Revision to the Unverified List-Guidance as to “Red Flags”, 36655-36658 [E7-12894]

Download as PDF Federal Register / Vol. 72, No. 128 / Thursday, July 5, 2007 / Notices C. Selection Process Grant applications are ranked by final score. Rural Development selects applications based on those rankings, subject to the availability of funds. Dated: June 29, 2007. James M. Andrew, Administrator, Rural Utilities Service. [FR Doc. 07–3285 Filed 7–3–07; 8:45 am] BILLING CODE 3410–15–P A. Award Notices DEPARTMENT OF AGRICULTURE Rural Development recognizes that each funded project is unique, and therefore may attach conditions to different projects’ award documents. Rural Development generally notifies applicants whose projects are selected for awards by faxing an award letter. Rural Development follows the award letter with a grant agreement that contains all the terms and conditions for the grant. An applicant must execute and return the grant agreement, accompanied by any additional items required by the grant agreement. Rural Utilities Service The items listed in paragraph IV.B.2.k of this notice, and the Community Connect Grant Program regulation, application guide and accompanying materials implement the appropriate administrative and national policy requirements. C. Reporting 1. Performance reporting. All recipients of Community Connect Grant Program financial assistance must provide annual performance activity reports to Rural Development until the project is complete and the funds are expended. A final performance report is also required; the final report may serve as the last annual report. The final report must include an evaluation of the success of the project. See 7 CFR 1739.19. 2. Financial reporting. All recipients of Community Connect Grant Program financial assistance must provide an annual audit, beginning with the first year a portion of the financial assistance is expended. Audits are governed by United States Department of Agriculture audit regulations. Please see 7 CFR 1739.20. sroberts on PROD1PC70 with NOTICES VII. Agency Contacts A. Web site: http://www.usda.gov/rus/ commconnect.htm. This Web site maintains up-to-date resources and contact information for the Community Connect Grant Program. B. Phone: 202–690–4673. C. Fax: 202–690–4389. D. Main point of contact: Kenneth Kuchno, Director, Broadband Division, Rural Development Utilities Program, U.S. Department of Agriculture. VerDate Aug<31>2005 19:23 Jul 03, 2007 Jkt 211001 Friday, July 13, 2007; 9:30 a.m. Place: U.S. Commission on Civil Rights, 624 Ninth Street, NW., Rm. 540, Washington, DC 20425. DATE AND TIME: Meeting Agenda VI. Award Administration Information B. Administrative and National Policy Requirements 36655 Withdrawal of Announcement of Grant Application Deadlines and Funding Levels Rural Utilities Service, USDA. Withdrawal of Notice of Funds Availability. AGENCY: ACTION: SUMMARY: The Rural Utilities Service, an agency delivering the United States Department of Agriculture (USDA) Rural Development Utilities Program, hereinafter referred to as Rural Development, announces the withdrawal of a previously published Notice of Funds Availability (NOFA) for the Community Connect Grant Program due to an inadvertent error. A corrected NOFA appears elsewhere in this issue of the Federal Register. FOR FURTHER INFORMATION CONTACT: Kenneth Kuchno, Director, Broadband Division, Rural Development Utilities Program, U.S. Department of Agriculture, telephone: (202) 690–4673, fax (202) 690–4389. SUPPLEMENTARY INFORMATION: On June 29, 2007, at 72 FR 35685, Rural Development published a NOFA for the Community Connect Grant Program, which contained inadvertent errors. As a result of these errors, Rural Development is withdrawing the previously published NOFA and publishing a corrected version elsewhere in the Notices section of this issue of the Federal Register. Applicants who may have already applied under the previous NOFA announcement must re-apply under today’s NOFA in order to be eligible for consideration. Dated: June 29, 2007. James M. Andrew, Administrator, Rural Utilities Service. [FR Doc. 07–3286 Filed 7–3–07; 8:45 am] BILLING CODE 3410–15–P COMMISSION ON CIVIL RIGHTS Sunshine Act Notice United States Commission on Civil Rights. ACTION: Notice of meeting. AGENCY: PO 00000 Frm 00009 Fmt 4703 Sfmt 4703 I. Approval of Agenda II. Approval of Minutes of June 1, Meeting III. Announcements IV. Staff Director’s Report V. Management and Operations • 2009 Budget VI. Program Planning • Briefing Report on Racial Categorization in the Census • Briefing Report on Educational Effectiveness of HBCUs • FY 2007 Statutory Report • Update: Briefing on Minorities in Foster Care and Adoption VII. State Advisory Committee Issues • Hawaii SAC • Indiana SAC • Pennsylvania SAC • New Jersey SAC VIII. Future Agenda Items IX. Adjourn FOR FURTHER INFORMATION CONTACT: Manuel Alba, Press and Communications (202) 376–8582. Dated: July 2, 2007. David Blackwood, General Counsel. [FR Doc. 07–3304 Filed 7–2–07; 3:37 pm] BILLING CODE 6335–02–P DEPARTMENT OF COMMERCE Bureau of Industry and Security [Docket No: 070206026–7213–01] Revision to the Unverified List— Guidance as to ‘‘Red Flags’’ Bureau of Industry and Security, Commerce. ACTION: Notice. AGENCY: SUMMARY: On June 14, 2002, the Bureau of Industry and Security (‘‘BIS’’) published a notice in the Federal Register that set forth a list of persons in foreign countries who were parties to past export transactions where prelicense checks or post-shipment verifications could not be conducted for reasons outside the control of the U.S. Government (‘‘Unverified List’’). Additionally, on July 16, 2004, BIS published a notice in the Federal Register that advised exporters that the Unverified List would also include persons in foreign countries who are parties to transactions where BIS is not able to verify the existence or E:\FR\FM\05JYN1.SGM 05JYN1 36656 Federal Register / Vol. 72, No. 128 / Thursday, July 5, 2007 / Notices authenticity of the end-user, intermediate consignee, ultimate consignee, or other party to the transaction and persons affiliated with a person on the Unverified List by virtue of ownership, control, position of responsibility, or other affiliation or connection in the conduct of trade or business. These notices advised exporters that the involvement of a listed person as a party to a proposed transaction constitutes a ‘‘red flag’’ as described in the guidance set forth in Supplement No. 3 to 15 CFR part 732, requiring heightened scrutiny by the exporter before proceeding with such a transaction. This notice adds three entities to the Unverified List. The entities are: Al Minzal Medical Equipment & Instruments, P.O. Box 31107, Sharjah, United Arab Emirates; JSC Chop Vityaz-S, 146 Unikh Pionerov Ave, Samara, Russia; Sistem Dizayners Co., APA: 2 NO.: 60, Merdanov Gardashlari St., Baku, Azerbaijan. DATES: This notice is effective July 5, 2007. FOR FURTHER INFORMATION CONTACT: Deniz Muslu, Office of Enforcement Analysis, Bureau of Industry and Security, Telephone: (202) 482–4255. SUPPLEMENTARY INFORMATION: In administering export controls under the Export Administration Regulations (15 CFR parts 730 to 774) (‘‘EAR’’), BIS carries out a number of preventive enforcement activities with respect to individual export transactions. Such activities are intended to assess diversion risks, identify potential violations, verify end-uses, and determine the suitability of end-users to receive U.S. commodities, software or technology. In carrying out these activities, BIS officials, or officials of other federal agencies acting on BIS’s behalf, selectively conduct pre-license checks (‘‘PLCs’’) to verify the bona fides of the transaction and the suitability of the end-user or ultimate consignee. In addition, such officials sometimes carry out post-shipment verifications (‘‘PSVs’’) to ensure that U.S. exports have actually been delivered to the authorized end-user, are being used in a manner consistent with the terms of a license or license exception, and otherwise consistent with the EAR. In certain instances BIS officials, or other federal officials acting on BIS’s behalf, have been unable to perform a PLC or PSV with respect to certain export control transactions for reasons outside the control of the U.S. Government (including a lack of cooperation by the host government authority, the end-user, or the ultimate consignee). BIS listed a number of foreign end-users and consignees involved in such transactions in the Unverified List that was included in BIS’s Federal Register notice of June 14, 2002. 67 FR 40910. On July 16, 2004, BIS published a notice in the Federal Register that advised exporters that the Unverified List would also include persons in foreign countries where BIS is not able to verify the existence or authenticity of the end user, intermediate consignee, ultimate consignee, or other party to an export transaction and persons affiliated with a person on the Unverified List by virtue of ownership, control, position of responsibility, or other affiliation or connection in the conduct of trade or business. 69 FR 42652. The June 14, 2002 and July 16, 2004 notices advised exporters that the involvement of a listed person in a transaction constituted a ‘‘red flag’’ under the ‘‘Know Your Customer’’ guidance set forth in Supplement No. 3 to 15 CFR part 732 of the EAR. Under that guidance, whenever there is a ‘‘red flag,’’ exporters have an affirmative duty to inquire, verify, or otherwise substantiate the proposed transaction to satisfy themselves that the transaction does not involve a proliferation activity prohibited in 15 CFR part 744, and does not violate other provisions of the EAR. The Federal Register notices further stated that BIS may periodically add persons to the Unverified List based on the criteria set forth above, and remove persons when warranted. This notice advises exporters that BIS is adding Al Minzal Medical Equipment & Instruments in the United Arab Emirates, JSC Chop Vityaz-S in Russia, and Sistem Dizayners Co. in Azerbaijan to the Unverified List. BIS has determined that it is appropriate to add these entities to the Unverified List because BIS was unable to conduct a PLC, a PSV, and/or was unable to verify the existence or authenticity of an end user, intermediate consignee, ultimate consignee, or other party to an export transaction. A ‘‘red flag’’ now exists for transactions involving these entities due to their inclusion on the Unverified List. As a result, exporters have an affirmative duty to inquire, verify, or otherwise substantiate the proposed transaction to satisfy themselves that the transaction does not involve a proliferation activity prohibited in 15 CFR part 744, and does not violate other provisions of the EAR. The Unverified List, as modified by this notice, is set forth below. Dated: June 28, 2007. Darryl W. Jackson, Assistant Secretary of Commerce for Export Enforcement. Unverified List (As of July 5, 2007) The Unverified List includes names, countries, and last known addresses of foreign persons involved in export transactions with respect to which: The Bureau of Industry and Security (‘‘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; BIS was not able to verify the existence or authenticity of the end user, intermediate consignee, ultimate consignee or other party to an export transaction; and/or the person is affiliated with a person on the Unverified List by virtue of ownership, control, position of responsibility, or other affiliation or connection in the conduct of trade or business. Any transaction to which a listed person is a party will be deemed to raise a ‘‘red flag’’ with respect to such transaction within the meaning of the guidance set forth in Supplement No. 3 to 15 CFR 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. Country Last known address Lucktrade International ....................................... Brilliant Intervest ................................................. Hong Kong Special Administrative Region ...... Malaysia ........................................................... Dee Communications M SDN. BHD .................. sroberts on PROD1PC70 with NOTICES Name Malaysia ........................................................... Peluang Teguh ................................................... Singapore ......................................................... Lucktrade International PTE Ltd. ....................... Singapore ......................................................... Arrow Electronics Industries ............................... United Arab Emirates ....................................... P.O. Box 91150 Tsim Sha Tsui, Hong Kong. 14–1, Persian 65C, Jalan Pahang Barat, Kuala Lumpur, 53000. G5/G6, Ground Floor, Jin Gereja Johor Bahru. 203 Henderson Road #09–05H Henderson Industrial Park. 35 Tannery Road #01–07 Tannery Block Ruby Industrial Complex Singapore 347740. 204 Arbift Tower, Benyas Road Dubai. VerDate Aug<31>2005 18:43 Jul 03, 2007 Jkt 211001 PO 00000 Frm 00010 Fmt 4703 Sfmt 4703 E:\FR\FM\05JYN1.SGM 05JYN1 Federal Register / Vol. 72, No. 128 / Thursday, July 5, 2007 / Notices 36657 Country Last known address Jetpower Industrial Ltd ....................................... Hong Kong Special Administrative Region ...... Onion Enterprises Ltd. ....................................... Hong Kong Special Administrative Region ...... Lucktrade International ....................................... Hong Kong Special Administrative Region ...... Litchfield Co. Ltd. ............................................... Hong Kong Special Administrative Region ...... Sunford Trading Ltd. .......................................... Parrlab Technical Solutions, LTD ....................... Hong Kong Special Administrative Region ...... Hong Kong Special Administrative Region ...... T.Z.H. International Co. Ltd. ............................... Hong Kong Special Administrative Region ...... Design Engineering Center ................................ Pakistan ........................................................... Kantry ................................................................. Etalon Company ................................................. Russia .............................................................. Russia .............................................................. Pskovenergo Service ......................................... Russia .............................................................. Sheeba Import Export ........................................ Aerospace Consumerist Consortium FZCO ....... Yemen .............................................................. United Arab Emirates ....................................... Medline International LLC .................................. Al Aarif Factory Equipment Trading LLC ........... United Arab Emirates ....................................... United Arab Emirates ....................................... Al-Thamin General Trading LLC ........................ Amiran Trading Company .................................. United Arab Emirates ....................................... United Arab Emirates ....................................... Bazar Trading Co. .............................................. Davood Khosrojerdi, dba Al Musafer Tourism and Cargo. Fuchs Oil Middle East ........................................ United Arab Emirates ....................................... United Arab Emirates ....................................... Part Tech Co. ..................................................... Parto Abgardan .................................................. United Arab Emirates ....................................... United Arab Emirates ....................................... Reza Nezam Trading ......................................... United Arab Emirates ....................................... Sarelica (Sar Elica) FZC .................................... United Arab Emirates ....................................... Semicom Technology International LLC ............ United Arab Emirates ....................................... Vitaswiss Limited ................................................ Centre Bright Company ...................................... United Arab Emirates ....................................... Hong Kong Special Administrative Region ...... IC Trading Ltd .................................................... Al Minzal Medical Equipment & Instruments ..... JSC Chop Vityaz-S ............................................ Sistem Dizayners Co. ......................................... sroberts on PROD1PC70 with NOTICES Name Russia .............................................................. United Arab Emirates ....................................... Russia .............................................................. Baku, Azerbaijan .............................................. Room 311, 3rd Floor, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon. Room 311, 3rd Floor, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon. Room 311, 3rd Floor, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon. Room 311, 3rd Floor, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, Kowloon. Unit 2208, 22/F 118 Connaught Road West. 1204, 12F Shanghai Industrial Building, 48–62 Hennesey Road, Wan Chai. Room 23, 2/F, Kowloon Bay Ind. Center, No. 15 Wany Hoi Rd., Kowloon Bay. House 184, Street 36, Sector F–10/1, Islamabad. 13/2 Begovaya Street, Moscow. 20B Berezhkovskaya Naberezhnaya, Moscow. 47–A Sovetskaya Street, Pskov, Russia Federation, 180000. Hadda Street, Sanaa. Sheikh Zayed Road, P.O. Box 17951, Jebel Ali Free Zone, Dubai and Dubai International Airport, Dubai, 3365. P.O. Box 86343 Dubai. Sheikh Fahad Saad Alsbah Bldg., Al Maktoum Street, P.O. Box 28162, Dubai, UAE (also located in Al Quoz district of Dubai). P.O. Box 41364, Dubai, UAE. Arbift Tower, 1st Floor, Flat No. 1803, Deira, UAE, also P.O. Box 61463, Jebel Ali, Dubai, UAE. Baniyas Tower, Suite 212, Dubai, UAE. Concord Tower, Al Maktoum Street, P.O. Box 77900, Dubai, UAE. Sharjah Airport International Free Zone, Sharjah, UAE. Baniyas Tower, Suite 212, Dubai, UAE. Showroom #5, Sheikh Rashid bin Khalifa al Maktoum Building, Dubai, UAE. Al Dana Center, Al Maktoum Street, P.O. Box 41382, Dubai, UAE. Bldg. #3, Office No. 3 G–08, P.O. Box 41710, Hamariya Free Zone, Sharjah, UAE. Office No. 18, 6th Floor, Horizons Business Centre, Al-Doha Centre, Al-Maktoum St., P.O. Box 41096, Dubai, UAE. P.O. Box 61069, Office #R/A 8 CB03, UAE. Unit 7A, Nathan Commercial Building, 430– 436 Nathan Road, Kowloon City, Hong Kong. Yauzskaya Str. 8, Bldg. 2, Moscow, Russia. P.O. Box 31107, Sharjah, UAE. 146 Unikh Pionerov Ave., Samara, Russia. APA: 2 NO.: 60, Merdanov Gardashlari St., Baku, Azerbaijan. VerDate Aug<31>2005 18:43 Jul 03, 2007 Jkt 211001 United Arab Emirates ....................................... PO 00000 Frm 00011 Fmt 4703 Sfmt 4703 E:\FR\FM\05JYN1.SGM 05JYN1 36658 Federal Register / Vol. 72, No. 128 / Thursday, July 5, 2007 / Notices [FR Doc. E7–12894 Filed 7–3–07; 8:45 am] BILLING CODE 3510–33–P DEPARTMENT OF COMMERCE International Trade Administration [A–485–803] Certain Cut–to-Length Carbon Steel Plate from Romania: Preliminary Results of the Antidumping Duty Administrative Review and Intent to Rescind in Part Import Administration, International Trade Administration, Department of Commerce. SUMMARY: In response to a request from a domestic producer, Nucor Corporation, and a Romanian producer/ exporter, Mittal Steel Galati, S.A. (‘‘MS Galati’’), the Department of Commerce (‘‘the Department’’) is conducting an administrative review of the antidumping duty order on certain cut– to-length carbon steel plate (‘‘CTL plate’’) from Romania. The period of review is August 1, 2005, through December 15, 2005. With regard to the two Romanian companies that are subject to this administrative review, producer MS Galati and exporter Metalexportimport S.A. (‘‘MEI’’), we preliminarily determine that sales of subject merchandise produced by MS Galati have been made at less than normal value (‘‘NV’’). Since MEI was not involved with any of the U.S. sales during the period of review, we are assigning a preliminary dumping margin to MS Galati only and intend to rescind the review with respect to MEI. For a full discussion of the intent to rescind with respect to MEI, see the ‘‘Notice of Intent to Rescind in Part’’ section of this notice below. We invite interested parties to comment on these preliminary results. Parties that submit comments are requested to submit with each argument (1) a statement of the issue(s), (2) a brief summary of the argument(s), and (3) a table of authorities. EFFECTIVE DATE: July 5, 2007. FOR FURTHER INFORMATION CONTACT: Dena Crossland or John Drury, AD/CVD Operations, Office 7, Import Administration, International Trade Administration, U.S. Department of Commerce, 14th Street and Constitution Avenue, NW, Washington, DC 20230; telephone: (202) 482–3362 or (202) 482– 0195, respectively. SUPPLEMENTARY INFORMATION: sroberts on PROD1PC70 with NOTICES AGENCY: Background On August 1, 2006, the Department published a notice of opportunity to VerDate Aug<31>2005 18:43 Jul 03, 2007 Jkt 211001 request an administrative review of the antidumping duty order on CTL plate from Romania for the period August 1, 2005, through July 31, 2006. See Antidumping or Countervailing Duty Order, Finding, or Suspended Investigation; Opportunity To Request Administrative Review, 71 FR 43441 (August 1, 2006). On August 30, 2006, the Department received a timely request from Nucor Corporation, a domestic producer, requesting that the Department conduct an administrative review of shipments of CTL plate from Romania produced by MS Galati and exported to the United States by MS Galati or MEI. In addition, on August 31, 2006, the Department received a timely request from MS Galati, requesting that the Department conduct an administrative review of subject merchandise produced/exported by MS Galati. On September 29, 2006, the Department initiated an administrative review of the antidumping duty order on CTL plate from Romania, for the period covering August 1, 2005, through July 31, 2006, to determine whether merchandise imported into the United States from MS Galati and MEI is being sold at less than NV. See Initiation of Antidumping and Countervailing Duty Administrative Reviews, 71 FR 57465 (September 29, 2006). On October 12, 2006, the Department issued an antidumping duty questionnaire to MS Galati. On November 17, 2006, the Department received the section A questionnaire response from MS Galati. On December 11, 2006, MS Galati filed its section B and C questionnaire responses. On February 14, 2007, the Department issued a supplemental questionnaire regarding MS Galati’s sections A through C questionnaire responses. On March 8, 2007, MS Galati submitted its response to the supplemental questionnaire. On April 2, 2007, the Department issued a second supplemental questionnaire with regard to section C, and received MS Galati’s response on April 16, 2007. On June 12, 2007, the Department received MS Galati’s quantity and value reconciliation, as required under section A of the Department’s antidumping questionnaire. Because there was no sales–below-cost allegation and the Department did not initiate a review of MS Galati’s costs, MS Galati was not required to file a section D questionnaire response. On December 14, 2006, the International Trade Commission determined that revocation of the antidumping duty orders on CTL plate from certain countries, including PO 00000 Frm 00012 Fmt 4703 Sfmt 4703 Romania, would not likely to lead to continuation or recurrence of material injury to an industry in the United States within a reasonably foreseeable time. See Certain Carbon Steel Products From Australia, Belgium, Brazil, Canada, Finland, France, Germany, Japan, Korea, Mexico, Poland, Romania, Spain, Sweden, Taiwan, and the United Kingdom, 72 FR 4529 (January 31, 2007) and USITC Publication 3899 entitled Certain Carbon Steel Products from Australia, Belgium, Brazil, Canada, Finland, France, Germany, Japan, Korea, Mexico, Poland, Romania, Spain, Sweden, Taiwan, and the United Kingdom: Investigation Nos. AA1921– 197 (Second Review); 701–TA–319, 320, 325- 327, 348, and 350 (Second Review); and 731–TA–573, 574, 576, 578, 582– 587, 612, and 614–618 (Second Review) (January 2007). Thus, the Department revoked the antidumping duty order on CTL plate from Romania, pursuant to sections 751(c) and 751(d) of the Act. See Revocation Pursuant to Second Five–Year (Sunset) Reviews: Countervailing Duty Orders on Certain Steel Products from Belgium, Brazil, Mexico, Spain and Sweden; Antidumping Duty Orders on Certain Cut–to-Length Carbon Steel Plate from Belgium, Brazil, Finland, Germany, Mexico, Poland, Romania, Spain, Sweden, and the United Kingdom; Antidumping Finding on Carbon Steel Plate from Taiwan, 72 FR 6519 (February 12, 2007) (‘‘Revocation of Plate from Romania’’). The Department stated in the Revocation of Plate from Romania that it will complete any pending administrative reviews of the order and will conduct administrative reviews of subject merchandise entered prior to the effective date of revocation in response to appropriately filed requests for review. Pursuant to section 751(d)(2) of the Act and 19 CFR 351.222(i)(2)(i), the effective date of revocation is December 15, 2005. As a result, the Department is completing the instant review of CTL plate from Romania for the period of review covering August 1, 2005, to December 15, 2005. Period of Review The period of review (‘‘POR’’) is August 1, 2005, through December 15, 2005. Notice of Intent To Rescind Review in Part Pursuant to 19 CFR 351.213(d)(3), the Department may rescind an administrative review, in whole or only with respect to a particular exporter or producer, if the Secretary concludes that, during the period covered by the E:\FR\FM\05JYN1.SGM 05JYN1

Agencies

[Federal Register Volume 72, Number 128 (Thursday, July 5, 2007)]
[Notices]
[Pages 36655-36658]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-12894]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

[Docket No: 070206026-7213-01]


Revision to the Unverified List--Guidance as to ``Red Flags''

AGENCY: Bureau of Industry and Security, Commerce.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: On June 14, 2002, the Bureau of Industry and Security 
(``BIS'') published a notice in the Federal Register that set forth a 
list of persons in foreign countries who were parties to past export 
transactions where pre-license checks or post-shipment verifications 
could not be conducted for reasons outside the control of the U.S. 
Government (``Unverified List''). Additionally, on July 16, 2004, BIS 
published a notice in the Federal Register that advised exporters that 
the Unverified List would also include persons in foreign countries who 
are parties to transactions where BIS is not able to verify the 
existence or

[[Page 36656]]

authenticity of the end-user, intermediate consignee, ultimate 
consignee, or other party to the transaction and persons affiliated 
with a person on the Unverified List by virtue of ownership, control, 
position of responsibility, or other affiliation or connection in the 
conduct of trade or business. These notices advised exporters that the 
involvement of a listed person as a party to a proposed transaction 
constitutes a ``red flag'' as described in the guidance set forth in 
Supplement No. 3 to 15 CFR part 732, requiring heightened scrutiny by 
the exporter before proceeding with such a transaction. This notice 
adds three entities to the Unverified List. The entities are: Al Minzal 
Medical Equipment & Instruments, P.O. Box 31107, Sharjah, United Arab 
Emirates; JSC Chop Vityaz-S, 146 Unikh Pionerov Ave, Samara, Russia; 
Sistem Dizayners Co., APA: 2 NO.: 60, Merdanov Gardashlari St., Baku, 
Azerbaijan.

DATES: This notice is effective July 5, 2007.

FOR FURTHER INFORMATION CONTACT: Deniz Muslu, Office of Enforcement 
Analysis, Bureau of Industry and Security, Telephone: (202) 482-4255.

SUPPLEMENTARY INFORMATION: In administering export controls under the 
Export Administration Regulations (15 CFR parts 730 to 774) (``EAR''), 
BIS carries out a number of preventive enforcement activities with 
respect to individual export transactions. Such activities are intended 
to assess diversion risks, identify potential violations, verify end-
uses, and determine the suitability of end-users to receive U.S. 
commodities, software or technology. In carrying out these activities, 
BIS officials, or officials of other federal agencies acting on BIS's 
behalf, selectively conduct pre-license checks (``PLCs'') to verify the 
bona fides of the transaction and the suitability of the end-user or 
ultimate consignee. In addition, such officials sometimes carry out 
post-shipment verifications (``PSVs'') to ensure that U.S. exports have 
actually been delivered to the authorized end-user, are being used in a 
manner consistent with the terms of a license or license exception, and 
otherwise consistent with the EAR.
    In certain instances BIS officials, or other federal officials 
acting on BIS's behalf, have been unable to perform a PLC or PSV with 
respect to certain export control transactions for reasons outside the 
control of the U.S. Government (including a lack of cooperation by the 
host government authority, the end-user, or the ultimate consignee). 
BIS listed a number of foreign end-users and consignees involved in 
such transactions in the Unverified List that was included in BIS's 
Federal Register notice of June 14, 2002. 67 FR 40910. On July 16, 
2004, BIS published a notice in the Federal Register that advised 
exporters that the Unverified List would also include persons in 
foreign countries where BIS is not able to verify the existence or 
authenticity of the end user, intermediate consignee, ultimate 
consignee, or other party to an export transaction and persons 
affiliated with a person on the Unverified List by virtue of ownership, 
control, position of responsibility, or other affiliation or connection 
in the conduct of trade or business. 69 FR 42652.
    The June 14, 2002 and July 16, 2004 notices advised exporters that 
the involvement of a listed person in a transaction constituted a ``red 
flag'' under the ``Know Your Customer'' guidance set forth in 
Supplement No. 3 to 15 CFR part 732 of the EAR. Under that guidance, 
whenever there is a ``red flag,'' exporters have an affirmative duty to 
inquire, verify, or otherwise substantiate the proposed transaction to 
satisfy themselves that the transaction does not involve a 
proliferation activity prohibited in 15 CFR part 744, and does not 
violate other provisions of the EAR. The Federal Register notices 
further stated that BIS may periodically add persons to the Unverified 
List based on the criteria set forth above, and remove persons when 
warranted.
    This notice advises exporters that BIS is adding Al Minzal Medical 
Equipment & Instruments in the United Arab Emirates, JSC Chop Vityaz-S 
in Russia, and Sistem Dizayners Co. in Azerbaijan to the Unverified 
List. BIS has determined that it is appropriate to add these entities 
to the Unverified List because BIS was unable to conduct a PLC, a PSV, 
and/or was unable to verify the existence or authenticity of an end 
user, intermediate consignee, ultimate consignee, or other party to an 
export transaction. A ``red flag'' now exists for transactions 
involving these entities due to their inclusion on the Unverified List. 
As a result, exporters have an affirmative duty to inquire, verify, or 
otherwise substantiate the proposed transaction to satisfy themselves 
that the transaction does not involve a proliferation activity 
prohibited in 15 CFR part 744, and does not violate other provisions of 
the EAR.
    The Unverified List, as modified by this notice, is set forth 
below.

    Dated: June 28, 2007.
Darryl W. Jackson,
Assistant Secretary of Commerce for Export Enforcement.

Unverified List (As of July 5, 2007)

    The Unverified List includes names, countries, and last known 
addresses of foreign persons involved in export transactions with 
respect to which: The Bureau of Industry and Security (``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; BIS was not able to verify the existence or authenticity of 
the end user, intermediate consignee, ultimate consignee or other party 
to an export transaction; and/or the person is affiliated with a person 
on the Unverified List by virtue of ownership, control, position of 
responsibility, or other affiliation or connection in the conduct of 
trade or business. Any transaction to which a listed person is a party 
will be deemed to raise a ``red flag'' with respect to such transaction 
within the meaning of the guidance set forth in Supplement No. 3 to 15 
CFR 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.

------------------------------------------------------------------------
            Name                     Country         Last known address
------------------------------------------------------------------------
Lucktrade International.....  Hong Kong Special     P.O. Box 91150 Tsim
                               Administrative        Sha Tsui, Hong
                               Region.               Kong.
Brilliant Intervest.........  Malaysia............  14-1, Persian 65C,
                                                     Jalan Pahang Barat,
                                                     Kuala Lumpur,
                                                     53000.
Dee Communications M SDN.     Malaysia............  G5/G6, Ground Floor,
 BHD.                                                Jin Gereja Johor
                                                     Bahru.
Peluang Teguh...............  Singapore...........  203 Henderson Road
                                                     09-05H
                                                     Henderson
                                                     Industrial Park.
Lucktrade International PTE   Singapore...........  35 Tannery Road
 Ltd..                                               01-07
                                                     Tannery Block Ruby
                                                     Industrial Complex
                                                     Singapore 347740.
Arrow Electronics Industries  United Arab Emirates  204 Arbift Tower,
                                                     Benyas Road Dubai.

[[Page 36657]]

 
Jetpower Industrial Ltd.....  Hong Kong Special     Room 311, 3rd Floor,
                               Administrative        Wing On Plaza, 62
                               Region.               Mody Road, Tsim Sha
                                                     Tsui East, Kowloon.
Onion Enterprises Ltd.......  Hong Kong Special     Room 311, 3rd Floor,
                               Administrative        Wing On Plaza, 62
                               Region.               Mody Road, Tsim Sha
                                                     Tsui East, Kowloon.
Lucktrade International.....  Hong Kong Special     Room 311, 3rd Floor,
                               Administrative        Wing On Plaza, 62
                               Region.               Mody Road, Tsim Sha
                                                     Tsui East, Kowloon.
Litchfield Co. Ltd..........  Hong Kong Special     Room 311, 3rd Floor,
                               Administrative        Wing On Plaza, 62
                               Region.               Mody Road, Tsim Sha
                                                     Tsui East, Kowloon.
Sunford Trading Ltd.........  Hong Kong Special     Unit 2208, 22/F 118
                               Administrative        Connaught Road
                               Region.               West.
Parrlab Technical Solutions,  Hong Kong Special     1204, 12F Shanghai
 LTD.                          Administrative        Industrial
                               Region.               Building, 48-62
                                                     Hennesey Road, Wan
                                                     Chai.
T.Z.H. International Co.      Hong Kong Special     Room 23, 2/F,
 Ltd..                         Administrative        Kowloon Bay Ind.
                               Region.               Center, No. 15 Wany
                                                     Hoi Rd., Kowloon
                                                     Bay.
Design Engineering Center...  Pakistan............  House 184, Street
                                                     36, Sector F-10/1,
                                                     Islamabad.
Kantry......................  Russia..............  13/2 Begovaya
                                                     Street, Moscow.
Etalon Company..............  Russia..............  20B Berezhkovskaya
                                                     Naberezhnaya,
                                                     Moscow.
Pskovenergo Service.........  Russia..............  47-A Sovetskaya
                                                     Street, Pskov,
                                                     Russia Federation,
                                                     180000.
Sheeba Import Export........  Yemen...............  Hadda Street, Sanaa.
Aerospace Consumerist         United Arab Emirates  Sheikh Zayed Road,
 Consortium FZCO.                                    P.O. Box 17951,
                                                     Jebel Ali Free
                                                     Zone, Dubai and
                                                     Dubai International
                                                     Airport, Dubai,
                                                     3365.
Medline International LLC...  United Arab Emirates  P.O. Box 86343
                                                     Dubai.
Al Aarif Factory Equipment    United Arab Emirates  Sheikh Fahad Saad
 Trading LLC.                                        Alsbah Bldg., Al
                                                     Maktoum Street,
                                                     P.O. Box 28162,
                                                     Dubai, UAE (also
                                                     located in Al Quoz
                                                     district of Dubai).
Al-Thamin General Trading     United Arab Emirates  P.O. Box 41364,
 LLC.                                                Dubai, UAE.
Amiran Trading Company......  United Arab Emirates  Arbift Tower, 1st
                                                     Floor, Flat No.
                                                     1803, Deira, UAE,
                                                     also P.O. Box
                                                     61463, Jebel Ali,
                                                     Dubai, UAE.
Bazar Trading Co............  United Arab Emirates  Baniyas Tower, Suite
                                                     212, Dubai, UAE.
Davood Khosrojerdi, dba Al    United Arab Emirates  Concord Tower, Al
 Musafer Tourism and Cargo.                          Maktoum Street,
                                                     P.O. Box 77900,
                                                     Dubai, UAE.
Fuchs Oil Middle East.......  United Arab Emirates  Sharjah Airport
                                                     International Free
                                                     Zone, Sharjah, UAE.
Part Tech Co................  United Arab Emirates  Baniyas Tower, Suite
                                                     212, Dubai, UAE.
Parto Abgardan..............  United Arab Emirates  Showroom 5,
                                                     Sheikh Rashid bin
                                                     Khalifa al Maktoum
                                                     Building, Dubai,
                                                     UAE.
Reza Nezam Trading..........  United Arab Emirates  Al Dana Center, Al
                                                     Maktoum Street,
                                                     P.O. Box 41382,
                                                     Dubai, UAE.
Sarelica (Sar Elica) FZC....  United Arab Emirates  Bldg. 3,
                                                     Office No. 3 G-08,
                                                     P.O. Box 41710,
                                                     Hamariya Free Zone,
                                                     Sharjah, UAE.
Semicom Technology            United Arab Emirates  Office No. 18, 6th
 International LLC.                                  Floor, Horizons
                                                     Business Centre, Al-
                                                     Doha Centre, Al-
                                                     Maktoum St., P.O.
                                                     Box 41096, Dubai,
                                                     UAE.
Vitaswiss Limited...........  United Arab Emirates  P.O. Box 61069,
                                                     Office R/A
                                                     8 CB03, UAE.
Centre Bright Company.......  Hong Kong Special     Unit 7A, Nathan
                               Administrative        Commercial
                               Region.               Building, 430-436
                                                     Nathan Road,
                                                     Kowloon City, Hong
                                                     Kong.
IC Trading Ltd..............  Russia..............  Yauzskaya Str. 8,
                                                     Bldg. 2, Moscow,
                                                     Russia.
Al Minzal Medical Equipment   United Arab Emirates  P.O. Box 31107,
 & Instruments.                                      Sharjah, UAE.
JSC Chop Vityaz-S...........  Russia..............  146 Unikh Pionerov
                                                     Ave., Samara,
                                                     Russia.
Sistem Dizayners Co.........  Baku, Azerbaijan....  APA: 2 NO.: 60,
                                                     Merdanov
                                                     Gardashlari St.,
                                                     Baku, Azerbaijan.
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[[Page 36658]]

[FR Doc. E7-12894 Filed 7-3-07; 8:45 am]
BILLING CODE 3510-33-P