Difference between revisions of "Unverified List"

@@ aliases / en / 0 / aliases / en / 0 @@
-UNVERIFIED LIST
@@ description / en / description / en @@
-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.
@@ property / legislated by @@
-Bureau of Industry and Security
@@ property / legislated by: Bureau of Industry and Security / rank @@
-Normal rank
@@ property / unique designator @@
-USUPL
@@ property / unique designator: USUPL / rank @@
-Normal rank
@@ property / part of @@
-Consolidated Screening List
@@ property / part of: Consolidated Screening List / rank @@
-Normal rank
@@ property / unique designator @@
+USUPL
@@ property / unique designator: USUPL / rank @@
+Normal rank
@@ property / applies to jurisdiction @@
+United States of America
@@ property / applies to jurisdiction: United States of America / rank @@
+Normal rank
@@ property / legislated by @@
+Bureau of Industry and Security
@@ property / legislated by: Bureau of Industry and Security / rank @@
+Normal rank
@@ property / List Status @@
+Active
@@ property / List Status: Active / rank @@
+Normal rank

Latest revision as of 01:10, 21 December 2024