This Guidance does not create any privileges, benefits, or rights, substantive or procedural, enforceable by any individual, organization, party, or witness in any administrative, civil, or criminal matter.



As this is a "red flag", BIS recommends that detailed due diligence be undertaken.  You should conduct due diligence by examining other factors to determine if the company you want to export to is the same as the listed entity.  Such factors may include, but are not limited to, the company’s name, address, corporate officers, business activities, contact information, etc.  You may be able to locate this information via the company’s website or through internet search results.

© BIS 2020