Revisions to the Unverified List-Guidance as to Red Flags Under Supplement No. 3 to 15 CFR Part 732

Summary

The Bureau of Industry and Security (BIS) has revised its Unverified List, removing one entity due to recent changes, and clarified the criteria for identifying 'red flags' in export transactions, requiring exporters to exercise heightened scrutiny before proceeding with transactions involving listed parties.