federal_register: 02-15095
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
This data as json
| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 02-15095 | List of Unverified Persons in Foreign Countries, Guidance to Exporters as to “Red Flags” | Notice | As part of its preventive enforcement efforts, the Bureau of Industry and Security ("BIS") conducts pre-license checks ("PLC") and post-shipment verifications ("PSV") on certain export transactions. This notice sets forth a list of persons in foreign countries who were parties in past transactions where PLCs or PSVs could not be conducted for reasons outside the control of the U.S. Government. This notice also advises exporters that the involvement of a listed person as a party to a proposed transaction constitutes a "red flag" as described in the guidance set forth in Supplement No. 3 to 15 CFR part 732. Under that guidance, the "red flag" requires heightened scrutiny by the exporter before proceeding with a transaction in which a listed person is a party. | 2002-06-14 | 2002 | 6 | https://www.federalregister.gov/documents/2002/06/14/02-15095/list-of-unverified-persons-in-foreign-countries-guidance-to-exporters-as-to-red-flags | https://www.govinfo.gov/content/pkg/FR-2002-06-14/pdf/02-15095.pdf | Commerce Department; Industry and Security Bureau | 54,241 | As part of its preventive enforcement efforts, the Bureau of Industry and Security ("BIS") conducts pre-license checks ("PLC") and post-shipment verifications ("PSV") on certain export transactions. This notice sets forth a list of persons in foreign... |