Keyword Analysis & Research: unverified list
Keyword Research: People who searched unverified list also searched
Search Results related to unverified list on Search Engine
-
Unverified List - Bureau of Industry and Security
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
WEBUnverified 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. In addition, exporters must file an Automated Export System record for all exports to parties listed on the UVL and obtain a statement from such parties prior to ...
DA: 74 PA: 50 MOZ Rank: 41
-
Lists of Parties of Concern - Bureau of Industry and Security
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
WEBUnverified List. A list of parties whose bona fides BIS has been unable to verify. No license exceptions may be used for exports, reexports, or transfers (in-country) to Unverified parties. A statement must be obtained from such parties prior to shipping items not subject to a license requirement. See Section 744.15 of the EAR. Military End ...
DA: 40 PA: 1 MOZ Rank: 58
-
Unverified List - Wikipedia
https://en.wikipedia.org/wiki/Unverified_List
WEBThe Unverified List (UVL) is a trade restriction list published by the United States Department of Commerce's Bureau of Industry and Security (BIS), consisting of certain foreign persons, entities, or governments.
DA: 27 PA: 52 MOZ Rank: 44
-
Federal Register :: Revisions to the Unverified List (UVL)
https://www.federalregister.gov/documents/2020/10/09/2020-20012/revisions-to-the-unverified-list-uvl
WEBOct 9, 2020 · The Unverified List (UVL), found in Supplement No. 6 to part 744 of the Export Administration Regulations (15 CFR parts 730 through 774) (EAR), contains the names and addresses of foreign persons who are or have been parties to a transaction, as such parties are described in § 748.5 of the EAR, involving the export, reexport, or …
DA: 25 PA: 17 MOZ Rank: 21
-
BIS Unverified List: What Designations Mean for Your Business
https://www.morganlewis.com/pubs/2022/03/bis-unverified-list-what-designations-mean-for-your-business
WEBMar 9, 2022 · BIS Unverified List: What Designations Mean for Your Business. March 09, 2022. Parties can continue to do business with designated individuals on the Unverified List, but if items subject to the Export Administration Regulations are involved—including exports, reexports, or transfers—additional compliance steps are necessary.
DA: 22 PA: 89 MOZ Rank: 95
-
Federal Register :: Revisions to the Unverified List
https://www.federalregister.gov/documents/2022/02/08/2022-02536/revisions-to-the-unverified-list
WEBFeb 8, 2022 · The Unverified List, found in supplement no. 6 to part 744 of the EAR (15 CFR parts 730 through 774), contains the names and addresses of foreign persons who are or have been parties to a transaction, as such parties are described in § 748.5 of the EAR, involving the export, reexport, or transfer (in-country) of items subject to the EAR, and ...
DA: 11 PA: 81 MOZ Rank: 45
-
Revisions to the Unverified List; Clarifications to Activities and
https://www.federalregister.gov/documents/2022/10/13/2022-21714/revisions-to-the-unverified-list-clarifications-to-activities-and-criteria-that-may-lead-to
WEBOct 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 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...
DA: 76 PA: 81 MOZ Rank: 88
-
Supplement No. 6 to Part 744, Title 15 -- Unverified List
https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-744/appendix-Supplement%20No.%206%20to%20Part%20744
WEBSupplement No. 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 § 744.15 of the EAR.
DA: 19 PA: 86 MOZ Rank: 42
-
U.S. revisions to “unverified list” - KPMG United States
https://kpmg.com/us/en/home/insights/2022/10/tnf-us-revisions-unverified-list-activities-criteria-may-lead-additions-ear-entity-list.html
WEBOct 7, 2022 · U.S. revisions to “unverified list”; activities and criteria that may lead to additions to EAR entity list. October 7, 2022. The Bureau of Industry and Security (BIS) of the U.S. Commerce Department today released for publication in the Federal Register a final rule amending the Export Administration Regulations (EAR) by adding 31 persons ...
DA: 37 PA: 20 MOZ Rank: 95
-
BIS Announces Significant Changes to How It Administers Unverified …
https://www.akingump.com/en/insights/alerts/bis-announces-significant-changes-to-how-it-administers-unverified-and-entity-lists
WEBOn 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 …
DA: 94 PA: 62 MOZ Rank: 78
