Dataset 995

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Facts about Dataset 995RDF feed
92/agencyDepartment of Commerce  +
92/agency data series page  +
92/agency program page  +
92/applicable agency information quality guideline designationBureau of Industry and Security  +
92/categoryForeign Commerce and Aid  +
92/collection modeOther
92/csv txt access point  +
92/csv txt file size4KB  +
92/data collection instrument
92/data dictionary variable list  +
92/data gov data category typeRaw Data Catalog  +
92/data quality certificationYes  +
92/date releasedprior to 1998  +
92/date updated09/10/2008 00:00:00  +
92/descriptionwarning.png"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. This list is not meant to stand alone. It should be used in combination with the Export Administration Regulations including the Denied Persons List (BIS), Entity List (GPO), Specially Designated Nationals List (Treasury), Debarred List (State) and Nonproliferation Sanctions List (State)." cannot be used as a page name in this wiki.
92/frequencyAs needed  +
92/geographic coverageGlobal  +
92/granularityN/A  +
92/keywordsBIS, Department of Commerce, Export Controls, Export Restrictions, Defense Trade, Defense Trade Advocacy, Encryption, High Performance Computers, Denied Persons, International Trade, Export Licensing, BXA
92/privacy and confidentialityYes  +
92/specialized data category designationOther
92/subagencyBureau of Industry and Security  +
92/technical documentation
92/time periodOngoing
92/titleUnverifed List of Foreign Persons Red Flagged for Exporting Actions  +
92/unique id995  +
92/unit of analysisPerson
92/url  +
Datagov id995  +
Dc:identifierdgtwc995  +
Dcterms:identifierdgtwc995, and datagov995
Dcterms:publisherDepartment of Commerce  +
Dcterms:relationURLSHA1/575bdaa47501ddb1e05d1335addbc9e946786af8  +
Dcterms:source  +
Dcterms:subjectBIS  +, Department of Commerce  +, Export Controls  +, Export Restrictions  +, Defense Trade  +, Defense Trade Advocacy  +, Encryption  +, High Performance Computers  +, Denied Persons  +, International Trade  +, Export Licensing  +, and BXA  +
Dgtwc:complete data  +, and  +
Dgtwc:linked data entry pointHttp:// 995  +
Dgtwc:number of entries36  +
Dgtwc:number of properties3  +
Dgtwc:number of triples150  +
Dgtwc:uses property994/name  +, 994/country  +, and 994/last known address  +
Dgtwc id995  +
Foaf:nameUnverifed List of Foreign Persons Red Flagged for Exporting Actions
Rdfs:seeAlso  +
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