Data.gov Program Management Office Data.gov Program Management Office

created Feb 18, 2011

updated Apr 24, 2013

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Description

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).

Activity
Community Rating
Current value: 0.0 out of 5
Your Rating
Current value: out of 5
Raters
0
Visits
1978
Downloads
1856
Comments
0
Contributors
0
Meta
Category
Foreign Commerce and Aid
Permissions
Public
Tags
Department of Commerce, Denied Persons, International Trade, Encryption, Defense Trade, High Performance Computers, Export Restrictions, BIS, BXA, Defense Trade Advocacy, Export Controls, Export Licensing
Licensing and Attribution
Data Provided By
Bureau of Industry and Security
Source Link
(none)
Dataset Summary
Agency
Department of Commerce
Sub-Agency
Bureau of Industry and Security
Date Released
prior to 1998
Date Updated
09/10/2008 00:00:00
Time Period
Ongoing
Frequency
As needed
High Value Dataset
N
Suggested by Public
N
Dataset Information
Data.gov Data Category Type
Raw Data Catalog
Specialized Data Category Designation
Other
Unique ID
995
Extended Type
Raw Data
Dataset Coverage
Unit of Analysis
Person
Granularity
N/A
Geographic Coverage
Global
Data Quality
Data Quality Certification
Yes
Privacy and Confidentiality
Yes
Applicable Information Quality Guideline Designation
Bureau of Industry and Security
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Data.gov Program Management Office Data.gov Program Management Office

created Feb 18, 2011

updated Apr 24, 2013

Description

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).

Activity
Community Rating
Current value: 0.0 out of 5
Your Rating
Current value: out of 5
Raters
0
Visits
1978
Downloads
1856
Comments
0
Contributors
0
Meta
Category
Foreign Commerce and Aid
Permissions
Public
Tags
Department of Commerce, Denied Persons, International Trade, Encryption, Defense Trade, High Performance Computers, Export Restrictions, BIS, BXA, Defense Trade Advocacy, Export Controls, Export Licensing
Licensing and Attribution
Data Provided By
Bureau of Industry and Security
Source Link
(none)
Dataset Summary
Agency
Department of Commerce
Sub-Agency
Bureau of Industry and Security
Date Released
prior to 1998
Date Updated
09/10/2008 00:00:00
Time Period
Ongoing
Frequency
As needed
High Value Dataset
N
Suggested by Public
N
Dataset Information
Data.gov Data Category Type
Raw Data Catalog
Specialized Data Category Designation
Other
Unique ID
995
Extended Type
Raw Data
Dataset Coverage
Unit of Analysis
Person
Granularity
N/A
Geographic Coverage
Global
Data Quality
Data Quality Certification
Yes
Privacy and Confidentiality
Yes
Applicable Information Quality Guideline Designation
Bureau of Industry and Security