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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.
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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 |