014, all license exceptions are suspended for exports, reexports and transfers to parties listed on the Unverified List (UVL). Department of Commerce Bureau of Industry & Security’s (BIS) Unverified List. On top of that, the Bureau of Aug 7, 2024 · 美国未经核实清单或未经验证清单（Unverified List，简称UVL）是美国商务部工业和安全局在出口核查过程中无法确认某些实体的身份或最终用途的名单。 清单内的实体在与美国企业贸易过程中会受到一定阻碍，影响贸易效率。 The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by removing eight (8) persons from the Unverified List (``UVL'') and correcting the name for one (1) person currently listed on the UVL. -EU TTC; Brain Jul 16, 2004 · The Unverified List includes names, countries, last known addresses of foreign persons involved in export transactions with respect to which: the Bureau of Industry and Security (“BIS”) could not conduct a pre license check (“PLC”) or a post shipment verification (“PSV”) for reasons outside the U. Dec 15, 2022 · Commerce Adds 36 to Entity List for Supporting the People’s Republic of China’s Military Modernization, Violations of Human Rights, and Risk of Diversion Cooperation Allows Department to Remove 25 Parties from Unverified List after Successful End-Use Checks WASHINGTON, D. The 31 Mar 23, 2023 · www. 美國商務部8月21日在一份聲明中宣布，工業和安全局（BIS）將33個實體從「未經核實清單」（Unverified List）剔除，其中27個實體位於中國，其他位於印尼、巴基斯坦、新加坡、土耳其和阿聯酋。 作者：天达共和律师事务所 詹凯 . Mar 24, 2023 · On March 24, 2023, the Department of Commerce’s Bureau of Industry and Security (BIS) issued a Final Rule adding 32 persons and entities to its Unverified List (UVL). Engaging with UVL parties requires enhanced due diligence and additional documentation to maintain compliance. Oct 16, 2024 · BIS Updates Unverified List With 8 Additions, 2 Removals October 16, 2024 by Ian Cohen | Top News The Bureau of Industry and Security this week added eight companies to its Unverified List after it was unable to verify the “legitimacy and reliability” of the entities through end-use checks, including their ability to responsibly receive bis は、bisがリストされた人物のエンドユーザー、荷受人、または ear の対象となる品目に関係する輸出、再輸出、または移転 (国内での) 移転の別の当事者としての真正性を許可前検査 (plc) または出荷後検査 (psv) を完了することにより確認できる場合、uvl Dec 20, 2023 · The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding 13 persons to the Unverified List (UVL). Mar 10, 2022 · The US Department of Commerce Bureau of Industry and Security (BIS) added an additional 33 persons to the Unverified List (UVL), including Wuxi Biologics (Shanghai) Co. Because the US government uses a variety of list-based sanctions, it is important to understand the restrictions associated with a specific designation, such as the UVL. Revisions to the Unverified List (UVL) (Federal Register April 11) Feb 10, 2022 · 美國商務部周一（2月7日）表示，已將33家中國實體列入「未經核實清單」（Unverified List），因為無法核實這些實體如何使用從美國進口的商品。 Bureau of Industry and Security 15 CFR Part 744 [Docket No. Apr 6, 2017 · The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding six (6) persons to the Unverified List (the “Unverified List” or UVL); revising two addresses and adding an alternate name, or a. Under the Mar 23, 2023 · – Today, the U. Typically, this happens when an end-user check could not be completed Apr 26, 2005 · Unverified List (As of April 26, 2005) The Unverified List includes names, countries, and last known addresses of foreign persons involved in export transactions with respect to which: the Bureau of Industry and Security (“BIS”) could not conduct a pre license check (“PLC”) or a post shipment verification (“PSV”) for reasons outside Jan 6, 2020 · The Unverified List does not create a freestanding BIS license requirement, but licenses are required due to unavailable license exceptions. Of the eight persons being added, three are under the destination of China, People’s Republic of (China); two are under the destination of Germany; one is under the destination of Pakistan Apr 6, 2017 · § 744. bis. to persons listed on the unverified list. The UVL does not fully prohibit transactions with the designated parties; however, individuals and entities on the UVL are ineli Oct 13, 2022 · 同时，BIS亦将31家中国实体列入其出口管制未经核实名单（Unverified List, 以下简称“UVL”），对这些实体从美国出口商获取产品实施新的限制，并要求与这些中国公司交易的美国公司应相应开展额外的尽职调查。 U. Export Administration Regulations Bureau of Industry and Security January 23, 2024 . national security, foreign policy, and Jul 12, 2021 · BIS may add persons to the Unverified List when BIS or federal officials acting on BIS's behalf have been unable to verify a foreign person's bona fides because an end-use check, such as a pre-license check or a post-shipment verification, cannot be completed satisfactorily for reasons outside the U. , for one (1) person currently listed on the UVL; and revising three addresses, adding three Mar 28, 2022 · 当地时间2月7日，美国商务部工业与安全局（BIS）修改《出口管理条例》（EAR），在未经证实清单（Unverified List，简称UVL）中新增33家中国企业及机构。 BIS对此解释为：BIS无法核实这些实体受EAR管制物项的最终用途及最终用户相关的合法性（legitimacy）和可靠性 Dec 15, 2023 · The Bureau of Industry and Security (BIS) of the U. 16 Entity List. 241004-0262] RIN 0694-AJ91 Revisions to the Unverified List AGENCY: Bureau of Industry and Security, Department of Commerce. Export Enforcement is co-located in the same Department of Commerce bureau as Export Administration, allowing for close cooperation in the administration and enforcement of export Mar 28, 2003 · SUMMARY: On June 14, 2002, the Bureau of Industry and Security (“BIS”) published a notice in the Federal Register that set forth a list of persons in foreign countries who were parties to past export transactions where pre-license checks (“PLC”) or post-shipment verifications (“PSV”) could not be conducted for reasons outside the control of the U. Government's control; and/or BIS Jan 11, 2021 · The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by removing three (3) persons from the Unverified List (UVL). Hong Kong Engy Technology Co. Transactions that do not require a license – EAR99 or No License Required (NLR) – require an Unverified List (UVL) statement from the listed party. , 253-261 Hennessey Rd. Bureau of Industry and Security 15 CFR Part 744 [Docket No. Oct 16, 2024 · The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding eight persons to the Unverified List (UVL). Hong Kong Feb 8, 2022 · The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding thirty-three (33) persons to the Unverified List (UVL). Ltd. – Today, the Commerce Department’s Bureau of Industry and Security Mar 9, 2022 · The US Department of Commerce Bureau of Industry and Security (BIS) added an additional 33 persons to the Unverified List (UVL), including Wuxi Biologics (Shanghai) Co. A statement must be obtained from such parties prior to shipping items not subject to a license requirement. Jan 19, 2024 · The Bureau of Industry and Security (BIS) of the U. exports. The three persons are removed from the UVL on the basis that BIS was able to verify their bona fides (i. Department of Commerce Announces Additions to Entity List to Safeguard National Security . These entities have been determined by the U. -EU TTC; Brain Jul 3, 2024 · The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding 13 persons to the Unverified List (UVL). pdf Dec 30, 2024 · The Bureau of Industry and Security this week added eight companies to its Unverified List after it was unable to verify the “legitimacy and reliability” of the entities through end-use checks, including their ability to responsibly receive controlled U. Government's control. SUMMARY: The Bureau of Industry and Security (BIS) is amending the Export Department of Commerce – Bureau of Industry and Security . 10 Advisory information. The Unverified List. The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding 32 persons to the Unverified List (UVL). Bedeutung der Liste Mar 23, 2023 · The Bureau of Industry and Security (BIS) of the U. Government to be acting contrary to the national security or foreign policy interests of the United States and will be listed on the Entity List under the 2 days ago · The unverified listing contains the names and addresses of foreign entities that are or have been a party to a transaction involving the export, re-export, or transfer (domestic) of the EAR-subjected item, its authenticity (i. Apr 2, 2022 · 当地时间2月7日，美国商务部工业与安全局（BIS）修改《出口管理条例》（EAR），在未经证实清单（Unverified List，简称UVL）中新增33家中国企业及机构。 BIS对此解释为：BIS无法核实这些实体受EAR管制物项的最终用途及最终用户相关的合法性（legitimacy）和可靠性 Jun 16, 2014 · The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding twenty-nine (29) persons to the Unverified List (the "Unverified List" or UVL). Published on 28 January 2021 Modified on 23 January 2024 By Robert Woodard Sep 6, 2023 · Unverified List 繁: 未經核實清單 簡: 未经核实清单. Of the 32 persons being added, one is under each of the following destinations: Bulgaria, Canada, Indonesia, Israel, Malaysia, Saudi Arabia, and Aug 21, 2023 · On October 7, 2022, BIS enhanced our ability to facilitate end-use checks by announcing a new two-step policy (link to memo here) that moves parties onto the Unverified List, and then from the Unverified List to the Entity List, when a host government’s sustained non-cooperation prevents the timely scheduling of end-use checks. Feb 8, 2022 · 2月7日，美国商务部工业和安全局（the U. The UVL contains the names and addresses of foreign persons who are or have been parties to a transaction involving the export, reexport, or transfer (in-country) of items subject to the Export Administration Regulations (EAR Dec 16, 2022 · Download (pdf, 214 KB) 2022. The presence of a party on the Unverified List in a transaction is a “red flag” that must be resolved before proceeding with the transaction. The entities are located in: Bulgaria, Canada, Indonesia, Israel, Aug 25, 2014 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. 2019年4月11日，美国商务部工业与安全局（Bureau of Industry and Security,下称“BIS”）宣布将50家实体列入“未经核实名单”（Unverified List，下称“UVL”）。其中37家实体位于中国大陆，7家位于香港，被列入清单的实体多专注于精密光学、电子、机床或者 Oct 9, 2024 · BIS recommends that such EAR-related due diligence include reviewing customers against lists of persons subject to BIS’s end-user restrictions, such as the Unverified List, Entity List, Military End-User List, and Denied Persons List. Any OCPA@bis. The Unverified List can be found here. (HKPW), Rm. Background and Purpose of the Entity List. Commerce Department’s Bureau of Industry and Security (BIS) announced that 33 parties will be removed from the Unverified List, 27 of which are based in the People’s Republic of China (PRC) with others located in Indonesia, Pakistan, Singapore, Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. The Unverified List is a list of parties that have not cooperated with BIS during post-shipment verification checks. 2022–02554 Filed 2–7–22; 8:45 am] BILLING CODE 4910–13–P DEPARTMENT OF COMMERCE Bureau of Industry and Security 15 CFR Part 744 [Docket No. 8 Restrictions on exports, reexports, and transfers (in-country) when certain persons designated on the list of Specially Designated Nationals and Blocked Persons (SDN List) are a party to the transaction. , Ltd. A copy of the final rule can be…Read More Apr 23, 2014 · 27848 downloads . The 13 persons are added to the UVL on the basis that BIS was unable to verify their bona fides. S Aug 21, 2023 · WASHINGTON – Today, the U. The 29 persons are being added to the UVL on the basis that BIS could not verify their bona fides because an Feb 14, 2022 · 美国商务部工业安全局（Bureau of Industry and Security of U. The UVL contains the names Oct 15, 2024 · The Bureau of Industry and Security (BIS) of the U. § 744. 221209-0267] RIN 0694-AJ04 Additions and Revisions to the Entity List and Conforming Removal from the Unverified List AGENCY: Bureau of Industry and Security, Department of Commerce. Jul 3, 2024 · The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding 13 persons to the Unverified List (UVL). While persons may be added to BIS’s better known Entity List for involvement in activities that are contrary to U. Dec 19, 2023 · The Bureau of Industry and Security (BIS) of the U. Delays in the Nov 7, 2024 · The U. Government to be acting contrary to the national security or foreign policy interests of the United States and will be listed on the Entity List under the destinations of the People's Republic of China BIS （産業安全保障局）は、本年4月11日付で、Unverified List（UVL）に、 新たに中国37、香港6、インドネシア1、マレーシア2、UAE4の、合計50の企業・ 大学・研究所等を掲載しました。 . The UVL contains the names and addresses of foreign persons who are or have been parties to a transaction involving the export, reexport, or transfer (in-country) of items subject to the Export Administration Regulations (EAR), and Aug 25, 2014 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Jul 22, 2021 · Unverified List (UL) Die UL listet Unternehmen, bei denen die US-Behörden im Rahmen von Post- oder Pre-Shipment Kontrollen keine ausreichende Prüfung vornehmen konnten und daher Zweifel an der Eignung zum Umgang mit US-Produkten (items subject to the EAR § 734. 6 to Part 744—page 5 . Military End The Unverified List (UVL) is a trade restriction list published by the United States Department of Commerce's Bureau of Industry and Security (BIS), [1] consisting of certain foreign persons, entities, or governments. 21. ACTION: Final rule. Apr 11, 2019 · The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding fifty (50) persons to the Unverified List ("UVL"), removing ten (10) persons, and adding an additional address for one (1) person currently listed on the UVL. 美国政府2月7日宣布，将33家中国实体列入商务部的“ 未经核实名单 ”(Unverified List，UVL)，对这些实体从美国出口商处获取产品实施新的限制，并要求对与这些中国实体有贸易来往的美国公司进行额外的调查。 Background and Purpose of the Entity List. 6 to Part 744—Unverified List Exports, reexports, and transfers (in-country) involving parties to the transaction who are listed in this supplement are subject to the restrictions and requirements outlined in § 744. 711% of the isotope U 235) in shipments of more than 1,000 kilograms in the form of shielding contained in X ray units, radiographic exposure or Additions to the Entity List. Denied Persons List - Individuals and entities that have been denied export privileges. The Unverified List; Additions and Removals AGENCY: Bureau of Industry and Security, Department of Commerce. Government (“Unverified List”). ein Tochterunternehmen in den USA haben. 220120-0031] RIN 0694-AI69 Revisions to the Unverified List AGENCY: Bureau of Industry and Security, Commerce. Commerce Department today released a final rule amending the Export Administration Regulations (EAR) by adding 13 persons to the “unverified list” (UVL). Commerce Department"s Bureau of Industry and Security，以下简称“BIS”）将位于中国的33家实体列入未经核实清单（Unverified List，以下简称“UVL”）。 Sep 13, 2024 · State Department ITAR Debarred List; 6. Unverified List - The Unverified List includes names and countries of foreign persons who in the past were parties to a transaction with respect to which the Bureau of Industry and Security (BIS) could not conduct a pre-license check (PLC) or a post-shipment verification (PSV) for reasons outside of the U. SUMMARY: The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding 13 persons to the Unverified List (UVL). Government’s control. 9 Organization of the Bureau of Industry and Security. Oct 12, 2022 · On October 7, 2022, the Commerce Department’s Bureau of Industry and Security (BIS) amended the Export Administration Regulation (EAR) to revise the Unverified List and to implement changes to The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by removing 9 persons from the Unverified List (UVL) and adding them to the Entity List, all under the destination of Russia. The 14 persons are being added to the. Jul 13, 2023 · 2022年10月13日，美国商务部工业和安全局（Bureau of Industry and Security , BIS）在联邦公报上正式公布了31个“未经证实名单”（Unverified List，简称“UVL名单”），并强调了UVL转换为“实体清单”（Entity list）的可能性。 Jan 29, 2015 · The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding fourteen (14) persons, removing one person, and updating the addresses of other persons listed on the Unverified List (the "Unverified List" or UVL). Unverified List - End-users who BIS has been unable to verify in prior transactions. Nov 7, 2022 · On October 13, 2022, the Department of Commerce, Bureau of Industry and Security (BIS) published a rule (87 FR 61971) effective October 7, 2022, revising the Unverified List and linking obstruction of end use checks to the criteria for addition to the Entity List. Sep 24, 2013 · The Unverified List is a list of parties where BIS has been unable to verify the end-user in prior transactions. Commerce Department today released a final rule amending the Export Administration Regulations (EAR) by revising the unverified list (UVL) as follows: Adding eight persons, under the destinations of China (3), Germany (2), Pakistan (1), and Türkiye (2) The Bureau of Industry and Security (BIS) publishes the names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons - that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of specified items. 當地時間2月7日，美國商務部工業與安全局（BIS）將33家中國實體列入「未經核實清單」（Unverified List），被列入該清單的公司必須接受更嚴格的出口管控，美國政府還要求與這些中國公司做交易的美國公司進行額外的調查。 Bureau of Industry and Security 15 CFR Part 744 [Docket No. The entities are located in: Bulgaria, Canada, Indonesia, Israel, Malaysia, Saudi Arabia, Singapore, the People’s Republic of China (14), Germany (2), Turkey (4), and the United Oct 9, 2020 · The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by removing forty (40) persons from the Unverified List ("UVL") and adding twenty-six (26) persons to the UVL. Jan 16, 2024 · One of several lists administered by the U. csv. Any dealings with a party on this list that would violate the terms of its denial order are prohibited. Feb 10, 2022 · BIS indicated the Unverified List update, which follows the addition of 34 Chinese companies to the Entity List last December, is intended in part to “signal to the [Chinese] government the importance of their cooperation” in assisting BIS with verifying the legitimacy and reliability of these parties to receive U. to its Unverified List (UVL). It includes entities for which the U. 220120–0031] RIN 0694–AI69 Revisions to the Unverified List AGENCY: Bureau of Industry and Security, Commerce. BIS has been unable to verify the bona fides of all 9 persons being Supplement No. 220120–0031] RIN 0694–AI69 Revisions to the Unverified List Bureau of Industry and Security, Commerce. Jul 2, 2024 · WASHINGTON, D. The thirty-three persons are added to the UVL on the basis that BIS was unable to verify their bona fides because an end-use check could not be completed satisfactorily for reasons Oct 13, 2022 · The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding 31 persons to the Unverified List (UVL). The Unverified List: An Early Warning Signal. gov COMMERCE ADDS 32 ENTITIES IN ELEVEN COUNTRIES TO UNVERIFIED LIST WASHINGTON, D. Of the 32 persons being added, one is under each of the following destinations: Bulgaria, Canada, Indonesia, Israel, Malaysia, Saudi Arabia, and Singapore; 14 are under the destination of China, two The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding 32 persons to the Unverified List (UVL). SUMMARY: The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding 31 persons to the Unverified List (UVL). 711% of the isotope U 235) in shipments of more than 1,000 kilograms in the form of shielding contained in X ray units, radiographic exposure or Jul 12, 2006 · The Unverified List includes names, countries, and last known addresses of foreign persons involved in export transactions with respect to which: The Bureau of Industry and Security (“BIS”) could not conduct a pre license check (“PLC”) or a post shipment verification (“PSV”) for reasons outside of the U. – Today, the U. The thirty- three persons are being added to the Dec 19, 2023 · Bureau of Industry and Security 15 CFR Part 744 [Docket No. , its final relationship with the EAR-subjected item) use and end-user-related legality and reliability) BIS cannot verify through end-use checks. spreadsheet EL Popular. BIS first published the Entity List in February 1997 as part of its efforts to inform the public of entities who have engaged in activities that could result in an increased risk of the diversion of exported, reexported and transferred (in-country) items to weapons of mass destruction (WMD) programs. cniia pbpzez wixhbzydl erqhby gllv qqo kgeot cbl vgeym nizn jffqohp psryci xedmfh udemr tkjnb