US adds 33 China-based entities to the BIS Unverified List

The US Department of Commerce’s Bureau of Industry and Security (BIS) has added 33 Chinese parties, including Wuxi Biologics Co., to its Unverified List (UVL). The entities were listed because BIS was unable to verify their bona fides (legitimacy and reliability relating to the end-use/end-user of items subject to the Export Administration Regulations (EAR)). Rule & Press Release. The entities …

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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