U.S. BIS adds 13 persons to “unverified list”
BIS was unable to verify bona fides
BIS was unable to verify bona fides
The Bureau of Industry and Security (BIS) of the U.S. Commerce Department today released a final rule amending the Export Administration Regulations (EAR) by adding 13 persons to the “unverified list” (UVL).
The additions, all under the destination of China, were made because BIS was unable to verify their bona fides. The final rule is effective today, December 19, 2023.
Read the final rule [PDF 269 KB]
Background
The UVL contains the names and addresses of foreign persons who are or have been parties to a transaction involving the export, reexport, or transfer (in-country) of items subject to the EAR. These foreign persons are added to the UVL because BIS or federal officials acting on BIS’s behalf were unable to verify their bona fides (i.e., legitimacy and reliability relating to the end use and end user of items subject to the EAR) through the completion of an end-use check.
For more information, contact a professional with KPMG’s Trade & Customs services:
Doug Zuvich |
John L. McLoughlin |
Andy Siciliano |
Steve Brotherton |
Luis (Lou) Abad |
Irina Vaysfeld |
Amie Ahanchian |
Christopher Young |
Gisele Belotto |
George Zaharatos |
Andy Doornaert |
Jessica Libby Principal E: jlibby@kpmg.com |
John Anderson Managing Director E: johneanderson@kpmg.com |
Jenna Leigh Glass Managing Director E: jennaleighglass@kpmg.com |
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