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YvrXYXY)(YvrY2k1(Y)Y:d:1Y2kYCC:Y:dYKVCICYCYTURIYKVCYLI,LRYTU   d 86Definition(''&H1      (&H2  (&H3  (&H4 XXX (&H5  (&H6  20Address8MM6Blockquote , , 5+ ` hp x 5   5+ ` hp x 5,*CITE,dl*CODEK <6X9`(Courier NewKS \  `&Times New RomanS42Emphasis64Hyperlink    <:FollowedHype    4go2Keyboard K <6X9`(Courier NewKS \  `&Times New RomanS <:Preformatted/%  ,Kk %#/K <6X9`(Courier NewKS \  `&Times New RomanS/%  ,Kk %#/<:zBottom of 7(X7  ? %2A`Arial?  S \  `&Times New RomanS7(X7)1dxd'dxd<:zTop of For7(X7  ? %2A`Arial?  S \  `&Times New RomanS7(X7)2dxd0KS.SampleK <6X9`(Courier NewKS \  `&Times New RomanS0.Strong 8dl6TypewriterK <6X9`(Courier NewKS \  `&Times New RomanS42Variable: 8HTML MarkupB      2 0CommentB  <6X9`(Courier New\  `&Times New Roman%2A`Arial(r Z(Times New Roman D!  YvrXYXY)(YvrY2k1(Y)Y:d:1Y2kYCC:Y:dYKVCICYCYTURIYKVCYLI,LRYTU  YXZSXLYLI, Xm XXYXZS    8YZSYXdd8dd5(#BillingCode3510!33!P  DEPARTMENTOFCOMMERCE  BureauofIndustryandSecurity `    `     h [DocketNo.021113273227301]  ` RemovalofPersonFromtheUnverifiedListGuidanceasto redflagsUnderSupplementNo.   3to15C.F.R.Part732   h      p      AGENCY:BureauofIndustryandSecurity,Commerce. H ACTION:Notice. H SUMMARY:OnJune14,2002,theBureauofIndustryandSecurity( BIS)publishedanotice  intheFederalRegisterthatsetforthalistofpersonsinforeigncountrieswhowerepartiestopast  exporttransactionswhereprelicensechecks( PLC)orpostshipmentverifications( PSV) X  couldnotbeconductedforreasonsoutsidethecontroloftheU.S.Government( Unverified 0"  List).Thenoticealsoadvisedexportersthattheinvolvementofalistedpersonasapartytoa $X" proposedtransactionconstitutesa redflagasdescribedintheguidancesetforthinSupplement %0!$ No.3to15C.F.R.Part732,requiringheightenedscrutinybytheexporterbeforeproceedingwith '#& suchatransaction.Thenoticealsostatedthat,whenwarranted,BISwouldremovepersonsfrom )$( theUnverifiedList.Recently,aPSVwascompletedatthefacilitiesofS.B.Submarine_Systems h+&*  8YI,YLLdYXd8   Co.,Ltd.,1591_Hongqiao_ԀRd.,Bldg15,PeoplesRepublicofChina,( S.B.Submarine).  Accordingly,bythisnotice,S.B.SubmarineisremovedfromtheUnverifiedList.  DATE:ThisnoticeiseffectiveNovember21,_2002____._ 8  FORFURTHERINFORMATIONCONTACT:ThomasW._Andrukonis_ , OfficeofEnforcement  8  Analysis,BureauofIndustryandSecurity,Telephone:(202)4824255 .    SUPPLEMENTARYINFORMATION:  InadministeringexportcontrolsundertheExportAdministrationRegulations(15_C.F.R._ԀParts 0 730to774)( EAR),BIScarriesoutanumberofpreventiveenforcementactivitieswithrespect X toindividualexporttransactions.Suchactivitiesareintendedtoassessdiversionrisks,identify 0 potentialviolations,verifyenduses,anddeterminethesuitabilityofenduserstoreceiveU.S.  commoditiesortechnology.Incarryingouttheseactivities,BISofficials,orofficialsofother  federalagenciesactingonBISsbehalf,selectivelyconduct_PLCs_Ԁtoverifythebonafidesofthe h  transactionandthesuitabilityoftheenduserorultimateconsignee.Inaddition,suchofficials @"  sometimescarryout_PSVs_ԀtoensurethatU.S.exportshaveactuallybeendeliveredtothe $h" authorizedenduser,arebeingusedinamannerconsistentwiththetermsofalicenseorlicense %@!$ exception,andareotherwiseconsistentwiththeEAR. '#&   )$( IncertaininstancesBISofficials,orotherfederalofficialsactingonBISsbehalf,havebeen   unabletoperformaPLCor_PSV_Ԁwithrespecttocertainexportcontroltransactionsforreasons  outsidethecontroloftheU.S.Government(includingalackofcooperationbythehost ` governmentauthority,theenduser,ortheultimateconsignee).InanoticeissuedonJune14, 8  2002(67Fed.Reg.40910),BISsetforthanUnverifiedListofcertainforeignendusersand  ` consigneesinvolvedinsuchtransactions.  8  TheJune14noticealsoadvisedexportersthattheparticipationofapersonontheUnverifiedList   inaproposedtransactionwillbeconsideredbyBIStoraisea redflagunderthe KnowYour p CustomerguidancesetforthinSupplementNo.3to15_C.F.R._ԀPart732oftheEAR.Underthat H guidance,wheneverthereisa redflag,exportershaveanaffirmativedutytoinquire,verify,or  p otherwisesubstantiatetheproposedtransactiontosatisfythemselvesthatthetransactiondoesnot H involveaproliferationactivityprohibitedin15_C.F.R._ԀPart744,anddoesnotviolateother   provisionsoftheEAR.  TheFederalRegisternoticefurtherstatedthatpersonsontheUnverifiedListwouldberemoved X  fromthelistwhenwarranted.BIShasnowconducteda_PSV_ԀinatransactioninvolvingS.B. 0"  SubmarineSystemsCo.,Ltd.,1591_Hongqiao_ԀRd.,Bldg.15,PeoplesRepublicofChina,( S.B. $X" Submarine),apersonincludedontheUnverifiedList.ThisnoticeadvisesexportersthatS.B. %0!$  h+&* SubmarineisremovedfromtheUnverifiedList,andthe redflagresultingfromS.B.  SubmarinesinclusionontheUnverifiedListisrescinded.  TheUnverifiedList,asmodifiedbythisnotice,issetforthbelow.  ` DATED:   MichaelJ.Garcia H AssistantSecretaryforExportEnforcement      UNVERIFIEDLIST  ASOFNovember21,_2002____ _  TheUnverifiedListincludesnamesandcountriesofforeignpersonswhointhepastwereparties 8  toatransactionwithrespecttowhichBIScouldnotconductaprelicensecheck( PLC)ora  ` postshipmentverification( _PSV_)forreasonsoutsideoftheU.S.Governmentscontrol.Any  8  transactiontowhichalistedpersonisapartywillbedeemedbyBIStoraisea redflagwith   respecttosuchtransactionwithinthemeaningoftheguidancesetforthinSupplementNo.3to   15_C.F.R._ԀPart732.TheredflagappliestothepersonontheUnverifiedListregardlessof p wherethepersonislocatedinthecountryincludedonthelist.     H    `     h *ddd Xdd Xdd X(#(#,( dd ,dd ,N dd +  HH  Name  \ Country  \ LastKnownAddress \  PowerTest&Research , InstituteofGuangzhou   PeoplesRepublicof , China   No.38EastHuangshiRoad ,  Guangzhou  " CivilAirportConstruction 4# Corporation   \% PeoplesRepublicof 4& China   \( 111_Bei_Ԁ_Sihuan_ԀStr.East 4) _Chao_ԀYangDistrict,Beijing   \+ Xian_XR_Ԁ_Aerocomponents_ !, Co.,Ltd.  d#. PeoplesRepublicof !/ China  d#1 _Xujiawen_Ԁ_Beijiao_ !2 Xian,_Shaanxi_  d#4 _Shaanxi_ԀTelecomMeasuring $4 5 Station  & "7 PeoplesRepublicof $4 8 China  & ": 39_Jixiang_ԀRoad,_Yanta_ԀDistrict $4 ; Xian,_Shaanxi_  & "= BeijingSan_Zhong_ԀElectronic <(#> EquipmentEngineerCo., *d%@ Ltd.  +<'B PeoplesRepublicof <(#C China  *d%E Hai_Dian_ԀFu_Yuau_Ԁ <(#F Men_Hao_Ԁ1_Hao_,Beijing  *d%H _Huabei_ԀPetroleum d  AdministrationBureau l< LoggingCompany  D  PeoplesRepublicof d China  l< South_Yanshan_ԀRoad d  Ren_Qiu_ԀCity,_Hebei_Ԁ  l<  _Yunma_ԀAircraftMfg.     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