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YgXYXY)8(YgY21(Y)8Y::1Y2YC^hC:Y:YKQ]ICYC^hYTPRIYKQ]YLQ]IRYTP  _  YX;XIYLQ] XnzXXYX;  8Y;YXdd83(#BillingCode3510!33!P@(#(#K(#   DEPARTMENTOFCOMMERCE    BureauofIndustryandSecurity  `  [DocketNo.030319065306501]   `  RevisionstotheUnverifiedListGuidanceasto RedFlagsUnderSupplementNo.3to   15_C.F.R._ԀPart732     h      p     AGENCY: BureauofIndustryandSecurity,Commerce. P  ACTION: Notice. X  SUMMARY: OnJune14,2002,theBureauofIndustryandSecurity( BIS)publishedanotice  intheFederalRegisterthatsetforthalistofpersonsinforeigncountrieswhowerepartiestopast  exporttransactionswhereprelicensechecks( PLC)orpostshipmentverifications( _PSV_) x  couldnotbeconductedforreasonsoutsidethecontroloftheU.S.Government( Unverified P"  List).Thenoticealsoadvisedexportersthattheinvolvementofalistedpersonasapartytoa ($x" proposedtransactionconstitutesa redflagasdescribedintheguidancesetforthinSupplement &P!$ No.3to15_C.F.R._ԀPart732,requiringheightenedscrutinybytheexporterbeforeproceedingwith '(#& suchatransaction.Thenoticealsostatedthat,whenwarranted,BISwouldaddandremove )%( personsfromtheUnverifiedList. +&* _ԇThisnoticeaddsBrilliantIntervesttotheUnverifiedListandremoves#YX;XX Xnzl##YLQ]IXYX;M# L LIYLQ] XnzX L LԀXianXRAerocomponents  Co.,Ltd.fromtheUnverifiedList.   DATES: ThisnoticeiseffectiveMarch28,2003 8     `     h FORFURTHERINFORMATIONCONTACT: ThomasW.Andrukonis , Officeof  @  EnforcementAnalysis,BureauofIndustryandSecurity,Telephone:(202)4824255 .     SUPPLEMENTARYINFORMATION: InadministeringexportcontrolsundertheExport  AdministrationRegulations(15C.F.R.Parts730to774)( EAR),BIScarriesoutanumberof h preventiveenforcementactivitieswithrespecttoindividualexporttransactions.Suchactivities @ areintendedtoassessdiversionrisks,identifypotentialviolations,verifyenduses,and h determinethesuitabilityofenduserstoreceiveU.S.commoditiesortechnology.Incarryingout @ theseactivities,BISofficials,orofficialsofotherFederalagenciesactingonBISsbehalf,  selectivelyconductPLCstoverifythebonafidesofthetransactionandthesuitabilityoftheend  userorultimateconsignee.Inaddition,suchofficialssometimescarryoutPSVstoensurethat x  U.S.exportshaveactuallybeendeliveredtotheauthorizedenduser,arebeingusedinamanner P"  consistentwiththetermsofalicenseorlicenseexception,andareotherwiseconsistentwiththe ($x" EAR. &P!$   IncertaininstancesBISofficials,orotherfederalofficialsactingonBISsbehalf,have )%( beenunabletoperformaPLCorPSVwithrespecttocertainexportcontroltransactionsfor +&* reasonsoutsidethecontroloftheU.S.Government(includingalackofcooperationbythehost  governmentauthority,theenduser,ortheultimateconsignee).InanoticeissuedonJune14,  2002(67FR40910),BISsetforthanUnverifiedListofcertainforeignendusersand ` consigneesinvolvedinsuchtransactions. 8    TheJune14noticealsoadvisedexportersthattheparticipationofapersononthe  8  UnverifiedListinaproposedtransactionwillbeconsideredbyBIStoraisea redflagunderthe    KnowYourCustomerguidancesetforthinSupplementNo.3to15C.F.R.Part732ofthe   EAR.Underthatguidance,wheneverthereisa redflag,exportershaveanaffirmativedutyto p inquire,verify,orotherwisesubstantiatetheproposedtransactiontosatisfythemselvesthatthe H transactiondoesnotinvolveaproliferationactivitysetforthin15C.F.R.Part744,anddoesnot  p violatetheEAR. H   TheFederalRegisternoticefurtherstatedthatpersonsontheUnverifiedListwouldbe  addedandremovedfromthelistwhenwarranted.BIShasattempted,andwasunabletoconduct,  aPSVintransactionsinvolvingthefollowingperson:BrilliantIntervest,141,Persian65C, X  JalanPahangBarat,KualaLumpur,Malaysia53000 0"  0   (#(#   ThisnoticeadvisesexportersthatBrilliantIntervestisaddedtotheUnverifiedList,anda %0!$  redflagnowexistsfortransactionsinvolvingthispersonduetoitsinclusionontheUnverified '#&  List.Asaresult,exportershaveanaffirmativedutytoinquire,verify,orotherwisesubstantiate )$( theproposedtransactiontosatisfythemselvesthatthetransactiondoesnotinvolveaproliferation  activitysetforthin15C.F.R.Part744,anddoesnotviolatetheEAR.#YX;XX Xnz? # XnzXXYX;# L LX Xnz^ # XnzX L L     Inaddition,BIShasnowconductedaPSVinatransactioninvolvingXianXR 8  AerocomponentsCo.,Ltd.,XujiawenBeijiao,Xian,Shaanxi,PeoplesRepublicofChina#YX;XX Xnz# XnzXXYX;# L LX Xnz# XnzX L L,  ` ( Xian),apersonincludedontheUnverifiedList.ThisnoticeadvisesexportersthatXianis  8  removedfromtheUnverifiedList,andthe redflagresultingfromXiansinclusiononthe   UnverifiedListisrescinded.      `     h   TheUnverifiedList,asmodifiedbythisnotice,issetforthbelow. H Dated:March24,2003. H  LisaA.Prager   ActingAssistantSecretaryforExportEnforcement@*.  X  @  UnverifiedListasofMarch23,2003     TheUnverifiedListincludesnamesandcountriesofforeignpersonswhointhepastwere ` partiestoatransactionwithrespecttowhichBIScouldnotconductaprelicensecheck( PLC) 8  orapostshipmentverification( PSV)forreasonsoutsideoftheU.S.Governmentscontrol.  ` AnytransactiontowhichalistedpersonisapartywillbedeemedbyBIStoraisea redflag  8  withrespecttosuchtransactionwithinthemeaningoftheguidancesetforthinSupplementNo.   3to15C.F.R.Part732.The redflagappliestothepersonontheUnverifiedListregardlessof   wherethepersonislocatedinthecountryincludedonthelist. p *ddd Xdd Xdd X(#(#,( dd ,dd ,N dd +   p p  Name   Country   LastKnownAddress   PowerTest&Research T InstituteofGuangzhou  , PeoplesRepublicof T China  , No.38EastHuangshiRoad T Guangzhou  ,  CivilAirportConstruction \! Corporation  4# PeoplesRepublicof \$ China  4& 111BeiSihuanStr.East \' ChaoYangDistrict,Beijing  4) ShaanxiTelecomMeasuring * Station  !, PeoplesRepublicof - China  !/ 39JixiangRoad,YantaDistrict 0 Xian,Shaanxi  !2 BeijingSanZhongElectronic  #\3 EquipmentEngineerCo., $4 5 Ltd.  & "7 PeoplesRepublicof  #\8 China  $4 : HaiDianFuYuau  #\; MenHao1Hao,Beijing  $4 = HuabeiPetroleum <(#> AdministrationBureau *d%@ LoggingCompany  +<'B PeoplesRepublicof <(#C China  *d%E SouthYanshanRoad <(#F RenQiuCity,Hebei  *d%H YunmaAircraftMfg.  d  PeoplesRepublicof d China  l< Yaopu d Anshun,Guizhou  l< DaqingProductionLogging   Institute     PeoplesRepublicof    China     No.3FengshouVillage   SartuDistrict   DaqingCity,Heilongjiang   l DeeCommunicationsM  SDN.BHD    Malaysia   G5/G6,GroundFloor,JinGereja  JohorBahru    BrilliantIntervest  tD  Malaysia .tD  .141,Persian65C,JalanPahang tD  Barat,KualaLumpur,53000 $L $ArrowElectronicsIndustries   UnitedArabEmirates    204ArbiftTower,BenyasRoad ! Dubai t# A  #YX;XX Xnz##YLQ]IXYX;@#