Export Administration Regulations (EAR): Addition of Certain Persons to the Unverified List (UVL) and Making a Correction, 34217-34221 [2014-14040]
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Federal Register / Vol. 79, No. 115 / Monday, June 16, 2014 / Rules and Regulations
34217
DEPARTMENT OF TRANSPORTATION
Island Airport, MI, (lat. 45°45′59″ N.,
long. 084°30′14″ W.)
The Special Conditions
Accordingly, pursuant to the
authority delegated to me by the
Administrator, the following special
conditions are issued as part of the type
certification basis for Bombardier
Aerospace Model BD–500–1A10 and
BD–500–1A11 (CSeries) airplanes.
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Authority: 49 U.S.C. 106(g), 40113, 44701,
44702, 44704.
Federal Aviation Administration
Issued in Fort Worth, Texas, on June 6,
2014.
Christopher L. Southerland,
Manager, Operations Support Group, ATO
Central Service Center.
Limit Engine Torque Loads
In lieu of § 25.361(b) the following
special conditions apply:
1. For turbine engine installations, the
engine mounts, pylons, and adjacent
supporting airframe structure must be
designed to withstand 1g level flight
loads acting simultaneously with the
maximum limit torque loads imposed
by each of the following:
(a) Sudden engine deceleration due to
a malfunction that could result in a
temporary loss of power or thrust, and
(b) The maximum acceleration of the
engine.
2. For auxiliary power unit (APU)
installations, the power unit mounts
and adjacent supporting airframe
structure must be designed to withstand
1g level flight loads acting
simultaneously with the maximum limit
torque loads imposed by each of the
following:
(a) Sudden APU deceleration due to
malfunction or structural failure; and
(b) The maximum acceleration of the
APU.
3. For engine supporting structure, an
ultimate loading condition must be
considered that combines 1g flight loads
with the transient dynamic loads
resulting from:
(a) The loss of any fan, compressor, or
turbine blade; and separately
(b) Where applicable to a specific
engine design, any other engine
structural failure that results in higher
loads.
4. The ultimate loads developed from
the conditions specified in paragraphs
3(a) and 3(b) of these special conditions
are to be multiplied by a factor of 1.0
when applied to engine mounts and
pylons, and multiplied by a factor of
1.25 when applied to adjacent
supporting airframe structure.
5. Any permanent deformation that
results from the conditions specified in
paragraph 3 must not prevent continued
safe flight and landing.
AGENCY:
Issued in Renton, Washington, on June 6,
2014.
Jeffrey E. Duven,
Manager, Transport Airplane Directorate,
Aircraft Certification Service.
[FR Doc. 2014–13923 Filed 6–13–14; 8:45 am]
BILLING CODE 4910–13–P
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14 CFR Part 71
[Docket No. FAA–2013–0986; Airspace
Docket No. 13–AGL–25]
[FR Doc. 2014–14049 Filed 6–13–14; 8:45 am]
Establishment of Class E Airspace;
Bois Blanc Island, MI
Federal Aviation
Administration (FAA), DOT.
ACTION: Final rule, correction.
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
This action corrects an error
in the legal description of a final rule
published in the Federal Register of
May 22, 2014, that establishes Class E
airspace at Bois Blanc Island Airport,
Bois Blanc Island, MI. The legal
description noted incorrectly the
airport’s state and geographic
coordinates.
SUMMARY:
Effective date: 0901 UTC, July
24, 2014.
FOR FURTHER INFORMATION CONTACT: Raul
Garza, Jr., Central Service Center,
Operations Support Group, Federal
Aviation Administration, Southwest
Region, 2601 Meacham Blvd., Fort
Worth, TX 76137; telephone: 817–321–
7654.
SUPPLEMENTARY INFORMATION:
DATES:
History
On May 22, 2014, a final rule was
published in the Federal Register
establishing Class E airspace at Bois
Blanc Island Airport, Bois Blanc Island,
MI (79 FR 29323), Docket No. FAA–
2013–0986. Subsequent to publication,
the FAA found the document showing
the wrong state and geographic location
in the legal description. It should read
Bois Blanc Island Airport, MI, (lat.
45°45′59″ N., long. 084°30′14″ W.),
instead of Bois Blanc Island Airport,
MO, (lat. 38°20′52″ N., long. 93°20′43″
W.) This action makes the correction.
Final Rule Correction
Accordingly, pursuant to the
authority delegated to me, in the
Federal Register of May 22, 2014, (79
FR 29323) FR Doc. 2014–11382, the
state and geographic coordinates in the
airspace designation regulatory text on
page 29324, column 2, line 1, are
corrected as follows:
§ 71.1
[Amended]
AGL MI E5 Bois Blanc Island, MI
[Corrected]
Remove Bois Blanc Island Airport,
MO, (lat. 38°20′52″ N., long. 93°20′43″
W.) and add in its place Bois Blanc
■
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BILLING CODE 4910–13–P
15 CFR Parts 744 and 758
[Docket No. 140530464–4464–01]
RIN 0694–AG20
Export Administration Regulations
(EAR): Addition of Certain Persons to
the Unverified List (UVL) and Making a
Correction
Bureau of Industry and
Security, Commerce.
ACTION: Final rule.
AGENCY:
The Bureau of Industry and
Security (BIS) is amending the Export
Administration Regulations (EAR) by
adding twenty-nine (29) persons to the
Unverified List (the ‘‘Unverified List’’ or
UVL). The 29 persons are being added
to the UVL on the basis that BIS could
not verify their bona fides because an
end-use check could not be completed
satisfactorily for reasons outside the
U.S. Government’s control. In addition,
this rule reinserts a requirement for
exporters to file an Automated Export
System (AES) record for all exports
subject to the EAR involving persons
listed on the UVL following that
provision’s inadvertent removal from
the EAR.
The UVL contains the names and
addresses of foreign persons who are or
have been parties to a transaction, as
that term is described in the EAR,
involving the export, reexport, or
transfer (in-country) of items subject to
the EAR, and whose bona fides BIS has
been unable to verify through an enduse check. There is a suspension of
license exceptions for exports,
reexports, and transfers (in-country)
involving a party or parties to the
transaction who are listed on the UVL,
and a requirement for exporters,
reexporters, and transferors to obtain
(and keep a record of) a UVL statement
from a party or parties to the transaction
who are listed on the UVL before
proceeding with exports, reexports, and
transfers (in-country) involving items
subject to the EAR, but where the item
does not require a license.
SUMMARY:
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Effective Date: This rule is
effective: June 16, 2014.
DATES:
FOR FURTHER INFORMATION CONTACT:
Kevin Kurland, Director, Office of
Enforcement Analysis, Bureau of
Industry and Security, Department of
Commerce, Phone: (202) 482–4255 or by
email at UVLRequest@bis.doc.gov.
SUPPLEMENTARY INFORMATION:
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Background
On August 21, 2008 (73 FR 49311),
BIS expanded the scope of reasons to
add persons to the Entity List
(Supplement No. 4 Part 744). That rule
amended Section 744.11 of the EAR to
provide illustrative examples of the
types of conduct that the U.S.
Government could determine are
contrary to U.S. national security or
foreign policy interests for purposes of
changes to the Entity List. One example
listed in that section is, ‘‘[p]reventing
accomplishment of an end use check
conducted by or on behalf of BIS or the
Directorate of Defense Trade Controls of
the Department of State by: precluding
access to; refusing to provide
information about; or providing false or
misleading information about parties to
the transaction or the item to be
checked.’’
However, end-use checks sometimes
cannot be completed for reasons
unrelated to the cooperation of the
foreign party subject to the end-use
check. In such situations, BIS may add
persons to the UVL where BIS or federal
officials acting on BIS’s behalf have
been unable to verify a foreign person’s
bona fides (i.e., legitimacy and
reliability relating to the end use and
end user of items subject to the EAR),
where an end-use check, such as a prelicense check (PLC) or a post-shipment
verification (PSV), cannot be completed
satisfactorily for such purposes for
reasons outside the U.S. Government’s
control. For example, BIS sometimes
initiates end-use checks and cannot find
a foreign party at the address indicated
on export documents, and cannot locate
the party by telephone or email.
Additionally, BIS sometimes is unable
to conduct end-use checks when host
government agencies do not respond to
requests to conduct end-use checks or
refuse to schedule them in a timely
manner. Under these circumstances,
there may not be a basis to add the
foreign persons at issue to the Entity
List, particularly if there is no nexus
between the foreign person’s conduct
and the failure to produce a complete,
accurate and useful check (see
§ 744.11(b)(4) of the EAR (Criteria for
revising the Entity List)).
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Furthermore, BIS sometimes conducts
end-use checks but cannot verify the
bona fides of a foreign party. For
example, BIS may be unable to verify
bona fides if during the conduct of an
end-use check a recipient of items
subject to the EAR is unable to produce
those items for visual inspection or
provide sufficient documentation or
other evidence to confirm the
disposition of those items. The inability
of foreign persons subject to end-use
checks to demonstrate their bona fides
raises concerns about the suitability of
such persons as participants in future
exports, reexports, or transfers (incountry) and indicates a risk that items
subject to the EAR may be diverted to
prohibited end uses and/or end users.
However, BIS may have insufficient
information to establish that such
persons are involved in activities
described in § 744.11 of the EAR,
preventing the placement of the persons
on the Entity List. In such
circumstances, those foreign persons
may be added to the Unverified List.
On December 19, 2013 (78 FR 76741),
BIS published a final rule that amended
the EAR by: (1) Requiring exporters to
file an AES record for all exports subject
to the EAR involving persons listed on
the UVL (see § 758.1(b)(8) of the EAR);
(2) suspending the availability of license
exceptions for exports, reexports, and
transfers (in-country) involving persons
listed on the UVL (see § 740.2(a)(17) of
the EAR); (3) requiring exporters,
reexporters and transferors (in-country)
to obtain and retain a UVL statement
from UVL-listed persons before
proceeding with exports, reexports, and
transfers (in-country) that are not
otherwise subject to a license
requirement under the EAR involving
such persons (see §§ 744.15 and 762.2(b)
of the EAR); (4) adding the UVL to
Supplement No. 6 to Part 744, and (5)
adding to the EAR procedures to request
removal or modification of a UVL entry
(see § 744.15(d) of the EAR). That rule
took effect on January 21, 2014.
Supplement No. 6 to Part 744 (‘‘the
UVL’’) contains the names and
addresses of foreign persons who are or
have been parties to a transaction, as
that term is described in § 748.5 of the
EAR, involving the export, reexport, or
transfer (in-country) of items subject to
the EAR, and whose bona fides BIS has
been unable to verify through an enduse check.
BIS adds a person to the UVL in
accordance with the criteria set forth in
§ 744.15(c)(1) of the EAR. For example,
in some instances, BIS may not be able
to conduct an end-use check, such as a
PLC or a PSV, at all because, among
other potential reasons, BIS was unable
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to locate or contact the subject of the
check or the host government declined
to schedule the check in a timely
manner. Alternatively, BIS may not be
able to complete a satisfactory end-use
check because, inter alia, the foreign
party is unable to demonstrate its bona
fides or the disposition of the items in
question during the end-use check. In
either circumstance, BIS may determine
to add the foreign person to the UVL.
Requests for removal of a UVL entry
must be made in accordance with
§ 744.15(d) of the EAR. Decisions
regarding the removal or modification of
UVL listings will be made by the Deputy
Assistant Secretary for Export
Enforcement, based on a demonstration
by the listed person of its bona fides.
Changes to the EAR
Supplement No. 6 to Part 744 (‘‘the
Unverified List’’ or ‘‘UVL’’)
This rule adds twenty-nine (29)
persons to the UVL by amending
Supplement No. 6 to Part 744 of the
EAR to include their names and
addresses. BIS adds these persons in
accordance with the criteria for revising
the UVL set forth in § 744.15(c) of the
EAR. Each listing is grouped by country,
and accompanied by the party’s name(s)
and address(es) as well as the Federal
Register citation and date the person
was added to the UVL. The UVL is
included in the Consolidated Screening
List, available at www.export.gov.
Restrictions and requirements for
transactions that include listed persons
on the UVL are found in § 744.15 of the
EAR.
AES Record
In addition, this rule contains a
requirement for exporters to file an AES
record for all exports of tangible items
subject to the EAR involving persons
listed on the UVL. That requirement
was previously proposed and made final
in a rule published on December 19,
2013 (78 FR 76741), but inadvertently
omitted in a corrections rule published
on January 29, 2014 (79 FR 4613). This
rule corrects that error by reinserting the
AES filing requirement in § 758.1(b)(8).
Savings Clause
Shipments (1) removed from license
exception eligibility or that are now
subject to requirements in § 744.15 of
the EAR as a result of this regulatory
action, (2) eligible for export, reexport,
or transfer (in-country) without a license
before this regulatory action, and (3) on
dock for loading, on lighter, laden
aboard an exporting carrier, or en route
aboard a carrier to a port of export, on
June 16, 2014, pursuant to actual orders,
may proceed to that UVL listed person
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under the previous license exception
eligibility or without a license so long
as they have been exported from the
United States, reexported or transferred
(in-country) before July 16, 2014. Any
such items not actually exported,
reexported or transferred (in-country)
before midnight, on July 16, 2014, are
subject to the requirements in § 744.15
of the EAR in accordance with this
regulation.
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Export Administration Act
Since August 21, 2001, the Export
Administration Act of 1979, as
amended, has been in lapse. However,
the President, through Executive Order
13222 of August 17, 2001, 3 CFR, 2001
Comp., p. 783 (2002), as amended by
Executive Order 13637 of March 8,
2013, 78 FR 16129 (March 13, 2013),
and as extended by the Notice of August
8, 2013, 78 FR 49107 (August 12, 2013)
has continued the EAR in effect under
the International Emergency Economic
Powers Act (50 U.S.C. 1701 et seq.). BIS
continues to carry out the provisions of
the Export Administration Act, as
appropriate and to the extent permitted
by law, pursuant to Executive Order
13222 as amended by Executive Order
13637.
Rulemaking Requirements
1. Executive Orders 13563 and 12866
direct agencies to assess all costs and
benefits of available regulatory
alternatives and, if regulation is
necessary, to select regulatory
approaches that maximize net benefits
(including potential economic,
environmental, public health and safety
effects, distributive impacts, and
equity). Executive Order 13563
emphasizes the importance of
quantifying both costs and benefits, of
reducing costs, of harmonizing rules,
and of promoting flexibility. This rule
has not been designated a ‘‘significant
regulatory action,’’ under section 3(f) of
Executive Order 12866.
2. The provisions of the
Administrative Procedure Act (5 U.S.C.
553) requiring notice of proposed
rulemaking, the opportunity for public
comment and a delay in effective date
are inapplicable to the provisions of this
rule adding 29 persons to the UVL
because those provisions in the
regulation involve military or foreign
affairs. BIS implements this rule to
protect U.S. national security or foreign
policy interests by requiring a license
for items being exported, reexported, or
transferred (in country) involving a
party or parties to the transaction who
are listed on the UVL. If this rule were
delayed to allow for notice and
comment and a delay in effective date,
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then entities being added to the UVL by
this action would continue to be able to
receive items without a license and to
conduct activities contrary to the
national security or foreign policy
interests of the United States. In
addition, publishing a proposed rule
would give these parties notice of the
U.S. Government’s intention to place
them on the UVL, and would create an
incentive for these persons to either
accelerate receiving items subject to the
EAR to conduct activities that are
contrary to the national security or
foreign policy interests of the United
States, and/or to take steps to set up
additional aliases, change addresses,
and other measures to try to limit the
impact of the listing once a final rule
was published.
The Department finds there is good
cause under 5 U.S.C. 553(b)(3)(B) to
waive the provisions of the
Administrative Procedure Act requiring
prior notice and the opportunity for
public comment to the provision of this
rule adding Section 758.1(b)(8) because
they are contrary to the public interest
and unnecessary. The addition of that
paragraph was proposed by the
Department on September 11, 2013 (78
FR 55664), and made final in a rule
published on December 19, 2013 (78 FR
76741). The final rule went into effect
on January 21, 2014. Due to an
oversight, that paragraph was
mistakenly removed through the
publication of a rule (79 FR 4613)
correcting paragraphs (1) through (7) in
§ 758.1(b). This rule corrects that
inadvertent omission by reinserting
paragraph (b)(8).
The Department finds that providing
notice and comment is contrary to the
public interest because doing so would
only cause confusion about what
exporters are required to do under the
Regulations when exporting items
involving a parties or parties who are
listed on the Unverified List. Notice and
an opportunity for the public to
comment are also unnecessary because,
as discussed above, the Department
already published a proposed rule
giving the public notice and the
opportunity to comment on this
paragraph. Further, no other law
requires that a notice of proposed
rulemaking and an opportunity for
public comment be given for this rule.
Because a notice of proposed
rulemaking and an opportunity for
public comment are not required to be
given for this rule by 5 U.S.C. 553, or
by any other law, the analytical
requirements of the Regulatory
Flexibility Act, 5 U.S.C. 601 et seq., are
not applicable. Accordingly, no
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regulatory flexibility analysis is required
and none has been prepared.
3. Notwithstanding any other
provision of law, no person is required
to respond to, nor is subject to a penalty
for failure to comply with, a collection
of information, subject to the
requirements of the Paperwork
Reduction Act of 1995 (44 U.S.C. 3501
et seq.) (PRA), unless that collection of
information displays a currently valid
Office of Management and Budget
(OMB) Control Number. This regulation
involves collections previously
approved by OMB under the following
control numbers: 0694–0088, 0694–
0122, 0694–0134, and 0694–0137.
This rule slightly increases public
burden in a collection of information
approved by OMB under control
number 0694–0088, which authorizes,
among other things, export license
applications. The removal of license
exceptions for listed persons on the
Unverified List will result in increased
license applications being submitted to
BIS by exporters. Total burden hours
associated with the Paperwork
Reduction Act and OMB control number
0694–0088 are expected to increase
minimally, as the suspension of license
exceptions will only affect transactions
involving persons listed on the
Unverified List and not all export
transactions. Because license exceptions
are restricted from use, this rule
decreases public burden in a collection
of information approved by OMB under
control number 0694–0137 minimally,
as this will only affect specific
individual listed persons. The increased
burden under 0694–0088 is reciprocal to
the decrease of burden under 0694–
0137, and results in no change of
burden to the public. This rule also
increases public burden in a collection
of information under OMB control
number 0694–0122, as a result of the
exchange of UVL statements between
private parties, and under OMB control
number 0694–0134 as a result of appeals
from persons listed on the UVL for
removal of their listing. The total
increase in burden hours associated
with both of these collections is
expected to be minimal, as they involve
a limited number of persons listed on
the UVL.
4. This rule does not contain policies
with Federalism implications as that
term is defined in Executive Order
13132.
List of Subjects
15 CFR Part 744
Exports, Reporting and recordkeeping
requirements, Terrorism.
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15 CFR Part 758
Export clearance requirements.
Accordingly, Parts 744 and 758 of the
Export Administration Regulations (15
CFR parts 730–774) are amended as
follows:
PART 744—[AMENDED]
1. The authority citation for 15 CFR
Part 744 continues to read as follows:
■
Authority: 50 U.S.C. app. 2401 et seq.; 50
U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.;
42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR,
1978 Comp., p. 179; E.O. 12851, 58 FR 33181,
3 CFR, 1993 Comp., p. 608; E.O. 12938, 59
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O.
12947, 60 FR 5079, 3 CFR, 1995 Comp., p.
356; E.O. 13026, 61 FR 58767, 3 CFR, 1996
Comp., p. 228; E.O. 13099, 63 FR 45167, 3
CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR
44025, 3 CFR, 2001 Comp., p. 783; E.O.
13224, 66 FR 49079, 3 CFR, 2001 Comp., p.
786; Notice of August 8, 2013, 78 FR 49107
(August 12, 2013); Notice of September 18,
2013, 78 FR 58151 (September 20, 2013);
Notice of November 7, 2013, 78 FR 67289
(November 12, 2013); Notice of January 21,
2014, 79 FR 3721 (January 22, 2014).
2. Supplement No. 6 to Part 744 is
revised to read as follows:
■
Supplement No. 6 to Part 744—
Unverified List
Exports, reexports, and transfers (incountry) involving parties to the
transaction who are listed in this
supplement are subject to the
restrictions and requirements outlined
in § 744.15 of the EAR.
Federal Register citation and date
of publication
Country
Listed person and address
CHINA .....................................
China National Plant Import/Export Co., Room 2135, Jingxin Building A,
No Dong San Huan North Road, Beijing, China.
Brilliance Technology Ltd, Flat A, 11/F, Adolfo Mansion, 114–116 Austin
Road, Tsim Sha Tsui, Kowloon, Hong Kong; and
Rm 1203, 12/F, Hip Kwan Commercial Bldg., 38 Pitt Street, Yau Ma Tei,
Hong Kong.
Dynasense Photonics Co., Limited, Unit 2209, 22/F, Wu Chung House,
213 Queen’s Road East, Wanchai, Hong Kong.
Hi-Shine Technology (HK) Limited, Flat D12, 11/F, King Yip Factory
Bldg, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong; and
Room 603, 6/F, Hang Pont Commercial Building, 31 Tonking Street,
Cheung Sha Wan, Kowloon, Hong Kong.
Hong Kong Haimao Info-Tec Development Co Ltd, Rm 1013B, Well
Fung Ind. Center, Ta Chuen Ping Street, Kwai Chung, Hong Kong.
Lianqi (HK) Electronics Co Ltd, Unit N, 3/F, Hopewell House, 175 Hip
Wo Street, KwunTong, Kowloon, Hong Kong.
Lion Chip Electronics Ltd, Unit N, 3/F, Hopewell House, 175 Hip Wo
Street, KwunTong, Kowloon, Hong Kong.
Maipu Communication Technology Co Ltd, 7/F Kerry Warehouse, 36–42
Shan Mei St, Shatin, Hong Kong.
Nano Tech International Co Ltd, Unit 5, 27/F, Richmond Commercial
Building, 109 Argyle Street, Mongkok, Kowloon, Hong Kong.
Narpel Technology Co., Limited, Unit A, 6/F, Yip Fat Factory Building,
Phase 1, No 77 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong.
People Tele-com Group, Flat A, 11/F, Adolfo Mansion, 114–116 Austin
Road, Tsim Sha Tsui, Kowloon, Hong Kong.
Powersun Electronics, Flat/Rm 502D, Hang Pont Commercial Building,
31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong.
Team Kingdom Limited, Unit 526, 5/F, Advanced Technology Centre, 2
Choi Fat Street, Sheung Shui, New Territories, Hong Kong.
Top-Rank Int Trade (HK), Room 201–202, Westin Centre, 26 Hung To
Road, Kwun Tong, Hong Kong; and
Units A&B, 15/F, Neich Tower, 128 Gloucester Road, Wanchai, Hong
Kong.
Tianao Electronics Limited, Rm 9, 7/F, Block G, East Sun Industrial Ctr,
16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong.
Vessel Technology Limited, Rm 2309, 23/F, Ho King Comm Ctr, 2–16
Fayuen St., Mongkok, Kowloon, Hong Kong.
Win Electronics Limited, G/F, 26 Pau Chung Street, Tokwawan,
Kowloon, Hong Kong; and
Rm 2309, 23/F, Ho King Comm Ctr, 2–16 Fayuen St., Mongkok,
Kowloon, Hong Kong.
Win-Semi International Ltd, Flat 6, 20/F, Mega Trade Centre, 1–9 Mei
Wan Street, Tsuen Wan, Hong Kong; and
Unit 503, 5/F, Silvercord Tower 2, 30 Canton Road, Tsimshatsui, Hong
Kong.
Yashen (HK) Electronics, Flat R, 15/F, Phase 2, Goldfield Industrial
Building, 144–150 Tai Lin Pai Road, Kai Chung, New Territories, Hong
Kong; and
Room N, 3/F, Mongkok Building, 97 Mongkok Road, Kowloon, Hong
Kong.
ZDAS (HK) Company, G/F, 16 Kwan Tei North Tsuen Leung Yeuk Tau,
Sha Tau Kok Road, Fanling, Hong Kong; and
Room 1609, 16/F, Block B, Veristrong Industrial Center, 34–36 Au Pui
Wan Street, FoTaan, Shatin, New Territories, Hong Kong.
ZhongJie Electronics, G/F, 26 Pau Chung Street, Tokwawan, Kowloon,
Hong Kong; and
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HONG KONG ..........................
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16JNR1
Federal Register / Vol. 79, No. 115 / Monday, June 16, 2014 / Rules and Regulations
Federal Register citation and date
of publication
Country
Listed person and address
RUSSIA ...................................
Rm 2309, 23/F, Ho King Comm Ctr, 2–16 Fayuen St., Mongkok,
Kowloon, Hong Kong.
JSC Voentelecom, Bolshaya Olenya Str. 15A, Moscow, Russia ...............
Nasosy Ampika, 3-ya Institutskaya St. Bld. 15, Moscow, Russia ..............
Nuclin LLC, Serebryakova Proezd 14, Moscow, Russia ............................
SDB IRE RAS, 1 Vvedenskogo Square, Fryazino, Russia ........................
UNITED ARAB EMIRATES ....
34221
Security 2 Business Academy, a.k.a. S2BA, a.k.a. Academy of Business
Security, Deguninskaya Street 10, Moscow, Russia; and
Novoslobodskaya Str. 14/19, Moscow, Russia.
Doubair General Trading Co. LLC, P.O. Box 30239, Dubai, UAE .............
Golden Business FZE, Warehouse #FZS1 AN08, Jebel Ali Free Zone,
Dubai, UAE; and
P.O. Box 263128, Dubai, UAE.
World Heavy Equipment, Industrial Area 10, Ras Al Khaimah, UAE; and
79 FR [INSERT
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World Equipment Trading L.L.C, Industrial Area 10, Ras Al Khaimah,
UAE.
PART 758—[AMENDED]
DEPARTMENT OF COMMERCE
3. The authority citation for 15 CFR
Part 758 continues to read as follows:
Bureau of Industry and Security
■
Authority: 50 U.S.C. app. 2401 et seq.; 50
U.S.C. 1701 et seq.; E.O. 13222, 66 FR 44025,
3 CFR, 2001 Comp., p. 783; Notice of August
8, 2013, 78 FR 49107 (August 12, 2013).
15 CFR Part 748
[Docket No. 140406409–01]
RIN 0694–AG15
§ 758.1 The Electronic Export Information
(EEI) filing to the Automated Export System
(AES)
Amendments to Existing Validated
End-User Authorizations in the
People’s Republic of China: Samsung
China Semiconductor Co. Ltd and
Semiconductor Manufacturing
International Corporation; Correction
*
AGENCY:
4. Section 758.1 is amended by adding
paragraph (b)(8) to read as follows:
■
*
*
*
*
(b) * * *
(8) For all exports of tangible items
subject to the EAR where parties to the
transaction, as described in § 748.5(d)
through (f) of the EAR, are listed on the
Unverified List (Supplement 6 to Part
744 of the EAR), regardless of value or
destination.
*
*
*
*
*
Dated: June 11, 2014.
Kevin J. Wolf,
Assistant Secretary for Export
Administration.
[FR Doc. 2014–14040 Filed 6–13–14; 8:45 am]
emcdonald on DSK67QTVN1PROD with RULES
BILLING CODE 3510–33–P
VerDate Mar<15>2010
16:01 Jun 13, 2014
Jkt 232001
Bureau of Industry and
Security, Commerce.
ACTION: Correcting amendment.
Bureau of Industry and
Security (BIS) published a final rule in
the Federal Register on May 29, 2014
(79 FR 30713), amending existing
authorizations in the Export
Administration Regulations (EAR) for
Validated End-Users (VEUs) Samsung
China Semiconductor Co. Ltd. (Samsung
China) and Semiconductor
Manufacturing International
Corporation (SMIC) in the People’s
Republic of China. BIS is correcting an
inadvertent typographical error in a
citation included in the list of eligible
items for SMIC in the May 29 final rule.
BIS also makes a conforming change.
DATES: This correction is effective June
16, 2014.
FOR FURTHER INFORMATION CONTACT:
Karen Nies-Vogel, Chair, End-User
Review Committee, Bureau of Industry
and Security, U.S. Department of
Commerce, 14th Street & Pennsylvania
Avenue NW., Washington, DC 20230; by
SUMMARY:
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telephone: (202) 482–5991, fax: (202)
482–3991, or email: ERC@bis.doc.gov.
SUPPLEMENTARY INFORMATION: Bureau of
Industry and Security (BIS) published a
final rule in the Federal Register on
May 29, 2014 (79 FR 30713), which
amended existing authorizations in the
Export Administration Regulations
(EAR) for Validated End-Users (VEUs)
Samsung China Semiconductor Co. Ltd.
(Samsung China) and Semiconductor
Manufacturing International
Corporation (SMIC) in the People’s
Republic of China. Specifically, BIS
amended Supplement No. 7 to Part 748
of the EAR to change the address of the
facility used by Samsung China. In
addition, BIS added a facility to the list
of eligible destinations and an item to
the list of eligible items for SMIC. BIS
is correcting an inadvertent
typographical error in the second
citation included in the list of eligible
items for SMIC in the May 29 final rule.
BIS also makes a conforming change by
updating the citation in the ‘‘Federal
Register Citation’’ column in the entry
for SMIC.
List of Subjects 15 CFR Part 748
Administrative practice and
procedure, Exports, Reporting and
recordkeeping requirements.
Accordingly, part 748 of the EAR (15
CFR parts 730–774) is amended as
follows:
PART 748—[AMENDED]
1. The authority citation for 15 CFR
part 748 continues to read as follows:
■
Authority: 50 U.S.C. app. 2401 et seq.; 50
U.S.C. 1701 et seq.; E.O. 13026, 61 FR 58767,
3 CFR, 1996 Comp., p. 228; E.O. 13222, 66
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]]>Agencies
[Federal Register Volume 79, Number 115 (Monday, June 16, 2014)]
[Rules and Regulations]
[Pages 34217-34221]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-14040]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Parts 744 and 758
[Docket No. 140530464-4464-01]
RIN 0694-AG20
Export Administration Regulations (EAR): Addition of Certain
Persons to the Unverified List (UVL) and Making a Correction
AGENCY: Bureau of Industry and Security, Commerce.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: The Bureau of Industry and Security (BIS) is amending the
Export Administration Regulations (EAR) by adding twenty-nine (29)
persons to the Unverified List (the ``Unverified List'' or UVL). The 29
persons are being added to the UVL on the basis that BIS could not
verify their bona fides because an end-use check could not be completed
satisfactorily for reasons outside the U.S. Government's control. In
addition, this rule reinserts a requirement for exporters to file an
Automated Export System (AES) record for all exports subject to the EAR
involving persons listed on the UVL following that provision's
inadvertent removal from the EAR.
The UVL contains the names and addresses of foreign persons who are
or have been parties to a transaction, as that term is described in the
EAR, involving the export, reexport, or transfer (in-country) of items
subject to the EAR, and whose bona fides BIS has been unable to verify
through an end-use check. There is a suspension of license exceptions
for exports, reexports, and transfers (in-country) involving a party or
parties to the transaction who are listed on the UVL, and a requirement
for exporters, reexporters, and transferors to obtain (and keep a
record of) a UVL statement from a party or parties to the transaction
who are listed on the UVL before proceeding with exports, reexports,
and transfers (in-country) involving items subject to the EAR, but
where the item does not require a license.
[[Page 34218]]
DATES: Effective Date: This rule is effective: June 16, 2014.
FOR FURTHER INFORMATION CONTACT: Kevin Kurland, Director, Office of
Enforcement Analysis, Bureau of Industry and Security, Department of
Commerce, Phone: (202) 482-4255 or by email at UVLRequest@bis.doc.gov.
SUPPLEMENTARY INFORMATION:
Background
On August 21, 2008 (73 FR 49311), BIS expanded the scope of reasons
to add persons to the Entity List (Supplement No. 4 Part 744). That
rule amended Section 744.11 of the EAR to provide illustrative examples
of the types of conduct that the U.S. Government could determine are
contrary to U.S. national security or foreign policy interests for
purposes of changes to the Entity List. One example listed in that
section is, ``[p]reventing accomplishment of an end use check conducted
by or on behalf of BIS or the Directorate of Defense Trade Controls of
the Department of State by: precluding access to; refusing to provide
information about; or providing false or misleading information about
parties to the transaction or the item to be checked.''
However, end-use checks sometimes cannot be completed for reasons
unrelated to the cooperation of the foreign party subject to the end-
use check. In such situations, BIS may add persons to the UVL where BIS
or federal officials acting on BIS's behalf have been unable to verify
a foreign person's bona fides (i.e., legitimacy and reliability
relating to the end use and end user of items subject to the EAR),
where an end-use check, such as a pre-license check (PLC) or a post-
shipment verification (PSV), cannot be completed satisfactorily for
such purposes for reasons outside the U.S. Government's control. For
example, BIS sometimes initiates end-use checks and cannot find a
foreign party at the address indicated on export documents, and cannot
locate the party by telephone or email. Additionally, BIS sometimes is
unable to conduct end-use checks when host government agencies do not
respond to requests to conduct end-use checks or refuse to schedule
them in a timely manner. Under these circumstances, there may not be a
basis to add the foreign persons at issue to the Entity List,
particularly if there is no nexus between the foreign person's conduct
and the failure to produce a complete, accurate and useful check (see
Sec. 744.11(b)(4) of the EAR (Criteria for revising the Entity List)).
Furthermore, BIS sometimes conducts end-use checks but cannot
verify the bona fides of a foreign party. For example, BIS may be
unable to verify bona fides if during the conduct of an end-use check a
recipient of items subject to the EAR is unable to produce those items
for visual inspection or provide sufficient documentation or other
evidence to confirm the disposition of those items. The inability of
foreign persons subject to end-use checks to demonstrate their bona
fides raises concerns about the suitability of such persons as
participants in future exports, reexports, or transfers (in-country)
and indicates a risk that items subject to the EAR may be diverted to
prohibited end uses and/or end users. However, BIS may have
insufficient information to establish that such persons are involved in
activities described in Sec. 744.11 of the EAR, preventing the
placement of the persons on the Entity List. In such circumstances,
those foreign persons may be added to the Unverified List.
On December 19, 2013 (78 FR 76741), BIS published a final rule that
amended the EAR by: (1) Requiring exporters to file an AES record for
all exports subject to the EAR involving persons listed on the UVL (see
Sec. 758.1(b)(8) of the EAR); (2) suspending the availability of
license exceptions for exports, reexports, and transfers (in-country)
involving persons listed on the UVL (see Sec. 740.2(a)(17) of the
EAR); (3) requiring exporters, reexporters and transferors (in-country)
to obtain and retain a UVL statement from UVL-listed persons before
proceeding with exports, reexports, and transfers (in-country) that are
not otherwise subject to a license requirement under the EAR involving
such persons (see Sec. Sec. 744.15 and 762.2(b) of the EAR); (4)
adding the UVL to Supplement No. 6 to Part 744, and (5) adding to the
EAR procedures to request removal or modification of a UVL entry (see
Sec. 744.15(d) of the EAR). That rule took effect on January 21, 2014.
Supplement No. 6 to Part 744 (``the UVL'') contains the names and
addresses of foreign persons who are or have been parties to a
transaction, as that term is described in Sec. 748.5 of the EAR,
involving the export, reexport, or transfer (in-country) of items
subject to the EAR, and whose bona fides BIS has been unable to verify
through an end-use check.
BIS adds a person to the UVL in accordance with the criteria set
forth in Sec. 744.15(c)(1) of the EAR. For example, in some instances,
BIS may not be able to conduct an end-use check, such as a PLC or a
PSV, at all because, among other potential reasons, BIS was unable to
locate or contact the subject of the check or the host government
declined to schedule the check in a timely manner. Alternatively, BIS
may not be able to complete a satisfactory end-use check because, inter
alia, the foreign party is unable to demonstrate its bona fides or the
disposition of the items in question during the end-use check. In
either circumstance, BIS may determine to add the foreign person to the
UVL.
Requests for removal of a UVL entry must be made in accordance with
Sec. 744.15(d) of the EAR. Decisions regarding the removal or
modification of UVL listings will be made by the Deputy Assistant
Secretary for Export Enforcement, based on a demonstration by the
listed person of its bona fides.
Changes to the EAR
Supplement No. 6 to Part 744 (``the Unverified List'' or ``UVL'')
This rule adds twenty-nine (29) persons to the UVL by amending
Supplement No. 6 to Part 744 of the EAR to include their names and
addresses. BIS adds these persons in accordance with the criteria for
revising the UVL set forth in Sec. 744.15(c) of the EAR. Each listing
is grouped by country, and accompanied by the party's name(s) and
address(es) as well as the Federal Register citation and date the
person was added to the UVL. The UVL is included in the Consolidated
Screening List, available at www.export.gov. Restrictions and
requirements for transactions that include listed persons on the UVL
are found in Sec. 744.15 of the EAR.
AES Record
In addition, this rule contains a requirement for exporters to file
an AES record for all exports of tangible items subject to the EAR
involving persons listed on the UVL. That requirement was previously
proposed and made final in a rule published on December 19, 2013 (78 FR
76741), but inadvertently omitted in a corrections rule published on
January 29, 2014 (79 FR 4613). This rule corrects that error by
reinserting the AES filing requirement in Sec. 758.1(b)(8).
Savings Clause
Shipments (1) removed from license exception eligibility or that
are now subject to requirements in Sec. 744.15 of the EAR as a result
of this regulatory action, (2) eligible for export, reexport, or
transfer (in-country) without a license before this regulatory action,
and (3) on dock for loading, on lighter, laden aboard an exporting
carrier, or en route aboard a carrier to a port of export, on June 16,
2014, pursuant to actual orders, may proceed to that UVL listed person
[[Page 34219]]
under the previous license exception eligibility or without a license
so long as they have been exported from the United States, reexported
or transferred (in-country) before July 16, 2014. Any such items not
actually exported, reexported or transferred (in-country) before
midnight, on July 16, 2014, are subject to the requirements in Sec.
744.15 of the EAR in accordance with this regulation.
Export Administration Act
Since August 21, 2001, the Export Administration Act of 1979, as
amended, has been in lapse. However, the President, through Executive
Order 13222 of August 17, 2001, 3 CFR, 2001 Comp., p. 783 (2002), as
amended by Executive Order 13637 of March 8, 2013, 78 FR 16129 (March
13, 2013), and as extended by the Notice of August 8, 2013, 78 FR 49107
(August 12, 2013) has continued the EAR in effect under the
International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.).
BIS continues to carry out the provisions of the Export Administration
Act, as appropriate and to the extent permitted by law, pursuant to
Executive Order 13222 as amended by Executive Order 13637.
Rulemaking Requirements
1. Executive Orders 13563 and 12866 direct agencies to assess all
costs and benefits of available regulatory alternatives and, if
regulation is necessary, to select regulatory approaches that maximize
net benefits (including potential economic, environmental, public
health and safety effects, distributive impacts, and equity). Executive
Order 13563 emphasizes the importance of quantifying both costs and
benefits, of reducing costs, of harmonizing rules, and of promoting
flexibility. This rule has not been designated a ``significant
regulatory action,'' under section 3(f) of Executive Order 12866.
2. The provisions of the Administrative Procedure Act (5 U.S.C.
553) requiring notice of proposed rulemaking, the opportunity for
public comment and a delay in effective date are inapplicable to the
provisions of this rule adding 29 persons to the UVL because those
provisions in the regulation involve military or foreign affairs. BIS
implements this rule to protect U.S. national security or foreign
policy interests by requiring a license for items being exported,
reexported, or transferred (in country) involving a party or parties to
the transaction who are listed on the UVL. If this rule were delayed to
allow for notice and comment and a delay in effective date, then
entities being added to the UVL by this action would continue to be
able to receive items without a license and to conduct activities
contrary to the national security or foreign policy interests of the
United States. In addition, publishing a proposed rule would give these
parties notice of the U.S. Government's intention to place them on the
UVL, and would create an incentive for these persons to either
accelerate receiving items subject to the EAR to conduct activities
that are contrary to the national security or foreign policy interests
of the United States, and/or to take steps to set up additional
aliases, change addresses, and other measures to try to limit the
impact of the listing once a final rule was published.
The Department finds there is good cause under 5 U.S.C.
553(b)(3)(B) to waive the provisions of the Administrative Procedure
Act requiring prior notice and the opportunity for public comment to
the provision of this rule adding Section 758.1(b)(8) because they are
contrary to the public interest and unnecessary. The addition of that
paragraph was proposed by the Department on September 11, 2013 (78 FR
55664), and made final in a rule published on December 19, 2013 (78 FR
76741). The final rule went into effect on January 21, 2014. Due to an
oversight, that paragraph was mistakenly removed through the
publication of a rule (79 FR 4613) correcting paragraphs (1) through
(7) in Sec. 758.1(b). This rule corrects that inadvertent omission by
reinserting paragraph (b)(8).
The Department finds that providing notice and comment is contrary
to the public interest because doing so would only cause confusion
about what exporters are required to do under the Regulations when
exporting items involving a parties or parties who are listed on the
Unverified List. Notice and an opportunity for the public to comment
are also unnecessary because, as discussed above, the Department
already published a proposed rule giving the public notice and the
opportunity to comment on this paragraph. Further, no other law
requires that a notice of proposed rulemaking and an opportunity for
public comment be given for this rule. Because a notice of proposed
rulemaking and an opportunity for public comment are not required to be
given for this rule by 5 U.S.C. 553, or by any other law, the
analytical requirements of the Regulatory Flexibility Act, 5 U.S.C. 601
et seq., are not applicable. Accordingly, no regulatory flexibility
analysis is required and none has been prepared.
3. Notwithstanding any other provision of law, no person is
required to respond to, nor is subject to a penalty for failure to
comply with, a collection of information, subject to the requirements
of the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA),
unless that collection of information displays a currently valid Office
of Management and Budget (OMB) Control Number. This regulation involves
collections previously approved by OMB under the following control
numbers: 0694-0088, 0694-0122, 0694-0134, and 0694-0137.
This rule slightly increases public burden in a collection of
information approved by OMB under control number 0694-0088, which
authorizes, among other things, export license applications. The
removal of license exceptions for listed persons on the Unverified List
will result in increased license applications being submitted to BIS by
exporters. Total burden hours associated with the Paperwork Reduction
Act and OMB control number 0694-0088 are expected to increase
minimally, as the suspension of license exceptions will only affect
transactions involving persons listed on the Unverified List and not
all export transactions. Because license exceptions are restricted from
use, this rule decreases public burden in a collection of information
approved by OMB under control number 0694-0137 minimally, as this will
only affect specific individual listed persons. The increased burden
under 0694-0088 is reciprocal to the decrease of burden under 0694-
0137, and results in no change of burden to the public. This rule also
increases public burden in a collection of information under OMB
control number 0694-0122, as a result of the exchange of UVL statements
between private parties, and under OMB control number 0694-0134 as a
result of appeals from persons listed on the UVL for removal of their
listing. The total increase in burden hours associated with both of
these collections is expected to be minimal, as they involve a limited
number of persons listed on the UVL.
4. This rule does not contain policies with Federalism implications
as that term is defined in Executive Order 13132.
List of Subjects
15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
[[Page 34220]]
15 CFR Part 758
Export clearance requirements.
Accordingly, Parts 744 and 758 of the Export Administration
Regulations (15 CFR parts 730-774) are amended as follows:
PART 744--[AMENDED]
0
1. The authority citation for 15 CFR Part 744 continues to read as
follows:
Authority: 50 U.S.C. app. 2401 et seq.; 50 U.S.C. 1701 et
seq.; 22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et
seq.; 22 U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p.
179; E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938,
59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3
CFR, 1995 Comp., p. 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp.,
p. 228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O.
13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR
49079, 3 CFR, 2001 Comp., p. 786; Notice of August 8, 2013, 78 FR
49107 (August 12, 2013); Notice of September 18, 2013, 78 FR 58151
(September 20, 2013); Notice of November 7, 2013, 78 FR 67289
(November 12, 2013); Notice of January 21, 2014, 79 FR 3721 (January
22, 2014).
0
2. Supplement No. 6 to Part 744 is revised to read as follows:
Supplement No. 6 to Part 744--Unverified List
Exports, reexports, and transfers (in-country) involving parties to
the transaction who are listed in this supplement are subject to the
restrictions and requirements outlined in Sec. 744.15 of the EAR.
----------------------------------------------------------------------------------------------------------------
Federal Register citation
Country Listed person and address and date of publication
----------------------------------------------------------------------------------------------------------------
CHINA............................................ China National Plant Import/ 79 FR [INSERT FR PAGE
Export Co., Room 2135, Jingxin NUMBER], June 16, 2014.
Building A, No Dong San Huan
North Road, Beijing, China.
HONG KONG........................................ Brilliance Technology Ltd, Flat 79 FR [INSERT FR PAGE
A, 11/F, Adolfo Mansion, 114- NUMBER], June 16, 2014.
116 Austin Road, Tsim Sha Tsui,
Kowloon, Hong Kong; and
Rm 1203, 12/F, Hip Kwan
Commercial Bldg., 38 Pitt
Street, Yau Ma Tei, Hong Kong.
Dynasense Photonics Co., 79 FR [INSERT FR PAGE
Limited, Unit 2209, 22/F, Wu NUMBER], June 16, 2014.
Chung House, 213 Queen's Road
East, Wanchai, Hong Kong.
Hi-Shine Technology (HK) 79 FR [INSERT FR PAGE
Limited, Flat D12, 11/F, King NUMBER], June 16, 2014.
Yip Factory Bldg, 59 King Yip
Street, Kwun Tong, Kowloon,
Hong Kong; and
Room 603, 6/F, Hang Pont
Commercial Building, 31 Tonking
Street, Cheung Sha Wan,
Kowloon, Hong Kong.
Hong Kong Haimao Info-Tec 79 FR [INSERT FR PAGE
Development Co Ltd, Rm 1013B, NUMBER], June 16, 2014.
Well Fung Ind. Center, Ta Chuen
Ping Street, Kwai Chung, Hong
Kong.
Lianqi (HK) Electronics Co Ltd, 79 FR [INSERT FR PAGE
Unit N, 3/F, Hopewell House, NUMBER], June 16, 2014.
175 Hip Wo Street, KwunTong,
Kowloon, Hong Kong.
Lion Chip Electronics Ltd, Unit 79 FR [INSERT FR PAGE
N, 3/F, Hopewell House, 175 Hip NUMBER], June 16, 2014.
Wo Street, KwunTong, Kowloon,
Hong Kong.
Maipu Communication Technology 79 FR [INSERT FR PAGE
Co Ltd, 7/F Kerry Warehouse, 36- NUMBER], June 16, 2014.
42 Shan Mei St, Shatin, Hong
Kong.
Nano Tech International Co Ltd, 79 FR [INSERT FR PAGE
Unit 5, 27/F, Richmond NUMBER], June 16, 2014.
Commercial Building, 109 Argyle
Street, Mongkok, Kowloon, Hong
Kong.
Narpel Technology Co., Limited, 79 FR [INSERT FR PAGE
Unit A, 6/F, Yip Fat Factory NUMBER], June 16, 2014.
Building, Phase 1, No 77 Hoi
Yuen Road, Kwun Tong, Kowloon,
Hong Kong.
People Tele-com Group, Flat A, 79 FR [INSERT FR PAGE
11/F, Adolfo Mansion, 114-116 NUMBER], June 16, 2014.
Austin Road, Tsim Sha Tsui,
Kowloon, Hong Kong.
Powersun Electronics, Flat/Rm 79 FR [INSERT FR PAGE
502D, Hang Pont Commercial NUMBER], June 16, 2014.
Building, 31 Tonkin Street,
Cheung Sha Wan, Kowloon, Hong
Kong.
Team Kingdom Limited, Unit 526, 79 FR [INSERT FR PAGE
5/F, Advanced Technology NUMBER], June 16, 2014.
Centre, 2 Choi Fat Street,
Sheung Shui, New Territories,
Hong Kong.
Top-Rank Int Trade (HK), Room 79 FR [INSERT FR PAGE
201-202, Westin Centre, 26 Hung NUMBER], June 16, 2014.
To Road, Kwun Tong, Hong Kong;
and
Units A&B, 15/F, Neich Tower,
128 Gloucester Road, Wanchai,
Hong Kong.
Tianao Electronics Limited, Rm 79 FR [INSERT FR PAGE
9, 7/F, Block G, East Sun NUMBER], June 16, 2014.
Industrial Ctr, 16 Shing Yip
Street, Kwun Tong, Kowloon,
Hong Kong.
Vessel Technology Limited, Rm 79 FR [INSERT FR PAGE
2309, 23/F, Ho King Comm Ctr, 2- NUMBER], June 16, 2014.
16 Fayuen St., Mongkok,
Kowloon, Hong Kong.
Win Electronics Limited, G/F, 26 79 FR [INSERT FR PAGE
Pau Chung Street, Tokwawan, NUMBER], June 16, 2014.
Kowloon, Hong Kong; and
Rm 2309, 23/F, Ho King Comm Ctr,
2-16 Fayuen St., Mongkok,
Kowloon, Hong Kong.
Win-Semi International Ltd, Flat 79 FR [INSERT FR PAGE
6, 20/F, Mega Trade Centre, 1-9 NUMBER], June 16, 2014.
Mei Wan Street, Tsuen Wan, Hong
Kong; and
Unit 503, 5/F, Silvercord Tower
2, 30 Canton Road, Tsimshatsui,
Hong Kong.
Yashen (HK) Electronics, Flat R, 79 FR [INSERT FR PAGE
15/F, Phase 2, Goldfield NUMBER], June 16, 2014.
Industrial Building, 144-150
Tai Lin Pai Road, Kai Chung,
New Territories, Hong Kong; and
Room N, 3/F, Mongkok Building,
97 Mongkok Road, Kowloon, Hong
Kong.
ZDAS (HK) Company, G/F, 16 Kwan 79 FR [INSERT FR PAGE
Tei North Tsuen Leung Yeuk Tau, NUMBER], June 16, 2014.
Sha Tau Kok Road, Fanling, Hong
Kong; and
Room 1609, 16/F, Block B,
Veristrong Industrial Center,
34-36 Au Pui Wan Street,
FoTaan, Shatin, New
Territories, Hong Kong.
ZhongJie Electronics, G/F, 26 79 FR [INSERT FR PAGE
Pau Chung Street, Tokwawan, NUMBER], June 16, 2014.
Kowloon, Hong Kong; and
[[Page 34221]]
Rm 2309, 23/F, Ho King Comm Ctr,
2-16 Fayuen St., Mongkok,
Kowloon, Hong Kong.
RUSSIA........................................... JSC Voentelecom, Bolshaya Olenya 79 FR [INSERT FR PAGE
Str. 15A, Moscow, Russia. NUMBER], June 16, 2014.
Nasosy Ampika, 3-ya 79 FR [INSERT FR PAGE
Institutskaya St. Bld. 15, NUMBER], June 16, 2014.
Moscow, Russia.
Nuclin LLC, Serebryakova Proezd 79 FR [INSERT FR PAGE
14, Moscow, Russia. NUMBER], June 16, 2014.
SDB IRE RAS, 1 Vvedenskogo 79 FR [INSERT FR PAGE
Square, Fryazino, Russia. NUMBER], June 16, 2014.
Security 2 Business Academy, 79 FR [INSERT FR PAGE
a.k.a. S2BA, a.k.a. Academy of NUMBER], June 16, 2014.
Business Security, Deguninskaya
Street 10, Moscow, Russia; and
Novoslobodskaya Str. 14/19,
Moscow, Russia.
UNITED ARAB EMIRATES............................. Doubair General Trading Co. LLC, 79 FR [INSERT FR PAGE
P.O. Box 30239, Dubai, UAE. NUMBER], June 16, 2014.
Golden Business FZE, Warehouse 79 FR [INSERT FR PAGE
FZS1 AN08, Jebel Ali NUMBER], June 16, 2014.
Free Zone, Dubai, UAE; and
P.O. Box 263128, Dubai, UAE.
World Heavy Equipment, 79 FR [INSERT FR PAGE
Industrial Area 10, Ras Al NUMBER], June 16, 2014.
Khaimah, UAE; and
World Equipment Trading L.L.C,
Industrial Area 10, Ras Al
Khaimah, UAE.
----------------------------------------------------------------------------------------------------------------
PART 758--[AMENDED]
0
3. The authority citation for 15 CFR Part 758 continues to read as
follows:
Authority: 50 U.S.C. app. 2401 et seq.; 50 U.S.C. 1701 et seq.;
E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; Notice of August
8, 2013, 78 FR 49107 (August 12, 2013).
0
4. Section 758.1 is amended by adding paragraph (b)(8) to read as
follows:
Sec. 758.1 The Electronic Export Information (EEI) filing to the
Automated Export System (AES)
* * * * *
(b) * * *
(8) For all exports of tangible items subject to the EAR where
parties to the transaction, as described in Sec. 748.5(d) through (f)
of the EAR, are listed on the Unverified List (Supplement 6 to Part 744
of the EAR), regardless of value or destination.
* * * * *
Dated: June 11, 2014.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2014-14040 Filed 6-13-14; 8:45 am]
BILLING CODE 3510-33-P
