federal_register: 03-12266
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| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 03-12266 | Addition of Persons to Unverified List-Guidance as to “Red Flags” Under Supplement No. 3 to 15 CFR Part 732 | Notice | On June 14, 2002, the Bureau of Industry and Security ("BIS") published a notice in the Federal Register that set forth a list of persons in foreign countries who were parties to past export transactions where pre-license checks ("PLC") or post-shipment verifications ("PSV") could not be conducted for reasons outside the control of the U.S. Government ("Unverified List"). This notice also advised 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, requiring heightened scrutiny by the exporter before proceeding with such a transaction. The notice also stated that, when warranted, BIS would add persons to the Unverified List. This notice adds Lucktrade International PTE Ltd. and Peluang Teguh which are located in Singapore, and Lucktrade International which is located in Hong Kong to the Unverified List. | 2003-05-16 | 2003 | 5 | https://www.federalregister.gov/documents/2003/05/16/03-12266/addition-of-persons-to-unverified-list-guidance-as-to-red-flags-under-supplement-no-3-to-15-cfr-part | https://www.govinfo.gov/content/pkg/FR-2003-05-16/pdf/03-12266.pdf | Commerce Department; Industry and Security Bureau | 54,241 | On June 14, 2002, the Bureau of Industry and Security ("BIS") published a notice in the Federal Register that set forth a list of persons in foreign countries who were parties to past export transactions where pre-license checks ("PLC") or... |