US COMMERCE DEPARTMENT ADDS 33 PERSONS TO THE “UNVERIFIED LIST” FOR EXPORT, RE-EXPORT AND IN-COUNTRY TRANSFER PURPOSES

On 7 February, KPMG reported that the Bureau of Industry and Security (BIS) had added the names to the “unverified list” , which 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—i.e. legitimacy and reliability relating to the end-use and end-user of items subject to the EAR — BIS has been unable to verify through an end-use check.

https://home.kpmg/us/en/home/insights/2022/02/tnf-us-adds-33-persons-to-unverified-list-regarding-exports-reexports-or-in-country-transfers.html

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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