Addition of Entities and Revision to Existing Entities on the Entity List; Removal of Existing Entity From the Military End User List, 66271-66278 [2023-21080]
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Federal Register / Vol. 88, No. 186 / Wednesday, September 27, 2023 / Rules and Regulations
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Bureau of Industry and Security
15 CFR Part 744
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DEPARTMENT OF COMMERCE
RIN 0694–AJ30
Addition of Entities and Revision to
Existing Entities on the Entity List;
Removal of Existing Entity From the
Military End User List
Bureau of Industry and
Security, Department of Commerce.
ACTION: Final rule.
AGENCY:
In this rule, the Bureau of
Industry and Security (BIS) amends the
Export Administration Regulations
(EAR) by adding twenty-eight entities to
the Entity List under the destinations of
the People’s Republic of China (China),
Finland, Germany, Oman, Pakistan,
Russia and the United Arab Emirates.
These entities have been determined by
the U.S. Government to be acting
contrary to the national security or
foreign policy interests of the United
States. This rule also revises two
existing entries on the Entity List under
the destinations of China and Pakistan
and removes an entity from the MilitaryEnd User List under the destination of
China.
DATES: This rule is effective September
27, 2023.
FOR FURTHER INFORMATION CONTACT:
Chair, End-User Review Committee,
Office of the Assistant Secretary for
Export Administration, Bureau of
Industry and Security, Department of
Commerce, Phone: (202) 482–5991,
Email: ERC@bis.doc.gov.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Background
The Entity List (supplement no. 4 to
part 744 of the EAR (15 CFR parts 730–
774)) identifies entities for which there
is reasonable cause to believe, based on
specific and articulable facts, that the
entities have been involved, are
involved, or pose a significant risk of
being or becoming involved in activities
contrary to the national security or
foreign policy interests of the United
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States, pursuant to § 744.11(b). The EAR
impose additional license requirements
on, and limit the availability of, most
license exceptions for exports,
reexports, and transfers (in-country)
when a listed entity is a party to the
transaction. The license review policy
for each listed entity is identified in the
‘‘License Review Policy’’ column on the
Entity List, and the impact on the
availability of license exceptions is
described in the relevant Federal
Register document that added the entity
to the Entity List. The Bureau of
Industry and Security (BIS) places
entities on the Entity List pursuant to
parts 744 (Control Policy: End-User and
End-Use Based) and 746 (Embargoes
and Other Special Controls) of the EAR.
The End-User Review Committee
(ERC), composed of representatives of
the Departments of Commerce (Chair),
State, Defense, Energy and, where
appropriate, the Treasury, makes all
decisions regarding additions to,
removals from, or other modifications to
the Entity List. The ERC makes all
decisions to add an entry to the Entity
List by majority vote and makes all
decisions to remove or modify an entry
by unanimous vote.
Entity List Decisions
Additions to the Entity List
Pursuant to § 744.11 of the EAR, the
ERC determined to add the following
entities to the entity list: Asia Pacific
Links Ltd. under the destination of
China; Evolog Oy, Luminor Oy, and
Siberica Oy under the destination of
Finland; ICW-Industrial Components
Weirich under the destination of
Germany; and Device Consulting, Grant
Instrument, SMT-iLogic, and Streloy
under the destination of Russia. These
entities have been implicated in a
conspiracy to violate U.S. export
controls, including a scheme to supply
the Special Technology Center, an entity
on the BIS Entity List, with components
to make unmanned aerial vehicles
(UAVs) for Russia’s Main Intelligence
Directorate of the General Staff (GRU).
This activity is contrary to U.S. national
security and foreign policy interests
under § 744.11 of the EAR.
The ERC determined to add Speed
Business Trading (HK) Ltd. and
Sunrising Logistics (HK) Ltd. to the
Entity List under the destination of
China, on the basis of actions and
activities that are contrary to the
national security and foreign policy
interests of the United States.
Specifically, these companies have
procured and/or attempted to procure
U.S.-origin items that would ultimately
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support Iran’s weapons of mass
destruction and UAV programs.
The ERC determined to add Nanjing
Institute of Astronomical Optics and
Technology to the Entity List. This
entity is added to the Entity List under
the destination of China for procuring
U.S.-origin items in likely furtherance of
Chinese military research, and contrary
to the national security and foreign
policy interests of the United States,
under § 744.11 of the EAR.
The ERC determined to add
International Smart Digital Interface
Company (ISDIC) and associated
individual Moaz Ahmed Mohammed alHaifi to the Entity List under the
destination of Oman for actions contrary
to the national security and foreign
policy interests of the United States
under § 744.11 of the EAR. Specifically,
these entities have provided support to
Yemen-based Houthi forces.
For these fourteen entities added to
the Entity List, there is a license
requirement for all items subject to the
EAR. License applications will be
reviewed pursuant under a presumption
of denial.
The ERC determined to add the
following entities to the Entity List for
contributions to Pakistan’s
unsafeguarded nuclear activities: New
Era Enterprises FZE under the
destination of the United Arab Emirates;
Well Fair International (Hong Kong) Ltd.
under the destination of China; and
AHD International; Genesis Technical
Consultancy Services; Indus Tooling
Solution; Longford Engineering (Pvt)
Ltd; and Polymaster Engineering under
the destination of Pakistan. These seven
entities require a license for all items
subject to the EAR. License applications
will be reviewed pursuant to § 744.2(d)
of the EAR.
The ERC determined to add VSMPO–
AVISMA Corporation PJSC to the Entity
List under the destination of Russia for
representing a critical risk of diversion
of U.S defense technologies. VSMPO–
AVISMA is directly involved in
producing and manufacturing titanium
and metal products for the Russian
military and security services. The ERC
has determined that this entity qualifies
as a military end-user as defined in
§ 744.21(a)(2) of the EAR and is
therefore receiving a footnote 3
designation because it is a Russian or
Belarusian ‘military end user.’ A
footnote 3 designation subjects this
entity to the Russia/Belarus-Military
End User Foreign Direct Product (FDP)
rule, detailed in § 734.9(g). This entity is
added with a license requirement for all
items subject to the EAR, and a license
review policy of denial.
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The ERC determined to add Guilin
Alpha Rubber & Plastics Technology
Company Limited, Hangzhou Fuyang
Koto Machinery Company Limited,
Raven International Trade Limited, S&C
Trade PTY Company Limited, Shenzhen
Caspro Technology Company Limited
(Shenzhen Caspro), and an employee of
Shenzhen Caspro, Yun Xia Yuan to the
Entity List, all under the destination of
China, for working as a network to
procure aerospace components,
including dual-use components for
unmanned aerial vehicle applications,
for the Iran Aircraft Manufacturing
Company (HESA). The aerospace
components are used to develop and
produce Shahed-series UAVs, which
have been used by Iran to attack oil
tankers in the Middle East and by
Russia in Ukraine. These activities are
contrary to the national security and
foreign policy interests of the United
States under § 744.11. The ERC has
determined that these six entities
qualify as military end-users as defined
in § 744.21(a)(2) of the EAR and are
therefore receiving footnote 3
designations because they are Russian
or Belarusian ‘military end users.’ A
footnote 3 designation subjects these
entities to the Russia/Belarus-Military
End User FDP rule, detailed in
§ 734.9(g). These entities are added with
a license requirement for all items
subject to the EAR, and a license review
policy of denial, apart from food and
medicine designated as EAR99, which
will be reviewed on a case-by-case basis.
For the reasons described above, this
final rule adds the following 28 entities
to the Entity List and includes, where
appropriate, aliases:
Oman
China
• Asia Pacific Links Ltd.;
• Guilin Alpha Rubber & Plastics
Technology Company Limited;
• Hangzhou Fuyang Koto Machinery
Company Limited;
• Nanjing Institute of Astronomical
Optics and Technology;
• Raven International Trade Limited;
• S&C Trade PTY Company Limited;
• Shenzhen Caspro Technology
Company Limited;
• Speed Business Trading (HK) Ltd.;
• Sunrising Logistics (HK) Ltd.;
• Well Fair International (Hong Kong)
Ltd.; and
• Yun Xia Yuan.
ERC MEU List Decisions
Finland
• Evelog Oy;
• Luminor Oy; and
• Siberica Oy.
Germany
• ICW-Industrial Components
Weirich.
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• International Smart Digital Interface
Company (ISDIC); and
• Moaz Ahmed Mohammed al-Haifi.
Pakistan
• AHD International;
• Genesis Technical Consultancy;
• Indus Tooling Solution;
• Longford Engineering (Pvt) Ltd.;
and
• Polymaster Engineering.
Russia
• Device Consulting;
• Grant Instrument;
• SMT-iLogic;
• Streloy; and
• VSMPO–AVISMA Corporation
PJSC.
United Arab Emirates
• New Era Enterprises FZE.
Modifications to the Entity List
In this final rule, BIS is revising two
existing entries on the Entity List. The
ERC has determined to modify the
existing entry for Akhtar & Munir, first
added to the Entity List under the
destination of Pakistan on March 22,
2018 (86 FR 12479), by adding one alias,
one address, and revising the license
review policy to reference § 744.2(d) of
the EAR. The ERC has determined to
modify the existing entry for ICSOSO
Electronics Co. Ltd., first added to the
Entity List under the destination of
China on June 30, 2022 (87 FR 38925),
by adding seven aliases and six
addresses to the entry.
Removals From the MEU List
Pursuant to the procedures detailed in
supplement no. 5 to part 744 of the
EAR, this final rule removes Zhejiang
Perfect New Material Co., Ltd, an entity
located in China, from the Military End
User List (MEU List) (supplement no. 7
to part 744). The entry for this entity
was added to the MEU List on December
23, 2020 (85 FR 83799, December 23,
2020). The ERC determined to remove
the entry for Zhejiang Perfect New
Material Co., Ltd from the MEU List on
the basis of a request for removal
submitted to BIS pursuant to
§ 744.21(b)(2) of the EAR.
This final rule removes the following
one entity, located in China, from the
MEU List:
China
• Zhejiang Perfect New Material Co.,
Ltd.
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Savings Clause
For the changes being made in this
final rule, shipments of items removed
from eligibility for a License Exception
or export, reexport, or transfer (incountry) without a license (NLR) as a
result of this regulatory action that were
en route aboard a carrier to a port of
export, reexport, or transfer (in-country),
on September 27, 2023 pursuant to
actual orders for export, reexport, or
transfer (in-country) to or within a
foreign destination, may proceed to that
destination under the previous
eligibility for a License Exception or
export, reexport, or transfer (in-country)
without a license (NLR) before October
27, 2023. Any such items not actually
exported, reexported or transferred (incountry) before midnight, on October
27, 2023, require a license in accordance
with this final rule.
Export Control Reform Act of 2018
On August 13, 2018, the President
signed into law the John S. McCain
National Defense Authorization Act for
Fiscal Year 2019, which included the
Export Control Reform Act of 2018
(ECRA) (50 U.S.C. 4801–4852). ECRA
provides the legal basis for BIS’s
principal authorities and serves as the
authority under which BIS issues this
rule.
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Rulemaking Requirements
1. This rule has been determined to be
not significant for purposes of Executive
Order 12866.
2. Notwithstanding any other
provision of law, no person is required
to respond to or be subject to a penalty
for failure to comply with a collection
of information, subject to the
requirements of the Paperwork
Reduction Act of 1995 (44 U.S.C. 3501
et seq.) (PRA), unless that collection of
information displays a currently valid
Office of Management and Budget
(OMB) Control Number. This regulation
involves an information collection
approved by OMB under control
number 0694–0088, Simplified Network
Application Processing System. BIS
does not anticipate a change to the
burden hours associated with this
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16:31 Sep 26, 2023
Jkt 259001
collection as a result of this rule.
Information regarding the collection,
including all supporting materials, can
be accessed at https://www.reginfo.gov/
public/do/PRAMain.
3. This rule does not contain policies
with federalism implications as that
term is defined in Executive Order
13132.
4. Pursuant to section 1762 of the
Export Control Reform Act of 2018, this
action is exempt from the
Administrative Procedure Act (5 U.S.C.
553) requirements for notice of
proposed rulemaking, opportunity for
public participation, and delay in
effective date.
5. Because a notice of proposed
rulemaking and an opportunity for
public comment are not required to be
given for this rule by 5 U.S.C. 553, or
by any other law, the analytical
requirements of the Regulatory
Flexibility Act, 5 U.S.C. 601, et seq., are
not applicable. Accordingly, no
regulatory flexibility analysis is
required, and none has been prepared.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping
requirements, Terrorism.
Accordingly, part 744 of the Export
Administration Regulations (15 CFR
parts 730–774) is amended as follows:
PART 744—CONTROL POLICY: ENDUSER AND END-USE BASED
1. The authority citation for 15 CFR
part 744 continues to read as follows:
■
Authority: 50 U.S.C. 4801–4852; 50 U.S.C.
4601 et seq.; 50 U.S.C. 1701 et seq.; 22 U.S.C.
3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201
et seq.; 22 U.S.C. 7210; E.O. 12058, 43 FR
20947, 3 CFR, 1978 Comp., p. 179; E.O.
12851, 58 FR 33181, 3 CFR, 1993 Comp., p.
608; E.O. 12938, 59 FR 59099, 3 CFR, 1994
Comp., p. 950; E.O. 13026, 61 FR 58767, 3
CFR, 1996 Comp., p. 228; E.O. 13099, 63 FR
45167, 3 CFR, 1998 Comp., p. 208; E.O.
13222, 66 FR 44025, 3 CFR, 2001 Comp., p.
783; E.O. 13224, 66 FR 49079, 3 CFR, 2001
Comp., p. 786; Notice of September 19, 2022,
87 FR 57569 (September 21, 2022); Notice of
November 8, 2022, 87 FR 68015 (November
10, 2022).
2. Supplement no. 4 to part 744 is
amended by:
■
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66273
a. Under CHINA,
i. Adding in alphabetical order,
entries for ‘‘Asia Pacific Links Ltd.;’’
‘‘Guilin Alpha Rubber & Plastics
Technology Company Limited;’’ and
‘‘Hangzhou Fuyang Koto Machinery
Company Limited;’’
■ ii. Revising the entry for ‘‘ICSOSO
Electronics Co. Ltd.’’;
■ iii. Adding in alphabetical order,
entries for ‘‘Nanjing Institute of
Astronomical Optics and Technology;’’
‘‘Raven International Trade Limited;’’’’
S&C Trade PTY Company Limited;’’
‘‘Shenzhen Caspro Technology
Company Limited;’’ ‘‘Speed Business
Trading (HK), Ltd.;’’ ‘‘Sunrising
Logistics (HK) Ltd.;’’ ‘‘Well Fair
International (Hong Kong) Ltd.;’’ and
‘‘Yun Xia Yuan’’;
■ b. Under FINLAND, adding in
alphabetical order, entries for ‘‘Evolog
Oy;’’ ‘‘Luminor Oy;’’ and ‘‘Siberica Oy’’;
■ c. Under GERMANY, adding in
alphabetical order, an entry for ‘‘ICWIndustrial Components Weirich’’;
■ d. Under OMAN, adding in
alphabetical order, entries for
‘‘International Smart Digital Interface
Company (ISDIC)’’ and ‘‘Moaz Ahmed
Mohammed al-Haifi’’;
■ e. Under PAKISTAN:
■ i. Adding in alphabetical order an
entry for ‘‘AHD International;’’
■ ii. Revising the entry for ‘‘Akhtar &
Munir’’, and
■ iii. Adding in alphabetical order
entries for ‘‘Genesis Technical
Consultancy;’’ ‘‘Indus Tooling
Solution;’’ ‘‘Longford Engineering (Pvt)
Ltd.;’’ and ‘‘Polymaster Engineering’’.
■ f. Under RUSSIA, adding in
alphabetical order, entries for ‘‘Device
Consulting;’’ ‘‘Grant Instrument;’’
‘‘SMT-iLogic;’’ ‘‘Steloy;’’ and ‘‘VSMPO–
AVISMA Corporation PJSC’’;
■ g. Under UNITED ARAB EMIRATES,
adding in alphabetical order, an entry
for ‘‘New Era Enterprises FZE’’.
The additions read as follows:
■
■
Supplement No. 4 to Part 744—Entity
List
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CHINA, PEOPLE’S REPUBLIC OF
Federal Register citation
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Asia Pacific Links Ltd., a.k.a., the following one alias:
—Asia Pacific Links Limited.
Office 8E and Room E 8/F, Shing Hing
Commercial Building, 21–27 Wing
Kut Street, Central District, Hong
Kong.
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Guilin Alpha Rubber & Plastics Technology Company Limited, a.k.a., the
following one alias:
—Alpha Rubber.
90# Villa, Yingtelai Garden, Seven Star
District, Guilin City, Guangxi Province, China; and Industry Chuangye
Yuan, Kongming West Road, Seven
Star District, Guilin City, Guangxi
Province, China; and Run Yuan A6–
2 HuiXian Road Seven Star District,
Guilin City, Guangxi Province, China;
and Venture Industrial Park,
Kongming West Road, Qixing District, Guilin City, Guangxi Province,
China; and Seven Star Road No. 71
Seven Star District, Guilin City,
Guangxi Province, China.
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Hangzhou Fuyang Koto Machinery
Company Limited, a.k.a., the following two aliases:
—Koto Machinery; and
—Hangzhou Fuyang Ketuo Machinery.
No. 3 Hengliangting, Fuyang City,
Zhejiang Province, China; and
No.1007, Huifeng Building, No. 3
Hengliangting Road, Fuchunjiang
Street, Fuyang City, Hangzhou,
Zhejiang, China; and Room 1205,
No. 19, Jinping Road, Fuchun Street,
Fuyang District, Hangzhou, Zhejiang,
China.
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ICSOSO Electronics Co. Ltd., a.k.a.,
the following eight aliases:
—IC Soso Electronics Co. Ltd.;
—Shenzhen Vic-zone Electronic Co
Ltd;
—Shenzhen Wangnianhua Electronics
Co., Ltd;
—Vic-Zone Co., Limited;
—Viczone Electronics Company Ltd.;
—Viczone Technology Company Limited;
—Vizo Group Limited (Hong Kong);
and
—Weizhuo Group Co., Ltd. (Hong
Kong).
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review
policy
License
Requirement
Entity
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For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial ......
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
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For all items subject to
the EAR. (See
§§ 734.9(g),3
746.8(a)(3), and
744.21(b) of the EAR).
*
*
Policy of denial for all
items subject to the
EAR apart from food
and medicine designated as EAR99,
which will be reviewed
on a case-by-case
basis. See §§ 746.8(b)
and 744.21(e).
*
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
*
For all items subject to
the EAR. (See
§§ 734.9(g),3
746.8(a)(3), and
744.21(b) of the EAR).
*
*
Policy of denial for all
items subject to the
EAR apart from food
and medicine designated as EAR99,
which will be reviewed
on a case-by-case
basis. See §§ 746.8(b)
and 744.21(e).
*
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
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Entity
License
Requirement
License
review
policy
Unit 614, 6/F, Block A, Po Lung Center, 11 Wang Chiu Road, Kowloon,
Hong Kong; and Rm. 311, 3/F,
Genplas Industrial Building, 56 Hoi
Yuen Road, Kwun Tong, Kowloon,
Hong Kong; and 26–38 Kwai Cheong
Rd, Room 06 Block A 23/F, Hoover
Industrial Building, Kwai Chung, N.T.,
Hong Kong; and Room 2405 Dynamic World Building, Zhonghang
Road, Futian District, Shenzhen,
China; and Room 2405 Dengcheng
International, Zhonghang Road,
Futian District, Shenzhen, China; and
Zhong Road 30, Ping DiFu Ping,
LongGang District, Shenzhen, China;
and R1810 B Building Jiahe Tower
No. 3006, Shennan Mid Rd,
Shenzhen, China; and Unit C,D, 10/
F, Shenmao Building, News Rd.,
Futian, Shenzhen, China.
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Nanjing Institute of Astronomical Optics
and Technology, a.k.a., the following
one alias:
—NIAOT.
No 188 Bancang Street, Nanjing,
210042, China; and No 188 Ban
Cang Street, Nanjing, 210042, China.
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Raven International Trade Limited, No.
19 Jingping Road Fuchun Street,
Fuyang Hangzhou Zhejiang, China;
and Flat B, 9/F, Mega Cube, No. 8
Wang Kwong Road, Kowloon, Hong
Kong.
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial ......
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S&C Trade PTY Company Limited,
Room 203, B, Lijingshangwu, No. 57
Busha Road, Buji Longgang,
Shenzhen, China.
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For all items subject to
the EAR. (See
§§ 734.9(g),3
746.8(a)(3), and
744.21(b) of the EAR).
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Shenzhen Caspro Technology Company Limited a.k.a., the following two
aliases:
—CASPRO Technology Co. Ltd.; and
—Shenzhen Casp Technology Co., Ltd.
Room 203, B Building, No. 57 Busha
Road, Nanwan, Longgang,
Shenzhen, China; and Room 802,
Building B, No. 50, Zhuangcun Road,
Xiner Community, Shajing Street,
Bao’an District, Shenzhen, China.
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Speed Business Trading (HK) Ltd.,
Workshop 60 3/F Block A East, Sun
Industrial Centre, No. 16 Shing Yip
Street, Kowloon, Hong Kong.
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For all items subject to
the EAR. (See
§§ 734.9(g),3
746.8(a)(3), and
744.21(b) of the EAR).
ddrumheller on DSK120RN23PROD with RULES1
Country
VerDate Sep<11>2014
16:31 Sep 26, 2023
Jkt 259001
PO 00000
*
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
For all items subject to
the EAR. (See
§§ 734.9(g),3
746.8(a)(3), and
744.21(b) of the EAR).
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
Frm 00007
*
Fmt 4700
*
87 FR 38925, 6/30/22.
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
*
Presumption of denial ......
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
*
*
Policy of denial for all
items subject to the
EAR apart from food
and medicine designated as EAR99,
which will be reviewed
on a case-by-case
basis. See §§ 746.8(b)
and 744.21(e).
*
*
Policy of denial for all
items subject to the
EAR apart from food
and medicine designated as EAR99,
which will be reviewed
on a case-by-case
basis. See §§ 746.8(b)
and 744.21(e).
*
*
Policy of denial for all
items subject to the
EAR apart from food
and medicine designated as EAR99,
which will be reviewed
on a case-by-case
basis. See §§ 746.8(b)
and 744.21(e).
*
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
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*
Presumption of denial ......
*
88 FR [INSERT FR PAGE
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88 FR [INSERT FR PAGE
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*
66276
Federal Register / Vol. 88, No. 186 / Wednesday, September 27, 2023 / Rules and Regulations
Country
Sunrising Logistics (HK) Ltd., a.k.a., the
following five aliases:
—Sunrising Electronics;
—Sunrising Electronics China Ltd.;
—Sunrising Electronics HK Ltd;
—Sunrising International; and
—Sunrising Logistics.
15–17 Hing Yip St. Room 5–6, 15
Block B, 4FChung Mei Center,
Kowloon, Hong Kong; and Room
205, 2/F Winful Center, 30 Shing Yip
Street, Kwun Tong, Kowloon, Hong
Kong; and Flat 11, 12F Shing Yip Industrial Building, 19–21 Shing Yip
Street, Kwun Tong, Kowloon, Hong
Kong.
*
*
Well Fair International (Hong Kong)
Ltd.,
Unit 1105, Hua Qin International Building, 340 Queen’s Road, Central,
Hong Kong.
*
*
Yun Xia Yuan, a.k.a., the following two
aliases:
—Chilli Yua; and
—Yunxia Yuan.
Room 203, B Building, No. 57 Busha
Road, Nanwan, Longgang,
Shenzhen, China; and Room 802,
Building B, No. 50, Zhuangcun Road,
Xiner Community, Shajing Street,
Bao’an District, Shenzhen, China.
*
*
FINLAND ..........
*
ddrumheller on DSK120RN23PROD with RULES1
GERMANY .......
License
review
policy
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial ......
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
See § 744.2(d) of the EAR
*
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
*
For all items subject to
the EAR. (See
§§ 734.9(g),3
746.8(a)(3), and
744.21(b) of the EAR).
*
*
Policy of denial for all
items subject to the
EAR apart from food
and medicine designated as EAR99,
which will be reviewed
on a case-by-case
basis. See §§ 746.8(b)
and 744.21(e).
*
88 FR [INSERT FR PAGE
NUMBER]
9/27/2023.
*
*
*
*
Evolog Oy,
Vanha Porvoontie 231A, Vantaa,
01380, Finland; and Tikkurilantie 10,
Vantaa, 01380, Finland; and
Kaskikalliontie 16F6, Vantaa, 01200,
Finland.
*
*
Luminor Oy, a.k.a., the following two
aliases:
—FinPost; and
—Luminor Logistics.
Hakintie 7A, Vantaa, Uusimaa, 01380,
Finland.
*
*
Siberica Oy, a.k.a., the following one
alias:
—Siberica.
Hakintie 7A, Vantaa, 01380, Finland.
*
OMAN ...............
*
Federal Register citation
*
*
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
Presumption of denial ......
*
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
Presumption of denial ......
*
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
Presumption of denial ......
*
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
*
*
*
*
*
*
*
*
*
*
*
*
ICW-Industrial Components Weirich,
Geranienstr. 35, Heusweiler, 66265,
Germany.
VerDate Sep<11>2014
License
Requirement
Entity
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial ......
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
*
*
*
*
*
*
*
*
*
*
*
*
16:31 Sep 26, 2023
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Federal Register / Vol. 88, No. 186 / Wednesday, September 27, 2023 / Rules and Regulations
Country
International Smart Digital Interface
Company (ISDIC), a.k.a., the following two aliases:
—Digital Interface Company Limited;
and
—Int’l Smart Digital.
8730 Way, Block 387, Al Ma’abilah
South, Muscat, Oman; and P.O. Box
176 6959 Way, Block 224, Al Nebras
St., Al Ma’abilah, Muscat, Oman.
Moaz Ahmed Mohammed al-Haifi, 8730
Way, Block 387, Al Ma’abilah South,
Muscat, Oman.
*
*
PAKISTAN ........
*
ddrumheller on DSK120RN23PROD with RULES1
License
review
policy
For all items subject to
the EAR (See § 744.11
of the EAR).
Presumption of denial ......
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial ......
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
*
*
*
*
AHD International,
House 9, Building 9, Business Bay,
Phase VII, Bahria Town, Rawalpindi,
Pakistan.
*
*
Akhtar & Munir, a.k.a., the following
one alias:
—Aimtech Trading Co.
Hussain Plaza 60–B No. 3, Adamjee
Road, Punjab 46000, Pakistan; and
Office No. 333, 3rd Floor, Rania Mall,
Band Road, Rawalpindi, Pakistan.
*
*
Genesis Technical Consultancy Services,
Office Number 12, 4th Floor, Khyber
Plaza, Blue Area, Islamabad, Pakistan and Flat No.01, 3rd Floor, Khyber Plaza Plot No.96, Blue Area,
Islamabad, Pakistan.
*
*
Indus Tooling Solution,
Suite Number 406, 4th Floor, Ibrahim
Trade Tower, Plot Number 1, Block
Number 6, Shahrah-e-Faisal, Karachi, Pakistan; and Suite Number 20,
F-Block, Marghazar Colony, Multan
Road, Lahore, Pakistan.
*
*
Longford Engineering (Pvt) Ltd., 21Km, Off Ferozepur Road, Green Cap
Housing Scheme, Lahore, 8200688,
Pakistan.
*
*
Polymaster Engineering, Office Number
7, Islam Plaza, G–9 Markaz,
Islamabad, 44000, Pakistan.
*
RUSSIA ............
VerDate Sep<11>2014
License
Requirement
Entity
Jkt 259001
PO 00000
*
*
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
See § 744.2(d) of the EAR
*
83 FR 12479, 3/22/18.
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
See § 744.2(d) of the EAR
*
83 FR 12479, 3/22/18.
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
See § 744.2(d) of the EAR
*
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
See § 744.2(d) of the EAR
*
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
See § 744.2(d) of the EAR
*
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
See § 744.2(d) of the EAR
*
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
*
*
*
*
Device Consulting, a.k.a., the following
one alias:
—Device Consulting Co. Ltd.
Aerodromnaya St. 6–A–45, St. Petersburg, 197348, Russia.
*
*
Grant Instrument,
Tsvetochaya St. 16, Building 1, Room
425, St. Petersburg, 196006, Russia.
*
*
16:31 Sep 26, 2023
*
Federal Register citation
*
*
*
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
Presumption of denial ......
*
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
*
Presumption of denial ......
*
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
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Federal Register / Vol. 88, No. 186 / Wednesday, September 27, 2023 / Rules and Regulations
Country
SMT-iLogic, a.k.a., the following two
aliases:
—SMT-iLogic, LLC; and
—SMT Aylogik.
Mineralnaya, Dom 13, Litera A,
Pomeshtenie 15N, Saint Petersburg,
195197, Russia; and Mineralnaya St.
13 Litera A, Ind 15H, St. Petersburg,
19005, Russia; and Nepokorennykh
Avenue, 17, Building 4, B, Room 5–
N, St. Petersburg, 195220, Russia.
*
*
Streloy,
Dmitrovsky Per. 13, Office 7, St. Petersburg, 191025, Russia.
*
*
VSMPO–AVISMA Corporation PJSC,
a.k.a., the following seven aliases:
—Avisma;
—Korporatsiya VSMPO-Avisma;
—Oao Korporatsiya VSMPO-Avisma;
—Verkhnyaya Salda Metallurgical Production Association for Aviation Special Materials;
—VSMPO;
—VSMPO–AVISMA; and
—VSMPO Avisma OAO.
1, Parkovaya St., Verkhnaya Salda,
Sverdlovsk Region, 624760, Russia;
and Pao D. 2 Korp. 4 Str. 13 Of. 6,
Per. Sawinski B., Moscow, 119435,
Russia; and 29 Zagorodnaya Str.,
Berezniki, Perm Krai, 618421, Russia; and 2–4–6, Bld. 13 Bolshoi
Savvinskiy Pereulok, Moscow,
119435, Russia.
*
UNITED ARAB
EMIRATES.
License
review
policy
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial ......
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
*
Presumption of denial ......
*
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
For all items subject to
the EAR. (See
§§ 734.9(g),3
746.8(a)(3), and
744.21(b) of the EAR).
Policy of denial .................
*
*
*
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
*
*
*
*
*
*
*
*
*
*
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
Supplement No. 7 to Part 744
[Amended]
ENVIRONMENTAL PROTECTION
AGENCY
3. Supplement no. 7 to part 744 is
amended under CHINA, PEOPLE’S
REPUBLIC OF by removing the entry for
‘‘Zhejiang Perfect New Material Co.,
Ltd.’’
40 CFR Part 62
■
Thea D. Rozman Kendler,
Assistant Secretary for Export
Administration.
[FR Doc. 2023–21080 Filed 9–25–23; 8:45 am]
BILLING CODE 3510–JT–P
See § 744.2(d) of the EAR
*
[EPA–R01–OAR–52023–0305; FRL–11112–
02–R1]
Approval and Promulgation of
Delegation of Authority for Designated
Facilities and Pollutants; New
Hampshire; Delegation of Authority
Environmental Protection
Agency (EPA).
ACTION: Final rule.
AGENCY:
The Environmental Protection
Agency (EPA) is approving delegation of
authority to the New Hampshire
Department of Environmental Services
(NHDES) for implementing and
SUMMARY:
VerDate Sep<11>2014
Federal Register citation
*
New Era Enterprises FZE, Business
Center RAKEZ, Ras al Khaimah,
UAE.
*
*
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Requirement
Entity
16:31 Sep 26, 2023
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PO 00000
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*
88 FR [INSERT FR PAGE
NUMBER] 9/27/2023.
*
enforcing the Clean Air Act (CAA)
Federal Plan Requirements for
Municipal Solid Waste Landfills That
Commenced Construction on or Before
July 17, 2014, and Have Not Been
Modified or Reconstructed Since July
17, 2014. This action amends regulatory
text to promulgate the delegation of
authority and is taken in accordance
with the CAA.
This rule is effective on October
27, 2023.
DATES:
EPA has established a
docket for this action under Docket
Identification No. EPA–R01–OAR–
2023–0305. All documents in the docket
are listed on the https://
www.regulations.gov website. Although
listed in the index, some information is
not publicly available, i.e., CBI or other
ADDRESSES:
E:\FR\FM\27SER1.SGM
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]]>Agencies
[Federal Register Volume 88, Number 186 (Wednesday, September 27, 2023)]
[Rules and Regulations]
[Pages 66271-66278]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-21080]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 230920-0227]
RIN 0694-AJ30
Addition of Entities and Revision to Existing Entities on the
Entity List; Removal of Existing Entity From the Military End User List
AGENCY: Bureau of Industry and Security, Department of Commerce.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends
the Export Administration Regulations (EAR) by adding twenty-eight
entities to the Entity List under the destinations of the People's
Republic of China (China), Finland, Germany, Oman, Pakistan, Russia and
the United Arab Emirates. These entities have been determined by the
U.S. Government to be acting contrary to the national security or
foreign policy interests of the United States. This rule also revises
two existing entries on the Entity List under the destinations of China
and Pakistan and removes an entity from the Military-End User List
under the destination of China.
DATES: This rule is effective September 27, 2023.
FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee,
Office of the Assistant Secretary for Export Administration, Bureau of
Industry and Security, Department of Commerce, Phone: (202) 482-5991,
Email: [email protected].
SUPPLEMENTARY INFORMATION:
Background
The Entity List (supplement no. 4 to part 744 of the EAR (15 CFR
parts 730-774)) identifies entities for which there is reasonable cause
to believe, based on specific and articulable facts, that the entities
have been involved, are involved, or pose a significant risk of being
or becoming involved in activities contrary to the national security or
foreign policy interests of the United States, pursuant to Sec.
744.11(b). The EAR impose additional license requirements on, and limit
the availability of, most license exceptions for exports, reexports,
and transfers (in-country) when a listed entity is a party to the
transaction. The license review policy for each listed entity is
identified in the ``License Review Policy'' column on the Entity List,
and the impact on the availability of license exceptions is described
in the relevant Federal Register document that added the entity to the
Entity List. The Bureau of Industry and Security (BIS) places entities
on the Entity List pursuant to parts 744 (Control Policy: End-User and
End-Use Based) and 746 (Embargoes and Other Special Controls) of the
EAR.
The End-User Review Committee (ERC), composed of representatives of
the Departments of Commerce (Chair), State, Defense, Energy and, where
appropriate, the Treasury, makes all decisions regarding additions to,
removals from, or other modifications to the Entity List. The ERC makes
all decisions to add an entry to the Entity List by majority vote and
makes all decisions to remove or modify an entry by unanimous vote.
Entity List Decisions
Additions to the Entity List
Pursuant to Sec. 744.11 of the EAR, the ERC determined to add the
following entities to the entity list: Asia Pacific Links Ltd. under
the destination of China; Evolog Oy, Luminor Oy, and Siberica Oy under
the destination of Finland; ICW-Industrial Components Weirich under the
destination of Germany; and Device Consulting, Grant Instrument, SMT-
iLogic, and Streloy under the destination of Russia. These entities
have been implicated in a conspiracy to violate U.S. export controls,
including a scheme to supply the Special Technology Center, an entity
on the BIS Entity List, with components to make unmanned aerial
vehicles (UAVs) for Russia's Main Intelligence Directorate of the
General Staff (GRU). This activity is contrary to U.S. national
security and foreign policy interests under Sec. 744.11 of the EAR.
The ERC determined to add Speed Business Trading (HK) Ltd. and
Sunrising Logistics (HK) Ltd. to the Entity List under the destination
of China, on the basis of actions and activities that are contrary to
the national security and foreign policy interests of the United
States. Specifically, these companies have procured and/or attempted to
procure U.S.-origin items that would ultimately
[[Page 66272]]
support Iran's weapons of mass destruction and UAV programs.
The ERC determined to add Nanjing Institute of Astronomical Optics
and Technology to the Entity List. This entity is added to the Entity
List under the destination of China for procuring U.S.-origin items in
likely furtherance of Chinese military research, and contrary to the
national security and foreign policy interests of the United States,
under Sec. 744.11 of the EAR.
The ERC determined to add International Smart Digital Interface
Company (ISDIC) and associated individual Moaz Ahmed Mohammed al-Haifi
to the Entity List under the destination of Oman for actions contrary
to the national security and foreign policy interests of the United
States under Sec. 744.11 of the EAR. Specifically, these entities have
provided support to Yemen-based Houthi forces.
For these fourteen entities added to the Entity List, there is a
license requirement for all items subject to the EAR. License
applications will be reviewed pursuant under a presumption of denial.
The ERC determined to add the following entities to the Entity List
for contributions to Pakistan's unsafeguarded nuclear activities: New
Era Enterprises FZE under the destination of the United Arab Emirates;
Well Fair International (Hong Kong) Ltd. under the destination of
China; and AHD International; Genesis Technical Consultancy Services;
Indus Tooling Solution; Longford Engineering (Pvt) Ltd; and Polymaster
Engineering under the destination of Pakistan. These seven entities
require a license for all items subject to the EAR. License
applications will be reviewed pursuant to Sec. 744.2(d) of the EAR.
The ERC determined to add VSMPO-AVISMA Corporation PJSC to the
Entity List under the destination of Russia for representing a critical
risk of diversion of U.S defense technologies. VSMPO-AVISMA is directly
involved in producing and manufacturing titanium and metal products for
the Russian military and security services. The ERC has determined that
this entity qualifies as a military end-user as defined in Sec.
744.21(a)(2) of the EAR and is therefore receiving a footnote 3
designation because it is a Russian or Belarusian `military end user.'
A footnote 3 designation subjects this entity to the Russia/Belarus-
Military End User Foreign Direct Product (FDP) rule, detailed in Sec.
734.9(g). This entity is added with a license requirement for all items
subject to the EAR, and a license review policy of denial.
The ERC determined to add Guilin Alpha Rubber & Plastics Technology
Company Limited, Hangzhou Fuyang Koto Machinery Company Limited, Raven
International Trade Limited, S&C Trade PTY Company Limited, Shenzhen
Caspro Technology Company Limited (Shenzhen Caspro), and an employee of
Shenzhen Caspro, Yun Xia Yuan to the Entity List, all under the
destination of China, for working as a network to procure aerospace
components, including dual-use components for unmanned aerial vehicle
applications, for the Iran Aircraft Manufacturing Company (HESA). The
aerospace components are used to develop and produce Shahed-series
UAVs, which have been used by Iran to attack oil tankers in the Middle
East and by Russia in Ukraine. These activities are contrary to the
national security and foreign policy interests of the United States
under Sec. 744.11. The ERC has determined that these six entities
qualify as military end-users as defined in Sec. 744.21(a)(2) of the
EAR and are therefore receiving footnote 3 designations because they
are Russian or Belarusian `military end users.' A footnote 3
designation subjects these entities to the Russia/Belarus-Military End
User FDP rule, detailed in Sec. 734.9(g). These entities are added
with a license requirement for all items subject to the EAR, and a
license review policy of denial, apart from food and medicine
designated as EAR99, which will be reviewed on a case-by-case basis.
For the reasons described above, this final rule adds the following
28 entities to the Entity List and includes, where appropriate,
aliases:
China
Asia Pacific Links Ltd.;
Guilin Alpha Rubber & Plastics Technology Company Limited;
Hangzhou Fuyang Koto Machinery Company Limited;
Nanjing Institute of Astronomical Optics and Technology;
Raven International Trade Limited;
S&C Trade PTY Company Limited;
Shenzhen Caspro Technology Company Limited;
Speed Business Trading (HK) Ltd.;
Sunrising Logistics (HK) Ltd.;
Well Fair International (Hong Kong) Ltd.; and
Yun Xia Yuan.
Finland
Evelog Oy;
Luminor Oy; and
Siberica Oy.
Germany
ICW-Industrial Components Weirich.
Oman
International Smart Digital Interface Company (ISDIC); and
Moaz Ahmed Mohammed al-Haifi.
Pakistan
AHD International;
Genesis Technical Consultancy;
Indus Tooling Solution;
Longford Engineering (Pvt) Ltd.; and
Polymaster Engineering.
Russia
Device Consulting;
Grant Instrument;
SMT-iLogic;
Streloy; and
VSMPO-AVISMA Corporation PJSC.
United Arab Emirates
New Era Enterprises FZE.
Modifications to the Entity List
In this final rule, BIS is revising two existing entries on the
Entity List. The ERC has determined to modify the existing entry for
Akhtar & Munir, first added to the Entity List under the destination of
Pakistan on March 22, 2018 (86 FR 12479), by adding one alias, one
address, and revising the license review policy to reference Sec.
744.2(d) of the EAR. The ERC has determined to modify the existing
entry for ICSOSO Electronics Co. Ltd., first added to the Entity List
under the destination of China on June 30, 2022 (87 FR 38925), by
adding seven aliases and six addresses to the entry.
ERC MEU List Decisions
Removals From the MEU List
Pursuant to the procedures detailed in supplement no. 5 to part 744
of the EAR, this final rule removes Zhejiang Perfect New Material Co.,
Ltd, an entity located in China, from the Military End User List (MEU
List) (supplement no. 7 to part 744). The entry for this entity was
added to the MEU List on December 23, 2020 (85 FR 83799, December 23,
2020). The ERC determined to remove the entry for Zhejiang Perfect New
Material Co., Ltd from the MEU List on the basis of a request for
removal submitted to BIS pursuant to Sec. 744.21(b)(2) of the EAR.
This final rule removes the following one entity, located in China,
from the MEU List:
China
Zhejiang Perfect New Material Co., Ltd.
[[Page 66273]]
Savings Clause
For the changes being made in this final rule, shipments of items
removed from eligibility for a License Exception or export, reexport,
or transfer (in-country) without a license (NLR) as a result of this
regulatory action that were en route aboard a carrier to a port of
export, reexport, or transfer (in-country), on September 27, 2023
pursuant to actual orders for export, reexport, or transfer (in-
country) to or within a foreign destination, may proceed to that
destination under the previous eligibility for a License Exception or
export, reexport, or transfer (in-country) without a license (NLR)
before October 27, 2023. Any such items not actually exported,
reexported or transferred (in-country) before midnight, on October 27,
2023, require a license in accordance with this final rule.
Export Control Reform Act of 2018
On August 13, 2018, the President signed into law the John S.
McCain National Defense Authorization Act for Fiscal Year 2019, which
included the Export Control Reform Act of 2018 (ECRA) (50 U.S.C. 4801-
4852). ECRA provides the legal basis for BIS's principal authorities
and serves as the authority under which BIS issues this rule.
Rulemaking Requirements
1. This rule has been determined to be not significant for purposes
of Executive Order 12866.
2. Notwithstanding any other provision of law, no person is
required to respond to or be subject to a penalty for failure to comply
with a collection of information, subject to the requirements of the
Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA), unless
that collection of information displays a currently valid Office of
Management and Budget (OMB) Control Number. This regulation involves an
information collection approved by OMB under control number 0694-0088,
Simplified Network Application Processing System. BIS does not
anticipate a change to the burden hours associated with this collection
as a result of this rule. Information regarding the collection,
including all supporting materials, can be accessed at https://www.reginfo.gov/public/do/PRAMain.
3. This rule does not contain policies with federalism implications
as that term is defined in Executive Order 13132.
4. Pursuant to section 1762 of the Export Control Reform Act of
2018, this action is exempt from the Administrative Procedure Act (5
U.S.C. 553) requirements for notice of proposed rulemaking, opportunity
for public participation, and delay in effective date.
5. Because a notice of proposed rulemaking and an opportunity for
public comment are not required to be given for this rule by 5 U.S.C.
553, or by any other law, the analytical requirements of the Regulatory
Flexibility Act, 5 U.S.C. 601, et seq., are not applicable.
Accordingly, no regulatory flexibility analysis is required, and none
has been prepared.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
Accordingly, part 744 of the Export Administration Regulations (15
CFR parts 730-774) is amended as follows:
PART 744--CONTROL POLICY: END-USER AND END-USE BASED
0
1. The authority citation for 15 CFR part 744 continues to read as
follows:
Authority: 50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq.; 50
U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22
U.S.C. 7201 et seq.; 22 U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR,
1978 Comp., p. 179; E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p.
608; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13026,
61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13099, 63 FR 45167, 3
CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp.,
p. 783; E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; Notice
of September 19, 2022, 87 FR 57569 (September 21, 2022); Notice of
November 8, 2022, 87 FR 68015 (November 10, 2022).
0
2. Supplement no. 4 to part 744 is amended by:
0
a. Under CHINA,
0
i. Adding in alphabetical order, entries for ``Asia Pacific Links
Ltd.;'' ``Guilin Alpha Rubber & Plastics Technology Company Limited;''
and ``Hangzhou Fuyang Koto Machinery Company Limited;''
0
ii. Revising the entry for ``ICSOSO Electronics Co. Ltd.'';
0
iii. Adding in alphabetical order, entries for ``Nanjing Institute of
Astronomical Optics and Technology;'' ``Raven International Trade
Limited;'''' S&C Trade PTY Company Limited;'' ``Shenzhen Caspro
Technology Company Limited;'' ``Speed Business Trading (HK), Ltd.;''
``Sunrising Logistics (HK) Ltd.;'' ``Well Fair International (Hong
Kong) Ltd.;'' and ``Yun Xia Yuan'';
0
b. Under FINLAND, adding in alphabetical order, entries for ``Evolog
Oy;'' ``Luminor Oy;'' and ``Siberica Oy'';
0
c. Under GERMANY, adding in alphabetical order, an entry for ``ICW-
Industrial Components Weirich'';
0
d. Under OMAN, adding in alphabetical order, entries for
``International Smart Digital Interface Company (ISDIC)'' and ``Moaz
Ahmed Mohammed al-Haifi'';
0
e. Under PAKISTAN:
0
i. Adding in alphabetical order an entry for ``AHD International;''
0
ii. Revising the entry for ``Akhtar & Munir'', and
0
iii. Adding in alphabetical order entries for ``Genesis Technical
Consultancy;'' ``Indus Tooling Solution;'' ``Longford Engineering (Pvt)
Ltd.;'' and ``Polymaster Engineering''.
0
f. Under RUSSIA, adding in alphabetical order, entries for ``Device
Consulting;'' ``Grant Instrument;'' ``SMT-iLogic;'' ``Steloy;'' and
``VSMPO-AVISMA Corporation PJSC'';
0
g. Under UNITED ARAB EMIRATES, adding in alphabetical order, an entry
for ``New Era Enterprises FZE''.
The additions read as follows:
Supplement No. 4 to Part 744--Entity List
* * * * *
[[Page 66274]]
----------------------------------------------------------------------------------------------------------------
License License review Federal Register
Country Entity Requirement policy citation
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
CHINA, PEOPLE'S * * * * * *
REPUBLIC OF
Asia Pacific Links Ltd., For all items Presumption of 88 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER] 9/
alias: EAR. (See Sec. 27/2023.
--Asia Pacific Links 744.11 of the
Limited. EAR).
Office 8E and Room E 8/F,
Shing Hing Commercial
Building, 21-27 Wing Kut
Street, Central District,
Hong Kong.
* * * * * *
Guilin Alpha Rubber & For all items Policy of denial 88 FR [INSERT FR
Plastics Technology Company subject to the for all items PAGE NUMBER] 9/
Limited, a.k.a., the EAR. (See Sec. subject to the 27/2023.
following one alias: Sec. EAR apart from
--Alpha Rubber. 734.9(g),\3\ food and medicine
90# Villa, Yingtelai Garden, 746.8(a)(3), and designated as
Seven Star District, Guilin 744.21(b) of the EAR99, which will
City, Guangxi Province, EAR). be reviewed on a
China; and Industry case-by-case
Chuangye Yuan, Kongming basis. See Sec.
West Road, Seven Star Sec. 746.8(b)
District, Guilin City, and 744.21(e).
Guangxi Province, China;
and Run Yuan A6-2 HuiXian
Road Seven Star District,
Guilin City, Guangxi
Province, China; and
Venture Industrial Park,
Kongming West Road, Qixing
District, Guilin City,
Guangxi Province, China;
and Seven Star Road No. 71
Seven Star District, Guilin
City, Guangxi Province,
China.
* * * * * *
Hangzhou Fuyang Koto For all items Policy of denial 88 FR [INSERT FR
Machinery Company Limited, subject to the for all items PAGE NUMBER] 9/
a.k.a., the following two EAR. (See Sec. subject to the 27/2023.
aliases: Sec. EAR apart from
--Koto Machinery; and 734.9(g),\3\ food and medicine
--Hangzhou Fuyang Ketuo 746.8(a)(3), and designated as
Machinery. 744.21(b) of the EAR99, which will
No. 3 Hengliangting, Fuyang EAR). be reviewed on a
City, Zhejiang Province, case-by-case
China; and No.1007, Huifeng basis. See Sec.
Building, No. 3 Sec. 746.8(b)
Hengliangting Road, and 744.21(e).
Fuchunjiang Street, Fuyang
City, Hangzhou, Zhejiang,
China; and Room 1205, No.
19, Jinping Road, Fuchun
Street, Fuyang District,
Hangzhou, Zhejiang, China.
* * * * * *
ICSOSO Electronics Co. Ltd.,
a.k.a., the following eight
aliases:
--IC Soso Electronics Co.
Ltd.;
--Shenzhen Vic-zone
Electronic Co Ltd;
--Shenzhen Wangnianhua
Electronics Co., Ltd;
--Vic-Zone Co., Limited;
--Viczone Electronics
Company Ltd.;
--Viczone Technology Company
Limited;
--Vizo Group Limited (Hong
Kong); and
--Weizhuo Group Co., Ltd.
(Hong Kong).
[[Page 66275]]
Unit 614, 6/F, Block A, Po For all items Presumption of 87 FR 38925, 6/30/
Lung Center, 11 Wang Chiu subject to the denial. 22.
Road, Kowloon, Hong Kong; EAR. (See Sec. 88 FR [INSERT FR
and Rm. 311, 3/F, Genplas 744.11 of the PAGE NUMBER] 9/
Industrial Building, 56 Hoi EAR). 27/2023.
Yuen Road, Kwun Tong,
Kowloon, Hong Kong; and 26-
38 Kwai Cheong Rd, Room 06
Block A 23/F, Hoover
Industrial Building, Kwai
Chung, N.T., Hong Kong; and
Room 2405 Dynamic World
Building, Zhonghang Road,
Futian District, Shenzhen,
China; and Room 2405
Dengcheng International,
Zhonghang Road, Futian
District, Shenzhen, China;
and Zhong Road 30, Ping
DiFu Ping, LongGang
District, Shenzhen, China;
and R1810 B Building Jiahe
Tower No. 3006, Shennan Mid
Rd, Shenzhen, China; and
Unit C,D, 10/F, Shenmao
Building, News Rd., Futian,
Shenzhen, China.
* * * * * *
Nanjing Institute of
Astronomical Optics and
Technology, a.k.a., the
following one alias:
--NIAOT.
No 188 Bancang Street, For all items Presumption of 88 FR [INSERT FR
Nanjing, 210042, China; and subject to the denial. PAGE NUMBER] 9/
No 188 Ban Cang Street, EAR. (See Sec. 27/2023.
Nanjing, 210042, China. 744.11 of the
EAR).
* * * * * *
Raven International Trade For all items Policy of denial 88 FR [INSERT FR
Limited, No. 19 Jingping subject to the for all items PAGE NUMBER] 9/
Road Fuchun Street, Fuyang EAR. (See Sec. subject to the 27/2023.
Hangzhou Zhejiang, China; Sec. EAR apart from
and Flat B, 9/F, Mega Cube, 734.9(g),\3\ food and medicine
No. 8 Wang Kwong Road, 746.8(a)(3), and designated as
Kowloon, Hong Kong. 744.21(b) of the EAR99, which will
EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
* * * * * *
S&C Trade PTY Company For all items Policy of denial 88 FR [INSERT FR
Limited, Room 203, B, subject to the for all items PAGE NUMBER] 9/
Lijingshangwu, No. 57 Busha EAR. (See Sec. subject to the 27/2023.
Road, Buji Longgang, Sec. EAR apart from
Shenzhen, China. 734.9(g),\3\ food and medicine
746.8(a)(3), and designated as
744.21(b) of the EAR99, which will
EAR). be reviewed on a
case-by-case
basis. See Sec.
Sec. 746.8(b)
and 744.21(e).
* * * * * *
Shenzhen Caspro Technology For all items Policy of denial 88 FR [INSERT FR
Company Limited a.k.a., the subject to the for all items PAGE NUMBER] 9/
following two aliases: EAR. (See Sec. subject to the 27/2023.
--CASPRO Technology Co. Sec. EAR apart from
Ltd.; and 734.9(g),\3\ food and medicine
--Shenzhen Casp Technology 746.8(a)(3), and designated as
Co., Ltd. 744.21(b) of the EAR99, which will
Room 203, B Building, No. 57 EAR). be reviewed on a
Busha Road, Nanwan, case-by-case
Longgang, Shenzhen, China; basis. See Sec.
and Room 802, Building B, Sec. 746.8(b)
No. 50, Zhuangcun Road, and 744.21(e).
Xiner Community, Shajing
Street, Bao'an District,
Shenzhen, China.
* * * * * *
Speed Business Trading (HK) For all items Presumption of 88 FR [INSERT FR
Ltd., Workshop 60 3/F Block subject to the denial. PAGE NUMBER] 9/
A East, Sun Industrial EAR. (See Sec. 27/2023.
Centre, No. 16 Shing Yip 744.11 of the
Street, Kowloon, Hong Kong. EAR).
* * * * * *
[[Page 66276]]
Sunrising Logistics (HK)
Ltd., a.k.a., the following
five aliases:
--Sunrising Electronics;
--Sunrising Electronics
China Ltd.;
--Sunrising Electronics HK
Ltd;
--Sunrising International;
and
--Sunrising Logistics.
15-17 Hing Yip St. Room 5-6, For all items Presumption of 88 FR [INSERT FR
15 Block B, 4FChung Mei subject to the denial. PAGE NUMBER] 9/
Center, Kowloon, Hong Kong; EAR. (See Sec. 27/2023.
and Room 205, 2/F Winful 744.11 of the
Center, 30 Shing Yip EAR).
Street, Kwun Tong, Kowloon,
Hong Kong; and Flat 11, 12F
Shing Yip Industrial
Building, 19-21 Shing Yip
Street, Kwun Tong, Kowloon,
Hong Kong.
* * * * * *
Well Fair International For all items See Sec. 88 FR [INSERT FR
(Hong Kong) Ltd., subject to the 744.2(d) of the PAGE NUMBER] 9/
Unit 1105, Hua Qin EAR. (See Sec. EAR. 27/2023.
International Building, 340 744.11 of the
Queen's Road, Central, Hong EAR).
Kong.
* * * * * *
Yun Xia Yuan, a.k.a., the For all items Policy of denial 88 FR [INSERT FR
following two aliases: subject to the for all items PAGE NUMBER]
--Chilli Yua; and EAR. (See Sec. subject to the 9/27/2023.
--Yunxia Yuan. Sec. EAR apart from
Room 203, B Building, No. 57 734.9(g),\3\ food and medicine
Busha Road, Nanwan, 746.8(a)(3), and designated as
Longgang, Shenzhen, China; 744.21(b) of the EAR99, which will
and Room 802, Building B, EAR). be reviewed on a
No. 50, Zhuangcun Road, case-by-case
Xiner Community, Shajing basis. See Sec.
Street, Bao'an District, Sec. 746.8(b)
Shenzhen, China. and 744.21(e).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
FINLAND................ * * * * * *
Evolog Oy, For all items Presumption of 88 FR [INSERT FR
Vanha Porvoontie 231A, subject to the denial. PAGE NUMBER] 9/
Vantaa, 01380, Finland; and EAR. (See Sec. 27/2023.
Tikkurilantie 10, Vantaa, 744.11 of the
01380, Finland; and EAR).
Kaskikalliontie 16F6,
Vantaa, 01200, Finland.
* * * * * *
Luminor Oy, a.k.a., the For all items Presumption of 88 FR [INSERT FR
following two aliases: subject to the denial. PAGE NUMBER] 9/
--FinPost; and EAR. (See Sec. 27/2023.
--Luminor Logistics. 744.11 of the
Hakintie 7A, Vantaa, EAR).
Uusimaa, 01380, Finland.
* * * * * *
Siberica Oy, a.k.a., the For all items Presumption of 88 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER] 9/
--Siberica. EAR. (See Sec. 27/2023.
Hakintie 7A, Vantaa, 01380, 744.11 of the
Finland. EAR).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
GERMANY................ * * * * * *
----------------------------------------------------------------------------------------------------------------
ICW-Industrial Components For all items Presumption of 88 FR [INSERT FR
Weirich, Geranienstr. 35, subject to the denial. PAGE NUMBER] 9/
Heusweiler, 66265, Germany. EAR. (See Sec. 27/2023.
744.11 of the
EAR).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
OMAN................... * * * * * *
[[Page 66277]]
International Smart Digital
Interface Company (ISDIC),
a.k.a., the following two
aliases:
--Digital Interface Company
Limited; and
--Int'l Smart Digital.
8730 Way, Block 387, Al For all items Presumption of 88 FR [INSERT FR
Ma'abilah South, Muscat, subject to the denial. PAGE NUMBER] 9/
Oman; and P.O. Box 176 6959 EAR (See Sec. 27/2023.
Way, Block 224, Al Nebras 744.11 of the
St., Al Ma'abilah, Muscat, EAR).
Oman.
Moaz Ahmed Mohammed al- For all items Presumption of 88 FR [INSERT FR
Haifi, 8730 Way, Block 387, subject to the denial. PAGE NUMBER] 9/
Al Ma'abilah South, Muscat, EAR. (See Sec. 27/2023.
Oman. 744.11 of the
EAR).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
PAKISTAN............... * * * * * *
AHD International, For all items See Sec. 83 FR 12479, 3/22/
House 9, Building 9, subject to the 744.2(d) of the 18.
Business Bay, Phase VII, EAR. (See Sec. EAR. 88 FR [INSERT FR
Bahria Town, Rawalpindi, 744.11 of the PAGE NUMBER] 9/
Pakistan. EAR). 27/2023.
* * * * * *
Akhtar & Munir, a.k.a., the For all items See Sec. 83 FR 12479, 3/22/
following one alias: subject to the 744.2(d) of the 18.
--Aimtech Trading Co. EAR. (See Sec. EAR. 88 FR [INSERT FR
Hussain Plaza 60-B No. 3, 744.11 of the PAGE NUMBER] 9/
Adamjee Road, Punjab 46000, EAR). 27/2023.
Pakistan; and Office No.
333, 3rd Floor, Rania Mall,
Band Road, Rawalpindi,
Pakistan.
* * * * * *
Genesis Technical For all items See Sec. 88 FR [INSERT FR
Consultancy Services, subject to the 744.2(d) of the PAGE NUMBER] 9/
Office Number 12, 4th Floor, EAR. (See Sec. EAR. 27/2023.
Khyber Plaza, Blue Area, 744.11 of the
Islamabad, Pakistan and EAR).
Flat No.01, 3rd Floor,
Khyber Plaza Plot No.96,
Blue Area, Islamabad,
Pakistan.
* * * * * *
Indus Tooling Solution, For all items See Sec. 88 FR [INSERT FR
Suite Number 406, 4th Floor, subject to the 744.2(d) of the PAGE NUMBER] 9/
Ibrahim Trade Tower, Plot EAR. (See Sec. EAR. 27/2023.
Number 1, Block Number 6, 744.11 of the
Shahrah-e-Faisal, Karachi, EAR).
Pakistan; and Suite Number
20, F-Block, Marghazar
Colony, Multan Road,
Lahore, Pakistan.
* * * * * *
Longford Engineering (Pvt) For all items See Sec. 88 FR [INSERT FR
Ltd., 21-Km, Off Ferozepur subject to the 744.2(d) of the PAGE NUMBER] 9/
Road, Green Cap Housing EAR. (See Sec. EAR. 27/2023.
Scheme, Lahore, 8200688, 744.11 of the
Pakistan. EAR).
* * * * * *
Polymaster Engineering, For all items See Sec. 88 FR [INSERT FR
Office Number 7, Islam subject to the 744.2(d) of the PAGE NUMBER] 9/
Plaza, G-9 Markaz, EAR. (See Sec. EAR. 27/2023.
Islamabad, 44000, Pakistan. 744.11 of the
EAR).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
RUSSIA................. * * * * * *
Device Consulting, a.k.a., For all items Presumption of 88 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 9/
--Device Consulting Co. Ltd. EAR. (See Sec. 27/2023.
Aerodromnaya St. 6-A-45, St. 744.11 of the
Petersburg, 197348, Russia. EAR).
* * * * * *
Grant Instrument, For all items Presumption of 88 FR [INSERT FR
Tsvetochaya St. 16, Building subject to the denial. PAGE NUMBER] 9/
1, Room 425, St. EAR. (See Sec. 27/2023.
Petersburg, 196006, Russia. 744.11 of the
EAR).
* * * * * *
[[Page 66278]]
SMT-iLogic, a.k.a., the
following two aliases:
--SMT-iLogic, LLC; and
--SMT Aylogik.
Mineralnaya, Dom 13, Litera For all items Presumption of 88 FR [INSERT FR
A, Pomeshtenie 15N, Saint subject to the denial. PAGE NUMBER] 9/
Petersburg, 195197, Russia; EAR. (See Sec. 27/2023.
and Mineralnaya St. 13 744.11 of the
Litera A, Ind 15H, St. EAR).
Petersburg, 19005, Russia;
and Nepokorennykh Avenue,
17, Building 4, B, Room 5-
N, St. Petersburg, 195220,
Russia.
* * * * * *
Streloy, For all items Presumption of 88 FR [INSERT FR
Dmitrovsky Per. 13, Office subject to the denial. PAGE NUMBER] 9/
7, St. Petersburg, 191025, EAR. (See Sec. 27/2023.
Russia. 744.11 of the
EAR).
* * * * * *
VSMPO-AVISMA Corporation
PJSC, a.k.a., the following
seven aliases:
--Avisma;
--Korporatsiya VSMPO-Avisma;
--Oao Korporatsiya VSMPO-
Avisma;
--Verkhnyaya Salda
Metallurgical Production
Association for Aviation
Special Materials;
--VSMPO;
--VSMPO-AVISMA; and
--VSMPO Avisma OAO.
1, Parkovaya St., Verkhnaya For all items Policy of denial.. 88 FR [INSERT FR
Salda, Sverdlovsk Region, subject to the PAGE NUMBER] 9/
624760, Russia; and Pao D. EAR. (See Sec. 27/2023.
2 Korp. 4 Str. 13 Of. 6, Sec.
Per. Sawinski B., Moscow, 734.9(g),\3\
119435, Russia; and 29 746.8(a)(3), and
Zagorodnaya Str., 744.21(b) of the
Berezniki, Perm Krai, EAR).
618421, Russia; and 2-4-6,
Bld. 13 Bolshoi Savvinskiy
Pereulok, Moscow, 119435,
Russia.
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED ARAB EMIRATES... * * * * * *
New Era Enterprises FZE, For all items See Sec. 88 FR [INSERT FR
Business Center RAKEZ, Ras subject to the 744.2(d) of the PAGE NUMBER] 9/
al Khaimah, UAE. EAR. (See Sec. EAR. 27/2023.
744.11 of the
EAR).
* * * * * *
----------------------------------------------------------------------------------------------------------------
Supplement No. 7 to Part 744 [Amended]
0
3. Supplement no. 7 to part 744 is amended under CHINA, PEOPLE'S
REPUBLIC OF by removing the entry for ``Zhejiang Perfect New Material
Co., Ltd.''
Thea D. Rozman Kendler,
Assistant Secretary for Export Administration.
[FR Doc. 2023-21080 Filed 9-25-23; 8:45 am]
BILLING CODE 3510-JT-P
