Difference between revisions of "Unverified Parties List"
(Added link to [pstagwiki]: Unverified Parties List) |
(Created claim: part of (P9): Consolidated Screening List (Q4248)) |
||
| property / part of | |||
| + | |||
| property / part of: Consolidated Screening List / rank | |||
| + | Normal rank | ||
Revision as of 11:52, 18 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.
|
Statements
Sitelinks
Wikipedia(0 entries)
⧼wikibase-sitelinks-wikinews⧽(0 entries)
⧼wikibase-sitelinks-wikiquote⧽(0 entries)
⧼wikibase-sitelinks-wikisource⧽(0 entries)
⧼wikibase-sitelinks-wikivoyage⧽(0 entries)
Other sites(1 entry)
- pstagwiki Unverified Parties List
