Additions of Entities to the Entity List; Removal of an Entity From the Entity List, 75173-75178 [2022-26622]
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75173
Rules and Regulations
Federal Register
Vol. 87, No. 235
Thursday, December 8, 2022
This section of the FEDERAL REGISTER
contains regulatory documents having general
applicability and legal effect, most of which
are keyed to and codified in the Code of
Federal Regulations, which is published under
50 titles pursuant to 44 U.S.C. 1510.
The Code of Federal Regulations is sold by
the Superintendent of Documents.
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 221201–0257]
RIN 0694–AI96
Additions of Entities to the Entity List;
Removal of an Entity From the Entity
List
Bureau of Industry and
Security, Department of Commerce.
ACTION: Final rule.
AGENCY:
The Department of Commerce
is amending the Export Administration
Regulations (EAR) by adding twentyfour entities under twenty-six entries to
the Entity List. These 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
Latvia, Pakistan, Russia, Singapore,
Switzerland, and the United Arab
Emirates (U.A.E.). In addition, this final
rule removes from the Entity List one
entity listed in three entries under
Oman, Saudi Arabia, and the U.A.E.
DATES: This rule is effective December 8,
2022.
FOR FURTHER INFORMATION CONTACT:
Chair, End-User Review Committee,
Office of the Assistant Secretary for
Export Administration, Bureau of
Industry and Security, Department of
Commerce, Phone: (202) 482–5991,
Email: ERC@bis.doc.gov.
SUPPLEMENTARY INFORMATION:
SUMMARY:
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Background
The Entity List (supplement no. 4 to
part 744 of the EAR (15 CFR parts 730–
774)) identifies entities for which there
is reasonable cause to believe, based on
specific and articulable facts, that the
entities have been involved, are
involved, or pose a significant risk of
being or becoming involved in activities
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contrary to the national security or
foreign policy interests of the United
States, pursuant to § 744.11(b). The EAR
impose additional license requirements
on, and limit the availability of, most
license exceptions for exports,
reexports, and transfers (in-country)
when a listed entity is a party to the
transaction. 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 document that added the entity
to the Entity List. The Bureau of
Industry and Security (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.
Additions to the Entity List
The ERC has determined to add Fiber
Optic Solutions under the destination of
Latvia, and AO Kraftway Corporation
PSC, AO Scientific Research Center for
Electronic Computing, LLC Fibersense,
and Scientific Production Company
Optolink under the destination of
Russia to the Entity List based on
information that these companies
significantly contribute to Russia’s
military and/or defense industrial base.
In addition, the ERC determined to add
AO PKK Milandr; Milandr EK OOO;
Milandr ICC JSC; Milur IS, OOO; (OOO)
Microelectronic Production Complex
(MPK) Milandr; and Ruselectronics JSC
under the destination of Russia and
Milur SA under the destination of
Switzerland to the Entity List due to
their contributions to the Russian
military and/or defense industrial base.
The activity of these entities is contrary
to the national security and foreign
policy interests of the United States
under §§ 744.11 and 744.21 of the EAR.
These entities will receive a footnote 3
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designation because the ERC has
determined that they are Russian or
Belarusian ‘military end users’ in
accordance with § 744.21. A footnote 3
designation subjects these entities to the
Russia/Belarus-Military End User
Foreign Direct Product (FDP) rule,
detailed in § 734.9(g). These entities are
added with a license requirement for all
items subject to the EAR. They are
added with a license review policy of
denial for all items subject to the EAR
other than food and medicine
designated as EAR99, license
applications for which will be reviewed
on a case-by-case basis.
The ERC determined to add Falcon
Trading International Trading Company,
Hawk Electronic Supply, Merlin
Trading Company, and Pulse Tech
International Company under the
destination of Singapore based on their
actions and activities that are contrary
to the national security and foreign
policy interests of the United States.
Specifically, these companies have
supplied and/or attempted to supply
items subject to the EAR to Pardazan
System Namad Arman (PASNA), an
entity located in Iran designated by the
U.S. Department of the Treasury’s Office
of Foreign Assets Control (OFAC) as a
Specially Designated National (SDN).
For these four entities added to the
Entity List, BIS imposes a license
requirement for all items subject to the
EAR and will review license
applications under a presumption of
denial.
The ERC determined to add Dynamic
Engineering Corporation to the Entity
List because it poses an unacceptable
risk of using or diverting items subject
to the EAR for Pakistan’s unsafeguarded
nuclear activities, contrary to the
national security and foreign policy
interests of the United States. The ERC
determined to add Rainbow Solutions,
under the destination of Pakistan, based
on its involvement in unsafeguarded
nuclear activities and missile
proliferation-related activities that are
contrary to the national security and
foreign policy of the United States. The
ERC determined to add EnerQuip
Private, Ltd., and Universal Drilling
Engineers under the destination of
Pakistan and Enerquip Limited (UAE)
under the destination of the U.A.E. to
the Entity List based on their
contributions to unsafeguarded nuclear
activities and missile proliferation-
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Federal Register / Vol. 87, No. 235 / Thursday, December 8, 2022 / Rules and Regulations
related activities. The ERC determined
to add NAR Technologies General
Trading LLC and TROJANS to the Entity
List under the destinations of Pakistan
and the U.A.E., based on their actions
and activities that are contrary to the
national security and foreign policy
interests of the United States.
Specifically, these companies have
supplied and/or attempted to supply
items subject to the EAR to Pakistan’s
unsafeguarded nuclear activities and
ballistic missile program. The ERC
determined to add Zain Enterprises
FZE, under the destination of U.A.E.,
based on its involvement in
unsafeguarded nuclear activities and
missile proliferation-related activities
that are contrary to the national security
and foreign policy of the United States.
For these eight entities under ten
entries, BIS imposes a license
requirement for all items subject to the
EAR and will review license
applications in accordance with
§§ 744.2(d) and/or 744.3(d).
For the reasons described above, this
final rule adds the following twentyfour entities under twenty-six entries to
the Entity List and includes, where
appropriate, aliases:
Latvia
• Fiber Optic Solutions.
Pakistan
• Dynamic Engineering Corporation,
• EnerQuip Private, Ltd.,
• NAR Technologies General Trading
LLC,
• Rainbow Solutions,
• TROJANS, and
• Universal Drilling Engineers.
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Russia
• AO Kraftway Corporation PSC,
• AO PKK Milandr,
• AO Scientific Research Center for
Electronic Computing,
• LLC Fibersense,
• Milandr EK OOO,
• Milandr ICC JSC,
• Milur IS, OOO,
• (OOO) Microelectronic Production
Complex (MPK) Milandr,
• Ruselectronics JSC, and
• Scientific Production Company
Optolink.
Singapore
• Falcon International Trading
Company,
• Hawk Electronic Supply Company,
• Merlin Trading Company, and
• Pulse Tech International Company.
Switzerland
• Milur SA.
United Arab Emirates
• Enerquip Ltd. (UAE),
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• NAR Technologies General Trading
LLC,
• TROJANS; and
• Zain Enterprises FZE.
Removals From the Entity List
This rule implements a decision of
the ERC to remove one entity listed
under three entries from the Entity List.
The ERC determined to remove Safe
Technical Supply Co., LLC from the
Entity List based on information that
BIS received pursuant to § 744.16(e) of
the EAR and the review the ERC
conducted in accordance with
procedures described in supplement no.
5 to part 744 of the EAR. Prior to
removal from the Entity List by this
rule, Safe Technical Supply Co., LLC
was listed under Oman, Saudi Arabia,
and the U.A.E.
Savings Clause
For the changes being made in this
final rule, shipments of items removed
from eligibility for a License Exception
or export, reexport, or transfer (incountry) without a license (NLR) as a
result of this regulatory action that were
en route aboard a carrier to a port of
export, reexport, or transfer (in-country),
on December 8, 2022, pursuant to actual
orders for export, reexport, or transfer
(in-country) to or within a foreign
destination, may proceed to that
destination under the previous
eligibility for a License Exception or
export, reexport, or transfer (in-country)
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) (50 U.S.C. 4801–4852). ECRA
provides the legal basis for BIS’s
principal authorities and serves as the
authority under which BIS issues this
rule.
Rulemaking Requirements
1. This rule has been determined to be
not significant for purposes of Executive
Order 12866.
2. Notwithstanding any other
provision of law, no person is required
to respond to or 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
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number 0694–0088, Simplified Network
Application Processing System, which
includes, among other things, license
applications and commodity
classifications, and carries a burden
estimate of 29.4 minutes for a manual or
electronic submission for a total burden
estimate of 33,133 hours. Total burden
hours associated with the PRA and
OMB control number 0694–0088 are not
expected to increase as a result of this
rule.
3. This rule does not contain policies
with federalism implications as that
term is defined in Executive Order
13132.
4. Pursuant to section 1762 of the
Export Control Reform Act of 2018, 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.
5. 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 15 CFR
part 744 is revised to read as follows:
■
Authority: 50 U.S.C. 4801–4852; 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. 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 19, 2022,
87 FR 57569 (September 21, 2022); Notice of
November 8, 2022, 87 FR 68015 (November
10, 2022).
2. Supplement No. 4 to part 744 is
amended by:
■ a. Under LATVIA, adding in
alphabetical order, an entry for ‘‘Fiber
Optic Solutions’’;
■ b. Under OMAN, removing the entry
for ‘‘Safe Technical Supply Co., LLC’’;
■
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c. Under PAKISTAN, adding, in
alphabetical order, entries for ‘‘Dynamic
Engineering Corporation;’’ ‘‘Enerquip
Private, Ltd.;’’ ‘‘NAR Technologies
General Trading LLC;’’ ‘‘Rainbow
Solutions;’’ ‘‘TROJANS;’’ and
‘‘Universal Drilling Engineers’’;
■ d. Under RUSSIA, adding, in
alphabetical order, entries for ‘‘AO
Kraftway Corporation PSC;’’ ‘‘AO PKK
Milandr;’’ ‘‘AO Scientific Research
Center for Electronic Computing;’’ ‘‘LLC
Fibersense;’’ ‘‘Milandr EK OOO;’’
‘‘Milandr ICC JSC;’’ ‘‘Milur IS, OOO;’’
‘‘(OOO) Microelectronic Production
Complex (MPK) Milandr;’’
■
License
requirement
*
*
*
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).
See §§ 744.2(d), and
744.3(d) of the EAR.
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
See §§ 744.2(d), and
744.3(d) of the EAR.
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
See §§ 744.2(d), and
744.3(d) of the EAR.
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
*
*
For all items subject to the
EAR. (See.
§§ 734.9(g),3 744.21(b) and
746.8(a)(3) of the EAR).
*
*
*
*
Dynamic Engineering Corporation,
a.k.a., the following three aliases:
—DEC;
—Diagnostic Engineering Corporation; and
—Scientific Engineering Corporation.
Unit No. 312, Al-Amin Tower, NIPA
Chowrangi, Main University Road,
Karachi, 74000, Pakistan; and E2,
Block 10, Chase Centre, Karachi,
Pakistan; and 11, 2nd Floor,
Jamal Plaza F–10, Islamabad,
Pakistan; and Q–27, Block 16/A,
Karachi, 74000, Pakistan; and
P.O. Box #18781, Q–27, Block
16/A, Karachi, 74000, Pakistan.
EnerQuip Private, Ltd., Suite 2, 2nd
Floor, Nasim Arcade, 1–9,
Markaz, Islamabad, Pakistan.
*
*
NAR Technologies General Trading
LLC, a.k.a., the following two
aliases:
—NAR Technologies; and
—Nartechnologies.
Plot. 33 Islamabad City Center,
Services Housing Society E–11/2,
Islamabad, Pakistan.
*
*
Rainbow Solutions, GS Plaza No.
220, 3rd Floor, Hotel View Park,
Spring North Commercial, Phase7, Bahria Town, Islamabad
44000, Pakistan.
*
*
TROJANS, a.k.a., the following
three aliases:
—TROJANS Solutions;
—TROJANS Pakistan Ltd; and
—M/S TROJANS.
*
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
PO 00000
*
*
*
87 FR [INSERT FR
PAGE NUMBER] 12/
8/22.
*
*
*
*
Fiber Optic Solutions, a.k.a., the following one alias:
—Fiber Optical Solutions.
Podraga Street 2a, LV–1007, Riga,
Latvia.
Jkt 259001
*
*
*
*
*
Policy of denial for all items
subject to the EAR apart
from food and medicine
designated as EAR99,
which will be reviewed on
a case-by-case basis. See
§§ 746.8(b) and 744.21(e).
*
*
*
*
See § 744.2(d) of the EAR ...
*
LATVIA ..............
15:58 Dec 07, 2022
Supplement No. 4 to Part 744—Entity
List
Federal Register
citation
Entity
VerDate Sep<11>2014
i. Adding in alphabetical order,
entries for ‘‘Enerquip Ltd. (UAE)’’ and
‘‘NAR Technologies General Trading
LLC’’;
■ ii. Removing the entry for ‘‘Safe
Technical Supply Co., LLC;’’ and
■ iii. Adding in alphabetical order,
entries for ‘‘TROJANS’’ and ‘‘Zain
Enterprises FZE’’.
The additions read as follows:
■
License
review policy
Country
PAKISTAN ........
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‘‘Ruselectronics JSC;’’and ‘‘Scientific
Production Company Optolink’’;
■ e. Under SINGAPORE, adding, in
alphabetical order, entries for ‘‘Falcon
International Trading Company;’’
‘‘Hawk Electronic Supply Company;’’
‘‘Merlin Trading Company;’’ and ‘‘Pulse
Tech International Company’’;
■ f. Under SAUDI ARABIA, removing
the entry for ‘‘Safe Technical Supply
Co., LLC’’;
■ g. Under SWITZERLAND adding, in
alphabetical order, an entry for ‘‘Milur
SA’’; and
■ h. Under UNITED ARAB EMIRATES,
by:
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*
*
See §§ 744.2(d), and
744.3(d) of the EAR.
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*
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
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Country
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RUSSIA .............
VerDate Sep<11>2014
License
requirement
Entity
House No. 271–A-Street No. 55
Sector F–11/4, Islamabad, Pakistan; and Plot No. 48 Fechs
Commercial Area Service Road
North Northern Strip Sect E–11/2
44000 Islamabad, Pakistan; and
No. 237–C, Faisal Town Lahore,
Punjab, 54000, Pakistan; and No.
306-Anum Empire, Block 7/8,
K.C.H Society, Main Shahrah-eFaisal, Kirachi, Sindh,74200,
Pakistan; and Plot. 33 Islamabad
City Center, Services Housing
Society E–11/2, Islamabad, Pakistan; and Block 6, PECHS,
Shahrah-e-Faisal Karachi, Sindh
75400, Pakistan. (See alternate
address in U.A.E).
*
*
Universal Drilling Engineers, 6-Main
Water Land Park Road, Melad
Chowk Near Saggian Ravi
Bridge, Lahore, Pakistan.
*
*
*
*
AO Kraftway Corporation PSC,
a.k.a., the following three aliases:
—Craftway Corporation PLS;
—JSC Kraftway Corporation PLS;
and
—KRAFTVEI KORPOREISHN PLS,
AO.
16, 3rd Mytishchinskaya Street,
Moscow, 129626, Russia; and 64
Kievskoe Hwy, Obninsk, Kaluga
Region, 249032, Russia.
*
*
AO PKK Milandr, a.k.a., the following four aliases:
—JSC PKK Milandr;
—Milandr;
—MPK Milandr, OOO; and
—PKK Milandr AO.
Georgievsky Prospekt, 5, Floor 2,
Room 38, Zelenograd, Moscow,
124498, Russia; and Office 38,
Premises I, 2nd Floor, 5,
Georgievskiy Prospekt,
Zelenograd, 124498, Moscow,
Russia.
*
*
AO Scientific Research Center for
Electronic Computing, a.k.a., the
following eight aliases:
—NITsEVT;
—NICEVT;
—The Research Center for Electronic Computer Engineering
(NICEVT);
—Joint Stock Company Scientific
Research Center for Electronic
Computer Engineering (JSC
NICEVT);
—Scientific Research Center Electronic Computing Techniques;
—NITSEVT, PAO;
—OAO NICEVT; and
—NITSEVT, AO.
125 Varshavskoye Hwy Moscow,
117587, Russia; and 125 Warsaw
Highway, Moscow, 117587, Russia.
15:58 Dec 07, 2022
Jkt 259001
PO 00000
License
review policy
Federal Register
citation
*
For all items subject to the
EAR (See § 744.11 of the
EAR).
*
*
See §§ 744.2(d), and
744.3(d) of this part.
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
*
*
For all items subject to the
EAR. (See.
§§ 734.9(g),3 744.21(b) and
746.8(a)(3). of the EAR).
*
*
*
*
Policy of denial for all items
subject to the EAR apart
from food and medicine
designated as EAR99,
which will be reviewed on
a case-by-case basis. See
§§ 746.8(b) and 744.21(e).
*
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
*
For all items subject to the
EAR. (See.
§§ 734.9(g),3 744.21(b), and
746.8(a)(3) of the EAR).
*
*
Policy of denial for all items
subject to the EAR apart
from food and medicine
designated as EAR99,
which will be reviewed on
a case-by-case basis. See
§§ 746.8(b) and 744.21(e).
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
*
For all items subject to the
EAR. (See §§ 734.9(g),3
744.21(b) and 746.8(a)(3).
of the EAR).
*
*
Policy of denial for all items
subject to the EAR apart
from food and medicine
designated as EAR99,
which will be reviewed on
a case-by-case basis. See
§§ 746.8(b) and 744.21(e).
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
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License
requirement
License
review policy
*
*
LLC Fibersense, a.k.a., the following two aliases:
—LLC Fibersens; and
—OOO Fibersense.
6A Sosnovaya Alley, Building 5,
Zelenograd, Moscow, 124489,
Russia.
*
*
Milandr EK OOO, Georgievskiy
Prospekt, 5, Floor 2, Room 40,
Zelenograd, Moscow, 124498,
Russia.
*
For all items subject to the
EAR. (See §§ 734.9(g),3
744.21(b) and 746.8(a)(3).
of the EAR).
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
Milandr ICC JSC, Office 38, Premises 1, 2nd Floor, 5, Georgievskiy
Prospekt, Zelenograd, 124498,
Moscow, Russia.
For all items subject to the
EAR. (See §§ 734.9(g),3
744.21(b), and 746.8(a)(3)
of the EAR).
Milur IS, OOO, Georgievskiy
Prospekt, 5, Zelenograd, Moscow,
124498, Russia.
For all items subject to the
EAR. (See §§ 734.9(g),3
744.21(b), and 746.8(a)(3)
of the EAR).
*
*
(OOO) Microelectronic Production
Complex (MPK) Milandr,
Georgievskiy Prospekt, 5, Floor 3,
Room 1, Room 13, Zelenograd,
Moscow, 124498, Russia.
*
For all items subject to the
EAR. (See §§ 734.9(g),3
744.21(b), and 746.8(a)(3)
of the EAR).
*
*
Ruselectronics JSC, Bldg. 1, 38,
Berezhkovskaya Naberezhnaya,
Moscow, Russia; and 12 Volkova
Kosmonavta Moscow Russia; and
Tverskaya, 9, Building 7, Moscow, Russia.
*
For all items subject to the
EAR. (See §§ 734.9(g),3
744.21(b), and 746.8(a)(3)
of the EAR).
*
*
Scientific Production Company
Optolink, a.k.a., the following six
aliases:
—Limited Liability Company Research and Production Company
Optolink;
—OOO NPK Optolink;
—LLC RPC Optolink
—SPC Optolink;
—NPK Optolink LLC; and
—Optolink RPC LLC.
6A Sosnovaya Alley, Building 5,
Zelenograd, Moscow, 124489,
Russia.
*
*
*
*
Falcon International Trading Company, Level 39 Marina Bay Financial Center, Tower 2, 10 Marina
Boulevard Singapore 018983.
*
*
Hawk Electronic Supply Company,
Level 39 Marina Bay Financial
Center, Tower 2, 10 Marina Boulevard, Singapore 018983.
*
For all items subject to the
EAR. (See §§ 734.9(g),3
744.21(b) and 746.8(a)(3).
of the EAR).
*
*
Policy of denial for all items
subject to the EAR apart
from food and medicine
designated as EAR99,
which will be reviewed on
a case-by-case basis. See
§§ 746.8(b) and 744.21(e).
*
*
Policy of denial for all items
subject to the EAR apart
from food and medicine
designated as EAR99,
which will be reviewed on
a case-by-case basis. See
§§ 746.8(b) and 744.21(e).
Policy of denial for all items
subject to the EAR apart
from food and medicine
designated as EAR99,
which will be reviewed on
a case-by-case basis. See
§§ 746.8(b) and 744.21(e).
Policy of denial for all items
subject to the EAR apart
from food and medicine
designated as EAR99,
which will be reviewed on
a case-by-case basis. See
§§ 746.8(b) and 744.21(e).
*
*
Policy of denial for all items
subject to the EAR apart
from food and medicine
designated as EAR99,
which will be reviewed on
a case-by-case basis. See
§§ 746.8(b) and 744.21(e).
*
*
Policy of denial for all items
subject to the EAR apart
from food and medicine
designated as EAR99,
which will be reviewed on
a case-by-case basis. See
§§ 746.8(b) and 744.21(e).
*
*
Policy of denial for all items
subject to the EAR apart
from food and medicine
designated as EAR99,
which will be reviewed on
a case-by-case basis. See
§§ 746.8(b) and 744.21(e).
*
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
*
*
Presumption of denial ..........
*
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Presumption of denial ..........
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
Country
Entity
lotter on DSK11XQN23PROD with RULES1
SINGAPORE .....
VerDate Sep<11>2014
75177
15:58 Dec 07, 2022
Jkt 259001
PO 00000
*
For all items subject to the
EAR. (See §§ 734.9(g),3
744.21(b), and 746.8(a)(3)
of the EAR).
Frm 00005
Fmt 4700
Sfmt 4700
E:\FR\FM\08DER1.SGM
08DER1
Federal Register
citation
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
75178
Federal Register / Vol. 87, No. 235 / Thursday, December 8, 2022 / Rules and Regulations
Entity
License
requirement
License
review policy
*
*
Merlin Trading Company, a.k.a, the
following one alias:
—Merlin International Company.
195 Upper Paya Lebar Road,
Singapore 534873.
*
*
Pulse Tech International Company,
Level 39 Marina Bay Financial
Center, Tower 2, 10 Marina Boulevard, Singapore 018983.
*
*
*
*
Milur SA, Chemin des Planches 42,
VAUD, AO 1066 Epalinges, Switzerland.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Presumption of denial ..........
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Presumption of denial ..........
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
*
*
For all items subject to the
EAR. (See §§ 734.9(g),3
744.21(b), and 746.8(a)(3)
of the EAR).
*
*
*
*
Policy of denial for all items
subject to the EAR apart
from food and medicine
designated as EAR99,
which will be reviewed on
a case-by-case basis. See
§§ 746.8(b) and 744.21(e).
*
*
*
*
*
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
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).
See §§ 744.2(d), and
744.3(d) of this part.
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
See §§ 744.2(d), and
744.3(d) of this part.
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
See §§ 744.2(d), and
744.3(d) of this part.
*
87 FR [INSERT FR
PAGE NUMBER 12/
8/22].
Country
SWITZERLAND
*
*
UNITED ARAB
EMIRATES.
*
*
*
*
Enerquip Ltd. (UAE), Office 214,
Block B1, Ajman Free Zone,
United Arab Emirates.
*
*
NAR Technologies General Trading
LLC, a.k.a., the following two
aliases:
—NAR Technologies; and
—Nartechnologies.
1903 Reef Tower Jumeirah Lake
Tower, P.O. Box 122016, Dubai,
U.A.E.; and Building R239–1, Plot
Number 58–0, Warehouse No.
57, Al Goze Industrial Third, Al
Quoz 3, Dubai, U.A.E.; and 404Royal Plaza, Rigga Street Deira
Dunai, P.O. Box No: 181258
Dubai, U.A.E.; and Plot 597/751,
Building 2, Dubai Investments
Park, P.O. Box 122016 Dubai,
U.A.E. (See alternate address in
Pakistan).
*
*
TROJANS, a.k.a., the following
three aliases:
—TROJANS Solutions;
—TROJANS Pakistan Ltd; and
—M/S TROJANS.
1903 Reef Tower, Jumeirah Lakes
Tower Dubai, U.A.E. (See alternate address in Pakistan).
*
*
Zain Enterprises FZE, Business
Center, A1 Shmookh Building,
P.O. Box 3–28612, Sharjah,
U.A.E.
*
lotter on DSK11XQN23PROD with RULES1
*
*
*
*
*
*
*
*
*
See §§ 744.2(d), and
744.3(d) of this part.
*
*
*
Thea D. Rozman Kendler,
Assistant Secretary for Export
Administration.
[FR Doc. 2022–26622 Filed 12–7–22; 8:45 am]
BILLING CODE 3510–33–P
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15:58 Dec 07, 2022
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PO 00000
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Fmt 4700
Sfmt 9990
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E:\FR\FM\08DER1.SGM
08DER1
*
*
*
]]>Agencies
[Federal Register Volume 87, Number 235 (Thursday, December 8, 2022)]
[Rules and Regulations]
[Pages 75173-75178]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-26622]
========================================================================
Rules and Regulations
Federal Register
________________________________________________________________________
This section of the FEDERAL REGISTER contains regulatory documents
having general applicability and legal effect, most of which are keyed
to and codified in the Code of Federal Regulations, which is published
under 50 titles pursuant to 44 U.S.C. 1510.
The Code of Federal Regulations is sold by the Superintendent of Documents.
========================================================================
Federal Register / Vol. 87, No. 235 / Thursday, December 8, 2022 /
Rules and Regulations
[[Page 75173]]
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 221201-0257]
RIN 0694-AI96
Additions of Entities to the Entity List; Removal of an Entity
From the Entity List
AGENCY: Bureau of Industry and Security, Department of Commerce.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: The Department of Commerce is amending the Export
Administration Regulations (EAR) by adding twenty-four entities under
twenty-six entries to the Entity List. These 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 Latvia, Pakistan,
Russia, Singapore, Switzerland, and the United Arab Emirates (U.A.E.).
In addition, this final rule removes from the Entity List one entity
listed in three entries under Oman, Saudi Arabia, and the U.A.E.
DATES: This rule is effective December 8, 2022.
FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee,
Office of the Assistant Secretary for Export Administration, Bureau of
Industry and Security, Department of Commerce, Phone: (202) 482-5991,
Email: [email protected].
SUPPLEMENTARY INFORMATION:
Background
The Entity List (supplement no. 4 to part 744 of the EAR (15 CFR
parts 730-774)) identifies entities for which there is reasonable cause
to believe, based on specific and articulable facts, that the entities
have been involved, are involved, or pose a significant risk of being
or becoming involved in activities contrary to the national security or
foreign policy interests of the United States, pursuant to Sec.
744.11(b). The EAR impose additional license requirements on, and limit
the availability of, most license exceptions for exports, reexports,
and transfers (in-country) when a listed entity is a party to the
transaction. 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 document that added the entity to the
Entity List. The Bureau of Industry and Security (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.
Additions to the Entity List
The ERC has determined to add Fiber Optic Solutions under the
destination of Latvia, and AO Kraftway Corporation PSC, AO Scientific
Research Center for Electronic Computing, LLC Fibersense, and
Scientific Production Company Optolink under the destination of Russia
to the Entity List based on information that these companies
significantly contribute to Russia's military and/or defense industrial
base. In addition, the ERC determined to add AO PKK Milandr; Milandr EK
OOO; Milandr ICC JSC; Milur IS, OOO; (OOO) Microelectronic Production
Complex (MPK) Milandr; and Ruselectronics JSC under the destination of
Russia and Milur SA under the destination of Switzerland to the Entity
List due to their contributions to the Russian military and/or defense
industrial base. The activity of these entities is contrary to the
national security and foreign policy interests of the United States
under Sec. Sec. 744.11 and 744.21 of the EAR. These entities will
receive a footnote 3 designation because the ERC has determined that
they are Russian or Belarusian `military end users' in accordance with
Sec. 744.21. A footnote 3 designation subjects these entities to the
Russia/Belarus-Military End User Foreign Direct Product (FDP) rule,
detailed in Sec. 734.9(g). These entities are added with a license
requirement for all items subject to the EAR. They are added with a
license review policy of denial for all items subject to the EAR other
than food and medicine designated as EAR99, license applications for
which will be reviewed on a case-by-case basis.
The ERC determined to add Falcon Trading International Trading
Company, Hawk Electronic Supply, Merlin Trading Company, and Pulse Tech
International Company under the destination of Singapore based on their
actions and activities that are contrary to the national security and
foreign policy interests of the United States. Specifically, these
companies have supplied and/or attempted to supply items subject to the
EAR to Pardazan System Namad Arman (PASNA), an entity located in Iran
designated by the U.S. Department of the Treasury's Office of Foreign
Assets Control (OFAC) as a Specially Designated National (SDN). For
these four entities added to the Entity List, BIS imposes a license
requirement for all items subject to the EAR and will review license
applications under a presumption of denial.
The ERC determined to add Dynamic Engineering Corporation to the
Entity List because it poses an unacceptable risk of using or diverting
items subject to the EAR for Pakistan's unsafeguarded nuclear
activities, contrary to the national security and foreign policy
interests of the United States. The ERC determined to add Rainbow
Solutions, under the destination of Pakistan, based on its involvement
in unsafeguarded nuclear activities and missile proliferation-related
activities that are contrary to the national security and foreign
policy of the United States. The ERC determined to add EnerQuip
Private, Ltd., and Universal Drilling Engineers under the destination
of Pakistan and Enerquip Limited (UAE) under the destination of the
U.A.E. to the Entity List based on their contributions to unsafeguarded
nuclear activities and missile proliferation-
[[Page 75174]]
related activities. The ERC determined to add NAR Technologies General
Trading LLC and TROJANS to the Entity List under the destinations of
Pakistan and the U.A.E., based on their actions and activities that are
contrary to the national security and foreign policy interests of the
United States. Specifically, these companies have supplied and/or
attempted to supply items subject to the EAR to Pakistan's
unsafeguarded nuclear activities and ballistic missile program. The ERC
determined to add Zain Enterprises FZE, under the destination of
U.A.E., based on its involvement in unsafeguarded nuclear activities
and missile proliferation-related activities that are contrary to the
national security and foreign policy of the United States. For these
eight entities under ten entries, BIS imposes a license requirement for
all items subject to the EAR and will review license applications in
accordance with Sec. Sec. 744.2(d) and/or 744.3(d).
For the reasons described above, this final rule adds the following
twenty-four entities under twenty-six entries to the Entity List and
includes, where appropriate, aliases:
Latvia
Fiber Optic Solutions.
Pakistan
Dynamic Engineering Corporation,
EnerQuip Private, Ltd.,
NAR Technologies General Trading LLC,
Rainbow Solutions,
TROJANS, and
Universal Drilling Engineers.
Russia
AO Kraftway Corporation PSC,
AO PKK Milandr,
AO Scientific Research Center for Electronic Computing,
LLC Fibersense,
Milandr EK OOO,
Milandr ICC JSC,
Milur IS, OOO,
(OOO) Microelectronic Production Complex (MPK) Milandr,
Ruselectronics JSC, and
Scientific Production Company Optolink.
Singapore
Falcon International Trading Company,
Hawk Electronic Supply Company,
Merlin Trading Company, and
Pulse Tech International Company.
Switzerland
Milur SA.
United Arab Emirates
Enerquip Ltd. (UAE),
NAR Technologies General Trading LLC,
TROJANS; and
Zain Enterprises FZE.
Removals From the Entity List
This rule implements a decision of the ERC to remove one entity
listed under three entries from the Entity List. The ERC determined to
remove Safe Technical Supply Co., LLC from the Entity List based on
information that BIS received pursuant to Sec. 744.16(e) of the EAR
and the review the ERC conducted in accordance with procedures
described in supplement no. 5 to part 744 of the EAR. Prior to removal
from the Entity List by this rule, Safe Technical Supply Co., LLC was
listed under Oman, Saudi Arabia, and the U.A.E.
Savings Clause
For the changes being made in this final rule, shipments of items
removed from eligibility for a License Exception or export, reexport,
or transfer (in-country) without a license (NLR) as a result of this
regulatory action that were en route aboard a carrier to a port of
export, reexport, or transfer (in-country), on December 8, 2022,
pursuant to actual orders for export, reexport, or transfer (in-
country) to or within a foreign destination, may proceed to that
destination under the previous eligibility for a License Exception or
export, reexport, or transfer (in-country) 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) (50 U.S.C. 4801-
4852). ECRA provides the legal basis for BIS's principal authorities
and serves as the authority under which BIS issues this rule.
Rulemaking Requirements
1. This rule has been determined to be not significant for purposes
of Executive Order 12866.
2. Notwithstanding any other provision of law, no person is
required to respond to or 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 commodity classifications, and
carries a burden estimate of 29.4 minutes for a manual or electronic
submission for a total burden estimate of 33,133 hours. Total burden
hours associated with the PRA and OMB control number 0694-0088 are not
expected to increase as a result of this rule.
3. This rule does not contain policies with federalism implications
as that term is defined in Executive Order 13132.
4. Pursuant to section 1762 of the Export Control Reform Act of
2018, 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.
5. 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 15 CFR part 744 is revised to read as
follows:
Authority: 50 U.S.C. 4801-4852; 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. 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 19, 2022, 87 FR 57569 (September 21, 2022); Notice of
November 8, 2022, 87 FR 68015 (November 10, 2022).
0
2. Supplement No. 4 to part 744 is amended by:
0
a. Under LATVIA, adding in alphabetical order, an entry for ``Fiber
Optic Solutions'';
0
b. Under OMAN, removing the entry for ``Safe Technical Supply Co.,
LLC'';
[[Page 75175]]
0
c. Under PAKISTAN, adding, in alphabetical order, entries for ``Dynamic
Engineering Corporation;'' ``Enerquip Private, Ltd.;'' ``NAR
Technologies General Trading LLC;'' ``Rainbow Solutions;'' ``TROJANS;''
and ``Universal Drilling Engineers'';
0
d. Under RUSSIA, adding, in alphabetical order, entries for ``AO
Kraftway Corporation PSC;'' ``AO PKK Milandr;'' ``AO Scientific
Research Center for Electronic Computing;'' ``LLC Fibersense;''
``Milandr EK OOO;'' ``Milandr ICC JSC;'' ``Milur IS, OOO;'' ``(OOO)
Microelectronic Production Complex (MPK) Milandr;'' ``Ruselectronics
JSC;''and ``Scientific Production Company Optolink'';
0
e. Under SINGAPORE, adding, in alphabetical order, entries for ``Falcon
International Trading Company;'' ``Hawk Electronic Supply Company;''
``Merlin Trading Company;'' and ``Pulse Tech International Company'';
0
f. Under SAUDI ARABIA, removing the entry for ``Safe Technical Supply
Co., LLC'';
0
g. Under SWITZERLAND adding, in alphabetical order, an entry for
``Milur SA''; and
0
h. Under UNITED ARAB EMIRATES, by:
0
i. Adding in alphabetical order, entries for ``Enerquip Ltd. (UAE)''
and ``NAR Technologies General Trading LLC'';
0
ii. Removing the entry for ``Safe Technical Supply Co., LLC;'' and
0
iii. Adding in alphabetical order, entries for ``TROJANS'' and ``Zain
Enterprises FZE''.
The additions read as follows:
Supplement No. 4 to Part 744--Entity List
* * * * *
----------------------------------------------------------------------------------------------------------------
License License review Federal Register
Country Entity requirement policy citation
----------------------------------------------------------------------------------------------------------------
* * * * * * *
LATVIA................. * * * * * *
Fiber Optic Solutions, For all items Policy of denial 87 FR [INSERT FR
a.k.a., the following one subject to the for all items PAGE NUMBER] 12/
alias: EAR. (See. subject to the 8/22.
--Fiber Optical Solutions. Sec. Sec. EAR apart from
Podraga Street 2a, LV-1007, 734.9(g),\3\ food and medicine
Riga, Latvia. 744.21(b) and designated as
746.8(a)(3) of EAR99, which will
the EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
* * * * * *
PAKISTAN............... * * * * * *
Dynamic Engineering For all items See Sec. 87 FR [INSERT FR
Corporation, a.k.a., the subject to the 744.2(d) of the PAGE NUMBER 12/8/
following three aliases: EAR. (See Sec. EAR. 22].
--DEC; 744.11 of the
--Diagnostic Engineering EAR).
Corporation; and
--Scientific Engineering
Corporation.
Unit No. 312, Al-Amin Tower,
NIPA Chowrangi, Main
University Road, Karachi,
74000, Pakistan; and E2,
Block 10, Chase Centre,
Karachi, Pakistan; and 11,
2nd Floor, Jamal Plaza F-
10, Islamabad, Pakistan;
and Q-27, Block 16/A,
Karachi, 74000, Pakistan;
and P.O. Box #18781, Q-27,
Block 16/A, Karachi, 74000,
Pakistan.
EnerQuip Private, Ltd., For all items See Sec. Sec. 87 FR [INSERT FR
Suite 2, 2nd Floor, Nasim subject to the 744.2(d), and PAGE NUMBER 12/8/
Arcade, 1-9, Markaz, EAR. (See Sec. 744.3(d) of the 22].
Islamabad, Pakistan. 744.11 of the EAR.
EAR).
* * * * * *
NAR Technologies General For all items See Sec. Sec. 87 FR [INSERT FR
Trading LLC, a.k.a., the subject to the 744.2(d), and PAGE NUMBER 12/8/
following two aliases: EAR. (See Sec. 744.3(d) of the 22].
--NAR Technologies; and 744.11 of the EAR.
--Nartechnologies. EAR).
Plot. 33 Islamabad City
Center, Services Housing
Society E-11/2, Islamabad,
Pakistan.
* * * * * *
Rainbow Solutions, GS Plaza For all items See Sec. Sec. 87 FR [INSERT FR
No. 220, 3rd Floor, Hotel subject to the 744.2(d), and PAGE NUMBER 12/8/
View Park, Spring North EAR. (See Sec. 744.3(d) of the 22].
Commercial, Phase-7, Bahria 744.11 of the EAR.
Town, Islamabad 44000, EAR).
Pakistan.
* * * * * *
TROJANS, a.k.a., the For all items See Sec. Sec. 87 FR [INSERT FR
following three aliases: subject to the 744.2(d), and PAGE NUMBER 12/8/
--TROJANS Solutions; EAR. (See Sec. 744.3(d) of the 22].
--TROJANS Pakistan Ltd; and 744.11 of the EAR.
--M/S TROJANS. EAR).
[[Page 75176]]
House No. 271-A-Street No.
55 Sector F-11/4,
Islamabad, Pakistan; and
Plot No. 48 Fechs
Commercial Area Service
Road North Northern Strip
Sect E-11/2 44000
Islamabad, Pakistan; and
No. 237-C, Faisal Town
Lahore, Punjab, 54000,
Pakistan; and No. 306-Anum
Empire, Block 7/8, K.C.H
Society, Main Shahrah-e-
Faisal, Kirachi,
Sindh,74200, Pakistan; and
Plot. 33 Islamabad City
Center, Services Housing
Society E-11/2, Islamabad,
Pakistan; and Block 6,
PECHS, Shahrah-e-Faisal
Karachi, Sindh 75400,
Pakistan. (See alternate
address in U.A.E).
* * * * * *
Universal Drilling For all items See Sec. Sec. 87 FR [INSERT FR
Engineers, 6-Main Water subject to the 744.2(d), and PAGE NUMBER 12/8/
Land Park Road, Melad Chowk EAR (See Sec. 744.3(d) of this 22].
Near Saggian Ravi Bridge, 744.11 of the part.
Lahore, Pakistan. EAR).
* * * * * *
RUSSIA................. * * * * * *
AO Kraftway Corporation PSC, For all items Policy of denial 87 FR [INSERT FR
a.k.a., the following three subject to the for all items PAGE NUMBER 12/8/
aliases: EAR. (See. subject to the 22].
--Craftway Corporation PLS; Sec. Sec. EAR apart from
--JSC Kraftway Corporation 734.9(g),\3\ food and medicine
PLS; and 744.21(b) and designated as
--KRAFTVEI KORPOREISHN PLS, 746.8(a)(3). of EAR99, which will
AO. the EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
16, 3rd Mytishchinskaya
Street, Moscow, 129626,
Russia; and 64 Kievskoe
Hwy, Obninsk, Kaluga
Region, 249032, Russia.
* * * * * *
AO PKK Milandr, a.k.a., the For all items Policy of denial 87 FR [INSERT FR
following four aliases: subject to the for all items PAGE NUMBER 12/8/
--JSC PKK Milandr; EAR. (See. subject to the 22].
--Milandr; Sec. Sec. EAR apart from
--MPK Milandr, OOO; and 734.9(g),\3\ food and medicine
--PKK Milandr AO. 744.21(b), and designated as
Georgievsky Prospekt, 5, 746.8(a)(3) of EAR99, which will
Floor 2, Room 38, the EAR). be reviewed on a
Zelenograd, Moscow, 124498, case-by-case
Russia; and Office 38, basis. See Sec.
Premises I, 2nd Floor, 5, Sec. 746.8(b)
Georgievskiy Prospekt, and 744.21(e).
Zelenograd, 124498, Moscow,
Russia.
* * * * * *
AO Scientific Research For all items Policy of denial 87 FR [INSERT FR
Center for Electronic subject to the for all items PAGE NUMBER 12/8/
Computing, a.k.a., the EAR. (See Sec. subject to the 22].
following eight aliases: Sec. EAR apart from
--NITsEVT; 734.9(g),\3\ food and medicine
--NICEVT; 744.21(b) and designated as
--The Research Center for 746.8(a)(3). of EAR99, which will
Electronic Computer the EAR). be reviewed on a
Engineering (NICEVT); case-by-case
--Joint Stock Company basis. See Sec.
Scientific Research Center Sec. 746.8(b)
for Electronic Computer and 744.21(e).
Engineering (JSC NICEVT);
--Scientific Research Center
Electronic Computing
Techniques;
--NITSEVT, PAO;
--OAO NICEVT; and
--NITSEVT, AO.
125 Varshavskoye Hwy Moscow,
117587, Russia; and 125
Warsaw Highway, Moscow,
117587, Russia.
[[Page 75177]]
* * * * * *
LLC Fibersense, a.k.a., the For all items Policy of denial 87 FR [INSERT FR
following two aliases: subject to the for all items PAGE NUMBER 12/8/
--LLC Fibersens; and EAR. (See Sec. subject to the 22].
--OOO Fibersense. Sec. EAR apart from
6A Sosnovaya Alley, Building 734.9(g),\3\ food and medicine
5, Zelenograd, Moscow, 744.21(b) and designated as
124489, Russia. 746.8(a)(3). of EAR99, which will
the EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
* * * * * *
Milandr EK OOO, Georgievskiy For all items Policy of denial 87 FR [INSERT FR
Prospekt, 5, Floor 2, Room subject to the for all items PAGE NUMBER 12/8/
40, Zelenograd, Moscow, EAR. (See Sec. subject to the 22].
124498, Russia. Sec. EAR apart from
734.9(g),\3\ food and medicine
744.21(b), and designated as
746.8(a)(3) of EAR99, which will
the EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
Milandr ICC JSC, Office 38, For all items Policy of denial 87 FR [INSERT FR
Premises 1, 2nd Floor, 5, subject to the for all items PAGE NUMBER 12/8/
Georgievskiy Prospekt, EAR. (See Sec. subject to the 22].
Zelenograd, 124498, Moscow, Sec. EAR apart from
Russia. 734.9(g),\3\ food and medicine
744.21(b), and designated as
746.8(a)(3) of EAR99, which will
the EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
Milur IS, OOO, Georgievskiy For all items Policy of denial 87 FR [INSERT FR
Prospekt, 5, Zelenograd, subject to the for all items PAGE NUMBER 12/8/
Moscow, 124498, Russia. EAR. (See Sec. subject to the 22].
Sec. EAR apart from
734.9(g),\3\ food and medicine
744.21(b), and designated as
746.8(a)(3) of EAR99, which will
the EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
* * * * * *
(OOO) Microelectronic For all items Policy of denial 87 FR [INSERT FR
Production Complex (MPK) subject to the for all items PAGE NUMBER 12/8/
Milandr, Georgievskiy EAR. (See Sec. subject to the 22].
Prospekt, 5, Floor 3, Room Sec. EAR apart from
1, Room 13, Zelenograd, 734.9(g),\3\ food and medicine
Moscow, 124498, Russia. 744.21(b), and designated as
746.8(a)(3) of EAR99, which will
the EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
* * * * * *
Ruselectronics JSC, Bldg. 1, For all items Policy of denial 87 FR [INSERT FR
38, Berezhkovskaya subject to the for all items PAGE NUMBER 12/8/
Naberezhnaya, Moscow, EAR. (See Sec. subject to the 22].
Russia; and 12 Volkova Sec. EAR apart from
Kosmonavta Moscow Russia; 734.9(g),\3\ food and medicine
and Tverskaya, 9, Building 744.21(b), and designated as
7, Moscow, Russia. 746.8(a)(3) of EAR99, which will
the EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
* * * * * *
Scientific Production For all items Policy of denial 87 FR [INSERT FR
Company Optolink, a.k.a., subject to the for all items PAGE NUMBER 12/8/
the following six aliases: EAR. (See Sec. subject to the 22].
--Limited Liability Company Sec. EAR apart from
Research and Production 734.9(g),\3\ food and medicine
Company Optolink; 744.21(b) and designated as
--OOO NPK Optolink; 746.8(a)(3). of EAR99, which will
--LLC RPC Optolink the EAR). be reviewed on a
--SPC Optolink; case-by-case
--NPK Optolink LLC; and basis. See Sec.
--Optolink RPC LLC. Sec. 746.8(b)
6A Sosnovaya Alley, Building and 744.21(e).
5, Zelenograd, Moscow,
124489, Russia.
* * * * * *
SINGAPORE.............. * * * * * *
Falcon International Trading For all items Presumption of 87 FR [INSERT FR
Company, Level 39 Marina subject to the denial. PAGE NUMBER 12/8/
Bay Financial Center, Tower EAR. (See Sec. 22].
2, 10 Marina Boulevard 744.11 of the
Singapore 018983. EAR).
* * * * * *
Hawk Electronic Supply For all items Presumption of 87 FR [INSERT FR
Company, Level 39 Marina subject to the denial. PAGE NUMBER 12/8/
Bay Financial Center, Tower EAR. (See Sec. 22].
2, 10 Marina Boulevard, 744.11 of the
Singapore 018983. EAR).
[[Page 75178]]
* * * * * *
Merlin Trading Company, For all items Presumption of 87 FR [INSERT FR
a.k.a, the following one subject to the denial. PAGE NUMBER 12/8/
alias: EAR. (See Sec. 22].
--Merlin International 744.11 of the
Company. EAR).
195 Upper Paya Lebar Road,
Singapore 534873.
* * * * * *
Pulse Tech International For all items Presumption of 87 FR [INSERT FR
Company, Level 39 Marina subject to the denial. PAGE NUMBER 12/8/
Bay Financial Center, Tower EAR. (See Sec. 22].
2, 10 Marina Boulevard, 744.11 of the
Singapore 018983. EAR).
* * * * * *
SWITZERLAND............ * * * * * *
Milur SA, Chemin des For all items Policy of denial 87 FR [INSERT FR
Planches 42, VAUD, AO 1066 subject to the for all items PAGE NUMBER 12/8/
Epalinges, Switzerland. EAR. (See Sec. subject to the 22].
Sec. EAR apart from
734.9(g),\3\ food and medicine
744.21(b), and designated as
746.8(a)(3) of EAR99, which will
the EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
* * * * * *
UNITED ARAB EMIRATES... * * * * * *
Enerquip Ltd. (UAE), Office For all items See Sec. Sec. 87 FR [INSERT FR
214, Block B1, Ajman Free subject to the 744.2(d), and PAGE NUMBER 12/8/
Zone, United Arab Emirates. EAR. (See Sec. 744.3(d) of this 22].
744.11 of the part.
EAR).
* * * * * *
NAR Technologies General For all items See Sec. Sec. 87 FR [INSERT FR
Trading LLC, a.k.a., the subject to the 744.2(d), and PAGE NUMBER 12/8/
following two aliases: EAR. (See Sec. 744.3(d) of this 22].
--NAR Technologies; and 744.11 of the part.
--Nartechnologies. EAR).
1903 Reef Tower Jumeirah
Lake Tower, P.O. Box
122016, Dubai, U.A.E.; and
Building R239-1, Plot
Number 58-0, Warehouse No.
57, Al Goze Industrial
Third, Al Quoz 3, Dubai,
U.A.E.; and 404-Royal
Plaza, Rigga Street Deira
Dunai, P.O. Box No: 181258
Dubai, U.A.E.; and Plot 597/
751, Building 2, Dubai
Investments Park, P.O. Box
122016 Dubai, U.A.E. (See
alternate address in
Pakistan).
* * * * * *
TROJANS, a.k.a., the For all items See Sec. Sec. 87 FR [INSERT FR
following three aliases: subject to the 744.2(d), and PAGE NUMBER 12/8/
--TROJANS Solutions; EAR. (See Sec. 744.3(d) of this 22].
--TROJANS Pakistan Ltd; and 744.11 of the part.
--M/S TROJANS. EAR).
1903 Reef Tower, Jumeirah
Lakes Tower Dubai, U.A.E.
(See alternate address in
Pakistan).
* * * * * *
Zain Enterprises FZE, For all items See Sec. Sec. 87 FR [INSERT FR
Business Center, A1 Shmookh subject to the 744.2(d), and PAGE NUMBER 12/8/
Building, P.O. Box 3-28612, EAR. (See Sec. 744.3(d) of this 22].
Sharjah, U.A.E. 744.11 of the part.
EAR).
* * * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * *
Thea D. Rozman Kendler,
Assistant Secretary for Export Administration.
[FR Doc. 2022-26622 Filed 12-7-22; 8:45 am]
BILLING CODE 3510-33-P
