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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) |
Dataset Information
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Data.gov Data Category Type
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Raw Data Catalog
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| 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
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Citation
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| 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
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Unit of Analysis
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Person
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| Granularity | N/A |
| Geographic Coverage | Global |
Data Description
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Collection Mode
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Other
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| 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
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Technical Documentation
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| Additional Metadata |
OMB Control No. 3090-0284
