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Regulacje i polityka gospodarcza · 31/10/2005

Bureau of Industry and Security Adds Five Entities to Unverified List-Guidance

The Bureau of Industry and Security has updated its guidance to include T.Z.H. International Co. Ltd. and four other entities as 'red flags' due to past export transactions where pre-license checks or post-shipment verifications could not be conducted, requiring heightened scrutiny by exporters before proceeding with transactions involving these entities.

Source: Federal Register — All DocumentsOpen original release →