Addition of Entities to and Revision of Entry on the Entity List, 25503-25507 [2024-07760]
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Federal Register / Vol. 89, No. 71 / Thursday, April 11, 2024 / Rules and Regulations
13. Revise § 1216.311 to read as
follows:
■
§ 1216.311
Emergency responses.
(a) When the Responsible Official
determines that emergency
circumstances exist which make it
necessary to take immediate response
and/or recovery action(s) before
preparing a NEPA analysis, then the
following provisions apply:
(1) The Responsible Official may
undertake immediate emergency
response and/or recovery action(s)
necessary to protect life, property, or
valuable resources. When taking such
action(s), the Responsible Official shall,
to the extent practicable, mitigate
foreseeable adverse environmental
impacts.
(2) At the earliest practicable time, the
Responsible Official shall notify the
SAO of the emergency and any past,
ongoing, or future NASA emergency
response and/or recovery action(s). The
SAO shall determine if NEPA applies
and the appropriate level of NEPA
analysis to document the emergency. If
the emergency response and/or recovery
action(s) will reasonably result in
significant environmental impacts, the
SAO shall consult with the CEQ about
alternative arrangements for compliance
with NEPA.
(b) If the Responsible Official
proposes emergency response and/or
recovery actions that will continue
beyond those needed to immediately
protect life, property, and valuable
resources, the Responsible Official shall
consult with the SAO to determine the
appropriate level of NEPA compliance.
If continuation of the emergency actions
will reasonably result in significant
environmental impacts, the SAO shall
consult with the CEQ about alternative
arrangements for compliance.
■ 14. Revise Appendix A to Subpart
1216.3 to read as follows:
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Appendix A to Subpart 1216.3 of Part
1216—Acronyms
CatEx Categorical Exclusion
CEQ Council on Environmental Quality
CFR Code of Federal Regulations
CWA Clean Water Act
CZMA Coastal Zone Management Act
DoI (U.S.) Department of the Interior
EA Environmental Assessment
EMD Environmental Management Division
EIS Environmental Impact Statement
FONSI Finding of No Significant Impact
FR Federal Register
GSA General Services Administration
HQ Headquarters
NASA National Aeronautics and Space
Administration
NEPA National Environmental Policy Act
NHPA National Historic Preservation Act
REC Record of Environmental
Consideration
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RHU Radioisotope Heater Unit
RPS Radioisotope Power Systems
SAO Senior Agency Official
SEO Senior Environmental Official
OGC Office of the General Counsel
ROD Record of Decision
U.S.C. United States Code
Nanette Smith,
Team Lead, NASA Directives and
Regulations.
[FR Doc. 2024–07006 Filed 4–10–24; 8:45 am]
BILLING CODE 7510–13–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 240405–0101]
RIN 0694–AJ57
Addition of Entities to and Revision of
Entry on the Entity 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 11 entries to the Entity
List, under the destinations of the
Peoples Republic of China (China) (6),
the Russian Federation (Russia) (3), and
the United Arab Emirates (UAE) (2).
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 modifies one
existing entity on the Entity List under
the destination of China.
DATES: This rule is effective April 11,
2024.
SUMMARY:
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:
Background
The Entity List
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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25503
States, pursuant to § 744.11(b) of the
EAR. The EAR impose additional
license requirements on, and limit the
availability of, most license exceptions
for exports, reexports, and transfers (incountry) 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. 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
The ERC determined to add Khalaj
Trading LLC and Mahdi Khalaj
Amirhosseini, both under the
destination of the UAE to the Entity List
for engaging in the export and attempted
export of items on the Commerce
Control List (Supplement 1 to part 774
of the EAR) from the United States to
Iran through the UAE, in apparent
violation of the Iranian Transactions
and Sanctions Regulations (ITSR) (see
31 CFR part 560) and the EAR. These
activities are contrary to the national
security and foreign policy interests of
the United States under § 744.11 of the
EAR.
The ERC determined to add LINKZOL
(Beijing) Technology Co., Ltd. and Xi’an
Like Innovative Information Technology
Co., Ltd., both under the destination of
China, to the Entity List for acquiring
and attempting to acquire U.S.-origin
items in support of China’s military
modernization efforts, including in
support of Military-Intelligence End
Users. The ERC also determined to add
Beijing Anwise Technology Co., Ltd.
and SITONHOLY (Tianjin) Co., Ltd.,
both under the destination of China, to
the Entity List for acquiring and
attempting to acquire U.S.-origin items
in support of China’s military
modernization efforts. These activities
are contrary to U.S. national security
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and foreign policy interests under
§ 744.11 of the EAR.
The ERC determined to add Jiangxi
Xintuo Enterprise Co. Ltd., under the
destination of China, to the Entity List
for supporting Russia’s military through
the procurement, development, and
proliferation of Russian unmanned
aerial vehicles (UAVs). This activity is
contrary to the national security and
foreign policy interests of the United
States under § 744.11. In addition, this
entity qualifies as a military end user
under § 744.21(g) of the EAR. This
entity is receiving a footnote 3
designation because the ERC has
determined that it is a Russian or
Belarusian ‘military end user’ pursuant
to § 744.21 of the EAR. A footnote 3
designation subjects this entity to the
Russia/Belarus-Military End User
Foreign Direct Product (FDP) rule,
detailed in § 734.9(g) of the EAR. The
entity is added with a license
requirement for all items subject to the
EAR and a license review 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.
The ERC determined to add to the
Entity List Aerosila JSC SPE, Delta-Aero
LLC, and JSC ODK-Star, under the
destination of Russia, and Shenzhen
Jiasibo Technology Co., Ltd., under the
destination of China, for working as a
part of a network to procure aerospace
components, including dual-use
components for UAV applications, for
the Iran Aircraft Manufacturing
Industrial Company (HESA) in Iran.
These 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. This activity is
contrary to the national security and
foreign policy interests of the United
States under § 744.11 and these entities
qualify as military end users under
§ 744.21(g) of the EAR. These entities
are receiving a footnote 3 designation
because the ERC has determined that
they are Russian or Belarusian ‘military
end users’ pursuant to § 744.21 and are
subject to the Russia/Belarus-Military
End User Foreign Direct Product (FDP)
rule, detailed in § 734.9(g) of the EAR.
The entities are added with a license
requirement for all items subject to the
EAR and a license review 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.
For the reasons described above, this
final rule adds the following 11 entities,
including aliases where appropriate, to
the Entity List:
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China
• Beijing Anwise Technology Co.,
Ltd.;
• Jiangxi Xintuo Enterprise Co., Ltd.;
• LINKZOL (Beijing) Technology Co.,
Ltd.;
• Shenzhen Jiasibo Technology Co.,
Ltd.;
• SITONHOLY (Tianjin) Co., Ltd.;
and
• Xi’an Like Innovative Information
Technology Co., Ltd.
Russia
• Aerosila JSC SPE;
• Delta-Aero LLC; and
• JSC ODK-Star.
United Arab Emirates
• Khalaj Trading LLC; and
• Mahdi Khalaj Amirhosseini.
Modifications to the Entity List
This final rule implements the
decision of the ERC to modify one
existing entry on the Entity List under
the destination of China. Specifically,
the ERC determined to add one alias to
the entry for Shanghai Biren Intelligent
Technology Co., Ltd., for a total of three
aliases.
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 April 11, 2024, 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 May 13,
2024. Any such items not actually
exported, reexported or transferred (incountry) before midnight, on May 13,
2024, 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
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—END-USE AND END-USER
CONTROLS
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.
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
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Federal Register / Vol. 89, No. 71 / Thursday, April 11, 2024 / Rules and Regulations
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 November 8, 2022,
87 FR 68015, 3 CFR, 2022 Comp., p. 563;
Notice of September 7, 2023, 88 FR 62439
(September 11, 2023).
2. Supplement no. 4 is amended by:
a. Under CHINA, PEOPLE’S
REPUBLIC OF,
■ i. Adding, in alphabetical order,
entries for ‘‘Beijing Anwise Technology
Co., Ltd.;’’ ‘‘Jiangxi Xintuo Enterprise
■
■
Country
License
requirement
Entity
*
*
CHINA, PEOPLES
REPUBLIC OF.
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Co., Ltd.;’’ ‘‘LINKZOL (Beijing)
Technology Co., Ltd.;’’ and
■ ii. Revising the entry for ‘‘Shanghai
Biren Intelligent Technology Co., Ltd.;’’
and
■ iii. Adding, in alphabetical order,
entries for ‘‘Shenzhen Jiasibo
Technology Co., Ltd.;’’ ‘‘SITONHOLY
(Tianjin) Co., Ltd.;’’ and ‘‘Xi’an Like
Innovative Information Technology Co.,
Ltd.;’’ and
■ b. Under RUSSIA, adding entries in
alphabetical order for ‘‘Aerosila JSC
*
*
*
*
Beijing Anwise Technology Co., Ltd., a.k.a., the
following one alias:
—Anwise Global.
A02, Idea Park, MingJi International Center, No.
35 Da Huang Zhuang, Chao Yang District, Beijing, China; and Room 8112, 8th Floor, Building 3, Yard 30, Shixing Street, Shijingshan District, Beijing, China.
*
*
Jiangxi Xintuo Enterprise Co. Ltd., a.k.a., the following one alias:
—T–MOTOR.
Room 2103, No. 39 Commercial Building, Greenland New Metropolis, Ziyang, Avenue, Hightech Industrial Development Zone, Nanchang
City, Jiangxi Province, China; and Rooms
2405, 2406, 2407, 24th Floor, B# Office Building, Yunzhongcheng, No. 3399 Ziyang Avenue,
Nanchang High-tech Industrial Development
Zone, Nanchang City, Jiangxi Province, China;
and No. 888 Tianxiang Avenue, Nanchang
City, Jiangxi Province, China.
*
*
LINKZOL (Beijing) Technology Co., Ltd., a.k.a.,
the following one alias:
—Lianzhong Cluster (Beijing) Technology Co.,
Ltd.
Room 701, Floor 7, Building 6, No. 1 Chaoqian
Road, Science and Technology Park,
Changping District, Beijing, China; and Floor 6,
Building 6, Beijing Enterprises Hongchuang
Technology Park, No. 1 Chaoqian Road,
Science and Technology Park, Changping District, Beijing (Changping Department), China;
and E–1201, Wuhan Living Room, No. 8
Hongtu Avenue, Dongxihu District, Wuhan,
Hubei (Wuhan Department), China; and C–
2701, Wuhan Living Room, No. 8 Hongtu Avenue, Dongxihu District, Wuhan, Hubei (Wuhan
Department), China; and Room 941, Building
1, Yard 62, Balizhuang, Haidian District, Beijing
(Haidian Department), China.
*
*
Shanghai Biren Intelligent Technology Co., Ltd.,
a.k.a., the following three aliases:
—Biren;
—Biren Technology; and
—Shanghai Biren Technology.
Building 16, Room 1302, 13th Floor, No. 2388
Chenhang Highway, Minhang District, Shanghai, China.
*
*
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SPE;’’ ‘‘Delta-Aero LLC;’’ and ‘‘JSC
ODK-Star;’’ and
c. Under UNITED ARAB EMIRATES,
adding entries in alphabetical order for
‘‘Khalaj Trading LLC;’’ and ‘‘Mahdi
Khalaj Amirhosseini.’’
■
The revision and additions read as
follows:
Supplement No. 4 to Part 744—Entity
List
*
*
License review
policy
*
*
*
*
*
*
*
Federal Register
citation
*
*
*
For all items subject to the EAR.
(See § 744.11 of the EAR).
Presumption of denial.
89 FR [INSERT FR PAGE NUMBER], 4/11/2024.
*
*
For all items subject to the EAR
3
(See §§ 734.9(g), 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 caseby-case basis.
See §§ 746.8(b)
and 744.21(e).
*
89 FR [INSERT FR PAGE NUMBER], 4/11/2024.
*
*
For all items subject to the EAR.
(See § 744.11 of the EAR).
*
Presumption of denial.
*
89 FR [INSERT FR PAGE NUMBER], 4/11/2024.
*
*
For all items subject to the EAR.
(See §§ 734.9(e)(2) and
744.11 of the EAR) 4.
*
Presumption of denial.
*
88 FR 71992 10/19/2023.
89 FR [INSERT FR PAGE NUMBER], 4/11/2024.
*
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Federal Register / Vol. 89, No. 71 / Thursday, April 11, 2024 / Rules and Regulations
Entity
License
requirement
License review
policy
Federal Register
citation
Shenzhen Jiasibo Technology Co., Ltd., a.k.a.,
the following one alias:
—SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.
No. 57, Busha Road, Buji, Longgang, Shenzhen,
China.
For all items subject to the EAR
(See §§ 734.9(g),3 746.8(a)(3),
and 744.21(b) of the EAR).
89 FR [INSERT FR PAGE NUMBER], 4/11/2024.
*
*
SITONHOLY (Tianjin) Co., Ltd., No. 1 Cuipu
Road, Yixian Science Industrial Park, Tianjin
Economic and Technological Development
Zone, Tianjin, China.
*
*
Xi’an Like Innovative Information Technology Co.,
Ltd., Floor 12, Building 1, Greenland Lehe City,
South Second Ring Road, Beilin District, Xi’an
City, Shaanxi Province, China; and Room
2914, Building 1, No. 323, East Section of Second Ring South Road, Beilin District, Xi’an City,
Shaanxi Province, China.
*
*
*
*
For all items subject to the EAR.
(See § 744.11 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 caseby-case basis.
See §§ 746.8(b)
and 744.21(e).
*
Presumption of denial.
*
*
For all items subject to the EAR.
(See § 744.11 of the EAR).
*
Presumption of denial.
*
89 FR [INSERT FR PAGE NUMBER], 4/11/2024.
*
*
Aerosila JSC SPE, a.k.a., the following three
aliases:
—JSC SPE AEROSILA;
—NPP AEROSILA, AO; and
-NPP AEROSILA, PPO.
6, Zhdanov St., Stupino, Moscow Region,
142800, Russia.
*
*
For all items subject to the EAR
3
(See §§ 734.9(g), 746.8(a)(3),
and 744.21(b) of the EAR).
*
*
Delta-Aero LLC, a.k.a., the following two aliases:
—LLC TSTO ‘‘Delta-Aero’’; and
—DELTA–AERO TECHNICAL SERVICE CENTER LLC.
4, Kyiv Highway 22 km, Building 1, Floor 6,
Room 620 A/37, Moscow, 108511, Russia; and
68/70 Butyrsky Val Street, 1st Floor, Room
110, Baker Plaza Business Center, Moscow,
127055, Russia.
*
*
For all items subject to the EAR
3
(See §§ 734.9(g), 746.8(a)(3),
and 744.21(b) of the EAR).
*
*
JSC ODK-Star, a.k.a., the following two aliases:
—JSC ‘‘UEC–STAR’’; and
—AO ODK–STAR.
140A, Kuibysheva Street, Perm, 614990, Russia.
*
*
For all items subject to the EAR
(See §§ 734.9(g),3 746.8(a)(3),
and 744.21(b) of the EAR).
Country
RUSSIA .................
*
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UNITED ARAB
EMIRATES.
*
*
*
*
*
Khalaj Trading LLC,
2604 Tower A, Bin Ham Towers, Altaawun St.,
Sharjah, U.A.E.; and #4 Street # 6–A, Karama
Area, Bur Dubai, Dubai, U.A.E.
*
*
Mahdi Khalaj Amirhosseini,
2604 Tower A, Bin Ham Towers, Altaawun St.,
Sharjah, U.A.E.; and #4 Street # 6–A, Karama
Area, Bur Dubai, Dubai, U.A.E.
*
*
*
*
*
*
89 FR [INSERT FR PAGE NUMBER], 4/11/2024.
*
*
Policy of denial for
all items subject to
the EAR apart
from food and
medicine designated as EAR99,
which will be reviewed on a caseby-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 caseby-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 caseby-case basis.
See §§ 746.8(b)
and 744.21(e).
*
*
*
*
89 FR [INSERT FR PAGE NUMBER], 4/11/2024.
*
89 FR [INSERT FR PAGE NUMBER], 4/11/2024.
*
89 FR [INSERT FR PAGE NUMBER], 4/11/2024.
*
*
*
For all items subject to the EAR
(See § 744.11 of the EAR).
Presumption of denial.
89 FR [INSERT FR PAGE NUMBER], 4/11/2024.
*
*
For all items subject to the EAR
(See § 744.11 of the EAR).
*
Presumption of denial.
*
89 FR [INSERT FR PAGE NUMBER], 4/11/2024.
*
*
*
*
*
*
*
*
*
*
*
3 For this entity, ‘‘items subject to the EAR’’ includes foreign-produced items that are subject to the EAR under § 734.9(g) of the EAR. See §§ 746.8 and 744.21 of
the EAR for related license requirements, license review policy, and restrictions on license exceptions.
4 For this entity, ‘‘items subject to the EAR’’ includes foreign-produced items that are subject to the EAR under § 734.9(e)(2) of the EAR. See § 744.11(a)(2)(ii) for
related license requirements and license review policy.
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Federal Register / Vol. 89, No. 71 / Thursday, April 11, 2024 / Rules and Regulations
Thea D. Rozman Kendler,
Assistant Secretary for Export
Administration.
[FR Doc. 2024–07760 Filed 4–10–24; 8:45 am]
BILLING CODE 3510–33–P
SOCIAL SECURITY ADMINISTRATION
20 CFR Part 416
[Docket No. SSA–2023–0010]
RIN 0960–AI82
Expansion of the Rental Subsidy
Policy for Supplemental Security
Income (SSI) Applicants and
Recipients
Social Security Administration.
Final rule.
AGENCY:
ACTION:
We are finalizing our
proposed regulation to apply
nationwide the In-Kind Support and
Maintenance (ISM) rental subsidy
exception that has until now been
available only for SSI applicants and
recipients residing in seven States. This
final rule provides that a ‘‘business
arrangement’’ exists, such that the SSI
applicant or recipient is not considered
to be receiving ISM in the form of room
or rent, when the amount of monthly
required rent for the property equals or
exceeds the presumed maximum value
(PMV).
DATES: This final rule will be effective
September 30, 2024.
FOR FURTHER INFORMATION CONTACT:
Tamara Levingston, Office of Income
Security Programs, 6401 Security Blvd.,
Robert M. Ball Building, Suite 2512B,
Woodlawn, MD 21235, 410–966–7384.
For information on eligibility or filing
for benefits, call our national toll-free
number, 1–800–772–1213 or TTY 1–
800–325–0778, or visit our internet site,
Social Security Online, at https://
www.ssa.gov.
SUPPLEMENTARY INFORMATION:
khammond on DSKJM1Z7X2PROD with RULES
SUMMARY:
Background
The SSI program provides monthly
payments to: (1) adults and children
with a disability or blindness; and (2)
adults aged 65 or older. Eligible
individuals must meet all the
requirements set forth in the Social
Security Act (Act), including having
resources and income below specified
amounts.1 Resources are cash or other
1 See 42 U.S.C. 1382 and 20 CFR 416.202 for a
list of the eligibility requirements. See also 20 CFR
416.420 for general information on how we
compute the amount of the monthly payment by
reducing the benefit rate by the amount of
countable income as calculated under the rules in
subpart K of 20 part 416.
VerDate Sep<11>2014
15:36 Apr 10, 2024
Jkt 262001
liquid assets or any real or personal
property that individuals (or their
spouses, if any) own and could convert
to cash to be used for their support and
maintenance.2 Income is anything
individuals receive in cash or in-kind
that they can use to meet their food and
shelter needs.3 An individual’s
resources may affect their eligibility to
receive SSI, while their income may
affect both their eligibility for payments
and the amount of payments they are
eligible to receive.
The Act and our regulations 4 define
income as ‘‘earned,’’ such as wages from
work, and ‘‘unearned,’’ such as gifted
cash.5 Both earned income and
unearned income include items
received in-kind.6 This final rule
pertains to rental subsidy, which is a
type of ISM under the broader umbrella
of unearned income. Generally, we
value in-kind items at their current
market value, and we apply various
exclusions for both earned and
unearned income.7 However, we have
special rules for valuing ISM that is
received as unearned income.8
ISM includes shelter that is given to
an individual or that the individual
receives because someone else pays for
it.9 For example, an SSI applicant or
recipient whose friend allows them to
live rent-free at an investment property
owned by the friend, or whose friend
pays their rent, receives ISM in the form
of shelter. Shelter includes room, rental
payments, mortgage payments, real
property taxes, heating fuel, gas,
electricity, water, sewerage, and garbage
collection services.10
Rental Subsidy
Our regulations clarify that an
individual is not receiving ISM in the
form of room or rent if they are paying
the monthly required rent charged
under a ‘‘business arrangement.’’ 11
Under our general regulatory definition
2 20
CFR 416.1201(a).
CFR 416.1102. See also 20 CFR 416.1103 for
examples of items that are not considered income.
4 See 42 U.S.C. 1382a and 20 CFR 416.1102
through 416.1124.
5 See 20 CFR 416.1104.
6 See 20 CFR 416.1110 and 416.1120.
7 See 20 CFR 416.1111(d), 416.1112, 416.1123(c),
and 416.1124.
8 See 20 CFR 416.1123(c) and 416.1131 through
416.1147.
9 See 20 CFR 416.1130(b). We recently published
a final rule to remove food from the calculation of
ISM. See Omitting Food From In-Kind Support and
Maintenance Calculations, 89 FR 21199 (Mar. 27,
2024). The amendatory language shown below
reflects changes to 20 CFR 416.1130 made by that
final rule, since it has been published, although the
change will not be effective until September 30,
2024.
10 See 20 CFR 416.1130(b).
11 20 CFR 416.1130(b).
3 20
PO 00000
Frm 00011
Fmt 4700
Sfmt 4700
25507
prior to this final rule, a ‘‘business
arrangement’’ existed when the amount
of monthly required rent equaled or
exceeded the current market rental
value (CMRV)—that is, the price of rent
on the open market in the individual’s
locality.12 To illustrate, if the owner of
an apartment would rent that property
to any potential tenant for $800 per
month, then the CMRV is $800 per
month. Consequently, in this example,
if an SSI applicant or recipient agrees to
pay the landlord rent in the amount of
$800 per month, a ‘‘business
arrangement’’ would exist and the SSI
applicant or recipient would not be
receiving ISM in the form of room or
rent. The SSI applicant or recipient in
this example would thereby—absent
any other countable income or
resources—receive the Federal Benefit
Rate (FBR).13 Conversely, if the SSI
applicant or recipient agrees to pay the
landlord less than the CMRV of $800
per month (for example, $400 per
month), we would impute the difference
between the CMRV and the monthly
required rent as ISM received by the
applicant or recipient in the form of
room or rent (up to the PMV, which is
$334.33 in 2024).14 In this example, the
landlord agrees to accept a rent of $400
per month instead of the CMRV of $800.
The rental subsidy amount is $400.
However, the PMV is $334.33 in 2024,
so only $314.33 would be counted as
ISM (after we subtract the $20 general
income exclusion from the PMV and
assuming there is no other income).
Consequently, in this example the SSI
recipient would receive $628.67 as a
monthly payment in 2024 15 (the 2024
FBR ($943) minus the PMV and minus
the general income exclusion ($314.33
(or $334.33¥$20)) = $628.67).
12 See
id. See also 20 CFR 416.1101.
20 CFR 416.1101. Federal Benefit Rate
(FBR) means the maximum Federal monthly
payment rate for an eligible individual or couple.
It is the figure from which we subtract countable
income to find out how much your Federal SSI
benefit should be. The FBR does not include the
rate for any State supplement paid by us on behalf
of a State. The FBR for 2024 is $943 for an
individual or $1,415 for an eligible individual with
an eligible spouse.
14 When an SSI applicant or recipient receives
ISM and the one-third reduction rule does not
apply, we use the presumed value rule (PMV).
Instead of determining the actual dollar value, we
presume that the ISM received is worth a maximum
value. This maximum value (or PMV) is one-third
of the FBR plus the amount of the general income
exclusion ($20). See 20 CFR 416.1140 and POMS
SI 00835.300. In 2024, the PMV is $334.33 for an
individual.
15 For the purposes of this exercise, we are
assuming there is no other countable income. In a
real-world case, at times there are other countable
income sources, and in such cases those income
sources would factor into the monthly payment
amount as well.
13 See
E:\FR\FM\11APR1.SGM
11APR1
]]>Agencies
[Federal Register Volume 89, Number 71 (Thursday, April 11, 2024)]
[Rules and Regulations]
[Pages 25503-25507]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-07760]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 240405-0101]
RIN 0694-AJ57
Addition of Entities to and Revision of Entry on the Entity 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 11 entries to the
Entity List, under the destinations of the Peoples Republic of China
(China) (6), the Russian Federation (Russia) (3), and the United Arab
Emirates (UAE) (2). 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 modifies one
existing entity on the Entity List under the destination of China.
DATES: This rule is effective April 11, 2024.
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
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) of the EAR. 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. 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
The ERC determined to add Khalaj Trading LLC and Mahdi Khalaj
Amirhosseini, both under the destination of the UAE to the Entity List
for engaging in the export and attempted export of items on the
Commerce Control List (Supplement 1 to part 774 of the EAR) from the
United States to Iran through the UAE, in apparent violation of the
Iranian Transactions and Sanctions Regulations (ITSR) (see 31 CFR part
560) and the EAR. These activities are 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 LINKZOL (Beijing) Technology Co., Ltd.
and Xi'an Like Innovative Information Technology Co., Ltd., both under
the destination of China, to the Entity List for acquiring and
attempting to acquire U.S.-origin items in support of China's military
modernization efforts, including in support of Military-Intelligence
End Users. The ERC also determined to add Beijing Anwise Technology
Co., Ltd. and SITONHOLY (Tianjin) Co., Ltd., both under the destination
of China, to the Entity List for acquiring and attempting to acquire
U.S.-origin items in support of China's military modernization efforts.
These activities are contrary to U.S. national security
[[Page 25504]]
and foreign policy interests under Sec. 744.11 of the EAR.
The ERC determined to add Jiangxi Xintuo Enterprise Co. Ltd., under
the destination of China, to the Entity List for supporting Russia's
military through the procurement, development, and proliferation of
Russian unmanned aerial vehicles (UAVs). This activity is contrary to
the national security and foreign policy interests of the United States
under Sec. 744.11. In addition, this entity qualifies as a military
end user under Sec. 744.21(g) of the EAR. This entity is receiving a
footnote 3 designation because the ERC has determined that it is a
Russian or Belarusian `military end user' pursuant to Sec. 744.21 of
the EAR. 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) of the EAR. The entity is added with a license
requirement for all items subject to the EAR and a license review
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.
The ERC determined to add to the Entity List Aerosila JSC SPE,
Delta-Aero LLC, and JSC ODK-Star, under the destination of Russia, and
Shenzhen Jiasibo Technology Co., Ltd., under the destination of China,
for working as a part of a network to procure aerospace components,
including dual-use components for UAV applications, for the Iran
Aircraft Manufacturing Industrial Company (HESA) in Iran. These
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. This activity is contrary to the national security
and foreign policy interests of the United States under Sec. 744.11
and these entities qualify as military end users under Sec. 744.21(g)
of the EAR. These entities are receiving a footnote 3 designation
because the ERC has determined that they are Russian or Belarusian
`military end users' pursuant to Sec. 744.21 and are subject to the
Russia/Belarus-Military End User Foreign Direct Product (FDP) rule,
detailed in Sec. 734.9(g) of the EAR. The entities are added with a
license requirement for all items subject to the EAR and a license
review 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.
For the reasons described above, this final rule adds the following
11 entities, including aliases where appropriate, to the Entity List:
China
Beijing Anwise Technology Co., Ltd.;
Jiangxi Xintuo Enterprise Co., Ltd.;
LINKZOL (Beijing) Technology Co., Ltd.;
Shenzhen Jiasibo Technology Co., Ltd.;
SITONHOLY (Tianjin) Co., Ltd.; and
Xi'an Like Innovative Information Technology Co., Ltd.
Russia
Aerosila JSC SPE;
Delta-Aero LLC; and
JSC ODK-Star.
United Arab Emirates
Khalaj Trading LLC; and
Mahdi Khalaj Amirhosseini.
Modifications to the Entity List
This final rule implements the decision of the ERC to modify one
existing entry on the Entity List under the destination of China.
Specifically, the ERC determined to add one alias to the entry for
Shanghai Biren Intelligent Technology Co., Ltd., for a total of three
aliases.
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 April 11, 2024, 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 May 13, 2024. Any
such items not actually exported, reexported or transferred (in-
country) before midnight, on May 13, 2024, 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--END-USE AND END-USER CONTROLS
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. 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
[[Page 25505]]
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 November 8,
2022, 87 FR 68015, 3 CFR, 2022 Comp., p. 563; Notice of September 7,
2023, 88 FR 62439 (September 11, 2023).
0
2. Supplement no. 4 is amended by:
0
a. Under CHINA, PEOPLE'S REPUBLIC OF,
0
i. Adding, in alphabetical order, entries for ``Beijing Anwise
Technology Co., Ltd.;'' ``Jiangxi Xintuo Enterprise Co., Ltd.;''
``LINKZOL (Beijing) Technology Co., Ltd.;'' and
0
ii. Revising the entry for ``Shanghai Biren Intelligent Technology Co.,
Ltd.;'' and
0
iii. Adding, in alphabetical order, entries for ``Shenzhen Jiasibo
Technology Co., Ltd.;'' ``SITONHOLY (Tianjin) Co., Ltd.;'' and ``Xi'an
Like Innovative Information Technology Co., Ltd.;'' and
0
b. Under RUSSIA, adding entries in alphabetical order for ``Aerosila
JSC SPE;'' ``Delta-Aero LLC;'' and ``JSC ODK-Star;'' and
0
c. Under UNITED ARAB EMIRATES, adding entries in alphabetical order for
``Khalaj Trading LLC;'' and ``Mahdi Khalaj Amirhosseini.''
The revision and additions read as follows:
Supplement No. 4 to Part 744--Entity List
* * * * *
----------------------------------------------------------------------------------------------------------------
License Federal Register
Country Entity requirement License review policy citation
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
CHINA, PEOPLES * * * * * *
REPUBLIC OF.
Beijing Anwise Technology For all items Presumption of denial.. 89 FR [INSERT FR
Co., Ltd., a.k.a., the subject to the PAGE NUMBER], 4/
following one alias: EAR. (See Sec. 11/2024.
--Anwise Global. 744.11 of the
EAR).
A02, Idea Park, MingJi
International Center, No.
35 Da Huang Zhuang, Chao
Yang District, Beijing,
China; and Room 8112, 8th
Floor, Building 3, Yard
30, Shixing Street,
Shijingshan District,
Beijing, China.
* * * * * *
Jiangxi Xintuo Enterprise For all items Policy of denial for 89 FR [INSERT FR
Co. Ltd., a.k.a., the subject to the all items subject to PAGE NUMBER], 4/
following one alias: EAR (See Sec. the EAR apart from 11/2024.
--T-MOTOR. Sec. food and medicine
Room 2103, No. 39 734.9(g),\3\ designated as EAR99,
Commercial Building, 746.8(a)(3), which will be reviewed
Greenland New Metropolis, and 744.21(b) on a case-by-case
Ziyang, Avenue, High-tech of the EAR). basis. See Sec. Sec.
Industrial Development 746.8(b) and
Zone, Nanchang City, 744.21(e).
Jiangxi Province, China;
and Rooms 2405, 2406,
2407, 24th Floor, B#
Office Building,
Yunzhongcheng, No. 3399
Ziyang Avenue, Nanchang
High-tech Industrial
Development Zone, Nanchang
City, Jiangxi Province,
China; and No. 888
Tianxiang Avenue, Nanchang
City, Jiangxi Province,
China.
* * * * * *
LINKZOL (Beijing) For all items Presumption of denial.. 89 FR [INSERT FR
Technology Co., Ltd., subject to the PAGE NUMBER], 4/
a.k.a., the following one EAR. (See Sec. 11/2024.
alias: 744.11 of the
--Lianzhong Cluster EAR).
(Beijing) Technology Co.,
Ltd.
Room 701, Floor 7, Building
6, No. 1 Chaoqian Road,
Science and Technology
Park, Changping District,
Beijing, China; and Floor
6, Building 6, Beijing
Enterprises Hongchuang
Technology Park, No. 1
Chaoqian Road, Science and
Technology Park, Changping
District, Beijing
(Changping Department),
China; and E-1201, Wuhan
Living Room, No. 8 Hongtu
Avenue, Dongxihu District,
Wuhan, Hubei (Wuhan
Department), China; and C-
2701, Wuhan Living Room,
No. 8 Hongtu Avenue,
Dongxihu District, Wuhan,
Hubei (Wuhan Department),
China; and Room 941,
Building 1, Yard 62,
Balizhuang, Haidian
District, Beijing (Haidian
Department), China.
* * * * * *
Shanghai Biren Intelligent For all items Presumption of denial.. 88 FR 71992 10/
Technology Co., Ltd., subject to the 19/2023.
a.k.a., the following EAR. (See Sec. 89 FR [INSERT FR
three aliases: Sec. PAGE NUMBER], 4/
--Biren; 734.9(e)(2) and 11/2024.
--Biren Technology; and 744.11 of the
--Shanghai Biren EAR) \4\.
Technology.
Building 16, Room 1302,
13th Floor, No. 2388
Chenhang Highway, Minhang
District, Shanghai, China.
* * * * * *
[[Page 25506]]
Shenzhen Jiasibo Technology For all items Policy of denial for 89 FR [INSERT FR
Co., Ltd., a.k.a., the subject to the all items subject to PAGE NUMBER], 4/
following one alias: EAR (See Sec. the EAR apart from 11/2024.
--SHENZHEN JIA SIBO SCIENCE Sec. food and medicine
AND TECHNOLOGY CO., LTD. 734.9(g),\3\ designated as EAR99,
No. 57, Busha Road, Buji, 746.8(a)(3), which will be reviewed
Longgang, Shenzhen, China. and 744.21(b) on a case-by-case
of the EAR). basis. See Sec. Sec.
746.8(b) and
744.21(e).
* * * * * *
SITONHOLY (Tianjin) Co., For all items Presumption of denial.. 89 FR [INSERT FR
Ltd., No. 1 Cuipu Road, subject to the PAGE NUMBER], 4/
Yixian Science Industrial EAR. (See Sec. 11/2024.
Park, Tianjin Economic and 744.11 of the
Technological Development EAR).
Zone, Tianjin, China.
* * * * * *
Xi'an Like Innovative For all items Presumption of denial.. 89 FR [INSERT FR
Information Technology subject to the PAGE NUMBER], 4/
Co., Ltd., Floor 12, EAR. (See Sec. 11/2024.
Building 1, Greenland Lehe 744.11 of the
City, South Second Ring EAR).
Road, Beilin District,
Xi'an City, Shaanxi
Province, China; and Room
2914, Building 1, No. 323,
East Section of Second
Ring South Road, Beilin
District, Xi'an City,
Shaanxi Province, China.
* * * * * *
----------------------------------------------------------------------------------------------------------------
RUSSIA................ * * * * * *
Aerosila JSC SPE, a.k.a., For all items Policy of denial for 89 FR [INSERT FR
the following three subject to the all items subject to PAGE NUMBER], 4/
aliases: EAR (See Sec. the EAR apart from 11/2024.
--JSC SPE AEROSILA; Sec. food and medicine
--NPP AEROSILA, AO; and 734.9(g),\3\ designated as EAR99,
-NPP AEROSILA, PPO. 746.8(a)(3), which will be reviewed
6, Zhdanov St., Stupino, and 744.21(b) on a case-by-case
Moscow Region, 142800, of the EAR). basis. See Sec. Sec.
Russia. 746.8(b) and
744.21(e).
* * * * * *
Delta-Aero LLC, a.k.a., the For all items Policy of denial for 89 FR [INSERT FR
following two aliases: subject to the all items subject to PAGE NUMBER], 4/
--LLC TSTO ``Delta-Aero''; EAR (See Sec. the EAR apart from 11/2024.
and Sec. food and medicine
--DELTA-AERO TECHNICAL 734.9(g),\3\ designated as EAR99,
SERVICE CENTER LLC. 746.8(a)(3), which will be reviewed
4, Kyiv Highway 22 km, and 744.21(b) on a case-by-case
Building 1, Floor 6, Room of the EAR). basis. See Sec. Sec.
620 A/37, Moscow, 108511, 746.8(b) and
Russia; and 68/70 Butyrsky 744.21(e).
Val Street, 1st Floor,
Room 110, Baker Plaza
Business Center, Moscow,
127055, Russia.
* * * * * *
JSC ODK-Star, a.k.a., the For all items Policy of denial for 89 FR [INSERT FR
following two aliases: subject to the all items subject to PAGE NUMBER], 4/
--JSC ``UEC-STAR''; and EAR (See Sec. the EAR apart from 11/2024.
--AO ODK-STAR. Sec. food and medicine
140A, Kuibysheva Street, 734.9(g),\3\ designated as EAR99,
Perm, 614990, Russia. 746.8(a)(3), which will be reviewed
and 744.21(b) on a case-by-case
of the EAR). basis. See Sec. Sec.
746.8(b) and
744.21(e).
* * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED ARAB EMIRATES.. * * * * * *
Khalaj Trading LLC, For all items Presumption of denial.. 89 FR [INSERT FR
2604 Tower A, Bin Ham subject to the PAGE NUMBER], 4/
Towers, Altaawun St., EAR (See Sec. 11/2024.
Sharjah, U.A.E.; and #4 744.11 of the
Street # 6-A, Karama Area, EAR).
Bur Dubai, Dubai, U.A.E.
* * * * * *
Mahdi Khalaj Amirhosseini, For all items Presumption of denial.. 89 FR [INSERT FR
2604 Tower A, Bin Ham subject to the PAGE NUMBER], 4/
Towers, Altaawun St., EAR (See Sec. 11/2024.
Sharjah, U.A.E.; and #4 744.11 of the
Street # 6-A, Karama Area, EAR).
Bur Dubai, Dubai, U.A.E.
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
\3\ For this entity, ``items subject to the EAR'' includes foreign-produced items that are subject to the EAR
under Sec. 734.9(g) of the EAR. See Sec. Sec. 746.8 and 744.21 of the EAR for related license
requirements, license review policy, and restrictions on license exceptions.
\4\ For this entity, ``items subject to the EAR'' includes foreign-produced items that are subject to the EAR
under Sec. 734.9(e)(2) of the EAR. See Sec. 744.11(a)(2)(ii) for related license requirements and license
review policy.
[[Page 25507]]
Thea D. Rozman Kendler,
Assistant Secretary for Export Administration.
[FR Doc. 2024-07760 Filed 4-10-24; 8:45 am]
BILLING CODE 3510-33-P
