Difference between revisions of "Unverified Parties List"
(Created claim: legislated by (P3616): Bureau of Industry and Security (Q4203)) |
(Created claim: unique designator (P4259): USUPL (Q4214)) |
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| property / unique designator | |||
| + | |||
| property / unique designator: USUPL / rank | |||
| + | Normal rank | ||
Revision as of 14:25, 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.
|
