Unverified Parties List (Q4229)

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Revision as of 11:52, 18 December 2018 by Cnpr (talk | contribs) (‎Created claim: Property:P9: Item:Q4248)
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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.
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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.

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