The Commerce Department's Bureau of Industry and Security is amending the Export Administration Regulations (EAR) to add to the Unverified List 50 entities with addresses in China, Hong Kong, Indonesia, Malaysia and the United Arab Emirates (UAE). Thirty-seven of the 50 additions are located in China. The agency's final rule also removes 10 entities and adds one address for a person currently 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:
BIS Unverified List
The BIS Unverified List is a list of entities subject to certain restrictions and additional compliance steps. Inclusion on the list is not punitive but rather an indication that the entity is ineligible to receive license exceptions, and exporters to those entities may need to submit certain Electronic Export Information in the Automated Export System.
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