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Unverified List

July 5, 2007

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.

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Name

Country

Last Known Address

Lucktrade International

Hong Kong Special Administrative Region

P.O. Box 91150
Tsim Sha Tsui
Hong Kong

Brilliant Intervest
Malaysia 14-1, Persian 65C, Jalan Pahang Barat, Kuala Lumpur, 53000
Dee Communications M SDN. BHD
Malaysia G5/G6, Ground Floor, Jin Gereja
Johor Bahru
Peluang Teguh
Singapore 203 Henderson Road #09-05H
Henderson Industrial Park
Lucktrade International PTE Ltd.
Singapore 35 Tannery Road #01-07 Tannery Block
Ruby Industrial Complex
Singapore 347740
Arrow Electronics Industries
United Arab Emirates 204 Arbift Tower, Benyas Road
Dubai
Jetpower Industrial Ltd
Hong Kong Special Administrative Region Room 311, 3rd Floor
Wing On Plaza
62 Mody Road
Tsim Sha Tsui East
Kowloon
Onion Enterprises Ltd.
Hong Kong Special Administrative Region Room 311, 3rd Floor
Wing On Plaza
62 Mody Road
Tsim Sha Tsui East
Kowloon
Lucktrade International
Hong Kong Special Administrative Region Room 311, 3rd Floor
Wing On Plaza
62 Mody Road
Tsim Sha Tsui East
Kowloon
Litchfield Co. Ltd.
Hong Kong Special Administrative Region Room 311, 3rd Floor
Wing On Plaza
62 Mody Road
Tsim Sha Tsui East
Kowloon
Sunford Trading Ltd.
Hong Kong Special Administrative Region Unit 2208, 22/F
118 Connaught Road West
Parrlab Technical Solutions, LTD
Hong Kong Special Administrative
Region
1204, 12F Shanghai Industrial Building, 48–62 Hennesey Road, Wan Chai
T.Z.H. International Co. Ltd.
Hong Kong Special Administrative Region Room 23, 2/F, Kowloon Bay Ind Center, No. 15 Wany Hoi Rd, Kowloon Bay
Design Engineering Center
Pakistan House 184, Street 36, Sector F-10/1, Islamabad
Kantry
Russia 13/2 Begovaya Street, Moscow
Etalon Company
Russia 20B Berezhkovskaya Naberezhnaya, Moscow
Pskovenergo Service
Russia

47-A Sovetskaya Street, Pskov, Russia Federation, 180000

Sheeba Import Export
Yemen Hadda Street, Sanaa
Aerospace Consumerist Consortium FZCO
United Arab Emirates Sheikh Zayed Road, P.O. Box 17951, Jebel Ali Free Zone, Dubai,
and
Dubai International Airport, Dubai, 3365
Medline International LLC
United Arab Emirates P.O. Box 86343, Dubai
Al Aarif Factory Equipment Trading LLC United Arab Emirates Sheikh Fahad Saad Alsbah Bldg., Al Maktoum Street, P.O. Box 28162, Dubai, UAE (also located in Al Quoz district of Dubai)
Al-Thamin General Trading LLC United Arab Emirates P.O. Box 41364, Dubai, UAE
Amiran Trading Company United Arab Emirates Arbift Tower, 1 st Floor, Flat No. 1803, Deira, UAE, also P.O. Box 6 1463, Jebel Ali, Dubai, UAE
Bazar Trading Co. United Arab Emirates Baniyas Tower, Suite 212, Dubai, UAE
Davood Khosrojerdi, dba Al Musafer Tourism and Cargo United Arab Emirates Concord Tower, Al Maktoum Street, PO Box 77900, Dubai, UAE
Fuchs Oil Middle East United Arab Emirates Sharjah Airport International Free Zone, Sharjah, UAE
Part Tech Co. United Arab Emirates Baniyas Tower, Suite 212, Dubai, UAE
Parto Abgardan United Arab Emirates Showroom #5, Sheikh Rashid bin Khalifa al Maktoum building, Dubai, UAE
Reza Nezam Trading United Arab Emirates Al Dana Center, Al Maktoum Street, P.O. Box 41382, Dubai, UAE
Sarelica (Sar Elica) FZC United Arab Emirates Bldg. #3, Office No. 3 G-08, P.O. Box 41 71 0, Hamariya Free Zone, Sharjah, UAE
Semicom Technology International LLC United Arab Emirates Office No. 18, 6th Floor, Horizons Business Centre, Al-Doha Centre, Al-Maktoum St., P.O. Box 41096, Dubai, UAE
Vitaswiss Limited United Arab Emirates PO Box 61069, Office #R/A 8 CB03, UAE
Centre Bright Company Hong Kong Special Administrative Region Unit 7A, Nathan Commercial Building, 430-436 Nathan Road, Kowloon City, Hong Kong
IC Trading Ltd Russia Yauzskaya Str. 8, Bldg 2, Moscow, Russia
Al Minzal Medical Equipment & Instruments United Arab Emirates P.O. Box 31107, Sharjah, UAE
JSC Chop Vityaz-S Russia 146 Unikh Pionerov Ave, Samara, Russia
Sistem Dizayners Co. Baku, Azerbaijan APA: 2 NO.: 60, Merdanov Gardashlari St., Baku, Azerbaijan

 


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