Export Compliance Daily is a Warren News publication.

BIS Adds 50 Firms to Unverified List

The Commerce Department's Bureau of Industry and Security is amending the Export Administration Regulations (EAR) to add to the Unverified List 50 entities with addresses in China, Hong Kong, Indonesia, Malaysia and the United Arab Emirates (UAE). Thirty-seven of the 50 additions are located in China. The agency's final rule also removes 10 entities and adds one address for a person currently on the list. The Unverified List includes entities for which the U.S. government failed to complete satisfactory end-use checks, and therefore could not verify the entities' bona fides. Additions to the list are as follows:

Sign up for a free preview to unlock the rest of this article

Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

China

  • Aisin Nantong Technical Center
  • Anhui Institute of Metrology
  • Beijing Bayi Space LCD Materials
  • Beijing Institute of Nanoenergy and Technology
  • Center for High Pressure Science and Technology Advanced Research
  • Changchun Institute of Applied Chemistry, Chinese Academy of Sciences
  • Changchun National Extreme Precision Optics Co Ltd
  • Chengde Oscillator Electronic Technology Co.
  • Guangdong University of Technology
  • Gucheng Xian Fengxin Titanium Alloy
  • Hefei Institutes of Physical Science, Chinese Academy of Sciences
  • Huaduan (Anhui) Machine Tool Manufacturer Co.
  • Hubei Flying Optical
  • Luoyang Weimi Optics
  • Ningbo Zhongxian Optoelectronic Technology Co, Ltd
  • Renmin University
  • Shaanxi Hongyuan Aviation Forging
  • Shanghai Institute of Applied Physics, Chinese Academy of Sciences
  • Shanghai Institute of Technical Physics, Chinese Academy of Sciences
  • Shanghai SKEQI Automation Engineering Co.
  • Shi Jia Zhuang Suin Instruments
  • Sunder Tools (Changxing) Technology
  • Termei Torch & Tip Company
  • Tongji University
  • TRI Microsystems
  • Wuhan Yifi Laser Equipment Co.
  • Wuxi Beetech Inc.
  • Wuxi Hengling Technology Co. Ltd.
  • Xiamen Sanan Optoelectronics
  • Xi’an Caijing Opto-Electronics
  • Xi’an Micromach Photon Manufacture
  • Xi’an Jiaotong University
  • Xi’an Jiaotong University

Hong Kong

  • Able Supply Chain Limited
  • Boson Technology Co., Limited.
  • HK Hengyu Storage Logistics Limited
  • Rising Logistics Company Limited
  • Swelatel Technology Limited
  • Universe Market Limited

Indonesia

  • PetroChina International Jabung Ltd.

Malaysia

  • Infomaya Tech Sdn Bhd

UAE

  • EBN AUF Trading
  • Empire of East General Trading
  • Kassem IT
  • Pacific Ocean Star General Trading, aka Pacific Ocean Marine Services

(Federal Register 04/11/19)