Addition of Certain Entities to the Entity List, Revision of Entries on the Entity List and Removal of Certain Entities From the Entity List, 44821-44828 [2018-18766]
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Federal Register / Vol. 83, No. 171 / Tuesday, September 4, 2018 / Rules and Regulations
[FR Doc. 2018–18880 Filed 8–31–18; 8:45 am]
BILLING CODE 4910–13–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 180718671–8671–01]
RIN 0694–AH57
Addition of Certain Entities to the
Entity List, Revision of Entries on the
Entity List and Removal of Certain
Entities From the Entity List
Bureau of Industry and
Security, Commerce.
ACTION: Final rule.
AGENCY:
This final rule amends the
Export Administration Regulations
(EAR) by adding fifteen entities under
seventeen entries to the Entity List.
These fifteen entities have been
determined by the U.S. Government to
be acting contrary to the national
security or foreign policy interests of the
United States and will be listed on the
Entity List under the destinations of the
People’s Republic of China, Hong Kong,
Pakistan, Russia, Saudi Arabia, Turkey,
the United Arab Emirates and the
United Kingdom. This final rule also
modifies two entries on the entity list:
One entry under the destination of Hong
Kong and one entry under the
destination of Russia. Lastly, this final
rule removes one entity under the
destination of Greece from the Entity
List. The removal is the result of a
request for removal BIS received
pursuant to the EAR and a review of
information provided in the removal
request.
SUMMARY:
This rule is effective September
4, 2018.
FOR FURTHER INFORMATION CONTACT:
Chair, End-User Review Committee,
Office of the Assistant Secretary, Export
Administration, Bureau of Industry and
Security, Department of Commerce,
Phone: (202) 482–5991, Email: ERC@
bis.doc.gov.
DATES:
SUPPLEMENTARY INFORMATION:
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Background
The Entity List (15 CFR, subchapter C,
part 744, Supplement No. 4) identifies
entities reasonably believed to be
involved, or to pose a significant risk of
being or becoming involved, in
activities contrary to the national
security or foreign policy interests of the
United States. The Export
Administration Regulations (EAR) (15
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CFR, Subchapter C, parts 730–774)
imposes additional license requirements
on, and limits the availability of most
license exceptions for, exports,
reexports, and transfers (in-country) to
those listed. The license review policy
for each listed entity is identified in the
‘‘License review policy’’ column on the
Entity List, and the impact on the
availability of license exceptions is
described in the relevant Federal
Register notice adding entities to the
Entity List. BIS places entities on the
Entity List pursuant to part 744 (Control
Policy: End-User and End-Use Based)
and part 746 (Embargoes and Other
Special Controls) of the EAR.
The End-User Review Committee
(ERC), composed of representatives of
the Departments of Commerce (Chair),
State, Defense, Energy and, where
appropriate, the Treasury, makes all
decisions regarding additions to,
removals from, or other modifications to
the Entity List. The ERC makes all
decisions to add an entry to the Entity
List by majority vote, and makes all
decisions to remove or modify an entry
by unanimous vote.
ERC Entity List Decisions
Additions to the Entity List
This rule implements the decision of
the ERC to add fifteen entities under
seventeen entries to the Entity List.
These fifteen entities are being added
based on § 744.11 (License requirements
that apply to entities acting contrary to
the national security or foreign policy
interests of the United States) of the
EAR. The seventeen entries added to the
Entity List consist of two entries located
in the People’s Republic of China
(China), five entries located in Hong
Kong, two entries located in Pakistan,
one entry located in Russia, one entry
located in Saudi Arabia, two entries
located in Turkey, three entries located
in the United Arab Emirates (U.A.E.),
and one entry located in the United
Kingdom. There are seventeen entries
for the fifteen entities because one entry
is listed in three locations, resulting in
two additional entries.
The ERC reviewed § 744.11(b)
(Criteria for revising the Entity List) in
making the determination to add these
fifteen entities under seventeen entries
to the Entity List. Under that paragraph,
persons for whom there is reasonable
cause to believe, based on specific and
articulable facts, that they have been
involved, are involved, or pose a
significant risk of being or becoming
involved in, activities that are contrary
to the national security or foreign policy
interests of the United States, along with
those acting on behalf of such persons,
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may be added to the Entity List.
Paragraphs (b)(1) through (5) of § 744.11
provide an illustrative list of activities
that could be contrary to the national
security or foreign policy interests of the
United States.
The ERC determined that the two
entities located in China (Ma Yunong
and Seajet Company Limited), as well as
one entity located in Hong Kong (ZM
International Company Ltd.) have been
involved in activities that are contrary
to the national security and foreign
policy interests of the United States as
set forth in § 744.11(b). Specifically, the
ERC determined that these parties
unlawfully procured and diverted U.S.origin armored vehicles to the
Democratic People’s Republic of Korea
(North Korea) in violation of the EAR.
For the remaining four entities located
in Hong Kong (Calvin Law, CLC
Holdings Limited, LHI Technology
(H.K.) Company Limited, and Ray Hui),
the ERC determined that these entities
have been involved in activities that are
contrary to the national security and
foreign policy interests of the United
States as set forth in § 744.11(b). These
four entities procured U.S.-origin items
for reexport to entities in China and
other countries without obtaining the
necessary license(s).
The ERC determined that the U.A.E.based company Good Luck Shipping
LLC has been involved in activities
contrary to the national security and
foreign policy interests of the United
States as set forth in § 744.11(b) of the
EAR; this entity has transshipped U.S.origin items to sanctioned destinations
without the required authorizations.
The ERC determined that Technology
Links Pvt. Ltd., located in Pakistan, be
added to the Entity List based on the
company’s involvement in the supply of
items subject to the EAR to nuclear and
missile-related Entity List parties in
Pakistan without the license required
under § 744.11 of the EAR. In addition,
the ERC determined that Techcare
Services FZ LLC, located in the U.A.E.,
and UEC (Pvt.) Ltd., located in Pakistan,
Saudi Arabia and the U.A.E., made
multiple attempts to acquire U.S.-origin
commodities ultimately destined for
Pakistan’s unsafeguarded nuclear
program and have provided false and
misleading information to BIS during an
end-use check.
The ERC also determined that the two
entities located in Turkey, Huseyin
Engin Borluca and 3K Aviation
Consulting and Logistics, along with
Evans Meridians Ltd., located in the
British Virgin Islands, have engaged in
transactions in violation of the U.S.
embargo against Iran by transferring, or
attempting to transfer, U.S.-origin
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aircraft engines to an Iranian customer
without the required authorizations.
Lastly, the ERC determined that the
Joint Stock Company (JSC) NIIME be
added to the Entity List under the
destination of Russia. JSC NIIME
operates as the de facto research and
development branch of PJSC Mikron, a
listed entity on the Entity List. Prior
review of exports, reexports and
transfers (in-country) involving JSC
NIIME will enhance BIS’s ability to
prevent violations of the EAR.
Pursuant to § 744.11(b) of the EAR,
the ERC determined that the conduct of
these fifteen entities raises sufficient
concern that prior review of exports,
reexports or transfers (in-country) of all
items subject to the EAR involving these
entities, and the possible imposition of
license conditions or license denials on
shipments to the persons, will enhance
BIS’s ability to prevent violations of the
EAR.
For the fifteen entities under
seventeen entries added to the Entity
List, BIS imposes a license requirement
for all items subject to the EAR, and a
license review policy of presumption of
denial. The license requirements apply
to any transaction in which items are to
be exported, reexported, or transferred
(in-country) to any of the entities or in
which such entities act as purchaser,
intermediate consignee, ultimate
consignee, or end-user. In addition, no
license exceptions are available for
exports, reexports, or transfers (incountry) to the entities being added to
the Entity List in this rule. The acronym
‘‘a.k.a.’’ (also known as) is used in
entries on the Entity List to identify
aliases, thereby assisting exporters,
reexporters and transferors in
identifying entities on the Entity List.
This final rule adds the following
fifteen entities under seventeen entries
to the Entity List:
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China
(1) Ma Yunong, a.k.a., the following
one alias:
—George Ma.
B–804 SOHO New Town, 88 Jianguo
Road, Chaoyang District, Beijing,
100022, China; and Room 1002, LT
Square, No. 500, Chengdu North Road,
Shanghai, 200003, China; and Unit
1906–2, West Tower, Fortune Plaza, No.
114, Tiyu Dong Rd, Tianhe District,
Guangzhou 510620, China; and
(2) Seajet Company Limited,
B–804 SOHO New Town, 88 Jianguo
Road, Chaoyang District, Beijing,
100022, China; and Room 1002, LT
Square, No. 500, Chengdu North Road,
Shanghai, 200003, China; and Unit
1906–2, West Tower, Fortune Plaza, No.
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114, Tiyu Dong Rd, Tianhe District,
Guangzhou 510620, China; and No. 2,
Juhe 6 Street, Jufuyuan, Business
Development Tongzhou Di, Beijing,
China; and Room 2, A316 Haidin 9
Road, Tianjin, Port Free Trade Zone,
Tianjin, China.
Saudi Arabia
Hong Kong
(1) Calvin Law,
Flat 2808, 28/F, Asia Trade Centre, 79
Lei Muk Road, Kwai Chung, N.T., Hong
Kong; and Units 801–803 and 805, Park
Sun Building, No. 97–107 Wo Yi Hop
Road, Kwai Chung, Hong Kong;
(2) CLC Holdings Limited, a.k.a., the
following one alias:
—CLC Xpress.
Flat 2808, 28/F, Asia Trade Centre, 79
Lei Muk Road, Kwai Chung, N.T., Hong
Kong; and Units 801–803 and 805, Park
Sun Building, No. 97–107 Wo Yi Hop
Road, Kwai Chung, Hong Kong;
(3) LHI Technology (H.K.) Company
Limited,
Units 801–803 and 805, Park Sun
Building, No. 97–107 Wo Yi Hop Road,
Kwai Chung, Hong Kong;
(4) Ray Hui,
Units 801–803 and 805, Park Sun
Building, No. 97–107 Wo Yi Hop Road,
Kwai Chung, N.T., Hong Kong; and
(5) ZM International Company Ltd.,
4/F Enterprise Bldg 228–238, Queen’s
Road Central, Hong Kong; and Room C,
22/F, 235 Wing Lok Street, Trade
Centre, Sheung Wan, Hong Kong.
(1) 3K Aviation Consulting and
Logistics, a.k.a., the following one alias:
—3K Havacilik ve Danismanlik SAN.
TIC. LTD. ST.
Biniciler Apt. Savas Cad. No. 18/5,
Sirinyali Mah. 07160, Antalya, Turkey;
and Sonmez Apt. No. 4/5 1523 Sokak,
Sirinyali Mah. 07160, Antalya, Turkey;
and
(2) Huseyin Engin Borluca,
Biniciler Apt. Savas Cad. No. 18/5,
Sirinyali Mah. 07160, Antalya, Turkey;
and Sonmez Apt. No. 4/5 1523 Sokak,
Sirinyali Mah. 07160, Antalya, Turkey.
Pakistan
(1) Technology Links Pvt. Ltd., a.k.a.,
the following two aliases:
—Techlinks; and
—Techlink Communications.
4/10–11–12 Rimpa Plaza, M.A. Jinnah
Road, Karachi, Pakistan; and Suite 3,
2nd Floor, Kashmir Center, 632/G–1
Market Johar Town Lahore, Paksitan;
and 111B Block No.2, Mezzanine Floor,
Khalid bin Waleed Road, P.E.C.H.S.,
Karachi, Pakistan; and
(2) UEC (Pvt.) Ltd.,
29–M, Civic Centre, Model Town Ext.
Lahore-43700, Pakistan; and Office No.
610, 6th Floor, Progressive Centre, 30–
A, Block No. 6, P.E.C.H.S., Karachi,
Pakistan (See alternate addresses under
Saudi Arabia and U.A.E.).
Russia
(1) Joint Stock Company (JSC) NIIME,
a.k.a., the following two aliases:
—Aktsionernoe Obshchestvo (AO)
Nauchnoisledovatelskiy Institut
Molekulyarnoy Elektroniki (NIIME);
and
—Molecular Electronics Research
Institute (MERI).
1st Zapadniy Proezd 12/1,
Zelenograd, Russia, 124460.
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(1) UEC (Pvt.) Ltd.,
P.O. Box 245221, Riyadh 11312,
Kingdom of Saudi Arabia (See alternate
addresses under Pakistan and U.A.E.).
Turkey
United Arab Emirates
(1) Good Luck Shipping LLC, a.k.a.,
the following two aliases:
—Good Luck Shipping Services; and
—GLS.
Office 206/207 Malik Saeed, Ahmad
Ghabbash, Bur Dubai, UAE; and P.O.
Box 8486, Dubai, UAE; and PO Box
5562, Dubai, UAE;
(2) Techcare Services FZ LLC,
No. 1, Ground Floor Office 8/D, P.O.
Box 312391, Al-Jazeera Al Hamra, UAE;
and
(3) UEC (Pvt.) Ltd.,
P.O. Box 97, Abu Dhabi, UAE (See
alternate addresses under Pakistan and
Saudi Arabia).
United Kingdom
(1) Evans Meridians Ltd.,
Drake Chambers, 1st Floor Yamraj
Building, P.O. Box 3321, Road Town,
Tortola, British Virgin Islands.
Modifications to the Entity List
This final rule implements the
decision of the ERC to modify two
existing entries on the Entity List under
the destination of Hong Kong and
Russia. BIS is revising the entry for
Joinus Freight Systems (H.K.) Ltd. by
adding an additional alias and address
and modifying the entity name and an
existing address. In addition, the ERC
determined, with the addition of JSC
NIIME to the Entity List, the existing
entry for ‘‘Joint Stock Company Mikron’’
be revised by modifying the entity name
to ‘‘PJSC Mikron’’ and removing its
alias.
This final rule makes the following
modifications to two entries on the
Entity List:
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Hong Kong
(1) Joinus Freight Systems (H.K.)
Limited, a.k.a., the following two
aliases:
—JFS Global Logistics; and
—Joinus Freight Systems Global
Logistics Limited.
Unit 07–07, 25F, Tower B, Regent
Centre, 63 Wo Yi Hop Road, Kwai
Chung, N.T. Hong Kong and Units 801–
803 and 805, Park Sun Building, No.
97–107 Wo Yi Hop Road, Kwai Chung,
Hong Kong.
Russia
(1) PJSC Mikron,
1st Zapadniy Proezd 12/1,
Zelenograd, Russia, 124460.
Removal From the Entity List
This rule implements a decision of
the ERC to remove the following entry
from the Entity List on the basis of a
removal request BIS received: Top
Electronics Components S.A., located in
Greece. This entry was added to the
Entity List on October 9, 2012 (77 FR
61256). The ERC decided to remove this
entry based on information BIS received
pursuant to § 744.16 of the EAR and the
additional review the ERC conducted.
This final rule implements the
decision to remove the following one
entity located in Greece from the Entity
List:
Greece
(1) Top Electronics Components S.A.,
66 Alkminis & Aristovoulov Str, Kato
Petralona, Athens, Greece 11853.
Savings Clause
Shipments of items removed from
eligibility for a License Exception or
export or reexport without a license
(NLR) as a result of this regulatory
action that were en route aboard a
carrier to a port of export or reexport, on
September 4, 2018, pursuant to actual
orders for export or reexport to a foreign
destination, may proceed to that
destination under the previous
eligibility for a License Exception or
export or reexport without a license
(NLR).
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Export Control Reform Act of 2018
On August 13, 2018, the President
signed into law the John S. McCain
National Defense Authorization Act for
Fiscal Year 2019, which included the
Export Control Reform Act of 2018
(ECRA) (Title XVII, Subtitle B of Pub. L.
115–232) that provides the legal basis
for BIS’s principal authorities and
serves as the authority under which BIS
issues this rule. As set forth in Section
1768 of ECRA, all delegations, rules,
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regulations, orders, determinations,
licenses, or other forms of
administrative action that have been
made, issued, conducted, or allowed to
become effective under the Export
Administration Act of 1979 (50 U.S.C.
4601 et seq.) (as in effect prior to August
13, 2018 and as continued in effect
pursuant to the International Emergency
Economic Powers Act (50 U.S.C. 1701 et
seq.) and 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,
2018, 83 FR 39871 (August 13, 2018)),
or the Export Administration
Regulations, and are in effect as of
August 13, 2018, shall continue in effect
according to their terms until modified,
superseded, set aside, or revoked under
the authority of ECRA.
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 been determined to be not
significant for purposes of Executive
Order 12866. This rule is not an
Executive Order 13771 regulatory action
because this rule is not significant under
Executive Order 12866.
2. Notwithstanding any other
provision of law, no person is required
to respond to nor be 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 control
number 0694–0088, Simplified Network
Application Processing System, which
includes, among other things, license
applications, and carries a burden
estimate of 43.8 minutes for a manual or
electronic submission.
Total burden hours associated with
the PRA and OMB control number
0694–0088 are not expected to increase
as a result of this rule. You may send
comments regarding the collection of
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information associated with this rule,
including suggestions for reducing the
burden, to Jasmeet K. Seehra, Office of
Management and Budget (OMB), by
email to Jasmeet_K._Seehra@
omb.eop.gov, or by fax to (202) 395–
7285.
3. This rule does not contain policies
with Federalism implications as that
term is defined in Executive Order
13132.
4. For the fifteen entities under
seventeen entries added to the Entity
List in this final rule, the provisions of
the Administrative Procedure Act (5
U.S.C. 553) requiring notice of proposed
rulemaking, the opportunity for public
participation and a 30-day delay in
effective date are inapplicable, because
this regulation involves a military or
foreign affairs function of the United
States (5 U.S.C. 553(a)(1)). BIS
implementation of this rule is necessary
to protect U.S. national security or
foreign policy interests by preventing
items subject to the EAR from being
exported, reexported, or transferred (incountry) to the entities being added to
the Entity List. If this rule were delayed
to allow for notice and comment and a
delay in effective date, the entities being
added to the Entity List by this action
would continue to be able to receive
items subject to the EAR 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 entities
notice of the U.S. Government’s
intention to place them on the Entity
List, which could create an incentive for
them to accelerate their receipt of items
subject to the EAR to conduct activities
that are contrary to the national security
or foreign policy interests of the United
States, including taking steps to set up
additional aliases, change addresses,
and engaging in other measures to try to
limit the impact of the listing on the
Entity List once a final rule is
published.
5. For the one entity removed from
the Entity List in this final rule,
pursuant to the Administrative
Procedure Act (APA), 5 U.S.C.
553(b)(3)(B), BIS finds good cause to
waive requirements that this rule be
subject to notice and the opportunity for
public comment because it would be
contrary to the public interest. In
determining whether to grant a request
for removal from the Entity List, a
committee of U.S. Government agencies
(the End-User Review Committee (ERC))
evaluates information about and
commitments made by listed entities
requesting removal from the Entity List,
the nature and terms of which are set
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forth in 15 CFR part 744, Supplement
No. 5, as noted in 15 CFR 744.16(b). The
information, commitments, and criteria
for this extensive review were all
established through the notice of
proposed rulemaking and public
comment process (72 FR 31005 (June 5,
2007) (proposed rule), and 73 FR 49311
(August 21, 2008) (final rule)). The
removal has been made within the
established regulatory framework of the
Entity List. If the rule were to be
delayed to allow for public comment,
U.S. exporters may face unnecessary
economic losses as they turn away
potential sales to the entities removed
by this rule because the customer
remained a listed entity on the Entity
List even after the ERC approved the
removal pursuant to the rule published
at 73 FR 49311 on August 21, 2008. By
publishing without prior notice and
comment, BIS allows the applicant
whose removal has been approved by
the ERC to receive U.S. exports
immediately, subject to any other
potential license requirements that may
apply under provisions of the EAR other
than the Entity List).
Removals from the Entity List involve
interagency deliberation and result from
review of public and non-public
sources, including, where applicable,
sensitive law enforcement information
and classified information, and the
measurement of such information
against the Entity List removal criteria.
This information is extensively
reviewed according to the criteria for
evaluating removal requests from the
Entity List, as set out in 15 CFR part
744, Supplement No. 5, and 15 CFR
744.16(b). For reasons of national
security, BIS is not at liberty to provide
to the public detailed information on
which the ERC relied to make the
decisions to remove these entities. In
addition, the information included in
the removal request is information
exchanged between the applicant and
the ERC, which by law (section 12(c) of
the Export Administration Act of 1979),
BIS is restricted from sharing with the
public. Moreover, removal requests from
the Entity List contain confidential
business information, which is
necessary for the extensive review
conducted by the U.S. Government in
assessing such requests.
Section 553(d) of the APA generally
provides that rules may not take effect
earlier than thirty (30) days after they
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are published in the Federal Register.
BIS finds good cause to waive the 30day delay in effectiveness under 5
U.S.C. 553(d)(1) because this rule is a
substantive rule that relieves a
restriction. This rule’s removal of one
entity from the Entity List removes
requirements (the Entity-List-based
license requirement and limitation on
use of license exceptions) on this entity.
The rule does not impose a requirement
on any other person for these removals
from the Entity List. Further, no other
law requires that a notice of proposed
rulemaking and an opportunity for
public comment be given for this final
rule.
6. The Department finds that there is
good cause under 5 U.S.C. 553(b)(3)(B)
to waive the provisions of the APA
regarding notice of proposed
rulemaking, the opportunity for public
comment, and a 30-day delay in
effective date for the modifications
included in this rule because, as
described above, they are impracticable
and are contrary to the public interest.
In addition, the changes are limited to
providing additional information that
will assist the public in more easily
identifying the listed entities on the
Entity List.
7. 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.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping
requirements, Terrorism.
Accordingly, part 744 of the Export
Administration Regulations (15 CFR
parts 730–774) is amended as follows:
PART 744—[AMENDED]
1. The authority citation for part 744
is revised to read as follows:
■
Authority: Pub. L. 115–232, Title XVII,
Subtitle B. 50 U.S.C. 4601 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,
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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
September 18, 2017, 82 FR 43825 (September
19, 2017); Notice of November 6, 2017, 82 FR
51971 (November 8, 2017); Notice of January
17, 2018, 83 FR 2731 (January 18, 2018);
Notice of August 8, 2018, 83 FR 39871
(August 13, 2018).
2. Supplement No. 4 to part 744 is
amended:
■ a. Under China, the People’s Republic
of, by adding in alphabetical order two
Chinese entities ‘‘Ma Yunong’’ and
‘‘Seajet Company Limited’’;
■ b. Under Greece, by removing one
Greek entity, ‘‘Top Electronics
Components S.A., 66 Alkminis &
Aristovoulov Str, Kato Petralona,
Athens, Greece 11853’’;
■ c. Under Hong Kong:
■ i. By adding in alphabetical order
entities ‘‘Calvin Law’’ and ‘‘CLC
Holdings Limited’’;
■ ii. By revising entity’’Joinus Freight
Systems (H.K.) Limited’’; and
■ iii. By adding in alphabetical order
entities ‘‘LHI Technology (H.K.)
Company Limited,’’ ‘‘Rau Hui,’’ and
‘‘ZM International Company Ltd.’’;
■ d. Under Pakistan, by adding in
alphabetical order two Pakistani entities
‘‘Technology Links PVT. Ltd.’’;
■ e. Under Russia,
■ i. By revising entity ‘‘Joint Stock
Company Mikron’’; and
■ ii. By adding in alphabetical order one
entity ‘‘RJSC Mikron’’;
■ f. By adding in alphabetical order a
heading for Saudi Arabia and one Saudi
Arabian entity ‘‘UEC (Pvt.) Ltd.’’;
■ g. Under Turkey, by adding in
alphanumerical order two Turkish
entities 3K Aviation Consulting and
Logistics’’ and ‘‘Huseyin Engin
Borluca’’;
■ h. Under the United Arab Emirates, by
adding in alphabetical order three
Emirati entities ‘‘Good Luck Shipping
LLC,’’ Techare Sevices FZ LLC,’’ and
‘‘UEC (Pvt.) Ltd.’’; and
■ i. Under the United Kingdom, by
adding in alphabetical order one British
entity ‘‘Evans Meridians Ltd.’’.
The additions and revisions read as
follows:
■
Supplement No. 4 to Part 744—Entity
List
E:\FR\FM\04SER1.SGM
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Federal Register / Vol. 83, No. 171 / Tuesday, September 4, 2018 / Rules and Regulations
Country
*
Entity
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*
*
CHINA, PEOPLE’S
REPUBLIC OF
*
*
*
*
*
*
*
*
16:09 Aug 31, 2018
Jkt 244001
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*
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
*
*
Frm 00011
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
*
Joinus Freight Systems (H.K.) Limited,
a.k.a., the following two aliases:
—JFS Global Logistics; and
—Joinus Freight Systems Global Logistics
Limited
Unit 07–07, 25F, Tower B, Regent Centre,
63 Wo Yi Hop Road, Kwai Chung, N.T.
Hong Kong and Units 801–803 and 805,
Park Sun Building, No. 97–107 Wo Yi Hop
Road, Kwai Chung, Hong Kong.
*
*
*
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
*
Fmt 4700
*
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83 FR [INSERT FR
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CLC Holdings Limited, a.k.a., the following
one alias:
—CLC Xpress
Flat 2808, 28/F, Asia Trade Centre, 79 Lei
Muk Road, Kwai Chung, N.T., Hong Kong;
and Units 801–803 and 805, Park Sun
Building, No. 97–107 Wo Yi Hop Road,
Kwai Chung, Hong Kong.
*
*
*
*
Calvin Law, Flat 2808, 28/F, Asia Trade
Centre, 79 Lei Muk Road, Kwai Chung,
N.T., Hong Kong; and Units 801–803 and
805, Park Sun Building, No. 97–107 Wo Yi
Hop Road, Kwai Chung, Hong Kong.
*
*
*
*
Federal Register
citation
Presumption of denial
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
*
*
sradovich on DSK3GMQ082PROD with RULES
*
Ma Yunong, a.k.a., the following one alias:
For all items subject
—George Ma.
to the EAR. (See
B–804 SOHO New Town, 88 Jianguo Road,
§ 744.11 of the
Chaoyang District, Beijing, 100022, China;
EAR).
and Room 1002, LT Square, No. 500,
Chengdu North Road, Shanghai, 200003,
China; and Unit 1906–2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd,
Tianhe District, Guangzhou 510620, China.
*
VerDate Sep<11>2014
*
*
Seajet Company Limited, B–804 SOHO New
Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022, China; and Room
1002, LT Square, No. 500, Chengdu North
Road, Shanghai, 200003, China; and Unit
1906–2, West Tower, Fortune Plaza, No.
114, Tiyu Dong Rd, Tianhe District,
Guangzhou 510620, China; and No. 2,
Juhe 6 Street, Jufuyuan, Business Development Tongzhou Di, Beijing, China; and
Room 2, A316 Haidin 9 Road, Tianjin, Port
Free Trade Zone, Tianjin, China.
HONG KONG
License
review policy
*
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*
License requirement
83 FR [INSERT FR
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Federal Register / Vol. 83, No. 171 / Tuesday, September 4, 2018 / Rules and Regulations
Country
Entity
LHI Technology (H.K.) Company Limited,
Units 801–803 and 805, Park Sun Building, No. 97–107 Wo Yi Hop Road, Kwai
Chung, Hong Kong.
*
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
*
*
Ray Hui,
Units 801–803 and 805, Park Sun Building,
No. 97–107 Wo Yi Hop Road, Kwai
Chung, N.T., Hong Kong.
*
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*
Federal Register
citation
Presumption of denial
83 FR [INSERT FR
PAGE NUMBER 9/
4/2018].
*
*
*
*
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
ZM International Company Ltd.,
4/F Enterprise Bldg 228–238, Queen’s Road
Central, Hong Kong; and Room C, 22/F,
235 Wing Lok Street, Trade Centre,
Sheung Wan, Hong Kong.
*
License
review policy
License requirement
*
Presumption of denial
*
*
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
*
*
*
83 FR [INSERT FR
PAGE NUMBER 9/
4/2018].
*
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*
83 FR [INSERT FR
PAGE NUMBER 9/
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PAKISTAN
*
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*
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*
Technology Links Pvt. Ltd., a.k.a., the following two aliases:
—Techlinks; and
—Techlink Communications
4/10–11–12 Rimpa Plaza, M.A. Jinnah Road,
Karachi, Pakistan; and Suite 3, 2nd Floor,
Kashmir Center, 632/G–1 Market Johar
Town, Lahore, Pakistan; and 111B Block
No.2, Mezzanine Floor, Khalid bin Waleed
Road, P.E.C.H.S., Karachi, Pakistan.
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
*
*
—UEC (Pvt.) Ltd.,
29–M, Civic Centre, Model Town Ext. Lahore-43700, Pakistan; and Office No. 610,
6th Floor, Progressive Centre, 30–A, Block
No. 6, P.E.C.H.S., Karachi, Pakistan (See
alternate addresses under Saudi Arabia
and U.A.E.).
*
*
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
*
*
*
Presumption of denial 83 FR [INSERT FR
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RUSSIA
*
*
*
sradovich on DSK3GMQ082PROD with RULES
Joint Stock Company (JSC) NIIME, a.k.a.,
the following two aliases:
—Aktsionernoe Obshchestvo (AO)
Nauchnoisledovatelskiy
Institut
Molekulyarnoy Elektroniki (NIIME); and
—Molecular Electronics Research Institute
(MERI)
1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460
*
*
16:09 Aug 31, 2018
Jkt 244001
PO 00000
Frm 00012
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
*
PJSC Mikron,
1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460
VerDate Sep<11>2014
*
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to the EAR. (See
§ 744.11 of the
EAR).
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Federal Register / Vol. 83, No. 171 / Tuesday, September 4, 2018 / Rules and Regulations
Country
Entity
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SAUDI ARABIA
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TURKEY .....................
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For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
*
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Frm 00013
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83 FR [INSERT FR
PAGE NUMBER 9/
4/2018].
Presumption of denial
For all items subject
to the EAR. (See
§ 744.11 of the
EAR.).
*
*
*
*
*
Evans Meridians Ltd.,
Drake Chambers, 1st Floor Yamraj Building,
PO Box 3321, Road Town, Tortola, British
Virgin Islands
*
*
*
*
*
*
Presumption of denial
*
*
*
*
For all items subject
to the EAR. (See
§ 744.11 of the
EAR.).
*
*
Presumption of denial
*
*
83 FR [INSERT FR
PAGE NUMBER 9/
4/2018].
*
*
For all items subject
to the EAR. (See
§ 744.11 of the
EAR.).
*
*
*
For all items subject
to the EAR. (See
§ 744.11 of the
EAR.).
*
*
*
*
Good Luck Shipping LLC, a.k.a., as the following two aliases:
—Good Luck Shipping Services; and
—GLS
Office 206/207 Malik Saeed, Ahmad
Ghabbash, Bur Dubai, UAE; and P.O. Box
8486, Dubai, UAE; PO Box 5562, Dubai,
UAE.
Presumption of denial
*
*
UEC (Pvt.) Ltd., ..............................................
P.O. Box 97, Abu Dhabi, UAE (See alternate
addresses under Pakistan and Saudi Arabia)
sradovich on DSK3GMQ082PROD with RULES
*
83 FR [INSERT FR
PAGE NUMBER 9/
4/2018].
*
*
*
VerDate Sep<11>2014
Presumption of denial
*
*
*
Presumption of denial 83 FR [INSERT FR
PAGE NUMBER 9/
4/2018].
Techcare Services FZ LLC,
No. 1, Ground Floor Office 8/D, P.O. Box
312391, Al-Jazeera Al Hamra, UAE
*
*
*
*
For all items subject
to the EAR. (See
§ 744.11 of the
EAR.).
*
UNITED KINGDOM
*
*
*
Huseyin Engin Borluca,
Biniciler Apt. Savas Cad. No. 18/5, Sirinyali
Mah. 07160, Antalya, Turkey; and Sonmez
Apt. No. 4⁄5 1523 Sokak, Sirinyali Mah.
07160, Antalya, Turkey.
*
*
*
For all items subject
to the EAR. (See
§ 744.11 of the
EAR.).
*
UNITED ARAB EMIRATES
*
Federal Register
citation
3K Aviation Consulting and Logistics, a.k.a.,
the following one alias:
—3K Havacilik ve Danismanlik SAN. TIC.
LTD. ST
Biniciler Apt. Savas Cad. No. 18/5, Sirinyali
Mah. 07160, Antalya, Turkey; and Sonmez
Apt. No. 4⁄5 1523 Sokak, Sirinyali Mah.
07160, Antalya, Turkey.
*
*
*
UEC (Pvt.) Ltd.,
P.O. Box 245221, Riyadh 11312, Kingdom of
Saudi Arabia (See alternate addresses
under Pakistan and U.A.E.).
*
License
review policy
License requirement
E:\FR\FM\04SER1.SGM
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44828
Federal Register / Vol. 83, No. 171 / Tuesday, September 4, 2018 / Rules and Regulations
Dated: August 24, 2018.
Richard E. Ashooh,
Assistant Secretary for Export
Administration.
[FR Doc. 2018–18766 Filed 8–31–18; 8:45 am]
BILLING CODE 3510–33–P
DEPARTMENT OF HOMELAND
SECURITY
Coast Guard
33 CFR Part 100
[Docket No. USCG–2018–0798]
Special Local Regulation; Olympia
Harbor Days Tug Boat Races, Budd
Inlet, WA
Coast Guard, DHS.
Notice of enforcement of
regulation.
AGENCY:
ACTION:
The Coast Guard will enforce
Special Local Regulations for the
Olympia Harbor Days Tug Boat Races,
Budd Inlet, WA, from 11 a.m. through
4 p.m. on September 2, 2018. This
action is necessary to limit vessel
movement within the specified race area
immediately prior to, during, and
immediately after racing activity in
order to ensure the safety of
participants, spectators and the
maritime public. Entry into, transit
through, mooring, or anchoring within
the specified race area is prohibited
unless authorized by the Captain of the
Port Puget Sound or Designated
Representatives.
DATES: The regulations in 33 CFR
100.1309 will be enforced from 11 a.m.
through 4 p.m. on September 2, 2018.
FOR FURTHER INFORMATION CONTACT: If
you have questions about this notice of
enforcement, call or email Petty Officer
Zachary Spence, Sector Puget Sound
Waterways Management Division, U.S.
Coast Guard; telephone 206–217–6051,
email SectorPugetSoundWWM@
uscg.mil.
SUPPLEMENTARY INFORMATION: The Coast
Guard will enforce Special Local
Regulations for Olympia Harbor Days
Tug Boat Races, Budd Inlet, WA in 33
CFR 100.1309 on September 2, 2018,
from 11 a.m. until 4 p.m.
The boundaries of the race area, as
specified in 33 CFR 100.1309(a), enclose
approximately 2 nautical miles of the
navigable waters in Budd Inlet south of
Big Tykle Cove to west of Priest Point.
Under the provisions of 33 CFR
100.1309, the regulated area shall be
closed immediately prior to, during, and
immediately after the event to all
persons and vessels not participating in
sradovich on DSK3GMQ082PROD with RULES
SUMMARY:
VerDate Sep<11>2014
16:09 Aug 31, 2018
Jkt 244001
the event and authorized by the event
sponsor. This action is necessary to
ensure the safety of participants,
spectators, and the maritime public.
Entry into, transit through, mooring or
anchoring within the specified race area
is prohibited unless authorized by the
Captain of the Port Puget Sound or
Designated Representatives. All persons
or vessels who desire to enter the race
area while it is enforced must obtain
permission from the on-scene patrol
craft on VHF channel 13.
In addition to this published
document, the Coast Guard will provide
the maritime community with advance
notification of this enforcement period
via the Local Notice to Mariners. If the
Captain of the Port determines that the
regulated area need not be enforced for
the full duration stated in this notice,
she may use a Broadcast Notice to
Mariners to grant general permission to
enter the regulated area.
Dated: August 28, 2018.
Linda A. Sturgis,
Captain, U.S. Coast Guard, Captain of the
Port Puget Sound.
[FR Doc. 2018–19081 Filed 8–31–18; 8:45 am]
BILLING CODE 9110–04–P
DEPARTMENT OF HOMELAND
SECURITY
Coast Guard
33 CFR Part 165
[Docket Number USCG–2018–0598]
RIN 1625–AA00
Safety Zone, Swim Around Charleston;
Charleston, SC
Coast Guard, DHS.
Temporary final rule.
AGENCY:
ACTION:
The Coast Guard is
establishing a temporary moving safety
zone during the Swim Around
Charleston, a swimming race occurring
on the Wando River, the Cooper River,
Charleston Harbor, and the Ashley
River, in Charleston, South Carolina.
The temporary moving safety zone is
necessary to protect swimmers,
participant vessels, spectators, and the
general public during the event. Persons
and vessels will be prohibited from
entering the safety zone unless
authorized by the Captain of the Port
Charleston or a designated
representative.
SUMMARY:
This rule is effective from 7:45
a.m. until 2 p.m. on September 16, 2018.
ADDRESSES: To view documents
mentioned in this preamble as being
DATES:
PO 00000
Frm 00014
Fmt 4700
Sfmt 4700
available in the docket, go to https://
www.regulations.gov, type USCG–2018–
0598 in the ‘‘SEARCH’’ box and click
‘‘SEARCH.’’ Click on Open Docket
Folder on the line associated with this
rule.
If
you have questions about this rule, call
or email Lieutenant Justin Heck, Sector
Charleston Office of Waterways
Management, Coast Guard; telephone
(843) 740–3184, email Justin.C.Heck@
uscg.mil.
FOR FURTHER INFORMATION CONTACT:
SUPPLEMENTARY INFORMATION:
I. Table of Abbreviations
CFR Code of Federal Regulations
DHS Department of Homeland Security
FR Federal Register
NPRM Notice of proposed rulemaking
§ Section
U.S.C. United States Code
II. Background Information and
Regulatory History
On April 9, 2018, Kathleen Wilson
notified the Coast Guard that she will be
sponsoring the Swim Around
Charleston on September 16, 2018
which will impact waters of the Wando
River, Cooper River, Charleston Harbor,
and Ashley River, in Charleston, South
Carolina. In response, on June 26, 2018,
the Coast Guard published a notice of
proposed rulemaking (NPRM) titled
Safety Zone, Swim Around Charleston;
Charleston, SC (83 FR 29719). There we
stated why we issued the NPRM, and
invited comments on our proposed
regulatory action related to this event.
During the comment period that ended
July 26, 2018, we received one
comment.
Under 5 U.S.C. 553(d)(3), the Coast
Guard finds that good cause exists for
making this rule effective less than 30
days after publication in the Federal
Register. Delaying the effective date of
this rule would be impracticable
because immediate action is needed to
respond to the potential safety hazards
associated with the event.
III. Legal Authority and Need for Rule
The Coast Guard is issuing this rule
under authority in 33 U.S.C. 1231. The
Captain of the Port (COTP) Charleston
has determined that potential hazards
associated with the large number of
participants and spectators during the
swim will be a safety concern. The
purpose of the rule is to ensure the
safety of participants, spectators, the
general public, vessels and the
navigable waters in the safety zone
before, during and after the scheduled
event.
E:\FR\FM\04SER1.SGM
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]]>Agencies
[Federal Register Volume 83, Number 171 (Tuesday, September 4, 2018)]
[Rules and Regulations]
[Pages 44821-44828]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-18766]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 180718671-8671-01]
RIN 0694-AH57
Addition of Certain Entities to the Entity List, Revision of
Entries on the Entity List and Removal of Certain Entities From the
Entity List
AGENCY: Bureau of Industry and Security, Commerce.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: This final rule amends the Export Administration Regulations
(EAR) by adding fifteen entities under seventeen entries to the Entity
List. These fifteen entities have been determined by the U.S.
Government to be acting contrary to the national security or foreign
policy interests of the United States and will be listed on the Entity
List under the destinations of the People's Republic of China, Hong
Kong, Pakistan, Russia, Saudi Arabia, Turkey, the United Arab Emirates
and the United Kingdom. This final rule also modifies two entries on
the entity list: One entry under the destination of Hong Kong and one
entry under the destination of Russia. Lastly, this final rule removes
one entity under the destination of Greece from the Entity List. The
removal is the result of a request for removal BIS received pursuant to
the EAR and a review of information provided in the removal request.
DATES: This rule is effective September 4, 2018.
FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee,
Office of the Assistant Secretary, Export Administration, Bureau of
Industry and Security, Department of Commerce, Phone: (202) 482-5991,
Email: [email protected].
SUPPLEMENTARY INFORMATION:
Background
The Entity List (15 CFR, subchapter C, part 744, Supplement No. 4)
identifies entities reasonably believed to be involved, or to pose a
significant risk of being or becoming involved, in activities contrary
to the national security or foreign policy interests of the United
States. The Export Administration Regulations (EAR) (15 CFR, Subchapter
C, parts 730-774) imposes additional license requirements on, and
limits the availability of most license exceptions for, exports,
reexports, and transfers (in-country) to those listed. The license
review policy for each listed entity is identified in the ``License
review policy'' column on the Entity List, and the impact on the
availability of license exceptions is described in the relevant Federal
Register notice adding entities to the Entity List. BIS places entities
on the Entity List pursuant to part 744 (Control Policy: End-User and
End-Use Based) and part 746 (Embargoes and Other Special Controls) of
the EAR.
The End-User Review Committee (ERC), composed of representatives of
the Departments of Commerce (Chair), State, Defense, Energy and, where
appropriate, the Treasury, makes all decisions regarding additions to,
removals from, or other modifications to the Entity List. The ERC makes
all decisions to add an entry to the Entity List by majority vote, and
makes all decisions to remove or modify an entry by unanimous vote.
ERC Entity List Decisions
Additions to the Entity List
This rule implements the decision of the ERC to add fifteen
entities under seventeen entries to the Entity List. These fifteen
entities are being added based on Sec. 744.11 (License requirements
that apply to entities acting contrary to the national security or
foreign policy interests of the United States) of the EAR. The
seventeen entries added to the Entity List consist of two entries
located in the People's Republic of China (China), five entries located
in Hong Kong, two entries located in Pakistan, one entry located in
Russia, one entry located in Saudi Arabia, two entries located in
Turkey, three entries located in the United Arab Emirates (U.A.E.), and
one entry located in the United Kingdom. There are seventeen entries
for the fifteen entities because one entry is listed in three
locations, resulting in two additional entries.
The ERC reviewed Sec. 744.11(b) (Criteria for revising the Entity
List) in making the determination to add these fifteen entities under
seventeen entries to the Entity List. Under that paragraph, persons for
whom there is reasonable cause to believe, based on specific and
articulable facts, that they have been involved, are involved, or pose
a significant risk of being or becoming involved in, activities that
are contrary to the national security or foreign policy interests of
the United States, along with those acting on behalf of such persons,
may be added to the Entity List. Paragraphs (b)(1) through (5) of Sec.
744.11 provide an illustrative list of activities that could be
contrary to the national security or foreign policy interests of the
United States.
The ERC determined that the two entities located in China (Ma
Yunong and Seajet Company Limited), as well as one entity located in
Hong Kong (ZM International Company Ltd.) have been involved in
activities that are contrary to the national security and foreign
policy interests of the United States as set forth in Sec. 744.11(b).
Specifically, the ERC determined that these parties unlawfully procured
and diverted U.S.-origin armored vehicles to the Democratic People's
Republic of Korea (North Korea) in violation of the EAR. For the
remaining four entities located in Hong Kong (Calvin Law, CLC Holdings
Limited, LHI Technology (H.K.) Company Limited, and Ray Hui), the ERC
determined that these entities have been involved in activities that
are contrary to the national security and foreign policy interests of
the United States as set forth in Sec. 744.11(b). These four entities
procured U.S.-origin items for reexport to entities in China and other
countries without obtaining the necessary license(s).
The ERC determined that the U.A.E.-based company Good Luck Shipping
LLC has been involved in activities contrary to the national security
and foreign policy interests of the United States as set forth in Sec.
744.11(b) of the EAR; this entity has transshipped U.S.-origin items to
sanctioned destinations without the required authorizations. The ERC
determined that Technology Links Pvt. Ltd., located in Pakistan, be
added to the Entity List based on the company's involvement in the
supply of items subject to the EAR to nuclear and missile-related
Entity List parties in Pakistan without the license required under
Sec. 744.11 of the EAR. In addition, the ERC determined that Techcare
Services FZ LLC, located in the U.A.E., and UEC (Pvt.) Ltd., located in
Pakistan, Saudi Arabia and the U.A.E., made multiple attempts to
acquire U.S.-origin commodities ultimately destined for Pakistan's
unsafeguarded nuclear program and have provided false and misleading
information to BIS during an end-use check.
The ERC also determined that the two entities located in Turkey,
Huseyin Engin Borluca and 3K Aviation Consulting and Logistics, along
with Evans Meridians Ltd., located in the British Virgin Islands, have
engaged in transactions in violation of the U.S. embargo against Iran
by transferring, or attempting to transfer, U.S.-origin
[[Page 44822]]
aircraft engines to an Iranian customer without the required
authorizations. Lastly, the ERC determined that the Joint Stock Company
(JSC) NIIME be added to the Entity List under the destination of
Russia. JSC NIIME operates as the de facto research and development
branch of PJSC Mikron, a listed entity on the Entity List. Prior review
of exports, reexports and transfers (in-country) involving JSC NIIME
will enhance BIS's ability to prevent violations of the EAR.
Pursuant to Sec. 744.11(b) of the EAR, the ERC determined that the
conduct of these fifteen entities raises sufficient concern that prior
review of exports, reexports or transfers (in-country) of all items
subject to the EAR involving these entities, and the possible
imposition of license conditions or license denials on shipments to the
persons, will enhance BIS's ability to prevent violations of the EAR.
For the fifteen entities under seventeen entries added to the
Entity List, BIS imposes a license requirement for all items subject to
the EAR, and a license review policy of presumption of denial. The
license requirements apply to any transaction in which items are to be
exported, reexported, or transferred (in-country) to any of the
entities or in which such entities act as purchaser, intermediate
consignee, ultimate consignee, or end-user. In addition, no license
exceptions are available for exports, reexports, or transfers (in-
country) to the entities being added to the Entity List in this rule.
The acronym ``a.k.a.'' (also known as) is used in entries on the Entity
List to identify aliases, thereby assisting exporters, reexporters and
transferors in identifying entities on the Entity List.
This final rule adds the following fifteen entities under seventeen
entries to the Entity List:
China
(1) Ma Yunong, a.k.a., the following one alias:
--George Ma.
B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing,
100022, China; and Room 1002, LT Square, No. 500, Chengdu North Road,
Shanghai, 200003, China; and Unit 1906-2, West Tower, Fortune Plaza,
No. 114, Tiyu Dong Rd, Tianhe District, Guangzhou 510620, China; and
(2) Seajet Company Limited,
B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing,
100022, China; and Room 1002, LT Square, No. 500, Chengdu North Road,
Shanghai, 200003, China; and Unit 1906-2, West Tower, Fortune Plaza,
No. 114, Tiyu Dong Rd, Tianhe District, Guangzhou 510620, China; and
No. 2, Juhe 6 Street, Jufuyuan, Business Development Tongzhou Di,
Beijing, China; and Room 2, A316 Haidin 9 Road, Tianjin, Port Free
Trade Zone, Tianjin, China.
Hong Kong
(1) Calvin Law,
Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung,
N.T., Hong Kong; and Units 801-803 and 805, Park Sun Building, No. 97-
107 Wo Yi Hop Road, Kwai Chung, Hong Kong;
(2) CLC Holdings Limited, a.k.a., the following one alias:
--CLC Xpress.
Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung,
N.T., Hong Kong; and Units 801-803 and 805, Park Sun Building, No. 97-
107 Wo Yi Hop Road, Kwai Chung, Hong Kong;
(3) LHI Technology (H.K.) Company Limited,
Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop
Road, Kwai Chung, Hong Kong;
(4) Ray Hui,
Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop
Road, Kwai Chung, N.T., Hong Kong; and
(5) ZM International Company Ltd.,
4/F Enterprise Bldg 228-238, Queen's Road Central, Hong Kong; and
Room C, 22/F, 235 Wing Lok Street, Trade Centre, Sheung Wan, Hong Kong.
Pakistan
(1) Technology Links Pvt. Ltd., a.k.a., the following two aliases:
--Techlinks; and
--Techlink Communications.
4/10-11-12 Rimpa Plaza, M.A. Jinnah Road, Karachi, Pakistan; and
Suite 3, 2nd Floor, Kashmir Center, 632/G-1 Market Johar Town Lahore,
Paksitan; and 111B Block No.2, Mezzanine Floor,
Khalid bin Waleed Road, P.E.C.H.S., Karachi, Pakistan; and
(2) UEC (Pvt.) Ltd.,
29-M, Civic Centre, Model Town Ext. Lahore-43700, Pakistan; and
Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6,
P.E.C.H.S., Karachi, Pakistan (See alternate addresses under Saudi
Arabia and U.A.E.).
Russia
(1) Joint Stock Company (JSC) NIIME, a.k.a., the following two
aliases:
--Aktsionernoe Obshchestvo (AO) Nauchnoisledovatelskiy Institut
Molekulyarnoy Elektroniki (NIIME); and
--Molecular Electronics Research Institute (MERI).
1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460.
Saudi Arabia
(1) UEC (Pvt.) Ltd.,
P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia (See
alternate addresses under Pakistan and U.A.E.).
Turkey
(1) 3K Aviation Consulting and Logistics, a.k.a., the following one
alias:
--3K Havacilik ve Danismanlik SAN. TIC. LTD. ST.
Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya,
Turkey; and Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160,
Antalya, Turkey; and
(2) Huseyin Engin Borluca,
Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya,
Turkey; and Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160,
Antalya, Turkey.
United Arab Emirates
(1) Good Luck Shipping LLC, a.k.a., the following two aliases:
--Good Luck Shipping Services; and
--GLS.
Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, UAE; and
P.O. Box 8486, Dubai, UAE; and PO Box 5562, Dubai, UAE;
(2) Techcare Services FZ LLC,
No. 1, Ground Floor Office 8/D, P.O. Box 312391, Al-Jazeera Al
Hamra, UAE; and
(3) UEC (Pvt.) Ltd.,
P.O. Box 97, Abu Dhabi, UAE (See alternate addresses under Pakistan
and Saudi Arabia).
United Kingdom
(1) Evans Meridians Ltd.,
Drake Chambers, 1st Floor Yamraj Building, P.O. Box 3321, Road
Town, Tortola, British Virgin Islands.
Modifications to the Entity List
This final rule implements the decision of the ERC to modify two
existing entries on the Entity List under the destination of Hong Kong
and Russia. BIS is revising the entry for Joinus Freight Systems (H.K.)
Ltd. by adding an additional alias and address and modifying the entity
name and an existing address. In addition, the ERC determined, with the
addition of JSC NIIME to the Entity List, the existing entry for
``Joint Stock Company Mikron'' be revised by modifying the entity name
to ``PJSC Mikron'' and removing its alias.
This final rule makes the following modifications to two entries on
the Entity List:
[[Page 44823]]
Hong Kong
(1) Joinus Freight Systems (H.K.) Limited, a.k.a., the following
two aliases:
--JFS Global Logistics; and
--Joinus Freight Systems Global Logistics Limited.
Unit 07-07, 25F, Tower B, Regent Centre, 63 Wo Yi Hop Road, Kwai
Chung, N.T. Hong Kong and Units 801-803 and 805, Park Sun Building, No.
97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong.
Russia
(1) PJSC Mikron,
1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460.
Removal From the Entity List
This rule implements a decision of the ERC to remove the following
entry from the Entity List on the basis of a removal request BIS
received: Top Electronics Components S.A., located in Greece. This
entry was added to the Entity List on October 9, 2012 (77 FR 61256).
The ERC decided to remove this entry based on information BIS received
pursuant to Sec. 744.16 of the EAR and the additional review the ERC
conducted.
This final rule implements the decision to remove the following one
entity located in Greece from the Entity List:
Greece
(1) Top Electronics Components S.A.,
66 Alkminis & Aristovoulov Str, Kato Petralona, Athens, Greece
11853.
Savings Clause
Shipments of items removed from eligibility for a License Exception
or export or reexport without a license (NLR) as a result of this
regulatory action that were en route aboard a carrier to a port of
export or reexport, on September 4, 2018, pursuant to actual orders for
export or reexport to a foreign destination, may proceed to that
destination under the previous eligibility for a License Exception or
export or reexport without a license (NLR).
Export Control Reform Act of 2018
On August 13, 2018, the President signed into law the John S.
McCain National Defense Authorization Act for Fiscal Year 2019, which
included the Export Control Reform Act of 2018 (ECRA) (Title XVII,
Subtitle B of Pub. L. 115-232) that provides the legal basis for BIS's
principal authorities and serves as the authority under which BIS
issues this rule. As set forth in Section 1768 of ECRA, all
delegations, rules, regulations, orders, determinations, licenses, or
other forms of administrative action that have been made, issued,
conducted, or allowed to become effective under the Export
Administration Act of 1979 (50 U.S.C. 4601 et seq.) (as in effect prior
to August 13, 2018 and as continued in effect pursuant to the
International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.)
and 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,
2018, 83 FR 39871 (August 13, 2018)), or the Export Administration
Regulations, and are in effect as of August 13, 2018, shall continue in
effect according to their terms until modified, superseded, set aside,
or revoked under the authority of ECRA.
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 been determined to be not significant for
purposes of Executive Order 12866. This rule is not an Executive Order
13771 regulatory action because this rule is not significant under
Executive Order 12866.
2. Notwithstanding any other provision of law, no person is
required to respond to nor be 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 control number 0694-0088,
Simplified Network Application Processing System, which includes, among
other things, license applications, and carries a burden estimate of
43.8 minutes for a manual or electronic submission.
Total burden hours associated with the PRA and OMB control number
0694-0088 are not expected to increase as a result of this rule. You
may send comments regarding the collection of information associated
with this rule, including suggestions for reducing the burden, to
Jasmeet K. Seehra, Office of Management and Budget (OMB), by email to
[email protected], or by fax to (202) 395-7285.
3. This rule does not contain policies with Federalism implications
as that term is defined in Executive Order 13132.
4. For the fifteen entities under seventeen entries added to the
Entity List in this final rule, the provisions of the Administrative
Procedure Act (5 U.S.C. 553) requiring notice of proposed rulemaking,
the opportunity for public participation and a 30-day delay in
effective date are inapplicable, because this regulation involves a
military or foreign affairs function of the United States (5 U.S.C.
553(a)(1)). BIS implementation of this rule is necessary to protect
U.S. national security or foreign policy interests by preventing items
subject to the EAR from being exported, reexported, or transferred (in-
country) to the entities being added to the Entity List. If this rule
were delayed to allow for notice and comment and a delay in effective
date, the entities being added to the Entity List by this action would
continue to be able to receive items subject to the EAR 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 entities notice of the U.S.
Government's intention to place them on the Entity List, which could
create an incentive for them to accelerate their receipt of items
subject to the EAR to conduct activities that are contrary to the
national security or foreign policy interests of the United States,
including taking steps to set up additional aliases, change addresses,
and engaging in other measures to try to limit the impact of the
listing on the Entity List once a final rule is published.
5. For the one entity removed from the Entity List in this final
rule, pursuant to the Administrative Procedure Act (APA), 5 U.S.C.
553(b)(3)(B), BIS finds good cause to waive requirements that this rule
be subject to notice and the opportunity for public comment because it
would be contrary to the public interest. In determining whether to
grant a request for removal from the Entity List, a committee of U.S.
Government agencies (the End-User Review Committee (ERC)) evaluates
information about and commitments made by listed entities requesting
removal from the Entity List, the nature and terms of which are set
[[Page 44824]]
forth in 15 CFR part 744, Supplement No. 5, as noted in 15 CFR
744.16(b). The information, commitments, and criteria for this
extensive review were all established through the notice of proposed
rulemaking and public comment process (72 FR 31005 (June 5, 2007)
(proposed rule), and 73 FR 49311 (August 21, 2008) (final rule)). The
removal has been made within the established regulatory framework of
the Entity List. If the rule were to be delayed to allow for public
comment, U.S. exporters may face unnecessary economic losses as they
turn away potential sales to the entities removed by this rule because
the customer remained a listed entity on the Entity List even after the
ERC approved the removal pursuant to the rule published at 73 FR 49311
on August 21, 2008. By publishing without prior notice and comment, BIS
allows the applicant whose removal has been approved by the ERC to
receive U.S. exports immediately, subject to any other potential
license requirements that may apply under provisions of the EAR other
than the Entity List).
Removals from the Entity List involve interagency deliberation and
result from review of public and non-public sources, including, where
applicable, sensitive law enforcement information and classified
information, and the measurement of such information against the Entity
List removal criteria. This information is extensively reviewed
according to the criteria for evaluating removal requests from the
Entity List, as set out in 15 CFR part 744, Supplement No. 5, and 15
CFR 744.16(b). For reasons of national security, BIS is not at liberty
to provide to the public detailed information on which the ERC relied
to make the decisions to remove these entities. In addition, the
information included in the removal request is information exchanged
between the applicant and the ERC, which by law (section 12(c) of the
Export Administration Act of 1979), BIS is restricted from sharing with
the public. Moreover, removal requests from the Entity List contain
confidential business information, which is necessary for the extensive
review conducted by the U.S. Government in assessing such requests.
Section 553(d) of the APA generally provides that rules may not
take effect earlier than thirty (30) days after they are published in
the Federal Register. BIS finds good cause to waive the 30-day delay in
effectiveness under 5 U.S.C. 553(d)(1) because this rule is a
substantive rule that relieves a restriction. This rule's removal of
one entity from the Entity List removes requirements (the Entity-List-
based license requirement and limitation on use of license exceptions)
on this entity. The rule does not impose a requirement on any other
person for these removals from the Entity List. Further, no other law
requires that a notice of proposed rulemaking and an opportunity for
public comment be given for this final rule.
6. The Department finds that there is good cause under 5 U.S.C.
553(b)(3)(B) to waive the provisions of the APA regarding notice of
proposed rulemaking, the opportunity for public comment, and a 30-day
delay in effective date for the modifications included in this rule
because, as described above, they are impracticable and are contrary to
the public interest. In addition, the changes are limited to providing
additional information that will assist the public in more easily
identifying the listed entities on the Entity List.
7. 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.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
Accordingly, part 744 of the Export Administration Regulations (15
CFR parts 730-774) is amended as follows:
PART 744--[AMENDED]
0
1. The authority citation for part 744 is revised to read as follows:
Authority: Pub. L. 115-232, Title XVII, Subtitle B. 50 U.S.C.
4601 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 September 18, 2017, 82 FR 43825 (September 19, 2017); Notice of
November 6, 2017, 82 FR 51971 (November 8, 2017); Notice of January
17, 2018, 83 FR 2731 (January 18, 2018); Notice of August 8, 2018,
83 FR 39871 (August 13, 2018).
0
2. Supplement No. 4 to part 744 is amended:
0
a. Under China, the People's Republic of, by adding in alphabetical
order two Chinese entities ``Ma Yunong'' and ``Seajet Company
Limited'';
0
b. Under Greece, by removing one Greek entity, ``Top Electronics
Components S.A., 66 Alkminis & Aristovoulov Str, Kato Petralona,
Athens, Greece 11853'';
0
c. Under Hong Kong:
0
i. By adding in alphabetical order entities ``Calvin Law'' and ``CLC
Holdings Limited'';
0
ii. By revising entity''Joinus Freight Systems (H.K.) Limited''; and
0
iii. By adding in alphabetical order entities ``LHI Technology (H.K.)
Company Limited,'' ``Rau Hui,'' and ``ZM International Company Ltd.'';
0
d. Under Pakistan, by adding in alphabetical order two Pakistani
entities ``Technology Links PVT. Ltd.'';
0
e. Under Russia,
0
i. By revising entity ``Joint Stock Company Mikron''; and
0
ii. By adding in alphabetical order one entity ``RJSC Mikron'';
0
f. By adding in alphabetical order a heading for Saudi Arabia and one
Saudi Arabian entity ``UEC (Pvt.) Ltd.'';
0
g. Under Turkey, by adding in alphanumerical order two Turkish entities
3K Aviation Consulting and Logistics'' and ``Huseyin Engin Borluca'';
0
h. Under the United Arab Emirates, by adding in alphabetical order
three Emirati entities ``Good Luck Shipping LLC,'' Techare Sevices FZ
LLC,'' and ``UEC (Pvt.) Ltd.''; and
0
i. Under the United Kingdom, by adding in alphabetical order one
British entity ``Evans Meridians Ltd.''.
The additions and revisions read as follows:
Supplement No. 4 to Part 744--Entity List
[[Page 44825]]
----------------------------------------------------------------------------------------------------------------
License License review Federal Register
Country Entity requirement policy citation
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
CHINA, PEOPLE'S REPUBLIC OF Ma Yunong, a.k.a., the For all items Presumption of 83 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER 9/4/
--George Ma........... EAR. (See Sec. 2018].
B-804 SOHO New Town, 744.11 of the
88 Jianguo Road, EAR).
Chaoyang District,
Beijing, 100022,
China; and Room 1002,
LT Square, No. 500,
Chengdu North Road,
Shanghai, 200003,
China; and Unit 1906-
2, West Tower,
Fortune Plaza, No.
114, Tiyu Dong Rd,
Tianhe District,
Guangzhou 510620,
China.
* * * * * * *
Seajet Company For all items Presumption of 83 FR [INSERT FR
Limited, B-804 SOHO subject to the denial. PAGE NUMBER 9/4/
New Town, 88 Jianguo EAR. (See Sec. 2018].
Road, Chaoyang 744.11 of the
District, Beijing, EAR).
100022, China; and
Room 1002, LT Square,
No. 500, Chengdu
North Road, Shanghai,
200003, China; and
Unit 1906-2, West
Tower, Fortune Plaza,
No. 114, Tiyu Dong
Rd, Tianhe District,
Guangzhou 510620,
China; and No. 2,
Juhe 6 Street,
Jufuyuan, Business
Development Tongzhou
Di, Beijing, China;
and Room 2, A316
Haidin 9 Road,
Tianjin, Port Free
Trade Zone, Tianjin,
China.
* * * * * * *
* * * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
HONG KONG Calvin Law, Flat 2808, For all items Presumption of 83 FR [INSERT FR
28/F, Asia Trade subject to the denial. PAGE NUMBER 9/4/
Centre, 79 Lei Muk EAR. (See Sec. 2018].
Road, Kwai Chung, 744.11 of the
N.T., Hong Kong; and EAR).
Units 801-803 and
805, Park Sun
Building, No. 97-107
Wo Yi Hop Road, Kwai
Chung, Hong Kong.
* * * * * * *
CLC Holdings Limited, For all items Presumption of 83 FR [INSERT FR
a.k.a., the following subject to the denial. PAGE NUMBER 9/4/
one alias: EAR. (See Sec. 2018].
--CLC Xpress.......... 744.11 of the
Flat 2808, 28/F, Asia EAR).
Trade Centre, 79 Lei
Muk Road, Kwai Chung,
N.T., Hong Kong; and
Units 801-803 and
805, Park Sun
Building, No. 97-107
Wo Yi Hop Road, Kwai
Chung, Hong Kong.
* * * * * * *
Joinus Freight Systems For all items Presumption of 83 FR [INSERT FR
(H.K.) Limited, subject to the denial. PAGE NUMBER 9/4/
a.k.a., the following EAR. (See Sec. 2018].
two aliases: 744.11 of the
--JFS Global EAR).
Logistics; and.
--Joinus Freight
Systems Global
Logistics Limited.
Unit 07-07, 25F, Tower
B, Regent Centre, 63
Wo Yi Hop Road, Kwai
Chung, N.T. Hong Kong
and Units 801-803 and
805, Park Sun
Building, No. 97-107
Wo Yi Hop Road, Kwai
Chung, Hong Kong.
* * * * * * *
[[Page 44826]]
LHI Technology (H.K.) For all items Presumption of 83 FR [INSERT FR
Company Limited, subject to the denial. PAGE NUMBER 9/4/
Units 801-803 and EAR. (See Sec. 2018].
805, Park Sun 744.11 of the
Building, No. 97-107 EAR).
Wo Yi Hop Road, Kwai
Chung, Hong Kong.
* * * * * * *
Ray Hui, For all items Presumption of 83 FR [INSERT FR
Units 801-803 and 805, subject to the denial. PAGE NUMBER 9/4/
Park Sun Building, EAR. (See Sec. 2018].
No. 97-107 Wo Yi Hop 744.11 of the
Road, Kwai Chung, EAR).
N.T., Hong Kong.
* * * * * * *
ZM International For all items Presumption of 83 FR [INSERT FR
Company Ltd., subject to the denial. PAGE NUMBER 9/4/
4/F Enterprise Bldg EAR. (See Sec. 2018].
228-238, Queen's Road 744.11 of the
Central, Hong Kong; EAR).
and Room C, 22/F, 235
Wing Lok Street,
Trade Centre, Sheung
Wan, Hong Kong.
* * * * * * *
----------------------------------------------------------------------------------------------------------------
PAKISTAN
* * * * * * *
Technology Links Pvt. For all items Presumption of 83 FR [INSERT FR
Ltd., a.k.a., the subject to the denial. PAGE NUMBER 9/4/
following two EAR. (See Sec. 2018].
aliases: 744.11 of the
--Techlinks; and...... EAR).
--Techlink
Communications.
4/10-11-12 Rimpa
Plaza, M.A. Jinnah
Road, Karachi,
Pakistan; and Suite
3, 2nd Floor, Kashmir
Center, 632/G-1
Market Johar Town,
Lahore, Pakistan; and
111B Block No.2,
Mezzanine Floor,
Khalid bin Waleed
Road, P.E.C.H.S.,
Karachi, Pakistan.
* * * * * * *
--UEC (Pvt.) Ltd., For all items Presumption of 83 FR [INSERT FR
29-M, Civic Centre, subject to the denial. PAGE NUMBER 9/4/
Model Town Ext. EAR. (See Sec. 2018].
Lahore-43700, 744.11 of the
Pakistan; and Office EAR).
No. 610, 6th Floor,
Progressive Centre,
30-A, Block No. 6,
P.E.C.H.S., Karachi,
Pakistan (See
alternate addresses
under Saudi Arabia
and U.A.E.).
* * * * * * *
* * * * * * *
----------------------------------------------------------------------------------------------------------------
RUSSIA
* * * * * * *
Joint Stock Company For all items Presumption of 83 FR [INSERT FR
(JSC) NIIME, a.k.a., subject to the denial. PAGE NUMBER 9/4/
the following two EAR. (See Sec. 2018].
aliases: 744.11 of the
--Aktsionernoe EAR).
Obshchestvo (AO).
Nauchnoisledovatelskiy
Institut
Molekulyarnoy
Elektroniki (NIIME);
and.
--Molecular
Electronics Research
Institute (MERI).
1st Zapadniy Proezd 12/
1, Zelenograd,
Russia, 124460.
* * * * * * *
PJSC Mikron, For all items Presumption of 83 FR [INSERT FR
1st Zapadniy Proezd 12/ subject to the denial. PAGE NUMBER 9/4/
1, Zelenograd, EAR. (See Sec. 2018].
Russia, 124460. 744.11 of the
EAR).
[[Page 44827]]
* * * * * * *
----------------------------------------------------------------------------------------------------------------
SAUDI ARABIA UEC (Pvt.) Ltd., For all items Presumption of 83 FR [INSERT FR
P.O. Box 245221, subject to the denial. PAGE NUMBER 9/4/
Riyadh 11312, Kingdom EAR. (See Sec. 2018].
of Saudi Arabia (See 744.11 of the
alternate addresses EAR).
under Pakistan and
U.A.E.).
* * * * * * *
----------------------------------------------------------------------------------------------------------------
TURKEY......................... 3K Aviation Consulting For all items Presumption of 83 FR [INSERT FR
and Logistics, subject to the denial. PAGE NUMBER 9/4/
a.k.a., the following EAR. (See Sec. 2018].
one alias: 744.11 of the
--3K Havacilik ve EAR.).
Danismanlik SAN. TIC.
LTD. ST.
Biniciler Apt. Savas
Cad. No. 18/5,
Sirinyali Mah. 07160,
Antalya, Turkey; and
Sonmez Apt. No. \4/5\
1523 Sokak, Sirinyali
Mah. 07160, Antalya,
Turkey.
* * * * * * *
Huseyin Engin Borluca, For all items Presumption of 83 FR [INSERT FR
Biniciler Apt. Savas subject to the denial. PAGE NUMBER 9/4/
Cad. No. 18/5, EAR. (See Sec. 2018].
Sirinyali Mah. 07160, 744.11 of the
Antalya, Turkey; and EAR.).
Sonmez Apt. No. \4/5\
1523 Sokak, Sirinyali
Mah. 07160, Antalya,
Turkey.
* * * * * * *
* * * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
UNITED ARAB EMIRATES Good Luck Shipping For all items Presumption of 83 FR [INSERT FR
LLC, a.k.a., as the subject to the denial. PAGE NUMBER 9/4/
following two EAR. (See Sec. 2018].
aliases: 744.11 of the
--Good Luck Shipping EAR.).
Services; and.
--GLS.................
Office 206/207 Malik
Saeed, Ahmad
Ghabbash, Bur Dubai,
UAE; and P.O. Box
8486, Dubai, UAE; PO
Box 5562, Dubai, UAE.
* * * * * * *
Techcare Services FZ For all items Presumption of 83 FR [INSERT FR
LLC, subject to the denial. PAGE NUMBER 9/4/
No. 1, Ground Floor EAR. (See Sec. 2018].
Office 8/D, P.O. Box 744.11 of the
312391, Al-Jazeera Al EAR.).
Hamra, UAE.
* * * * * * *
UEC (Pvt.) Ltd.,...... For all items Presumption of 83 FR [INSERT FR
P.O. Box 97, Abu subject to the denial. PAGE NUMBER9/4/
Dhabi, UAE (See EAR. (See Sec. 2018].
alternate addresses 744.11 of the
under Pakistan and EAR.).
Saudi Arabia).
* * * * * * *
* * * * * * *
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* * * * * * *
UNITED KINGDOM Evans Meridians Ltd., For all items Presumption of 83 FR [INSERT FR
Drake Chambers, 1st subject to the denial. PAGE NUMBER 9/4/
Floor Yamraj EAR. (See Sec. 2018].
Building, PO Box 744.11 of the
3321, Road Town, EAR.).
Tortola, British
Virgin Islands.
* * * * * * *
* * * * * * *
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[[Page 44828]]
Dated: August 24, 2018.
Richard E. Ashooh,
Assistant Secretary for Export Administration.
[FR Doc. 2018-18766 Filed 8-31-18; 8:45 am]
BILLING CODE 3510-33-P
