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]
-----------------------------------------------------------------------
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