Revisions to the EAR Unverified List
The Bureau of Industry and Security (BIS) amended the Export Administration Regulations (EAR) by adding 32 persons to the Unverified List (UVL).
The Bureau of Industry and Security (BIS) amended the Export Administration Regulations (EAR) by adding 32 persons to the Unverified List (UVL). The Entity List is a compilation of foreign businesses, individuals, government and private organizations, and other types of legal persons that are regarded as restricted recipients of items subject to the EAR.
The UVL, found in supplement no. 6 to part 744 of the EAR (15 CFR parts 730-774), contains the names and addresses of foreign persons who are or have been parties to a transaction, as described in § 748.5 of the EAR, involving the export, reexport, or transfer (in-country) of items subject to the EAR. Essentially, no person may export, reexport, or transfer (in-country) any (or in some cases specified) items “subject to the EAR” to a person on the BIS Entity List unless that transaction is licensed by BIS.
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) as part of an end-use check.
The 32 persons being added are located in various countries. Bulgaria, Canada, Indonesia, Israel, Malaysia, Saudi Arabia, and Singapore each have one person added to the list. Two people were added under Germany, four under the destination of Turkey, five under the destination of the United Arab Emirates (UAE), and 14 added under China.
The additions to the EAR List are as follows.
ECOM International (HK) Co., Ltd
Guangzhou TrusmeElectronics Technology Co., Ltd
HK P&W Industry Co Ltd
Jet-PropInternational Forwarding (HK) Ltd
Shandong Yuehaitongxin Keji Ltd.
Shengwei Technology Co., Ltd
Lightstar Technology Ltd.
Small LeopardElectronics Co., Ltd
Solar Way (Hong Kong) Ltd.
Sunway Technology Electronics
USETA Tech (HK) Ltd
Winners Global Trading Co.
In Time Forwarding & Courier e.K.
One Light GMBH
PT Smart Cakrawala Aviation.
Golden Gamp Sdn Bhd.
Al Gihaz Co., Ltd. for Contracting and Trading.
Smart Cakrawala Aviation
BLC Havacilik Saglik Medikal Insaat Elektrik Ic ve Dis Ticaret
Piro Deniz Motorlari
Üçüzler Lojistik Gida Tekstil
United Arab Emirates (UAE)
Al Kabiru Trading LLC
Delma Industrial Supply & Marine Services
Diamond River General Trading
Masoud Afghan General Trading
The Z2Data Solution
Z2data’s integrated platform is a holistic data-driven supply chain risk management solution, bringing data intelligence for your engineering, sourcing, supply chain and compliance management, ESG strategist, and business leadership. Enabling intelligent business decisions so you can make rapid strategic decisions to manage and mitigate supply chain risk in a volatile global marketplace and build resiliency and sustainability into your operational DNA.
Our proprietary technology augmented with human and artificial Intelligence (Ai) fuels essential data, impactful analytics, and market insight in a flexible platform with built-in collaboration tools that integrates into your workflow.