See Revisions to the Export Administration Regulations (EAR): Unverified List (UVL), 78 Fed. On April 11, 2019, the Bureau of Industry & Security (BIS) announced a rule to amend the Unverified List (i.e. If a firm is on the other two BIS lists … A determination to remove a person from the Unverified List based on the criteria in this paragraph is separate from any determination made by BIS pursuant to § 744.11(b) of the EAR, and must be requested through paragraph (d) of this section. All parties listed on the current UVL will be removed, and subsequently be added to a new UVL. “UVL”) under the U.S. In the limited circumstance involving a PLC or PSV that cannot be completed due to lack of host … The 36 persons are being added to the UVL on … UPDATED 19 May 2020 - The US Entity List (table below) is a list published by the US Department of Commerce which contains a list of foreign persons and/or organizations that are subject to licensing requirements. Exporters will need to file an AES records (customs declaration in US) for all exports … The Bureau of Industry and Security (BIS) advances U.S. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance system, and by promoting continued U.S. leadership in strategic technologies. BIS was notified that the entity’s correct name is Beijing Institute of Nanoenergy and Nanosystems. It’s probably good practice to screen against the Denied Persons List, which prohibits exports. The Unverified List is set forth in Supplement No. 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. unverified list faq, Legend: Unverified answer Correct answer Wrong answer 10. . Revisions to the Unverified List (UVL) AGENCY: Bureau of Industry and Security, Commerce. Unverified List Ever wonder what to do with BIS’ Unverified List? On April 11, 2019, the U.S. Commerce Department’s Bureau of Industry and Security (BIS) added 50 names to the Unverified List (UVL) (of which 37 are… Below is a list of links to the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons list, the Bureau of Industry and Security's Denied Parties List, the Entry List and the Office of Defense Trade Controls' Debarred Persons Lists.Each agency is responsible for maintaining and updating their respective lists. Overhaul of the BIS Unverified List Imposes New Requirements for Exporters Effective January 21, 2014, a new rule issued by the Department of Commerce, Bureau of Industry and Security (“BIS”) will have significant impact to exporters and re-exporters involved in transactions with a party or parties who are listed on the Department of Commerce’s Unverified List (“UVL”). 6 to Part 744 of the US Export Administration Regulations (EAR). For example, BIS may be unable to verify bona … Posted by Clif Burns at 7:01 pm on June 19, 2014 Category: BIS • Russia Sanctions • Unverified List. American Shipper Staff Friday, May 18, 2018. L’importateur est alors placé sur une liste de vigilance, appelée Entity List, et fait l’objet de contraintes supplémentaires dans le cadre de l’importation des biens classés EAR. Export Administration Regulations (EAR) which entered into force on the same day. Parties listed on the UVL are ineligible to receive items subject to the Export Administration Regulations (EAR) by means of a license exception and there are … The UVL list is found at Supplement No. 6 to Part 744 to the EAR and adding an additional address for one (1) person … The Unverified List (UVL) is a precursor to the Department of Commerce Entity List. After searching through various types such as high definition, plasma, and liquid crystal digital, you find the TV. Additionally, given BIS’ tightening grip around dealings with unverified parties, it may be worth assessing your company’s overall compliance with BIS regulations on restricted parties. The BIS Final Rule is accessible here. If BIS is unable to verify the reliability of the company or is prevented from accomplishing an EUC, the company may receive, for example, more regulatory scrutiny during license reviews or be designated on BIS’s Unverified List or Entity List, as applicable. 6 to part 744 of the Export Administration Regulations ... (Criteria for revising the Entity List). BIS said that it added these 50 names “on the basis that BIS … The Unverified List, short for the List of Unverified Persons in Foreign Countries, was established by BIS in June 2002. You are going to purchase the same make/brand color TV that you purchased 5 years ago. There are myriad reasons why end-use checks cannot be completed, causing these persons to be added to the Unverified List. This change became effective August 17, 2020. The Unverified List, published by the Department of Commerce, Bureau of Industry and Security (BIS), was previously a list of individuals that have had requirements for pre- or post-shipment verifications (end-use checks) by the U.S. government. The entities, based in China, Hong Kong, and the Cayman Islands, represent a significant risk of supporting … The Bureau of Industry and Security (BIS) is an agency of the United States Department of Commerce that deals with issues involving national security and high technology. BIS revises the Unverified List and the Entity List Blog International Trade Compliance Update. The bullet points of changes are as follows. 55664 (Sep. 11, 2013). 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