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UNVERIFIED LISTThe United States government, acting through the Department of Commerce's Bureau of Industry and Security (BIS), will target, "designate" and list a business where BIS has been unable to verify the end-user in prior transactions. The presence of the business on this list is a "Red Flag" that the government will want resolved before allowing the parties to proceed with the transaction.Our firm challenges the government's placement of a business on the Unverified List (UL). More | |