BIS Adds Three Parties to Unverified List
The Bureau of Industry and Security today published a notice in the Federal Register adding the following three names to the Unverified List:
- Al Minzal Medical Equipment & Instruments, United Arab Emirates
- JSC Chop Vityaz-S, Russia
- Sistem Dizayners Co., Azerbaijan
As a result, a "red flag'' now exists for transactions involving these entities and exporters have an affirmative duty to inquire, verify, or otherwise substantiate the proposed transaction to satisfy themselves that the transaction does not involve a proliferation activity prohibited in 15 CFR Part 744 and does not violate other provisions of the EAR.
Labels: BIS, Export Controls
|posted by Douglas N. Jacobson| Permalink 
