Unverifed List of Foreign Persons Red Flagged for Exporting Actions

The Unverified List includes names and countries of foreign persons who in the past were parties to a transaction with respect to which BIS could not conduct a pre-license check (PLC) or a post-shipment verification (PSV) for reasons outside of the U.S. Government's control. Any transaction to which a listed person is a party will be deemed by BIS to raise a Red Flag with respect to such transaction within the meaning of the guidance set forth in Supplement No. 3 to 15 C.F.R. Part 732. The Red Flag; applies to the person on the Unverified List regardless of where the person is located in the country included on the list. This list is not meant to stand alone. It should be used in combination with the Export Administration Regulations including the Denied Persons List (BIS), Entity List (GPO), Specially Designated Nationals List (Treasury), Debarred List (State) and Nonproliferation Sanctions List (State).

未经核实的名单收录了曾与外国个人进行交易，而美国政府在控制范围之外无法对其进行许可证前检查（PLC）或装运后核查（PSV）的名单上的个人姓名及其所属国家。任何涉及名单上个人的交易，根据《美国法典第15卷第732部分补充第3号》中规定的指导原则，将被美国商务部视为引发红旗警告的交易。红旗警告适用于名单上无论身处何地的个人。本名单不应独立使用，而应与出口管制法规相结合，包括拒绝人员名单（BIS）、实体名单（GPO）、特别指定国民名单（财政部）、禁止名单（国务院）和非扩散制裁名单（国务院）。