Sanctions (Governments barring specific engagement e.g. financial transaction with these entities)
Coverage region
region:North America
Can you tell us more?
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 exporting, reexporting, or transferring to such parties any item subject to the EAR which is not subject to a license requirement. Restrictions on exports, reexports and transfers (in-country) to persons listed on the UVL are set forth in Section 744.15 of the EAR. The Unverified List is set forth in Supplement No. 6 to Part 744 of the EAR.
pudo
commented
2 weeks ago
Data URL
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Publisher
https://www.bis.gov
Publisher country/territory code
us
Type of data
Sanctions (Governments barring specific engagement e.g. financial transaction with these entities)
Coverage region
region:North America
Can you tell us more?
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 exporting, reexporting, or transferring to such parties any item subject to the EAR which is not subject to a license requirement. Restrictions on exports, reexports and transfers (in-country) to persons listed on the UVL are set forth in Section 744.15 of the EAR. The Unverified List is set forth in Supplement No. 6 to Part 744 of the EAR.
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