WPC+ CDR@(?u%̱:pW%ť3 ڀ-ɵ"Y_Ѳo%LPEI=N' CZ}7ϽWԿĚMxf .`UzM&٧9[[9 k9TU&U }.6{V{{h#gUUN_ % 0: 0U 0B 0% 0 0 0 0 0g 08 0C 0I 0 0 0 0{ 0@ 0 0 0@{ 0 0 0T 0 0 0 0b 0N^ w4  m  b#0(hH  Z6Times New Roman RegularX($USUS.,*+ (_2623  ..*D+J (_25   ," <DL,23  ..  2( 4 <DL2  *A+J (_24   ) <DL)23  ..  2( 4 <DL2  *>+J (_23  ` &<<DL&23  ..  2( 4 <DL2  *;+J (_22   #DL#23  ..  2( 4 <DL2  *8+J (_21    DL 23  ..  2( 4 <DL2  *5+J (_20  h DDL23  ..  2( 4 <DL2  *2+J (_19   L23  ..  2( 4 <DL2  */+J (_18    L23  ..  2( 4 <DL2  * (_1723  Ԁ*DJ (_16   ," <DL,23  Ԁ  2( 4 <DL2  *AJ (_15   ) <DL)23  Ԁ  2( 4 <DL2  *>J (_14  ` &<<DL&23  Ԁ  2( 4 <DL2  *;J (_13   #DL#23  Ԁ  2( 4 <DL2  *8J (_12    DL 23  Ԁ  2( 4 <DL2  *5J (_11  h DDL23  Ԁ  2( 4 <DL2  *2J (_10   L23  Ԁ  2( 4 <DL2  (/J &_9    L23  Ԁ  2( 4 <DL2  ( &_823  (DJ &_7   ," <DL,23   2( 4 <DL2  (AJ &_6   ) <DL)23   2( 4 <DL2  (>J &_5  ` &<<DL&23   2( 4 <DL2  (;J &_4   #DL#23   2( 4 <DL2  (8J &_3    DL 23   2( 4 <DL2  (5J &_2  h DDL23   2( 4 <DL2  (2J &_1   L23   2( 4 <DL2  &/J $_    L23   2( 4 <DL2  {,s f):i+003|xU- - !USUS.,  _(8XXdd8_445(#BILLINGCODE3510!33P  DEPARTMENTOFCOMMERCEBureauofIndustryandSecurity[DocketNo.020607143!2143!01]ListofUnverifiedPersonsinForeignCountries,GuidancetoExportersastoRedFlagsAGENCY:BureauofIndustryandSecurity,Commerce.ACTION:Notice.SUMMARY:Aspartofitspreventiveenforcementefforts,theBureauofIndustryandSecurity(BIS)conductsprelicensechecks(PLC)andpostshipmentverifications(PSV)oncertainexporttransactions.ThisnoticesetsforthalistofpersonsinforeigncountrieswhowerepartiesinpasttransactionswherePLCsorPSVscouldnotbeconductedforreasonsoutsidethecontroloftheU.S.Government.ThisnoticealsoadvisesexportersthattheinvolvementofalistedpersonasapartytoaproposedtransactionconstitutesaredflagasdescribedintheguidancesetforthinSupplementNo.3to15CFRpart732.Underthatguidance,theredflagrequiresheightenedscrutinybytheexporterbeforeproceedingwithatransactioninwhichalistedpersonisaparty.DATES:ThisnoticeiseffectiveJune14,2002.FORFURTHERINFORMATIONCONTACT:ThomasW.Andrukonis,OfficeofEnforcementAnalysis,BureauofIndustryandSecurity,Telephone:(202)482!4255.SUPPLEMENTARYINFORMATION:BackgroundInadministeringexportcontrolsundertheExportAdministrationRegulations(15CFRparts730to774)(EAR),BIScarriesoutanumberofpreventiveenforcementactivitieswithrespecttoindividualexporttransactions.Suchactivitiesareintendedtoassessdiversionrisks,identifypotentialviolations,verifyenduses,anddeterminethesuitabilityofenduserstoreceiveU.S.commoditiesortechnology.Incarryingouttheseactivities,BISofficials,orofficialsofotherfederalagenciesactingonBISsbehalf,selectivelyconductprelicencechecks(PLCs)toverifythebonafidesofthetransactionandthesuitabilityoftheenduserorultimateconsignee.Inaddition,suchofficialssometimescarryoutpostshipmentverifications(PSVs)toensurethatU.S.exportshaveactuallybeendeliveredtotheauthorizedenduser,arebeingusedinamannerconsistentwiththetermsofalicenseorlicense +'( exception,andareotherwiseconsistent ,`'* withtheEAR.  IncertaininstancesBISofficials,orotherfederalofficialsactingonBISsbehalf,havebeen  unabletoperformaPLCorPSVwithrespecttocertainexportcontroltransactions,forreasons  outsidethecontroloftheU.S.Government(includingalackofcooperationbythehost p governmentauthority,theenduser,ortheultimateconsignee).Thisnoticesetsforthalistof `  certainforeignendusersandconsigneesinvolvedinsuchtransactions.Thelistiscalledthe P  UnverifiedList. @  TheinabilityofBIStoverifythenatureoftheactivities,orsuitability,ofanyenduseror  p  consigneeinvolvedinanexporttransactioncanraiseconcernsaboutthebonafidesofsuch `  person,andthatpersonssuitabilityforparticipationinfuturetransactionssubjecttotheEAR. P  Accordingly,thisnoticealsoadvisesexportersthattheparticipationofapersononthe @  UnverifiedListinanyproposedtransactionwillbeconsideredbyBIStoraisearedflagfor 0  purposesoftheKnowYourCustomerguidancesetforthinSupplementNo.3to15_CFR_Ԁpart   732.Underthatguidance,wheneverthereisaredflag,exportershaveanaffirmativedutyto  inquire,verify,orotherwisesubstantiatetheproposedtransactiontosatisfythemselvesthatthe  transactiondoesnotinvolveaproliferationactivityprohibitedbypart744,anddoesnotviolate  otherprovisionsoftheEAR.  ThelistingofapersonontheUnverifiedListdoesnotequatetoalicensingrequirementsuchas p thatimposedonpersonsincludedontheEntitiesListin15CFRpart744.Ifanexportercan ` satisfyhimselfthatthetransactiondoesnotinvolveaproliferationactivityanddoesnotviolate P anyotherprovisionoftheEAR,theexportermayproceedwiththetransactionnotwithstanding @ theinclusionofthepersonontheUnverifiedList.Ifanexportercontinuestohavereasonsfor 0 concernaftertheinquiry,theexportershouldrefrainfromsuchtransactionorsubmitallrelevant  p informationtoBISintheformofanapplicationforalicenseorarequestforanadvisory ` opinion.Periodically,BISwilladdpersonstotheUnverifiedListbasedonthecriteriasetforth P above,andremovethenamesofpersonsfromtheUnverifiedListwhenwarranted.Moreover, @ BISmayaddtotheUnverifiedListnamesofpersonsthatBISdiscoversareaffiliatedwitha 0 personontheUnverifiedListbyvirtueofownership,control,positionofresponsibility,orother   affiliationorconnectionintheconductoftradeorbusiness.AnypersonontheUnverifiedList ! mayrequestthatBISreviewitsinclusionontheUnverifiedListbyfilinganappealin "  accordancewith15_CFR_Ԁpart756.TheUnverifiedListissetforthbelow. #! Dated:June11,2002. % # KennethI.Juster, `'"% UnderSecretaryforIndustryandSecurity. P(#&  ,`'* @#UNVERIFIEDLIST  @||#[June14,2002]  .UUXUUXUU(#(#.Name  Country  Lastknownaddress   p PowerTest&Research P  InstituteofGuangzhou @  PeoplesRepublicof P  China @  No.38EastHuangshi P  Road,Guangzhou. @   0  CivilAirportConstruction `  Corporation P  PeoplesRepublicof `  China P  111BeiSihuanStr.East, `  ChaoYangDistrict, P  Beijing. @   0  XianXRAerocomponents   Co.,Ltd  PeoplesRepublicof  China  _Xujiawen_Ԁ_Beijiao_,Xian,  _Shaanxi_.    _Shaanxi_ԀTelecom  MeasuringStation p PeoplesRepublicof  China p 39JixiangRoad,Yanta  DistrictXian,_Shaanxi_. p  ` S.B.SubmarineSystems @ Co.,Ltd 0 PeoplesRepublicof @ China 0 1591HongqiaoRd.,Bldg. @ 15,Shanghai. 0   p BeijingSanZhong P ElectronicEquipment @ Engineer 0 Co.,Ltd.    ! PeoplesRepublicof P China @ HaiDianFuYuau,Men P Hao1Hao,Beijing. @  0  _Huabei_ԀPetroleum #  AdministrationBureau $! LoggingCompany. % "  p&!# PeoplesRepublicof ## China $$ SouthYanshanRoad,Ren #$ QiuCity,_Hebei_. $%  % & _Yunma_ԀAircraftMfg P(#& PeoplesRepublicof P(#& China @)$' _Yaopu_,Anshun,_Guizhou_. P(#'  @)$( DaqingProduction  +p&( LoggingInstitute ,`') PeoplesRepublicof  +p&) China ,`'* No.3FengshouVillage,  +p&* SartuDistrict,Daqing ,`'+ City,_Heilongjiang_.    DeeCommunicationsM  _SDN_._BHD_ p Malaysia  G5/G6,GroundFloor,_Jin_  _Gereja_,_Johor_ p _Bahru_. `   P  ArrowElectronics 0  Industries  p UnitedArabEmirates 0  204ArbiftTower,Benyas 0  Road,_Dubai_.  p  `  .UUXUUXUUG G .TheUnverifiedListincludesnamesandcountriesofforeignpersonswhointhepastwereparties @  toatransactionwithrespecttowhichBIScouldnotconductaprelicensecheck(PLC)ora 0  postshipmentverification(PSV)forreasonsoutsideoftheU.S.Governmentscontrol.Any   transactiontowhichalistedpersonisapartywillbedeemedbyBIStoraisearedflagwith   respecttosuchtransactionwithinthemeaningoftheguidancesetforthinSupplementNo.3to   15CFRpart732.TheredflagappliestothepersonontheUnverifiedListregardlessofwhere   thepersonislocatedinthecountryincludedonthelist.