Difference between revisions of "Unverified Parties List"
(Created a new item: Unverified Parties List, End-users who BIS has been unable to verify in prior transactions. The presence of a party on this list in a transaction is a “Red Flag” that should be resolved before proceeding with the...) |
(Created claim: legislated by (P3616): Bureau of Industry and Security (Q4203)) |
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| property / legislated by: Bureau of Industry and Security / rank | |||
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Revision as of 14:24, 6 December 2018
End-users who BIS has been unable to verify in prior transactions. The presence of a party on this list in a transaction is a “Red Flag” that should be resolved before proceeding with the transaction.
| Language | Label | Description | Also known as |
|---|---|---|---|
| English |
Unverified Parties List
|
End-users who BIS has been unable to verify in prior transactions. The presence of a party on this list in a transaction is a “Red Flag” that should be resolved before proceeding with the transaction.
|
