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BIS Adds Six Firms to Unverified List

Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) to add to the Unverified List six entities with addresses in Azerbaijan, China, Lebanon and the United Arab Emirates (UAE). The agency's final rule (here) also revises two addresses and adds an alternate name for one person on the list, and revises three addresses, adds three addresses, and adds an alternate name for another person on the list. The Unverified List includes entities for which the U.S. government failed to complete satisfactory end-use checks, and therefore could not verify the entities' bona fides. Additions to the list are as follows:

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  • Caspian Oil Montaj, Azerbaijan
  • ARI International, China
  • Jiangsu HNHB Equipment Co., China
  • Shenzhen Winthought Tech, China
  • Al Ghayth Trade and Transport, Lebanon
  • Blue Wing General Trading, UAE

(Federal Register 04/06/17)