Revisions to the Unverified List (UVL), 14608-14614 [2019-07211]
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Federal Register / Vol. 84, No. 70 / Thursday, April 11, 2019 / Rules and Regulations
This action withdraws the
FAA’s interpretation of the special rule
for model aircraft. That interpretation
no longer is valid or necessary because
Congress repealed the special rule for
model aircraft.
SUMMARY:
14 CFR Parts 1264 and 1271
RIN 2700–AE48
DATES:
[Document Number NASA–19–003: Docket
Number–NASA–2019–0002]
FOR FURTHER INFORMATION CONTACT:
Implementation of the Federal Civil
Penalties Inflation Adjustment Act and
Adjustment of Amounts for 2019
The interpretation published on
June 25, 2014 (79 FR 36172) is
withdrawn as of April 11, 2019.
Jonathan W. Cross, Regulations
Division, Office of the Chief Counsel,
Federal Aviation Administration, 800
Independence Avenue SW, Washington,
DC 20591; telephone 202–267–7173;
email: jonathan.cross@faa.gov.
Section
336 of the FAA Modernization and
Reform Act of 2012 (FMRA) established
the special rule for model aircraft (Pub.
L. 112–95, Feb. 14, 2012). On June 25,
2014, the FAA published an
interpretation of that special rule with a
request for comments (79 FR 36172).
The interpretation clarified, among
other things, that: (1) Model aircraft
must satisfy all criteria of section 336(a)
to qualify as model aircraft and be
exempt from future FAA rulemaking;
and (2) the FAA retains enforcement
authority against operators who
endanger the safety of the national
airspace system. The FAA received
more than 18,000 comments from
organizations and individuals to the
interpretation.
Section 349 of the FAA
Reauthorization Act of 2018 repealed
section 336 of FMRA and replaced it
with a new exception to conduct limited
recreational operations of unmanned
aircraft without FAA certification or
operating authority (Pub. L. 115–254,
Oct. 5, 2018).
As a result of the repeal of the special
rule for model aircraft, the FAA’s June
25, 2014, interpretation is no longer
valid or necessary. Accordingly, the
FAA is withdrawing the interpretation.
Because that interpretation is
withdrawn, the FAA will take no further
action to respond to any comments to
the interpretation.
SUPPLEMENTARY INFORMATION:
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NATIONAL AERONAUTICS AND
SPACE ADMINISTRATION
Issued in Washington, DC, on March 12,
2019.
Daniel K. Elwell,
Acting Administrator.
[FR Doc. 2019–07215 Filed 4–10–19; 8:45 am]
BILLING CODE 4910–13–P
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Correction
In rule document 2019–06555
appearing on pages 13114–13115 in the
issue of April 4, 2019, make the
following correction:
§ 1264.102
[Corrected]
On page 13115, in the second column,
in amendatory instruction 2, the fifth
line ‘‘(b)(1)(iii)’’ should read ‘‘(b)(1)(ii)’’.
■
[FR Doc. C1–2019–06555 Filed 4–10–19; 8:45 am]
BILLING CODE 1301–00–D
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 190130021–9021–01]
RIN 0694–AH73
Revisions to the Unverified List (UVL)
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 fifty (50) persons to the
Unverified List (‘‘UVL’’), removing ten
(10) persons, and adding an additional
address for one (1) person currently
listed on the UVL. The fifty persons are
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.
BIS is adding a new address for one
person as BIS has determined that this
person is receiving exports from the
United States at an additional address.
DATES: This rule is effective: April 11,
2019.
SUMMARY:
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
The Unverified List, found in
Supplement No. 6 to Part 744 to the
EAR, contains the names and addresses
of foreign persons who are or have been
parties to a transaction, as that such
parties are 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 (i.e.,
legitimacy and reliability relating to the
end use and end user of items subject
to the EAR) BIS has been unable to
verify through an end-use check. BIS
may add persons to the UVL when BIS
or federal officials acting on BIS’s behalf
have been unable to verify a foreign
person’s bona fides because 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.
There are occasions where, for a
number of reasons, end-use checks
cannot be completed. These include
reasons unrelated to the cooperation of
the foreign party subject to the end-use
check. 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, are
prevented from scheduling such checks
by a party to the transaction other than
the foreign party that is the proposed
subject of the end-use check, or refuse
to schedule them in a timely manner.
Under these circumstances, although
BIS has an interest in informing the
public of its inability to verify the
foreign party’s bona fides, there may not
be sufficient information to add the
foreign person at issue to the Entity List
under § 744.11 of the EAR (Criteria for
revising the Entity List). In such
circumstances, BIS may add the foreign
person to the UVL.
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-
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country) of items subject to the EAR and
indicates a risk that such items may be
diverted to prohibited end uses and/or
end users. However, BIS may not have
sufficient information to establish that
such persons are involved in activities
described in parts 744 or 746 of the
EAR, preventing the placement of the
persons on the Entity List. In such
circumstances, the foreign persons may
be added to the Unverified List.
As provided in § 740.2(a)(17) of the
EAR, the use of license exceptions for
exports, reexports, and transfers (incountry) involving a party or parties to
the transaction who are listed on the
UVL is suspended. Additionally, under
§ 744.15(b) of the EAR, there is 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) to such persons, when the
exports, reexports and transfers (incountry) are not subject to a license
requirement.
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.
additional address. Further, this rule
fixes minor typographical errors in two
of the existing addresses for the same
company.
Finally, this rule removes ten persons
from the UVL. BIS is removing these
persons pursuant to information
received by BIS pursuant to § 744.15(d)
of the EAR and further review
conducted by BIS. This final rule
implements the decision to remove the
following three persons located in
China, one person located in Finland,
five persons located in Russia, and one
person located in the United Arab
Emirates from the UVL:
Changes to the EAR
(1) Eltech Ltd., 3A, pl. Konstitutsii,
Saint Petersburg 196247, Russia,
(2) MT Systems, Kalinina Street 13,
Saint Petersburg 198099, Russia,
(3) Romona Inc., Prospekt Mira 426,
Yuzhno-Sakhalinsk 693004, Russia,
(4) Sakhalin Energy Investment
Company Ltd., Dzerzhinskogo Street 35,
Yuzhno-Sakhalinsk 693020, Russia, and
(5) SIC Dipaul, Bolshaya Monetnaya
Street 16, Saint Petersburg 197101,
Russia, and 5B, Rentgena ul., Saint
Petersburg 197101, Russia
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Supplement No. 6 to Part 744 (‘‘the
Unverified List’’ or ‘‘UVL’’)
This rule adds fifty (50) 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. The new entries
consist of thirty-seven persons located
in China, six in Hong Kong, four in the
United Arab Emirates, two in Malaysia,
and one in Indonesia. Each listing is
grouped within the UVL by country
with each party’s name(s) listed in
alphabetical order under the country;
each entry includes available alias(es)
and address(es), as well as the Federal
Register citation and the date the person
was added to the UVL. The UVL is
included in the Consolidated Screening
List, available at www.export.gov.
This rule also adds one additional
address for one person currently listed
on the UVL, Ling Ao Electronic
Technology Co. Ltd, a.k.a. Voyage
Technology (HK) Co., Ltd., a.k.a. Xuan
Qi Technology Co. Ltd., as BIS has
determined that this person is receiving
exports from the United States at an
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China
(1) Jiujiang Jinxin Nonferrous Metals
Co., Ltd., Xunyang Chem. Bldg.,
Materials Factory, Xunyang District,
Jiujiang City, China,
(2) Liupanshui Normal University, 19
Minhu Road, Zhongshan District,
Liupanshui, Guizhou, 553004, China,
and
(3) Yantai Salvage Bureau, No. 100
Zhifudao East Road, Zhifu District,
Yantai, Shandong, 264012, China
Finland
(1) Net Logistics JVM OY, a.k.a. Net
Logistic JVM OY, Eskolantie 1, Helsinki,
Finland, 00720 and Merituulentie 486,
Port Mussalo, Kotka, Finland 48310
Russia
United Arab Emirates
(1) GenX Middle East FZE, a.k.a.
GenX Systems LLC, #510–511 Le
Solarium Building, Dubai Silicon Oasis,
Dubai, UAE, and P.O. Box 121225,
Office M07, Al Zahra, Khaleed Bin Al
Waleed Road, Bur Dubai, Dubai, UAE.
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
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aboard a carrier to a port of export, on
April 11, 2019, pursuant to actual
orders, may proceed to that UVL listed
person under the previous license
exception eligibility or without a license
so long as the items have been exported
from the United States, reexported or
transferred (in-country) before May 13,
2019. Any such items not actually
exported, reexported or transferred (incountry) before midnight on May 13,
2019 are subject to the requirements in
§ 744.15 of the EAR in accordance with
this regulation.
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 not been designated a ‘‘significant
regulatory action,’’ under section 3(f) of
Executive Order 12866. This rule is not
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an Executive Order 13771 regulatory
action because this rule is not
significant under Executive Order
12866.
2. Pursuant to Section 1762 of the
Export Control Reform Act of 2018
(Title XVII, Subtitle B of Pub. L. 115–
232), which was included in the John S.
McCain National Defense Authorization
Act for Fiscal Year 2019, this action is
exempt from the Administrative
Procedure Act (5 U.S.C. 553)
requirements for notice of proposed
rulemaking, opportunity for public
participation and delay in effective date.
The analytical requirements of the
Regulatory Flexibility Act (5 U.S.C. 601
et. seq.) are not applicable because no
general notice of proposed rulemaking
was required for this action.
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 in 15 CFR Part 744
Exports, Reporting and recordkeeping
requirements, Terrorism.
Accordingly, part 744 of the Export
Administration Regulations (15 CFR
parts 730 through 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,
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, 2018, 83 FR 39871 (August 13, 2018);
Notice of September 19, 2018, 83 FR 47799
(September 20, 2018); Notice of November 8,
2018, 83 FR 56253 (November 9, 2019);
Notice of January 16, 2019, 84 FR 127
(January 18, 2019).
2. Supplement No. 6 to Part 744 is
amended by:
■ a. Adding thirty-seven entries, in
alphabetical order, under ‘‘China’’;
■ b. Removing the entry for ‘‘Jiujiang
Jinxin Nonferrous Metals Co, Ltd.’’
under ‘‘China’’;
■ c. Removing the entry for ‘‘Liupanshui
Normal University’’ under ‘‘China’’;
■ d. Removing the entry for ‘‘Yantai
Salvage Bureau’’ under ‘‘China’’;
■ e. Removing the entry for ‘‘Net
Logistics JVM OY, a.k.a. Net Logistic
JVM OY’’ under ‘‘Finland’’;
■ f. Adding six entries, in alphabetical
order, under ‘‘Hong Kong’’;
■ g. Revising the entry for ‘‘Ling Ao
Electronic Technology Co. Ltd., a.k.a.
Voyage Technology (HK) Co., Ltd., a.k.a.
Xuan Qi Technology Co. Ltd.’’ under
‘‘Hong Kong’’;
■ h. Adding an entry in alphabetical
order for ‘‘Indonesia;
■ i. Adding an entry in alphabetical
order for ‘‘Malaysia’’;
■ j. Removing the entry for ‘‘Eltech
Ltd.’’ under ‘‘Russia’’;
■ k. Removing the entry for ‘‘MT
Systems’’ under ‘‘Russia’’;
■ l. Removing the entry for ‘‘Romona
Inc.’’ under ‘‘Russia’’;
■ m. Removing the entry for ‘‘Sakhalin
Energy Investment Company Ltd.’’
under ‘‘Russia’’;
■ n. Removing the entry for ‘‘SIC
Dipaul’’ under ‘‘Russia’’;
■ o. Adding four entries, in alphabetical
order, under ‘‘United Arab Emirates’’;
and
■ p. Removing the entry for ‘‘GenX
Middle East FZE, a.k.a. GenX Systems
LLC’’ under the ‘‘United Arab
Emirates’’.
The additions and revision read as
follows:
■
Supplement No. 6 to Part 744—
Unverified List
Federal Register citation and date
of publication
Country
Listed person and address
*
*
CHINA ........................................
*
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Aisin Nantong Technical Center, No 11 Chen Yang Road, Nantong Development Zone, Nantong, China.
Anhui Institute of Metrology, No. 13, Yanan Road, Baohe Industrial Development District, Hefei, China 230051.
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Country
*
Federal Register citation and date
of publication
Listed person and address
*
*
*
*
Beijing Bayi Space LCD Materials Technology Co., Ltd, Dongfeng Rd,
Yanshan, Beijing, China.
Beijing Institute of Nanoenergy and Technology, 30 Xue YuanLu
HaiDianQu, Beijing, China 100083.
Center for High Pressure Science and Technology Advanced Research,
1690 Cailun Rd, Bldg #6, Pudong, Shanghai, China 201203.
Changchun Institute of Applied Chemistry, Chinese Academy of
Sciences, 5625 Renmin Street, Changchun City, China 130022.
Changchun National Extreme Precision Optics Co Ltd, No. 3608 Dong
Nanhu Road, Jilin Province, Changchun, China 130000.
*
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Chengde Oscillator Electronic Technology Co., #17 Siheyuan Village,
Pingquan Town, Pingquan City, Hebei Province, Chengde City,
China 067506.
*
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2019.
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Guangdong University of Technology, No 100 Waihuan Xi Road,
Guangzhou Higher Education Mega Ctr, Guangzhou, China 510006.
*
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Gucheng Xian Fengxin Titanium Alloy, Xiyuan Industrial District,
Gucheng County, Hebei Province, Hengshui City, China 253800.
Hefei Institutes of Physical Science, Chinese Academy of Sciences, No.
350, Shushanhu Rd, Shushan District, Hefei City, China 230031.
Huaduan (Anhui) Machine Tool Manufacturer Co., Chaoyang Rd #888,
Dongguan Development, Si Town, Anhui Province, Suzhou, China.
Hubei Flying Optical, No 1, Changfei Avenue, Yanhua, Industrial Park,
Jianghan Oil Field, Qianjiang, China.
*
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Luoyang Weimi Optics, No. 18 Lingbo Road, New & High Tech Industry
Development Zone, Luoyang, China 471000.
*
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Ningbo Zhongxian Optoelectronic Technology Co, Ltd., Floor 11 Technology Innovation Center, No. 1188 Binhai 2nd Road, Hangzhou Bay
New District, Ningbo, Zhejiang, China 315336.
Renmin University, No. 59 Zhongguancun Street, Haidian District, Beijing, China 100872.
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Shaanxi Hongyuan Aviation Forging, Building Hongyuan Street, Luqiao
Town, Shaanxi, China 713801.
Shanghai Institute of Applied Physics, Chinese Academy of Sciences,
239 Zhangheng Road, Pudong District, Shanghai, China.
Shanghai Institute of Technical Physics, Chinese Academy of Sciences,
500 Yu Tian Road, Shanghai, China 200083.
Shanghai SKEQI Automation Engineering Co., Bldg 8, No. 650
Guanghua Road, Songjiang District, Shanghai, China.
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Shi Jia Zhuang Suin Instruments, A–2 No. 99 Yuyuan Road, LuQuan
District, Shijiazhuang, China 050000.
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Sunder Tools (Changxing) Technology, Zhongtie Avenue Huaxi Industrial Area, Changxing County, Huzhou, Zhejiang Province, China
313100.
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Country
Federal Register citation and date
of publication
Listed person and address
Termei Torch & Tip Company, No. 9 Huanbao 3rd Road, Xinbei District, Changzhou, Jiangsu, China 213034.
Tongji University, 1239 Siping Road, Shanghai, China 200092 ..............
TRI Microsystems, Rm 2806, Building A, Rongchao Yinglong Mansion,
No. 5 Longfu Road, Longchen Street, Longgang District, Shenzhen,
China.
Wuhan Yifi Laser Equipment Co., Dingxin Industry Park, Jiayuan Road,
Optics Valley, Hubei, Wuhan, China 430074.
Wuxi Beetech Inc., No. 58 4th Floor Feihong Road, Nanhu, Wuxi,
China.
Wuxi Hengling Technology Co. Ltd., Bldg C1, No. 999 East Gaolang
Rd., Binhu District, Jiangsu Province, Wuxi City, China 214131.
Xiamen Sanan Optoelectronics, Luling Road 1721–1725#, Ximing,
Xiamen, China 361008.
Xi’an Caijing Opto-Electronics, Science & Technology Co., Ltd, No.
168, East Zhangba Road, Shaanxi Province, Xi’an City, China.
Xi’an Micromach Photon Manufacture Technology, No. 60 Western
Road, New High Tech Park, Xi’an, China 710000.
Xi’an Jiaotong University, School of Electrical Engineering, No. 28
Xianning West Road, Xi’an, Shaanxi, China 710049.
Xi’an Jiaotong University, No. 99 Yanxiang Road, Qujiang, Xi’an, China
71000.
*
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*
*
Yunnan Observatories, Chinese Academy of Sciences (CAS), No. 396
Yangfangwang, Kunming, Yunnan, China 650216.
Zhejiang Xizi Aviation, No. 277 Xinken Road, Qianjin, Technological
Development Area, Zhejiang, China 311222.
Zhongshan Thincloud Optics Co. Ltd., 8 KA, Building A, No. 5 Kuxing
Road, Sanjiao Town, Zhongshan, China 528445.
Zolix Instruments Co., LDUV 68B, No. 16 Huanke Middle Rd, Tongzhou
Zone, Tongzhou District, Beijing, China 101102.
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HONG KONG .............................
84 FR [INSERT
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84 FR [INSERT
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FEDERAL REGNUMBER] 4/11/
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FEDERAL REGNUMBER] 4/11/
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Able Supply Chain Limited, Rm 511, 5/F, Corporation Park, 1 On Lai
Street, Sha Tin, New Territories, Hong Kong; and Rm 605, 6/F, Corporation Park, 1 On Lai Street, Sha Tin, New Territories, Hong Kong;
and Unit C, 9/F, Winning House, No. 72–76 Wing Lok Street, Sheung
Wan, Hong Kong.
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84 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 4/11/
2019.
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Boson Technology Co., Limited., Unit 22, 10/F, Nan Fung Commercial
Centre, 19 Lam Lok Street, Kowloon, Kwun Tong, Hong Kong; and
Room 1907, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway
Bay, Hong Kong; and Room 1501 (462), 15/F., SPA Centre, 53–55
Lockhart Road, Wan Chai, Hong Kong.
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84 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 4/11/
2019.
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HK Hengyu Storage Logistics Limited, Rm 2309, 23/F, Ho King Commercial Centre, 2–16 Fayuen St, Mongkok, Kwun Tong, Hong Kong;
and Flat/Rm B10, 9/F, Mai Hing Factory Building, 16–18 Shing Yip
Street, Kowloon, Kwun Tong, Hong Kong; and Flat/Rm B11, 12/F Mai
Hing Factory Building, 16–18 Shing Yip Street, Kowloon, Kwun Tong,
Hong Kong.
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of publication
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Ling Ao Electronic Technology Co. Ltd, a.k.a. Voyage Technology (HK)
Co., Ltd., a.k.a. Xuan Qi Technology Co. Ltd, Room 17, 7/F, Metro
Centre Phase 1, No. 32 Lam Hing St., Kowloon Bay, Kwun Tong,
Hong Kong; and 15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road,
Wan Chai, Hong Kong; and Flat C, 11/F, Block No. 2, Camelpaint
Bldg., 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong; and
Room C1–D, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street,
Kwun Tong, Kowloon, Hong Kong; and Flat/Rm. A30, 9/F Silvercorp
International Tower, 707–713 Nathan Road, Mongkok, Kowloon,
Hong Kong; and Room 912A, 9/F. Witty Commercial Building, 1A–1L
Tung Choi Street, Mongkok, Kowloon, Hong Kong; and Unit A, 7/F,
King Yip Factory Bldg., 59 King Yip Street, Kwun Tong, Kowloon,
Hong Kong; and Unit D, 16/F, One Capital Place, 18 Luard Road,
Wan Chai, Hong Kong; and Unit B213, 1/F, New East Sun Industrial
Bldg., 18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong.
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04/06/17., 83 FR 22845, 05/17/
18., 84 FR [INSERT FEDERAL
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11/2019.
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Rising Logistics Company Limited, Workshop 12, 13/F, Block B, New
Trade Plaza, No. 6, On Ping Street, Sha Tin, New Territories, Hong
Kong; and Unit 208, 2/F, Block B, Hoi Luen Industrial Centre, 55 Hoi
Yuen Road, Kowloon, Kwun Tong, Hong Kong; and Unit 1105, Hua
Qin International Building, 340 Queens Road, Central, Hong Kong Island, Hong Kong.
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84 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 4/11/
2019.
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Swelatel Technology Limited, Rm. 19C, Lockhart Ctr., 301–307
Lockhart Rd., Wan Chai, Hong Kong; and Rm. 2107, Lippo Centre
Tower 2, 89 Queensway, Admiralty, Wan Chai, Hong Kong.
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84 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 4/11/
2019.
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Universe Market Limited, Unit A, 17/F, Good Will Industrial Building,
36–44 Pak Tin Par Street, Tsuen Wan, New Territories, Hong Kong.
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84 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 4/11/
2019.
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INDONESIA ...............................
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PetroChina International Jabung Ltd., Menara Kuningan, 25th Floor, JL.
HR Rusuna, Said Block X–7, Kav. 5, Jakarta, Indonesia.
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84 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 4/11/
2019.
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MALAYSIA .................................
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Infomaya Tech Sdn Bhd, Level 2, Enterprise 5 Technology Park, Bukit
Jalil 57000, Kuala Lumpur, Malaysia.
*
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Premier Kiosk Global Supply Co., aka PKGS, aka Global Kiosk, No. 5,
18th Floor, Plaza 138, Hotel Maya, Jalan Ampang, Kuala Lumpur,
Malaysia 50450.
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UNITED ARAB EMIRATES .......
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EBN AUF Trading, P.O. Box 330073, Ras Al Khaimah, United Arab
Emirates; and P.O. Box 42558, Ras Al Khaimah, United Arab Emirates.
Empire of East General Trading, M110, Al Khaleej Center, Bur Dubai,
Dubai, UAE; and 112 Al-Ain Center, Al Mankhool Road, Bur Dubai,
Dubai, UAE 34608; and 112 Al-Ain Center, P.O. Box 112100, Bur
Dubai, Dubai, UAE 34608; and Office #1904, Al Mousa Tower 2,
Sheikh Zayed Road, Dubai, UAE.
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Kassem IT, Techno Park Office 135, JAFZA Building 22, P.O. Box
98166, Jebel Ali Free Zone, Dubai, UAE; and Warehouse UD2, Between Roundabout 7,8, Jebel Ali Free Zone, Dubai, UAE; and
Roundabout 8 WA—06, Jebel Ali Free Zone, Dubai, UAE.
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2019.
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Pacific Ocean Star General Trading, aka Pacific Ocean Marine Services, Floor 12A/Office 04, Damac Executive Bay Tower B, Al A’amal
St., Business Bay, P.O. Box 187128, Dubai, UAE; and Office 707,
Damac Executive Bay Tower B, Al A’amal St., Business Bay, P.O.
Box 187128, Dubai, UAE.
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Dated: April 5, 2019.
Nazak Nikakhtar,
Assistant Secretary for Industry & Analysis,
Performing the Non-Exclusive Duties of the
Under Secretary for Industry and Security.
[FR Doc. 2019–07211 Filed 4–10–19; 8:45 am]
BILLING CODE 3510–33–P
DEPARTMENT OF THE TREASURY
Alcohol and Tobacco Tax and Trade
Bureau
27 CFR Part 16
[Docket No. TTB–2019–0002; Notice No.
180]
Civil Monetary Penalty Inflation
Adjustment—Alcoholic Beverage
Labeling Act
Alcohol and Tobacco Tax and
Trade Bureau, Treasury.
ACTION: Notice of civil monetary penalty
adjustment.
AGENCY:
This document informs the
public that the maximum penalty for
violations of the Alcoholic Beverage
Labeling Act (ABLA) is being adjusted
in accordance with the Federal Civil
Penalties Inflation Adjustment Act of
1990, as amended. Prior to the
publication of this document, any
person who violated the provisions of
the ABLA was subject to a civil penalty
of not more than $20,521, with each day
constituting a separate offense. This
document announces that this
maximum penalty is being increased to
$21,039.
DATES: The new maximum civil penalty
for violations of the ABLA takes effect
on April 11, 2019 and applies to
penalties that are assessed after that
date.
FOR FURTHER INFORMATION CONTACT: Rita
D. Butler, Regulations and Rulings
Division, Alcohol and Tobacco Tax and
Trade Bureau, 1310 G Street NW, Box
12, Washington, DC 20005; (202) 453–
1039, ext. 101.
SUMMARY:
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Background
Statutory Authority for Federal Civil
Monetary Penalty Inflation Adjustments
The Federal Civil Penalties Inflation
Adjustment Act of 1990 (the Inflation
Adjustment Act), Public Law 101–410,
104 Stat. 890, 28 U.S.C. 2461 note, as
amended by the Federal Civil Penalties
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Inflation Adjustment Act Improvements
Act of 2015, Public Law 114–74, section
701, 129 Stat. 584, requires the regular
adjustment and evaluation of civil
monetary penalties to maintain their
deterrent effect and helps to ensure that
penalty amounts imposed by the
Federal Government are properly
accounted for and collected. A ‘‘civil
monetary penalty’’ is defined in the
Inflation Adjustment Act as any penalty,
fine, or other such sanction that is: (1)
For a specific monetary amount as
provided by Federal law, or has a
maximum amount provided for by
Federal law; (2) assessed or enforced by
an agency pursuant to Federal law; and
(3) assessed or enforced pursuant to an
administrative proceeding or a civil
action in the Federal courts.
The Inflation Adjustment Act, as
amended, requires agencies to adjust
civil monetary penalties annually by the
inflation adjustment described in
section 5 of the Inflation Adjustment
Act. The Act also provides that any
increase in a civil monetary penalty
shall apply only to civil monetary
penalties, including those whose
associated violation predated such an
increase, which are assessed after the
date the increase takes effect.
The Inflation Adjustment Act, as
amended, provides that the inflation
adjustment does not apply to civil
monetary penalties under the Internal
Revenue Code of 1986 or the Tariff Act
of 1930.
Alcoholic Beverage Labeling Act
The Alcohol and Tobacco Tax and
Trade Bureau (TTB) administers the
Federal Alcohol Administration Act
(FAA Act) pursuant to section 1111(d)
of the Homeland Security Act of 2002,
codified at 6 U.S.C. 531(d). The
Secretary has delegated various
authorities through Treasury
Department Order 120–01, dated
December 10, 2013, (superseding
Treasury Department Order 120–01,
dated January 24, 2003), to the TTB
Administrator to perform the functions
and duties in the administration and
enforcement of this law.
The FAA Act contains the Alcoholic
Beverage Labeling Act (ABLA) of 1988,
Public Law 100–690, 27 U.S.C. 213–
219a, which was enacted on November
18, 1988. Section 204 of the ABLA,
codified in 27 U.S.C. 215, requires that
a health warning statement appear on
the labels of all containers of alcoholic
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beverages manufactured, imported, or
bottled for sale or distribution in the
United States, as well as on containers
of alcoholic beverages that are
manufactured, imported, bottled, or
labeled for sale, distribution, or
shipment to members or units of the
U.S. Armed Forces, including those
located outside the United States.
The health warning statement
requirement applies to containers of
alcoholic beverages manufactured,
imported, or bottled for sale or
distribution in the United States on or
after November 18, 1989. The statement
reads as follows:
GOVERNMENT WARNING: (1) According
to the Surgeon General, women should not
drink alcoholic beverages during pregnancy
because of the risk of birth defects. (2)
Consumption of alcoholic beverages impairs
your ability to drive a car or operate
machinery, and may cause health problems.
Section 204 of the ABLA also
specifies that the Secretary of the
Treasury shall have the power to ensure
the enforcement of the provisions of the
ABLA and issue regulations to carry
them out. In addition, section 207 of the
ABLA, codified in 27 U.S.C. 218,
provides that any person who violates
the provisions of the ABLA is subject to
a civil penalty of not more than $10,000,
with each day constituting a separate
offense.
Most of the civil monetary penalties
administered by TTB are imposed by
the Internal Revenue Code of 1986, and
thus are not subject to the inflation
adjustment mandated by the Inflation
Adjustment Act. The only civil
monetary penalty enforced by TTB that
is subject to the inflation adjustment is
the penalty imposed by the ABLA at 27
U.S.C. 218.
TTB Regulations
The TTB regulations implementing
the ABLA are found in 27 CFR part 16,
and the regulations implementing the
Inflation Adjustment Act with respect to
the ABLA penalty are found in 27 CFR
16.33. This section indicates that the
ABLA provides that any person who
violates the provisions of this part shall
be subject to a civil penalty of not more
than $10,000, but also states that,
pursuant to the provisions of the
Federal Civil Penalties Inflation
Adjustment Act of 1990, as amended,
this civil penalty is subject to periodic
cost-of-living adjustment. Accordingly,
any person who violates the provisions
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Agencies
[Federal Register Volume 84, Number 70 (Thursday, April 11, 2019)]
[Rules and Regulations]
[Pages 14608-14614]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-07211]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 190130021-9021-01]
RIN 0694-AH73
Revisions to the Unverified List (UVL)
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 fifty (50) persons to
the Unverified List (``UVL''), removing ten (10) persons, and adding an
additional address for one (1) person currently listed on the UVL. The
fifty persons are 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. BIS
is adding a new address for one person as BIS has determined that this
person is receiving exports from the United States at an additional
address.
DATES: This rule is effective: April 11, 2019.
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 [email protected].
SUPPLEMENTARY INFORMATION:
Background
The Unverified List, found in Supplement No. 6 to Part 744 to the
EAR, contains the names and addresses of foreign persons who are or
have been parties to a transaction, as that such parties are 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 (i.e.,
legitimacy and reliability relating to the end use and end user of
items subject to the EAR) BIS has been unable to verify through an end-
use check. BIS may add persons to the UVL when BIS or federal officials
acting on BIS's behalf have been unable to verify a foreign person's
bona fides because 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.
There are occasions where, for a number of reasons, end-use checks
cannot be completed. These include reasons unrelated to the cooperation
of the foreign party subject to the end-use check. 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, are prevented from scheduling such checks by
a party to the transaction other than the foreign party that is the
proposed subject of the end-use check, or refuse to schedule them in a
timely manner. Under these circumstances, although BIS has an interest
in informing the public of its inability to verify the foreign party's
bona fides, there may not be sufficient information to add the foreign
person at issue to the Entity List under Sec. 744.11 of the EAR
(Criteria for revising the Entity List). In such circumstances, BIS may
add the foreign person to the UVL.
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-
[[Page 14609]]
country) of items subject to the EAR and indicates a risk that such
items may be diverted to prohibited end uses and/or end users. However,
BIS may not have sufficient information to establish that such persons
are involved in activities described in parts 744 or 746 of the EAR,
preventing the placement of the persons on the Entity List. In such
circumstances, the foreign persons may be added to the Unverified List.
As provided in Sec. 740.2(a)(17) of the EAR, the use of license
exceptions for exports, reexports, and transfers (in-country) involving
a party or parties to the transaction who are listed on the UVL is
suspended. Additionally, under Sec. 744.15(b) of the EAR, there is 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) to such persons, when the
exports, reexports and transfers (in-country) are not subject to a
license requirement.
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 fifty (50) 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. The new entries consist of
thirty-seven persons located in China, six in Hong Kong, four in the
United Arab Emirates, two in Malaysia, and one in Indonesia. Each
listing is grouped within the UVL by country with each party's name(s)
listed in alphabetical order under the country; each entry includes
available alias(es) and address(es), as well as the Federal Register
citation and the date the person was added to the UVL. The UVL is
included in the Consolidated Screening List, available at
www.export.gov.
This rule also adds one additional address for one person currently
listed on the UVL, Ling Ao Electronic Technology Co. Ltd, a.k.a. Voyage
Technology (HK) Co., Ltd., a.k.a. Xuan Qi Technology Co. Ltd., as BIS
has determined that this person is receiving exports from the United
States at an additional address. Further, this rule fixes minor
typographical errors in two of the existing addresses for the same
company.
Finally, this rule removes ten persons from the UVL. BIS is
removing these persons pursuant to information received by BIS pursuant
to Sec. 744.15(d) of the EAR and further review conducted by BIS. This
final rule implements the decision to remove the following three
persons located in China, one person located in Finland, five persons
located in Russia, and one person located in the United Arab Emirates
from the UVL:
China
(1) Jiujiang Jinxin Nonferrous Metals Co., Ltd., Xunyang Chem.
Bldg., Materials Factory, Xunyang District, Jiujiang City, China,
(2) Liupanshui Normal University, 19 Minhu Road, Zhongshan
District, Liupanshui, Guizhou, 553004, China, and
(3) Yantai Salvage Bureau, No. 100 Zhifudao East Road, Zhifu
District, Yantai, Shandong, 264012, China
Finland
(1) Net Logistics JVM OY, a.k.a. Net Logistic JVM OY, Eskolantie 1,
Helsinki, Finland, 00720 and Merituulentie 486, Port Mussalo, Kotka,
Finland 48310
Russia
(1) Eltech Ltd., 3A, pl. Konstitutsii, Saint Petersburg 196247,
Russia,
(2) MT Systems, Kalinina Street 13, Saint Petersburg 198099,
Russia,
(3) Romona Inc., Prospekt Mira 426, Yuzhno-Sakhalinsk 693004,
Russia,
(4) Sakhalin Energy Investment Company Ltd., Dzerzhinskogo Street
35, Yuzhno-Sakhalinsk 693020, Russia, and
(5) SIC Dipaul, Bolshaya Monetnaya Street 16, Saint Petersburg
197101, Russia, and 5B, Rentgena ul., Saint Petersburg 197101, Russia
United Arab Emirates
(1) GenX Middle East FZE, a.k.a. GenX Systems LLC, #510-511 Le
Solarium Building, Dubai Silicon Oasis, Dubai, UAE, and P.O. Box
121225, Office M07, Al Zahra, Khaleed Bin Al Waleed Road, Bur Dubai,
Dubai, UAE.
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 April 11,
2019, pursuant to actual orders, may proceed to that UVL listed person
under the previous license exception eligibility or without a license
so long as the items have been exported from the United States,
reexported or transferred (in-country) before May 13, 2019. Any such
items not actually exported, reexported or transferred (in-country)
before midnight on May 13, 2019 are subject to the requirements in
Sec. 744.15 of the EAR in accordance with this regulation.
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 not been designated a ``significant
regulatory action,'' under section 3(f) of Executive Order 12866. This
rule is not
[[Page 14610]]
an Executive Order 13771 regulatory action because this rule is not
significant under Executive Order 12866.
2. Pursuant to Section 1762 of the Export Control Reform Act of
2018 (Title XVII, Subtitle B of Pub. L. 115-232), which was included in
the John S. McCain National Defense Authorization Act for Fiscal Year
2019, this action is exempt from the Administrative Procedure Act (5
U.S.C. 553) requirements for notice of proposed rulemaking, opportunity
for public participation and delay in effective date. The analytical
requirements of the Regulatory Flexibility Act (5 U.S.C. 601 et. seq.)
are not applicable because no general notice of proposed rulemaking was
required for this action. 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 in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
Accordingly, part 744 of the Export Administration Regulations (15
CFR parts 730 through 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 August 8, 2018, 83 FR 39871 (August 13, 2018); Notice of
September 19, 2018, 83 FR 47799 (September 20, 2018); Notice of
November 8, 2018, 83 FR 56253 (November 9, 2019); Notice of January
16, 2019, 84 FR 127 (January 18, 2019).
0
2. Supplement No. 6 to Part 744 is amended by:
0
a. Adding thirty-seven entries, in alphabetical order, under ``China'';
0
b. Removing the entry for ``Jiujiang Jinxin Nonferrous Metals Co,
Ltd.'' under ``China'';
0
c. Removing the entry for ``Liupanshui Normal University'' under
``China'';
0
d. Removing the entry for ``Yantai Salvage Bureau'' under ``China'';
0
e. Removing the entry for ``Net Logistics JVM OY, a.k.a. Net Logistic
JVM OY'' under ``Finland'';
0
f. Adding six entries, in alphabetical order, under ``Hong Kong'';
0
g. Revising the entry for ``Ling Ao Electronic Technology Co. Ltd.,
a.k.a. Voyage Technology (HK) Co., Ltd., a.k.a. Xuan Qi Technology Co.
Ltd.'' under ``Hong Kong'';
0
h. Adding an entry in alphabetical order for ``Indonesia;
0
i. Adding an entry in alphabetical order for ``Malaysia'';
0
j. Removing the entry for ``Eltech Ltd.'' under ``Russia'';
0
k. Removing the entry for ``MT Systems'' under ``Russia'';
0
l. Removing the entry for ``Romona Inc.'' under ``Russia'';
0
m. Removing the entry for ``Sakhalin Energy Investment Company Ltd.''
under ``Russia'';
0
n. Removing the entry for ``SIC Dipaul'' under ``Russia'';
0
o. Adding four entries, in alphabetical order, under ``United Arab
Emirates''; and
0
p. Removing the entry for ``GenX Middle East FZE, a.k.a. GenX Systems
LLC'' under the ``United Arab Emirates''.
The additions and revision read as follows:
Supplement No. 6 to Part 744--Unverified List
----------------------------------------------------------------------------------------------------------------
Federal Register citation
Country Listed person and address and date of publication
----------------------------------------------------------------------------------------------------------------
* * * * * * *
CHINA............................................. Aisin Nantong Technical Center, 84 FR [INSERT FEDERAL
No 11 Chen Yang Road, Nantong REGISTER PAGE NUMBER] 4/
Development Zone, Nantong, 11/2019.
China.
Anhui Institute of Metrology, 84 FR [INSERT FEDERAL
No. 13, Yanan Road, Baohe REGISTER PAGE NUMBER] 4/
Industrial Development 11/2019.
District, Hefei, China 230051.
[[Page 14611]]
* * * * * * *
Beijing Bayi Space LCD Materials 84 FR [INSERT FEDERAL
Technology Co., Ltd, Dongfeng REGISTER PAGE NUMBER] 4/
Rd, Yanshan, Beijing, China. 11/2019.
Beijing Institute of Nanoenergy 84 FR [INSERT FEDERAL
and Technology, 30 Xue YuanLu REGISTER PAGE NUMBER] 4/
HaiDianQu, Beijing, China 11/2019.
100083.
Center for High Pressure Science 84 FR [INSERT FEDERAL
and Technology Advanced REGISTER PAGE NUMBER] 4/
Research, 1690 Cailun Rd, Bldg 11/2019.
#6, Pudong, Shanghai, China
201203.
Changchun Institute of Applied 84 FR [INSERT FEDERAL
Chemistry, Chinese Academy of REGISTER PAGE NUMBER] 4/
Sciences, 5625 Renmin Street, 11/2019.
Changchun City, China 130022.
Changchun National Extreme 84 FR [INSERT FEDERAL
Precision Optics Co Ltd, No. REGISTER PAGE NUMBER] 4/
3608 Dong Nanhu Road, Jilin 11/2019.
Province, Changchun, China
130000.
* * * * * * *
Chengde Oscillator Electronic 84 FR [INSERT FEDERAL
Technology Co., #17 Siheyuan REGISTER PAGE NUMBER] 4/
Village, Pingquan Town, 11/2019.
Pingquan City, Hebei Province,
Chengde City, China 067506.
* * * * * * *
Guangdong University of 84 FR [INSERT FEDERAL
Technology, No 100 Waihuan Xi REGISTER PAGE NUMBER] 4/
Road, Guangzhou Higher 11/2019.
Education Mega Ctr, Guangzhou,
China 510006.
Gucheng Xian Fengxin Titanium 84 FR [INSERT FEDERAL
Alloy, Xiyuan Industrial REGISTER PAGE NUMBER] 4/
District, Gucheng County, Hebei 11/2019.
Province, Hengshui City, China
253800.
Hefei Institutes of Physical 84 FR [INSERT FEDERAL
Science, Chinese Academy of REGISTER PAGE NUMBER] 4/
Sciences, No. 350, Shushanhu 11/2019.
Rd, Shushan District, Hefei
City, China 230031.
Huaduan (Anhui) Machine Tool 84 FR [INSERT FEDERAL
Manufacturer Co., Chaoyang Rd REGISTER PAGE NUMBER] 4/
#888, Dongguan Development, Si 11/2019.
Town, Anhui Province, Suzhou,
China.
Hubei Flying Optical, No 1, 84 FR [INSERT FEDERAL
Changfei Avenue, Yanhua, REGISTER PAGE NUMBER] 4/
Industrial Park, Jianghan Oil 11/2019.
Field, Qianjiang, China.
* * * * * * *
Luoyang Weimi Optics, No. 18 84 FR [INSERT FEDERAL
Lingbo Road, New & High Tech REGISTER PAGE NUMBER] 4/
Industry Development Zone, 11/2019.
Luoyang, China 471000.
* * * * * * *
Ningbo Zhongxian Optoelectronic 84 FR [INSERT FEDERAL
Technology Co, Ltd., Floor 11 REGISTER PAGE NUMBER] 4/
Technology Innovation Center, 11/2019.
No. 1188 Binhai 2nd Road,
Hangzhou Bay New District,
Ningbo, Zhejiang, China 315336.
Renmin University, No. 59 84 FR [INSERT FEDERAL
Zhongguancun Street, Haidian REGISTER PAGE NUMBER] 4/
District, Beijing, China 100872. 11/2019.
Shaanxi Hongyuan Aviation 84 FR [INSERT FEDERAL
Forging, Building Hongyuan REGISTER PAGE NUMBER] 4/
Street, Luqiao Town, Shaanxi, 11/2019.
China 713801.
Shanghai Institute of Applied 84 FR [INSERT FEDERAL
Physics, Chinese Academy of REGISTER PAGE NUMBER] 4/
Sciences, 239 Zhangheng Road, 11/2019.
Pudong District, Shanghai,
China.
Shanghai Institute of Technical 84 FR [INSERT FEDERAL
Physics, Chinese Academy of REGISTER PAGE NUMBER] 4/
Sciences, 500 Yu Tian Road, 11/2019.
Shanghai, China 200083.
Shanghai SKEQI Automation 84 FR [INSERT FEDERAL
Engineering Co., Bldg 8, No. REGISTER PAGE NUMBER] 4/
650 Guanghua Road, Songjiang 11/2019.
District, Shanghai, China.
* * * * * * *
Shi Jia Zhuang Suin Instruments, 84 FR [INSERT FEDERAL
A-2 No. 99 Yuyuan Road, LuQuan REGISTER PAGE NUMBER] 4/
District, Shijiazhuang, China 11/2019.
050000.
* * * * * * *
Sunder Tools (Changxing) 84 FR [INSERT FEDERAL
Technology, Zhongtie Avenue REGISTER PAGE NUMBER] 4/
Huaxi Industrial Area, 11/2019.
Changxing County, Huzhou,
Zhejiang Province, China 313100.
[[Page 14612]]
Termei Torch & Tip Company, No. 84 FR [INSERT FEDERAL
9 Huanbao 3rd Road, Xinbei REGISTER PAGE NUMBER] 4/
District, Changzhou, Jiangsu, 11/2019.
China 213034.
Tongji University, 1239 Siping 84 FR [INSERT FEDERAL
Road, Shanghai, China 200092. REGISTER PAGE NUMBER] 4/
11/2019.
TRI Microsystems, Rm 2806, 84 FR [INSERT FEDERAL
Building A, Rongchao Yinglong REGISTER PAGE NUMBER] 4/
Mansion, No. 5 Longfu Road, 11/2019.
Longchen Street, Longgang
District, Shenzhen, China.
Wuhan Yifi Laser Equipment Co., 84 FR [INSERT FEDERAL
Dingxin Industry Park, Jiayuan REGISTER PAGE NUMBER] 4/
Road, Optics Valley, Hubei, 11/2019.
Wuhan, China 430074.
Wuxi Beetech Inc., No. 58 4th 84 FR [INSERT FEDERAL
Floor Feihong Road, Nanhu, REGISTER PAGE NUMBER] 4/
Wuxi, China. 11/2019.
Wuxi Hengling Technology Co. 84 FR [INSERT FEDERAL
Ltd., Bldg C1, No. 999 East REGISTER PAGE NUMBER] 4/
Gaolang Rd., Binhu District, 11/2019.
Jiangsu Province, Wuxi City,
China 214131.
Xiamen Sanan Optoelectronics, 84 FR [INSERT FEDERAL
Luling Road 1721-1725#, Ximing, REGISTER PAGE NUMBER] 4/
Xiamen, China 361008. 11/2019.
Xi'an Caijing Opto-Electronics, 84 FR [INSERT FEDERAL
Science & Technology Co., Ltd, REGISTER PAGE NUMBER] 4/
No. 168, East Zhangba Road, 11/2019.
Shaanxi Province, Xi'an City,
China.
Xi'an Micromach Photon 84 FR [INSERT FEDERAL
Manufacture Technology, No. 60 REGISTER PAGE NUMBER] 4/
Western Road, New High Tech 11/2019.
Park, Xi'an, China 710000.
Xi'an Jiaotong University, 84 FR [INSERT FEDERAL
School of Electrical REGISTER PAGE NUMBER] 4/
Engineering, No. 28 Xianning 11/2019.
West Road, Xi'an, Shaanxi,
China 710049.
Xi'an Jiaotong University, No. 84 FR [INSERT FEDERAL
99 Yanxiang Road, Qujiang, REGISTER PAGE NUMBER] 4/
Xi'an, China 71000. 11/2019.
* * * * * * *
Yunnan Observatories, Chinese 84 FR [INSERT FEDERAL
Academy of Sciences (CAS), No. REGISTER PAGE NUMBER] 4/
396 Yangfangwang, Kunming, 11/2019.
Yunnan, China 650216.
Zhejiang Xizi Aviation, No. 277 84 FR [INSERT FEDERAL
Xinken Road, Qianjin, REGISTER PAGE NUMBER] 4/
Technological Development Area, 11/2019.
Zhejiang, China 311222.
Zhongshan Thincloud Optics Co. 84 FR [INSERT FEDERAL
Ltd., 8 KA, Building A, No. 5 REGISTER PAGE NUMBER] 4/
Kuxing Road, Sanjiao Town, 11/2019.
Zhongshan, China 528445.
Zolix Instruments Co., LDUV 68B, 84 FR [INSERT FEDERAL
No. 16 Huanke Middle Rd, REGISTER PAGE NUMBER] 4/
Tongzhou Zone, Tongzhou 11/2019.
District, Beijing, China 101102.
* * * * * * *
HONG KONG......................................... Able Supply Chain Limited, Rm 84 FR [INSERT FEDERAL
511, 5/F, Corporation Park, 1 REGISTER PAGE NUMBER] 4/
On Lai Street, Sha Tin, New 11/2019.
Territories, Hong Kong; and Rm
605, 6/F, Corporation Park, 1
On Lai Street, Sha Tin, New
Territories, Hong Kong; and
Unit C, 9/F, Winning House, No.
72-76 Wing Lok Street, Sheung
Wan, Hong Kong.
* * * * * * *
Boson Technology Co., Limited., 84 FR [INSERT FEDERAL
Unit 22, 10/F, Nan Fung REGISTER PAGE NUMBER] 4/
Commercial Centre, 19 Lam Lok 11/2019.
Street, Kowloon, Kwun Tong,
Hong Kong; and Room 1907, 19/F,
Lee Garden One, 33 Hysan
Avenue, Causeway Bay, Hong
Kong; and Room 1501 (462), 15/
F., SPA Centre, 53-55 Lockhart
Road, Wan Chai, Hong Kong.
* * * * * * *
HK Hengyu Storage Logistics 84 FR [INSERT FEDERAL
Limited, Rm 2309, 23/F, Ho King REGISTER PAGE NUMBER] 4/
Commercial Centre, 2-16 Fayuen 11/2019.
St, Mongkok, Kwun Tong, Hong
Kong; and Flat/Rm B10, 9/F, Mai
Hing Factory Building, 16-18
Shing Yip Street, Kowloon, Kwun
Tong, Hong Kong; and Flat/Rm
B11, 12/F Mai Hing Factory
Building, 16-18 Shing Yip
Street, Kowloon, Kwun Tong,
Hong Kong.
[[Page 14613]]
* * * * * * *
Ling Ao Electronic Technology 80 FR 4779, 01/29/15., 80
Co. Ltd, a.k.a. Voyage FR 60532, 10/7/15., 82 FR
Technology (HK) Co., Ltd., 16733, 04/06/17., 83 FR
a.k.a. Xuan Qi Technology Co. 22845, 05/17/18., 84 FR
Ltd, Room 17, 7/F, Metro Centre [INSERT FEDERAL REGISTER
Phase 1, No. 32 Lam Hing St., PAGE NUMBER] 4/11/2019.
Kowloon Bay, Kwun Tong, Hong
Kong; and 15B, 15/F, Cheuk Nang
Plaza, 250 Hennessy Road, Wan
Chai, Hong Kong; and Flat C, 11/
F, Block No. 2, Camelpaint
Bldg., 62 Hoi Yuen Street, Kwun
Tong, Kowloon, Hong Kong; and
Room C1-D, 6/F, Wing Hing
Industrial Building, 14 Hing
Yip Street, Kwun Tong, Kowloon,
Hong Kong; and Flat/Rm. A30, 9/
F Silvercorp International
Tower, 707-713 Nathan Road,
Mongkok, Kowloon, Hong Kong;
and Room 912A, 9/F. Witty
Commercial Building, 1A-1L Tung
Choi Street, Mongkok, Kowloon,
Hong Kong; and Unit A, 7/F,
King Yip Factory Bldg., 59 King
Yip Street, Kwun Tong, Kowloon,
Hong Kong; and Unit D, 16/F,
One Capital Place, 18 Luard
Road, Wan Chai, Hong Kong; and
Unit B213, 1/F, New East Sun
Industrial Bldg., 18 Shing Yip
Street, Kowloon, Kwun Tong,
Hong Kong.
* * * * * * *
Rising Logistics Company 84 FR [INSERT FEDERAL
Limited, Workshop 12, 13/F, REGISTER PAGE NUMBER] 4/
Block B, New Trade Plaza, No. 11/2019.
6, On Ping Street, Sha Tin, New
Territories, Hong Kong; and
Unit 208, 2/F, Block B, Hoi
Luen Industrial Centre, 55 Hoi
Yuen Road, Kowloon, Kwun Tong,
Hong Kong; and Unit 1105, Hua
Qin International Building, 340
Queens Road, Central, Hong Kong
Island, Hong Kong.
* * * * * * *
Swelatel Technology Limited, Rm. 84 FR [INSERT FEDERAL
19C, Lockhart Ctr., 301-307 REGISTER PAGE NUMBER] 4/
Lockhart Rd., Wan Chai, Hong 11/2019.
Kong; and Rm. 2107, Lippo
Centre Tower 2, 89 Queensway,
Admiralty, Wan Chai, Hong Kong.
* * * * * * *
Universe Market Limited, Unit A, 84 FR [INSERT FEDERAL
17/F, Good Will Industrial REGISTER PAGE NUMBER] 4/
Building, 36-44 Pak Tin Par 11/2019.
Street, Tsuen Wan, New
Territories, Hong Kong.
* * * * * * *
INDONESIA......................................... PetroChina International Jabung 84 FR [INSERT FEDERAL
Ltd., Menara Kuningan, 25th REGISTER PAGE NUMBER] 4/
Floor, JL. HR Rusuna, Said 11/2019.
Block X-7, Kav. 5, Jakarta,
Indonesia.
* * * * * * *
MALAYSIA.......................................... Infomaya Tech Sdn Bhd, Level 2, 84 FR [INSERT FEDERAL
Enterprise 5 Technology Park, REGISTER PAGE NUMBER] 4/
Bukit Jalil 57000, Kuala 11/2019.
Lumpur, Malaysia.
Premier Kiosk Global Supply Co., 84 FR [INSERT FEDERAL
aka PKGS, aka Global Kiosk, No. REGISTER PAGE NUMBER] 4/
5, 18th Floor, Plaza 138, Hotel 11/2019.
Maya, Jalan Ampang, Kuala
Lumpur, Malaysia 50450.
* * * * * *
UNITED ARAB EMIRATES.............................. * * * * *
EBN AUF Trading, P.O. Box 84 FR [INSERT FEDERAL
330073, Ras Al Khaimah, United REGISTER PAGE NUMBER] 4/
Arab Emirates; and P.O. Box 11/2019.
42558, Ras Al Khaimah, United
Arab Emirates.
Empire of East General Trading, 84 FR [INSERT FEDERAL
M110, Al Khaleej Center, Bur REGISTER PAGE NUMBER] 4/
Dubai, Dubai, UAE; and 112 Al- 11/2019.
Ain Center, Al Mankhool Road,
Bur Dubai, Dubai, UAE 34608;
and 112 Al-Ain Center, P.O. Box
112100, Bur Dubai, Dubai, UAE
34608; and Office #1904, Al
Mousa Tower 2, Sheikh Zayed
Road, Dubai, UAE.
* * * * * * *
Kassem IT, Techno Park Office 84 FR [INSERT FEDERAL
135, JAFZA Building 22, P.O. REGISTER PAGE NUMBER] 4/
Box 98166, Jebel Ali Free Zone, 11/2019.
Dubai, UAE; and Warehouse UD2,
Between Roundabout 7,8, Jebel
Ali Free Zone, Dubai, UAE; and
Roundabout 8 WA--06, Jebel Ali
Free Zone, Dubai, UAE.
* * * * * * *
Pacific Ocean Star General 84 FR [INSERT FEDERAL
Trading, aka Pacific Ocean REGISTER PAGE NUMBER] 4/
Marine Services, Floor 12A/ 11/2019.
Office 04, Damac Executive Bay
Tower B, Al A'amal St.,
Business Bay, P.O. Box 187128,
Dubai, UAE; and Office 707,
Damac Executive Bay Tower B, Al
A'amal St., Business Bay, P.O.
Box 187128, Dubai, UAE.
[[Page 14614]]
* * * * * * *
----------------------------------------------------------------------------------------------------------------
Dated: April 5, 2019.
Nazak Nikakhtar,
Assistant Secretary for Industry & Analysis, Performing the Non-
Exclusive Duties of the Under Secretary for Industry and Security.
[FR Doc. 2019-07211 Filed 4-10-19; 8:45 am]
BILLING CODE 3510-33-P