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Unverifed List of Foreign Persons Red Flagged for Exporting Actions

Dataset Summary

Agency	Department of Commerce
Sub-Agency	Bureau of Industry and Security
Category	Foreign Commerce and Aid
Date Released	prior to 1998
Date Updated	09/10/2008 00:00:00
Time Period	Ongoing
Frequency	As needed
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). (more)

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Dataset Metrics

Number of Downloads

696

Dataset Information

Data.gov Data Category Type	Raw Data Catalog
Specialized Data Category Designation	Other
Keywords	BIS, Department of Commerce, Export Controls, Export Restrictions, Defense Trade, Defense Trade Advocacy, Encryption, High Performance Computers, Denied Persons, International Trade, Export Licensing, BXA
Unique ID	995

Contributing Agency Information

Citation	http://www.bis.doc.gov/enforcement/unverifiedlist/unverified_parties.html
Agency Program Page	http://www.bis.doc.gov/enforcement/unverifiedlist/unverified_parties.html
Agency Data Series Page	http://www.bis.doc.gov/enforcement/unverifiedlist/unverified_parties.html

Dataset Coverage

Unit of Analysis	Person
Granularity	N/A
Geographic Coverage	Global

Data Description

Collection Mode	Other
Data Collection Instrument	http://www.bis.doc.gov/enforcement/unverifiedlist/unverified_parties.html
Data Dictionary/Variable List	http://www.bis.doc.gov/enforcement/unverifiedlist/unverified_parties.html

Additional Dataset Documentation

Technical Documentation	http://www.bis.doc.gov/enforcement/unverifiedlist/unverified_parties.html
Additional Metadata

OMB Control No. 3090-0284