美国商务部工业和安全局将27家中国实体从未核实名单中移除 

On August 21, 2023, U.S. Commerce Department’s Bureau of Industry and Security (BIS) announced that 33 parties will be removed from the Unverified List, 27 of which are based in the People’s Republic of China (PRC). The removals become effective upon publication on Aug 22, 2023. This move comes after the successful completion of meticulous end-use checks, a crucial process aimed at ensuring that sensitive goods are not diverted to unauthorized destinations or purposes. 

As mentioned above, The Unverified List comprises parties for which the government has been unable to verify the legitimacy of transactions involving controlled items. These items, often with national security implications, require stringent monitoring to prevent misuse.  The end-use checks, which involve thorough investigations into the actual destinations and intended purposes of controlled items, were carried out by the BIS in collaboration with various international partners. 

BIS is taking this action because it was able to establish the bona fides – i.e., legitimacy and reliability relating to the end use or end user of items subject to the Export Administration Regulations (EAR) – of these parties through the successful completion of end-use checks. The entities' removal from the Unverified List also paves the way for smoother trade operations.  

2023年8月21日，美国商务部产业与安全局 (BIS) 宣布，33 家企业将从 "未核查名单 "中除名，其中 27 家位于中国。移除名单于2023年8月22日生效。此举是在顺利完成最终用途检查之后采取的，这一重要程序旨在确保敏感货物不会被转用于未经授权的目的地或用途。 

上文提及的未核查清单包括政府无法核查涉及受管制物品交易合法性的各方。这些物品往往涉及国家安全，需要严格监控以防止滥用。最终用途检查包括彻底调查受管制物品的实际目的地和预定用途，由产业和安全局与各国际伙伴合作进行。 

美商务部产业与安全局采取这一行动，是因其能够确定《出口管理条例》（EAR）中规定的与受出口管理条例管制的物项的最终用途或最终用户有关的诚信，即合法性和可靠性。而将这些实体从 "未经核查清单 "中除名亦为更顺畅的贸易运作铺平了道路。