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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.
If you would like to be informed when changes occur to the Unverified List, consider subscribing to the BIS Email Notification Service.
Name |
Country |
Last Known Address |
|---|---|---|
| Lucktrade International |
Hong Kong Special Administrative Region |
P.O. Box 91150 |
| 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 |