Revisions to the Unverified List, 17706-17710 [2023-06171]

Download as PDF 17706 Federal Register / Vol. 88, No. 57 / Friday, March 24, 2023 / Rules and Regulations (c) For minor civil divisions and incorporated places, the Census Bureau uses a housing unit method to distribute a county population to places within its legal boundaries. The components in this method include housing units estimates, average household population per housing unit, and an estimate of the population in group quarters. The estimation formula was simplified to increase the accuracy of the estimates following the application of differential privacy as per the Census Bureau’s new disclosure avoidance framework. As a result, the persons per household (PPH) and occupancy rate components were replaced with the average household population per housing unit. Additionally, the Census Bureau will consider a challenge based on data related to changes in an area’s housing stock, such as data on demolitions, condemned units, uninhabitable units, building permits, or mobile home placements or other housing inventory-based data deemed comparable by the Census Bureau. The Census Bureau will also consider a challenge based on additional information about the group quarters population in a locality. (d) The Census Bureau will also provide a guide on its website as a reference for governmental units to use in developing their data as evidence to support a challenge to the population estimate. In addition, a governmental unit may address any additional questions by contacting the Census Bureau at 301–763–2461 or by sending emails to POP.challenge@census.gov or by delivering mail to a physical address that the Census Bureau will specify in the updated version of the ‘‘Population Estimates Challenge Program Review Guide’’ to be posted in the census.gov website. lotter on DSK11XQN23PROD with RULES1 § 90.9 16:01 Mar 23, 2023 Dated: March 20, 2023. Shannon Wink, Program Analyst, Policy Coordination Office, U.S. Census Bureau. [FR Doc. 2023–06064 Filed 3–23–23; 8:45 am] BILLING CODE 3510–07–P DEPARTMENT OF COMMERCE Bureau of Industry and Security 15 CFR Part 744 [Docket No. 230321–0080] RIN 0694–AJ07 Revisions to the Unverified List Bureau of Industry and Security, Department of Commerce. ACTION: Final rule. AGENCY: The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding 32 persons to the Unverified List (UVL). Of the 32 persons being added, one is under each of the following destinations: Bulgaria, Canada, Indonesia, Israel, Malaysia, Saudi Arabia, and Singapore; 14 are under the destination of China, two are under the destination of Germany, four are under the destination of Turkey, and five under the destination of the United Arab Emirates (UAE). DATES: This rule is effective: March 24, 2023. FOR FURTHER INFORMATION CONTACT: Linda Minsker, Director, Office of Enforcement Analysis, Phone: (202) 482–4255, Email: UVLRequest@ bis.doc.gov. SUMMARY: SUPPLEMENTARY INFORMATION: Review of challenge. The Chief, Population Division, Census Bureau, or the Chief’s designee shall review the evidence provided with the request for the population estimate challenge, shall work with the governmental unit to verify the data provided by the governmental unit, and evaluate the data to resolve the issues raised by the governmental unit. Furthermore, the designated FSCPE agencies are encouraged to serve as conduits with local governments in the review of pre-release estimates, to the extent that this is possible given data confidentiality requirements for prerelease data. Thereafter, the Census Bureau shall respond in writing with a decision to accept or deny the challenge. In the event that the Census Bureau finds that the population VerDate Sep<11>2014 estimate should be updated, it will also post the revised estimate on the Census Bureau’s website (www.census.gov). Jkt 259001 Background Unverified List The UVL, found in supplement no. 6 to part 744 of the EAR (15 CFR parts 730–774), contains the names and addresses of foreign persons who are or have been parties to a transaction, as described in § 748.5 of the EAR, involving the export, reexport, or transfer (in-country) of items subject to the EAR. These foreign persons are added to the UVL because BIS or federal officials acting on BIS’s behalf were unable to verify their bona fides (i.e., legitimacy and reliability relating to the end use and end user of items subject to the EAR) through the completion of an end-use check. Sometimes these checks, such as a pre-license check PO 00000 Frm 00028 Fmt 4700 Sfmt 4700 (PLC) or a post-shipment verification (PSV), cannot be completed satisfactorily for reasons outside the U.S. Government’s control. There are any number of reasons why these checks cannot be completed to the satisfaction of the U.S. Government. The reasons include, but are not limited to: (1) reasons unrelated to the cooperation of the foreign party subject to the enduse check (for example, BIS sometimes initiates end-use checks but is unable to complete them because the foreign party cannot be found at the address indicated on the associated export documents and BIS cannot contact the party by telephone or email); (2) reasons related to a lack of cooperation by a host government that fails to schedule and facilitate the completion of an end-use check; for example, a host government agencies’ lack of responses to requests to conduct end-use checks, actions preventing the scheduling of such checks, or refusals to schedule checks in a timely manner; or (3) when, during the end-use check, a recipient of items subject to the EAR is unable to produce the items that are the subject of the enduse check for visual inspection or provide sufficient documentation or other evidence to confirm the disposition of the items. BIS’s inability to confirm the bona fides of foreign persons subject to enduse checks raises concerns about the suitability of such persons as participants in future exports, reexports, or transfers (in-country) of items subject to the EAR; this also indicates a risk that such items may be diverted to prohibited end uses and/or end users. Under such circumstances, there may not be sufficient information to add the foreign person at issue to the Entity List (supplement no. 4 to part 744 of the EAR) under § 744.11 of the EAR. Therefore, BIS may add the foreign person to the UVL. 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, re-exporters, and transferors to obtain (and maintain 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. Finally, pursuant to § 758.1(b)(8), Electronic Export Information (EEI) must be filed in the Automated Export System (AES) for all E:\FR\FM\24MRR1.SGM 24MRR1 Federal Register / Vol. 88, No. 57 / Friday, March 24, 2023 / Rules and Regulations exports of tangible items subject to the EAR where parties to the transaction, as described in § 748.5(d) through (f), are listed on the UVL. Requests for the 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 entry will be made by the Deputy Assistant Secretary for Export Enforcement, based on a demonstration by the listed person of their bona fides. Additions to the UVL This rule adds 32 persons to the UVL by amending supplement no. 6 to part 744 of the EAR to include their names and addresses. BIS is adding these persons pursuant to § 744.15(c) of the EAR. This final rule implements the decision to add the following 32 persons located in the following destinations to the UVL: Under Bulgaria, Vera Yordanova. Under Canada, Skymount Drones. Under China, Airpart Consolidated Trading; ECOM International (HK) Co., Ltd.; Guangzhou Trusme Electronics Technology Co., Ltd.; HK P&W Industry Co. Ltd. (HKPW); Jet-Prop International Forwarding (HK) Ltd.; Kesina Services; Lightstar Technology Ltd.; Shandong Yuehaitongxin Keji Ltd.; Shengwei Technology Co., Ltd.; Small Leopard Electronics Co., Ltd.; Solar Way (Hong Kong) Ltd.; Sunway Technology Electronics Ltd.; USETA Tech (HK) Ltd.; and Winners Global Trading Co. Under Germany, In Time Forwarding & Courier e.K. and One Light GMBH. Under Indonesia, PT Smart Cakrawala Aviation. Under Israel, CNG Labs. Under Malaysia, Golden Gamp Sdn Bhd. Under Saudi Arabia, Al Gihaz Co., Ltd. for Contracting and Trading. Under Singapore, Smart Cakrawala Aviation. Under Turkey, BLC Havacilik Saglik Medikal Insaat Elektrik Ic ve Dis Ticaret; Odak Kimya; Piro Deniz Motorlari; and ¨ c¸u¨zler Lojistik Gida Tekstil. Under the U UAE, Al Kabiru Trading LLC; BNS Hardware; Delma Industrial Supply & Marine Services; Diamond River General Trading; and Masoud Afghan General Trading. lotter on DSK11XQN23PROD with RULES1 Allied Governments Note As a reminder, particularly with respect to partner countries, the Unverified List is not intended for use as a sanction against any particular country or government. 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 VerDate Sep<11>2014 16:01 Mar 23, 2023 Jkt 259001 (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 final rule. Savings Clause Shipments (1) that are 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) that were eligible for export, reexport, or transfer (in-country) without a license before this regulatory action; and (3) that were on dock for loading, on lighter, laden aboard an exporting carrier, or enroute aboard a carrier to a port of export, on March 24, 2023, pursuant to actual orders, may proceed to that UVL listed person under the previous license exception eligibility or without a license and pursuant to the export clearance requirements set forth in Part 758 of the EAR that applied prior to this person being listed on the UVL, so long as the items have been exported from the United States, reexported or transferred (in-country) before April 22, 2023. Any such items not actually exported, reexported or transferred (in-country) before midnight on April 22, 2023, are subject to the requirements in § 744.15 of the EAR in accordance with this rule. Rulemaking Requirements Executive Order Requirements 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, distribute 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 final rule is not a ‘‘significant regulatory action’’ under Executive Order 12866. This rule does not contain policies with Federalism implications as that term is defined under Executive Order 13132. Paperwork Reduction Act Requirements 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 PO 00000 Frm 00029 Fmt 4700 Sfmt 4700 17707 currently valid Office of Management and Budget (OMB) Control Number. The UVL additions contain collections of information approved by OMB under the following control numbers: • OMB Control Number 0694–0088— Simple Network Application Process and Multipurpose Application Form • OMB Control Number 0694–0122— Miscellaneous Licensing Responsibilities and Enforcement • OMB Control Number 0694–0134— Entity List and Unverified List Requests, • OMB Control Number 0694–0137— License Exemptions and Exclusions. BIS believes that the overall increases in burdens and costs will be minimal and will fall within the already approved amounts for these existing collections. Additional information regarding these collections of information—including all background materials—can be found at https:// www.reginfo.gov/public/do/PRAMain by using the search function to enter either the title of the collection or the OMB Control Number. Administrative Procedure Act and Regulatory Flexibility Act Requirements Pursuant to Section 4821 of ECRA, this action is exempt from the Administrative Procedure Act (5 U.S.C. 553) requirements for notice of proposed rulemaking and opportunity for public participation. Further, no other law requires notice of proposed rulemaking or opportunity for public comment for this final rule. Because a notice of proposed rulemaking and an opportunity for public comment are not required under the Administrative Procedure Act or by any other law, the analytical requirements of the Regulatory Flexibility Act (5 U.S.C. 601 et seq.) are not applicable. 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—CONTROL POLICY: ENDUSER AND END-USE BASED 1. The authority citation for 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. E:\FR\FM\24MRR1.SGM 24MRR1 17708 Federal Register / Vol. 88, No. 57 / Friday, March 24, 2023 / Rules and Regulations 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. 6 to part 744 is amended: ■ a. By creating a country listing for BULGARIA; ■ b. Under BULGARIA by adding an entry, in alphabetical order, for the following entity: ‘‘Vera Yordanova;’’ ■ c. Under CANADA by adding an entry, in alphabetical order, for the following entity: ‘‘Skymount Drones;’’ ■ d. Under CHINA, by adding entries, in alphabetical order, for the following entities: ‘‘Airpart Consolidated Trading;’’ ‘‘ECOM International (HK) Co., Ltd.;’’ ‘‘Guangzhou Trusme Electronics Technology Co., Ltd.;’’ ‘‘HK P&W Industry Co. Ltd. (HKPW);’’ ‘‘JetProp International Forwarding (HK) Ltd.;’’ ‘‘Kesina Services;’’ ‘‘Lightstar ■ l. Under SAUDI ARABIA by adding an entry, in alphabetical order, for the following entity: ‘‘Al Gihaz Co., Ltd. for Contracting and Trading;’’ ■ m. Under SINGAPORE by adding an entry, in alphabetical order, for the following entity: ‘‘Smart Cakrawala Aviation;’’ ■ n. Under TURKEY by adding entries, in alphabetical order, for the following entities: ‘‘BLC Havacilik Saglik Medikal Insaat Elektrik Ic ve Dis Ticaret;’’ ‘‘Odak Kimya; Piro Deniz Motorlari;’’ and ¨ c¸u¨zler Lojistik Gida Tekstil’’ and ‘‘U ■ o. Under UNITED ARAB EMIRATES by adding entries, in alphabetical order, for the following entities: ‘‘Al Kabiru Trading LLC;’’ ‘‘BNS Hardware;’’ ‘‘Delma Industrial Supply & Marine Services;’’ ‘‘Diamond River General Trading;’’ and ‘‘Masoud Afghan General Trading.’’ The additions read as follows: ■ SUPPLEMENT NO. 6 TO PART 744— UNVERIFIED LIST * * * * * Country Listed person and address Federal Register citation BULGARIA ........ * * * * Vera Yordanova, Zemen Street, No. 2B Floor 2, Apt. 21, Sofia, Bulgaria ....... * * 88 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 3/24/2023. * * 88 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 3/24/2023. * * CANADA ............ CHINA, PEOPLE’S REPUBLIC OF. lotter on DSK11XQN23PROD with RULES1 Technology Ltd.;’’ ‘‘Shandong Yuehaitongxin Keji Ltd.;’’ ‘‘Shengwei Technology Co., Ltd.;’’ ‘‘Small Leopard Electronics Co., Ltd.;’’ ‘‘Solar Way (Hong Kong) Ltd.;’’ ‘‘Sunway Technology Electronics Ltd.;’’ ‘‘USETA Tech (HK) Ltd.;’’ and ‘‘Winners Global Trading Co.;’’ ■ e. Under GERMANY by adding entries, in alphabetical order, for the following entities: ‘‘In Time Forwarding & Courier e.K;’’ and ‘‘One Light GMBH;’’ ■ f. By creating a country listing for INDONESIA; ■ g. Under INDONESIA by adding an entry, in alphabetical order, for the following entity: ‘‘PT Smart Cakrawala Aviation;’’ ■ h. By creating a country listing for ISRAEL; ■ i. Under ISRAEL by adding an entry, in alphabetical order, for the following entity: ‘‘CNG Labs;’’ ■ j. Under MALAYSIA by adding an entry, in alphabetical order, for the following entity: ‘‘Golden Gamp Sdn Bhd;’’ ■ k. By creating a country listing for SAUDI ARABIA; * * * * Skymount Drones, 280–8180 11 St. SE, Calgary, AB, T2H 3B5, Canada ...... * * * * Airpart Consolidated Trading, Flat 01, 25/F, Ka Wing House, Block F, Ka Ting Court Shatin, New Territories, Hong Kong. * * * * ECOM International (HK) Co., Ltd. Flat/Rm 7022 BLK D 7/F Tak Wing Industrial Building 3, Tsun wen Road Tuen Mun, New Territories, Hong Kong; and Flat/Rm S, 4/F, Kwun, Tong Industrial Centre Phase 2, 460– 470, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong; and No. 12, 19/F, Ho King Commercial Centre, No. 2–16 Fay Yuen Street, Mongkok, Kowloon, Hong Kong. * * * * Guangzhou Trusme Electronics Technology Co., Ltd., RM 702, 7/F, Kowloon Building, 555 Nathan Road, Kowloon, Hong Kong; and Room 102 Kerry Warehouse, No. 2 San Po St., Sheung Shui, N.T., Hong Kong. * * * * HK P&W Industry Co. Ltd. (HKPW), Rm. 1902, Easey Commercial Building., 253–261 Hennessey Rd., Wan Chai, Hong Kong. * * * * Jet-Prop International Forwarding (HK) Ltd., Rm. 607, 6/F, International Plaza No. 20 Sheung Yuet Road, Kowloon Bay Kowloon, Hong Kong; and Room A–B17, 8/Floor, Hong Leong Industrial Complex, 4 Wang Kwong Road, Kowloon, Hong Kong. * * * * Kesina Services, No. 24 Jin Lian Road, Louhu District, Shenzhen, China; and Room 607, 6/F, International Plaza, No. 20 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong; and Room A–B17, 8/Floor, Hong Leong Industrial Complex, 4 Wang Kwong Road, Kowloon, Hong Kong; and Block A1, 2 Floor, King Nam Ind., 603–608 Castle Peak Road, Tsuen Wan, Hong Kong. * * * * Lightstar Technology Ltd., Rooms 1318–1319, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong; and Flat 8, 4/F, Festigood Centre, No. 8 Lok Yip Road, On Lok Tsuen, Fanling, New Territories, Hong Kong. VerDate Sep<11>2014 16:01 Mar 23, 2023 Jkt 259001 PO 00000 Frm 00030 Fmt 4700 Sfmt 4700 88 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 3/24/2023. * * 88 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 3/24/2023. * * 88 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 3/24/2023. * * 88 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 3/24/2023. * * 88 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 3/24/2023. * * 88 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 3/24/2023. * * 88 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 3/24/2023. E:\FR\FM\24MRR1.SGM 24MRR1 17709 Federal Register / Vol. 88, No. 57 / Friday, March 24, 2023 / Rules and Regulations Country GERMANY ........ INDONESIA ....... ISRAEL .............. MALAYSIA ......... SAUDI ARABIA SINGAPORE ..... TURKEY ............ lotter on DSK11XQN23PROD with RULES1 UNITED ARAB EMIRATES. Listed person and address Federal Register citation * * * * Shandong Yuehaitongxin Keji Ltd., Rooms 1318–1319, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong; and Flat 8, 4/F, Festigood Centre, No. 8 Lok Yip Road, On Lok Tsuen, Fanling, New Territories, Hong Kong. * * * * Shengwei Technology Co., Ltd., RM 702, 7/F, Kowloon Building, 555 Nathan Road, Kowloon, Hong Kong; and Room 102 Kerry Warehouse, No. 2 San Po St., Sheung Shui, N.T., Hong Kong. * * * * Small Leopard Electronics Co., Ltd., Flat/Rm 7022 BLK D 7/F Tak Wing Ind Bldg 3, Tsun wen Road Tuen Mun, New Territories, Hong Kong; and Flat/ Rm S, 4/F, Kwun, Tong Ind Centre Phase 2, 460–470, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong. Solar Way (Hong Kong) Ltd., Rooms 1318–1319, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong. * * * * Sunway Technology Electronics Ltd., Rm 702, 7/F, Kowloon Building, 555 Nathan Road, Kowloon, Hong Kong; and Room 102 Kerry Warehouse, No. 2 San Po St., Sheung Shui, N.T., Hong Kong, China. * * * * USETA Tech (HK) Ltd., Room B, 6/F, Shing Hing, Commercial Building, 21– 27 Wing Kut Street, Central, Hong Kong. Winners Global Trading Co., Room 2, 5/F., Winful Centre, 30 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong. * * * * In Time Forwarding & Courier e.K., HACC Building 393 A Weg beim Jager, 22335 Hamburg, Germany. One Light GMBH, Billstrasse 123, Hamburg, Germany; and Billwerder Neuer Deich 72, Hamburg, Germany. * * * * PT Smart Cakrawala Aviation, Smartdeal Building 4th Floor, JL Cideng Timur No. 16A, Jakarta Pusat, Indonesia. CNG Labs, a.k.a. CNG Computers, 30 Kikar Zahal, Kiryat Shemona, Israel, 1103303; and 104 Tel Hai St., Kiryat Shemona, Israel. * * * * Golden Gamp Sdn Bhd, Ground Floor, No. 122, Jalan Thamby Abdullah, off Jalan Tun Sambanthan, Brickfields, Kuala Lumpur 50470 Malaysia; and Unit A1–15–02, Business Suits, Arcoris Mont Kiara, Jalan Kiara, Kuala Lumpur 50480 Malaysia; and Unit 1–2 Menara Mudajaya No. 12A, Jalan PJU 7⁄3 Mutiara Damansara, Petaling Jaya 47810 Malaysia. * * * * Al Gihaz Co., Ltd. for Contracting and Trading, a.k.a. Algihaz Co., P.O. Box 7451, Alworoud Area, Al Orouba Street, Riyadh, Saudi Arabia; and Ali Bin Talib Road near Maternity and Child Hospital, Medina, Saudi Arabia. * * * * Smart Cakrawala Aviation, No. 48th, St. Thomas Walk #10–05, Singapore 238126; and 7 Airline Cargo Road, #02–22 Cargo Agent Building E, Singapore. * * * * BLC Havacilik Saglik Medikal Insaat Elektrik Ic ve Dis Ticaret Asemek San.Sit. 1469 Cad. No:18, ˙Ivedik—OSB 06378, Ankara, Turkey. * * * * Odak Kimya, Cevizli Mah. Zuhal Cad. No. 44, Kat: 13, Daire: 131–132, Dumankaya Ritim 60 Parsel Maltepe, Istanbul, Turkey. Piro Deniz Motorlari, Safak Mh. Akdeniz San. Sit. 50003 Sk., No: 115 Kepez—Antalya, Antalya, Turkey. ¨ c¸u¨zler Lojistik Gida Tekstil, a.ka. U ¨ c¸u¨zler Lojistik Ltd Sti, Yeni Mahalle U ¨ cal Caddesi, No 35/1, Reyhanli/Hatay, Turkey 31500; and Yeni Hamit O ¨ cal Caddesi, No 29, Reyhanli/Hatay, Turkey 31500; and Mahalle Hamit O Yeni Mahalle Dr. Nihat Kural Sk., Apt No: 15/11, Reyhanli/Hatay, Turkey 31500. * * * * * * 88 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 3/24/2023. Al Kabiru Trading LLC, Block 10, Suite 112, Office Land Building, Al Karama, Dubai, UAE. * * * * BNS Hardware, a.k.a. The Fair Price Shop, Warehouse No. 5, Street 21, Sharjah Industrial Area 6, Sharjah City, UAE. Delma Industrial Supply & Marine Services, P.O. Box 53382, Mina Store Port Zayed Area, Warehouse 45, Abu Dhabi, UAE. Diamond River General Trading, a.k.a. Excells Shipping, a.k.a. Excells General Trading, Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE. VerDate Sep<11>2014 16:01 Mar 23, 2023 Jkt 259001 PO 00000 Frm 00031 Fmt 4700 Sfmt 4700 * * 88 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 3/24/2023. * * 88 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 3/24/2023. 88 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 3/24/2023. * * 88 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 3/24/2023. * 88 FR [INSERT FEDERAL NUMBER] 3/24/2023. 88 FR [INSERT FEDERAL NUMBER] 3/24/2023. * 88 FR [INSERT FEDERAL NUMBER] 3/24/2023. 88 FR [INSERT FEDERAL NUMBER] 3/24/2023. * 88 FR [INSERT FEDERAL NUMBER] 3/24/2023. 88 FR [INSERT FEDERAL NUMBER] 3/24/2023. * 88 FR [INSERT FEDERAL NUMBER] 3/24/2023. * REGISTER PAGE REGISTER PAGE * REGISTER PAGE REGISTER PAGE * REGISTER PAGE REGISTER PAGE * REGISTER PAGE * * 88 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 3/24/2023. * * 88 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 3/24/2023. * 88 FR [INSERT FEDERAL NUMBER] 3/24/2023. * 88 FR [INSERT FEDERAL NUMBER] 3/24/2023. 88 FR [INSERT FEDERAL NUMBER] 3/24/2023. 88 FR [INSERT FEDERAL NUMBER] 3/24/2023. * 88 FR [INSERT FEDERAL NUMBER] 3/24/2023. * 88 FR [INSERT FEDERAL NUMBER] 3/24/2023. 88 FR [INSERT FEDERAL NUMBER] 3/24/2023. 88 FR [INSERT FEDERAL NUMBER] 3/24/2023. E:\FR\FM\24MRR1.SGM 24MRR1 * REGISTER PAGE * REGISTER PAGE REGISTER PAGE REGISTER PAGE * REGISTER PAGE * REGISTER PAGE REGISTER PAGE REGISTER PAGE 17710 Federal Register / Vol. 88, No. 57 / Friday, March 24, 2023 / Rules and Regulations Country Listed person and address Federal Register citation * * * * Masoud Afghan General Trading, Plot No. S31216 Jebel Ali Free Zone, Dubai, United Arab Emirates. * * * * * * 88 FR [INSERT FEDERAL REGISTER PAGE NUMBER] 3/24/2023. * * Thea D. Rozman Kendler, Assistant Secretary for Export Administration. of April 1, 2022, in section 232.11, reinstate the definition of ‘‘Interactive Data Financial Report’’ to read as follows: [FR Doc. 2023–06171 Filed 3–23–23; 8:45 am] BILLING CODE 3510–33–P § 232.11 232. * SECURITIES AND EXCHANGE COMMISSION 17 CFR Part 230 General Rules and Regulations, Securities Act of 1933 CFR Correction This rule is being published by the Office of the Federal Register to correct an editorial or technical error that appeared in the most recent annual revision of the Code of Federal Regulations. In Title 17 of the Code of Federal Regulations, Parts 200 to 239, revised as of April 1, 2022, make the following corrections: § 230.482 [Corrected] 1. Amend § 230.482 in paragraph (a) by removing the note with the heading ‘‘Note to Paragraph (a)’’. * * * * Interactive Data Financial Report. The term Interactive Data Financial Report means the machine-readable computer code that presents information in eXtensible Business Reporting Language (XBRL) electronic format pursuant to § 232.407. * * * * * [FR Doc. 2023–06293 Filed 3–23–23; 8:45 am] BILLING CODE 0099–10–P DEPARTMENT OF HEALTH AND HUMAN SERVICES Food and Drug Administration 21 CFR Parts 101, 106, 170, 172, 173, 184, and 190 ■ [Docket No. FDA–2022–N–2898] § 230.498 Food Labeling, Infant Formula Requirements, Food Additives and Generally Recognized as Safe Substances, New Dietary Ingredient Notification; Technical Amendments [Corrected] 2. Amend § 230.498 in paragraph (f)(2) by removing the phrase ‘‘a Notice under § 270.30e–3 of this chapter,’’ after ‘‘Summary Prospectus’’, and adding ‘‘a Notice under § 270.30e–3 of this chapter,’’ after the phrase ‘‘Statutory Prospectuses,’’. ■ [FR Doc. 2023–06287 Filed 3–23–23; 8:45 am] SECURITIES AND EXCHANGE COMMISSION 17 CFR Part 232 Regulation S–T—General Rules and Regulations for Electronic Filings CFR Correction This rule is being published by the Office of the Federal Register to correct an editorial or technical error that appeared in the most recent annual revision of the Code of Federal Regulations. ■ In Title 17 of the Code of Federal Regulations, Parts 200 to 239, revised as VerDate Sep<11>2014 16:01 Mar 23, 2023 Jkt 259001 AGENCY: Food and Drug Administration, HHS. I. Background ACTION: A. Food Labeling (21 CFR Part 101) The Food and Drug Administration (FDA or we) is amending its regulations that pertain to food labeling, infant formula requirements, food additives, direct food substances affirmed as generally recognized as safe (GRAS), and new dietary ingredient (NDI) notifications. These amendments correct typographical errors, correct errors in sample labels, restore inadvertent omissions, and update office and organization names, addresses, and other references. This action is ministerial or editorial in nature. DATES: This rule is effective on March 24, 2023. FOR FURTHER INFORMATION CONTACT: For further information about food labeling amendments, Mark Kantor, In the Federal Register of May 27, 2016 (81 FR 33742), we published a final rule entitled ‘‘Food Labeling: Revision of the Nutrition and Supplement Facts Labels’’ (the Nutrition Facts Label Final Rule). The Nutrition Facts Label Final Rule amended our labeling regulations for conventional foods and dietary supplements to provide updated nutrition information on the label to assist consumers in maintaining healthy dietary practices. In the Federal Register of December 21, 2018 (83 FR 65493), we issued a technical amendment pertaining to the Nutrition Facts label requirements. The technical amendments corrected errors that were made in sample labels, restored incorrect deletions, corrected the edition of a reference cited in the Nutrition Facts Label Final Rule, and corrected cross-references to other Final rule; technical amendments. SUMMARY: BILLING CODE 0099–10–P lotter on DSK11XQN23PROD with RULES1 Definition of terms used in part Office of Nutrition and Food Labeling (HFS–830), Center for Food Safety and Applied Nutrition, Food and Drug Administration, 5001 Campus Dr., College Park, MD 20740, 240–402–1450. For further information about infant formula amendments, Carrie Assar, Office of Nutrition and Food Labeling (HFS–850), Center for Food Safety and Applied Nutrition, Food and Drug Administration, 5001 Campus Dr., College Park, MD 20740, 240–402–1450. For further information about food additive and GRAS amendments, Annette McCarthy, Office of Food Additive Safety (HFS–205), Center for Food Safety and Applied Nutrition, Food and Drug Administration, 5001 Campus Dr., College Park, MD 20740, 240–402–1200. For further information about NDI notification amendments, Laura Rich, Office of Dietary Supplement Programs (HFS–810), Center for Food Safety and Applied Nutrition, Food and Drug Administration, 5001 Campus Dr., College Park, MD 20740, 240–402–8152. For further information about the rule, Alexandra Jurewitz, Office of Regulations and Policy (HFS–024), Center for Food Safety and Applied Nutrition, Food and Drug Administration, 5001 Campus Dr., College Park, MD 20740, 240–402–2378. SUPPLEMENTARY INFORMATION: PO 00000 Frm 00032 Fmt 4700 Sfmt 4700 E:\FR\FM\24MRR1.SGM 24MRR1

Agencies

[Federal Register Volume 88, Number 57 (Friday, March 24, 2023)]
[Rules and Regulations]
[Pages 17706-17710]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-06171]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 230321-0080]
RIN 0694-AJ07


Revisions to the Unverified List

AGENCY: Bureau of Industry and Security, Department of Commerce.

ACTION: Final rule.

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

SUMMARY: The Bureau of Industry and Security (BIS) is amending the 
Export Administration Regulations (EAR) by adding 32 persons to the 
Unverified List (UVL). Of the 32 persons being added, one is under each 
of the following destinations: Bulgaria, Canada, Indonesia, Israel, 
Malaysia, Saudi Arabia, and Singapore; 14 are under the destination of 
China, two are under the destination of Germany, four are under the 
destination of Turkey, and five under the destination of the United 
Arab Emirates (UAE).

DATES: This rule is effective: March 24, 2023.

FOR FURTHER INFORMATION CONTACT: Linda Minsker, Director, Office of 
Enforcement Analysis, Phone: (202) 482-4255, Email: 
[email protected].

SUPPLEMENTARY INFORMATION: 

Background

Unverified List

    The UVL, found in supplement no. 6 to part 744 of the EAR (15 CFR 
parts 730-774), contains the names and addresses of foreign persons who 
are or have been parties to a transaction, as described in Sec.  748.5 
of the EAR, involving the export, reexport, or transfer (in-country) of 
items subject to the EAR. These foreign persons are added to the UVL 
because BIS or federal officials acting on BIS's behalf were unable to 
verify their bona fides (i.e., legitimacy and reliability relating to 
the end use and end user of items subject to the EAR) through the 
completion of an end-use check. Sometimes these checks, such as a pre-
license check (PLC) or a post-shipment verification (PSV), cannot be 
completed satisfactorily for reasons outside the U.S. Government's 
control.
    There are any number of reasons why these checks cannot be 
completed to the satisfaction of the U.S. Government. The reasons 
include, but are not limited to: (1) reasons unrelated to the 
cooperation of the foreign party subject to the end-use check (for 
example, BIS sometimes initiates end-use checks but is unable to 
complete them because the foreign party cannot be found at the address 
indicated on the associated export documents and BIS cannot contact the 
party by telephone or email); (2) reasons related to a lack of 
cooperation by a host government that fails to schedule and facilitate 
the completion of an end-use check; for example, a host government 
agencies' lack of responses to requests to conduct end-use checks, 
actions preventing the scheduling of such checks, or refusals to 
schedule checks in a timely manner; or (3) when, during the end-use 
check, a recipient of items subject to the EAR is unable to produce the 
items that are the subject of the end-use check for visual inspection 
or provide sufficient documentation or other evidence to confirm the 
disposition of the items.
    BIS's inability to confirm the bona fides of foreign persons 
subject to end-use checks raises concerns about the suitability of such 
persons as participants in future exports, reexports, or transfers (in-
country) of items subject to the EAR; this also indicates a risk that 
such items may be diverted to prohibited end uses and/or end users. 
Under such circumstances, there may not be sufficient information to 
add the foreign person at issue to the Entity List (supplement no. 4 to 
part 744 of the EAR) under Sec.  744.11 of the EAR. Therefore, BIS may 
add the foreign person to the UVL.
    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, re-exporters, and transferors to obtain (and 
maintain 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. Finally, pursuant to Sec.  758.1(b)(8), Electronic 
Export Information (EEI) must be filed in the Automated Export System 
(AES) for all

[[Page 17707]]

exports of tangible items subject to the EAR where parties to the 
transaction, as described in Sec.  748.5(d) through (f), are listed on 
the UVL.
    Requests for the 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 entry will be made by the Deputy Assistant 
Secretary for Export Enforcement, based on a demonstration by the 
listed person of their bona fides.

Additions to the UVL

    This rule adds 32 persons to the UVL by amending supplement no. 6 
to part 744 of the EAR to include their names and addresses. BIS is 
adding these persons pursuant to Sec.  744.15(c) of the EAR. This final 
rule implements the decision to add the following 32 persons located in 
the following destinations to the UVL: Under Bulgaria, Vera Yordanova. 
Under Canada, Skymount Drones. Under China, Airpart Consolidated 
Trading; ECOM International (HK) Co., Ltd.; Guangzhou Trusme 
Electronics Technology Co., Ltd.; HK P&W Industry Co. Ltd. (HKPW); Jet-
Prop International Forwarding (HK) Ltd.; Kesina Services; Lightstar 
Technology Ltd.; Shandong Yuehaitongxin Keji Ltd.; Shengwei Technology 
Co., Ltd.; Small Leopard Electronics Co., Ltd.; Solar Way (Hong Kong) 
Ltd.; Sunway Technology Electronics Ltd.; USETA Tech (HK) Ltd.; and 
Winners Global Trading Co. Under Germany, In Time Forwarding & Courier 
e.K. and One Light GMBH. Under Indonesia, PT Smart Cakrawala Aviation. 
Under Israel, CNG Labs. Under Malaysia, Golden Gamp Sdn Bhd. Under 
Saudi Arabia, Al Gihaz Co., Ltd. for Contracting and Trading. Under 
Singapore, Smart Cakrawala Aviation. Under Turkey, BLC Havacilik Saglik 
Medikal Insaat Elektrik Ic ve Dis Ticaret; Odak Kimya; Piro Deniz 
Motorlari; and [Uuml][ccedil][uuml]zler Lojistik Gida Tekstil. Under 
the UAE, Al Kabiru Trading LLC; BNS Hardware; Delma Industrial Supply & 
Marine Services; Diamond River General Trading; and Masoud Afghan 
General Trading.

Allied Governments Note

    As a reminder, particularly with respect to partner countries, the 
Unverified List is not intended for use as a sanction against any 
particular country or government.

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 final rule.

Savings Clause

    Shipments (1) that are 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) that were eligible for export, 
reexport, or transfer (in-country) without a license before this 
regulatory action; and (3) that were on dock for loading, on lighter, 
laden aboard an exporting carrier, or enroute aboard a carrier to a 
port of export, on March 24, 2023, pursuant to actual orders, may 
proceed to that UVL listed person under the previous license exception 
eligibility or without a license and pursuant to the export clearance 
requirements set forth in Part 758 of the EAR that applied prior to 
this person being listed on the UVL, so long as the items have been 
exported from the United States, reexported or transferred (in-country) 
before April 22, 2023. Any such items not actually exported, reexported 
or transferred (in-country) before midnight on April 22, 2023, are 
subject to the requirements in Sec.  744.15 of the EAR in accordance 
with this rule.

Rulemaking Requirements

Executive Order Requirements

    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, distribute 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 final rule is not a ``significant regulatory action'' 
under Executive Order 12866.
    This rule does not contain policies with Federalism implications as 
that term is defined under Executive Order 13132.

Paperwork Reduction Act Requirements

    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.
    The UVL additions contain collections of information approved by 
OMB under the following control numbers:

 OMB Control Number 0694-0088--Simple Network Application 
Process and Multipurpose Application Form
 OMB Control Number 0694-0122--Miscellaneous Licensing 
Responsibilities and Enforcement
 OMB Control Number 0694-0134--Entity List and Unverified List 
Requests,
 OMB Control Number 0694-0137--License Exemptions and 
Exclusions.

    BIS believes that the overall increases in burdens and costs will 
be minimal and will fall within the already approved amounts for these 
existing collections. Additional information regarding these 
collections of information--including all background materials--can be 
found at https://www.reginfo.gov/public/do/PRAMain by using the search 
function to enter either the title of the collection or the OMB Control 
Number.

Administrative Procedure Act and Regulatory Flexibility Act 
Requirements

    Pursuant to Section 4821 of ECRA, this action is exempt from the 
Administrative Procedure Act (5 U.S.C. 553) requirements for notice of 
proposed rulemaking and opportunity for public participation.
    Further, no other law requires notice of proposed rulemaking or 
opportunity for public comment for this final rule. Because a notice of 
proposed rulemaking and an opportunity for public comment are not 
required under the Administrative Procedure Act or by any other law, 
the analytical requirements of the Regulatory Flexibility Act (5 U.S.C. 
601 et seq.) are not applicable.

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--CONTROL POLICY: END-USER AND END-USE BASED

0
1. The authority citation for 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.

[[Page 17708]]

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. 6 to part 744 is amended:
0
a. By creating a country listing for BULGARIA;
0
b. Under BULGARIA by adding an entry, in alphabetical order, for the 
following entity: ``Vera Yordanova;''
0
c. Under CANADA by adding an entry, in alphabetical order, for the 
following entity: ``Skymount Drones;''
0
d. Under CHINA, by adding entries, in alphabetical order, for the 
following entities: ``Airpart Consolidated Trading;'' ``ECOM 
International (HK) Co., Ltd.;'' ``Guangzhou Trusme Electronics 
Technology Co., Ltd.;'' ``HK P&W Industry Co. Ltd. (HKPW);'' ``Jet-Prop 
International Forwarding (HK) Ltd.;'' ``Kesina Services;'' ``Lightstar 
Technology Ltd.;'' ``Shandong Yuehaitongxin Keji Ltd.;'' ``Shengwei 
Technology Co., Ltd.;'' ``Small Leopard Electronics Co., Ltd.;'' 
``Solar Way (Hong Kong) Ltd.;'' ``Sunway Technology Electronics Ltd.;'' 
``USETA Tech (HK) Ltd.;'' and ``Winners Global Trading Co.;''
0
e. Under GERMANY by adding entries, in alphabetical order, for the 
following entities: ``In Time Forwarding & Courier e.K;'' and ``One 
Light GMBH;''
0
f. By creating a country listing for INDONESIA;
0
g. Under INDONESIA by adding an entry, in alphabetical order, for the 
following entity: ``PT Smart Cakrawala Aviation;''
0
h. By creating a country listing for ISRAEL;
0
i. Under ISRAEL by adding an entry, in alphabetical order, for the 
following entity: ``CNG Labs;''
0
j. Under MALAYSIA by adding an entry, in alphabetical order, for the 
following entity: ``Golden Gamp Sdn Bhd;''
0
k. By creating a country listing for SAUDI ARABIA;
0
l. Under SAUDI ARABIA by adding an entry, in alphabetical order, for 
the following entity: ``Al Gihaz Co., Ltd. for Contracting and 
Trading;''
0
m. Under SINGAPORE by adding an entry, in alphabetical order, for the 
following entity: ``Smart Cakrawala Aviation;''
0
n. Under TURKEY by adding entries, in alphabetical order, for the 
following entities: ``BLC Havacilik Saglik Medikal Insaat Elektrik Ic 
ve Dis Ticaret;'' ``Odak Kimya; Piro Deniz Motorlari;'' and 
``[Uuml][ccedil][uuml]zler Lojistik Gida Tekstil'' and
0
o. Under UNITED ARAB EMIRATES by adding entries, in alphabetical order, 
for the following entities: ``Al Kabiru Trading LLC;'' ``BNS 
Hardware;'' ``Delma Industrial Supply & Marine Services;'' ``Diamond 
River General Trading;'' and ``Masoud Afghan General Trading.''
    The additions read as follows:

SUPPLEMENT NO. 6 TO PART 744--UNVERIFIED LIST

* * * * *

------------------------------------------------------------------------
                               Listed person and       Federal Register
         Country                    address                citation
------------------------------------------------------------------------
                                             * * * * * *
BULGARIA.................  Vera Yordanova, Zemen     88 FR [INSERT
                            Street, No. 2B Floor 2,   FEDERAL REGISTER
                            Apt. 21, Sofia,           PAGE NUMBER] 3/24/
                            Bulgaria.                 2023.
CANADA...................                    * * * * * *
                           Skymount Drones, 280-     88 FR [INSERT
                            8180 11 St. SE,           FEDERAL REGISTER
                            Calgary, AB, T2H 3B5,     PAGE NUMBER] 3/24/
                            Canada.                   2023.
CHINA, PEOPLE'S REPUBLIC                     * * * * * *
 OF.
                           Airpart Consolidated      88 FR [INSERT
                            Trading, Flat 01, 25/F,   FEDERAL REGISTER
                            Ka Wing House, Block F,   PAGE NUMBER] 3/24/
                            Ka Ting Court Shatin,     2023.
                            New Territories, Hong
                            Kong.
                                             * * * * * *
                           ECOM International (HK)   88 FR [INSERT
                            Co., Ltd. Flat/Rm 7022    FEDERAL REGISTER
                            BLK D 7/F Tak Wing        PAGE NUMBER] 3/24/
                            Industrial Building 3,    2023.
                            Tsun wen Road Tuen Mun,
                            New Territories, Hong
                            Kong; and Flat/Rm S, 4/
                            F, Kwun, Tong
                            Industrial Centre Phase
                            2, 460-470, Kwun Tong
                            Road, Kwun Tong,
                            Kowloon, Hong Kong; and
                            No. 12, 19/F, Ho King
                            Commercial Centre, No.
                            2-16 Fay Yuen Street,
                            Mongkok, Kowloon, Hong
                            Kong.
                                             * * * * * *
                           Guangzhou Trusme          88 FR [INSERT
                            Electronics Technology    FEDERAL REGISTER
                            Co., Ltd., RM 702, 7/F,   PAGE NUMBER] 3/24/
                            Kowloon Building, 555     2023.
                            Nathan Road, Kowloon,
                            Hong Kong; and Room 102
                            Kerry Warehouse, No. 2
                            San Po St., Sheung
                            Shui, N.T., Hong Kong.
                                             * * * * * *
                           HK P&W Industry Co. Ltd.  88 FR [INSERT
                            (HKPW), Rm. 1902, Easey   FEDERAL REGISTER
                            Commercial Building.,     PAGE NUMBER] 3/24/
                            253-261 Hennessey Rd.,    2023.
                            Wan Chai, Hong Kong.
                                             * * * * * *
                           Jet-Prop International    88 FR [INSERT
                            Forwarding (HK) Ltd.,     FEDERAL REGISTER
                            Rm. 607, 6/F,             PAGE NUMBER] 3/24/
                            International Plaza No.   2023.
                            20 Sheung Yuet Road,
                            Kowloon Bay Kowloon,
                            Hong Kong; and Room A-
                            B17, 8/Floor, Hong
                            Leong Industrial
                            Complex, 4 Wang Kwong
                            Road, Kowloon, Hong
                            Kong.
                                             * * * * * *
                           Kesina Services, No. 24   88 FR [INSERT
                            Jin Lian Road, Louhu      FEDERAL REGISTER
                            District, Shenzhen,       PAGE NUMBER] 3/24/
                            China; and Room 607, 6/   2023.
                            F, International Plaza,
                            No. 20 Sheung Yuet
                            Road, Kowloon Bay,
                            Kowloon, Hong Kong; and
                            Room A-B17, 8/Floor,
                            Hong Leong Industrial
                            Complex, 4 Wang Kwong
                            Road, Kowloon, Hong
                            Kong; and Block A1, 2
                            Floor, King Nam Ind.,
                            603-608 Castle Peak
                            Road, Tsuen Wan, Hong
                            Kong.
                                             * * * * * *
                           Lightstar Technology      88 FR [INSERT
                            Ltd., Rooms 1318-1319,    FEDERAL REGISTER
                            Hollywood Plaza, 610      PAGE NUMBER] 3/24/
                            Nathan Road, Mongkok,     2023.
                            Kowloon, Hong Kong; and
                            Flat 8, 4/F, Festigood
                            Centre, No. 8 Lok Yip
                            Road, On Lok Tsuen,
                            Fanling, New
                            Territories, Hong Kong.

[[Page 17709]]

 
                                             * * * * * *
                           Shandong Yuehaitongxin    88 FR [INSERT
                            Keji Ltd., Rooms 1318-    FEDERAL REGISTER
                            1319, Hollywood Plaza,    PAGE NUMBER] 3/24/
                            610 Nathan Road,          2023.
                            Mongkok, Kowloon, Hong
                            Kong; and Flat 8, 4/F,
                            Festigood Centre, No. 8
                            Lok Yip Road, On Lok
                            Tsuen, Fanling, New
                            Territories, Hong Kong.
                                             * * * * * *
                           Shengwei Technology Co.,  88 FR [INSERT
                            Ltd., RM 702, 7/F,        FEDERAL REGISTER
                            Kowloon Building, 555     PAGE NUMBER] 3/24/
                            Nathan Road, Kowloon,     2023.
                            Hong Kong; and Room 102
                            Kerry Warehouse, No. 2
                            San Po St., Sheung
                            Shui, N.T., Hong Kong.
                                             * * * * * *
                           Small Leopard             88 FR [INSERT
                            Electronics Co., Ltd.,    FEDERAL REGISTER
                            Flat/Rm 7022 BLK D 7/F    PAGE NUMBER] 3/24/
                            Tak Wing Ind Bldg 3,      2023.
                            Tsun wen Road Tuen Mun,
                            New Territories, Hong
                            Kong; and Flat/Rm S, 4/
                            F, Kwun, Tong Ind
                            Centre Phase 2, 460-
                            470, Kwun Tong Road,
                            Kwun Tong, Kowloon,
                            Hong Kong.
                           Solar Way (Hong Kong)     88 FR [INSERT
                            Ltd., Rooms 1318-1319,    FEDERAL REGISTER
                            Hollywood Plaza, 610      PAGE NUMBER] 3/24/
                            Nathan Road, Mongkok,     2023.
                            Kowloon, Hong Kong.
                                             * * * * * *
                           Sunway Technology         88 FR [INSERT
                            Electronics Ltd., Rm      FEDERAL REGISTER
                            702, 7/F, Kowloon         PAGE NUMBER] 3/24/
                            Building, 555 Nathan      2023.
                            Road, Kowloon, Hong
                            Kong; and Room 102
                            Kerry Warehouse, No. 2
                            San Po St., Sheung
                            Shui, N.T., Hong Kong,
                            China.
                                             * * * * * *
                           USETA Tech (HK) Ltd.,     88 FR [INSERT
                            Room B, 6/F, Shing        FEDERAL REGISTER
                            Hing, Commercial          PAGE NUMBER] 3/24/
                            Building, 21-27 Wing      2023.
                            Kut Street, Central,
                            Hong Kong.
                           Winners Global Trading    88 FR [INSERT
                            Co., Room 2, 5/F.,        FEDERAL REGISTER
                            Winful Centre, 30 Shing   PAGE NUMBER] 3/24/
                            Yip Street, Kwun Tong,    2023.
                            Kowloon, Hong Kong.
                                             * * * * * *
GERMANY..................  In Time Forwarding &      88 FR [INSERT
                            Courier e.K., HACC        FEDERAL REGISTER
                            Building 393 A Weg beim   PAGE NUMBER] 3/24/
                            Jager, 22335 Hamburg,     2023.
                            Germany.
                           One Light GMBH,           88 FR [INSERT
                            Billstrasse 123,          FEDERAL REGISTER
                            Hamburg, Germany; and     PAGE NUMBER] 3/24/
                            Billwerder Neuer Deich    2023.
                            72, Hamburg, Germany.
                                             * * * * * *
INDONESIA................  PT Smart Cakrawala        88 FR [INSERT
                            Aviation, Smartdeal       FEDERAL REGISTER
                            Building 4th Floor, JL    PAGE NUMBER] 3/24/
                            Cideng Timur No. 16A,     2023.
                            Jakarta Pusat,
                            Indonesia.
ISRAEL...................  CNG Labs, a.k.a. CNG      88 FR [INSERT
                            Computers, 30 Kikar       FEDERAL REGISTER
                            Zahal, Kiryat Shemona,    PAGE NUMBER] 3/24/
                            Israel, 1103303; and      2023.
                            104 Tel Hai St., Kiryat
                            Shemona, Israel.
                                             * * * * * *
MALAYSIA.................  Golden Gamp Sdn Bhd,      88 FR [INSERT
                            Ground Floor, No. 122,    FEDERAL REGISTER
                            Jalan Thamby Abdullah,    PAGE NUMBER] 3/24/
                            off Jalan Tun             2023.
                            Sambanthan,
                            Brickfields, Kuala
                            Lumpur 50470 Malaysia;
                            and Unit A1-15-02,
                            Business Suits, Arcoris
                            Mont Kiara, Jalan
                            Kiara, Kuala Lumpur
                            50480 Malaysia; and
                            Unit 1-2 Menara
                            Mudajaya No. 12A, Jalan
                            PJU \7/3\ Mutiara
                            Damansara, Petaling
                            Jaya 47810 Malaysia.
                                             * * * * * *
SAUDI ARABIA.............  Al Gihaz Co., Ltd. for    88 FR [INSERT
                            Contracting and           FEDERAL REGISTER
                            Trading, a.k.a. Algihaz   PAGE NUMBER] 3/24/
                            Co., P.O. Box 7451,       2023.
                            Alworoud Area, Al
                            Orouba Street, Riyadh,
                            Saudi Arabia; and Ali
                            Bin Talib Road near
                            Maternity and Child
                            Hospital, Medina, Saudi
                            Arabia.
SINGAPORE................                    * * * * * *
                           Smart Cakrawala           88 FR [INSERT
                            Aviation, No. 48th, St.   FEDERAL REGISTER
                            Thomas Walk #10-05,       PAGE NUMBER] 3/24/
                            Singapore 238126; and 7   2023.
                            Airline Cargo Road, #02-
                            22 Cargo Agent Building
                            E, Singapore.
                                             * * * * * *
TURKEY...................  BLC Havacilik Saglik      88 FR [INSERT
                            Medikal Insaat Elektrik   FEDERAL REGISTER
                            Ic ve Dis Ticaret         PAGE NUMBER] 3/24/
                            Asemek San.Sit. 1469      2023.
                            Cad. No:18,
                            [Idot]vedik--OSB 06378,
                            Ankara, Turkey.
                                             * * * * * *
                           Odak Kimya, Cevizli Mah.  88 FR [INSERT
                            Zuhal Cad. No. 44, Kat:   FEDERAL REGISTER
                            13, Daire: 131-132,       PAGE NUMBER] 3/24/
                            Dumankaya Ritim 60        2023.
                            Parsel Maltepe,
                            Istanbul, Turkey.
                           Piro Deniz Motorlari,     88 FR [INSERT
                            Safak Mh. Akdeniz San.    FEDERAL REGISTER
                            Sit. 50003 Sk., No: 115   PAGE NUMBER] 3/24/
                            Kepez--Antalya,           2023.
                            Antalya, Turkey.
                           [Uuml][ccedil][uuml]zler  88 FR [INSERT
                            Lojistik Gida Tekstil,    FEDERAL REGISTER
                            a.ka.                     PAGE NUMBER] 3/24/
                            [Uuml][ccedil][uuml]zle   2023.
                            r Lojistik Ltd Sti,
                            Yeni Mahalle Hamit
                            [Ouml]cal Caddesi, No
                            35/1, Reyhanli/Hatay,
                            Turkey 31500; and Yeni
                            Mahalle Hamit [Ouml]cal
                            Caddesi, No 29,
                            Reyhanli/Hatay, Turkey
                            31500; and Yeni Mahalle
                            Dr. Nihat Kural Sk.,
                            Apt No: 15/11, Reyhanli/
                            Hatay, Turkey 31500.
UNITED ARAB EMIRATES.....                    * * * * * *
                           Al Kabiru Trading LLC,    88 FR [INSERT
                            Block 10, Suite 112,      FEDERAL REGISTER
                            Office Land Building,     PAGE NUMBER] 3/24/
                            Al Karama, Dubai, UAE.    2023.
                                             * * * * * *
                           BNS Hardware, a.k.a. The  88 FR [INSERT
                            Fair Price Shop,          FEDERAL REGISTER
                            Warehouse No. 5, Street   PAGE NUMBER] 3/24/
                            21, Sharjah Industrial    2023.
                            Area 6, Sharjah City,
                            UAE.
                           Delma Industrial Supply   88 FR [INSERT
                            & Marine Services, P.O.   FEDERAL REGISTER
                            Box 53382, Mina Store     PAGE NUMBER] 3/24/
                            Port Zayed Area,          2023.
                            Warehouse 45, Abu
                            Dhabi, UAE.
                           Diamond River General     88 FR [INSERT
                            Trading, a.k.a. Excells   FEDERAL REGISTER
                            Shipping, a.k.a.          PAGE NUMBER] 3/24/
                            Excells General           2023.
                            Trading, Office #343,
                            Al Nokhita Building, Al
                            Khaleej Road, Dubai,
                            UAE.

[[Page 17710]]

 
                                             * * * * * *
                           Masoud Afghan General     88 FR [INSERT
                            Trading, Plot No.         FEDERAL REGISTER
                            S31216 Jebel Ali Free     PAGE NUMBER] 3/24/
                            Zone, Dubai, United       2023.
                            Arab Emirates.
                                             * * * * * *
------------------------------------------------------------------------


Thea D. Rozman Kendler,
Assistant Secretary for Export Administration.
[FR Doc. 2023-06171 Filed 3-23-23; 8:45 am]
BILLING CODE 3510-33-P


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