federal_register: 03-19017
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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 03-19017 | Revisions to the Unverified List-Guidance as to “Red Flags” | 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 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 remove persons from the Unverified List. Recently a PSV was completed at the facilities of Daqing Production Logging Institute, No. 3 Fengshou Village, Sartu District, Daqing City, Heilongjiang, People's Republic of China. Accordingly, by this notice, Daqing Production Logging Institute is removed from the Unverified List. | 2003-07-25 | 2003 | 7 | https://www.federalregister.gov/documents/2003/07/25/03-19017/revisions-to-the-unverified-list-guidance-as-to-red-flags | https://www.govinfo.gov/content/pkg/FR-2003-07-25/pdf/03-19017.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... |