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   Ravi Nayyar (ravirockks@infosec.exchange)'s status on Monday, 05-May-2025 13:40:29 JST Ravi Nayyar

   'A Reuters review of almost 100 Chinese and Hong Kong companies added to the U.S. entity list in 2023 and 2024 found more than a quarter, or 26 entries, contained erroneous details ...

   '... trade in restricted items by some entities, aided by loopholes, paper companies and networks of freight forwarders and shipping agents ...

   'BIS is "woefully under-resourced" ...

   'Makkaveev said he got around his company's blacklisting by setting up two new firms on Hong Kong's Companies Registry, which took less than a week. He said he used e-commerce platforms to process payments after banks shunned him.

   'At one COMSEC firm, Inter Group, a manager surnamed Yang said it still represented hundreds of companies linked to people in Russia'.
   https://www.reuters.com/sustainability/boards-policy-regulation/us-blacklist-china-is-riddled-with-errors-outdated-details-2025-05-02/