Implementation of Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR) and Refinements to Existing Controls, 51644-51680 [2024-13148]
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51644
Federal Register / Vol. 89, No. 118 / Tuesday, June 18, 2024 / Rules and Regulations
14, which is effective September 16,
2024.
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Parts 734, 740, 744, 746, and
774
[Docket No. 240610–0156]
RIN 0694–AJ67
Implementation of Additional
Sanctions Against Russia and Belarus
Under the Export Administration
Regulations (EAR) and Refinements to
Existing Controls
Bureau of Industry and
Security, Department of Commerce.
ACTION: Final rule.
AGENCY:
In this final rule, the Bureau
of Industry and Security (BIS) makes
changes to the Russia and Belarus
sanctions under the Export
Administration Regulations (EAR). This
final rule imposes additional export
control measures against Russia and
Belarus by expanding the scope of items
identified under two EAR supplements
that are subject to the EAR’s Russian
and Belarusian industry sector
sanctions; imposing a ‘‘software’’
license requirement for certain EAR99designated ‘‘software’’ when destined to
or within Russia or Belarus; and
narrowing the scope of commodities
and software that may be authorized for
export, reexport, or transfer (in-country)
to or within Russia or Belarus under
License Exception Consumer
Communications Devices (CCD). To
promote clarity and facilitate
compliance, this final rule also
consolidates the EAR’s Russian and
Belarus sanctions into a single section,
while maintaining the existing related
regulatory supplements identifying
items that are subject to certain of those
sanctions. This final rule also amends
the EAR by adding five entities and
eight addresses to the Entity List and
making changes to the Entity List
structure. These entries are listed on the
Entity List under the destinations of the
People’s Republic of China (China) and
Russia and have been determined by the
U.S. Government to be acting contrary
to the national security or foreign policy
interests of the United States. Lastly,
this final rule makes two additional
revisions to the EAR: one to confirm the
criteria used when revising, suspending,
or revoking EAR license exceptions and
one revision to clarify the control status
of fasteners for purposes of the EAR’s
Russian and Belarusian industry sector
sanctions.
DATES: This rule is effective on June 12,
2024, except for amendatory instruction
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SUMMARY:
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For
general questions on this final rule,
contact Collmann Griffin, Senior Policy
Advisor, International Policy Office,
Bureau of Industry and Security,
Department of Commerce, Phone: 202–
482–1430, Email: william.griffin@
bis.doc.gov. For questions on the Entity
List changes in this final rule, 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. For emails,
include ‘‘Russia and Belarus, June 2024
export control measures’’ in the subject
line.
SUPPLEMENTARY INFORMATION:
FOR FURTHER INFORMATION CONTACT:
D. Confirmation of the standard used
in connection with actions involving the
availability of license exceptions and
clarification of the scope of a
commodity subject to the Russian and
Belarusian industry sanctions.
II. Amendments to the EAR
A. Additional Export Control Measures
Against Russia and Belarus
This final rule imposes additional
export control measures against Russia
and Belarus by expanding the scope of
items that are subject to the Russian and
Belarusian industry sector sanctions
under supplement nos. 4 and 6 to part
746 (see section II.A.1 and II.A.2);
imposing a ‘‘software’’ license
requirement for certain EAR99designated ‘‘software’’ when destined
for Russia or Belarus; and narrowing the
scope of commodities and software that
I. Background
may be authorized for export, reexport,
A. Export Controls Implemented Against or transfer (in-country) to or within
Russia and Belarus under License
Russia and Belarus
Exception CCD.
In response to Russia’s February 2022
1. Expansion of Russian and
full-scale invasion of Ukraine, BIS
Belarusian industry sector sanctions by
imposed extensive sanctions on Russia
adding items to supplement no. 4 to
under the EAR as part of the final rule,
part 746 consistent with the objective to
‘‘Implementation of Sanctions Against
undermine Russia’s and Belarus’s
Russia Under the Export Administration industrial bases and their ability to
Regulations (EAR)’’ (‘‘Russia Sanctions
continue to support Russia’s military
Rule’’) (87 FR 12226, March 3, 2022). To aggression in Ukraine.
address Belarus’s complicity in the
This rule expands the list of items set
invasion, BIS imposed similar sanctions forth in supplement no. 4 to part 746
on Belarus under the EAR in a final
(Russian and Belarusian Industry Sector
rule, ‘‘Implementation of Sanctions
Sanctions Pursuant to § 746.5(a)(1)(ii))
Against Belarus’’ (‘‘Belarus Sanctions
(this final rule relocates the restrictions
Rule’’) (87 FR 13048, March 6, 2022).
of § 746.5(a)(1)(ii) to § 746.8(a)(5)), as
During the last two years, BIS has
detailed below in section II.B.2.
published a number of additional final
Specifically, this rule adds 522
rules strengthening the export controls
additional Harmonized Tariff Schedule
on Russia and Belarus, including
(HTS)–6 Code entries to supplement no.
measures undertaken in coordination
4; consequently, these items will now
with U.S. allies and partners.
require a license for export to, reexport
to, or transfer (in-country) within Russia
B. Overview of This Final Rule
or Belarus under § 746.8(a)(5).
In this final rule, BIS makes changes
Restrictions on these industrial items
to the Russia and Belarus sanctions
are intended to further undermine the
under the EAR along with certain
Russian and Belarusian industrial bases
changes that are not specific to those
and their ability to continue to support
two countries. Certain of these changes
Russia’s military aggression in Ukraine.
(see section II.A) are designed to better
The complete list of 522 new HTS–6
protect U.S. national security and
Codes this rule adds to supplement no.
foreign policy interests by expanding
4 are identified in amendatory
the scope of the current sanctions.
instruction 18.
Others (see sections II.B and C) will
Through the addition of these HTS
promote clarity and facilitate
codes, BIS intends to further limit
compliance. The four sets of changes
Russia’s access to items of potential
this final rule makes are described in
military significance and expand the
section II as follows:
economic impact of controls that will
A. Additional export control measures deny Russia additional resources it
against Russia and Belarus;
needs to continue waging war.
B. Consolidation of Russia and
Items controlled through amendments
Belarus sanctions into a single section;
made by this rule were identified based
on a review of public and non-public
C. Additions to the Entity List and
changes to the Entity List structure; and information regarding which items
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Russia seeks to further its war against
Ukraine, an evaluation of areas in which
U.S. trade has continued to provide an
economic benefit to Russia, and an
assessment of how the United States
could further degrade Russia’s war
effort. With these new controls, BIS also
further minimizes opportunities for the
circumvention of U.S. export controls
on Russia and Belarus through
misclassification of the HTS–6 code.
Supplement no. 4 to part 746 will now
cover, with the addition of these 522
HTS–6 codes, items subject to the EAR
classified under all HTS codes in 18
additional chapters of HTS codes.
Making these additions will minimize
situations where persons could seek to
circumvent export license requirements
by changing the classification of an item
that requires a license to the
classification of an item in a similar
HTS code that does not require a
license. BIS estimates these changes to
supplement no. 4 to part 746 will result
in an additional five license
applications submitted to BIS annually.
2. Expansion of Russian and
Belarusian industry sector sanctions by
adding items to supplement no. 6 to
part 746 consistent with the objective to
undermine Russia’s and Belarus’s
industrial bases and their ability to
continue to support Russia’s military
aggression in Ukraine.
In supplement no. 6 to part 746
(Russian and Belarusian Industry Sector
Sanctions Pursuant to § 746.5(a)(1)(iii))
(this final rule relocates the restrictions
of § 746.5(a)(1)(iii) to § 746.8(a)(6)), this
final rule adds a new paragraph (h) to
control certain riot control agents that
are isomers of CS (oChlorobenzylidenemalononitrile or oChlorobenzalmalononitrile) (CAS 2698–
41–1); CN (Phenylacyl chloride or wChloroacetophenone) (CAS 532–27–4);
or Oleoresin Capsicum (CAS 8023–77–
6). Specifically, paragraphs (h)(1)
through (10) describe these riot control
agents that will be controlled under the
EAR’s Russian and Belarusian industry
sector sanctions. These chemicals meet
the definition of riot control agents
under Article II (paragraph 7) of the
Chemical Weapons Convention (CWC).
These expanded controls will
supplement the existing Commerce
Control List (CCL) controls under
ECCNs 1A984 and 1C607; in particular,
they will address Russia’s use of riot
control agents as a method of warfare
against Ukrainian forces in violation of
the CWC. See May 1, 2024 State
Department Fact Sheet announcing the
imposition of sanctions on Russia under
the Chemical and Biological Weapons
Control and Warfare Elimination Act of
1991, available at https://www.state.gov/
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imposing-new-measures-on-russia-forits-full-scale-war-and-use-of-chemicalweapons-against-ukraine-2/. BIS
estimates these changes to supplement
no. 6 to part 746 will result in one
additional license application submitted
to BIS annually.
3. Imposing a license requirement for
certain EAR99-designated ‘‘software’’
when destined to or within Russia or
Belarus.
Prior to this final rule, apart from
certain software described in paragraph
(g)(9) in supplement no. 6 to part 746,
the Russian and Belarusian industry
sector sanctions (in prior
§ 746.5(a)(1)(iii)) did not extend to
software and the license requirements
under § 746.8(a)(1) did not extend to
EAR99-designated software. This final
rule strengthens the Russian and
Belarusian export control measures by
adding a new paragraph (a)(8) (EAR99designated software) to § 746.8. These
changes to paragraph (a)(8) described
under amendment 14 will go into effect
on September 16, 2024. New paragraph
(a)(8)(i) specifies that a license is
required to export, reexport, or transfer
(in-country) to or within Russia or
Belarus any EAR99-designated software
described in paragraph (a)(8)(ii). New
paragraph (a)(8)(ii) will apply to the
following types of EAR99-designated
‘‘software:’’ Enterprise resource
planning (ERP); customer relationship
management (CRM); business
intelligence (BI); supply chain
management (SCM); enterprise data
warehouse (EDW); computerized
maintenance management system
(CMMS); project management software,
product lifecycle management (PLM);
building information modelling (BIM);
computer aided design (CAD);
computer-aided manufacturing (CAM);
and engineering to order (ETO). New
paragraph (a)(8)(ii) includes a sentence
to specify that the license requirement
also includes software updates of
software identified in paragraph
(a)(8)(ii), which will enhance the
effectiveness of this control because of
the need for regular software updates to
ensure proper software functionality.
BIS also has added a new paragraph
(a)(12)(iv) in § 746.8 to exclude entities
exclusively operating in the medical or
agricultural sectors from this software
license requirement. These changes to
paragraph (a)(12)(iv) also described
under amendment 14 will go into effect
on September 16, 2024. BIS estimates
these changes to § 746.8(a)(8), which
take into account the new exclusion
added under § 746.8(a)(12)(iv), will
result in an additional 5 license
applications submitted to BIS annually.
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4. Narrowing the scope of eligible
commodities and software under
License Exception CCD for Russia and
Belarus.
In § 740.19 (Consumer
Communications Devices (CCD)), this
final rule revises paragraph (b) (Eligible
commodities and software) to limit the
scope of eligible commodities and
software that may be authorized for
export, reexport, or transfer (in-country)
under this section to and within Russia
and Belarus. This final rule does so by
revising the paragraph (b) introductory
text to specify that the commodities and
software described in revised
paragraphs (b)(1) through (8) are eligible
for export, reexport, and transfer (incountry) to or within Russia and
Belarus, as well as to or within Cuba,
and by adding a sentence to the end of
the paragraph (b) introductory text to
specify that commodities and software
described in paragraphs (b)(9) through
(18) are eligible for export, reexport, or
transfer (in-country) under this section
to or within Cuba only. This final rule
also revises paragraphs (b)(1) through
(17) accordingly, so that all the
commodities and software that are
eligible for Russia, Belarus, and Cuba
are described under paragraphs (b)(1)
through (8) and those that are eligible
for Cuba only are in paragraphs (b)(9)
through (18).
The redesignation of these paragraphs
will make it easier for exporters,
reexporters, and transferors to identify
the commodities and software that may
be eligible for License Exception CCD
for export, reexport, or transfer (incountry) to or within each of these three
countries. This final rule does not
otherwise revise the scope of eligible
items in paragraphs (b)(1) through (17),
with the exception of paragraph (b)(15)
(batteries, chargers, carrying cases and
accessories for the equipment described
in paragraphs (b)(1) through (5) of this
section that are designated EAR99).
Specifically, this final rule separates the
contents of this paragraph into two
paragraphs by adding paragraph (b)(6) to
describe batteries, chargers, carrying
cases, and accessories for the equipment
described in paragraphs (b)(1) through
(5) of this section that are designated
EAR99, and adding a separate paragraph
(b)(18) to describe batteries, chargers,
carrying cases, and accessories for the
equipment described in paragraphs
(b)(8) through (17) of this section that
are designated EAR99. BIS estimates
these changes to § 740.19 will result in
an additional 10 license applications
submitted to BIS annually.
To further assist exporters and other
parties in understanding the changes to
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§ 740.19(b)(1) through (17), BIS includes
a cross walk in Table 1 below:
TABLE 1—CROSS WALK FOR § 740.19(b)(1) THROUGH (17) REDESIGNATIONS
Original paragraph (b)
designation
Paragraph (b) redesignation in this final rule
Eligible for Russia, Belarus,
and Cuba
(b)(1) .........................................
(b)(2) .........................................
(b)(3) .........................................
(b)(4) .........................................
(b)(5) .........................................
(b)(6) .........................................
(b)(7) .........................................
(b)(8) .........................................
(b)(9) .........................................
(b)(10) .......................................
(b)(11) .......................................
(b)(12) .......................................
(b)(13) .......................................
(b)(14) .......................................
(b)(15) .......................................
(b)(16) .......................................
(b)(17) .......................................
N/A ...........................................
No change ......................................................
(b)(9) ...............................................................
(b)(10) .............................................................
(b)(3) ...............................................................
(b)(4) ...............................................................
(b)(11) .............................................................
(b)(12) .............................................................
(b)(5) ...............................................................
(b)(2) ...............................................................
(b)(13) .............................................................
(b)(7) ...............................................................
(b)(14) .............................................................
(b)(15) .............................................................
(b)(16) .............................................................
(b)(18) and (b)(6) ............................................
(b)(8) ...............................................................
(b)(17) .............................................................
(b)(18) (Newly added paragraph, but substance was formerly in (b)(15)).
X.
.................................................
.................................................
X.
X.
.................................................
.................................................
X.
X.
.................................................
X.
.................................................
.................................................
.................................................
Yes, for (b)(6) .........................
X.
.................................................
.................................................
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B. Consolidation of Russia and Belarus
Sanctions Into a Single Section
1. Consolidation. The embargoes,
sanctions, and special controls
implemented under the EAR are
contained in part 746 of the EAR. For
countries such as Cuba, North Korea,
and Syria, there is a single section under
part 746 that imposes embargo or
country-specific sanctions. With respect
to the export control measures against
Russia and Belarus, BIS took a different
approach, with certain controls added to
new part 746 sections after the initial
February 2014 Russian invasion of the
Crimea region of Ukraine and various
export control measures added to those
existing part 746 sections, along with
expansive measures imposed under new
part 746 sections, as well as, in response
to the February 2022 full-scale invasion
of Ukraine and continuing Russian
aggression against Ukraine. Prior to this
final rule, license requirements for
exports, reexports, and transfers (incountry) to or within Russia and Belarus
added in or after February 2022 were
primarily found in three sections in part
746 of the EAR: §§ 746.5 (for a variety
of industrial goods), 746.8 (mostly for
items on the Commerce Control List and
items caught by the Russia and
Belarusian-related foreign direct
product rules), and 746.10 (for ‘luxury
goods’). In this final rule, all of these
license requirements are being
consolidated into a revised and
expanded § 746.8. Specifically, license
requirements from former § 746.8 are
now found in paragraphs (a)(1) through
(3) of § 746.8; license requirements from
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former § 746.5 are now found in
paragraphs (a)(4) through (6) of § 746.8;
and license requirements from former
§ 746.10 are now found in paragraph
(a)(7) of § 746.8.
BIS has undertaken this consolidation
in light of the increasingly wide-ranging
and complex nature of the export
control measures against Russia and
Belarus. A single section under § 746.8
that specifies the EAR’s Russia and
Belarus restrictions should enhance
clarity and facilitate compliance.
However, in the interest of maintaining
certain aspects of the current regulatory
structure governing these restrictions,
the applicable supplements identifying
items continue to be in force, namely,
the Russian and Belarusian industry
sector sanctions under supplement nos.
2, 4, and 6 to part 746, and the ‘Luxury
Goods’ sanctions under supplement no.
5 to part 746. Nor has BIS made any
changes to supplement nos. 3 and 7 to
part 746, supplements that relate to
other Russia and Belarus restrictions.
To implement this consolidation, this
final rule removes and reserves §§ 746.5
(Russian and Belarusian industry sector
sanctions) and 746.10 (‘Luxury goods’
sanctions against Russia and Belarus
and Russian and Belarusian oligarchs
and malign actors). The contents and
related restrictions in those two EAR
sections will now be located in the
consolidated § 746.8, which with this
final rule will become the primary part
746 section implementing export
controls on Russia and Belarus.
For now, as noted above, the EAR will
continue to maintain three supplements
for industrial goods (supplement nos. 2,
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Eligible only for Cuba
X
X.
X.
X.
X.
X.
X.
X.
Yes, for (b)(18).
X.
X.
4, and 6 to part 746) and one
supplement for ‘luxury goods’
(supplement no. 5 to part 746).
However, because controls on ‘luxury
goods’ destined for certain Russian and
Belarusian oligarchs and malign actors
worldwide were removed from § 746.10
and added to § 744.8 of the EAR on
March 21, 2024 (see 89 FR 20115, Mar.
21, 2024) as part of a broader action
consolidating various end-user controls,
the license requirements for ‘luxury
goods’ now are effectively the same
destination-based controls that apply to
license requirements for items covered
under other HTS–6 codes described in
the three industrial goods lists set forth
in supplement nos. 2, 4, and 6 to part
746, respectively. In future amendments
to the EAR, BIS may consider
consolidating these three lists, but has
decided to keep them separate for now.
To assist with compliance, BIS is also
posting a list of all HTS codes set forth
in supplement nos. 2, 4, and 5 to part
746 in downloadable XML format,
available at https://www.bis.gov/russiabelarus_export_controls_
resources#downloadable-complianceresources.
In addition to consolidating various
Russia and Belarus export, reexport, and
transfer (in-country) licensing
requirements in § 746.8, this final rule
adds the applicable exclusions that were
formerly set forth in §§ 746.5, 746.8 and
746.10 to paragraph (a)(12) of § 746.8 of
the EAR. These exclusions include ones
that apply for certain deemed exports or
reexports, certain transactions involving
mass market encryption commodities
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and software destined to U.S.
companies, and transactions from the
Global Export Control Coalition (GECC)
members described in supplement no. 3
to part 746 of the EAR. Specifically, the
exclusion for deemed exports and
reexports has been added to paragraph
(a)(12)(i), the exclusion for mass market
encryption commodities and software
has been added to paragraph (a)(12)(ii),
and the exclusion for members of the
GECC has been added to paragraph
(a)(12)(iii). The introductory text of
paragraph (a) of § 746.8 will now
reference paragraph (a)(12) containing
these three sets of exclusions. This
consolidation and reformatting of these
requirements is intended to improve
consistency and clarity, the objectives
also met by the broader consolidation of
the related licensing requirements.
Prior to this final rule, §§ 746.5, 746.8,
and 746.10 of the EAR each contained
instructional text that established an
order of review among these three
sections to clarify how to review each
section in conjunction with the CCL and
other sections of the EAR. Such review
was necessary because a single HTS–6
code may cover both items that are
classified under Export Control
Classification Numbers (ECCN) on the
CCL and items designated EAR99, and
there may consequently be overlapping
export controls that apply to an item in
that HTS–6 code depending on how
such item is classified. In this final rule,
this order of review instructional text is
being moved to the paragraph (a)
introductory text in revised § 746.8,
which will consolidate the licensing
requirements previously set forth in
three separate part 746 sections. This
final rule also consolidates the three
applicable licensing policies under the
revised § 746.8(b) and consolidates the
license exception availability contents
previously found in §§ 746.5, 746.8, and
746.10 under the revised § 746.8(c). BIS
estimates these conforming changes
described in section II.B.1 will not
result in any additional license
applications submitted to BIS annually.
2. Conforming changes relating to the
consolidation of the Russia and Belarus
sanctions into a single part 746 section.
This final rule makes conforming
changes to various provisions of the
EAR to reflect the fact that the
substantive contents formerly set forth
in §§ 746.5 and 746.10 (e.g., licensing
requirements and related license
application review policies) are being
consolidated with the requirements
under § 746.8. Because §§ 746.5 and
746.10 are referenced in other EAR
provisions, this final rule revises those
EAR provisions (as described in section
II.B.2). BIS estimates these conforming
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changes described in section II.B.2 will
not result in any additional license
applications submitted to BIS annually.
In supplement no. 2 to part 734—
Guidelines for De Minimis Rules, this
final rule revises the third sentence of
paragraph (a)(1) to make a conforming
change to remove the references to
§§ 746.8(a)(5) and 746.10(a)(3) and add
in its place a reference to
§ 746.8(b)(3)(ii).
In supplement no. 4 to part 744—
Entity List, this final rule revises 85
existing entries, consisting of one entry
under Cyprus, 83 entries under Russia,
and one entry under Switzerland that
reference § 746.5, and updates the
reference to § 746.8.
In part 746, this final rule revises
supplement nos. 2, 3, 4, and 6 to part
746 that reference §§ 746.5 or 746.10
and updates the reference to § 746.8.
In supplement no. 1 to part 774, this
final rule amends eight ECCNs: 0A998,
1C992, 3A229, 3A231, 3A232, 6A991,
8A992, and 8D999 by removing the
reference to § 746.5 and adding in its
place references to § 746.8. In addition
to the license requirements that are
applicable under the Russian and
Belarusian industry sector sanctions, all
exports, reexports, and transfers (incountry) to or within Russia and Belarus
also require a license under § 746.8(a)(1)
because these items are classified under
ECCNs. Lastly, this rule revises the
Related Controls paragraph under ECCN
1C992 to make minor clarifications to
the text for clarity.
C. Additions to the Entity List and
Changes to the Entity List Structure
1. Background. The Entity List
(supplement no. 4 to part 744 of the
EAR (15 CFR parts 730 through 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 § 744.11(b).
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
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51647
Based) and 746 (Embargoes and Other
Special Controls) of the EAR. The EndUser 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.
2. Additions to the Entity List and
changes to the Entity List structure.
i. Additions to the Entity List.
The ERC determined to add
Advantage Trading Co. Limited, Duling
Technology (HK) Limited, and FY
International Trading, all under the
destination of China, to the Entity List.
These companies have procured
components, including U.S.-origin
components, that are used to develop
and produce Shahed-series UAV’s,
which have been used by Russia in
Ukraine. This activity is contrary to U.S.
national security and foreign policy
interests under §§ 744.11 and 744.21 of
the EAR. These entities will receive a
footnote 3 designation because the ERC
has determined that they are Russian or
Belarusian ‘military end users’ in
accordance with § 744.21. A footnote 3
designation subjects these entities to the
Russia/Belarus-Military End User
Foreign Direct Product (FDP) rule,
detailed under § 734.9(g). These entities
are added with a license requirement for
all items subject to the EAR. License
applications will be reviewed under a
policy of denial for all items subject to
the EAR, other than applications for
food and medicine designated as
EAR99, which will be reviewed on a
case-by-case basis.
The ERC determined to add Shenzhen
Daotong Intelligent Aviation
Technology Co., Ltd., under the
destination of China, to the Entity List.
This entity is involved in the shipment
of controlled items to Russia since
Russia’s invasion of Ukraine in February
2022 as well as acquiring and
attempting to acquire U.S.-origin items,
applicable to unmanned aerial vehicles,
to be used by Chinese military entities.
These activities are contrary to the
national security and foreign policy
interests of the United States under
§ 744.11 of the EAR. Licenses will be
required for all items subject to the EAR.
License applications will be reviewed
with a license review policy of
presumption of denial.
The ERC determined to add eight
addresses under the destination of
China to the Entity List. These addresses
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are associated with significant
transshipment of sensitive goods to
Russia. BIS has verified that these
addresses are associated with a
significant number of entities, whose
activities risk violating the EAR. These
risks include associations with parties
on the Entity List or the Unverified List
at the listed addresses. These activities
are contrary to U.S. national security
and foreign policy interests under
§ 744.11 of the EAR. Licenses will be
required for all entities at these
addresses for all items on the Commerce
Control List and supplement no. 7 of
section 746 of the EAR and subject to
the EAR. License applications will be
reviewed with a license review policy of
presumption of denial.
The ERC determined to add LLC
Volgogradpromproyekt, under the
destination of Russia, to the Entity List.
This addition is being made because the
ERC has determined that LLC
Volgogradpromproyekt has been
involved with, contributes to, and
supports the Russian military and
defense sectors and companies that have
been added to the BIS Entity List and
the Treasury Department’s List of
Specially Designated Nationals and
Blocked Persons. Specifically, LLC
Volgogradpromproyekt have sold a
variety of chemicals for use in the
activities of these Russian military and
defense sectors and companies. This
activity is contrary to the national
security and foreign policy interests of
the United States under § 744.11 and
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. A Footnote 3 designation
subjects this entity to the Russia/
Belarus-Military End User Foreign
Direct Product (FDP) rule, detailed in
§ 734.9(g). 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.
BIS estimates these additions to the
Entity List will not result in any
additional license applications
submitted to BIS annually.
For the reasons described above, this
final rule adds the following five
entities and eight addresses under
thirteen entries to the Entity List and
includes, where appropriate, aliases:
China
• Address 01;
• Address 02;
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• Address 03;
• Address 04;
• Address 05;
• Address 06;
• Address 07;
• Address 08;
• Advantage Trading Company
Limited;
• Duling Technology (HK) Limited;
• FY International Trading Company;
and
• Shenzhen Daotong Intelligent
Aviation Technology Co., Ltd.
Russia
• LLC Volgogradpromproyekt.
ii. Entity List Structural Changes.
International transshipment through
shell companies presents an export
control compliance problem that cannot
always be addressed effectively through
conventional Entity List additions. Shell
companies can easily be dissolved and
reformed to evade sanctions and export
controls because they lack non-cash
assets, employees, fixed addresses,
business reputations, or other features
that would incentivize the pursuit of
longevity. Shell companies rely on
service providers to enable them, with
addresses that can be listed on corporate
paperwork, mailboxes where they can
receive shipments, temporary office
space, or accounting and other services
necessary to engage in trade activity.
When BIS lists shell companies on the
Entity List, it is often at the address of
these service providers, though BIS has
traditionally avoided listing the service
providers by name because that name
will not appear on export control
paperwork and may remain unknown to
the seller of items subject to the EAR.
Nonetheless, some of these addresses
present a high diversion risk for
controlled items and appear multiple
times on the Entity List or Unverified
List under different company names.
While BIS has said that involvement
of a company co-located with a listed
entity presents a red flag in export
transactions, there are some situations
where a more definite license
requirement is warranted for addresses
that are repeatedly used by companies
engaged in activity contrary to U.S.
national security or foreign policy
interests. This rule is intended to
address those situations by enabling BIS
to publish high diversion risk addresses
on the Entity List, thus triggering a
license requirement for all entities who
use that address. The goal of this rule is
to more effectively combat unlawful
diversion and to incentivize a stronger
awareness of export compliance among
the corporate service provider industries
that facilitate trade through shell
companies.
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To facilitate adding the addresses
detailed above, BIS is revising § 744.16,
which describes, among other things,
the license requirements, license
exceptions, and license review policy
for entities added to the Entity List. This
rule adds paragraph (f) to § 744.16.
Under paragraph (f) (Addresses with
High Diversion Risk), BIS may identify
by address an entity (or multiple
entities) on the Entity List that presents
a high risk of diversion without an
associated entity name. As with other
entries on the Entity List, these entries
will detail the license requirements,
license review policies, and restrictions
on the use of license exceptions;
however, the entry will apply to all
entities using that address, other than
entities with their own separate entry at
that same address, in which case the
more specific entry will apply. Prior to
this rule, the license requirement
applied to the entity listed by name on
the Entity List. BIS will include as much
identifying information as possible for
any such address listed on the Entity
List under this policy. As a conforming
change, BIS is adding reference to
addresses of persons or changing
references from entities to entries in the
introductory text in supplements 4 and
5 to part 744.
For ease of compliance and
administrative purposes, the entries that
consist of an address only will be titled
‘‘Address #,’’ where # represents a
number in a sequence of address entries.
This pattern will apply to each
destination for which there is an
address-only entry.
Beyond entries that consist of an
address only, given the risk of diversion
from multiple listed entities using the
same address, when a party to a
transaction uses the same address as
(e.g., is co-located with) a listed entity,
the address is a red flag and the
exporter, reexporter, and transferor must
undertake sufficient due diligence to
verify that the entity co-located with the
listed entity is not, in fact, the listed
entity and is not acting on behalf of the
listed entity. This is similar to red flag
guidance BIS has issued on listed
entities.
The final rule also makes additional
changes to §§ 744.11 and 744.16 where
needed to reflect the addition of
paragraph (f) under § 744.11. These
changes broaden the sentences that use
the phrase ‘‘entities listed on the Entity
List’’ to reflect that these provisions also
apply to addresses that present a high
diversion risk listed on the Entity List.
BIS estimates these changes described
in section II.C will not result in any
additional license application submitted
to BIS annually.
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D. Confirmation of the Standard Used in
Connection With Actions Involving the
Availability of License Exceptions and
Clarification of the Scope of a
Commodity Subject to the Russian and
Belarusian Industry Sanctions
This final rule makes revisions to two
existing provisions of the EAR. First,
this final rule specifies the standard
used by BIS when revising, suspending,
or revoking the use of EAR license
exceptions, which applies to all license
exceptions, destinations, and users of
such license exceptions. By making this
standard explicit, BIS provides
transparency to exporters, reexporters,
and transferors that may seek to utilize
license exceptions in various
destinations. In the section below, BIS
provides some examples in the Russia
context and in contexts involving other
destinations in which BIS either has (or
may) exercise this authority to revise,
suspend, or revoke the use of license
exceptions to protect U.S. national
security or foreign policy interests.
Second, this final rule makes a
clarification regarding the control status
of fasteners as it relates to the Russian
and Belarusian industry sector
sanctions. BIS estimates these changes
described in section II.D will not result
in any additional license application
submitted to BIS annually.
1. Specifying the standard that
governs when revising, suspending, or
revoking EAR license exceptions.
BIS is responsible for protecting U.S.
national security and foreign policy
interests under the EAR. EAR license
exceptions (part 740) are authorizations
to engage in activity that otherwise
requires a license and play an important
role in the EAR control structure. In
§ 740.2 (Restrictions on all License
Exceptions), this final rule revises
paragraph (b) to specify the standard
under which BIS may revise, suspend,
or revoke a license exception, in whole
or in part, without notice. Specifically,
this final rule adds text to confirm (and
render explicit) the fact that BIS may
make such revisions, suspensions, or
revocations to protect U.S. national
security or foreign policy interests,
consistent with the policy
considerations in Section 1752 of the
Export Control Reform Act of 2018 (50
U.S.C. 4811). In order to protect U.S.
national security and foreign policy
interests, BIS has broad authority to
make revisions, suspensions, or
revocations that apply to specific
entities (including natural persons) or
take action that affects all transactions
involving a particular destination. For
example, BIS may revoke a license
exception for a particular foreign airline
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18:48 Jun 17, 2024
Jkt 262001
that changes its ownership structure to
circumvent the national security and
foreign policy objectives underlying the
restrictions on the use of License
Exception AVS for temporary sojourns
to Russia in § 746.8 of the EAR. As
another example, BIS may revoke
license exception availability for a
company under investigation for
fraudulent use of license exceptions on
export control documents to avoid
scrutiny of its shipments. BIS may also
revoke multiple license exceptions for
transactions involving particular
countries, as it did in June 2020 for
Hong Kong after new security measures
were imposed that undermined Hong
Kong’s autonomy (85 FR 45998, July 31,
2020), or as it did for Burma in March
2021 in response to that country’s
military coup (86 FR 13173, March 8,
2021).
2. Clarification that the exclusion for
fasteners for the ‘‘parts,’’ ‘‘components,’’
‘‘accessories,’’ and ‘‘attachments’’ does
not apply to fasteners that are specified
under one of the HTS–6 codes specified
in the respective supplements.
In supplement nos. 2, 4, 5, and 7, this
final rule adds a sentence to clarify the
scope of the exclusion for fasteners (e.g.,
screw, bolt, nut, nut plate, stud, insert,
clip, rivet, pin) in the three
supplements. Fasteners are identified in
an exclusion from the scope of this
control, but a clarification is needed
because certain fasteners will now be
described under HTS–6 Codes under
supplement no. 4 with the additions
made in this final rule and some of the
HTS-Codes in supplement nos. 2, 4, 5,
and 7 also identify certain fasteners, and
are therefore included within the scope
of the controls. This final rule clarifies
the scope of the exclusion by adding a
new third sentence to each of these
three supplements to specify that the
exclusion of fasteners from this control
does not apply to fasteners that are
designated under an HTS Code that is
specified in that supplement. This final
rule also adds the word ‘generally’
before the term fasteners in each of the
three supplements to clarify that the
exclusion for fasteners has limits. This
final rule also adds the word ‘and’
before the term ‘washers’ to clarify that
in all cases a washer, spacer, insulator,
grommet, bushing, spring, wire, or
solder is excluded from the scope of
these three supplements regardless of
the HTS Code or HTS description.
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
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51649
result of this regulatory action that were
en route aboard a carrier to a port of
export, reexport, or transfer (in-country),
on June 12, 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), provided the
export, reexport, or transfer (in-country)
is completed no later than on July 12,
2024.
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) (codified, as amended, at 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. BIS has examined the impact of this
rule as required by Executive Orders
12866, 13563, and 14094, which direct
agencies to assess all costs and benefits
of available regulatory alternatives and,
if regulation is necessary, to select
regulatory approaches that maximize
net benefits (e.g., potential economic,
environmental, public, health, and
safety effects, distributive impacts, and
equity). Pursuant to E.O. 12866, as
amended, this final rule has not been
determined to be a ‘‘significant
regulatory action.’’
2. Notwithstanding any other
provision of law, no person is required
to respond to, nor shall any person 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 rule
involves the following OMB-approved
collections of information subject to the
PRA:
• 0694–0088, ‘‘Simple Network
Application Process and Multipurpose
Application Form,’’ which carries a
burden hour estimate of 29.4 minutes
for a manual or electronic submission;
• 0694–0096 ‘‘Five Year Records
Retention Period,’’ which carries a
burden hour estimate of less than 1
minute; and
• 0607–0152 ‘‘Automated Export
System (AES) Program,’’ which carries a
burden hour estimate of 3 minutes per
electronic submission.
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BIS estimates that these new controls
on Russia and Belarus under the EAR
will result in an increase of twenty-one
license applications submitted annually
to BIS. However, the additional burden
falls within the existing estimates
currently associated with these control
numbers. Additional information
regarding these collections of
information—including all background
materials—can be found at https://
www.reginfo.gov/public/do/PRAMain by
using the search function to enter either
the title of the collection or the OMB
Control Number.
3. This rule does not contain policies
with federalism implications as that
term is defined in E.O. 13132.
4. Pursuant to section 1762 of ECRA
(50 U.S.C. 4821), this action is exempt
from the Administrative Procedure Act
(APA) (5 U.S.C. 553) requirements for
notice of proposed rulemaking,
opportunity for public participation,
and delay in effective date. While
section 1762 of ECRA provides
sufficient authority for such an
exemption, this action is also
independently exempt from these APA
requirements because it involves a
military or foreign affairs function of the
United States (5 U.S.C. 553(a)(1)).
5. Because neither the Administrative
Procedure Act nor any other law
requires that notice of proposed
rulemaking and an opportunity for
public comment be given for this rule,
the analytical requirements of the
Regulatory Flexibility Act (5 U.S.C. 601
et seq.) are not applicable. Accordingly,
no Final Regulatory Flexibility Analysis
is required and none has been prepared.
List of Subjects
Administrative practice and
procedure, Exports, Inventions and
patents, Research, Science and
technology.
15 CFR Part 740
Administrative practice and
procedure, Exports, Reporting and
recordkeeping requirements.
15 CFR Part 744
Exports, Reporting and recordkeeping
requirements, Terrorism.
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15 CFR Parts 746 and 774
Exports, Reporting and recordkeeping
requirements.
For the reasons stated in the
preamble, parts 734, 740, 744, 746, and
774 of the Export Administration
Regulations (15 CFR parts 730 through
774) are amended as follows:
18:48 Jun 17, 2024
1. The authority citation for part 734
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.; E.O.
12938, 59 FR 59099, 3 CFR, 1994 Comp., p.
950; E.O. 13020, 61 FR 54079, 3 CFR, 1996
Comp., p. 219; E.O. 13026, 61 FR 58767, 3
CFR, 1996 Comp., p. 228; E.O. 13222, 66 FR
44025, 3 CFR, 2001 Comp., p. 783; E.O.
13637, 78 FR 16129, 3 CFR, 2014 Comp., p.
223; Notice of November 1, 2023, 88 FR
75475 (November 3, 2023).
2. Supplement no. 2 to part 734 is
amended by revising the third sentence
of paragraph (a)(1) to read as follows:
■
Supplement No. 2 to Part 734—
Guidelines for De Minimis Rules
(a) * * *
(1) * * * For purposes of identifying U.S.origin controlled content, you should consult
the Commerce Country Chart in supplement
no. 1 to part 738 of the EAR and controls
described in part 746 of the EAR (excluding
U.S.-origin content that meets the criteria in
§ 746.7(a)(1)(v) or § 746.8(a)(12)(iii)(B)).
* * *
*
*
*
*
*
PART 740—LICENSE EXCEPTIONS
3. The authority citation for part 740
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.
7201 et seq.; E.O. 13026, 61 FR 58767, 3 CFR,
1996 Comp., p. 228; E.O. 13222, 66 FR 44025,
3 CFR, 2001 Comp., p. 783.
4. Section 740.2 is amended by
revising paragraph (b) to read as follows:
■
§ 740.2 Restrictions on all License
Exceptions.
*
15 CFR Part 734
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Jkt 262001
*
*
*
*
(b) All License Exceptions are subject
to revision, suspension, or revocation,
in whole or in part, without notice to
protect U.S. national security or foreign
policy interests. BIS may stop a
shipment or an export, reexport, or (incountry) transaction at any stage of its
progress, e.g., in order to prevent an
unauthorized export, reexport, or
transfer (in-country). If a shipment is
already en route, BIS may order the
return or unloading of the shipment at
any port of call.
■ 5. Section 740.19 is amended by
revising paragraph (b) to read as follows:
§ 740.19 Consumer Communications
Devices (CCD).
*
*
*
*
*
(b) Eligible commodities and software.
Commodities and software in
paragraphs (b)(1) through (8) of this
section are eligible for export, reexport,
or transfer (in-country) under this
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section to and within Cuba, Russia, and
Belarus. Commodities and software in
paragraphs (b)(9) through (18) of this
section are eligible for export, reexport,
or transfer (in-country) to Cuba only.
(1) Consumer computers, tablets, and
peripherals including microphones,
speakers, and headphones designated
EAR99 or classified under Export
Control Classification Numbers (ECCN)
5A992.c or 4A994.b;
(2) Mobile phones, including cellular
and satellite telephones, personal digital
assistants, and subscriber information
module (SIM) cards, accessories for
such devices and similar devices
classified under ECCNs 5A992.c or
5A991 or designated EAR99; drivers and
connectivity software for such hardware
designated EAR99 or classified under
ECCN 5D992.c;
(3) Monitors classified under ECCN
5A992.c or designated EAR99;
(4) Printers, including multifunctional
printers, classified under ECCN 5A992.c
or designated EAR99;
(5) Keyboards, mice, and similar
devices designated EAR99;
(6) Batteries, chargers, carrying cases,
and accessories for the equipment
described in paragraphs (b)(1) through
(5) of this section that are designated
EAR99;
(7) Consumer ‘‘information security’’
equipment, ‘‘software’’ (except
‘‘encryption source code’’), such as
firewalls, virtual private network
clients, antivirus, user authentication,
password managers, identification
verification, and peripherals classified
under ECCNs 5A992.c or 5D992.c or
designated EAR99;
(8) Consumer ‘‘software’’ (except
‘‘encryption source code’’) classified
under ECCNs 4D994, 5D991, or 5D992.c
or designated EAR99 to be used for
equipment described in paragraphs
(b)(1) through (16) of this section;
(9) Consumer disk drives and solidstate storage equipment classified under
ECCN 5A992 or designated EAR99;
(10) Graphics accelerators and
graphics coprocessors designated
EAR99;
(11) Modems, network interface cards,
routers, switches, and WiFi access
points, designated EAR99 or classified
under ECCNs 5A992.c or 5A991;
drivers, communications, and
connectivity software for such hardware
designated EAR99 or classified under
ECCN 5D992.c;
(12) Network access controllers and
communications channel controllers
classified under ECCN 5A991.b.4,
5A992.c, or designated EAR99;
(13) Memory devices classified under
ECCN 5A992.c or designated EAR99;
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(14) Digital cameras (including
webcams) and memory cards classified
under ECCN 5A992 or designated
EAR99;
(15) Television and radio receivers,
set top boxes, video decoders, and
antennas, classified under ECCNs
5A991, 5A992, or designated EAR99;
(16) Recording devices classified
under ECCN 5A992 or designated
EAR99;
(17) Commodities described under
3A991.p or 4A994.l; and
(18) Batteries, chargers, carrying
cases, and accessories for the equipment
described in paragraphs (b)(8) through
(17) of this section that are designated
EAR99.
Note 1 to paragraph (b): In this paragraph,
the term ‘‘consumer’’ refers to items that are:
1. Generally available to the public by
being sold, without restriction, from stock at
retail selling points by means of any of the
following:
a. Over-the-counter transactions;
b. Mail order transactions;
c. Electronic transactions; or
d. Telephone call transactions; and
2. Designed for installation by the user
without further substantial support by the
supplier.
*
*
*
*
*
PART 744—CONTROL POLICY: ENDUSER AND END-USE BASED
6. 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
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 7, 2023,
88 FR 62439 (September 11, 2023); Notice of
November 1, 2023, 88 FR 75475 (November
3, 2023).
7. Amend § 744.11 by revising the
section introductory text, paragraphs (a)
introductory text, (b) introductory text,
(b)(4)(i), and (c), to read as follows:
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■
§ 744.11 License requirements that apply
to entities acting or at significant risk of
acting contrary to the national security or
foreign policy interests of the United States,
and to addresses that present a high
diversion risk.
BIS may impose foreign policy export,
re-export, and transfer (in-country)
license requirements, limitations on
availability of license exceptions, and
set license application review policy
based on the criteria in this section.
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Such requirements, limitations and
policy are in addition to those set forth
elsewhere in the EAR. License
requirements, limitations on use of
license exceptions, and license
application review policies will be
imposed under this section by adding
an entity or an address that presents a
high diversion risk (see § 744.16(f) of
this part) to the Entity List (supplement
no. 4 to this part) with a reference to
this section and by stating on the Entity
List the license requirements and
license application review policies that
apply to that entity or address, or by
informing an exporter, re-exporter, or
transferor pursuant to paragraph (c) of
this section that a specific entity or
address is subject to a license
requirement, limitations on use of
license exceptions and license
application review policies as specified
in a specific notice provided to an
exporter, re-exporter, or transferor. BIS
may remove an entity from the Entity
List if it is no longer engaged in the
activities described in paragraph (b) of
this section and is unlikely to engage in
such activities in the future, or if it is
no longer at significant risk of acting
contrary to the national security or
foreign policy interests of the United
States as described therein. BIS may
remove an address that presents a high
diversion risk from the Entity List if the
address is determined to no longer be a
high diversion risk, for example if
measures are undertaken to educate
companies operating at those addresses
on export compliance, or to effectively
screen clients for diversion risk. BIS
may modify the license exception
limitations and license application
review policies that apply to a particular
entity or address that presents a high
diversion risk to implement the policies
of this section. BIS will implement the
provisions of this section in accordance
with the decisions of the End-User
Review Committee or, if appropriate in
a particular case, in accordance with the
decisions of the body to which the EndUser Review Committee decision is
escalated. The End-User Review
Committee will follow the procedures
set forth in supplement no. 5 to this
part.
(a) License requirement, availability of
license exceptions, and license
application review policy. A license is
required, to the extent specified on the
Entity List, to export, reexport, or
transfer (in-country) any item subject to
the EAR when an entity that is listed on
the Entity List, or any entity using an
address identified on the Entity List as
presenting a high risk of diversion to
activities of concern, is a party to the
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51651
transaction as described in § 748.5(c)
through (f) of the EAR unless otherwise
authorized or excluded in this section.
License exceptions may not be used
unless authorized in the Entity List
entry for the entity that is party to the
transaction or for an address that
presents a high diversion risk that is
used by a party to the transaction.
Applications for licenses required by
this section will be evaluated as stated
in the relevant Entity List entry, in
addition to any other applicable review
policy stated elsewhere in the EAR.
*
*
*
*
*
(b) Criteria for revising the Entity List.
Entities for which there is reasonable
cause to believe, based on specific and
articulable facts, that the entity or party
to the transaction that is operating at an
address that presents a high diversion
risk has been involved, is involved, or
poses a significant risk of being or
becoming involved in activities that are
contrary to the national security or
foreign policy interests of the United
States and those acting on behalf of such
entities or conducting operations at an
address that presents a high diversion
risk may be added to the Entity List
pursuant to this section. An entity or
address that presents a high diversion
risk may pose a significant risk through
certain circumstances that may be
outside of its own control or in the case
of addresses with high diversion risk,
outside the control of certain parties to
the transaction operating at such
address that presents a high diversion
risk. Such circumstances that may place
an entity or address that presents a high
diversion risk include situations
involving a sustained lack of
cooperation by a host government
authority, for example, by preventing an
end-use check from being conducted,
that effectively prevents BIS from
determining compliance with the EAR.
This section may not be used to place
any U.S. person, as defined in § 772.1 of
the EAR, on the Entity List. Paragraphs
(b)(1) through (5) of this section provide
an illustrative list of activities that could
be or represent a significant risk of being
contrary to the national security or
foreign policy interests of the United
States, including the foreign policy
interest of the protection of human
rights throughout the world.
*
*
*
*
*
(4) * * *
(i) The entity or persons that own or
control an address that presents a high
diversion risk precluding access to;
refusing to provide information about;
or providing false or misleading
information about parties to the
transaction or the item to be checked.
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The conduct in this example includes:
expressly refusing to permit a check;
providing false or misleading
information; or engaging in dilatory or
evasive conduct that effectively
prevents the check from occurring or
makes the check inaccurate or useless.
A nexus between the conduct of the
party or address that presents a high
diversion risk to be listed and the failure
to produce a complete, accurate and
useful check is required, even though an
express refusal by the party to be listed
is not required; or
*
*
*
*
*
(c) Additional prohibition on persons
informed by BIS. BIS may inform
persons, either individually by specific
notice or through amendment to the
EAR, that a license is required for:
(1) A specific export, reexport, or
transfer (in-country) because there is an
unacceptable risk that the export,
reexport, or transfer (in-country) is
intended to circumvent the license
requirement imposed on an entity or
address that presents a high diversion
risk listed in supplement no. 4 to this
part; or
(2) The export, reexport, or transfer
(in-country) of specified items to a
certain party because there is an
unacceptable risk that the party is acting
as an agent, front, or shell company for
an entity listed in supplement no. 4 to
this part, or is otherwise assisting that
listed entity in circumventing the
license requirement set forth in that
entity’s entry in supplement no. 4 to
this part; or
(3) The export, reexport, or transfer
(in-country) of specified items to a
certain party or address that presents a
high diversion risk because there is
reasonable cause to believe, based on
specific and articulable facts, that the
entity has been involved, is involved, or
poses a significant risk of being or
becoming involved in activities that are
contrary to the national security or
foreign policy interests of the United
States, including the foreign policy
interest of the protection of human
rights throughout the world, and those
acting on behalf of such entity or that an
address that presents a high diversion
risk of being used to divert items subject
to the EAR to end-uses or end-users
inconsistent with U.S. foreign policy or
national security interests. Specific
notice will be given only by, or at the
direction of, the Principal Deputy
Assistant Secretary for Strategic Trade
and Technology Security or the Deputy
Assistant Secretary for Strategic Trade.
When such notice is provided orally, it
will be followed by written notice
within two working days signed by the
VerDate Sep<11>2014
18:48 Jun 17, 2024
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Principal Deputy Assistant Secretary for
Strategic Trade and Technology
Security or the Principal Deputy
Assistant Secretary’s or Deputy
Assistant Secretary’s designee. The
specific notice will include the license
requirement, limitations on use of
license exceptions, and license
application review policy with which
that exporter, re-exporter, or transferor
must comply pursuant to this paragraph
(c)(3). The ERC may add such entities or
addresses that present a high diversion
risk to the Entity List in supplement no.
4 to this part.
■ 7. Section 744.16 is amended by:
■ a. Revising the introductory text;
■ b. Revising paragraphs (a), (b), (c)(1),
(e) introductory text; and
■ c. Adding paragraph (f).
The addition and revisions read as
follows:
§ 744.16
Entity List.
The Entity List (supplement no. 4 to
this part) identifies persons or addresses
of persons reasonably believed to be
involved, or to pose a significant risk of
being or becoming involved, in
activities contrary to the national
security or foreign policy interests of the
United States. The entries are added to
the Entity List pursuant to sections of
part 744 (Control Policy: End-User and
End-Use Based) and part 746
(Embargoes and Other Special Controls)
of the EAR.
*
*
*
*
*
(a) License requirements. In addition
to the license requirements for items
specified on the CCL, you may not,
without a license from BIS, export,
reexport, or transfer (in-country) any
items included in the License
Requirement column of an entry on the
Entity List (supplement no. 4 to this
part) when an entity associated with
that entry or when any entity using an
address of high diversion risk associated
with that entry is a party to a transaction
as described in § 748.5(c) through (f) of
the EAR. The specific license
requirement for each listed entity or
address with high diversion risk is
identified in the license requirement
column on the Entity List in supplement
no. 4 to this part. A license is not
required for the release of certain
‘‘technology’’ or ‘‘software’’ when such
a release is for a ‘‘standards-related
activity,’’ as described in §§ 744.11(a)(1)
and 772.1 of the EAR.
(b) License exceptions. No license
exceptions are available for exports,
reexports or transfers (in-country) to
listed entities or addresses that present
a high diversion risk of specified items,
except license exceptions for items
PO 00000
Frm 00010
Fmt 4701
Sfmt 4700
listed in § 740.2(a)(5) of the EAR
destined to listed Indian or Pakistani
entities to ensure the safety of civil
aviation and safe operation of
commercial passenger aircraft, and in
the case of entities added to the Entity
List pursuant to § 744.20, to the extent
specified on the Entity List.
(c) * * *
(1) General review policy. The license
review policy for each listed entity or
address that presents a high diversion
risk is identified in the License Review
Policy column on the Entity List.
*
*
*
*
*
(e) Removal or modification requests.
Any entity listed on the Entity List or
the owner or operator of any address
that presents a high diversion risk listed
on the Entity List may request that its
listing be removed or modified. All such
requests, including reasons therefor,
must be in writing and sent to: Chair,
End-User Review Committee, Bureau of
Industry and Security, U.S. Department
of Commerce, 14th Street and
Pennsylvania Avenue NW, Room 3886,
Washington, DC 20230.
*
*
*
*
*
(f) Addresses that present a high
diversion risk. In limited circumstances,
such as when multiple entities on the
Entity List use the same address, or the
name of an entity at a particular address
is unknown to BIS, BIS may determine
that such an address presents a high risk
of diversion and publish the address on
the Entity List without an associated
entity name. These entries will apply
license requirements, license review
policies, and restrictions on the use of
license exceptions for all entities using
that address. When submitting a license
application, the applicant should name
the specific entity on the application. In
the license application field for
additional information, the applicant
should state that the address is on the
Entity List.
■ 9. Amend supplement no. 4 to part
744 by:
■ a. Revising the introductory text;
■ b. Under CHINA, PEOPLE’S
REPUBLIC OF by adding, in
alphabetical order, entries for ‘‘Address
01’’; ‘‘Address 02’’; Address 03’’;
‘‘Address 04’’; ‘‘Address 05’’; ‘‘Address
06’’; ‘‘Address 07’’; ‘‘Address 08’’;
‘‘Advantage Trading Company
Limited’’; ‘‘Duling Technology (HK)
Limited’’; and ‘‘FY International
Trading Company’’; and ‘‘Shenzhen
Daotong Intelligent Aviation
Technology Co., Ltd.’’;
■ c. Under CYPRUS, revising the entry
for ‘‘Rosneft Trade Limited’’;
■ d. Under RUSSIA, by:
■ i. Revising the entries for ‘‘Achim
Development, OOO’’; ‘‘CJSC
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VANKORNEFT’’; ‘‘Daltransgaz, OAO’’;
‘‘Druzhba, AO’’; ‘‘Gaz-Oil, OOO’’;
‘‘Gazprom Dobycha Irkutsk, OOO’’;
‘‘Gazprom Dobycha Krasnodar, OOO’’;
‘‘Gazprom Dobycha Kuznetsk, OOO’’;
‘‘Gazprom Dobycha Nadym, OOO’’;
‘‘Gazprom Dobycha Noyabrsk, OOO’’;
‘‘Gazprom Dobycha Urengoi, OOO’’;
‘‘Gazprom Dobycha Yamburg, OOO’’;
‘‘Gazprom Energo, OOO’’; ‘‘Gazprom
Flot, OOO’’; ‘‘Gazprom Gaznadzor,
OOO’’; ‘‘Gazprom Gazobezopasnost,
OOO’’; ‘‘Gazprom Geologorazvedka,
OOO’’; ‘‘Gazprom Inform, OOO’’;
‘‘Gazprom Invest, OOO’’; ‘‘Gazprom
Kapital, OOO’’; ‘‘Gazprom
Komplektatsiya, OOO’’; ‘‘Gazprom
Mezhregiongaz, OOO’’; ‘‘Gazprom
Neft’’; ‘‘Gazprom, OAO’’; ‘‘Gazprom
Pererabotka, OOO’’; ‘‘Gazprom Personal,
OOO’’; ‘‘Gazprom Promgaz, AO’’;
‘‘Gazprom Russkaya, OOO’’; ‘‘Gazprom
Sotsinvest, OOO’’; ‘‘Gazprom Svyaz,
OOO’’; ‘‘Gazprom Svyaz, OOO’’;
‘‘Gazprom Telekom, OOO’’; ‘‘Gazprom
Transgaz Kazan, OOO’’; ‘‘Gazprom
Transgaz Krasnodar, OOO’’; ‘‘Gazprom
Transgaz Makhachkala, OOO’’;
‘‘Gazprom Transgaz Nizhni Novgorod,
OOO’’; ‘‘Gazprom Transgaz Samara,
OOO’’; ‘‘Gazprom Transgaz SanktPeterburg, OOO’’; ‘‘Gazprom Transgaz
Country
Saratov’’; ‘‘Gazprom Transgaz Stavropol,
OOO’’; ‘‘Gazprom Transgaz Surgut,
OOO’’; ‘‘Gazprom Transgaz Tomsk,
OOO’’; ‘‘Gazprom Transgaz Ufa, OOO’’;
‘‘Gazprom Transgaz Ukhta, OOO’’;
‘‘Gazprom Transgaz Volgograd, OOO’’;
‘‘Gazprom Transgaz Yugorsk, OOO’’;
‘‘Gazprom Tsentrremont, OOO’’;
‘‘Gazprom Vniigaz, OOO’’;
‘‘Kaliningradnefteprodukt OOO’’;
‘‘Kamchatgazprom, OAO’’; ‘‘Kinef
OOO’’; ‘‘Kirishiavtoservis OOO’’;
‘‘Krasnoyarskgazprom, PAO’’;
‘‘Lazurnaya OOO’’; and
‘‘Lengiproneftekhim OOO’’;
■ ii. Adding, in alphabetical order, entry
for ‘‘LLC Volgogradpromproyekt’’;
■ iii. Revising the entries for ‘‘Lukoil,
OAO’’; ‘‘Media-Invest OOO’’; ‘‘NeftAktiv LLC’’; ‘‘Niigazekonomika, OOO’’;
‘‘Novgorodnefteprodukt OOO’’; ‘‘OJSC
Achinsk Refinery’’; ‘‘OJSC Angarsk
Petrochemical Company’’; ‘‘OJSC
Kuybyshev Refinery’’; ‘‘OJSC
Novokuybyshev Refinery’’; ‘‘OJSC
Orenburgneft’’; ‘‘OJSC RN Holding’’;
‘‘OJSC Samotlorneftegaz’’; ‘‘OJSC Syzran
Refinery’’; ‘‘PJSC
Verkhnechonskneftegaz’’;
‘‘Pskovnefteprodukt OOO’’; ‘‘RNKomsomolsky Refinery LLC’’; ‘‘RNYuganskneftegaz LLC’’; ‘‘Rosneft’’;
‘‘SNGB AO’’; ‘‘SO Tvernefteprodukt
*
*
*
*
*
*
Address 02, Unit 04, 7/F Bright Way Tower, No. 33 Mong
Kok Road, Kowloon, Hong Kong.
Address 03, Room 19C Lockhart Centre 301–307,
Lockhart Rd. Wan Chai, Hong Kong.
Address 04, Room 803, Chevalier House 45–51, Chatham Road South, Tsim Sha Tsui, Hong Kong.
Address 05, Flat/RM 2309, 23/F, Ho King Commercial
Centre, 2–16 Fa Yuen Street, Mong Kok, Kowloon,
Hong Kong.
Address 06, Office 4, 16/F Ho King Commercial Centre,
2–16 Fayuen Street, Hong Kong.
Address 07, Room 1318–19, 13F, Hollywood Plaza, 610
Nathan Road, Mong Kok, Kowloon, Hong Kong.
lotter on DSK11XQN23PROD with RULES3
Address 08, Room 1318–20, 13F, Hollywood Plaza, 610
Nathan Road, Mong Kok Kowloon, Hong Kong.
Advantage Trading Company Limited a.k.a., the following
one alias:—Jin Ying Trading Co., Ltd.
No. 6 Kin Tai Street, Shop 185 G/F, Hand Wai Industrial
Centre, Tuen Mun, New Territories, Hong Kong.
18:48 Jun 17, 2024
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PO 00000
This supplement lists certain entities or
addresses subject to license requirements for
specified items under parts 744 and 746 of
the EAR. License requirements for these
entities include exports, reexports, and
transfers (in-country) unless otherwise stated.
A license is required, to the extent specified
on the Entity List, to export, reexport, or
transfer (in-country) any item subject to the
EAR when an entity or a party to the
transaction is operating at an address that is
listed on the Entity List under an address
entry is a party to the transaction as
described in § 748.5(c) through (f) of the EAR.
See § 744.11 for licensing requirements in the
context of a ‘‘standards-related activity.’’ This
list is revised and updated on a periodic
basis in this supplement by adding new or
amended notifications and deleting
notifications no longer in effect.
License
review
policy
Frm 00011
*
*
Address 01, Unit D, 16/F One Capital Place, 18 Luard
Rd, Wan Chai, Hong Kong.
VerDate Sep<11>2014
Supplement No. 4 to Part 744—Entity
List
License
requirement
Entity
CHINA, PEOPLE’S
REPUBLIC OF.
OOO’’; ‘‘Sovkhoz Chervishevski PAO’’;
‘‘Strakhovove Obshchestvo
Surgutneftegaz OOO’’; ‘‘Surgutmebel
OOO’’; ‘‘Surgutneftegas’’;
‘‘Vostokgazprom, OAO’’;
‘‘Yamalgazinvest, ZAO’’; and ‘‘YuzhnoKirinskoye Field, in the Sea of
Okhotsk’’; and
■ e. Under SWITZERLAND, revising the
entry for ‘‘Rosneft Trading S.A.’’.
The revisions read as follows:
*
*
For items on the CCL and
listed in supplement no. 7
to part 746 of the EAR.
For items on the CCL and
listed in supplement no. 7
to part 746 of the EAR.
For items on the CCL and
listed in supplement no. 7
to part 746 of the EAR.
For items on the CCL and
listed in supplement no. 7
to part 746 of the EAR.
For items on the CCL and
listed in supplement no. 7
to part 746 of the EAR.
For items on the CCL and
listed in supplement no. 7
to part 746 of the EAR.
For items on the CCL and
listed in supplement no. 7
to part 746 of the EAR.
For items on the CCL and
listed in supplement no. 7
to part 746 of the EAR.
For all items subject to the
EAR. (See §§ 744.8(b),
744.11, 734.9(g),3
746.8(a)(3), and 744.21(b)
of the EAR).
Fmt 4701
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*
*
Presumption of denial.
Presumption of denial.
Presumption of denial.
Presumption of denial.
Presumption of denial.
Presumption of denial.
Presumption of denial.
Presumption of denial.
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).
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89 FR [INSERT FR PAGE
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2024].
89 FR [INSERT FR PAGE
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2024].
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
89 FR [INSERT FR PAGE
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89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
89 FR [INSERT FR PAGE
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2024].
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License
requirement
License
review
policy
*
*
Duling Technology (HK) Limited, 2–16 Fayuen Street,
Room 4, 16th Floor, Ho King Commercial Centre,
Mongkok, Kowloon, Hong Kong.
*
*
For all items subject to the
EAR (See §§ 744.8(b),
744.11, 734.9(g),3
746.8(a)(3), and 744.21(b)
of the EAR).
*
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
*
FY International Trading Company, a.k.a., the following
one alias:—FYIT.
Cac Kitt Building, Room 21B7, Shenzhen Guangdong
China; and No. 48 Street, Office No. 6, 12th Floor,
Wealth Commercial Centre, Kowloon, Hong Kong; and
707 to 713 Nathan Road, Flat Room B, 26th Floor,
Silvercorp International Tower, Mong Kok, Kowloon,
Hong Kong; and 426 Shanghai Street, Flat 2002C,
20F, Multifield Commercial Centre, Mongkok, Kowloon,
Hong Kong; and No. 16 Shing Yip Street, Workshop
603F, Block A, East Sun Industrial Centre, Kowloon,
Hong Kong; and Flat F 10 Floor Hung Cheong Industrial Centre Phase I 12Tsing Yeung, Tuen Mun, N.T.
Hong Kong.
*
*
Shenzhen Daotong Intelligent Aviation Technology Co.,
Ltd., a.k.a., the following two aliases:
—Autel Robotics; and
—Daotong Intelligence.
6th Floor, No. 1, Chuangxiangdi, Yanxiang Intelligent Valley, No. 11 Gaoxin West Road, Guangming New District, Shenzhen, China; and Building C1 & B1, Nanshan
Zhiyuan, No.1001, Xueyuan Avenue, Xili Street,
Nanshan District, Shenzhen, China; and Unit 701–702,
7/F, Grandtech Center, 8 On Ping Street, Shatin, N.T.,
Hong Kong; and Unit 06, Floor 4, 501, 7th Floor, No. 8
Xibinhe Road, Yongdingmen, Dongcheng District, Beijing, China; and Room 405, No. 5, Jixiang 3rd Road,
Yixin Community, Pingdi Street, Longgang District,
Shenzhen, China; and No. 11303, Unit 1, Building 3,
Moore Center, northwest corner of Keji 6th Road,
Fenghui South Road, High-tech Zone, Xi’an City,
Shaanxi Province, China; and No. 701 on the east side
and 701 on the west side of the electronics factory in
Building 3, Yanxiang Technology Industrial Park,
Gaoxin Road, Dongzhou Community, Guangming
Street, Guangming District, Shenzhen, China.
*
*
*
*
For all items subject to the
EAR (See §§ 744.8(b),
744.11, 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 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).
*
Presumption of denial.
*
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
*
Rosneft Trade Limited, f.k.a., TNK Trade Limited. Elenion
Building 5 Themistokli Dervi, 2nd floor, Lefkosia,
Nicosia 1066, Cyprus.
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
*
*
See § 746.8(b)(2) of
the EAR.
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
See § 746.8(b)(2) of
the EAR.
*
81 FR 61601 preview citation details, 9/7/16. 89 FR
[INSERT FR PAGE NUMBER AND June 18, 2024].
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
See § 746.8(b)(2) of
the EAR.
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4)5 of the EAR.
*
See § 746.8(b)(2) of
the EAR.
*
80 FR 52968
preview citation details, 9/2/
15. 89 FR [INSERT FR
PAGE NUMBER AND
June 18, 2024].
*
81 FR 61601
preview citation details, 9/7/
16. 89 FR [INSERT FR
PAGE NUMBER AND
June 18, 2024].
*
Country
Entity
CYPRUS ...............
*
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RUSSIA .................
*
*
*
Achim Development, OOO, a.k.a., the following two
aliases:
—Achim Development; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Achim Development’. d.7 ul.Promyshlennaya, Novy
Urengoi, Yamalo-Nenetski a.o. 629306, Russia.
*
*
CJSC VANKORNEFT, a.k.a., the following two aliases:
—Vankorneft; and
—ZAO Vankorneft. Dobrovolcheskoy Brigady St., 15,
Krasnoyarsk Territory 660077, Russia.
*
*
Daltransgaz, OAO, a.k.a., the following two aliases:
—Daltransgaz; and
—Otkrytoe Aktsionernoe Obshchestvo ‘Daltransgaz’. d. 1
ul.Solnechnaya S. Ilinka, Khabarovski Raion
Khabarovski krai 680509, Russia.
*
*
VerDate Sep<11>2014
18:48 Jun 17, 2024
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Frm 00012
*
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
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*
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*
*
*
*
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*
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NUMBER AND June 18,
2024].
*
*
80 FR 52968, 9/2/15. 89 FR
[INSERT FR PAGE NUMBER AND June 18, 2024].
*
Federal Register / Vol. 89, No. 118 / Tuesday, June 18, 2024 / Rules and Regulations
Country
lotter on DSK11XQN23PROD with RULES3
*
*
Gaz-Oil, OOO (f.k.a., Zakrytoe Aktsionernoe Obshchestvo
Gaz Oil), a.k.a., the following two aliases:
—Gaz-Oil; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu ‘GazOil’. d.10 B ul.Nametkina, Moscow 117420, Russia.
*
*
Gazprom Dobycha Irkutsk, OOO (f.k.a., Otkrytoe
Aktsionernoe Obshchestvo Irkutskgazprom), a.k.a., the
following two aliases:
—Gazprom Dobycha Irkutsk; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Dobycha Irkutsk’. d.14 ul.Nizhnyaya
Naberezhnaya, Irkutsk, Irkutskaya obl 664011, Russia.
Gazprom Dobycha Krasnodar, OOO, a.k.a., the following
two aliases:
—Gazprom Dobycha Krasnodar; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Dobycha Krasnodar’. d.53 ul.Shosse
Neftyanikov, Krasnodar, Krasnodarski krai 350051,
Russia.
Gazprom Dobycha Kuznetsk, OOO, a.k.a., the following
two aliases:
—Gazprom Dobycha Kuznetsk; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Dobycha Kuznetsk’. d.4 prospekt Oktyabrski,
Kemerovo, Kemerovskaya obl 650066, Russia.
Gazprom Dobycha Nadym, OOO, a.k.a., the following two
aliases:
—Gazprom Dobycha Nadym; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Dobycha Nadym’. d.1 ul.Zvereva, Nadym,
Yamalo-Nenetski a.o. 629730, Russia.
Gazprom Dobycha Noyabrsk, OOO, a.k.a., the following
two aliases:
—Gazprom Dobycha Noyabrsk; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Dobycha Noyabrsk’. d.20 ul. Respubliki,
Noyabrsk, Yamalo-Nenetski a.o. 629802, Russia.
Gazprom Dobycha Urengoi, OOO, a.k.a., the following
two aliases:
—Gazprom Dobycha Urengoy; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Dobycha Urengoi’. d.8
ul.Zheleznodorozhnaya, Novy Urengoi, YamaloNenetski a.o. 629307, Russia.
Gazprom Dobycha Yamburg, OOO, a.k.a., the following
two aliases:
—Gazprom Dobycha Yamburg; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Dobycha Yamburg’.
d.9 ul. Geologorazvedchikov, Novy Urengoi, YamaloNenetski a.o 629306, Russia.
Gazprom Energo, OOO, a.k.a., the following two aliases:
—Gazprom Energo; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Energo’. 8 Korp. 1 ul.Stroitelei, Moscow
117939, Russia.
Gazprom Flot, OOO (f.k.a., Obshchestvo S
Ogranichennoi Otvetstvennostyu Gazflot), a.k.a., the
following two aliases:
—Gazprom Flot; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Flot’. d. 12 A ul.Nametkina, Moscow 117420,
Russia.
Gazprom Gaznadzor, OOO, a.k.a., the following two
aliases:
—Gazprom Gaznadzor; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Gaznadzor’. 41 str. 1 prospekt Vernadskogo,
Moscow 119415, Russia.
Gazprom Gazobezopasnost, OOO, a.k.a., the following
two aliases:
—Gazprom Gazobezopasnost; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Gazobezopasnost’. d. 8 korp. 1 ul.Stroitelei,
Moscow 119311, Russia.
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[INSERT FR PAGE NUMBER AND June 18, 2024].
*
See § 746.8(b)(2) of
the EAR.
*
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
See § 746.8(b)(2) of
the EAR.
*
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
License
requirement
Entity
Druzhba, AO, a.k.a., the following two aliases:
—Aktsionernoe Obshchestvo ‘Druzhba’; and
—Druzhba. Rogozinino, Moscow 143397, Russia.
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For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
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Federal Register / Vol. 89, No. 118 / Tuesday, June 18, 2024 / Rules and Regulations
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Country
Gazprom Geologorazvedka, OOO (f.k.a., Obshchestvo S
Ogranichennoi Otvetstvennostyu Gazprom Dobycha
Krasnoyarsk), a.k.a., the following two aliases:
—Gazprom Geologorazvedka; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Geologorazvedka’. d.70 ul.Gertsena,
Tyumen, Tyumenskaya obl. 625000, Russia.
Gazprom Inform, OOO (f.k.a., Zakrytoe Aktsionernoe
Obshchestvo Informgazinvest), a.k.a., the following two
aliases:
—Gazprom Inform; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Inform’. d. 13 str. 3 ul.Bolshaya
Cheremushkinskaya, Moscow 117447, Russia.
Gazprom Invest, OOO, a.k.a., the following two aliases:
—Gazprom Invest; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Invest’. d. 6 litera D ul.Startovaya, St. Petersburg 196210, Russia.
Gazprom Kapital, OOO (f.k.a., Obshchestvo S
Ogranichennoi Otvetstvennostyu Kap Infin), a.k.a., the
following two aliases:
—Gazprom Kapital; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Kapital’. Sosenskoe Pos, Pos. Gazoprovod,
D. 101 Korp. 9, Moscow 142770, Russia.
Gazprom Komplektatsiya, OOO, a.k.a., the following two
aliases:
—Gazprom Komplektatsiya; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Komplektatsiya’. 8 Korp. 1 ul.Stroitelei, Moscow 119991, Russia.
Gazprom Mezhregiongaz, OOO, a.k.a., the following two
aliases:
—Gazprom Mezhregiongaz; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Mezhregiongaz’. d. Dom 24 korp. Liter A
nab.Admirala Lazareva, St. Petersburg 197110, Russia.
Gazprom Neft (a.k.a. Gazprom Neft OAO; a.k.a. JSC
Gazprom Neft; a.k.a. Open Joint-Stock Company
Gazprom Neft; f.k.a. Sibirskaya Neftyanaya Kompaniya
OAO)
Address: Let. A. Galernaya, 5, ul, St. Petersburg 190000,
Russia
Alt Address: Ul. Pochtamtskaya, 3–5, St. Petersburg
190000, Russia
Alt Address: 3–5 Pochtamtskaya St., St. Petersburg
190000, Russia
Alt Address: 125 A. Profsoyuznaya Street, Moscow
117647, Russia.
*
*
Gazprom, OAO (a.k.a. Open Joint Stock Company
Gazprom; a.k.a. OAO Gazprom; a.k.a. Gazprom)
Address: 16 Nametkina St., Moscow, Russia GSP–7,
117997, Russia
Alt Address: 16 Nametkina ul., Moscow 117991, Russia.
Gazprom Pererabotka, OOO, a.k.a., the following two
aliases:
—Gazprom Pererabotka; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Pererabotka’. d.16 ul.Ostrovskogo, Surgut,
Khanty-Mansiski Avtonomny okrug—Yugra a.o.
628417, Russia.
Gazprom Personal, OOO, a.k.a., the following two
aliases:
—Gazprom Personal; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Personal’. 16, Gsp-7 ul.Nametkina, Moscow
117997, Russia.
Gazprom Promgaz, AO (f.k.a., Otkrytoe Aktsionernoe
Obshchestvo Gazprom Promgaz), a.k.a., the following
two aliases:
—Aktsionernoe Obshchestvo ‘Gazprom Promgaz’ and
—Gazprom Promgaz. d. 6 ul.Nametkina, Moscow
117420, Russia.
VerDate Sep<11>2014
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Frm 00014
Federal Register
citation
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
79 FR 55612, 9/17/14. 89
FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
See § 746.8(b)(2) of
the EAR.
*
79 FR 55612, 9/17/14. 89
FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
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Federal Register / Vol. 89, No. 118 / Tuesday, June 18, 2024 / Rules and Regulations
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Country
Gazprom Russkaya, OOO (f.k.a., Obshchestvo S
Ogranichennoi Otvetstvennostyu Kovyktneftegaz),
a.k.a., the following two aliases:
—Gazprom Russkaya; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Russkaya’. 3 korp.2 ul.Varshavskaya, St. Petersburg 196128, Russia.
Gazprom Sotsinvest, OOO (f.k.a., Gazprominvestarena
OOO), a.k.a., the following two aliases:
—Gazprom Sotsinvest; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Sotsinvest’. d. 20 litera A nab.Aptekarskaya,
St. Petersburg 197022, Russia.
Gazprom Svyaz, OOO, a.k.a., the following two aliases:
—Gazprom Svyaz; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Svyaz’. d.16 ul.Nametkina, Moscow 117997,
Russia.
Gazprom Telekom, OOO (f.k.a., Zakrytoe Aktsionernoe
Obshchestvo Gaztelekom), a.k.a., the following two
aliases:
—Gazprom Telecom; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Telekom’. d. 62 str. 2 shosse
Starokaluzhskoe, Moscow 117630, Russia.
Gazprom Transgaz Kazan, OOO, a.k.a., the following two
aliases:
—Gazprom Transgaz Kazan; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Transgaz Kazan’. d.41 ul.Adelya Kutuya,
Kazan, Tatarstan resp 420073, Russia.
Gazprom Transgaz Krasnodar, OOO, a.k.a., the following
two aliases:
—Gazprom Transgaz Krasnodar; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Transgaz Krasnodar’. d.36 ul.Im
Dzerzhinskogo, Krasnodar, Krasnodarski krai 350051,
Russia.
Gazprom Transgaz Makhachkala, OOO (f.k.a.,
Obshchestvo S Ogranichennoi Otvetstvennostyu
Gazprom Transgaz Makhachkala), a.k.a., the following
two aliases:
—Gazprom Transgaz Makhachkala; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Transgaz Makhachkala’.ul.O.Bulacha,
Makhachkala, Dagestan resp. 367030, Russia.
Gazprom Transgaz Nizhni Novgorod, OOO, a.k.a., the
following two aliases:
—Gazprom Transgaz Nizhny Novgorod; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Transgaz Nizhni Novgorod’. d.11
ul.Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl.
603950, Russia.
Gazprom Transgaz Samara, OOO, a.k.a., the following
two aliases:
—Gazprom Transgaz Samara; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Transgaz Samara’. d. 106 A str. 1 ul.NovoSadovaya, Samara, Samarskaya obl. 443068, Russia.
Gazprom Transgaz Sankt-Peterburg, OOO, a.k.a., the following two aliases:
—Gazprom Transgaz Saint Petersburg; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Transgaz Sankt-Peterburg’. 3 korp.2
ul.Varshavskaya, St. Petersburg 196128, Russia.
Gazprom Transgaz Saratov, OOO, a.k.a., the following
two aliases:
—Gazprom Transgaz Saratov; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Transgaz Saratov’. d.118 A prospekt Im 50
Let Oktyabrya, Saratov, Saratovskaya obl. 410052,
Russia.
Gazprom Transgaz Stavropol, OOO, a.k.a., the following
two aliases:
—Gazprom Transgaz Stavropol; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Transgaz Stavropol’. d.6 prospekt
Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai
355000, Russia.
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Federal Register
citation
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
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lotter on DSK11XQN23PROD with RULES3
Gazprom Transgaz Surgut, OOO, a.k.a., the following two
aliases:
—Gazprom Transgaz Surgut; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Transgaz Surgut’. d.1 ul.Universitetskaya,
Surgut, Khanty-Mansiski Avtonomny okrug—Yugra a.o.
628406, Russia.
Gazprom Transgaz Tomsk, OOO, a.k.a., the following
two aliases:
—Gazprom Transgaz Tomsk; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Transgaz Tomsk’. d.9 prospekt Frunze,
Tomsk, Tomskaya obl. 634029, Russia.
Gazprom Transgaz Ufa, OOO (f.k.a., Obshchestvo S
Ogranichennoi Otvetstvennostyu Bashtransgaz
Otkrytogo Aktsionernogo Obshchestva Gazprom),
a.k.a., the following two aliases:
—Gazprom Transgaz Ufa; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Transgaz Ufa’. 59 ul.Rikharda Zorge, Ufa,
Bashkortostan resp. 450054, Russia.
Gazprom Transgaz Ukhta, OOO, a.k.a., the following two
aliases:
—Gazprom Transgaz Ukhta; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Transgaz Ukhta’. d.39/2 prospekt Lenina,
Ukhta, Komi resp 169312, Russia.
Gazprom Transgaz Volgograd, OOO, a.k.a., the following
two aliases:
—Gazprom Transgaz Volgograd; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Transgaz Volgograd’. 58 ul.RabocheKrestyanskaya, Volgograd, Volgogradskaya obl.
400074, Russia.
Gazprom Transgaz Yugorsk, OOO (f.k.a., Obshchestvo S
Ogranichennoi Otvetstvennostyu Tyumentransgaz),
a.k.a., the following two aliases:
—Gazprom Transgaz Yugorsk; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Transgaz Yugorsk’. d.15 ul.Mira, Yugorsk,
Khanty-Mansiski Avtonomny okrug, Yugra a.o. 628260,
Russia.
Gazprom Tsentrremont, OOO, a.k.a., the following two
aliases:
—Gazprom Tsentrremont; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Tsentrremont’. d.1 ul.Moskovskaya,
Shchelkovo, Moskovskaya obl 141112, Russia.
Gazprom Vniigaz, OOO, a.k.a., the following two aliases:
—Gazprom Vniigaz; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Nauchno-Issledovatelski Institut Prirodnykh Gazov I
Gazovykh Tekhnologi—Gazprom Vniigaz’. P Razvilka,
Leninski Raion, Moskovskaya obl. 142717, Russia.
*
*
Kaliningradnefteprodukt OOO, a.k.a., the following three
aliases:
—Kaliningradnefteprodukt LLC;
—Limited Liability Company Kaliningradnefteproduct; and
—LLC Kaliningradnefteproduct
22-b Komsomolskaya Ulitsa, Central District, Kaliningrad,
Russia.
*
*
Kamchatgazprom, OAO, a.k.a., the following two aliases:
—Kamchatgazprom; and
—Otkrytoe Aktsionernoe Obshchestvo ’Kamchatgazprom’.
d.19 ul.Pogranichnaya, Petropavlovsk-Kamchatski,
Kamchatski krai 683032, Russia.
*
*
Kinef OOO, a.k.a., the following three aliases:
—Kinef, LLC;
—Limited Liability Company Production Association
Kirishinefteorgsintez; and
—LLC Kinef.
18:48 Jun 17, 2024
Jkt 262001
PO 00000
Frm 00016
Federal Register
citation
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
Presumption of denial.
*
83 FR 6952, 2/16/18. 83 FR
12479, 3/22/18.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
See § 746.8(b)(2) of
the EAR.
*
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
Presumption of denial.
*
83 FR 6952, 2/16/18. 83 FR
12479, 3/22/18.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast
187110, Russia.
*
*
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Federal Register / Vol. 89, No. 118 / Tuesday, June 18, 2024 / Rules and Regulations
Country
Kirishiavtoservis OOO, a.k.a., the following two aliases:
—Limited Liability Company Kirishiavtoservis; and
—LLC Kirishiavtoservis.
lit A, 12 Smolenskaya Ulitsa, St. Petersburg 196084.
*
*
Krasnoyarskgazprom, PAO, a.k.a., the following two
aliases:
—Krasnoyarskgazprom; and
—Publichnoe Aktsionernoe Obshchestvo
’Krasnoyarskgazprom. d.1 pl.Akademika Kurchatova,
Moscow 123182, Russia.
*
*
Lazurnaya, OOO, a.k.a., the following two aliases:
—Obshchestvo S Ogranichennoi Otvetstvennostyu
’Lazurnaya’; and
—‘‘Lazurnaya’’. d.103 prospekt Kurortny, Sochi,
Krasnodarski krai 354024, Russia.
Lengiproneftekhim OOO, a.k.a., the following three
aliases:
—Institut Po Proektirovaniyu Predpriyaty
Neftepererabatyvayuschey I Neftekhimicheskoy
Promyshlennosti, Limited Liability Company;
—Limited Liability Company Oil Refining and Petrochemical Facilities Design Institute; and
—LLC Lengiproneftekhim.
d. 94, Obvodnogo Kanala, nab, St. Petersburg 196084,
Russia.
*
*
LLC Volgogradpromproyekt, a.k.a. the following five
aliases:
—Obshchestvo S Ogranichennoi Otvetstvennostyu
‘‘Volgogradpromproekt’’;
—OOO Volgogradpromproyekt;
—OOO Volgogradpromproekt;
—OOO VPP; and
—VPP.
47 Promyslovaya Street, Volgograd, Volgograd Region,
400057, Russia.
Lukoil, OAO (a.k.a. Lukoil; a.k.a. Lukoil Oil Company;
a.k.a. Neftyanaya Kompaniya Lukoil OOO; a.k.a. NK
Lukoil OAO)
lotter on DSK11XQN23PROD with RULES3
Address: 11 Sretenski boulevard, Moscow 101000, Russia
*
*
Media-Invest OOO, a.k.a., the following two aliases:
—Limited Liability Company Media-Invest; and
—LLC Media-Invest.
17 Bld 1 Zubovsky Blvd, Moscow 119847, Russia.
*
*
Neft-Aktiv LLC, a.k.a., the following two aliases:
—OOO Neft
—Aktiv; and
—RN-Aktiv OOO. Ulica Kaluzhskaya M., d., 15, str. 28,
Moscow 119071, Russia.
*
*
Niigazekonomika, OOO, a.k.a., the following two aliases:
—Niigazeconomika; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu
’Nauchnoissledovatelski Institut Ekonomiki I
Organizatsii Upravleniya V Gazovoipromyshlennosti’. d.
20 korp. 8 ul. Staraya Basmannaya, Moscow 107066,
Russia.
*
*
Novgorodnefteprodukt OOO, a.k.a., the following three
aliases:
—Limited Liability Company Novgorodnefteproduct;
—LLC Novgorodnefteproduct; and
—Novgorodnefteprodukt LLC.
18:48 Jun 17, 2024
Jkt 262001
PO 00000
Frm 00017
Federal Register
citation
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
Presumption of denial.
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
See § 746.8(b)(2) of
the EAR.
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
See § 746.8(b)(2) of
the EAR.
*
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
Presumption of denial.
83 FR 6952, 2/16/18. 83 FR
12479, 3/22/18.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
*
For all items subject to the
EAR. (See §§ 734.9(g),3
746.8(a)(3), and 744.2l(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).
See § 746.8(b)(2) of
the EAR.
*
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
83 FR 6952, 2/16/18. 83 FR
12479, 3/22/18.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
79 FR 55612, 9/17/14.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
Presumption of denial.
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
See § 746.8(b)(2) of
the EAR.
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
See § 746.8(b)(2) of
the EAR.
*
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
Presumption of denial.
*
83 FR 6952, 2/16/18. 83 FR
12479, 3/22/18.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya
Oblast 173002, Russia.
*
*
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83 FR 6952, 2/16/18. 83 FR
12479, 3/22/18.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
80 FR 52968, 9/2/15.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
51660
Federal Register / Vol. 89, No. 118 / Tuesday, June 18, 2024 / Rules and Regulations
Country
OJSC Achinsk Refinery, a.k.a., the following two aliases:
—Achinsk Refinery; and
—OAO Achinsk Oil Refinery VNK. Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory 662110, Russia.
OJSC Angarsk Petrochemical Company, a.k.a., the following one alias:
—Angarsk Refinery. Angarsk, Irkutsk region 665830,
Russia; and 6 ul. K. Marksa, Angarsk 665830, Russia.
OJSC Kuybyshev Refinery, a.k.a., the following two
aliases:
—Kuibyshev Refinery; and
—OJSC Kuibyshev Refinery. 25 Groznenskaya st., Samara 443004, Russia.
OJSC Novokuybyshev Refinery, a.k.a., the following one
alias:
—Novokuibyshevsk Refinery. Novokuibyshevsk, Samara
region 446207, Russia.
OJSC Orenburgneft, a.k.a., the following two aliases:
—OAO JSC Orenburgneft; and
—Orenburgneft. Magistralnaya St., 2, Buzuluk, the
Orenburg Region 461040, Russia; and st.
Magistralynaya 2, Buzuluk 461040, Russia.
*
*
OJSC RN Holding, a.k.a., the following one alias:
—RN Holding OAO. 60 Oktyabrskaya ul., Uvat 626170,
Russia.
OJSC Samotlorneftegaz, a.k.a., the following two aliases:
—Samotlorneftegaz; and
—Samotlorneftegaz JSC. Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District,
Nizhnevartovsk 628606, Russia.
*
*
OJSC Syzran Refinery, a.k.a., the following two aliases:
—Open Joint-Stock Oil and Gas Company Syzran; and
—Syzran Refinery. 1 Astrakhanskaya st., Syzran, Samara
region 446009, Russia; and Moskvorechje street 105,
Building 8, Moscow 115523, Russia.
*
*
PJSC Verkhnechonskneftegaz, a.k.a., the following two
aliases:
—OJSC Verkhnechonskneftegaz; and
—Verkhnechonskneftegaz. Baikalskaya St., 295 B,
Irkutsk 664050, Russia.
*
*
Pskovnefteprodukt OOO, a.k.a., the following two aliases:
—Limited Liability Company Marketing Association
Pskovnefteproduct; and
—LLC Pskovnefteproduct.
4 Oktyabrsky Prospekt, Pskov 180000, Russia.
*
*
RN-Komsomolsky Refinery LLC, a.k.a., the following
three aliases:
—Komsomolsk Refinery;
—LLC RN-Komsomolsk Refinery; and
—RN-Komsomolski NPZ OOO. 115 Leningradskaya st.,
Komsomolsk-on-Amur, Khabarovsk region 681007,
Russia.
RN-Yuganskneftegaz LLC, a.k.a., the following two
aliases:
—RN-Yuganskneftegaz OOO; and
—Yuganskneftegaz. Lenina St., 26, Nefteyugansk,
Tyumen Region, 628309, Russia.
*
*
Rosneft (a.k.a. Open Joint-Stock Company Rosneft Oil
Company; a.k.a. OAO Rosneft Oil Company; a.k.a. Oil
Company Rosneft; a.k.a. OJSC Rosneft Oil Company;
a.k.a. Rosneft Oil Company)
lotter on DSK11XQN23PROD with RULES3
License
review
policy
License
requirement
Entity
Address: 26/1, Sofiyskaya Embankment, 117997, Moscow, Russia
*
*
SNGB AO, a.k.a., the following three aliases:
—Closed Joint Stock Company Surgutneftegasbank (ZAO
SNGB);
—Joint Stock Company Surgutneftegasbank; and
—JSC BANK SNGB.
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
80 FR 52968, 9/2/15.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
80 FR 52968, 9/2/15.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
80 FR 52968, 9/2/15.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
See § 746.8(b)(2) of
the EAR.
See § 746.8(b)(2) of
the EAR.
*
See § 746.8(b)(2) of
the EAR.
See § 746.8(b)(2) of
the EAR.
18:48 Jun 17, 2024
Jkt 262001
PO 00000
Frm 00018
80 FR 52968, 9/2/15.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
80 FR 52968, 9/2/15.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
80 FR 52968, 9/2/15.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
80 FR 52968, 9/2/15.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
See § 746.8(b)(2) of
the EAR.
*
80 FR 52968, 9/2/15.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
See § 746.8(b)(2) of
the EAR.
*
80 FR 52968, 9/2/15.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
Presumption of denial.
*
83 FR 6952, 2/16/18. 83 FR
12479, 3/22/18.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
See § 746.8(b)(2) of
the EAR.
*
80 FR 52968, 9/2/15.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
80 FR 52968, 9/2/15.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
See § 746.8(b)(2) of
the EAR.
*
79 FR 55612, 9/17/14.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
Presumption of denial.
*
83 FR 6952, 2/16/18. 83 FR
12479, 3/22/18.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
19 Kukuyvitskogo Street, Surgut 628400, Russia.
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Federal Register / Vol. 89, No. 118 / Tuesday, June 18, 2024 / Rules and Regulations
Country
SO Tvernefteprodukt OOO, a.k.a., the following two
aliases:
—Limited Liability Company Marketing Association
Tvernefteproduct; and
—LLC MA Tvernefteproduct.
Presumption of denial.
83 FR 6952, 2/16/18. 83 FR
12479, 3/22/18.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
Presumption of denial.
*
83 FR 6952, 2/16/18. 83 FR
12479, 3/22/18.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky
Rayon, Tyumensky Oblast 625519, Russia.
*
*
Strakhovove Obshchestvo Surgutneftegaz OOO, a.k.a.,
the following three aliases:
—Insurance Company Surgutneftegas, LLC;
—Limited Liability Company Insurance Company
Surgutneftegas; and
—LLC Insurance Company Surgutneftegas.
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
Presumption of denial.
*
83 FR 6952, 2/16/18. 83 FR
12479, 3/22/18.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
9/1 Lermontova Ulitsa, Surgut 628418, Russia.
*
*
Surgutmebel OOO, a.k.a., the following four aliases:
—Limited Liability Company Syrgutmebel;
—LLC Surgutmebel;
—LLC Syrgutmebel; and
—Surgutmebel, LLC.
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
Presumption of denial.
*
83 FR 6952, 2/16/18. 83 FR
12479, 3/22/18.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
See § 746.8(b)(2) of
the EAR.
79 FR 55612, 9/17/14.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
See § 746.8(b)(2) of
the EAR.
*
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
See § 746.8(b)(2) of
the EAR.
*
81 FR 61601, 9/7/16.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
*
For all items subject to the
EAR. (See § 746.8(a)(4) of
the EAR).
*
Presumption of denial.
*
80 FR 47404, 8/7/15.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
Vostochnaya Industrial 1 Territory 2, Poselok Barsovo,
Surgutsky District, Yugra, Khanty-Mansiysky
Autonomos Okrug, Russia.
Surgutneftegas (a.k.a. Open Joint Stock Company
Surgutneftegas; a.k.a. Otkrytoe Aktsionernoe
Obshchestvo Surgutneftegaz; a.k.a. Surgutneftegas
OAO; a.k.a. Surgutneftegas OJSC; a.k.a.
Surgutneftegaz OAO)
Address: ul. Grigoriya Kukuyevitskogo, 1, bld. 1, KhantyMansiysky Autonomous Okrug—Yugra, the city of
Surgut, Tyumenskaya Oblast 628415, Russia
Alt Address: korp. 1 1 Grigoriya Kukuevitskogo ul.,
Surgut, Tyumenskaya oblast 628404, Russia.
Alt Address: Street Kukuevitskogo 1, Surgut, Tyumen Region 628415, Russia
*
*
Vostokgazprom, OAO, a.k.a., the following two aliases:
—Otkrytoe Aktsionernoe Obshchestvo ’Vostokgazprom’;
and
—Vostokgazprom.
d.73 ul.Bolshaya Podgornaya, Tomsk, Tomskaya obl.
634009, Russia.
*
*
Yamalgazinvest, ZAO, a.k.a., the following two aliases:
—Yamalgazinvest; and
—Zakrytoe Aktsionernoe Obshchestvo ’Yamalgazinvest’.
d. 41 korp. 1 prospekt Vernadskogo, Moscow 117415,
Russia.
*
*
Yuzhno-Kirinskoye Field, in the Sea of Okhotsk.
*
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*
*
*
*
Rosneft Trading S.A., 2, Rue Place du Lac, 1204, Geneva, Switzerland.
*
VerDate Sep<11>2014
Federal Register
citation
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR..
6 Novotorzhskaya Ulitsa, Tver, Russia.
*
*
Sovkhoz Chervishevski PAO, a.k.a., the following three
aliases:
—OJSC Sovkhoz Chervishevsky;
—Open Joint Stock Company Sovkhoz Chervishevsky;
and
—Sovkhoz Chervishevsky, JSC.
SWITZERLAND ....
License
review
policy
License
requirement
Entity
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*
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*
For all items subject to the
EAR when used in
projects specified in
§ 746.8(a)(4) of the EAR.
*
*
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*
*
See § 746.8(b)(2) of
the EAR.
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80 FR 52968, 9/2/15.
89 FR [INSERT FR PAGE
NUMBER AND June 18,
2024].
*
51662
Federal Register / Vol. 89, No. 118 / Tuesday, June 18, 2024 / Rules and Regulations
*
*
*
*
*
10. Supplement no. 5 is amended by
revising the second paragraph to read as
follows:
■
Supplement No. 5 to Part 744—
Procedures for End-User Review
Committee Entity List and ‘Military End
User’ (MEU) List Decisions
*
*
*
*
*
When determining to add an entry or
modify an existing entry, to the Entity List or
MEU List, the ERC will also specify the
section or sections of the EAR that provide
the basis for that determination. All additions
and modifications to the MEU List are done
pursuant to § 744.21(b). The license
requirements, the license application review
policy, or the availability of license
exceptions for entities or address entries on
the MEU List are specified in § 744.21 under
paragraphs (b) to Ö. In addition, for the Entity
List, if the section or sections that form the
basis for an addition or modification do not
specify the license requirements, the license
application review policy, or the availability
of license exceptions, the ERC will specify
the license requirements, the license
application review policy and which license
exceptions (if any) will be available for
shipments to that entry.
*
*
*
*
*
PART 746—EMBARGOES AND OTHER
SPECIAL CONTROLS
11. The authority citation for 15 CFR
part 746 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.
287c; Sec 1503, Pub. L. 108–11, 117 Stat. 559;
22 U.S.C. 2151 note; 22 U.S.C. 6004; 22
U.S.C. 7201 et seq.; 22 U.S.C. 7210; E.O.
12854, 58 FR 36587, 3 CFR, 1993 Comp., p.
614; E.O. 12918, 59 FR 28205, 3 CFR, 1994
Comp., p. 899; E.O. 13222, 66 FR 44025, 3
CFR, 2001 Comp., p. 783; E.O. 13338, 69 FR
26751, 3 CFR, 2004 Comp., p 168;
Presidential Determination 2003–23, 68 FR
26459, 3 CFR, 2004 Comp., p. 320;
Presidential Determination 2007–7, 72 FR
1899, 3 CFR, 2006 Comp., p. 325; Notice of
May 8, 2024, 89 FR 40355 (May 9, 2024).
§ 746.5
[Removed and Reserved]
12. Remove and reserve § 746.5.
■ 13. Section 746.8 is revised to read as
follows:
■
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§ 746.8 Sanctions against Russia and
Belarus.
(a) License requirements. Except as
described in the exclusions in paragraph
(a)(12), and in addition to license
requirements specified on the
Commerce Control List (CCL) in
supplement no. 1 to part 774 of the EAR
and in other provisions of the EAR,
including part 744 and other sections of
part 746, a license is required as
specified under paragraphs (a)(1)
through (7). These license requirements
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follow an order of review, which
provides guidance on the relationship
between the different license
requirements and which ones take
precedence for certain items. For
purposes of paragraphs (a)(5) through
(7) of this section, a license is not
required for any item that is listed in
supplement nos. 4, 5 or 6 to this part
that is also classified under an Export
Control Classification Number (ECCN)
on the Commerce Control List (CCL) in
supplement no. 1 to part 774 of the
EAR. See paragraph (a)(1) of this section
and part 742 for license requirements
for exports, reexports, and transfers to or
within Russia or Belarus for items
classified in ECCNs, as well as part 744
for end-use and end-user controls that
may apply to your transaction.
Paragraphs (a)(1) and (2) of this section,
are also used for determining license
requirements for exports, reexports, and
transfers to or within Russia or Belarus
of any item that is listed in supplement
nos. 4, 5, or 6 to this part and is
classified in an ECCN on the CCL in
supplement no. 1 to part 774 of the
EAR. License requirements in paragraph
(a)(4) that apply to exports, reexports,
and transfers (in-country) involved in
certain end-uses should be reviewed
only after license requirements in
paragraphs (a)(1) through (a)(3) and
(a)(5) through (a)(7) are reviewed.
(1) Items classified in any ECCN on
the CCL. A license is required to export,
reexport, or transfer (in-country) to or
within Russia or Belarus any item
subject to the EAR and specified in any
Export Control Classification Number
(ECCN) on the CCL.
(2) Russia/Belarus/Temporarily
occupied Crimea region of Ukraine
foreign ‘‘direct product’’ (FDP) rule. A
license is required to reexport, export
from abroad, or transfer (in-country) to
any destination any foreign-produced
item subject to the EAR under the
Russia/Belarus/Temporarily occupied
Crimea region of Ukraine under the FDP
rule described in § 734.9(f) of the EAR.
(3) Russia/Belarus-Military End User
FDP rule. A license is required to
reexport, export from abroad, or transfer
(in-country) to or within any destination
any foreign-produced item subject to the
EAR under § 734.9(g) of the EAR.
Note 1 to paragraph (a)(3). A ‘military end
user’ for purposes of this paragraph is any
entity listed on the Entity List in supplement
no. 4 to part 744 of the EAR with a Footnote
3 designation.
(4) Oil and Gas. (i) Certain
exploration or production of oil or gas.
A license is required to export, reexport,
or transfer (in-country) any item subject
to the EAR listed in supplement no. 2
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Fmt 4701
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to this part and items specified in
ECCNs 0A998, 1C992, 3A229, 3A231,
3A232, 6A991, 8A992, and 8D999 when
you ‘‘know’’ that the item will be used
directly or indirectly in exploration for,
or production of, oil or gas in Russian
deepwater (greater than 500 feet) or
Arctic offshore locations or shale
formations in Russia or Belarus, or are
unable to determine whether the item
will be used in such projects. Such
items include, but are not limited to,
drilling rigs, parts for horizontal
drilling, drilling and completion
equipment, subsea processing
equipment, Arctic-capable marine
equipment, wireline and down hole
motors and equipment, drill pipe and
casing, software for hydraulic fracturing,
high pressure pumps, seismic
acquisition equipment, remotely
operated vehicles, compressors,
expanders, valves, and risers.
(ii) Additional prohibition on those
informed by BIS. BIS may inform
persons, either individually by specific
notice or through amendment to the
EAR, that a license is required for a
specific export, reexport, or transfer (incountry) or for the export, reexport, or
transfer (in-country) of specified items
to a certain end-user or end-use, because
there is an unacceptable risk of use in,
or diversion to, the activities specified
in this section in Russia or Belarus.
Specific notice is to be given only by,
or at the direction of, the Principal
Deputy Assistant Secretary for Strategic
Trade and Technology Security or the
Deputy Assistant Secretary for Strategic
Trade. When such notice is provided
orally, it will be followed by a written
notice within two working days signed
by either the Principal Deputy Assistant
Secretary for Strategic Trade and
Technology Security or the Deputy
Assistant Secretary for Strategic Trade.
However, the absence of any such
notification does not excuse persons
from compliance with the license
requirements of this section.
(5) Industrial Goods. A license is
required to export, reexport, or transfer
(in-country) any item subject to the EAR
listed in supplement no. 4 to this part
to or within Russia or Belarus.
(6) Itemized Items. A license is
required to export, reexport, or transfer
(in-country) any item subject to the EAR
listed in supplement no. 6 to this part
to or within Russia or Belarus.
(7) ‘Luxury goods.’ A license is
required to export, reexport, or transfer
(in-country) any item subject to the EAR
listed in supplement no. 5 to this part
to or within Russia or Belarus.
Note 2 to paragraph (a)(7): For purposes of
paragraph (a)(7) of this section, a ‘luxury
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good’ means any item that is identified in
supplement no. 5 to this part.
(8) through (11) [RESERVED]
(12) Exclusions from license
requirements and scope of U.S.-origin
controlled content. Paragraphs (a)(12)(i),
(ii), and (iii)(A) of this section exclude
certain exports, reexports, and transfers
(in-country) from the scope of the
license requirements of this section.
Paragraph (a)(12)(iii)(B) excludes certain
items from the scope of U.S.-origin
content for purposes of de minimis
calculations from certain destinations.
(i) Deemed exports and deemed
reexports. The license requirements in
paragraph (a) do not apply to deemed
exports or reexports. However, the
exclusion for deemed exports and
deemed reexports is limited to the
license requirements specified only in
this section of the EAR. Any deemed
export or deemed reexport to a Russian
or Belarusian national must be made in
accordance with all other applicable
EAR license requirements, such as CCLbased license requirements. For
example, the release of NS1 controlled
technology to a Russian or Belarusian
national in the United States or in a
third country would require a CCLbased deemed export or deemed
reexport license (as applicable).
Consequently, authorization (in the
form of a deemed export or deemed
reexport license, or license exception
eligibility) would be required under the
EAR notwithstanding the exclusion in
this paragraph (b).
(ii) Mass market encryption
commodities and software.
Commodities specified under ECCN
5A991, and commodities and software
classified under ECCNs 5A992.c or
5D992.c that have been ‘classified in
accordance with § 740.17,’ do not
require a license to or within Russia or
Belarus for the following civil endusers:
(A) Wholly owned U.S. subsidiaries,
branches, or sales offices;
(B) Joint ventures between two or
more U.S. companies, including the
wholly owned subsidiaries, branches, or
sales offices of such joint ventures;
(C) Joint ventures between U.S.
companies and companies
headquartered in countries from
Country Group A:5 and A:6 in
supplement no. 1 to part 740 of the
EAR, including the wholly owned
subsidiaries, branches, or sales offices of
such joint ventures;
(D) Wholly owned subsidiaries,
branches, or sales offices of companies
headquartered in countries from
Country Group A:5 and A:6 in
supplement no. 1 to part 740; or
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18:48 Jun 17, 2024
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(E) Joint ventures between two or
more companies headquartered in
Country Group A:5 and A:6 in
supplement no. 1 to part 740, including
the wholly owned subsidiaries,
branches, or sales offices of such joint
ventures.
(iii) Global Export Control Coalition
(GECC). The countries listed in
supplement no. 3 to this part have
committed to implementing
substantially similar export controls on
Russia, Belarus, and the temporarily
occupied Crimea region of Ukraine
under their domestic laws. Therefore,
exports or reexports from the countries
listed in supplement no. 3 to this part
or transfers (in-country) within the
countries listed in this supplement are
not subject to the following license
requirements in paragraph (a) of this
section unless a limit to the exclusion
is described in the Scope column in
supplement no. 3 to this part:
(A) Foreign direct product rules. The
license requirement described in
paragraphs (a)(2) and (3) of this section;
(B) De minimis. For purposes of
determining U.S.-origin controlled
content under supplement no. 2 to part
734 of the EAR, when making a de
minimis calculation for reexports and
exports from abroad to Russia or
Belarus, the license requirements in
paragraphs (a)(1) and (a)(4) through (7)
of this section are not used to determine
controlled U.S.-origin content in a
foreign-made item, provided the criteria
of paragraphs (a)(12)(B)(1) and (2) of this
section are met:
(1) The U.S.-origin content is
described in an Anti-Terrorism (AT)only ECCN or is designated EAR99. For
purposes of this paragraph, AT-only
items mean any ECCN that only
specifies either only AT in the reason
for control paragraph of the ECCN or is
classified under ECCN 9A991; and
(2) The foreign made item will be
reexported or exported from abroad
from a destination described in
supplement no. 3 to this part.
(b) Licensing policy. (1) License
applications required under paragraph
(a)(3) of this section will be reviewed
under a policy of denial in all cases.
(2) Applications for the export,
reexport, or transfer (in-country) of any
item pursuant to paragraph (a)(4) of this
section that require a license for Russia
or Belarus will be reviewed under a
policy of denial when for use directly or
indirectly for exploration or production
from deepwater (greater than 500 feet),
Arctic offshore, or shale projects in
Russia or Belarus that have the potential
to produce oil or gas.
(3) Applications for the export,
reexport, or transfer (in-country) of any
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51663
item pursuant to paragraphs (a)(1), (2),
and (5) through (7) of this section will
be reviewed under a policy of denial.
However, the following types of license
applications submitted pursuant to
paragraphs (a)(1), (2), and (5) through (7)
of this section will be reviewed on a
case-by-case basis to determine whether
the transaction in question would
benefit the Russian or Belarusian
government or defense sector:
(i) Applications for export, reexport,
or transfer (in-country) of items that
may be necessary for health and safety
reasons, including the safety of flight,
maritime safety, and civil nuclear safety;
(ii) Applications for the disposition of
items by companies not headquartered
in Country Group D:1, D:5, E:1, or E:2
in supplement no. 1 to part 740 that are
winding down or closing all operations
in Russia or Belarus;
(iii) Applications for items that meet
humanitarian needs, including
applications for items that are
predominantly agricultural or medical
in nature;
(iv) Applications for government-togovernment activities or to support
government space cooperation;
(v) Replacement licenses for exports
and reexports to and transfers within
Russia and Belarus of items described in
HTS–6 Codes or items described in
supplement no. 6 to part 746 that were
added to the EAR and made subject to
license requirements after the validation
date of the BIS license.
(vi) Applications for items destined
to:
(A) Wholly owned U.S. subsidiaries,
branches, or sales offices;
(B) Foreign subsidiaries, branches, or
sales offices of U.S. companies that are
joint ventures with other U.S.
companies;
(C) Joint ventures of U.S. companies
with companies headquartered in
countries from Country Group A:5 and
A:6 in supplement no. 1 to part 740 of
the EAR;
(D) The wholly owned subsidiaries,
branches, or sales offices of companies
headquartered in countries from
Country Group A:5 and A:6 in
supplement no. 1 to part 740; or
(E) Joint ventures of companies
headquartered in Country Groups A:5
and A:6 with other companies
headquartered in Country Groups A:5
and A:6; and
(vii) Applications for companies
headquartered in Country Groups A:5
and A:6 to support civil
telecommunications infrastructure.
Note 3 to paragraph (b): See also
§ 750.7(c)(1)(xi) of the EAR for the divesture
of items within Russia or Belarus or the
transfer of items within Russia or Belarus for
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the purpose of reexporting such items from
Russia or Belarus. For purposes of
§ 750.7(c)(1)(xi), divesture means the action
or process of selling off subsidiary business
interests or investments involving items
subject to the EAR.
(c) License exceptions. Consistent
with § 740.2(b), BIS may revise,
suspend, or revoke License Exception
availability under this section consistent
with U.S. national security and foreign
policy interests, including on a case-bycase basis, to prevent Russian or
Belarusian persons from circumventing
the restrictions in this section.
(1) No license exceptions may
overcome the license requirements in
paragraph (a)(3) of this section, except
as specified in the entry for a Footnote
3 entity on the Entity List in supplement
no. 4 to part 744 of the EAR.
(2) No license exceptions may
overcome the license requirements in
paragraphs (a)(1), (2), and (4) through (7)
of this section except the following:
(i) License Exception TMP for items
for use by the news media as set forth
in § 740.9(a)(9) of the EAR may
overcome the license requirements in
paragraphs (a)(1), (2), (7) of this section.
(ii) License Exception GOV
(§ 740.11(b) of the EAR) may overcome
the license requirements in paragraphs
(a)(1), (2), and (4) through (7) of this
section.
(iii) License Exception TSU for
software updates for civil end-users that
are wholly-owned U.S. subsidiaries,
branches, or sales offices; foreign
subsidiaries, branches, or sales offices of
U.S. companies that are joint ventures
with other U.S. companies; joint
ventures of U.S. companies with
companies headquartered in countries
from Country Group A:5 and A:6 in
supplement no. 1 to part 740 of the EAR
countries; the wholly-owned
subsidiaries, branches, or sales offices of
companies headquartered in countries
from Country Group A:5 and A:6 in
supplement no. 1 to part 740; or joint
ventures of companies headquartered in
Country Group A:5 and A:6 with other
companies headquartered in Country
Groups A:5 and A:6 (§ 740.13(c) of the
EAR) may overcome the license
requirements in paragraphs (a)(1), (2),
and (7) of this section.
(iv) License Exception BAG,
excluding firearms and ammunition
(§ 740.14, excluding paragraph (e), of
the EAR) may overcome the license
requirements in paragraphs (a)(1) and
(2) of this section.
(v) License Exception AVS, excluding
any aircraft registered in, owned or
controlled by, or under charter or lease
by Russia or Belarus or a national of
Russia or Belarus (§ 740.15(a) and (b) of
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the EAR) may overcome the license
requirements in paragraphs (a)(1) and
(2) of this section.
(vi) License Exception encryption
commodities, software, and technology
(ENC) for civil end-users that are
wholly-owned U.S. subsidiaries,
branches, or sales offices; foreign
subsidiaries, branches, or sales offices of
U.S. companies that are joint ventures
with other U.S. companies; joint
ventures of U.S. companies with
companies headquartered in countries
from Country Group A:5 and A:6 in
supplement no. 1 to part 740 of the EAR
countries; the wholly-owned
subsidiaries, branches, or sales offices of
companies headquartered in countries
from Country Group A:5 and A:6 in
supplement no. 1 to part 740; or joint
ventures of companies headquartered in
Country Group A:5 and A:6 with other
companies headquartered in Country
Groups A:5 and A:6 (§§ 740.13(c) and
740.17 of the EAR) may overcome the
license requirements is paragraphs (a)(1)
and (2) of this section.
(vii) License Exception CCD (§ 740.19
of the EAR) may overcome the license
requirements in paragraphs (a)(1), (2),
and (4) through (7) of this section.
(viii) License Exception MED
(§ 740.23 of the EAR) may overcome the
license requirements in paragraphs
(a)(5) through (7) of this section.
(d) License Applications. License
applications submitted to BIS under this
section may include the phrase
‘‘§ 746.8’’ and identify the paragraph (a)
license requirement(s) from this section
that are applicable. You should include
a description such as ‘‘paragraph (a)(1)
or any of the other paragraph (a)
paragraphs that may be applicable to a
license application’’ in Block 9 (Special
Purpose) of your license application as
described in supplement no. 1 to part
748 of the EAR.
■ 14. Effective September 16, 2024,
amend § 746.8 by:
■ a. In paragraph (a) introductory text
first and last sentences;
■ b. Adding paragraph (a)(8);
■ c. Revising paragraph (a)(12)(ii)
introductory text;
■ d. Adding paragraph (a)(12)(iv);
■ e. Revising paragraph (b)(3)
introductory text; and
■ f. Revising paragraph (c)(1).
The addition and revisions read as
follows:
§ 746.8 Sanctions against Russia and
Belarus.
(a) License requirements. Except as
described in the exclusions in paragraph
(a)(12), and in addition to license
requirements specified on the
Commerce Control List (CCL) in
PO 00000
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supplement no. 1 to part 774 of the EAR
and in other provisions of the EAR,
including part 744 and other sections of
part 746, a license is required as
specified under paragraphs (a)(1)
through (8) of this section. * * *
License requirements in paragraph (a)(4)
of this section that apply to exports,
reexports, and transfers (in-country)
involved in certain end-uses should be
reviewed only after license
requirements in paragraphs (a)(1)
through (3) and (5) through (8) of this
section are reviewed.
*
*
*
*
*
(8) EAR99 designated software. (i) A
license is required to export, reexport,
or transfer (in-country) to or within
Russia or Belarus any ‘‘software’’ subject
to the EAR and described in paragraph
(a)(8)(ii) of this section.
(ii) The following types of software
subject to the EAR are in the scope of
paragraph (a)(8): Enterprise resource
planning (ERP); customer relationship
management (CRM); business
intelligence (BI); supply chain
management (SCM); enterprise data
warehouse (EDW); computerized
maintenance management system
(CMMS); project management software,
product lifecycle management (PLM);
building information modelling (BIM);
computer aided design (CAD);
computer-aided manufacturing (CAM);
and engineering to order (ETO). The
scope of paragraph (a)(8) also includes
software updates of software identified
in this paragraph that are subject to the
EAR and designated as EAR99.
*
*
*
*
*
(12) * * *
(ii) Mass market encryption
commodities and software, and software
designated EAR99. Commodities
specified under ECCN 5A991, and
commodities and software classified
under ECCNs 5A992.c or 5D992.c that
have been ‘classified in accordance with
§ 740.17,’ as well as software designated
EAR99 and identified in paragraph
(a)(8)(ii) of this section do not require a
license to export, reexport, or transfer
(in-country) to or within Russia or
Belarus for the following civil endusers:
*
*
*
*
*
(iv) Software designated EAR99.
Software that is subject to the EAR and
designated EAR99 is excluded from the
license requirement in paragraph (a)(8)
when destined to entities engaged
exclusively in the agriculture or medical
industries.
(b) * * *
(3) Applications for the export,
reexport, or transfer (in-country) of any
item pursuant to paragraphs (a)(1), (2),
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and (a)(5) through (8) of this section will
be reviewed under a policy of denial.
However, the following types of license
applications submitted pursuant to
paragraphs (a)(1), (2), and (4) through (8)
will be reviewed on a case-by-case basis
to determine whether the transaction in
question would benefit the Russian or
Belarusian government or defense
sector:
*
*
*
*
*
(c) * * *
(1) No license exceptions may
overcome the license requirements in
paragraph (a)(3) of this section, except
as specified in the entry for a Footnote
3 entity on the Entity List in supplement
no. 4 to part 744 of the EAR, or in
paragraph (a)(8) of this section.
*
*
*
*
*
§ 746.10
[Removed and reserved]
15. Remove and reserve § 746.10.
16. Supplement no. 2 to part 746 is
amended by revising the heading,
paragraph (a) and first sentence of
paragraph (b) to read as follows:
■
■
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Supplement No. 2 to Part 746—Russian
and Belarusian Industry Sector
Sanction List Pursuant to § 746.8(a)(4)
(a) The source for the Harmonized Tariff
Schedule (HTS)-6 codes and descriptions in
this list comes from the United States
International Trade Commission (USITC’s)
Harmonized Tariff Schedule of the United
States (2023). The items described in
supplement no. 2 to part 746 include any
modified or designed ‘‘components,’’ ‘‘parts,’’
‘‘accessories,’’ and ‘‘attachments’’ therefor
regardless of the HTS Code or HTS
Description of the ‘‘components,’’ ‘‘parts,’’
‘‘accessories,’’ and ‘‘attachments,’’ apart from
any ‘‘part’’ or minor ‘‘component’’ that is a
fastener (e.g., screw, bolt, nut, nut plate, stud,
insert, clip, rivet, pin), washer, spacer,
insulator, grommet, bushing, spring, wire, or
solder. The exclusion of fasteners from this
control does not apply to fasteners that are
designated under an HTS Code under this
supplement. Although generally fasteners
(e.g., screws, bolts, nuts, nut plates, studs,
inserts, clips, rivets, pins), and washers,
spacers, insulator, grommets, bushings,
springs, wires, and solders are excluded from
the scope of this supplement, certain part 744
license requirements for Russia and Belarus
extend to all items ‘‘subject to the EAR,’’ and
would therefore not exclude these items from
the license requirements under that part (e.g.,
§ 744.21 of the EAR and the Entity List
license requirements, which in most cases
extend to all items ‘‘subject to the EAR’’).
This supplement includes two columns
consisting of the HTS Codes and HTS
Descriptions to assist exporters, reexporters,
and transferors in identifying the products in
this supplement. For information on HTS
codes in general, you may contact a local
import specialist at U.S. Customs and Border
Protection at the nearest port. HTS–6 codes
730424, 731100, 761300, 841350, 841360,
VerDate Sep<11>2014
18:48 Jun 17, 2024
Jkt 262001
841382, 841392, 842139, 843049, 843139,
843143, 847989, and 870520 are listed in
both this supplement and supplement no. 4
to this part, so exporters, reexporters, and
transferors must comply with the license
requirements under both § 746.8(a)(4) and (5)
as applicable.
(b) The items identified in the HTS–6 Code
column of this supplement are subject to the
license requirement under § 746.8(a)(4). The
other column—HTS Description—is intended
to assist exporters with their Automated
Export System (AES) filing responsibilities.
* * *
*
*
*
*
*
17. Supplement no. 3 to part 746 is
amended by revising the first sentence
of the introductory text to read as
follows:
■
Supplement No. 3 to Part 746—
Countries Excluded From Certain
License Requirements of §§ 746.6,
746.7, and 746.8
Countries listed in this supplement have
committed to implementing substantially
similar export controls on Russia and Belarus
under their domestic laws and are
consequently excluded from certain
requirements in §§ 746.6 and 746.8 of the
EAR, as described in §§ 746.6(a)(4) and
746.8(a)(12)(iii). * * *
*
*
*
*
*
18. Supplement no. 4 to part 746 is
amended by:
■ a. Revising the heading, paragraphs (a)
and (b); and
■ b. Adding in numerical order the
following entries to the table: ‘‘250200,’’
‘‘250300,’’ ‘‘250410,’’ ‘‘250490,’’
‘‘250510,’’ ‘‘250590,’’ ‘‘250610,’’
‘‘250620,’’ ‘‘250700,’’ ‘‘251110,’’
‘‘251120,’’ ‘‘251310,’’ ‘‘251320,’’
‘‘251400,’’ ‘‘251611,’’ ‘‘251612,’’
‘‘251620,’’ ‘‘251690,’’ ‘‘251710,’’
‘‘251720,’’ ‘‘251730,’’ ‘‘251741,’’
‘‘251749,’’ ‘‘251810,’’ ‘‘251990,’’
‘‘252020,’’ ‘‘252310,’’ ‘‘252321,’’
‘‘252329,’’ ‘‘252330,’’ ‘‘252390,’’
‘‘252410,’’ ‘‘252490,’’ ‘‘252800,’’
‘‘252910,’’ ‘‘252921,’’ ‘‘252922,’’
‘‘252930,’’ ‘‘253010,’’ ‘‘253090,’’
‘‘260111,’’ ‘‘260112,’’ ‘‘260120,’’
‘‘260200,’’ ‘‘260300,’’ ‘‘260400,’’
‘‘260500,’’ ‘‘260600,’’ ‘‘260700,’’
‘‘260800,’’ ‘‘260900,’’ ‘‘261000,’’
‘‘261100,’’ ‘‘261220,’’ ‘‘261310,’’
‘‘261390,’’ ‘‘261400,’’ ‘‘261510,’’
‘‘261590,’’ ‘‘261610,’’ ‘‘261690,’’
‘‘261710,’’ ‘‘261790,’’ ‘‘261800,’’
‘‘261900,’’ ‘‘262011,’’ ‘‘262019,’’
‘‘262021,’’ ‘‘262029,’’ ‘‘262030,’’
‘‘262040,’’ ‘‘262060,’’ ‘‘262091,’’
‘‘262099,’’ ‘‘262110,’’ ‘‘262190,’’
‘‘270500,’’ ‘‘270600,’’ ‘‘270710,’’
‘‘270740,’’ ‘‘270750,’’ ‘‘270791,’’
‘‘270799,’’ ‘‘270810,’’ ‘‘270900,’’
‘‘271012,’’ ‘‘271020,’’ ‘‘271091,’’
‘‘271099,’’ ‘‘271111,’’ ‘‘271112,’’
‘‘271113,’’ ‘‘271114,’’ ‘‘271119,’’
■
PO 00000
Frm 00023
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‘‘271121,’’ ‘‘271129,’’ ‘‘271220,’’
‘‘271311,’’ ‘‘271312,’’ ‘‘271320,’’
‘‘271390,’’ ‘‘271410,’’ ‘‘271490,’’
‘‘720110,’’ ‘‘720120,’’ ‘‘720150,’’
‘‘720211,’’ ‘‘720219,’’ ‘‘720221,’’
‘‘720229,’’ ‘‘720230,’’ ‘‘720241,’’
‘‘720249,’’ ‘‘720250,’’ ‘‘720260,’’
‘‘720270,’’ ‘‘720280,’’ ‘‘720291,’’
‘‘720293,’’ ‘‘720299,’’ ‘‘720310,’’
‘‘720390,’’ ‘‘720410,’’ ‘‘720421,’’
‘‘720429,’’ ‘‘720430,’’ ‘‘720441,’’
‘‘720449,’’ ‘‘720450,’’ ‘‘720510,’’
‘‘720521,’’ ‘‘720529,’’ ‘‘720610,’’
‘‘720690,’’ ‘‘721410,’’ ‘‘721420,’’
‘‘721430,’’ ‘‘721491,’’ ‘‘721499,’’
‘‘721510,’’ ‘‘721590,’’ ‘‘721710,’’
‘‘721720,’’ ‘‘721730,’’ ‘‘721790,’’
‘‘722100,’’ ‘‘722211,’’ ‘‘722219,’’
‘‘722220,’’ ‘‘722240,’’ ‘‘722300,’’
‘‘722710,’’ ‘‘722720,’’ ‘‘722790,’’
‘‘722920,’’ ‘‘730110,’’ ‘‘730210,’’
‘‘730230,’’ ‘‘730240,’’ ‘‘730290,’’
‘‘730300,’’ ‘‘730431,’’ ‘‘730439,’’
‘‘730441,’’ ‘‘730449,’’ ‘‘730451,’’
‘‘730459,’’ ‘‘730490,’’ ‘‘730531,’’
‘‘730590,’’ ‘‘730621,’’ ‘‘730629,’’
‘‘730630,’’ ‘‘730640,’’ ‘‘730661,’’
‘‘730669,’’ ‘‘730690,’’ ‘‘730711,’’
‘‘730719,’’ ‘‘730721,’’ ‘‘730723,’’
‘‘730729,’’ ‘‘730791,’’ ‘‘730792,’’
‘‘730793,’’ ‘‘730799,’’ ‘‘731210,’’
‘‘731290,’’ ‘‘731300,’’ ‘‘731414,’’
‘‘731419,’’ ‘‘731420,’’ ‘‘731431,’’
‘‘731439,’’ ‘‘731441,’’ ‘‘731442,’’
‘‘731449,’’ ‘‘731450,’’ ‘‘731511,’’
‘‘731512,’’ ‘‘731519,’’ ‘‘731520,’’
‘‘731581,’’ ‘‘731582,’’ ‘‘731589,’’
‘‘731590,’’ ‘‘731600,’’ ‘‘731700,’’
‘‘731811,’’ ‘‘731812,’’ ‘‘731813,’’
‘‘731814,’’ ‘‘731815,’’ ‘‘731816,’’
‘‘731819,’’ ‘‘731821,’’ ‘‘731822,’’
‘‘731823,’’ ‘‘731829,’’ ‘‘731940,’’
‘‘731990,’’ ‘‘732010,’’ ‘‘732090,’’
‘‘732111,’’ ‘‘732112,’’ ‘‘732119,’’
‘‘732181,’’ ‘‘732182,’’ ‘‘732189,’’
‘‘732190,’’ ‘‘732211,’’ ‘‘732219,’’
‘‘732310,’’ ‘‘732391,’’ ‘‘732392,’’
‘‘732393,’’ ‘‘732394,’’ ‘‘732399,’’
‘‘732410,’’ ‘‘732421,’’ ‘‘732490,’’
‘‘732510,’’ ‘‘732591,’’ ‘‘732599,’’
‘‘732611,’’ ‘‘732619,’’ ‘‘732620,’’
‘‘740100,’’ ‘‘740200,’’ ‘‘740311,’’
‘‘740312,’’ ‘‘740313,’’ ‘‘740319,’’
‘‘740321,’’ ‘‘740322,’’ ‘‘740329,’’
‘‘740400,’’ ‘‘740500,’’ ‘‘740610,’’
‘‘740620,’’ ‘‘741011,’’ ‘‘741012,’’
‘‘741021,’’ ‘‘741022,’’ ‘‘741110,’’
‘‘741121,’’ ‘‘741122,’’ ‘‘741210,’’
‘‘741220,’’ ‘‘741300,’’ ‘‘741510,’’
‘‘741529,’’ ‘‘741533,’’ ‘‘741539,’’
‘‘741810,’’ ‘‘741820,’’ ‘‘741920,’’
‘‘741980,’’ ‘‘750110,’’ ‘‘750120,’’
‘‘750210,’’ ‘‘750220,’’ ‘‘750300,’’
‘‘750400,’’ ‘‘760110,’’ ‘‘760120,’’
‘‘760200,’’ ‘‘760310,’’ ‘‘760320,’’
‘‘760410,’’ ‘‘760421,’’ ‘‘760429,’’
‘‘760611,’’ ‘‘760612,’’ ‘‘760691,’’
‘‘760711,’’ ‘‘760719,’’ ‘‘760810,’’
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‘‘760820,’’ ‘‘760900,’’ ‘‘761410,’’
‘‘761490,’’ ‘‘761510,’’ ‘‘761520,’’
‘‘761691,’’ ‘‘761699,’’ ‘‘780110,’’
‘‘780191,’’ ‘‘780199,’’ ‘‘780200,’’
‘‘780600,’’ ‘‘790111,’’ ‘‘790112,’’
‘‘790120,’’ ‘‘790200,’’ ‘‘790310,’’
‘‘790390,’’ ‘‘790400,’’ ‘‘790700,’’
‘‘800200,’’ ‘‘810194,’’ ‘‘810196,’’
‘‘810197,’’ ‘‘810199,’’ ‘‘810320,’’
‘‘810330,’’ ‘‘810391,’’ ‘‘810399,’’
‘‘810411,’’ ‘‘810419,’’ ‘‘810420,’’
‘‘810430,’’ ‘‘810490,’’ ‘‘810520,’’
‘‘810530,’’ ‘‘810610,’’ ‘‘810690,’’
‘‘810820,’’ ‘‘810830,’’ ‘‘810890,’’
‘‘811010,’’ ‘‘811020,’’ ‘‘811090,’’
‘‘811100,’’ ‘‘811212,’’ ‘‘811213,’’
‘‘811219,’’ ‘‘811221,’’ ‘‘811222,’’
‘‘811229,’’ ‘‘811231,’’ ‘‘811239,’’
‘‘811251,’’ ‘‘811252,’’ ‘‘811259,’’
‘‘811261,’’ ‘‘811269,’’ ‘‘811292,’’
‘‘811299,’’ ‘‘811300,’’ ‘‘820110,’’
‘‘820130,’’ ‘‘820140,’’ ‘‘820150,’’
‘‘820160,’’ ‘‘820190,’’ ‘‘820210,’’
‘‘820231,’’ ‘‘820239,’’ ‘‘820240,’’
‘‘820291,’’ ‘‘820299,’’ ‘‘820310,’’
‘‘820320,’’ ‘‘820330,’’ ‘‘820340,’’
‘‘820412,’’ ‘‘820420,’’ ‘‘820510,’’
‘‘820520,’’ ‘‘820530,’’ ‘‘820540,’’
‘‘820551,’’ ‘‘820560,’’ ‘‘820570,’’
‘‘820590,’’ ‘‘820600,’’ ‘‘820720,’’
‘‘820730,’’ ‘‘820740,’’ ‘‘820750,’’
‘‘820770,’’ ‘‘820780,’’ ‘‘820900,’’
‘‘821000,’’ ‘‘821110,’’ ‘‘821191,’’
‘‘821192,’’ ‘‘821193,’’ ‘‘821194,’’
‘‘821195,’’ ‘‘821210,’’ ‘‘821220,’’
‘‘821290,’’ ‘‘821300,’’ ‘‘821410,’’
‘‘821420,’’ ‘‘821490,’’ ‘‘821510,’’
‘‘821520,’’ ‘‘821591,’’ ‘‘821599,’’
‘‘830110,’’ ‘‘830130,’’ ‘‘830140,’’
‘‘830150,’’ ‘‘830160,’’ ‘‘830210,’’
‘‘830220,’’ ‘‘830241,’’ ‘‘830242,’’
‘‘830249,’’ ‘‘830250,’’ ‘‘830260,’’
‘‘830300,’’ ‘‘830400,’’ ‘‘830510,’’
‘‘830520,’’ ‘‘830590,’’ ‘‘830610,’’
‘‘830630,’’ ‘‘830810,’’ ‘‘830820,’’
‘‘830890,’’ ‘‘831000,’’ ‘‘831110,’’
‘‘831120,’’ ‘‘831130,’’ ‘‘831190,’’
‘‘860120,’’ ‘‘860310,’’ ‘‘860390,’’
‘‘860500,’’ ‘‘860711,’’ ‘‘860712,’’
‘‘860719,’’ ‘‘860721,’’ ‘‘860729,’’
‘‘860730,’’ ‘‘860791,’’ ‘‘860799,’’
‘‘860800,’’ ‘‘860900,’’ ‘‘870110,’’
‘‘870129,’’ ‘‘870191,’’ ‘‘870192,’’
‘‘870193,’’ ‘‘870194,’’ ‘‘870195,’’
‘‘870210,’’ ‘‘870220,’’ ‘‘870230,’’
‘‘870240,’’ ‘‘870290,’’ ‘‘870790,’’
‘‘870810,’’ ‘‘870821,’’ ‘‘870822,’’
‘‘870829,’’ ‘‘870830,’’ ‘‘870840,’’
‘‘870850,’’ ‘‘870870,’’ ‘‘870880,’’
‘‘870891,’’ ‘‘870892,’’ ‘‘870893,’’
‘‘870894,’’ ‘‘870895,’’ ‘‘870919,’’
‘‘871000,’’ ‘‘871110,’’ ‘‘871200,’’
‘‘871491,’’ ‘‘871492,’’ ‘‘871493,’’
‘‘871494,’’ ‘‘871495,’’ ‘‘871496,’’
‘‘871499,’’ ‘‘871610,’’ ‘‘871631,’’
‘‘871640,’’ ‘‘871680,’’ ‘‘890120,’’
‘‘890130,’’ ‘‘890190,’’ ‘‘890200,’’
‘‘890400,’’ ‘‘890510,’’ ‘‘890610,’’
‘‘890690,’’ ‘‘890710,’’ ‘‘890790,’’
‘‘890800,’’ ‘‘930200,’’ ‘‘930310,’’
‘‘930320,’’ ‘‘930330,’’ ‘‘930390,’’
‘‘930400,’’ ‘‘930510,’’ ‘‘930520,’’
‘‘930599,’’ ‘‘930621,’’ ‘‘930629,’’
‘‘930630,’’ ‘‘930690,’’ ‘‘930700,’’
‘‘960350,’’ and ‘‘960390.’’
The revisions and additions read as
follows:
Supplement No. 4 to Part 746—Russian
and Belarusian Industry Sector
Sanctions Pursuant to § 746.8(a)(5)
(a) The source for the Harmonized Tariff
Schedule (HTS)-6 codes and descriptions in
this list is the United States International
Trade Commission (USITC)’s Harmonized
Tariff Schedule of the United States (2023).
The items described in supplement no. 4 to
part 746 include any modified or designed
‘‘components,’’ ‘‘parts,’’ ‘‘accessories,’’ and
‘‘attachments’’ therefor regardless of the HTS
Code or HTS Description of the
‘‘components,’’ ‘‘parts,’’ ‘‘accessories,’’ and
‘‘attachments,’’ apart from any ‘‘part’’ or
minor ‘‘component’’ that is a fastener (e.g.,
screw, bolt, nut, nut plate, stud, insert, clip,
rivet, pin), washer, spacer, insulator,
grommet, bushing, spring, wire, or solder.
The exclusion of fasteners from this control
does not apply to fasteners that are
designated under an HTS Code under this
supplement. Although generally fasteners
(e.g., screws, bolts, nuts, nut plates, studs,
inserts, clips, rivets, pins), and washers,
spacers, insulators, grommets, bushings,
springs, wires, and solders are excluded from
the scope of this supplement, certain part 744
license requirements for Russia and Belarus
apply to all items ‘‘subject to the EAR,’’ and
would therefore not exclude these items from
the license requirements under that part (e.g.,
§ 744.21 and the Entity List license
requirements, which in most cases apply to
all items ‘‘subject to the EAR.’’). This
supplement includes two columns consisting
of the HTS Codes and HTS Descriptions to
assist exporters, reexporters, and transferors
lotter on DSK11XQN23PROD with RULES3
HTS–6 code
250200
250300
250410
250490
250510
250590
250610
250620
250700
HTS description
..............
..............
..............
..............
..............
..............
..............
..............
..............
VerDate Sep<11>2014
in identifying the products in this
supplement. For information on HTS codes
in general, you may contact a local import
specialist at U.S. Customs and Border
Protection at the nearest port. HTS–6 codes
730424, 731100, 761300, 841350, 841360,
841382, 841392, 842139, 843049, 843139,
843143, 847989, and 870520 are listed in
both this supplement and supplement no. 2
to this part, so exporters, reexporters, and
transferors must comply with the license
requirements under both § 746.8(a)(4) and (5)
as applicable. HTS–6 Codes 590500, 840710,
840721, 840729, 840731, 840732, 840733,
840734, 840790, 840810, 840820, 840890,
840910, 840991, 840999, 841111, 841112,
841121, 841122, 841181, 841182, 841191,
841199, 841229, 841290, 841451, 841459,
841460, 841510, 841810, 841821, 841829,
841830, 841840, 841981, 842211, 842310,
842860, 843139, 844312, 844331, 844332,
844339, 845011, 845012, 845019, 845121,
845210, 847010, 847021, 847029, 847030,
847130, 847141, 847149, 847150, 847160,
847170, 847180, 847190, 847290, 847960,
848310, 848320, 848330, 848340, 848350,
848360, 848390, 850811, 850819, 850860,
850980, 851110, 851120, 851130, 851140,
851150, 851180, 851190, 851220, 851230,
851240, 851631, 851650, 851660, 851671,
851672, 851679, 851711, 851713, 851718,
851761, 851762, 851769, 851920, 851930,
851981, 851989, 852110, 852190, 852691,
852712, 852713, 852719, 852721, 852729,
852791, 852792, 852799, 852871, 852872,
852910, 853110, 854370, 854430, 870310,
870321, 870322, 870323, 870324, 870331,
870332, 870333, 870340, 870350, 870360,
870370, 870380, 870390, and 902000 are
listed in both this supplement and
supplement no. 5 to this part, so exporters,
reexporters, and transferors must comply
with the license requirements under both
§§ 746.8(a)(5) and (7) as applicable.
(b) The items identified in the HTS–6 Code
column of this supplement are subject to the
license requirement under § 746.8(a)(5). The
other column—HTS Description—is intended
to assist exporters with their AES filing
responsibilities. The license requirements
extend to HTS Codes at the 8 and 10 digit
level (HTS–8 and HTS–10 codes,
respectively) when such longer HTS Codes
begin with the HTS–6 Codes as their first 6
numbers. When a description mentions parts
related to one or more numerical headings,
this means parts related to any HS codes that
begin with the digits in the range specified.
For example, ‘headings 8524 to 8528’ means
any HS code, HTS code, or Schedule B which
has 8524, 8525, 8526, 8527, or 8528 as the
first four digits.
UNROASTED IRON PYRITES.
SULFUR OF ALL KINDS, OTHER THAN SUBLIMED SULFUR, PRECIPITATED SULFUR AND COLLOIDAL SULFUR.
NATURAL GRAPHITE, IN POWDER OR IN FLAKES.
NATURAL GRAPHITE, EXCEPT POWDER OR FLAKES.
SILICA SANDS AND QUARTZ SANDS, NATURAL.
SANDS, NATURAL, EXCEPT METAL BEARING OR SILICA OR QUARTZ SANDS.
QUARTZ (OTHER THAN NATURAL SANDS).
QUARTZITE.
KAOLIN AND OTHER KAOLINIC CLAYS, WHETHER OR NOT CALCINED.
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HTS–6 code
HTS description
*
251110 ..............
251120 ..............
*
*
NATURAL BARIUM SULFATE (BARYTES).
NATURAL BARIUM CARBONATE (WITHERITE).
*
251310 ..............
251320 ..............
251400 ..............
*
*
*
*
*
*
PUMICE STONE.
EMERY, NATURAL CORUNDUM, NATURAL GARNET AND OTHER NATURAL ABRASIVES.
SLATE, WHETHER OR NOT ROUGHLY TRIMMED OR MERELY CUT, BY SAWING ETC. INTO BLOCKS OR SLABS OF
RECTANGULAR OR SQUARE SHAPE.
*
..............
..............
..............
..............
*
*
*
*
*
*
GRANITE, CRUDE OR ROUGHLY TRIMMED.
GRANITE, MERELY CUT INTO BLOCKS OR SLABS OF RECTANGULAR OR SQUARE SHAPE.
SANDSTONE.
BASALT, PORPHYRY AND OTHER MONUMENTAL OR BUILDING STONE, NESOI, WHETHER OR NOT TRIMMED OR
MERELY CUT INTO BLOCKS ETC. OF RECTANGULAR OR SQUARE SHAPE.
PEBBLES, GRAVEL, BROKEN OR CRUSHED STONES FOR CONCRETE AGGREGATES, FOR ROAD METALLING OR
BALLAST, SHINGLE AND FLINT, WHETHER OR NOT HEAT TREATED.
MACADAM OF SLAG, DROSS OR SIMILAR INDUSTRIAL WASTE, WHETHER OR NOT INCORPORATING PEBBLES,
GRAVEL, BROKEN OR CRUSHED STONES, CITED IN SUBHEADING 251710.
TARRED MACADAM.
MARBLE GRANULES, CHIPPINGS AND POWDER.
GRANULES, CHIPPINGS AND POWDER OF MONUMENTAL OR BUILDING STONES (CALCAREOUS NESOI, ALABASTER, GRANITE, PORPHYRY, BASALT, SANDSTONE ETC.), NESOI.
DOLOMITE NOT CALCINED.
251611
251612
251620
251690
251710 ..............
251720 ..............
251730 ..............
251741 ..............
251749 ..............
251810 ..............
*
*
*
*
251990 ..............
*
*
*
*
*
*
FUSED MAGNESIA; DEAD-BURNED (SINTERED) MAGNESIA; OTHER MAGNESIUM OXIDE NESOI, WHETHER OR NOT
PURE.
*
252020 ..............
*
*
*
*
PLASTERS CONSISTING OF CALCINED GYPSUM OR CALCIUM SULFATE.
*
*
*
*
*
*
CEMENT CLINKERS.
WHITE PORTLAND CEMENT, WHETHER OR NOT ARTIFICIALLY COLORED.
PORTLAND CEMENT, EXCEPT WHITE PORTLAND CEMENT.
ALUMINOUS CEMENT.
HYDRAULIC CEMENTS, NESOI.
CROCIDOLITE ASBESTOS.
ASBESTOS, EXCLUDING CROCIDOLITE.
*
*
252310
252321
252329
252330
252390
252410
252490
*
..............
..............
..............
..............
..............
..............
..............
*
252800 ..............
lotter on DSK11XQN23PROD with RULES3
*
252910
252921
252922
252930
253010
..............
..............
..............
..............
..............
253090
260111
260112
260120
260200
*
..............
..............
..............
..............
..............
260300
260400
260500
260600
260700
260800
260900
261000
261100
261220
261310
261390
261400
261510
261590
261610
..............
..............
..............
..............
..............
..............
..............
..............
..............
..............
..............
..............
..............
..............
..............
..............
VerDate Sep<11>2014
*
*
*
*
*
*
NATURAL BORATES & CONCENTRATES THEREOF, NOT INCLUDING BORATES SEPARATED FROM NATURAL BRINE;
NATURAL BORIC ACID CONTAINING LT=85% H3BO3 CALC ON DRY WGT.
FELDSPAR.
FLUORSPAR, CONTAINING BY WEIGHT 97% OR LESS OF CALCIUM FLUORIDE.
FLUORSPAR, CONTAINING BY WEIGHT MORE THAN 97% OF CALCIUM FLUORIDE.
LEUCITE; NEPHELINE AND NEPHELINE SYENITE.
VERMICULITE, PERLITE AND CHLORITES, UNEXPANDED.
*
*
*
*
*
*
MINERAL SUBSTANCES, NESOI.
IRON ORE CONCENTRATES (OTHER THAN ROASTED IRON PYRITES) AND NON-AGGLOMERATED IRON ORES.
AGGLOMERATED IRON ORES.
ROASTED IRON PYRITES.
MANGANESE ORES AND CONCENTRATES, INCLUDING FERRUGINOUS MANGANESE ORES AND CONCENTRATES
WITH A MANGANESE CONTENT OF 20% OR MORE, BASED ON DRY WEIGHT.
COPPER ORES AND CONCENTRATES.
NICKEL ORES AND CONCENTRATES.
COBALT ORES AND CONCENTRATES.
ALUMINUM ORES AND CONCENTRATES.
LEAD ORES AND CONCENTRATES.
ZINC ORES AND CONCENTRATES.
TIN ORES AND CONCENTRATES.
CHROMIUM ORES AND CONCENTRATES.
TUNGSTEN ORES AND CONCENTRATES.
THORIUM ORES AND CONCENTRATES.
MOLYBDENUM ORES AND CONCENTRATES, ROASTED.
MOLYBDENUM ORES AND CONCENTRATES, NOT ROASTED.
TITANIUM ORES AND CONCENTRATES.
ZIRCONIUM ORES AND CONCENTRATES.
NIOBIUM, TANTALUM AND VANADIUM ORES AND CONCENTRATES.
SILVER ORES AND CONCENTRATES.
18:48 Jun 17, 2024
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E:\FR\FM\18JNR3.SGM
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51668
Federal Register / Vol. 89, No. 118 / Tuesday, June 18, 2024 / Rules and Regulations
HTS–6 code
261690
261710
261790
261800
261900
HTS description
..............
..............
..............
..............
..............
262011 ..............
262019 ..............
262021
262029
262030
262040
262060
..............
..............
..............
..............
..............
262091
262099
262110
262190
..............
..............
..............
..............
*
270500 ..............
270600 ..............
270710 ..............
*
270740 ..............
270750 ..............
270791 ..............
270799 ..............
270810 ..............
*
*
*
*
*
*
COAL GAS, WATER GAS, PRODUCER GAS AND SIMILAR GASES, EXCEPT PETROLEUM GASES AND OTHER GASEOUS HYDROCARBONS.
MINERAL TARS, INCLUDING RECONSTITUTED TARS.
BENZENE.
*
*
*
*
*
*
NAPHTHALENE.
AROMATIC HYDROCARBONS NESOI, OF WHICH 65% OR MORE BY VOLUME (INCLUDING LOSSES) DISTILLS AT 250
DEGREES CENTIGRADE BY THE ASTM D 86 METHOD.
CREOSOTE OILS.
OILS AND PRODUCTS OF THE DISTILLATION OF HIGH TEMPERATURE COAL TAR, NESOI; SIMILAR PRODUCTS
WHICH HAVE A PREDOMINATE (WT.) AROMATIC CONSTITUENT, NESOI.
PITCH FROM COAL AND OTHER MINERAL TARS.
*
270900 ..............
271012 ..............
*
*
*
*
*
*
PETROLEUM OILS AND OILS FROM BITUMINOUS MINERALS, CRUDE.
LIGHT OILS AND PREPARATIONS CONTAINING GT=70% BY WEIGHT PETROLEUM OILS OR OILS FROM BITUMINOUS MINERALS, NOT CONTAINING BIODIESEL, NOT WASTE OILS.
*
271020 ..............
*
*
*
*
*
*
PETROLEUM OILS AND PREPARATIONS CONTAINING BIODIESEL, CONTAINING BY WEIGHT GT=70% PETROLEUM
OILS OR OILS OF BITUMINOUS MINERALS, OTHER THAN WASTE OILS.
WASTE OILS CONTAINING POLYCHLORINATED BIPHENYLS (PBC), POLYCHLORINATED TERPHENYLS (PCT) OR
POLYBROMINATED BIPHENYLS (PBB).
WASTE OILS, NESOI.
NATURAL GAS, LIQUEFIED.
PROPANE, LIQUEFIED.
BUTANES, LIQUEFIED.
ETHYLENE, PROPYLENE, BUTYLENE AND BUTADIENE, LIQUEFIED.
PETROLEUM GASES AND OTHER GASEOUS HYDROCARBONS, LIQUEFIED, NESOI.
NATURAL GAS, GASEOUS.
PETROLEUM GASES AND OTHER GASEOUS HYDROCARBONS IN A GASEOUS STATE, NESOI (OTHER THAN NATURAL GAS).
271091 ..............
271099
271111
271112
271113
271114
271119
271121
271129
..............
..............
..............
..............
..............
..............
..............
..............
*
271220 ..............
lotter on DSK11XQN23PROD with RULES3
PRECIOUS METAL ORES AND CONCENTRATES, OTHER THAN SILVER.
ANTIMONY ORES AND CONCENTRATES.
ORES AND CONCENTRATES, NESOI.
GRANULATED SLAG (SLAG SAND) FROM IRON OR STEEL MANUFACTURE.
SLAG, DROSS (OTHER THAN GRANULATED SLAG), SCALINGS AND OTHER WASTE FROM THE MANUFACTURE OF
IRON OR STEEL.
HARD ZINC SPELTER.
ASH AND RESIDUE (OTHER THAN FROM THE MANUFACTURE OF IRON OR STEEL) CONTAINING MAINLY ZINC,
OTHER THAN HARD ZINC SPELTER.
ASHES AND RESIDUES OF LEADED GASOLINE SLUDGES AND LEADED ANTI-KNOCK COMPOUND SLUDGES.
ASH AND RESIDUES CONTAINING MAINLY LEAD, NESOI.
ASH AND RESIDUES NESOI, CONTAINING MAINLY COPPER.
ASH AND RESIDUES NESOI, CONTAINING MAINLY ALUMINUM.
ASH & RESIDUES CONTAINING ARSENIC, MERCURY, THALLIUM OR THEIR MIXTURES, USED FOR EXTRACTION OF
THOSE METALS.
ASH & RESIDUES OF ANTIMONY, BERYLLIUM, CADMIUM, CHROMIUM OR THEIR MIXTURES, NESOI.
ASH AND RESIDUES NESOI, CONTAINING METALS OR METALLIC COMPOUNDS NESOI.
ASH AND RESIDUES FROM THE INCINERATION OF MUNICIPAL WASTE.
ASH AND SLAG, INCLUDING SEAWEED ASH (KELP), NESOI.
*
*
*
PARAFFIN WAX CONTAINING BY WEIGHT LESS THAN 0.75% OIL.
*
*
*
*
..............
..............
..............
..............
..............
..............
*
*
*
*
*
PETROLEUM COKE, NOT CALCINED.
PETROLEUM COKE, CALCINED.
PETROLEUM BITUMEN.
RESIDUES OF PETROLEUM OILS OR OF OILS OBTAINED FROM BITUMINOUS MINERALS, NESOI.
BITUMINOUS OR OIL SHALE AND TAR SANDS.
BITUMEN AND ASPHALT, NATURAL; ASPHALTITES AND ASPHALTIC ROCKS.
*
271311
271312
271320
271390
271410
271490
*
..............
..............
..............
..............
..............
..............
..............
*
*
*
*
*
NONALLOY PIG IRON CONTAINING 0.5% (WT.) OR LESS PHOSPHORUS, IN PRIMARY FORMS.
NONALLOY PIG IRON CONTAINING MORE THAN 0.5% (WT.) PHOSPHORUS, IN PRIMARY FORMS.
ALLOY PIG IRON; SPIEGELEISEN, IN PRIMARY FORMS.
FERROMANGANESE, CONTAINING MORE THAN 2% (WT.) CARBON.
FERROMANGANESE, CONTAINING 2% (WT.) OR LESS CARBON.
FERROSILICON, CONTAINING MORE THAN 55% (WT.) SILICON.
FERROSILICON, CONTAINING 55% (WT.) OR LESS SILICON.
*
720110
720120
720150
720211
720219
720221
720229
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HTS–6 code
HTS description
720230
720241
720249
720250
720260
720270
720280
720291
..............
..............
..............
..............
..............
..............
..............
..............
FERROSILICON MANGANESE.
FERROCHROMIUM, CONTAINING MORE THAN 4% (WT.) CARBON.
FERROCHROMIUM, CONTAINING 4% (WT.) OR LESS CARBON.
FERROSILICON CHROMIUM.
FERRONICKEL.
FERROMOLYBDENUM.
FERROTUNGSTEN AND FERROSILICON TUNGSTEN.
FERROTITANIUM AND FERROSILICON TITANIUM.
720293
720299
720310
720390
*
..............
..............
..............
..............
720410
720421
720429
720430
720441
..............
..............
..............
..............
..............
720449
720450
720510
720521
720529
720610
720690
..............
..............
..............
..............
..............
..............
..............
*
*
*
*
*
*
FERRONIOBIUM.
FERROALLOYS, NESOI.
FERROUS PRODUCTS OBTAINED BY DIRECT REDUCTION OF IRON ORE.
SPONGY FERROUS PRODUCTS NESOI, IN LUMPS, PELLETS OR SIMILAR FORMS; IRON WITH MINIMUM PURITY OF
99.94% (WT.), IN LUMPS, PELLETS OR SIMILAR FORMS.
CAST IRON WASTE AND SCRAP.
STAINLESS STEEL WASTE AND SCRAP.
ALLOY STEEL WASTE AND SCRAP, OTHER THAN STAINLESS.
TINNED IRON OR STEEL WASTE AND SCRAP.
FERROUS WASTE AND SCRAP NESOI, TURNINGS, SHAVINGS, CHIPS, MILLING WASTE, SAWDUST, FILINGS, TRIMMINGS AND STAMPINGS, WHETHER OR NOT IN BUNDLES.
FERROUS WASTE AND SCRAP, NESOI.
REMELTING SCRAP INGOTS OF IRON OR STEEL.
IRON OR STEEL GRANULES.
ALLOY STEEL POWDERS.
IRON OR NONALLOY STEEL POWDERS.
IRON AND NONALLOY STEEL INGOTS.
IRON AND NONALLOY STEEL IN PRIMARY FORMS, OTHER THAN INGOTS.
721410
721420
721430
721491
*
..............
..............
..............
..............
721510 ..............
*
*
*
*
*
*
BARS AND RODS OF IRON OR NONALLOY STEEL, FORGED.
BARS AND RODS OF IRON OR NONALLOY STEEL, HOT-WORKED NESOI, CONCRETE REINFORCING.
BARS AND RODS OF FREE-CUTTING NONALLOY STEEL, HOT-WORKED NESOI.
BARS AND RODS OF IRON OR NONALLOY STEEL, NOT FURTHER WORKED THAN HOT-ROLLED, HOT-DRAWN OR
HOT-EXTRUDED BUT INCL TWISTED, RECTANGULAR CROSS SECTN, NESOI.
BARS AND RODS OF IRON OR NONALLOY STEEL, NOT FURTHER WORKED THAN HOT-ROLLED, HOT-DRAWN OR
HOT-EXTRUDED, BUT INCLUDING TWISTED AFTER ROLLING, N.E.S.O.I.
BARS AND RODS OF FREE-CUTTING NONALLOY STEEL, COLD-FORMED OR COLD-FINISHED.
*
721590 ..............
*
*
*
BARS AND RODS OF IRON OR NONALLOY STEEL, NESOI.
lotter on DSK11XQN23PROD with RULES3
721499 ..............
*
*
..............
..............
..............
..............
WIRE
WIRE
WIRE
WIRE
722100
722211
722219
722220
*
..............
..............
..............
..............
*
*
*
*
*
*
BARS AND RODS OF STAINLESS STEEL, HOT-ROLLED, IN IRREGULARLY WOUND COILS.
OTHER BARS AND RODS OF STAINLESS STEEL, HOT-ROLLED, CIRCULAR CROSS-SECTION.
OTHER BARS AND RODS OF STAINLESS STEEL, HOT-ROLLED, OTHER THAN CIRCULAR CROSS-SECTION.
BARS AND RODS OF STAINLESS STEEL, COLD-FORMED OR COLD-FINISHED.
OR
OR
OR
OR
*
*
*
*
NONALLLOY STEEL, NOT PLATED OR COATED, WHETHER OR NOT POLISHED.
NONALLOY STEEL, PLATED OR COATED WITH ZINC.
NONALLOY STEEL, PLATED OR COATED WITH BASE METAL OTHER THAN ZINC.
NONALLOY STEEL LESS THAN 0.25 PERCENT CARBON, NESOI.
*
721710
721720
721730
721790
OF
OF
OF
OF
*
IRON
IRON
IRON
IRON
*
*
722240 ..............
722300 ..............
*
*
*
ANGLES, SHAPES AND SECTIONS OF STAINLESS STEEL.
WIRE OF STAINLESS STEEL.
*
722710 ..............
722720 ..............
722790 ..............
*
*
*
*
*
*
BARS AND RODS OF HIGH-SPEED STEEL, HOT-ROLLED, IN IRREGULARLY WOUND COILS.
BARS AND RODS OF SILICO-MANGANESE STEEL, HOT-ROLLED, IN IRREGULARLY WOUND COILS.
BARS AND RODS OF ALLOY STEEL (OTHER THAN STAINLESS), HOT-ROLLED, IN IRREGULARLY WOUND COILS,
NESOI.
*
722920 ..............
*
*
WIRE OF SILICO-MANGANESE STEEL.
*
730110 ..............
*
*
*
*
*
*
SHEET PILING OF IRON OR STEEL, WHETHER OR NOT DRILLED, PUNCHED OR MADE FROM ASSEMBLED ELEMENTS.
*
730210 ..............
*
*
*
RAILWAY OR TRAMWAY RAILS OF IRON OR STEEL.
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*
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*
*
*
*
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*
*
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*
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*
*
*
51670
Federal Register / Vol. 89, No. 118 / Tuesday, June 18, 2024 / Rules and Regulations
HTS–6 code
HTS description
730230 ..............
730240 ..............
730290 ..............
730300 ..............
*
730431 ..............
730439 ..............
730441 ..............
730449 ..............
730451 ..............
730459 ..............
730490 ..............
730531 ..............
*
730590 ..............
730621 ..............
730629 ..............
730630 ..............
730640 ..............
*
730661 ..............
*
*
*
*
*
*
TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS NESOI, OF CIRCULAR CROSS SECTION OF IRON OR
NONALLOY STEEL, COLD-DRAWN OR COLD-ROLLED.
TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS NESOI, OF CIRCULAR CROSS SECTION OF IRON OR
NONALLOY STEEL, NOT COLD-DRAWN OR COLD-ROLLED.
TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS NESOI, OF CIRCULAR CROSS SECTION OF STAINLESS STEEL,
COLD-DRAWN OR COLD-ROLLED.
TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS NESOI, OF CIRCULAR CROSS SECTION OF STAINLESS STEEL,
NOT COLD-DRAWN OR COLD-ROLLED.
TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS NESOI, OF CIRCULAR CROSS SECTION OF ALLOY STEEL
(OTHER THAN STAINLESS), COLD-DRAWN OR COLD-ROLLED.
TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS NESOI, OF CIRCULAR CROSS SECTION OF ALLOY STEEL
(OTHER THAN STAINLESS), NOT COLD-DRAWN OR COLD-ROLLED.
TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS NESOI, OF IRON (OTHER THAN CAST IRON) OR STEEL.
PIPES AND TUBES NESOI, EXTERNAL DIAMETER OVER 406.4 MM (16 IN.), OF IRON OR STEEL, LONGITUDINALLY
WELDED.
*
*
*
*
*
*
PIPES AND TUBES NESOI, EXTERNAL DIAMETER OVER 406.4 MM (16 IN.), OF IRON OR STEEL, RIVETED OR SIMILARLY CLOSED NESOI.
CASING OR TUBING FOR OIL OR GAS DRILLING, WELDED OF STAINLESS STEEL, NESOI.
CASING OR TUBING FOR OIL OR GAS DRILLING, OF IRON OR STEEL, NESOI.
PIPES, TUBES AND HOLLOW PROFILES NESOI, WELDED, OF CIRCULAR CROSS SECTION, OF IRON OR NONALLOY
STEEL.
PIPES, TUBES AND HOLLOW PROFILES NESOI, WELDED, OF CIRCULAR CROSS SECTION, OF STAINLESS STEEL.
730690
730711
730719
730721
..............
..............
..............
..............
*
*
*
*
*
*
TUBES, PIPES AND HOLLOW PROFILES, OF IRON OR STEEL, WELDED, OF A SQUARE OR RECTANGULAR CROSSSECTION, NESOI.
TUBES, PIPES AND HOLLOW PROFILES, OF IRON OR STEEL, WELDED, OF NON-CIRCULAR CROSS-SECTION,
NESOI.
PIPES, TUBES AND HOLLOW PROFILES NESOI, OF IRON OR STEEL, RIVETED OR SIMILARLY CLOSED.
PIPE OR TUBE FITTINGS, CAST, OF NONMALLEABLE IRON.
PIPE OR TUBE FITTINGS, CAST, OF IRON NESOI OR STEEL.
PIPE OR TUBE FITTINGS, NESOI, STAINLESS STEEL FLANGES.
730723
730729
730791
730792
730793
730799
*
..............
..............
..............
..............
..............
..............
PIPE
PIPE
PIPE
PIPE
PIPE
PIPE
730669 ..............
*
731210 ..............
731290 ..............
731300 ..............
*
731414 ..............
731419 ..............
731420 ..............
731431 ..............
731439 ..............
lotter on DSK11XQN23PROD with RULES3
RAILWAY OR TRAMWAY TRACK SWITCH BLADES, CROSSING FROGS, POINT RODS AND OTHER CROSSING
PIECES OF IRON OR STEEL.
RAILWAY OR TRAMWAY TRACK FISH-PLATES AND SOLE PLATES OF IRON OR STEEL.
RAILWAY OR TRAMWAY TRACK CONSTRUCTION MATERIAL OF IRON OR STEEL NESOI.
TUBES, PIPES AND HOLLOW PROFILES OF CAST IRON.
731441
731442
731449
731450
731511
731512
731519
731520
731581
..............
..............
..............
..............
..............
..............
..............
..............
..............
VerDate Sep<11>2014
OR
OR
OR
OR
OR
OR
*
TUBE
TUBE
TUBE
TUBE
TUBE
TUBE
FITTINGS,
FITTINGS,
FITTINGS,
FITTINGS,
FITTINGS,
FITTINGS,
*
NESOI,
NESOI,
NESOI,
NESOI,
NESOI,
NESOI,
*
*
*
*
STAINLESS STEEL BUTT WELDING FITTINGS.
STAINLESS STEEL FITTINGS NESOI.
IRON OR NONSTAINLESS STEEL FLANGES.
IRON OR NONSTAINLESS STEEL THREADED ELBOWS, BENDS AND SLEEVES.
IRON OR NONSTAINLESS STEEL BUTT WELDING FITTINGS.
IRON OR NONSTAINLESS STEEL FITTINGS NESOI.
*
*
*
*
*
*
STRANDED WIRE, ROPES AND CABLES, NOT ELECTRICALLY INSULATED, OF IRON OR STEEL.
PLAITED BANDS, SLINGS AND THE LIKE (OTHER THAN STRANDED WIRE, ROPES OR CABLES), NOT ELECTRICALLY
INSULATED, OF IRON OR STEEL.
BARBED WIRE, TWISTED HOOP OR SINGLE FLAT WIRE, BARBED OR NOT, AND LOOSELY TWISTED DOUBLE WIRE,
OF A KIND USED FOR FENCING, OF IRON OR STEEL.
*
*
*
*
*
*
OTHER PRODUCTS OF WOVEN STAINLESS STEEL CLOTH.
WOVEN PRODUCTS OF IRON OR STEEL, NESOI.
GRILL, NETTING AND FENCING OF IRON OR STEEL WIRE, WELDED AT THE INTERSECTION, MAXIMUM CROSSSECTION OF 3 MM OR MORE AND MESH SIZE OF 100 CM2 OR MORE.
OTHER GRILL, NETTING AND FENCING WELDED AT THE INTERSECTION OF GALVANIZED STEEL.
OTHER GRILL, NETTING AND FENCING WELDED AT THE INTERSECTION OF IRON OR STEEL OTHER THAN GALVANIZED STEEL.
GRILL, NETTING AND FENCING OF IRON OR STEEL WIRE NESOI, PLATED OR COATED WITH ZINC.
GRILL, NETTING AND FENCING OF IRON OR STEEL WIRE NESOI, COATED WITH PLASTICS.
GRILL, NETTING AND FENCING OF IRON OR STEEL WIRE NESOI.
EXPANDED METAL OF IRON OR STEEL.
ROLLER CHAIN OF IRON OR STEEL.
ARTICULATED LINK CHAIN OTHER THAN ROLLER CHAIN, OF IRON OR STEEL.
PARTS OF ARTICULATED LINK CHAIN OF IRON OR STEEL.
SKID CHAIN OF IRON OR STEEL.
STUD LINK CHAIN OF IRON OR STEEL.
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HTS–6 code
HTS description
731582
731589
731590
731600
731700
..............
..............
..............
..............
..............
731811
731812
731813
731814
731815
731816
731819
731821
731822
731823
..............
..............
..............
..............
..............
..............
..............
..............
..............
..............
*
731829 ..............
731940 ..............
731990 ..............
732010 ..............
*
732090 ..............
732111 ..............
732112 ..............
732119 ..............
732181 ..............
732182 ..............
732189 ..............
732190 ..............
732211 ..............
732219 ..............
*
732310 ..............
732391
732392
732393
732394
..............
..............
..............
..............
732399 ..............
732410 ..............
732421 ..............
*
732490 ..............
732510 ..............
732591 ..............
lotter on DSK11XQN23PROD with RULES3
732599 ..............
732611 ..............
732619
732620
740100
740200
740311
740312
740313
740319
740321
740322
740329
740400
740500
..............
..............
..............
..............
..............
..............
..............
..............
..............
..............
..............
..............
..............
VerDate Sep<11>2014
51671
CHAIN NESOI, WELDED LINK OF IRON OR STEEL.
CHAIN OF IRON OR STEEL, NESOI.
PARTS OF CHAIN NESOI, OF IRON OR STEEL.
ANCHORS, GRAPNELS AND PARTS THEREOF, OF IRON OR STEEL.
NAILS, TACKS, DRAWING PINS, STAPLES (OTHER THAN IN STRIPS), AND SIMILAR ARTICLES, OF IRON OR STEEL,
EXCLUDING SUCH ARTICLES WITH HEADS OF COPPER.
COACH SCREWS, THREADED, OF IRON OR STEEL.
WOOD SCREWS OTHER THAN COACH SCREWS, THREADED, OF IRON OR STEEL.
SCREW HOOKS AND SCREW RINGS, THREADED, OF IRON OR STEEL.
SELF-TAPPING SCREWS, THREADED, OF IRON OR STEEL.
THREADED SCREWS AND BOLTS NESOI, WITH OR WITHOUT THEIR NUTS OR WASHERS, OF IRON OR STEEL.
NUTS, THREADED, OF IRON OR STEEL.
THREADED ARTICLES OF IRON OR STEEL NESOI.
SPRING WASHERS AND OTHER LOCK WASHERS, OF IRON OR STEEL.
WASHERS, OTHER THAN LOCK WASHERS, OF IRON OR STEEL.
RIVETS OF IRON OR STEEL.
*
*
*
*
*
*
NONTHREADED ARTICLES (FASTENERS) NESOI, OF IRON OR STEEL.
SAFETY PINS AND OTHER PINS OF IRON OR STEEL.
KNITTING NEEDLES, BODKINS, CROCHET HOOKS, EMBROIDERY STILETTOS AND SIMILAR ARTICLES FOR USE IN
THE HAND, OF IRON OR STEEL, NESOI.
LEAF SPRINGS AND LEAVES THEREFOR, OF IRON OR STEEL.
*
*
*
*
*
*
SPRINGS NESOI, OF IRON OR STEEL.
COOKING APPLIANCES AND PLATE WARMERS, FOR GAS FUEL OR FOR BOTH GAS AND OTHER FUELS, OF IRON
OR STEEL.
COOKING APPLIANCES AND PLATE WARMERS FOR LIQUID FUEL, OF IRON OR STEEL.
COOKING APPLIANCES AND PLATE WARMERS, NONELECTRIC, OF IRON OR STEEL, NESOI.
NONELECTRIC DOMESTIC APPLIANCES NESOI, FOR GAS FUEL OR BOTH GAS AND OTHER FUELS, OF IRON OR
STEEL.
NONELECTRIC DOMESTIC APPLIANCES NESOI, FOR LIQUID FUEL, OF IRON OR STEEL.
NONELECTRIC DOMESTIC APPLIANCES, OF IRON OR STEEL, NESOI.
PARTS OF NONELECTRIC DOMESTIC COOKING APPLIANCES AND PLATE WARMERS AND SIMILAR NONELECTRIC
DOMESTIC APPLIANCES, OF IRON OR STEEL.
RADIATORS FOR CENTRAL HEATING AND PARTS THEREOF, OF CAST IRON.
RADIATORS FOR CENTRAL HEATING AND PARTS THEREOF, OF IRON OR STEEL, EXCEPT CAST IRON.
*
*
*
*
*
*
IRON OR STEEL WOOL; POT SCOURERS AND SCOURING OR POLISHING PADS, GLOVES AND THE LIKE, OF IRON
OR STEEL.
TABLE, KITCHEN OR OTHER HOUSEHOLD ARTICLES AND PARTS THEREOF, OF CAST IRON, NOT ENAMELED.
TABLE, KITCHEN OR OTHER HOUSEHOLD ARTICLES AND PARTS THEREOF, OF CAST IRON, ENAMELED.
TABLE, KITCHEN OR OTHER HOUSEHOLD ARTICLES AND PARTS THEREOF, OF STAINLESS STEEL.
TABLE, KITCHEN OR OTHER HOUSEHOLD ARTICLES AND PARTS THEREOF, OF IRON (NOT CAST) AND STEEL
(NOT STAINLESS), ENAMELED.
TABLE, KITCHEN OR OTHER HOUSEHOLD ARTICLES AND PARTS THEREOF, OF IRON (NOT CAST) AND STEEL
(NOT STAINLESS), NOT ENAMELED.
SINKS AND WASH BASINS OF STAINLESS STEEL.
BATHS OF CAST IRON, WHETHER OR NOT ENAMELED.
*
*
*
*
*
*
SANITARY WARE AND PARTS THEREOF NESOI, OF IRON OR STEEL (OTHER THAN STAINLESS STEEL SINKS OR
WASH BASINS AND BATHS OF IRON OR STEEL).
ARTICLES NESOI, OF NONMALLEABLE CAST IRON.
GRINDING BALLS AND SIMILAR ARTICLES FOR MILLS, CAST, OF IRON OR STEEL, OTHER THAN NONMALLEABLE
CAST IRON.
CAST ARTICLES NESOI, OF IRON OR STEEL.
GRINDING BALLS AND SIMILAR ARTICLES FOR MILLS, FORGED OR STAMPED, BUT NOT FURTHER WORKED, OF
IRON OR STEEL.
ARTICLES NESOI, FORGED OR STAMPED, BUT NOT FURTHER WORKED, OF IRON OR STEEL.
ARTICLES OF IRON OR STEEL WIRE, NESOI.
COPPER MATTES; CEMENT COPPER (PRECIPITATED COPPER).
UNREFINED COPPER; COPPER ANODES FOR ELECTROLYTIC REFINING.
REFINED COPPER CATHODES AND SECTIONS OF CATHODES.
REFINED COPPER WIRE BARS, UNWROUGHT.
REFINED COPPER BILLETS, UNWROUGHT.
REFINED COPPER, UNWROUGHT, NESOI.
COPPER-ZINC BASE ALLOYS (BRASS), UNWROUGHT.
COPPER-TIN BASE ALLOYS (BRONZE), UNWROUGHT.
COPPER ALLOYS, UNWROUGHT, NESOI.
COPPER WASTE AND SCRAP.
MASTER ALLOYS OF COPPER.
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HTS–6 code
HTS description
740610 ..............
740620 ..............
741011
741012
741021
741022
741110
741121
741122
*
..............
..............
..............
..............
..............
..............
..............
*
741210 ..............
741220 ..............
741300 ..............
741510 ..............
*
*
*
*
*
*
COPPER FOIL, NOT BACKED, OF REFINED COPPER, NOT OVER 0.15 MM THICK.
COPPER ALLOY FOIL, NOT BACKED, NOT OVER 0.15 MM THICK.
COPPER FOIL, BACKED, OF REFINED COPPER, NOT OVER 0.15 MM THICK.
COPPER FOIL, BACKED, OF COPPER ALLOYS, NOT OVER 0.15 MM THICK.
TUBES AND PIPES OF REFINED COPPER.
TUBES AND PIPES OF COPPER-ZINC BASE ALLOYS (BRASS).
TUBES AND PIPES OF COPPER-NICKEL BASE ALLOYS (CUPRO-NICKEL) OR COPPER-NICKEL-ZINC BASE ALLOYS
(NICKEL-SILVER).
*
*
*
*
*
*
TUBE OR PIPE FITTINGS OF REFINED COPPER.
TUBE OR PIPE FITTINGS OF COPPER ALLOYS.
STRANDED WIRE, CABLES, PLAITED BANDS AND SIMILAR ARTICLES, OF COPPER, NOT ELECTRICALLY INSULATED.
NAILS, TACKS, DRAWING PINS, STAPLES (OTHER THAN IN STRIPS) AND SIMILAR ARTICLES OF COPPER OR OF
IRON OR STEEL WITH HEADS OF COPPER.
741529
741533
741539
741810
*
..............
..............
..............
..............
741820
741920
741980
750110
750120
750210
750220
750300
750400
..............
..............
..............
..............
..............
..............
..............
..............
..............
*
*
*
*
*
*
RIVETS, COTTERS, COTTER PINS AND SIMILAR ARTICLES OF COPPER (NOT THREADED), NESOI.
THREADED SCREWS, BOLTS, AND NUTS OF COPPER OR IRON OR STEEL WITH HEADS OF COPPER.
THREADED FASTENERS NESOI, OF COPPER.
COPPER TABLE, KITCHEN OR OTHER HOUSEHOLD ARTICLES AND PARTS THEREOF; POT SCOURERS OR
POLISHING PADS, GLOVES AND THE LIKE, OF COPPER.
SANITARY WARE AND PARTS THEREOF, OF COPPER.
ARTICLES OF COPPER, NESOI, CAST, MOLDED, STAMPED OR FORGED, BUT NOT FURTHER WORKED.
ARTICLES OF COPPER, NESOI.
NICKEL MATTES.
NICKEL OXIDE SINTERS AND OTHER INTERMEDIATE PRODUCTS OF NICKEL METALLURGY.
NICKEL, NOT ALLOYED, UNWROUGHT.
NICKLE ALLOYS, UNWROUGHT.
NICKEL WASTE AND SCRAP.
NICKLE POWDERS AND FLAKES.
760110
760120
760200
760310
760320
760410
760421
760429
*
..............
..............
..............
..............
..............
..............
..............
..............
*
*
*
*
ALUMINUM, NOT ALLOYED, UNWROUGHT.
ALUMINUM ALLOYS, UNWROUGHT.
ALUMINUM WASTE AND SCRAP.
ALUMINUM POWDERS OF NONLAMELLAR STRUCTURE.
ALUMINUM POWDERS OF LAMELLAR STRUCTURE; FLAKES.
ALUMINUM BARS, RODS AND PROFILES, NOT ALLOYED.
ALUMINUM ALLOY HOLLOW PROFILES.
ALUMINUM ALLOY BARS, RODS AND PROFILES, OTHER THAN HOLLOW PROFILES.
*
760611 ..............
760612 ..............
760691 ..............
lotter on DSK11XQN23PROD with RULES3
COPPER POWDERS OF NON-LAMELLAR STRUCTURE.
COPPER POWDERS OF LAMELLAR STRUCTURE; FLAKES.
*
*
*
*
*
*
*
*
ALUMINUM NONALLOYED RECTANGULAR (INCLUDING SQUARE) PLATES, SHEETS AND STRIP, OVER 0.2 MM
THICK.
ALUMINUM ALLOY RECTANGULAR (INCLUDING SQUARE) PLATES, SHEETS AND STRIP, OVER 0.2 MM THICK.
ALUMINUM NONALLOYED PLATES, SHEETS OR STRIP, OVER 0.2 MM THICK, NESOI (OTHER THAN RECTANGULAR
OR SQUARE SHAPES).
*
760711 ..............
760719 ..............
*
*
*
*
*
ALUMINUM FOIL, NOT OVER 0.2 MM THICK, NOT BACKED, ROLLED BUT NOT FURTHER WORKED.
ALUMINUM FOIL, NOT OVER 0.2 MM THICK, NOT BACKED, NESOI.
*
*
760810 ..............
760820 ..............
760900 ..............
*
*
*
*
*
ALUMINUM TUBES AND PIPES, NOT ALLOYED.
ALUMINUM ALLOY TUBES AND PIPES.
ALUMINUM TUBE OR PIPE FITTINGS (INCLUDING COUPLINGS, ELBOWS, AND SLEEVES).
*
*
761410 ..............
761520 ..............
*
*
*
*
*
*
STRANDED WIRE, CABLES, PLAITED BANDS AND SIMILAR ARTICLES OF ALUMINUM, NOT ELECTRICALLY INSULATED, WITH A STEEL CORE.
STRANDED WIRE, CABLES, PLAITED BANDS AND SIMILAR ARTICLES OF ALUMINUM, NOT ELECTRICALLY INSULATED, NESOI.
ALUMINUM TABLE, KITCHEN OR OTHER HOUSEHOLD ARTICLES AND PARTS THEREOF; POT SCOURERS, SCOURING OR POLISHING PADS, GLOVES AND THE LIKE, OF ALUMINUM ETC.
ALUMINUM SANITARY WARE AND PARTS THEREOF.
*
761691 ..............
*
*
*
CLOTH, GRILL, NETTING AND FENCING OF ALUMINUM WIRE.
761490 ..............
761510 ..............
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HTS–6 code
HTS description
761699 ..............
780110 ..............
780191 ..............
780199 ..............
780200 ..............
*
*
*
*
*
ARTICLES OF LEAD, NESOI.
ZINC, NOT ALLOYED, CONTAINING 99.9% OR MORE BY WEIGHT OF ZINC, UNWROUGHT.
ZINC, NOT ALLOYED, CONTAINING UNDER 99.99% ZINC BY WEIGHT. UNWROUGHT.
ZINC ALLOYS, UNWROUGHT.
ZINC WASTE AND SCRAP.
ZINC DUST.
ZINC POWDERS AND FLAKES.
ZINC BARS, RODS, PROFILES AND WIRE.
*
*
790700 ..............
*
*
ARTICLES OF ZINC, N.E.S.O.I.
*
*
*
*
*
800200 ..............
*
TIN WASTE AND SCRAP.
*
*
*
*
780600
790111
790112
790120
790200
790310
790390
790400
*
..............
..............
..............
..............
..............
..............
..............
..............
*
810194
810196
810197
810199
*
..............
..............
..............
..............
*
*
*
*
*
TUNGSTEN, UNWROUGHT, INCLUDING BARS AND RODS OBTAINED SIMPLY BY SINTERING.
TUNGSTEN WIRE.
TUNGSTEN WASTE AND SCRAP.
TUNGSTEN, WROUGHT, NESOI.
810320
810330
810391
810399
810411
810419
810420
810430
810490
810520
*
..............
..............
..............
..............
..............
..............
..............
..............
..............
..............
*
*
*
*
*
*
UNWROUGHT TANTALUM, INCLUDING BARS AND RODS OBTAINED SIMPLY BY SINTERING; POWDERS.
TANTALUM WASTE AND SCRAP.
TANTALUM AND ARTICLES THEREOF, NESOI.
TANTALUM AND ARTICLES THEREOF, NESOI.
MAGNESIUM, CONTAINING 99.8% OR MORE MAGNESIUM BY WEIGHT, UNWROUGHT.
MAGNESIUM, CONTAINING UNDER 99.8% MAGNESIUM BY WEIGHT, UNWROUGHT.
MAGNESIUM WASTE AND SCRAP.
MAGNESIUM RASPINGS, TURNINGS AND GRANULES, GRADED ACCORDING TO SIZE; MAGNESIUM POWDERS.
MAGNESIUM AND ARTICLES THEREOF, NESOI.
COBALT MATTES AND OTHER INTERMEDIATE PRODUCTS OF COBALT METALLURGY; COBALT, UNWROUGHT; COBALT POWDERS.
COBALT WASTE AND SCRAP.
810530 ..............
*
..............
..............
..............
..............
..............
*
*
*
*
BISMUTH AND ARTICLES THEREOF, INCLUDING WASTE AND SCRAP.
BISMUTH AND ARTICLES THEREOF, INCLUDING WASTE AND SCRAP.
UNWROUGHT TITANIUM; POWDERS.
TITANIUM WASTE AND SCRAP.
TITANIUM AND ARTICLES THEREOF, NESOI.
811010
811020
811090
811100
811212
811213
811219
811221
811222
811229
811231
*
..............
..............
..............
..............
..............
..............
..............
..............
..............
..............
..............
*
*
*
*
*
*
UNWROUGHT ANTIMONY; POWDERS.
ANTIMONY WASTE AND SCRAP.
ANTIMONY AND ARTICLES THEREOF, NESOI.
MANGANESE AND ARTICLES THEREOF, INCLUDING WASTE AND SCRAP.
UNWROUGHT BERYLLIUM; BERYLLIUM POWDERS, NESOI.
BERYLLIUM WASTE AND SCRAP.
BERYLLIUM AND ARTICLES THEREOF, NESOI.
UNWROUGHT CHROMIUM; POWDERS.
CHROMIUM WASTE AND SCRAP.
CHROMIUM AND ARTICLES THEREOF, NESOI.
GALLIUM, HAFNIUM, INDIUM, NIOBIUM (COLUMBIUM), RHENIUM & ARTICLES OF THESE METALS, INCLUDING
WASTE & SCRAP.
GALLIUM, HAFNIUM, INDIUM, NIOBIUM (COLUMBIUM), RHENIUM AND THALLIUM AND ARTICLES THEREOF, NESOI.
811251
811252
811259
811261
811269
811292
*
..............
..............
..............
..............
..............
..............
811299 ..............
VerDate Sep<11>2014
*
*
810610
810690
810820
810830
810890
811239 ..............
lotter on DSK11XQN23PROD with RULES3
ARTICLES OF ALUMINUM, N.E.S.O.I.
REFINED LEAD, UNWROUGHT.
LEAD, OTHER THAN REFINED, CONTAINING ANTIMONY BY WEIGHT AS THE PRINCIPAL OTHER ELEMENT, UNWROUGHT.
LEAD, OTHER THAN REFINED, NESOI, UNWROUGHT.
LEAD WASTE AND SCRAP.
*
*
*
*
*
*
*
UNWROUGHT THALLIUM; POWDERS.
THALLIUM WASTE AND SCRAP.
THALLIUM AND ARTICLES THEREOF, NESOI.
UNWROUGHT CADMIUM; WASTE AND SCRAP.
UNWROUGHT CADMIUM; POWDERS.
GALLIUM, HAFNIUM, INDIUM, NIOBIUM (COLUMBIUM), RHENIUM & ARTICLES OF THESE METALS, INCLUDING
WASTE & SCRAP.
GALLIUM, HAFNIUM, INDIUM, NIOBIUM (COLUMBIUM), RHENIUM AND THALLIUM AND ARTICLES THEREOF, NESOI.
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811300
820110
820130
820140
820150
HTS description
..............
..............
..............
..............
..............
820160 ..............
820190 ..............
820210 ..............
820231
820239
820240
820291
820299
820310
820320
*
..............
..............
..............
..............
..............
..............
..............
820330 ..............
820340 ..............
*
820412 ..............
820420 ..............
820510 ..............
820520 ..............
820530 ..............
820540 ..............
820551 ..............
820560
820570
820590
820600
*
..............
..............
..............
..............
820720
820730
820740
820750
..............
..............
..............
..............
*
*
*
*
*
*
CIRCULAR SAW BLADES OF BASE METAL, WITH WORKING PART OF STEEL, AND PARTS THEREOF.
CIRCULAR SAW BLADES OF BASE METAL WITH WORKING PART OF MATERIAL OTHER THAN STEEL, AND PARTS.
CHAIN SAW BLADES (LENGTHS OR CUT TO SIZE), AND PARTS THEREOF, OF BASE METAL.
STRAIGHT SAW BLADES FOR WORKING METAL, OF BASE METAL.
SAW BLADES NESOI, AND PARTS OF SAW BLADES NESOI, OF BASE METAL.
FILES, RASPS AND SIMILAR TOOLS, OF BASE METAL.
PLIERS (INCLUDING CUTTING PLIERS), PINCERS, TWEEZERS, AND SIMILAR TOOLS, AND PARTS THEREOF, OF
BASE METAL.
METAL CUTTING SHEARS AND SIMILAR TOOLS, AND PARTS THEREOF, OF BASE METAL.
PIPE CUTTERS, BOLT CUTTERS, PERFORATING PUNCHES AND SIMILAR TOOLS, AND PARTS THEREOF, OF BASE
METAL.
*
*
*
*
*
*
SPANNERS AND WRENCHES, HAND-OPERATED, ADJUSTABLE, AND PARTS THEREOF, OF BASE METAL.
SOCKET WRENCHES WITH OR WITHOUT HANDLES, DRIVES AND EXTENSIONS, AND PARTS THEREOF, OF BASE
METAL.
DRILLING, THREADING OR TAPPING TOOLS, AND PARTS THEREOF, OF BASE METAL.
HAMMERS AND SLEDGE HAMMERS AND PARTS THEREOF, OF BASE METAL.
PLANES, CHISELS, GOUGES AND SIMILAR CUTTING TOOLS FOR WOOD WORKING, AND PARTS THEREOF, OF
BASE METAL.
SCREWDRIVERS, AND PARTS THEREOF, OF BASE METAL.
HOUSEHOLD HANDTOOLS NESOI, AND PARTS THEREOF, OF BASE METAL.
*
*
*
*
*
*
BLOW TORCHES AND SIMILAR SELF-CONTAINED TORCHES, AND PARTS THEREOF, OF BASE METAL.
VISES, CLAMPS AND THE LIKE, AND PARTS THEREOF, OF BASE METAL.
HANDTOOLS, INCLUDING SETS OF ARTICLES OF TWO OR MORE SUBHEADINGS OF 8205, NESOI.
TOOLS OF TWO OR MORE OF THE HEADINGS 8202 TO 8205 (SAWS, FILES, PLIERS, WRENCHES ETC. AND
HANDTOOLS ETC. NESOI) PUT UP IN SETS FOR RETAIL SALE.
DIES FOR DRAWING OR EXTRUDING METAL, AND PARTS THEREOF, OF BASE METAL.
TOOLS FOR PRESSING, STAMPING OR PUNCHING, AND PARTS THEREOF, OF BASE METAL.
TOOLS FOR TAPPING OR THREADING, AND PARTS THEREOF, OF BASE METAL.
TOOLS FOR DRILLING, OTHER THAN ROCK DRILLING, AND PARTS THEREOF, OF BASE METAL.
*
820770 ..............
820780 ..............
*
*
*
TOOLS FOR MILLING, AND PARTS THEREOF, OF BASE METAL.
TOOLS FOR TURNING, OF BASE METAL.
*
820900 ..............
821000 ..............
*
*
*
*
*
*
PLATES, STICKS, TIPS AND THE LIKE FOR TOOLS, UNMOUNTED, OF CERMETS.
HAND-OPERATED MECHANICAL APPLIANCES, WEIGHING NOT OVER 10 KG, FOR PREPARING, CONDITIONING OR
SERVING FOOD OR DRINK, AND BASE METAL PARTS THEREOF.
SETS OF ASSORTED KNIVES AND BLADES, OTHER THAN KNIVES FOR MACHINES OR MECHANICAL APPLIANCES
AND BLADES THEREFOR OF HEADING 8208.
TABLE KNIVES HAVING FIXED BLADES, AND PARTS THEREOF, OF BASE METAL.
KNIVES, OTHER THAN TABLE KNIVES, HAVING FIXED BLADES, AND PARTS THEREOF, OF BASE METAL.
KNIVES HAVING OTHER THAN FIXED BLADES, AND PARTS THEREOF (EXCEPT BLADES), OF BASE METAL.
BLADES FOR KNIVES, NESOI.
HANDLES OF BASE METAL FOR KNIVES WITH CUTTING BLADES, OTHER THAN THOSE OF 8208.
RAZORS.
SAFETY RAZOR BLADES, INCLUDING BLADE BLANKS IN STRIPS.
PARTS FOR RAZORS NESOI, OF BASE METAL.
SCISSORS, TAILORS’ SHEARS AND SIMILAR SHEARS, AND BLADES AND OTHER BASE METAL PARTS THEREOF.
PAPER KNIVES, LETTER OPENERS, ERASING KNIVES, PENCIL SHARPENERS (NONMECHANICAL), BLADES, AND
PARTS THEREOF, OF BASE METAL.
MANICURE OR PEDICURE SETS AND INSTRUMENTS (INCLUDING NAIL FILES) AND BASE METAL PARTS THEREOF.
ARTICLES OF CUTLERY NESOI, AND PARTS THEREOF, OF BASE METAL.
SETS OF ASSORTED KITCHENWARE OR TABLEWARE OF BASE METAL, CONTAINING AT LEAST ONE ARTICLE
PLATED WITH PRECIOUS METAL.
SETS OF ASSORTED KITCHENWARE OR TABLEWARE OF BASE METAL, CONTAINING NO ARTICLES PLATED WITH
PRECIOUS METAL.
821110 ..............
lotter on DSK11XQN23PROD with RULES3
CERMETS AND ARTICLES THEREOF, INCLUDING WASTE AND SCRAP.
SPADES AND SHOVELS AND PARTS THEREOF, OF BASE METAL.
MATTOCKS, PICKS, HOES AND RAKES, AND PARTS THEREOF OF BASE METAL.
AXES, BILL HOOKS AND SIMILAR HEWING TOOLS, AND PARTS THEREOF, OF BASE METAL.
ONE-HANDED SECATEURS AND SIMILAR ONE-HANDED PRUNERS AND SHEARS (INCLUDING POULTRY SHEARS),
AND PARTS THEREOF, OF BASE METAL.
HEDGE SHEARS, TWO-HANDED PRUNING SHEARS AND SIMILAR TWO-HANDED SHEARS, AND PARTS THEREOF,
OF BASE METAL.
HANDTOOLS NESOI, OF A KIND USED IN AGRICULTURE, HORTICULTURE OR FORESTRY, AND PARTS THEREOF,
OF BASE METAL.
HANDSAWS AND PARTS THEREOF (EXCEPT BLADES) OF BASE METAL.
821191
821192
821193
821194
821195
821210
821220
821290
821300
821410
..............
..............
..............
..............
..............
..............
..............
..............
..............
..............
821420 ..............
821490 ..............
821510 ..............
821520 ..............
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HTS–6 code
HTS description
821591 ..............
821599 ..............
830110 ..............
*
830130 ..............
830140 ..............
830150 ..............
830160 ..............
*
*
*
*
*
*
LOCKS OF A KIND USED FOR FURNITURE, OF BASE METAL.
LOCKS (KEY, COMBINATION OR ELECTRICALLY OPERATED), EXCEPT FOR MOTOR VEHICLES OR FURNITURE, OF
BASE METAL.
CLASPS AND FRAMES WITH CLASPS, INCORPORATING LOCKS, OF BASE METAL.
PARTS OF LOCKS, OF BASE METAL.
*
830210 ..............
830220 ..............
*
*
*
HINGES, AND PARTS THEREOF, OF BASE METAL.
CASTORS, AND PARTS THEREOF, OF BASE METAL.
*
830241 ..............
830610 ..............
830630 ..............
*
*
*
*
*
*
MOUNTINGS, FITTINGS AND SIMILAR ARTICLES NESOI (EXCEPT HINGES AND CASTORS), AND PARTS THEREOF,
SUITABLE FOR BUILDINGS, OF BASE METAL.
MOUNTINGS, FITTINGS AND SIMILAR ARTICLES NESOI (EXCEPT HINGES AND CASTORS), AND PARTS THEREOF,
SUITABLE FOR FURNITURE, OF BASE METAL.
MOUNTINGS, FITTINGS AND SIMILAR ARTICLES, AND PARTS THEREOF, NESOI, OF BASE METAL.
HAT-RACKS, HAT PEGS, BRACKETS AND SIMILAR FIXTURES, AND PARTS THEREOF, OF BASE METAL.
AUTOMATIC DOOR CLOSURES, AND PARTS THEREOF, OF BASE METAL.
ARMORED OR REINFORCED SAFES, STRONG-BOXES, DOORS AND SAFE DEPOSIT LOCKERS FOR STRONGROOMS, CASH OR DEED BOXES ETC., AND PARTS THEREOF, OF BASE METAL.
DESK-TOP FILING OR CARD-INDEX CABINETS, PAPER TRAYS, PAPER RESTS, PEN TRAYS AND SIMILAR DESK ETC.
ITEMS (NO FURNITURE) AND THEIR PARTS, OF BASE METAL.
FITTINGS FOR LOOSELEAF BINDERS OR FILES, OF BASE METAL.
STAPLES IN STRIPS, OF BASE METAL.
LETTER CLIPS, LETTER CORNERS, PAPER CLIPS, INDEXING TAGS AND SIMILAR OFFICE ARTICLES, AND PARTS
THEREOF, OF BASE METAL.
BELLS, GONGS AND THE LIKE, AND PARTS THEREOF, OF BASE METAL.
PHOTOGRAPH, PICTURE OR SIMILAR FRAMES AND MIRRORS, AND PARTS THEREOF, OF BASE METAL.
*
830810 ..............
830820 ..............
830890 ..............
*
*
*
*
*
*
HOOKS, EYES AND EYELETS, OF BASE METAL.
TUBULAR OR BIFURCATED RIVETS, OF BASE METAL.
CLASPS, FRAMES WITH CLASPS, BUCKLES, BUCKLE CLASPS, AND PARTS THEREOF, NESOI, OF BASE METAL.
*
831000 ..............
*
*
*
*
*
*
SIGN PLATES, NAME PLATES, ADDRESS PLATES AND SIMILAR PLATES, NUMBERS, LETTERS AND OTHER SYMBOLS (NOT ILLUMINATED), AND PARTS THEREOF, OF BASE METAL.
COATED ELECTRODES OF BASE METAL, FOR ELECTRIC ARC-WELDING.
CORED WIRE OF BASE METAL, FOR ELECTRIC ARC-WELDING.
COATED RODS AND CORED WIRE, OF BASE METAL, FOR SOLDERING, BRAZING OR WELDING BY FLAME.
TUBES, PLATES ETC. OF BASE METAL OR METAL CARBIDES WITH FLUX MATERIAL FOR WELDING ETC.; WIRE
AND RODS OF AGGLOMERATED BASE METAL POWDER; PARTS THEREOF.
830242 ..............
830249
830250
830260
830300
..............
..............
..............
..............
830400 ..............
830510 ..............
830520 ..............
830590 ..............
831110
831120
831130
831190
..............
..............
..............
..............
*
*
*
*
*
860120 ..............
*
*
*
*
RAIL LOCOMOTIVES POWERED BY ELECTRIC ACCUMULATORS (BATTERIES).
*
860310 ..............
*
*
*
*
*
*
SELF-PROPELLED RAILWAY OR TRAMWAY COACHES, VANS AND TRUCKS (EXCEPT RAILWAY OR TRAMWAY MAINTENANCE OR SERVICE VEHICLES), POWERED EXTERNALLY, ELECTRIC.
SELF-PROPELLED RAILWAY OR TRAMWAY COACHES, VANS AND TRUCKS (EXCEPT RAILWAY OR TRAMWAY MAINTENANCE OR SERVICE VEHICLES), NESOI.
860390 ..............
lotter on DSK11XQN23PROD with RULES3
SPOONS, FORKS, LADLES, CAKE-SERVERS, SUGAR TONGS AND LIKE KITCHEN OR TABLEWARE OF BASE METAL
(NO SETS), AND PARTS THEREOF, PLATED WITH PRECIOUS METAL.
SPOONS, FORKS, LADLES, CAKE-SERVERS, SUGAR TONGS AND LIKE KITCHEN OR TABLEWARE OF UNPLATED
BASE METAL (NO SETS), AND PARTS THEREOF, NESOI.
PADLOCKS OF BASE METAL.
*
*
860500 ..............
*
*
*
*
*
*
RAILWAY OR TRAMWAY PASSENGER COACHES, LUGGAGE VANS, POST OFFICE COACHES AND OTHER SPECIAL
PURPOSE RAIL OR TRAMWAY COACHES, NOT SELF-PROPELLED, NESOI.
*
860711 ..............
860712 ..............
860719 ..............
*
*
*
*
*
*
TRUCK ASSEMBLIES FOR SELF-PROPELLED RAILWAY OR TRAMWAY LOCOMOTIVES OR ROLLING STOCK.
TRUCK ASSEMBLIES, NESOI, FOR RAILWAY OR TRAMWAY ROLLING STOCK.
TRUCK AXLES AND WHEELS AND PARTS THEREOF, INCLUDING PARTS OF TRUCK ASSEMBLIES, FOR RAILWAY
OR TRAMWAY VEHICLES.
AIRBRAKES AND PARTS THEREOF, FOR RAILWAY OR TRAMWAY VEHICLES.
BRAKES (EXCEPT AIRBRAKES) AND PARTS THEREOF, FOR RAILWAY OR TRAMWAY VEHICLES.
HOOKS AND OTHER COUPLING DEVICES, BUFFERS AND PARTS THEREOF, FOR RAILWAY OR TRAMWAY VEHICLES.
PARTS OF RAILWAY OR TRAMWAY LOCOMOTIVES, NESOI.
PARTS OF RAILWAY OR TRAMWAY VEHICLES, OTHER THAN LOCOMOTIVES, NESOI.
860721 ..............
860729 ..............
860730 ..............
860791 ..............
860799 ..............
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51676
Federal Register / Vol. 89, No. 118 / Tuesday, June 18, 2024 / Rules and Regulations
HTS–6 code
HTS description
860800 ..............
RAIL TRACK FIXTURES; MECHANICAL SIGNALING, SAFETY OR TRAFFIC CONTROL EQUIPMENT FOR RAIL, ROAD,
WATERWAY, PARKING, AIRFIELD ETC. AREAS; PARTS THEREOF.
CONTAINERS (INCLUDING CONTAINERS FOR THE TRANSPORT OF FLUIDS) SPECIALLY DESIGNED AND EQUIPPED
FOR CARRIAGE BY ONE OR MORE MODES OF TRANSPORT.
TRACTORS, PEDESTRIAN CONTROLLED TYPE (OTHER THAN TRACTORS OF THE TYPE USED ON RAILWAY STATION PLATFORMS).
860900 ..............
870110 ..............
*
870129 ..............
870191
870192
870193
870194
870195
870210
*
..............
..............
..............
..............
..............
..............
870220 ..............
870230 ..............
870240 ..............
870290 ..............
*
870790 ..............
870810 ..............
870821 ..............
870822 ..............
870829
870830
870840
870850
870870
870880
870891
870892
870893
870894
870895
..............
..............
..............
..............
..............
..............
..............
..............
..............
..............
..............
*
*
*
*
*
*
*
*
*
*
TRACTORS (OTHER THAN TRACTORS OF HEADING 8709), NOT EXCEEDING 18KW.
TRACTORS (OTHER THAN TRACTORS OF HEADING 8709), EXCEEDING 18 KW BUT NOT EXCEEDING 37 KW.
TRACTORS (OTHER THAN TRACTORS OF HEADING 8709), EXCEEDING 37 KW BUT NOT EXCEEDING 75 KW.
TRACTORS (OTHER THAN TRACTORS OF HEADING 8709), EXCEEDING 75 KW BUT NOT EXCEEDING 130 KW.
TRACTORS (OTHER THAN TRACTORS OF HEADING 8709) EXCEEDING 130 KW.
MOTOR VEHICLES FOR THE TRANSPORT OF TEN OR MORE PERSONS, WITH A COMPRESSION-IGNITION INTERNAL COMBUSTION PISTON ENGINE (DIESEL OR SEMI-DIESEL).
MOTOR VEHICLES FOR TRANSPORT OF 10 OR MORE WITH BOTH COMPRESSION-IGNITION INTERNAL COMBUST
PISTON ENG (DIESEL OR SEMI-DIESEL) AND ELECTRIC MOTOR.
MOTOR VEHICLES FOR TRANSPORT OF 10 OR MORE WITH BOTH SPARK-IGNITION RECIPROCATING PISTON AND
ELECTRIC MOTOR.
MOTOR VEHICLES FOR TRANSPORT OF 10 OR MORE WITH ONLY ELECTRIC MOTOR FOR PROPULSION.
MOTOR VEHICLES FOR THE TRANSPORT OF TEN OR MORE PERSONS, NESOI.
*
*
*
*
*
*
BODIES (INCLUDING CABS) FOR ROAD TRACTORS FOR SEMI-TRAILERS, MOTOR VEHICLES FOR PUBLIC-TRANSPORT OF PASSENGERS, GOODS TRANSPORT AND SPECIAL PURPOSE.
BUMPERS AND PARTS THEREOF FOR MOTOR VEHICLES.
SAFETY SEAT BELTS FOR MOTOR VEHICLES.
LAMINATED SAFETY GLASS, OF SIZE AND SHAPE SUITABLE FOR INCORPORATION IN VEHICLES, AIRCRAFT,
SPACECRAFT OR VESSELS.
PARTS AND ACCESSORIES OF BODIES (INCLUDING CABS) FOR MOTOR VEHICLES, NESOI.
BRAKES AND SERVO-BRAKES; PARTS THEREOF.
GEAR BOXES FOR MOTOR VEHICLES.
DRIVE AXLES WITH DIFFERENTIAL FOR MOTOR VEHICLES.
ROAD WHEELS AND PARTS AND ACCESSORIES THEREOF FOR MOTOR VEHICLES.
SUSPENSION SHOCK ABSORBERS FOR MOTOR VEHICLES.
RADIATORS FOR MOTOR VEHICLES.
MUFFLERS AND EXHAUST PIPES FOR MOTOR VEHICLES.
CLUTCHES AND PARTS THEREOF FOR MOTOR VEHICLES.
STEERING WHEELS, STEERING COLUMNS AND STEERING BOXES FOR MOTOR VEHICLES.
SAFETY AIRBAGS WITH INFLATOR SYSTEM; PARTS THEREOF.
*
870919 ..............
*
*
*
*
*
*
WORKS TRUCKS (NOT LIFTING OR HANDLING) USED IN FACTORIES ETC. AND TRACTORS USED ON RAILWAY
STATION PLATFORMS, NOT ELECTRICAL.
*
871000 ..............
*
*
*
*
*
*
TANKS AND OTHER ARMORED FIGHTING VEHICLES, MOTORIZED, WHETHER OR NOT FITTED WITH WEAPONS,
AND PARTS OF SUCH VEHICLES.
MOTORCYCLES AND CYCLES WITH AN AUXILIARY MOTOR, WITH RECIPROCATING INTERNAL COMBUSTION PISTON ENGINE, CYLINDER CAPACITY NOT OVER 50 CC.
BICYCLES AND OTHER CYCLES (INCLUDING DELIVERY TRICYCLES), NOT MOTORIZED.
FRAMES AND FORKS, AND PARTS THEREOF FOR BICYCLES AND OTHER CYCLES NESOI.
WHEEL RIMS AND SPOKES FOR BICYCLES AND OTHER CYCLES NESOI.
HUBS (OTHER THAN COASTER BRAKING HUBS AND HUB BRAKES) AND FREE-WHEEL SPROCKET-WHEELS FOR BICYCLES AND OTHER CYCLES NESOI.
BRAKES, INCLUDING COASTER BRAKING HUBS AND HUB BRAKES AND PARTS THERE OF, FOR BICYCLES AND
OTHER CYCLES NESOI.
SADDLES FOR BICYCLES AND OTHER CYCLES NESOI.
PEDALS AND CRANK-GEAR, AND PARTS THEREOF FOR BICYCLES AND OTHER CYCLES NESOI.
PARTS AND ACCESSORIES NESOI, FOR BICYCLES AND OTHER CYCLES NESOI.
TRAILERS AND SEMI-TRAILERS FOR HOUSING OR CAMPING.
871110 ..............
871200
871491
871492
871493
..............
..............
..............
..............
871494 ..............
871495
871496
871499
871610
lotter on DSK11XQN23PROD with RULES3
*
*
ROAD TRACTORS FOR SEMI-TRAILERS.
..............
..............
..............
..............
*
871631 ..............
*
*
*
TANKER TRAILERS AND TANKER SEMI-TRAILERS.
*
871640 ..............
871680 ..............
*
*
*
*
*
TRAILERS AND SEMI-TRAILERS, NESOI.
VEHICLES (OTHER THAN TRAILERS AND SEMI-TRAILERS), NOT MECHANICALLY PROPELLED, NESOI.
*
*
890120 ..............
*
*
TANKERS FOR THE TRANSPORT OF GOODS.
*
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*
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Federal Register / Vol. 89, No. 118 / Tuesday, June 18, 2024 / Rules and Regulations
HTS–6 code
HTS description
890130 ..............
890190 ..............
890200 ..............
890400
890510
890610
890690
890710
890790
*
..............
..............
..............
..............
..............
..............
890800 ..............
*
930200 ..............
930310 ..............
930320 ..............
930330 ..............
930390 ..............
930400 ..............
930510
930520
930599
930621
930629
930630
930690
..............
..............
..............
..............
..............
..............
..............
930700 ..............
*
960350 ..............
960390 ..............
REFRIGERATED VESSELS, OTHER THAN TANKERS.
VESSELS NESOI, FOR THE TRANSPORT OF GOODS, AND OTHER VESSELS NESOI, FOR THE TRANSPORT OF
BOTH PERSONS AND GOODS.
FISHING VESSELS; FACTORY SHIPS AND OTHER VESSELS FOR PROCESSING OR PRESERVING FISHERY PRODUCTS.
*
*
*
*
*
*
TUGS AND PUSHER CRAFT VESSELS.
DREDGERS (VESSELS).
WARSHIPS (INCLUDING SUBMARINES, TROOPSHIPS ETC.).
VESSELS (OTHER THAN WARSHIPS) INCLUDING LIFEBOATS, OTHER THAN ROW BOATS, NESOI.
INFLATABLE RAFTS.
FLOATING STRUCTURES (FOR EXAMPLE, TANKS, COFFERDAMS, LANDING-STAGES, BUOYS AND BEACONS), EXCEPT INFLATABLE RAFTS.
VESSELS AND FLOATING STRUCTURES FOR BREAKING UP (SCRAPPING).
*
*
*
*
*
*
REVOLVERS AND PISTOLS, DESIGNED TO FIRE LIVE AMMUNITION.
MUZZLE-LOADING FIREARMS.
SPORTING, HUNTING OR TARGET-SHOOTING SHOTGUNS, INCLUDING COMBINATION SHOTGUN-RIFLES, EXCEPT
MUZZLE-LOADING FIREARMS.
SPORTING, HUNTING OR TARGET-SHOOTING RIFLES, EXCEPT MUZZLE-LOADING FIREARMS AND COMBINATION
SHOTGUN-RIFLES.
DEVICES DESIGNED TO PROJECT ONLY SIGNAL FLARES; PISTOLS AND REVOLVERS FOR FIRING BLANK AMMUNITION; CAPTIVE-BOLT HUMANE KILLERS; LINE-THROWING GUNS.
ARMS NESOI (INCLUDING SPRING, AIR OR GAS GUNS AND PISTOLS, BUT EXCLUDING SWORDS, BAYONETS AND
SIMILAR ARMS).
PARTS AND ACCESSORIES OF REVOLVERS OR PISTOLS.
PARTS AND ACCESSORIES OF SHOTGUNS OR RIFLES OF HEADING 9303.
PARTS AND ACCESSORIES OF ARTICLES OF HEADINGS 9303 TO 9304, NESOI.
SHOTGUN CARTRIDGES.
AIR GUN PELLETS AND PARTS OF SHOTGUN CARTRIDGES.
CARTRIDGES AND PARTS THEREOF, NESOI.
BOMBS, GRENADES, TORPEDOES, MINES, MISSILES AND SIMILAR MUNITIONS OF WAR AND PARTS THEREOF;
OTHER AMMUNITION AND PROJECTILES AND PARTS THEREOF, NESOI.
SWORDS, CUTLASSES, BAYONETS, LANCES AND SIMILAR ARMS AND PARTS THEREOF AND SCABBARDS AND
SHEATHS THEREFOR.
*
*
*
*
*
*
BRUSHES NESOI, CONSTITUTING PARTS OF MACHINES, APPLIANCES OR VEHICLES.
HAND-OPERATED MECHANICAL (NOT MOTORIZED) FLOOR SWEEPERS, MOPS AND FEATHER DUSTERS; PREPARED KNOTS AND TUFTS FOR BROOM OR BRUSH MAKING, NESOI.
19. Supplement no. 5 to part 746 is
amended by revising the heading,
paragraph (a), and first sentence of
paragraph (b) to read as follows:
■
lotter on DSK11XQN23PROD with RULES3
Supplement No. 5 to Part 746—‘Luxury
Goods’ Sanctions for Russia and
Belarus Pursuant to § 746.8(a)(7)
(a) The source for the Harmonized Tariff
Schedule (HTS)-6 codes and descriptions in
this list is the United States International
Trade Commission (USITC)’s Harmonized
Tariff Schedule of the United States (2023).
The items described in supplement no. 5 to
part 746 include any modified or designed
‘‘components,’’ ‘‘parts,’’ ‘‘accessories,’’ and
‘‘attachments’’ therefor regardless of the HTS
Code or HTS Description of the
‘‘components,’’ ‘‘parts,’’ ‘‘accessories,’’ and
‘‘attachments,’’ apart from any ‘‘part’’ or
minor ‘‘component’’ that is a fastener (e.g.,
screw, bolt, nut, nut plate, stud, insert, clip,
rivet, pin), washer, spacer, insulator,
grommet, bushing, spring, wire, or solder.
The exclusion of fasteners from this control
does not apply to fasteners that are
designated under an HTS Code under this
supplement. Although generally fasteners
VerDate Sep<11>2014
51677
18:48 Jun 17, 2024
Jkt 262001
(e.g., screws, bolts, nuts, nut plates, studs,
inserts, clips, rivets, pins), and washers,
spacers, insulators, grommets, bushings,
springs, wires, and solder are excluded from
the scope of this supplement, see part 744 of
the EAR for license requirements for Russia
and Belarus that apply to all items ‘‘subject
to the EAR,’’ e.g., § 744.21 and the Entity List
license requirements, which in most cases
extend to all items ‘‘subject to the EAR.’’ This
supplement includes two columns consisting
of the HTS Code and HTS Description and
Per Unit Wholesale Price in the U.S. if
applicable to assist exporters, reexporters,
and transferors in identifying the products in
this supplement. For information on HTS
codes in general, you may contact a local
import specialist at U.S. Customs and Border
Protection at the nearest port. HTS–6 Codes
590500, 840710, 840721, 840729, 840731,
840732, 840733, 840734, 840790, 840810,
840820, 840890, 840910, 840991, 840999,
841111, 841112, 841121, 841122, 841181,
841182, 841191, 841199, 841229, 841290,
841451, 841459, 841460, 841510, 841810,
841821, 841829, 841830, 841840, 841981,
842211, 842310, 842860, 843139, 844312,
844331, 844332, 844339, 845011, 845012,
845019, 845121, 845210, 847010, 847021,
PO 00000
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847029, 847030, 847130, 847141, 847149,
847150, 847160, 847170, 847180, 847190,
847290, 847960, 848310, 848320, 848330,
848340, 848350, 848360, 848390, 850811,
850819, 850860, 850980, 851110, 851120,
851130, 851140, 851150, 851180, 851190,
851220, 851230, 851240, 851631, 851650,
851660, 851671, 851672, 851679, 851711,
851713, 851718, 851761, 851762, 851769,
851920, 851930, 851981, 851989, 852110,
852190, 852691, 852712, 852713, 852719,
852721, 852729, 852791, 852792, 852799,
852871, 852872, 852910, 853110, 854370,
854430, 870310, 870321, 870322, 870323,
870324, 870331, 870332, 870333, 870340,
870350, 870360, 870370, 870380, 870390,
and 902000 are listed in both this
supplement and supplement no. 4 to this
part, so exporters, reexporters, and
transferors must comply with the license
requirements under both §§ 746.8(a)(5) and
(7) as applicable.
(b) The items identified in the HTS–6 Code
column of this supplement are subject to the
license requirement under § 746.8(a)(7).
* * *
*
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*
18JNR3
*
*
51678
Federal Register / Vol. 89, No. 118 / Tuesday, June 18, 2024 / Rules and Regulations
20. Supplement no. 6 to part 746 is
amended by:
■ a. Revising the heading; and
■ b. Adding paragraph (h), to read as
follows:
■
Supplement No. 6 to Part 746—Russian
and Belarusian Industry Sector
Sanctions Pursuant to § 746.8(a)(6)
*
*
*
*
*
(h) Riot Control Agents which are isomers
of CS (o-Chlorobenzylidenemalononitrile or
o-Chlorobenzalmalononitrile) (CAS 2698–41–
1); CN (Phenylacyl chloride or wChloroacetophenone) (CAS 532–27–4); or
Oleoresin Capsicum (CAS 8023–77–6) as
follows:
(1) 8-Methyl-N-vanillyl-trans-6nonenamide (Capsaicin) (CAS 404–86–4);
(2) 8-Methyl-N-vanillylnonamide
(Dihydrocapsaicin) (CAS 19408–84–5);
(3) N-Vanillylnonamide (Pseudocapsaicin,
PAVA) (CAS 2444–46–4);
(4) N-Vanillyl-9-methyldec-7-(E)-enamide
(Homocapsaicin) (CAS 58493–48–4);
(5) N-Vanillyl-9-methyldecanamide
(Homodihydrocapsaicin) (CAS 20279–06–5);
(6) N-Vanillyl-7-methyloctanamide
(Nordihydrocapsaicin) (CAS 28789–35–7);
(7) 2′-chloroacetophenone (CAS 2142–68–
9);
(8) 3′-chloroacetophenone (CAS 99–02–5);
(9) a-chlorobenzylidenemalononitrile (CAS
18270–61–6); and
(10) Cis-4acetylaminodicyclohexylmethane (CAS
37794–87–9).
21. Supplement no. 7 to part 746 is
amended by revising paragraph (a) to
read as follows:
Supplement No. 7 to Part 746—Items
That Require a License Under § 746.6
When Destined to the Temporarily
Occupied Crimea Region of Ukraine,
Under § 746.7 When Destined to Iran,
and Under § 746.8 When Destined to
Russia or Belarus
lotter on DSK11XQN23PROD with RULES3
*
*
*
*
(a) The source for the Harmonized Tariff
Schedule (HTS)-6 codes and descriptions in
this list is the United States International
Trade Commission (USITC)’s Harmonized
Tariff Schedule of the United States (2023).
The items described in this supplement
include any modified or designed
‘‘components,’’ ‘‘parts,’’ ‘‘accessories,’’ and
‘‘attachments’’ therefor regardless of the HTS
Code or HTS Description of the
‘‘components,’’ ‘‘parts,’’ ‘‘accessories,’’ and
‘‘attachments,’’ apart from any ‘‘part’’ or
minor ‘‘component’’ that is a fastener (e.g.,
screw, bolt, nut, nut plate, stud, insert, clip,
rivet, pin), washer, spacer, insulator,
grommet, bushing, spring, wire, or solder.
The exclusion of fasteners from this control
does not apply to fasteners that are
designated under an HTS Code under this
supplement. Although generally fasteners
(e.g., screws, bolts, nuts, nut plates, studs,
inserts, clips, rivets, pins), and washers,
spacers, insulators, grommets, bushings,
springs, wires, and solder are excluded from
the scope of this supplement, see part 744 of
VerDate Sep<11>2014
18:48 Jun 17, 2024
Jkt 262001
*
*
*
*
composition depending on the type of
fracturing used, and can be gel, foam or
slickwater-based.
b.3. High pressure pumps.
*
*
*
*
License Requirements
Reason for Control: AT, RS, foreign policy
*
PART 774—THE COMMERCE
CONTROL LIST
22. The authority citation for part 774
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.; 10 U.S.C.
8720; 10 U.S.C. 8730(e); 22 U.S.C. 287c, 22
U.S.C. 3201 et seq.; 22 U.S.C. 6004; 42 U.S.C.
2139a; 15 U.S.C. 1824; 50 U.S.C. 4305; 22
U.S.C. 7201 et seq.; 22 U.S.C. 7210; E.O.
13026, 61 FR 58767, 3 CFR, 1996 Comp., p.
228; E.O. 13222, 66 FR 44025, 3 CFR, 2001
Comp., p. 783.
AT applies to entire
entry.
RS applies to entire
entry.
23. Supplement no. 1 to part 774 is
amended by revising ECCNs 0A998,
1C992, 3A229, 3A231, 3A232, 6A991,
8A992, and 8D999 to read as follows:
■
Supplement No. 1 to Part 774—The
Commerce Control List
*
*
*
*
0A998 Oil and gas exploration equipment,
software, and data, as follows (see List
of Items Controlled).
License Requirements
Reason for Control: Foreign policy
Control(s)
Country chart
Russian industry sector sanction applies
to entire entry.
See § 746.8 for specific license requirements and license
review policy.
List Based License Exceptions (See Part 740
for a Description of All License Exceptions)
LVS: N/A
GBS: N/A
List of Items Controlled
Related Controls: N/A
Related Definitions: N/A
Items:
a. Oil and gas exploration data, e.g.,
seismic analysis data.
b. Hydraulic fracturing items, as follows:
b.1. Hydraulic fracturing design and
analysis software and data.
b.2. Hydraulic fracturing ‘proppant,’
‘fracking fluid,’ and chemical additives
therefor.
Technical Note: A ‘proppant’ is a solid
material, typically treated sand or man-made
ceramic materials, designed to keep an
induced hydraulic fracture open, during or
following a fracturing treatment. It is added
to a ‘fracking fluid’ which may vary in
PO 00000
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*
1C992 Commercial charges and devices
containing energetic materials, n.e.s.
and nitrogen trifluoride in a gaseous
state (see List of Items Controlled).
Control(s)
*
■
*
the EAR for license requirements for Russia
and Belarus that apply to all items ‘‘subject
to the EAR,’’ e.g., § 744.21 of the EAR and the
Entity List license requirements, which in
most cases extend to all items ‘‘subject to the
EAR.’’ This supplement includes two
columns consisting of the HTS Code and
HTS Description to assist exporters,
reexporters, and transferors in identifying the
products in this supplement. For information
on HTS codes in general, you may contact a
local import specialist at U.S. Customs and
Border Protection at the nearest port.
Russian industry sector sanctions apply
to entire entry.
Country chart
(see Supp. No. 1
to part 738)
AT Column 1.
A license is required
for items controlled
by this entry for export or reexport to
Iraq and transfer
within Iraq for regional stability reasons. The Commerce Country
Chart is not designed to determine
RS license requirements for this entry.
See §§ 742.6 and
746.3 of the EAR
for additional information.
See § 746.8 for specific license requirements and license
review policy.
List Based License Exceptions (See Part 740
for a Description of All License Exceptions)
LVS: N/A
GBS: N/A
List of Items Controlled
Related Controls: (1) Commercial charges and
devices ‘‘subject to the EAR,’’ contain
energetic materials described on the USML
that exceed the quantities noted or that are
not covered by this entry are controlled
under ECCN 1C608. (2) Nitrogen trifluoride
when not in a gaseous state is controlled
under ECCN 1C608.
Related Definitions: (1) Items controlled by
this entry ECCN 1C992 are those materials
not controlled by ECCN 1C608 and not
‘‘subject to the ITAR.’’ (2) For purposes of
this entry, the term ‘‘controlled materials’’
means controlled energetic materials (see
ECCNs 1C011, 1C111, 1C239, and 1C608;
see also 22 CFR 121.1, Category V). (3) The
individual energetic materials described on
the USML, even when compounded with
other materials, remain ‘‘subject to the
ITAR’’ when not incorporated into
explosive devices or charges. (4)
Commercial prefabricated slurries and
emulsions containing greater than 35% of
energetic materials described on the USML
are ‘‘subject to the ITAR.’’ (5) For purposes
of this entry, the mass of aluminum
powder, potassium perchlorate, and any of
the substances listed in the note to the
USML (see 22 CFR 121.12) (such as
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ammonium pictrate, black powder, etc.)
contained in commercial explosive devices
and in the charges are omitted when
determining the total mass of controlled
material.
Items:
a. Shaped charges ‘‘specially designed’’ for
oil well operations, utilizing one charge
functioning along a single axis, that upon
detonation produce a hole, and
a.1. Contain any formulation of controlled
materials;
a.2. Have only a uniform shaped conical
liner with an included angle of 90 degrees or
less;
a.3. Contain more than 0.010 kg but less
than or equal to 0.090 kg of controlled
materials; and
a.4. Have a diameter not exceeding 4.5
inches;
b. Shaped charges ‘‘specially designed’’ for
oil well operations containing less than or
equal to 0.010 kg of controlled materials;
c. Detonation cord or shock tubes
containing less than or equal to 0.064 kg per
meter (300 grains per foot) of controlled
materials;
d. Cartridge power devices, that contain
less than or equal to 0.70 kg of controlled
materials in the deflagration material;
e. Detonators (electric or nonelectric) and
assemblies thereof, that contain less than or
equal to 0.01 kg of controlled materials;
f. Igniters, that contain less than or equal
to 0.01 kg of controlled materials;
g. Oil well cartridges, that contain less than
or equal to 0.015 kg of controlled energetic
materials;
h. Commercial cast or pressed boosters
containing less than or equal to 1.0 kg of
controlled materials;
i. Commercial prefabricated slurries and
emulsions containing less than or equal to
10.0 kg and less than or equal to thirty-five
percent by weight of materials described on
the USML;
j. Cutters and severing tools containing less
than or equal to 3.5 kg of controlled
materials;
k. Pyrotechnic devices when designed
exclusively for commercial purposes (e.g.,
theatrical stages, motion picture special
effects, and fireworks displays) and
containing less than or equal to 3.0 kg of
controlled materials; or
l. Other commercial explosive devices and
charges not controlled by 1C992.a through .k
containing less than or equal to 1.0 kg of
controlled materials.
Note: 1C992.l includes automotive safety
devices; extinguishing systems; cartridges for
riveting guns; explosive charges for
agricultural, oil and gas operations, sporting
goods, commercial mining, or public works
purposes; and delay tubes used in the
assembly of commercial explosive devices.
m. Nitrogen trifluoride (NF3) in a gaseous
state.
Related Controls: (1) See ECCNs 3E001 and
1E001 (‘‘development’’ and ‘‘production’’)
and 3E201 and 1E201 (‘‘use’’) for
technology for items controlled under this
entry. (2) See 1A007.a for explosive
detonator firing sets designed to drive
explosive detonators controlled by
1A007.b. (3) High explosives and related
equipment for military use are ‘‘subject to
the ITAR’’ (see 22 CFR parts 120 through
130).
Related Definitions: N/A
ECCN Controls: (1) Optically driven firing
sets include both those employing laser
initiation and laser charging. (2)
Explosively driven firing sets include
booth explosive ferroelectric and explosive
ferromagnetic firing set types. (3) 3A229.b
includes xenon flash-lamp drivers.
Items:
a. Detonator firing sets (initiation systems,
firesets), including electronically-charged,
explosively-driven and optically-driven
firing sets designed to drive multiple
controlled detonators controlled by 3A232;
b. Modular electrical pulse generators
(pulsers) having all of the following
characteristics:
b.1. Designed for portable, mobile, or
ruggedized use;
b.2. Capable of delivering their energy in
less than 15 ms into loads of less than 40 W
(ohms);
b.3. Having an output greater than 100 A;
b.4. No dimension greater than 30 cm;
b.5. Weight less than 30 kg; and
b.6. Specified for use over an extended
temperature range 223 K (¥50 °C) to 373 K
(100 °C) or specified as suitable for aerospace
applications.
c. Micro-firing units having all of the
following characteristics:
c.1. No dimension greater than 35 mm;
c.2. Voltage rating of equal to or greater
than 1 kV; and
c.3. Capacitance of equal to or greater than
100 nF.
*
*
*
*
*
*
Country chart
(see Supp. No. 1
to part 738)
Control(s)
NP applies to entire
entry.
AT applies to entire
entry.
Russian industry sector sanctions apply
to entire entry.
NP Column 1.
AT Column 1.
See § 746.8 for specific license requirements and license
review policy.
List Based License Exceptions (See Part 740
for a Description of All License Exceptions)
LVS: N/A
GBS: N/A
List of Items Controlled
*
*
*
*
3A229 Firing sets and equivalent highcurrent pulse generators for detonators
controlled by 3A232 (see List of Items
Controlled).
3A231 Neutron generator systems,
including tubes, having both of the
characteristics described in this ECCN
(see List of Items Controlled).
License Requirements
Reason for Control: NP, AT, foreign policy
License Requirements
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Control(s)
NP applies to entire
entry.
AT applies to entire
entry.
Russian industry sector sanctions apply
to entire entry.
51679
Country chart
(see Supp. No. 1
to part 738)
NP Column 1.
AT Column 1.
See § 746.8 for specific license requirements and license
review policy.
List Based License Exceptions (See Part 740
for a Description of All License Exceptions)
LVS: N/A
GBS: N/A
List of Items Controlled
Related Controls: See ECCNs 3E001
(‘‘development’’ and ‘‘production’’) and
3E201 (‘‘use’’) for technology for items
controlled under this entry.
Related Definitions: N/A
Items:
a. Designed for operation without an
external vacuum system; and
b. Utilizing electrostatic acceleration to
induce:
b.1. A tritium-deuterium nuclear reaction;
or
b.2. A deuterium-deuterium nuclear
reaction and capable of an output of 3 × 109
neutrons/s or greater.
3A232 Detonators and multipoint initiation
systems, as follows (see List of Items
Controlled).
License Requirements
Reason for Control: AT, RS, foreign policy
Control(s)
NP applies to entire
entry.
AT applies to entire
entry.
Russian industry sector sanctions apply
to entire entry.
Country chart
(see Supp. No. 1
to part 738)
NP Column 1.
AT Column 1.
See § 746.8 for specific license requirements and license
review policy.
List Based License Exceptions (See Part 740
for a Description of All License Exceptions)
LVS: N/A
GBS: N/A
List of Items Controlled
Related Controls: (1) See ECCNs 0A604 and
1A007 for electrically driven explosive
detonators. (2) See ECCNs 3E001
(‘‘development’’ and ‘‘production’’) and
3E201 (‘‘use’’) for technology for items
controlled under this entry. (3) High
explosives and related equipment for
military use are ‘‘subject to the ITAR’’ (see
22 CFR parts 120 through 130).
Related Definitions: N/A
ECCN Controls: This entry does not control
detonators using only primary explosives,
such as lead azide.
Items:
a. [Reserved]
b. Arrangements using single or multiple
detonators designed to nearly simultaneously
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initiate an explosive surface over an area
greater than 5,000 mm2 from a single firing
signal with an initiation timing spread over
the surface of less than 2.5 ms.
Technical Note: The word initiator is
sometimes used in place of the word
detonator.
*
*
*
*
*
6A991 Marine or terrestrial acoustic
equipment, n.e.s., capable of detecting or
locating underwater objects or features
or positioning surface vessels or
underwater vehicles; and ‘‘specially
designed’’ ‘‘parts’’ and ‘‘components,’’
n.e.s.
License Requirements
Reason for Control: AT, foreign policy
Country chart
(see Supp. No. 1
to part 738)
Control(s)
AT applies to entire
entry.
Russian industry sector sanctions apply
to entire entry.
AT Column 2.
See § 746.8 for specific license requirements and license
review policy.
List Based License Exceptions (See Part 740
for a Description of All License Exceptions)
LVS: N/A
GBS: N/A
List of Items Controlled
Related Controls: N/A
Related Definitions: N/A
Items: The list of items controlled is
contained in the ECCN heading.
*
*
*
*
*
8A992 Vessels, marine systems or
equipment, not controlled by 8A001 or
8A002, and ‘‘specially designed’’
‘‘parts’’ and ‘‘components’’ therefor, and
marine boilers and ‘‘parts,’’
‘‘components,’’ ‘‘accessories,’’ and
‘‘attachments’’ therefor (see List of Items
Controlled).
License Requirements
Reason for Control: AT, Foreign policy
Control(s)
AT applies to entire
entry.
Russian industry sector sanctions apply
to entire entry.
Country chart
(see Supp. No. 1
to part 738)
AT Column 1.
See § 746.8 for specific license requirements and license
review policy.
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List Based License Exceptions (See Part 740
for a Description of All License Exceptions)
LVS: N/A
GBS: N/A
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List of Items Controlled
Related Controls: 1. See also 8A002. 2.
Marine gas turbine engines are not
controlled in paragraph .g of this entry. See
ECCN 9A619 for possible controls on
marine gas turbine engines specially
designed for a military use. See ECCN
9A002 for possible controls on marine gas
turbine engines not specially designed for
a military use. Marine gas turbine engines
subject to the EAR that are not controlled
in ECCNs 9A002 or 9A619 are designated
EAR99.
Related Definitions: N/A
Items:
a. Underwater vision systems, as follows:
a.1. Television systems (comprising
camera, lights, monitoring and signal
transmission equipment) having a limiting
resolution when measured in air of more
than 500 lines and ‘‘specially designed’’ or
modified for remote operation with a
submersible vehicle; or
a.2. Underwater television cameras having
a limiting resolution when measured in air of
more than 700 lines;
Technical Note: Limiting resolution in
television is a measure of horizontal
resolution usually expressed in terms of the
maximum number of lines per picture height
discriminated on a test chart, using IEEE
Standard 208/1960 or any equivalent
standard.
b. Photographic still cameras ‘‘specially
designed’’ or modified for underwater use,
having a film format of 35 mm or larger, and
having autofocusing or remote focusing
‘‘specially designed’’ for underwater use;
c. Stroboscopic light systems, ‘‘specially
designed’’ or modified for underwater use,
capable of a light output energy of more than
300 J per flash;
d. Other underwater camera equipment,
n.e.s.;
e. Other submersible systems, n.e.s.;
f. Vessels, n.e.s., including inflatable boats,
and ‘‘specially designed’’ ‘‘parts’’ and
‘‘components’’ therefor, n.e.s.;
g. Marine engines (both inboard and
outboard) and submarine engines, n.e.s.; and
‘‘specially designed’’ ‘‘parts’’ and
‘‘components’’ therefor, n.e.s.;
h. Other self-contained underwater
breathing apparatus (scuba gear) and related
equipment, n.e.s.;
i. Life jackets, inflation cartridges,
compasses, wetsuits, masks, fins, weight
belts, and dive computers;
j. Underwater lights and propulsion
equipment;
k. Air compressors and filtration systems
‘‘specially designed’’ for filling air cylinders.
l. Marine boilers designed to have any of
the following characteristics:
l.1. Heat release rate (at maximum rating)
equal to or in excess of 190,000 BTU per hour
per cubic foot of furnace volume; or
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l.2. Ratio of steam generated in pounds per
hour (at maximum rating) to the dry weight
of the boiler in pounds equal to or in excess
of 0.83.
m. Major ‘‘components,’’ ‘‘accessories,’’
and ‘‘attachments’’ for marine boilers
described in 8A992.l.
*
*
*
*
*
8D999 ‘‘Software’’ ‘‘specially designed’’ for
the operation of unmanned submersible
vehicles used in the oil and gas industry.
License Requirements
Reason for Control: Foreign policy
Control(s)
Russian industry sector sanctions apply
to entire entry.
Country chart
(see Supp. No. 1
to part 738)
See § 746.8 for specific license requirements and license
review policy.
List Based License Exceptions (See Part 740
for a Description of All License Exceptions)
TSR: N/A
List of Items Controlled
Related Controls: N/A
Related Definitions: N/A
Items: The list of items controlled is
contained in the ECCN heading.
Thea D. Rozman Kendler,
Assistant Secretary for Export
Administration.
[FR Doc. 2024–13148 Filed 6–12–24; 10:30 am]
BILLING CODE 3510–JT–P
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Agencies
[Federal Register Volume 89, Number 118 (Tuesday, June 18, 2024)]
[Rules and Regulations]
[Pages 51644-51680]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-13148]
[[Page 51643]]
Vol. 89
Tuesday,
No. 118
June 18, 2024
Part III
Department of Commerce
-----------------------------------------------------------------------
Bureau of Industry and Security
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15 CFR Parts 734, 740, 744, et al.
Implementation of Additional Sanctions Against Russia and Belarus Under
the Export Administration Regulations (EAR) and Refinements to Existing
Controls; Final Rule
Federal Register / Vol. 89 , No. 118 / Tuesday, June 18, 2024 / Rules
and Regulations
[[Page 51644]]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Parts 734, 740, 744, 746, and 774
[Docket No. 240610-0156]
RIN 0694-AJ67
Implementation of Additional Sanctions Against Russia and Belarus
Under the Export Administration Regulations (EAR) and Refinements to
Existing Controls
AGENCY: Bureau of Industry and Security, Department of Commerce.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: In this final rule, the Bureau of Industry and Security (BIS)
makes changes to the Russia and Belarus sanctions under the Export
Administration Regulations (EAR). This final rule imposes additional
export control measures against Russia and Belarus by expanding the
scope of items identified under two EAR supplements that are subject to
the EAR's Russian and Belarusian industry sector sanctions; imposing a
``software'' license requirement for certain EAR99-designated
``software'' when destined to or within Russia or Belarus; and
narrowing the scope of commodities and software that may be authorized
for export, reexport, or transfer (in-country) to or within Russia or
Belarus under License Exception Consumer Communications Devices (CCD).
To promote clarity and facilitate compliance, this final rule also
consolidates the EAR's Russian and Belarus sanctions into a single
section, while maintaining the existing related regulatory supplements
identifying items that are subject to certain of those sanctions. This
final rule also amends the EAR by adding five entities and eight
addresses to the Entity List and making changes to the Entity List
structure. These entries are listed on the Entity List under the
destinations of the People's Republic of China (China) and Russia and
have been determined by the U.S. Government to be acting contrary to
the national security or foreign policy interests of the United States.
Lastly, this final rule makes two additional revisions to the EAR: one
to confirm the criteria used when revising, suspending, or revoking EAR
license exceptions and one revision to clarify the control status of
fasteners for purposes of the EAR's Russian and Belarusian industry
sector sanctions.
DATES: This rule is effective on June 12, 2024, except for amendatory
instruction 14, which is effective September 16, 2024.
FOR FURTHER INFORMATION CONTACT: For general questions on this final
rule, contact Collmann Griffin, Senior Policy Advisor, International
Policy Office, Bureau of Industry and Security, Department of Commerce,
Phone: 202-482-1430, Email: [email protected]. For questions
on the Entity List changes in this final rule, 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]. For emails,
include ``Russia and Belarus, June 2024 export control measures'' in
the subject line.
SUPPLEMENTARY INFORMATION:
I. Background
A. Export Controls Implemented Against Russia and Belarus
In response to Russia's February 2022 full-scale invasion of
Ukraine, BIS imposed extensive sanctions on Russia under the EAR as
part of the final rule, ``Implementation of Sanctions Against Russia
Under the Export Administration Regulations (EAR)'' (``Russia Sanctions
Rule'') (87 FR 12226, March 3, 2022). To address Belarus's complicity
in the invasion, BIS imposed similar sanctions on Belarus under the EAR
in a final rule, ``Implementation of Sanctions Against Belarus''
(``Belarus Sanctions Rule'') (87 FR 13048, March 6, 2022). During the
last two years, BIS has published a number of additional final rules
strengthening the export controls on Russia and Belarus, including
measures undertaken in coordination with U.S. allies and partners.
B. Overview of This Final Rule
In this final rule, BIS makes changes to the Russia and Belarus
sanctions under the EAR along with certain changes that are not
specific to those two countries. Certain of these changes (see section
II.A) are designed to better protect U.S. national security and foreign
policy interests by expanding the scope of the current sanctions.
Others (see sections II.B and C) will promote clarity and facilitate
compliance. The four sets of changes this final rule makes are
described in section II as follows:
A. Additional export control measures against Russia and Belarus;
B. Consolidation of Russia and Belarus sanctions into a single
section;
C. Additions to the Entity List and changes to the Entity List
structure; and
D. Confirmation of the standard used in connection with actions
involving the availability of license exceptions and clarification of
the scope of a commodity subject to the Russian and Belarusian industry
sanctions.
II. Amendments to the EAR
A. Additional Export Control Measures Against Russia and Belarus
This final rule imposes additional export control measures against
Russia and Belarus by expanding the scope of items that are subject to
the Russian and Belarusian industry sector sanctions under supplement
nos. 4 and 6 to part 746 (see section II.A.1 and II.A.2); imposing a
``software'' license requirement for certain EAR99-designated
``software'' when destined for Russia or Belarus; and narrowing the
scope of commodities and software that may be authorized for export,
reexport, or transfer (in-country) to or within Russia and Belarus
under License Exception CCD.
1. Expansion of Russian and Belarusian industry sector sanctions by
adding items to supplement no. 4 to part 746 consistent with the
objective to undermine Russia's and Belarus's industrial bases and
their ability to continue to support Russia's military aggression in
Ukraine.
This rule expands the list of items set forth in supplement no. 4
to part 746 (Russian and Belarusian Industry Sector Sanctions Pursuant
to Sec. 746.5(a)(1)(ii)) (this final rule relocates the restrictions
of Sec. 746.5(a)(1)(ii) to Sec. 746.8(a)(5)), as detailed below in
section II.B.2. Specifically, this rule adds 522 additional Harmonized
Tariff Schedule (HTS)-6 Code entries to supplement no. 4; consequently,
these items will now require a license for export to, reexport to, or
transfer (in-country) within Russia or Belarus under Sec. 746.8(a)(5).
Restrictions on these industrial items are intended to further
undermine the Russian and Belarusian industrial bases and their ability
to continue to support Russia's military aggression in Ukraine. The
complete list of 522 new HTS-6 Codes this rule adds to supplement no. 4
are identified in amendatory instruction 18.
Through the addition of these HTS codes, BIS intends to further
limit Russia's access to items of potential military significance and
expand the economic impact of controls that will deny Russia additional
resources it needs to continue waging war.
Items controlled through amendments made by this rule were
identified based on a review of public and non-public information
regarding which items
[[Page 51645]]
Russia seeks to further its war against Ukraine, an evaluation of areas
in which U.S. trade has continued to provide an economic benefit to
Russia, and an assessment of how the United States could further
degrade Russia's war effort. With these new controls, BIS also further
minimizes opportunities for the circumvention of U.S. export controls
on Russia and Belarus through misclassification of the HTS-6 code.
Supplement no. 4 to part 746 will now cover, with the addition of these
522 HTS-6 codes, items subject to the EAR classified under all HTS
codes in 18 additional chapters of HTS codes. Making these additions
will minimize situations where persons could seek to circumvent export
license requirements by changing the classification of an item that
requires a license to the classification of an item in a similar HTS
code that does not require a license. BIS estimates these changes to
supplement no. 4 to part 746 will result in an additional five license
applications submitted to BIS annually.
2. Expansion of Russian and Belarusian industry sector sanctions by
adding items to supplement no. 6 to part 746 consistent with the
objective to undermine Russia's and Belarus's industrial bases and
their ability to continue to support Russia's military aggression in
Ukraine.
In supplement no. 6 to part 746 (Russian and Belarusian Industry
Sector Sanctions Pursuant to Sec. 746.5(a)(1)(iii)) (this final rule
relocates the restrictions of Sec. 746.5(a)(1)(iii) to Sec.
746.8(a)(6)), this final rule adds a new paragraph (h) to control
certain riot control agents that are isomers of CS (o-
Chlorobenzylidenemalononitrile or o-Chlorobenzalmalononitrile) (CAS
2698-41-1); CN (Phenylacyl chloride or w-Chloroacetophenone) (CAS 532-
27-4); or Oleoresin Capsicum (CAS 8023-77-6). Specifically, paragraphs
(h)(1) through (10) describe these riot control agents that will be
controlled under the EAR's Russian and Belarusian industry sector
sanctions. These chemicals meet the definition of riot control agents
under Article II (paragraph 7) of the Chemical Weapons Convention
(CWC). These expanded controls will supplement the existing Commerce
Control List (CCL) controls under ECCNs 1A984 and 1C607; in particular,
they will address Russia's use of riot control agents as a method of
warfare against Ukrainian forces in violation of the CWC. See May 1,
2024 State Department Fact Sheet announcing the imposition of sanctions
on Russia under the Chemical and Biological Weapons Control and Warfare
Elimination Act of 1991, available at https://www.state.gov/imposing-new-measures-on-russia-for-its-full-scale-war-and-use-of-chemical-weapons-against-ukraine-2/. BIS estimates these changes to supplement
no. 6 to part 746 will result in one additional license application
submitted to BIS annually.
3. Imposing a license requirement for certain EAR99-designated
``software'' when destined to or within Russia or Belarus.
Prior to this final rule, apart from certain software described in
paragraph (g)(9) in supplement no. 6 to part 746, the Russian and
Belarusian industry sector sanctions (in prior Sec. 746.5(a)(1)(iii))
did not extend to software and the license requirements under Sec.
746.8(a)(1) did not extend to EAR99-designated software. This final
rule strengthens the Russian and Belarusian export control measures by
adding a new paragraph (a)(8) (EAR99-designated software) to Sec.
746.8. These changes to paragraph (a)(8) described under amendment 14
will go into effect on September 16, 2024. New paragraph (a)(8)(i)
specifies that a license is required to export, reexport, or transfer
(in-country) to or within Russia or Belarus any EAR99-designated
software described in paragraph (a)(8)(ii). New paragraph (a)(8)(ii)
will apply to the following types of EAR99-designated ``software:''
Enterprise resource planning (ERP); customer relationship management
(CRM); business intelligence (BI); supply chain management (SCM);
enterprise data warehouse (EDW); computerized maintenance management
system (CMMS); project management software, product lifecycle
management (PLM); building information modelling (BIM); computer aided
design (CAD); computer-aided manufacturing (CAM); and engineering to
order (ETO). New paragraph (a)(8)(ii) includes a sentence to specify
that the license requirement also includes software updates of software
identified in paragraph (a)(8)(ii), which will enhance the
effectiveness of this control because of the need for regular software
updates to ensure proper software functionality. BIS also has added a
new paragraph (a)(12)(iv) in Sec. 746.8 to exclude entities
exclusively operating in the medical or agricultural sectors from this
software license requirement. These changes to paragraph (a)(12)(iv)
also described under amendment 14 will go into effect on September 16,
2024. BIS estimates these changes to Sec. 746.8(a)(8), which take into
account the new exclusion added under Sec. 746.8(a)(12)(iv), will
result in an additional 5 license applications submitted to BIS
annually.
4. Narrowing the scope of eligible commodities and software under
License Exception CCD for Russia and Belarus.
In Sec. 740.19 (Consumer Communications Devices (CCD)), this final
rule revises paragraph (b) (Eligible commodities and software) to limit
the scope of eligible commodities and software that may be authorized
for export, reexport, or transfer (in-country) under this section to
and within Russia and Belarus. This final rule does so by revising the
paragraph (b) introductory text to specify that the commodities and
software described in revised paragraphs (b)(1) through (8) are
eligible for export, reexport, and transfer (in-country) to or within
Russia and Belarus, as well as to or within Cuba, and by adding a
sentence to the end of the paragraph (b) introductory text to specify
that commodities and software described in paragraphs (b)(9) through
(18) are eligible for export, reexport, or transfer (in-country) under
this section to or within Cuba only. This final rule also revises
paragraphs (b)(1) through (17) accordingly, so that all the commodities
and software that are eligible for Russia, Belarus, and Cuba are
described under paragraphs (b)(1) through (8) and those that are
eligible for Cuba only are in paragraphs (b)(9) through (18).
The redesignation of these paragraphs will make it easier for
exporters, reexporters, and transferors to identify the commodities and
software that may be eligible for License Exception CCD for export,
reexport, or transfer (in-country) to or within each of these three
countries. This final rule does not otherwise revise the scope of
eligible items in paragraphs (b)(1) through (17), with the exception of
paragraph (b)(15) (batteries, chargers, carrying cases and accessories
for the equipment described in paragraphs (b)(1) through (5) of this
section that are designated EAR99). Specifically, this final rule
separates the contents of this paragraph into two paragraphs by adding
paragraph (b)(6) to describe batteries, chargers, carrying cases, and
accessories for the equipment described in paragraphs (b)(1) through
(5) of this section that are designated EAR99, and adding a separate
paragraph (b)(18) to describe batteries, chargers, carrying cases, and
accessories for the equipment described in paragraphs (b)(8) through
(17) of this section that are designated EAR99. BIS estimates these
changes to Sec. 740.19 will result in an additional 10 license
applications submitted to BIS annually.
To further assist exporters and other parties in understanding the
changes to
[[Page 51646]]
Sec. 740.19(b)(1) through (17), BIS includes a cross walk in Table 1
below:
Table 1--Cross Walk for Sec. 740.19(b)(1) Through (17) Redesignations
----------------------------------------------------------------------------------------------------------------
Paragraph (b)
Original paragraph (b) designation redesignation in this Eligible for Russia, Eligible only for Cuba
final rule Belarus, and Cuba
----------------------------------------------------------------------------------------------------------------
(b)(1)............................... No change.............. X......................
(b)(2)............................... (b)(9)................. ....................... X
(b)(3)............................... (b)(10)................ ....................... X.
(b)(4)............................... (b)(3)................. X......................
(b)(5)............................... (b)(4)................. X......................
(b)(6)............................... (b)(11)................ ....................... X.
(b)(7)............................... (b)(12)................ ....................... X.
(b)(8)............................... (b)(5)................. X......................
(b)(9)............................... (b)(2)................. X......................
(b)(10).............................. (b)(13)................ ....................... X.
(b)(11).............................. (b)(7)................. X......................
(b)(12).............................. (b)(14)................ ....................... X.
(b)(13).............................. (b)(15)................ ....................... X.
(b)(14).............................. (b)(16)................ ....................... X.
(b)(15).............................. (b)(18) and (b)(6)..... Yes, for (b)(6)........ Yes, for (b)(18).
(b)(16).............................. (b)(8)................. X......................
(b)(17).............................. (b)(17)................ ....................... X.
N/A.................................. (b)(18) (Newly added ....................... X.
paragraph, but
substance was formerly
in (b)(15)).
----------------------------------------------------------------------------------------------------------------
B. Consolidation of Russia and Belarus Sanctions Into a Single Section
1. Consolidation. The embargoes, sanctions, and special controls
implemented under the EAR are contained in part 746 of the EAR. For
countries such as Cuba, North Korea, and Syria, there is a single
section under part 746 that imposes embargo or country-specific
sanctions. With respect to the export control measures against Russia
and Belarus, BIS took a different approach, with certain controls added
to new part 746 sections after the initial February 2014 Russian
invasion of the Crimea region of Ukraine and various export control
measures added to those existing part 746 sections, along with
expansive measures imposed under new part 746 sections, as well as, in
response to the February 2022 full-scale invasion of Ukraine and
continuing Russian aggression against Ukraine. Prior to this final
rule, license requirements for exports, reexports, and transfers (in-
country) to or within Russia and Belarus added in or after February
2022 were primarily found in three sections in part 746 of the EAR:
Sec. Sec. 746.5 (for a variety of industrial goods), 746.8 (mostly for
items on the Commerce Control List and items caught by the Russia and
Belarusian-related foreign direct product rules), and 746.10 (for
`luxury goods'). In this final rule, all of these license requirements
are being consolidated into a revised and expanded Sec. 746.8.
Specifically, license requirements from former Sec. 746.8 are now
found in paragraphs (a)(1) through (3) of Sec. 746.8; license
requirements from former Sec. 746.5 are now found in paragraphs (a)(4)
through (6) of Sec. 746.8; and license requirements from former Sec.
746.10 are now found in paragraph (a)(7) of Sec. 746.8.
BIS has undertaken this consolidation in light of the increasingly
wide-ranging and complex nature of the export control measures against
Russia and Belarus. A single section under Sec. 746.8 that specifies
the EAR's Russia and Belarus restrictions should enhance clarity and
facilitate compliance. However, in the interest of maintaining certain
aspects of the current regulatory structure governing these
restrictions, the applicable supplements identifying items continue to
be in force, namely, the Russian and Belarusian industry sector
sanctions under supplement nos. 2, 4, and 6 to part 746, and the
`Luxury Goods' sanctions under supplement no. 5 to part 746. Nor has
BIS made any changes to supplement nos. 3 and 7 to part 746,
supplements that relate to other Russia and Belarus restrictions.
To implement this consolidation, this final rule removes and
reserves Sec. Sec. 746.5 (Russian and Belarusian industry sector
sanctions) and 746.10 (`Luxury goods' sanctions against Russia and
Belarus and Russian and Belarusian oligarchs and malign actors). The
contents and related restrictions in those two EAR sections will now be
located in the consolidated Sec. 746.8, which with this final rule
will become the primary part 746 section implementing export controls
on Russia and Belarus.
For now, as noted above, the EAR will continue to maintain three
supplements for industrial goods (supplement nos. 2, 4, and 6 to part
746) and one supplement for `luxury goods' (supplement no. 5 to part
746). However, because controls on `luxury goods' destined for certain
Russian and Belarusian oligarchs and malign actors worldwide were
removed from Sec. 746.10 and added to Sec. 744.8 of the EAR on March
21, 2024 (see 89 FR 20115, Mar. 21, 2024) as part of a broader action
consolidating various end-user controls, the license requirements for
`luxury goods' now are effectively the same destination-based controls
that apply to license requirements for items covered under other HTS-6
codes described in the three industrial goods lists set forth in
supplement nos. 2, 4, and 6 to part 746, respectively. In future
amendments to the EAR, BIS may consider consolidating these three
lists, but has decided to keep them separate for now. To assist with
compliance, BIS is also posting a list of all HTS codes set forth in
supplement nos. 2, 4, and 5 to part 746 in downloadable XML format,
available at https://www.bis.gov/russia-belarus_export_controls_resources#downloadable-compliance-resources.
In addition to consolidating various Russia and Belarus export,
reexport, and transfer (in-country) licensing requirements in Sec.
746.8, this final rule adds the applicable exclusions that were
formerly set forth in Sec. Sec. 746.5, 746.8 and 746.10 to paragraph
(a)(12) of Sec. 746.8 of the EAR. These exclusions include ones that
apply for certain deemed exports or reexports, certain transactions
involving mass market encryption commodities
[[Page 51647]]
and software destined to U.S. companies, and transactions from the
Global Export Control Coalition (GECC) members described in supplement
no. 3 to part 746 of the EAR. Specifically, the exclusion for deemed
exports and reexports has been added to paragraph (a)(12)(i), the
exclusion for mass market encryption commodities and software has been
added to paragraph (a)(12)(ii), and the exclusion for members of the
GECC has been added to paragraph (a)(12)(iii). The introductory text of
paragraph (a) of Sec. 746.8 will now reference paragraph (a)(12)
containing these three sets of exclusions. This consolidation and
reformatting of these requirements is intended to improve consistency
and clarity, the objectives also met by the broader consolidation of
the related licensing requirements.
Prior to this final rule, Sec. Sec. 746.5, 746.8, and 746.10 of
the EAR each contained instructional text that established an order of
review among these three sections to clarify how to review each section
in conjunction with the CCL and other sections of the EAR. Such review
was necessary because a single HTS-6 code may cover both items that are
classified under Export Control Classification Numbers (ECCN) on the
CCL and items designated EAR99, and there may consequently be
overlapping export controls that apply to an item in that HTS-6 code
depending on how such item is classified. In this final rule, this
order of review instructional text is being moved to the paragraph (a)
introductory text in revised Sec. 746.8, which will consolidate the
licensing requirements previously set forth in three separate part 746
sections. This final rule also consolidates the three applicable
licensing policies under the revised Sec. 746.8(b) and consolidates
the license exception availability contents previously found in
Sec. Sec. 746.5, 746.8, and 746.10 under the revised Sec. 746.8(c).
BIS estimates these conforming changes described in section II.B.1 will
not result in any additional license applications submitted to BIS
annually.
2. Conforming changes relating to the consolidation of the Russia
and Belarus sanctions into a single part 746 section.
This final rule makes conforming changes to various provisions of
the EAR to reflect the fact that the substantive contents formerly set
forth in Sec. Sec. 746.5 and 746.10 (e.g., licensing requirements and
related license application review policies) are being consolidated
with the requirements under Sec. 746.8. Because Sec. Sec. 746.5 and
746.10 are referenced in other EAR provisions, this final rule revises
those EAR provisions (as described in section II.B.2). BIS estimates
these conforming changes described in section II.B.2 will not result in
any additional license applications submitted to BIS annually.
In supplement no. 2 to part 734--Guidelines for De Minimis Rules,
this final rule revises the third sentence of paragraph (a)(1) to make
a conforming change to remove the references to Sec. Sec. 746.8(a)(5)
and 746.10(a)(3) and add in its place a reference to Sec.
746.8(b)(3)(ii).
In supplement no. 4 to part 744--Entity List, this final rule
revises 85 existing entries, consisting of one entry under Cyprus, 83
entries under Russia, and one entry under Switzerland that reference
Sec. 746.5, and updates the reference to Sec. 746.8.
In part 746, this final rule revises supplement nos. 2, 3, 4, and 6
to part 746 that reference Sec. Sec. 746.5 or 746.10 and updates the
reference to Sec. 746.8.
In supplement no. 1 to part 774, this final rule amends eight
ECCNs: 0A998, 1C992, 3A229, 3A231, 3A232, 6A991, 8A992, and 8D999 by
removing the reference to Sec. 746.5 and adding in its place
references to Sec. 746.8. In addition to the license requirements that
are applicable under the Russian and Belarusian industry sector
sanctions, all exports, reexports, and transfers (in-country) to or
within Russia and Belarus also require a license under Sec.
746.8(a)(1) because these items are classified under ECCNs. Lastly,
this rule revises the Related Controls paragraph under ECCN 1C992 to
make minor clarifications to the text for clarity.
C. Additions to the Entity List and Changes to the Entity List
Structure
1. Background. The Entity List (supplement no. 4 to part 744 of the
EAR (15 CFR parts 730 through 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. 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.
2. Additions to the Entity List and changes to the Entity List
structure.
i. Additions to the Entity List.
The ERC determined to add Advantage Trading Co. Limited, Duling
Technology (HK) Limited, and FY International Trading, all under the
destination of China, to the Entity List. These companies have procured
components, including U.S.-origin components, that are used to develop
and produce Shahed-series UAV's, which have been used by Russia in
Ukraine. This activity is contrary to U.S. national security and
foreign policy interests under Sec. Sec. 744.11 and 744.21 of the EAR.
These entities will receive a footnote 3 designation because the ERC
has determined that they are Russian or Belarusian `military end users'
in accordance with Sec. 744.21. A footnote 3 designation subjects
these entities to the Russia/Belarus-Military End User Foreign Direct
Product (FDP) rule, detailed under Sec. 734.9(g). These entities are
added with a license requirement for all items subject to the EAR.
License applications will be reviewed under a policy of denial for all
items subject to the EAR, other than applications for food and medicine
designated as EAR99, which will be reviewed on a case-by-case basis.
The ERC determined to add Shenzhen Daotong Intelligent Aviation
Technology Co., Ltd., under the destination of China, to the Entity
List. This entity is involved in the shipment of controlled items to
Russia since Russia's invasion of Ukraine in February 2022 as well as
acquiring and attempting to acquire U.S.-origin items, applicable to
unmanned aerial vehicles, to be used by Chinese military entities.
These activities are contrary to the national security and foreign
policy interests of the United States under Sec. 744.11 of the EAR.
Licenses will be required for all items subject to the EAR. License
applications will be reviewed with a license review policy of
presumption of denial.
The ERC determined to add eight addresses under the destination of
China to the Entity List. These addresses
[[Page 51648]]
are associated with significant transshipment of sensitive goods to
Russia. BIS has verified that these addresses are associated with a
significant number of entities, whose activities risk violating the
EAR. These risks include associations with parties on the Entity List
or the Unverified List at the listed addresses. These activities are
contrary to U.S. national security and foreign policy interests under
Sec. 744.11 of the EAR. Licenses will be required for all entities at
these addresses for all items on the Commerce Control List and
supplement no. 7 of section 746 of the EAR and subject to the EAR.
License applications will be reviewed with a license review policy of
presumption of denial.
The ERC determined to add LLC Volgogradpromproyekt, under the
destination of Russia, to the Entity List. This addition is being made
because the ERC has determined that LLC Volgogradpromproyekt has been
involved with, contributes to, and supports the Russian military and
defense sectors and companies that have been added to the BIS Entity
List and the Treasury Department's List of Specially Designated
Nationals and Blocked Persons. Specifically, LLC Volgogradpromproyekt
have sold a variety of chemicals for use in the activities of these
Russian military and defense sectors and companies. This activity is
contrary to the national security and foreign policy interests of the
United States under Sec. 744.11 and 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. 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). 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.
BIS estimates these additions to the Entity List will not result in
any additional license applications submitted to BIS annually.
For the reasons described above, this final rule adds the following
five entities and eight addresses under thirteen entries to the Entity
List and includes, where appropriate, aliases:
China
Address 01;
Address 02;
Address 03;
Address 04;
Address 05;
Address 06;
Address 07;
Address 08;
Advantage Trading Company Limited;
Duling Technology (HK) Limited;
FY International Trading Company; and
Shenzhen Daotong Intelligent Aviation Technology Co., Ltd.
Russia
LLC Volgogradpromproyekt.
ii. Entity List Structural Changes.
International transshipment through shell companies presents an
export control compliance problem that cannot always be addressed
effectively through conventional Entity List additions. Shell companies
can easily be dissolved and reformed to evade sanctions and export
controls because they lack non-cash assets, employees, fixed addresses,
business reputations, or other features that would incentivize the
pursuit of longevity. Shell companies rely on service providers to
enable them, with addresses that can be listed on corporate paperwork,
mailboxes where they can receive shipments, temporary office space, or
accounting and other services necessary to engage in trade activity.
When BIS lists shell companies on the Entity List, it is often at
the address of these service providers, though BIS has traditionally
avoided listing the service providers by name because that name will
not appear on export control paperwork and may remain unknown to the
seller of items subject to the EAR. Nonetheless, some of these
addresses present a high diversion risk for controlled items and appear
multiple times on the Entity List or Unverified List under different
company names.
While BIS has said that involvement of a company co-located with a
listed entity presents a red flag in export transactions, there are
some situations where a more definite license requirement is warranted
for addresses that are repeatedly used by companies engaged in activity
contrary to U.S. national security or foreign policy interests. This
rule is intended to address those situations by enabling BIS to publish
high diversion risk addresses on the Entity List, thus triggering a
license requirement for all entities who use that address. The goal of
this rule is to more effectively combat unlawful diversion and to
incentivize a stronger awareness of export compliance among the
corporate service provider industries that facilitate trade through
shell companies.
To facilitate adding the addresses detailed above, BIS is revising
Sec. 744.16, which describes, among other things, the license
requirements, license exceptions, and license review policy for
entities added to the Entity List. This rule adds paragraph (f) to
Sec. 744.16. Under paragraph (f) (Addresses with High Diversion Risk),
BIS may identify by address an entity (or multiple entities) on the
Entity List that presents a high risk of diversion without an
associated entity name. As with other entries on the Entity List, these
entries will detail the license requirements, license review policies,
and restrictions on the use of license exceptions; however, the entry
will apply to all entities using that address, other than entities with
their own separate entry at that same address, in which case the more
specific entry will apply. Prior to this rule, the license requirement
applied to the entity listed by name on the Entity List. BIS will
include as much identifying information as possible for any such
address listed on the Entity List under this policy. As a conforming
change, BIS is adding reference to addresses of persons or changing
references from entities to entries in the introductory text in
supplements 4 and 5 to part 744.
For ease of compliance and administrative purposes, the entries
that consist of an address only will be titled ``Address #,'' where #
represents a number in a sequence of address entries. This pattern will
apply to each destination for which there is an address-only entry.
Beyond entries that consist of an address only, given the risk of
diversion from multiple listed entities using the same address, when a
party to a transaction uses the same address as (e.g., is co-located
with) a listed entity, the address is a red flag and the exporter,
reexporter, and transferor must undertake sufficient due diligence to
verify that the entity co-located with the listed entity is not, in
fact, the listed entity and is not acting on behalf of the listed
entity. This is similar to red flag guidance BIS has issued on listed
entities.
The final rule also makes additional changes to Sec. Sec. 744.11
and 744.16 where needed to reflect the addition of paragraph (f) under
Sec. 744.11. These changes broaden the sentences that use the phrase
``entities listed on the Entity List'' to reflect that these provisions
also apply to addresses that present a high diversion risk listed on
the Entity List.
BIS estimates these changes described in section II.C will not
result in any additional license application submitted to BIS annually.
[[Page 51649]]
D. Confirmation of the Standard Used in Connection With Actions
Involving the Availability of License Exceptions and Clarification of
the Scope of a Commodity Subject to the Russian and Belarusian Industry
Sanctions
This final rule makes revisions to two existing provisions of the
EAR. First, this final rule specifies the standard used by BIS when
revising, suspending, or revoking the use of EAR license exceptions,
which applies to all license exceptions, destinations, and users of
such license exceptions. By making this standard explicit, BIS provides
transparency to exporters, reexporters, and transferors that may seek
to utilize license exceptions in various destinations. In the section
below, BIS provides some examples in the Russia context and in contexts
involving other destinations in which BIS either has (or may) exercise
this authority to revise, suspend, or revoke the use of license
exceptions to protect U.S. national security or foreign policy
interests. Second, this final rule makes a clarification regarding the
control status of fasteners as it relates to the Russian and Belarusian
industry sector sanctions. BIS estimates these changes described in
section II.D will not result in any additional license application
submitted to BIS annually.
1. Specifying the standard that governs when revising, suspending,
or revoking EAR license exceptions.
BIS is responsible for protecting U.S. national security and
foreign policy interests under the EAR. EAR license exceptions (part
740) are authorizations to engage in activity that otherwise requires a
license and play an important role in the EAR control structure. In
Sec. 740.2 (Restrictions on all License Exceptions), this final rule
revises paragraph (b) to specify the standard under which BIS may
revise, suspend, or revoke a license exception, in whole or in part,
without notice. Specifically, this final rule adds text to confirm (and
render explicit) the fact that BIS may make such revisions,
suspensions, or revocations to protect U.S. national security or
foreign policy interests, consistent with the policy considerations in
Section 1752 of the Export Control Reform Act of 2018 (50 U.S.C. 4811).
In order to protect U.S. national security and foreign policy
interests, BIS has broad authority to make revisions, suspensions, or
revocations that apply to specific entities (including natural persons)
or take action that affects all transactions involving a particular
destination. For example, BIS may revoke a license exception for a
particular foreign airline that changes its ownership structure to
circumvent the national security and foreign policy objectives
underlying the restrictions on the use of License Exception AVS for
temporary sojourns to Russia in Sec. 746.8 of the EAR. As another
example, BIS may revoke license exception availability for a company
under investigation for fraudulent use of license exceptions on export
control documents to avoid scrutiny of its shipments. BIS may also
revoke multiple license exceptions for transactions involving
particular countries, as it did in June 2020 for Hong Kong after new
security measures were imposed that undermined Hong Kong's autonomy (85
FR 45998, July 31, 2020), or as it did for Burma in March 2021 in
response to that country's military coup (86 FR 13173, March 8, 2021).
2. Clarification that the exclusion for fasteners for the
``parts,'' ``components,'' ``accessories,'' and ``attachments'' does
not apply to fasteners that are specified under one of the HTS-6 codes
specified in the respective supplements.
In supplement nos. 2, 4, 5, and 7, this final rule adds a sentence
to clarify the scope of the exclusion for fasteners (e.g., screw, bolt,
nut, nut plate, stud, insert, clip, rivet, pin) in the three
supplements. Fasteners are identified in an exclusion from the scope of
this control, but a clarification is needed because certain fasteners
will now be described under HTS-6 Codes under supplement no. 4 with the
additions made in this final rule and some of the HTS-Codes in
supplement nos. 2, 4, 5, and 7 also identify certain fasteners, and are
therefore included within the scope of the controls. This final rule
clarifies the scope of the exclusion by adding a new third sentence to
each of these three supplements to specify that the exclusion of
fasteners from this control does not apply to fasteners that are
designated under an HTS Code that is specified in that supplement. This
final rule also adds the word `generally' before the term fasteners in
each of the three supplements to clarify that the exclusion for
fasteners has limits. This final rule also adds the word `and' before
the term `washers' to clarify that in all cases a washer, spacer,
insulator, grommet, bushing, spring, wire, or solder is excluded from
the scope of these three supplements regardless of the HTS Code or HTS
description.
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 June 12, 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), provided the export,
reexport, or transfer (in-country) is completed no later than on July
12, 2024.
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) (codified, as
amended, at 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. BIS has examined the impact of this rule as required by
Executive Orders 12866, 13563, and 14094, which direct agencies to
assess all costs and benefits of available regulatory alternatives and,
if regulation is necessary, to select regulatory approaches that
maximize net benefits (e.g., potential economic, environmental, public,
health, and safety effects, distributive impacts, and equity). Pursuant
to E.O. 12866, as amended, this final rule has not been determined to
be a ``significant regulatory action.''
2. Notwithstanding any other provision of law, no person is
required to respond to, nor shall any person 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 rule
involves the following OMB-approved collections of information subject
to the PRA:
0694-0088, ``Simple Network Application Process and
Multipurpose Application Form,'' which carries a burden hour estimate
of 29.4 minutes for a manual or electronic submission;
0694-0096 ``Five Year Records Retention Period,'' which
carries a burden hour estimate of less than 1 minute; and
0607-0152 ``Automated Export System (AES) Program,'' which
carries a burden hour estimate of 3 minutes per electronic submission.
[[Page 51650]]
BIS estimates that these new controls on Russia and Belarus under
the EAR will result in an increase of twenty-one license applications
submitted annually to BIS. However, the additional burden falls within
the existing estimates currently associated with these control numbers.
Additional information regarding these collections of information--
including all background materials--can be found at https://www.reginfo.gov/public/do/PRAMain by using the search function to enter
either the title of the collection or the OMB Control Number.
3. This rule does not contain policies with federalism implications
as that term is defined in E.O. 13132.
4. Pursuant to section 1762 of ECRA (50 U.S.C. 4821), this action
is exempt from the Administrative Procedure Act (APA) (5 U.S.C. 553)
requirements for notice of proposed rulemaking, opportunity for public
participation, and delay in effective date. While section 1762 of ECRA
provides sufficient authority for such an exemption, this action is
also independently exempt from these APA requirements because it
involves a military or foreign affairs function of the United States (5
U.S.C. 553(a)(1)).
5. Because neither the Administrative Procedure Act nor any other
law requires that notice of proposed rulemaking and an opportunity for
public comment be given for this rule, the analytical requirements of
the Regulatory Flexibility Act (5 U.S.C. 601 et seq.) are not
applicable. Accordingly, no Final Regulatory Flexibility Analysis is
required and none has been prepared.
List of Subjects
15 CFR Part 734
Administrative practice and procedure, Exports, Inventions and
patents, Research, Science and technology.
15 CFR Part 740
Administrative practice and procedure, Exports, Reporting and
recordkeeping requirements.
15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
15 CFR Parts 746 and 774
Exports, Reporting and recordkeeping requirements.
For the reasons stated in the preamble, parts 734, 740, 744, 746,
and 774 of the Export Administration Regulations (15 CFR parts 730
through 774) are amended as follows:
PART 734--SCOPE OF THE EAR
0
1. The authority citation for part 734 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.; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p.
950; E.O. 13020, 61 FR 54079, 3 CFR, 1996 Comp., p. 219; E.O. 13026,
61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13222, 66 FR 44025, 3
CFR, 2001 Comp., p. 783; E.O. 13637, 78 FR 16129, 3 CFR, 2014 Comp.,
p. 223; Notice of November 1, 2023, 88 FR 75475 (November 3, 2023).
0
2. Supplement no. 2 to part 734 is amended by revising the third
sentence of paragraph (a)(1) to read as follows:
Supplement No. 2 to Part 734--Guidelines for De Minimis Rules
(a) * * *
(1) * * * For purposes of identifying U.S.-origin controlled
content, you should consult the Commerce Country Chart in supplement
no. 1 to part 738 of the EAR and controls described in part 746 of
the EAR (excluding U.S.-origin content that meets the criteria in
Sec. 746.7(a)(1)(v) or Sec. 746.8(a)(12)(iii)(B)). * * *
* * * * *
PART 740--LICENSE EXCEPTIONS
0
3. The authority citation for part 740 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. 7201 et seq.; E.O. 13026, 61 FR
58767, 3 CFR, 1996 Comp., p. 228; E.O. 13222, 66 FR 44025, 3 CFR,
2001 Comp., p. 783.
0
4. Section 740.2 is amended by revising paragraph (b) to read as
follows:
Sec. 740.2 Restrictions on all License Exceptions.
* * * * *
(b) All License Exceptions are subject to revision, suspension, or
revocation, in whole or in part, without notice to protect U.S.
national security or foreign policy interests. BIS may stop a shipment
or an export, reexport, or (in-country) transaction at any stage of its
progress, e.g., in order to prevent an unauthorized export, reexport,
or transfer (in-country). If a shipment is already en route, BIS may
order the return or unloading of the shipment at any port of call.
0
5. Section 740.19 is amended by revising paragraph (b) to read as
follows:
Sec. 740.19 Consumer Communications Devices (CCD).
* * * * *
(b) Eligible commodities and software. Commodities and software in
paragraphs (b)(1) through (8) of this section are eligible for export,
reexport, or transfer (in-country) under this section to and within
Cuba, Russia, and Belarus. Commodities and software in paragraphs
(b)(9) through (18) of this section are eligible for export, reexport,
or transfer (in-country) to Cuba only.
(1) Consumer computers, tablets, and peripherals including
microphones, speakers, and headphones designated EAR99 or classified
under Export Control Classification Numbers (ECCN) 5A992.c or 4A994.b;
(2) Mobile phones, including cellular and satellite telephones,
personal digital assistants, and subscriber information module (SIM)
cards, accessories for such devices and similar devices classified
under ECCNs 5A992.c or 5A991 or designated EAR99; drivers and
connectivity software for such hardware designated EAR99 or classified
under ECCN 5D992.c;
(3) Monitors classified under ECCN 5A992.c or designated EAR99;
(4) Printers, including multifunctional printers, classified under
ECCN 5A992.c or designated EAR99;
(5) Keyboards, mice, and similar devices designated EAR99;
(6) Batteries, chargers, carrying cases, and accessories for the
equipment described in paragraphs (b)(1) through (5) of this section
that are designated EAR99;
(7) Consumer ``information security'' equipment, ``software''
(except ``encryption source code''), such as firewalls, virtual private
network clients, antivirus, user authentication, password managers,
identification verification, and peripherals classified under ECCNs
5A992.c or 5D992.c or designated EAR99;
(8) Consumer ``software'' (except ``encryption source code'')
classified under ECCNs 4D994, 5D991, or 5D992.c or designated EAR99 to
be used for equipment described in paragraphs (b)(1) through (16) of
this section;
(9) Consumer disk drives and solid-state storage equipment
classified under ECCN 5A992 or designated EAR99;
(10) Graphics accelerators and graphics coprocessors designated
EAR99;
(11) Modems, network interface cards, routers, switches, and WiFi
access points, designated EAR99 or classified under ECCNs 5A992.c or
5A991; drivers, communications, and connectivity software for such
hardware designated EAR99 or classified under ECCN 5D992.c;
(12) Network access controllers and communications channel
controllers classified under ECCN 5A991.b.4, 5A992.c, or designated
EAR99;
(13) Memory devices classified under ECCN 5A992.c or designated
EAR99;
[[Page 51651]]
(14) Digital cameras (including webcams) and memory cards
classified under ECCN 5A992 or designated EAR99;
(15) Television and radio receivers, set top boxes, video decoders,
and antennas, classified under ECCNs 5A991, 5A992, or designated EAR99;
(16) Recording devices classified under ECCN 5A992 or designated
EAR99;
(17) Commodities described under 3A991.p or 4A994.l; and
(18) Batteries, chargers, carrying cases, and accessories for the
equipment described in paragraphs (b)(8) through (17) of this section
that are designated EAR99.
Note 1 to paragraph (b): In this paragraph, the term
``consumer'' refers to items that are:
1. Generally available to the public by being sold, without
restriction, from stock at retail selling points by means of any of
the following:
a. Over-the-counter transactions;
b. Mail order transactions;
c. Electronic transactions; or
d. Telephone call transactions; and
2. Designed for installation by the user without further
substantial support by the supplier.
* * * * *
PART 744--CONTROL POLICY: END-USER AND END-USE BASED
0
6. 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 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 7, 2023, 88 FR 62439 (September 11, 2023); Notice of
November 1, 2023, 88 FR 75475 (November 3, 2023).
0
7. Amend Sec. 744.11 by revising the section introductory text,
paragraphs (a) introductory text, (b) introductory text, (b)(4)(i), and
(c), to read as follows:
Sec. 744.11 License requirements that apply to entities acting or at
significant risk of acting contrary to the national security or foreign
policy interests of the United States, and to addresses that present a
high diversion risk.
BIS may impose foreign policy export, re-export, and transfer (in-
country) license requirements, limitations on availability of license
exceptions, and set license application review policy based on the
criteria in this section. Such requirements, limitations and policy are
in addition to those set forth elsewhere in the EAR. License
requirements, limitations on use of license exceptions, and license
application review policies will be imposed under this section by
adding an entity or an address that presents a high diversion risk (see
Sec. 744.16(f) of this part) to the Entity List (supplement no. 4 to
this part) with a reference to this section and by stating on the
Entity List the license requirements and license application review
policies that apply to that entity or address, or by informing an
exporter, re-exporter, or transferor pursuant to paragraph (c) of this
section that a specific entity or address is subject to a license
requirement, limitations on use of license exceptions and license
application review policies as specified in a specific notice provided
to an exporter, re-exporter, or transferor. BIS may remove an entity
from the Entity List if it is no longer engaged in the activities
described in paragraph (b) of this section and is unlikely to engage in
such activities in the future, or if it is no longer at significant
risk of acting contrary to the national security or foreign policy
interests of the United States as described therein. BIS may remove an
address that presents a high diversion risk from the Entity List if the
address is determined to no longer be a high diversion risk, for
example if measures are undertaken to educate companies operating at
those addresses on export compliance, or to effectively screen clients
for diversion risk. BIS may modify the license exception limitations
and license application review policies that apply to a particular
entity or address that presents a high diversion risk to implement the
policies of this section. BIS will implement the provisions of this
section in accordance with the decisions of the End-User Review
Committee or, if appropriate in a particular case, in accordance with
the decisions of the body to which the End-User Review Committee
decision is escalated. The End-User Review Committee will follow the
procedures set forth in supplement no. 5 to this part.
(a) License requirement, availability of license exceptions, and
license application review policy. A license is required, to the extent
specified on the Entity List, to export, reexport, or transfer (in-
country) any item subject to the EAR when an entity that is listed on
the Entity List, or any entity using an address identified on the
Entity List as presenting a high risk of diversion to activities of
concern, is a party to the transaction as described in Sec. 748.5(c)
through (f) of the EAR unless otherwise authorized or excluded in this
section. License exceptions may not be used unless authorized in the
Entity List entry for the entity that is party to the transaction or
for an address that presents a high diversion risk that is used by a
party to the transaction. Applications for licenses required by this
section will be evaluated as stated in the relevant Entity List entry,
in addition to any other applicable review policy stated elsewhere in
the EAR.
* * * * *
(b) Criteria for revising the Entity List. Entities for which there
is reasonable cause to believe, based on specific and articulable
facts, that the entity or party to the transaction that is operating at
an address that presents a high diversion risk has been involved, is
involved, or poses a significant risk of being or becoming involved in
activities that are contrary to the national security or foreign policy
interests of the United States and those acting on behalf of such
entities or conducting operations at an address that presents a high
diversion risk may be added to the Entity List pursuant to this
section. An entity or address that presents a high diversion risk may
pose a significant risk through certain circumstances that may be
outside of its own control or in the case of addresses with high
diversion risk, outside the control of certain parties to the
transaction operating at such address that presents a high diversion
risk. Such circumstances that may place an entity or address that
presents a high diversion risk include situations involving a sustained
lack of cooperation by a host government authority, for example, by
preventing an end-use check from being conducted, that effectively
prevents BIS from determining compliance with the EAR. This section may
not be used to place any U.S. person, as defined in Sec. 772.1 of the
EAR, on the Entity List. Paragraphs (b)(1) through (5) of this section
provide an illustrative list of activities that could be or represent a
significant risk of being contrary to the national security or foreign
policy interests of the United States, including the foreign policy
interest of the protection of human rights throughout the world.
* * * * *
(4) * * *
(i) The entity or persons that own or control an address that
presents a high diversion risk precluding access to; refusing to
provide information about; or providing false or misleading information
about parties to the transaction or the item to be checked.
[[Page 51652]]
The conduct in this example includes: expressly refusing to permit a
check; providing false or misleading information; or engaging in
dilatory or evasive conduct that effectively prevents the check from
occurring or makes the check inaccurate or useless. A nexus between the
conduct of the party or address that presents a high diversion risk to
be listed and the failure to produce a complete, accurate and useful
check is required, even though an express refusal by the party to be
listed is not required; or
* * * * *
(c) Additional prohibition on persons informed by BIS. BIS may
inform persons, either individually by specific notice or through
amendment to the EAR, that a license is required for:
(1) A specific export, reexport, or transfer (in-country) because
there is an unacceptable risk that the export, reexport, or transfer
(in-country) is intended to circumvent the license requirement imposed
on an entity or address that presents a high diversion risk listed in
supplement no. 4 to this part; or
(2) The export, reexport, or transfer (in-country) of specified
items to a certain party because there is an unacceptable risk that the
party is acting as an agent, front, or shell company for an entity
listed in supplement no. 4 to this part, or is otherwise assisting that
listed entity in circumventing the license requirement set forth in
that entity's entry in supplement no. 4 to this part; or
(3) The export, reexport, or transfer (in-country) of specified
items to a certain party or address that presents a high diversion risk
because there is reasonable cause to believe, based on specific and
articulable facts, that the entity has been involved, is involved, or
poses a significant risk of being or becoming involved in activities
that are contrary to the national security or foreign policy interests
of the United States, including the foreign policy interest of the
protection of human rights throughout the world, and those acting on
behalf of such entity or that an address that presents a high diversion
risk of being used to divert items subject to the EAR to end-uses or
end-users inconsistent with U.S. foreign policy or national security
interests. Specific notice will be given only by, or at the direction
of, the Principal Deputy Assistant Secretary for Strategic Trade and
Technology Security or the Deputy Assistant Secretary for Strategic
Trade. When such notice is provided orally, it will be followed by
written notice within two working days signed by the Principal Deputy
Assistant Secretary for Strategic Trade and Technology Security or the
Principal Deputy Assistant Secretary's or Deputy Assistant Secretary's
designee. The specific notice will include the license requirement,
limitations on use of license exceptions, and license application
review policy with which that exporter, re-exporter, or transferor must
comply pursuant to this paragraph (c)(3). The ERC may add such entities
or addresses that present a high diversion risk to the Entity List in
supplement no. 4 to this part.
0
7. Section 744.16 is amended by:
0
a. Revising the introductory text;
0
b. Revising paragraphs (a), (b), (c)(1), (e) introductory text; and
0
c. Adding paragraph (f).
The addition and revisions read as follows:
Sec. 744.16 Entity List.
The Entity List (supplement no. 4 to this part) identifies persons
or addresses of persons reasonably believed to be involved, or to pose
a significant risk of being or becoming involved, in activities
contrary to the national security or foreign policy interests of the
United States. The entries are added to the Entity List pursuant to
sections of part 744 (Control Policy: End-User and End-Use Based) and
part 746 (Embargoes and Other Special Controls) of the EAR.
* * * * *
(a) License requirements. In addition to the license requirements
for items specified on the CCL, you may not, without a license from
BIS, export, reexport, or transfer (in-country) any items included in
the License Requirement column of an entry on the Entity List
(supplement no. 4 to this part) when an entity associated with that
entry or when any entity using an address of high diversion risk
associated with that entry is a party to a transaction as described in
Sec. 748.5(c) through (f) of the EAR. The specific license requirement
for each listed entity or address with high diversion risk is
identified in the license requirement column on the Entity List in
supplement no. 4 to this part. A license is not required for the
release of certain ``technology'' or ``software'' when such a release
is for a ``standards-related activity,'' as described in Sec. Sec.
744.11(a)(1) and 772.1 of the EAR.
(b) License exceptions. No license exceptions are available for
exports, reexports or transfers (in-country) to listed entities or
addresses that present a high diversion risk of specified items, except
license exceptions for items listed in Sec. 740.2(a)(5) of the EAR
destined to listed Indian or Pakistani entities to ensure the safety of
civil aviation and safe operation of commercial passenger aircraft, and
in the case of entities added to the Entity List pursuant to Sec.
744.20, to the extent specified on the Entity List.
(c) * * *
(1) General review policy. The license review policy for each
listed entity or address that presents a high diversion risk is
identified in the License Review Policy column on the Entity List.
* * * * *
(e) Removal or modification requests. Any entity listed on the
Entity List or the owner or operator of any address that presents a
high diversion risk listed on the Entity List may request that its
listing be removed or modified. All such requests, including reasons
therefor, must be in writing and sent to: Chair, End-User Review
Committee, Bureau of Industry and Security, U.S. Department of
Commerce, 14th Street and Pennsylvania Avenue NW, Room 3886,
Washington, DC 20230.
* * * * *
(f) Addresses that present a high diversion risk. In limited
circumstances, such as when multiple entities on the Entity List use
the same address, or the name of an entity at a particular address is
unknown to BIS, BIS may determine that such an address presents a high
risk of diversion and publish the address on the Entity List without an
associated entity name. These entries will apply license requirements,
license review policies, and restrictions on the use of license
exceptions for all entities using that address. When submitting a
license application, the applicant should name the specific entity on
the application. In the license application field for additional
information, the applicant should state that the address is on the
Entity List.
0
9. Amend supplement no. 4 to part 744 by:
0
a. Revising the introductory text;
0
b. Under CHINA, PEOPLE'S REPUBLIC OF by adding, in alphabetical order,
entries for ``Address 01''; ``Address 02''; Address 03''; ``Address
04''; ``Address 05''; ``Address 06''; ``Address 07''; ``Address 08'';
``Advantage Trading Company Limited''; ``Duling Technology (HK)
Limited''; and ``FY International Trading Company''; and ``Shenzhen
Daotong Intelligent Aviation Technology Co., Ltd.'';
0
c. Under CYPRUS, revising the entry for ``Rosneft Trade Limited'';
0
d. Under RUSSIA, by:
0
i. Revising the entries for ``Achim Development, OOO''; ``CJSC
[[Page 51653]]
VANKORNEFT''; ``Daltransgaz, OAO''; ``Druzhba, AO''; ``Gaz-Oil, OOO'';
``Gazprom Dobycha Irkutsk, OOO''; ``Gazprom Dobycha Krasnodar, OOO'';
``Gazprom Dobycha Kuznetsk, OOO''; ``Gazprom Dobycha Nadym, OOO'';
``Gazprom Dobycha Noyabrsk, OOO''; ``Gazprom Dobycha Urengoi, OOO'';
``Gazprom Dobycha Yamburg, OOO''; ``Gazprom Energo, OOO''; ``Gazprom
Flot, OOO''; ``Gazprom Gaznadzor, OOO''; ``Gazprom Gazobezopasnost,
OOO''; ``Gazprom Geologorazvedka, OOO''; ``Gazprom Inform, OOO'';
``Gazprom Invest, OOO''; ``Gazprom Kapital, OOO''; ``Gazprom
Komplektatsiya, OOO''; ``Gazprom Mezhregiongaz, OOO''; ``Gazprom
Neft''; ``Gazprom, OAO''; ``Gazprom Pererabotka, OOO''; ``Gazprom
Personal, OOO''; ``Gazprom Promgaz, AO''; ``Gazprom Russkaya, OOO'';
``Gazprom Sotsinvest, OOO''; ``Gazprom Svyaz, OOO''; ``Gazprom Svyaz,
OOO''; ``Gazprom Telekom, OOO''; ``Gazprom Transgaz Kazan, OOO'';
``Gazprom Transgaz Krasnodar, OOO''; ``Gazprom Transgaz Makhachkala,
OOO''; ``Gazprom Transgaz Nizhni Novgorod, OOO''; ``Gazprom Transgaz
Samara, OOO''; ``Gazprom Transgaz Sankt-Peterburg, OOO''; ``Gazprom
Transgaz Saratov''; ``Gazprom Transgaz Stavropol, OOO''; ``Gazprom
Transgaz Surgut, OOO''; ``Gazprom Transgaz Tomsk, OOO''; ``Gazprom
Transgaz Ufa, OOO''; ``Gazprom Transgaz Ukhta, OOO''; ``Gazprom
Transgaz Volgograd, OOO''; ``Gazprom Transgaz Yugorsk, OOO''; ``Gazprom
Tsentrremont, OOO''; ``Gazprom Vniigaz, OOO'';
``Kaliningradnefteprodukt OOO''; ``Kamchatgazprom, OAO''; ``Kinef
OOO''; ``Kirishiavtoservis OOO''; ``Krasnoyarskgazprom, PAO'';
``Lazurnaya OOO''; and ``Lengiproneftekhim OOO'';
0
ii. Adding, in alphabetical order, entry for ``LLC
Volgogradpromproyekt'';
0
iii. Revising the entries for ``Lukoil, OAO''; ``Media-Invest OOO'';
``Neft-Aktiv LLC''; ``Niigazekonomika, OOO''; ``Novgorodnefteprodukt
OOO''; ``OJSC Achinsk Refinery''; ``OJSC Angarsk Petrochemical
Company''; ``OJSC Kuybyshev Refinery''; ``OJSC Novokuybyshev
Refinery''; ``OJSC Orenburgneft''; ``OJSC RN Holding''; ``OJSC
Samotlorneftegaz''; ``OJSC Syzran Refinery''; ``PJSC
Verkhnechonskneftegaz''; ``Pskovnefteprodukt OOO''; ``RN-Komsomolsky
Refinery LLC''; ``RN-Yuganskneftegaz LLC''; ``Rosneft''; ``SNGB AO'';
``SO Tvernefteprodukt OOO''; ``Sovkhoz Chervishevski PAO'';
``Strakhovove Obshchestvo Surgutneftegaz OOO''; ``Surgutmebel OOO'';
``Surgutneftegas''; ``Vostokgazprom, OAO''; ``Yamalgazinvest, ZAO'';
and ``Yuzhno-Kirinskoye Field, in the Sea of Okhotsk''; and
0
e. Under SWITZERLAND, revising the entry for ``Rosneft Trading S.A.''.
The revisions read as follows:
Supplement No. 4 to Part 744--Entity List
This supplement lists certain entities or addresses subject to
license requirements for specified items under parts 744 and 746 of
the EAR. License requirements for these entities include exports,
reexports, and transfers (in-country) unless otherwise stated. A
license is required, to the extent specified on the Entity List, to
export, reexport, or transfer (in-country) any item subject to the
EAR when an entity or a party to the transaction is operating at an
address that is listed on the Entity List under an address entry is
a party to the transaction as described in Sec. 748.5(c) through
(f) of the EAR. See Sec. 744.11 for licensing requirements in the
context of a ``standards-related activity.'' This list is revised
and updated on a periodic basis in this supplement by adding new or
amended notifications and deleting notifications no longer in
effect.
--------------------------------------------------------------------------------------------------------------------------------------------------------
Federal Register
Country Entity License requirement License review policy citation
--------------------------------------------------------------------------------------------------------------------------------------------------------
* * * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
CHINA, PEOPLE'S REPUBLIC OF. * * * * * *
Address 01, Unit D, 16/F One Capital For items on the CCL Presumption of denial......... 89 FR [INSERT FR PAGE
Place, 18 Luard Rd, Wan Chai, Hong Kong. and listed in NUMBER AND June 18,
supplement no. 7 to 2024].
part 746 of the EAR.
Address 02, Unit 04, 7/F Bright Way For items on the CCL Presumption of denial......... 89 FR [INSERT FR PAGE
Tower, No. 33 Mong Kok Road, Kowloon, and listed in NUMBER AND June 18,
Hong Kong. supplement no. 7 to 2024].
part 746 of the EAR.
Address 03, Room 19C Lockhart Centre 301- For items on the CCL Presumption of denial......... 89 FR [INSERT FR PAGE
307, Lockhart Rd. Wan Chai, Hong Kong. and listed in NUMBER AND June 18,
supplement no. 7 to 2024].
part 746 of the EAR.
Address 04, Room 803, Chevalier House 45- For items on the CCL Presumption of denial......... 89 FR [INSERT FR PAGE
51, Chatham Road South, Tsim Sha Tsui, and listed in NUMBER AND June 18,
Hong Kong. supplement no. 7 to 2024].
part 746 of the EAR.
Address 05, Flat/RM 2309, 23/F, Ho King For items on the CCL Presumption of denial......... 89 FR [INSERT FR PAGE
Commercial Centre, 2-16 Fa Yuen Street, and listed in NUMBER AND June 18,
Mong Kok, Kowloon, Hong Kong. supplement no. 7 to 2024].
part 746 of the EAR.
Address 06, Office 4, 16/F Ho King For items on the CCL Presumption of denial......... 89 FR [INSERT FR PAGE
Commercial Centre, 2-16 Fayuen Street, and listed in NUMBER AND June 18,
Hong Kong. supplement no. 7 to 2024].
part 746 of the EAR.
Address 07, Room 1318-19, 13F, Hollywood For items on the CCL Presumption of denial......... 89 FR [INSERT FR PAGE
Plaza, 610 Nathan Road, Mong Kok, and listed in NUMBER AND June 18,
Kowloon, Hong Kong. supplement no. 7 to 2024]
part 746 of the EAR.
Address 08, Room 1318-20, 13F, Hollywood For items on the CCL Presumption of denial......... 89 FR [INSERT FR PAGE
Plaza, 610 Nathan Road, Mong Kok and listed in NUMBER AND June 18,
Kowloon, Hong Kong. supplement no. 7 to 2024].
part 746 of the EAR.
Advantage Trading Company Limited a.k.a., For all items subject Policy of denial for all items 89 FR [INSERT FR PAGE
the following one alias:--Jin Ying to the EAR. (See Sec. subject to the EAR apart from NUMBER AND June 18,
Trading Co., Ltd. Sec. 744.8(b), food and medicine designated 2024].
No. 6 Kin Tai Street, Shop 185 G/F, Hand 744.11, 734.9(g),\3\ as EAR99, which will be
Wai Industrial Centre, Tuen Mun, New 746.8(a)(3), and reviewed on a case-by-case
Territories, Hong Kong. 744.21(b) of the EAR). basis. See Sec. Sec.
746.8(b) and 744.21(e).
[[Page 51654]]
* * * * * *
Duling Technology (HK) Limited, 2-16 For all items subject Policy of denial for all items 89 FR [INSERT FR PAGE
Fayuen Street, Room 4, 16th Floor, Ho to the EAR (See Sec. subject to the EAR apart from NUMBER AND June 18,
King Commercial Centre, Mongkok, Sec. 744.8(b), food and medicine designated 2024].
Kowloon, Hong Kong. 744.11, 734.9(g),\3\ as EAR99, which will be
746.8(a)(3), and reviewed on a case-by-case
744.21(b) of the EAR). basis. See Sec. Sec.
746.8(b) and 744.21(e).
* * * * * *
FY International Trading Company, a.k.a., For all items subject Policy of denial for all items 89 FR [INSERT FR PAGE
the following one alias:--FYIT. to the EAR (See Sec. subject to the EAR apart from NUMBER AND June 18,
Cac Kitt Building, Room 21B7, Shenzhen Sec. 744.8(b), food and medicine designated 2024].
Guangdong China; and No. 48 Street, 744.11, 734.9(g),\3\ as EAR99, which will be
Office No. 6, 12th Floor, Wealth 746.8(a)(3), and reviewed on a case-by-case
Commercial Centre, Kowloon, Hong Kong; 744.21(b) of the EAR). basis. See Sec. Sec.
and 707 to 713 Nathan Road, Flat Room B, 746.8(b) and 744.21(e).
26th Floor, Silvercorp International
Tower, Mong Kok, Kowloon, Hong Kong; and
426 Shanghai Street, Flat 2002C, 20F,
Multifield Commercial Centre, Mongkok,
Kowloon, Hong Kong; and No. 16 Shing Yip
Street, Workshop 603F, Block A, East Sun
Industrial Centre, Kowloon, Hong Kong;
and Flat F 10 Floor Hung Cheong
Industrial Centre Phase I 12Tsing Yeung,
Tuen Mun, N.T. Hong Kong.
* * * * * *
Shenzhen Daotong Intelligent Aviation For all items subject Presumption of denial......... 89 FR [INSERT FR PAGE
Technology Co., Ltd., a.k.a., the to the EAR. (See Sec. NUMBER AND June 18,
following two aliases: 744.11 of the EAR). 2024].
--Autel Robotics; and
--Daotong Intelligence.
6th Floor, No. 1, Chuangxiangdi, Yanxiang
Intelligent Valley, No. 11 Gaoxin West
Road, Guangming New District, Shenzhen,
China; and Building C1 & B1, Nanshan
Zhiyuan, No.1001, Xueyuan Avenue, Xili
Street, Nanshan District, Shenzhen,
China; and Unit 701-702, 7/F, Grandtech
Center, 8 On Ping Street, Shatin, N.T.,
Hong Kong; and Unit 06, Floor 4, 501,
7th Floor, No. 8 Xibinhe Road,
Yongdingmen, Dongcheng District,
Beijing, China; and Room 405, No. 5,
Jixiang 3rd Road, Yixin Community,
Pingdi Street, Longgang District,
Shenzhen, China; and No. 11303, Unit 1,
Building 3, Moore Center, northwest
corner of Keji 6th Road, Fenghui South
Road, High-tech Zone, Xi'an City,
Shaanxi Province, China; and No. 701 on
the east side and 701 on the west side
of the electronics factory in Building
3, Yanxiang Technology Industrial Park,
Gaoxin Road, Dongzhou Community,
Guangming Street, Guangming District,
Shenzhen, China.
* * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
CYPRUS...................... * * * * * *
Rosneft Trade Limited, f.k.a., TNK Trade For all items subject See Sec. 746.8(b)(2) of the 80 FR 52968, 9/2/15.
Limited. Elenion Building 5 Themistokli to the EAR when used EAR. 89 FR [INSERT FR PAGE
Dervi, 2nd floor, Lefkosia, Nicosia in projects specified NUMBER AND June 18,
1066, Cyprus. in Sec. 746.8(a)(4) 2024].
of the EAR.
* * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
RUSSIA...................... * * * * * *
Achim Development, OOO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601 preview
following two aliases: to the EAR when used EAR. citation details, 9/7/
--Achim Development; and in projects specified 16. 89 FR [INSERT FR
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) PAGE NUMBER AND June
Otvetstvennostyu `Achim Development'. of the EAR. 18, 2024].
d.7 ul.Promyshlennaya, Novy Urengoi,
Yamalo-Nenetski a.o. 629306, Russia.
* * * * * *
CJSC VANKORNEFT, a.k.a., the following For all items subject See Sec. 746.8(b)(2) of the 80 FR 52968
two aliases: to the EAR when used EAR. preview citation
--Vankorneft; and in projects specified details, 9/2/15. 89
--ZAO Vankorneft. Dobrovolcheskoy Brigady in Sec. 746.8(a)(4) FR [INSERT FR PAGE
St., 15, Krasnoyarsk Territory 660077, of the EAR. NUMBER AND June 18,
Russia. 2024].
* * * * * *
Daltransgaz, OAO, a.k.a., the following For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601
two aliases: to the EAR when used EAR. preview citation
--Daltransgaz; and in projects specified details, 9/7/16. 89
--Otkrytoe Aktsionernoe Obshchestvo in Sec. 746.8(a)(4)5 FR [INSERT FR PAGE
`Daltransgaz'. d. 1 ul.Solnechnaya S. of the EAR. NUMBER AND June 18,
Ilinka, Khabarovski Raion Khabarovski 2024].
krai 680509, Russia.
* * * * * *
[[Page 51655]]
Druzhba, AO, a.k.a., the following two For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Aktsionernoe Obshchestvo `Druzhba'; and in projects specified NUMBER AND June 18,
--Druzhba. Rogozinino, Moscow 143397, in Sec. 746.8(a)(4) 2024].
Russia. of the EAR.
* * * * * *
Gaz-Oil, OOO (f.k.a., Zakrytoe For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
Aktsionernoe Obshchestvo Gaz Oil), to the EAR when used EAR. 89 FR [INSERT FR PAGE
a.k.a., the following two aliases: in projects specified NUMBER AND June 18,
--Gaz-Oil; and in Sec. 746.8(a)(4) 2024].
--Obshchestvo S Ogranichennoi of the EAR.
Otvetstvennostyu `Gaz-Oil'. d.10 B
ul.Nametkina, Moscow 117420, Russia.
* * * * * *
Gazprom Dobycha Irkutsk, OOO (f.k.a., For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
Otkrytoe Aktsionernoe Obshchestvo to the EAR when used EAR. 89 FR [INSERT FR PAGE
Irkutskgazprom), a.k.a., the following in projects specified NUMBER AND June 18,
two aliases: in Sec. 746.8(a)(4) 2024].
--Gazprom Dobycha Irkutsk; and of the EAR.
--Obshchestvo S Ogranichennoi
Otvetstvennostyu `Gazprom Dobycha
Irkutsk'. d.14 ul.Nizhnyaya
Naberezhnaya, Irkutsk, Irkutskaya obl
664011, Russia.
Gazprom Dobycha Krasnodar, OOO, a.k.a., For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
the following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Dobycha Krasnodar; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Dobycha of the EAR.
Krasnodar'. d.53 ul.Shosse Neftyanikov,
Krasnodar, Krasnodarski krai 350051,
Russia.
Gazprom Dobycha Kuznetsk, OOO, a.k.a., For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
the following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Dobycha Kuznetsk; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Dobycha of the EAR.
Kuznetsk'. d.4 prospekt Oktyabrski,
Kemerovo, Kemerovskaya obl 650066,
Russia.
Gazprom Dobycha Nadym, OOO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Dobycha Nadym; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Dobycha of the EAR.
Nadym'. d.1 ul.Zvereva, Nadym, Yamalo-
Nenetski a.o. 629730, Russia.
Gazprom Dobycha Noyabrsk, OOO, a.k.a., For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
the following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Dobycha Noyabrsk; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Dobycha of the EAR.
Noyabrsk'. d.20 ul. Respubliki,
Noyabrsk, Yamalo-Nenetski a.o. 629802,
Russia.
Gazprom Dobycha Urengoi, OOO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Dobycha Urengoy; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Dobycha of the EAR.
Urengoi'. d.8 ul.Zheleznodorozhnaya,
Novy Urengoi, Yamalo-Nenetski a.o.
629307, Russia.
Gazprom Dobycha Yamburg, OOO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Dobycha Yamburg; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Dobycha of the EAR.
Yamburg'.
d.9 ul. Geologorazvedchikov, Novy
Urengoi, Yamalo-Nenetski a.o 629306,
Russia.
Gazprom Energo, OOO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Energo; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Energo'. 8 of the EAR.
Korp. 1 ul.Stroitelei, Moscow 117939,
Russia.
Gazprom Flot, OOO (f.k.a., Obshchestvo S For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
Ogranichennoi Otvetstvennostyu Gazflot), to the EAR when used EAR. 89 FR [INSERT FR PAGE
a.k.a., the following two aliases: in projects specified NUMBER AND June 18,
--Gazprom Flot; and in Sec. 746.8(a)(4) 2024].
--Obshchestvo S Ogranichennoi of the EAR.
Otvetstvennostyu `Gazprom Flot'. d. 12 A
ul.Nametkina, Moscow 117420, Russia.
Gazprom Gaznadzor, OOO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Gaznadzor; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Gaznadzor'. 41 of the EAR.
str. 1 prospekt Vernadskogo, Moscow
119415, Russia.
Gazprom Gazobezopasnost, OOO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Gazobezopasnost; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom of the EAR.
Gazobezopasnost'. d. 8 korp. 1
ul.Stroitelei, Moscow 119311, Russia.
[[Page 51656]]
Gazprom Geologorazvedka, OOO (f.k.a., For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
Obshchestvo S Ogranichennoi to the EAR when used EAR. 89 FR [INSERT FR PAGE
Otvetstvennostyu Gazprom Dobycha in projects specified NUMBER AND June 18,
Krasnoyarsk), a.k.a., the following two in Sec. 746.8(a)(4) 2024].
aliases: of the EAR.
--Gazprom Geologorazvedka; and
--Obshchestvo S Ogranichennoi
Otvetstvennostyu `Gazprom
Geologorazvedka'. d.70 ul.Gertsena,
Tyumen, Tyumenskaya obl. 625000, Russia.
Gazprom Inform, OOO (f.k.a., Zakrytoe For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
Aktsionernoe Obshchestvo to the EAR when used EAR. 89 FR [INSERT FR PAGE
Informgazinvest), a.k.a., the following in projects specified NUMBER AND June 18,
two aliases: in Sec. 746.8(a)(4) 2024].
--Gazprom Inform; and of the EAR.
--Obshchestvo S Ogranichennoi
Otvetstvennostyu `Gazprom Inform'. d. 13
str. 3 ul.Bolshaya Cheremushkinskaya,
Moscow 117447, Russia.
Gazprom Invest, OOO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Invest; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Invest'. d. 6 of the EAR.
litera D ul.Startovaya, St. Petersburg
196210, Russia.
Gazprom Kapital, OOO (f.k.a., Obshchestvo For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
S Ogranichennoi Otvetstvennostyu Kap to the EAR when used EAR. 89 FR [INSERT FR PAGE
Infin), a.k.a., the following two in projects specified NUMBER AND June 18,
aliases: in Sec. 746.8(a)(4) 2024].
--Gazprom Kapital; and of the EAR.
--Obshchestvo S Ogranichennoi
Otvetstvennostyu `Gazprom Kapital'.
Sosenskoe Pos, Pos. Gazoprovod, D. 101
Korp. 9, Moscow 142770, Russia.
Gazprom Komplektatsiya, OOO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Komplektatsiya; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom of the EAR.
Komplektatsiya'. 8 Korp. 1
ul.Stroitelei, Moscow 119991, Russia.
Gazprom Mezhregiongaz, OOO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Mezhregiongaz; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom of the EAR.
Mezhregiongaz'. d. Dom 24 korp. Liter A
nab.Admirala Lazareva, St. Petersburg
197110, Russia.
Gazprom Neft (a.k.a. Gazprom Neft OAO; For all items subject See Sec. 746.8(b)(2) of the 79 FR 55612, 9/17/14.
a.k.a. JSC Gazprom Neft; a.k.a. Open to the EAR when used EAR. 89 FR [INSERT FR PAGE
Joint-Stock Company Gazprom Neft; f.k.a. in projects specified NUMBER AND June 18,
Sibirskaya Neftyanaya Kompaniya OAO) in Sec. 746.8(a)(4) 2024].
Address: Let. A. Galernaya, 5, ul, St. of the EAR.
Petersburg 190000, Russia
Alt Address: Ul. Pochtamtskaya, 3-5, St.
Petersburg 190000, Russia
Alt Address: 3-5 Pochtamtskaya St., St.
Petersburg 190000, Russia
Alt Address: 125 A. Profsoyuznaya Street,
Moscow 117647, Russia.
* * * * * *
Gazprom, OAO (a.k.a. Open Joint Stock For all items subject See Sec. 746.8(b)(2) of the 79 FR 55612, 9/17/14.
Company Gazprom; a.k.a. OAO Gazprom; to the EAR when used EAR. 89 FR [INSERT FR PAGE
a.k.a. Gazprom) in projects specified NUMBER AND June 18,
Address: 16 Nametkina St., Moscow, Russia in Sec. 746.8(a)(4) 2024].
GSP-7, 117997, Russia of the EAR.
Alt Address: 16 Nametkina ul., Moscow
117991, Russia.
Gazprom Pererabotka, OOO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Pererabotka; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Pererabotka'. of the EAR.
d.16 ul.Ostrovskogo, Surgut, Khanty-
Mansiski Avtonomny okrug--Yugra a.o.
628417, Russia.
Gazprom Personal, OOO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Personal; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Personal'. 16, of the EAR.
Gsp-7 ul.Nametkina, Moscow 117997,
Russia.
Gazprom Promgaz, AO (f.k.a., Otkrytoe For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
Aktsionernoe Obshchestvo Gazprom to the EAR when used EAR. 89 FR [INSERT FR PAGE
Promgaz), a.k.a., the following two in projects specified NUMBER AND June 18,
aliases: in Sec. 746.8(a)(4) 2024].
--Aktsionernoe Obshchestvo `Gazprom of the EAR.
Promgaz' and
--Gazprom Promgaz. d. 6 ul.Nametkina,
Moscow 117420, Russia.
[[Page 51657]]
Gazprom Russkaya, OOO (f.k.a., For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
Obshchestvo S Ogranichennoi to the EAR when used EAR. 89 FR [INSERT FR PAGE
Otvetstvennostyu Kovyktneftegaz), in projects specified NUMBER AND June 18,
a.k.a., the following two aliases: in Sec. 746.8(a)(4) 2024].
--Gazprom Russkaya; and of the EAR.
--Obshchestvo S Ogranichennoi
Otvetstvennostyu `Gazprom Russkaya'. 3
korp.2 ul.Varshavskaya, St. Petersburg
196128, Russia.
Gazprom Sotsinvest, OOO (f.k.a., For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
Gazprominvestarena OOO), a.k.a., the to the EAR when used EAR. 89 FR [INSERT FR PAGE
following two aliases: in projects specified NUMBER AND June 18,
--Gazprom Sotsinvest; and in Sec. 746.8(a)(4) 2024].
--Obshchestvo S Ogranichennoi of the EAR.
Otvetstvennostyu `Gazprom Sotsinvest'.
d. 20 litera A nab.Aptekarskaya, St.
Petersburg 197022, Russia.
Gazprom Svyaz, OOO, a.k.a., the following For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Svyaz; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Svyaz'. d.16 of the EAR.
ul.Nametkina, Moscow 117997, Russia.
Gazprom Telekom, OOO (f.k.a., Zakrytoe For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
Aktsionernoe Obshchestvo Gaztelekom), to the EAR when used EAR. 89 FR [INSERT FR PAGE
a.k.a., the following two aliases: in projects specified NUMBER AND June 18,
--Gazprom Telecom; and in Sec. 746.8(a)(4) 2024].
--Obshchestvo S Ogranichennoi of the EAR.
Otvetstvennostyu `Gazprom Telekom'. d.
62 str. 2 shosse Starokaluzhskoe, Moscow
117630, Russia.
Gazprom Transgaz Kazan, OOO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Transgaz Kazan; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Transgaz of the EAR.
Kazan'. d.41 ul.Adelya Kutuya, Kazan,
Tatarstan resp 420073, Russia.
Gazprom Transgaz Krasnodar, OOO, a.k.a., For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
the following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Transgaz Krasnodar; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Transgaz of the EAR.
Krasnodar'. d.36 ul.Im Dzerzhinskogo,
Krasnodar, Krasnodarski krai 350051,
Russia.
Gazprom Transgaz Makhachkala, OOO For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
(f.k.a., Obshchestvo S Ogranichennoi to the EAR when used EAR. 89 FR [INSERT FR PAGE
Otvetstvennostyu Gazprom Transgaz in projects specified NUMBER AND June 18,
Makhachkala), a.k.a., the following two in Sec. 746.8(a)(4) 2024].
aliases: of the EAR.
--Gazprom Transgaz Makhachkala; and
--Obshchestvo S Ogranichennoi
Otvetstvennostyu `Gazprom Transgaz
Makhachkala'.ul.O.Bulacha, Makhachkala,
Dagestan resp. 367030, Russia.
Gazprom Transgaz Nizhni Novgorod, OOO, For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
a.k.a., the following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Transgaz Nizhny Novgorod; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Transgaz of the EAR.
Nizhni Novgorod'. d.11 ul.Zvezdinka,
Nizhni Novgorod, Nizhegorodskaya obl.
603950, Russia.
Gazprom Transgaz Samara, OOO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Transgaz Samara; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Transgaz of the EAR.
Samara'. d. 106 A str. 1 ul.Novo-
Sadovaya, Samara, Samarskaya obl.
443068, Russia.
Gazprom Transgaz Sankt-Peterburg, OOO, For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
a.k.a., the following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Transgaz Saint Petersburg; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Transgaz Sankt- of the EAR.
Peterburg'. 3 korp.2 ul.Varshavskaya,
St. Petersburg 196128, Russia.
Gazprom Transgaz Saratov, OOO, a.k.a., For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
the following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Transgaz Saratov; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Transgaz of the EAR.
Saratov'. d.118 A prospekt Im 50 Let
Oktyabrya, Saratov, Saratovskaya obl.
410052, Russia.
Gazprom Transgaz Stavropol, OOO, a.k.a., For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
the following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Transgaz Stavropol; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Transgaz of the EAR.
Stavropol'. d.6 prospekt Oktyabrskoi
Revolyutsii, Stavropol, Stavropolski
krai 355000, Russia.
[[Page 51658]]
Gazprom Transgaz Surgut, OOO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Transgaz Surgut; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Transgaz of the EAR.
Surgut'. d.1 ul.Universitetskaya,
Surgut, Khanty-Mansiski Avtonomny okrug--
Yugra a.o. 628406, Russia.
Gazprom Transgaz Tomsk, OOO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Transgaz Tomsk; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Transgaz of the EAR.
Tomsk'. d.9 prospekt Frunze, Tomsk,
Tomskaya obl. 634029, Russia.
Gazprom Transgaz Ufa, OOO (f.k.a., For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
Obshchestvo S Ogranichennoi to the EAR when used EAR. 89 FR [INSERT FR PAGE
Otvetstvennostyu Bashtransgaz Otkrytogo in projects specified NUMBER AND June 18,
Aktsionernogo Obshchestva Gazprom), in Sec. 746.8(a)(4) 2024].
a.k.a., the following two aliases: of the EAR.
--Gazprom Transgaz Ufa; and
--Obshchestvo S Ogranichennoi
Otvetstvennostyu `Gazprom Transgaz Ufa'.
59 ul.Rikharda Zorge, Ufa, Bashkortostan
resp. 450054, Russia.
Gazprom Transgaz Ukhta, OOO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Transgaz Ukhta; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Transgaz of the EAR.
Ukhta'. d.39/2 prospekt Lenina, Ukhta,
Komi resp 169312, Russia.
Gazprom Transgaz Volgograd, OOO, a.k.a., For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
the following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Transgaz Volgograd; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Transgaz of the EAR.
Volgograd'. 58 ul.Raboche-Krestyanskaya,
Volgograd, Volgogradskaya obl. 400074,
Russia.
Gazprom Transgaz Yugorsk, OOO (f.k.a., For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
Obshchestvo S Ogranichennoi to the EAR when used EAR. 89 FR [INSERT FR PAGE
Otvetstvennostyu Tyumentransgaz), in projects specified NUMBER AND June 18,
a.k.a., the following two aliases: in Sec. 746.8(a)(4) 2024].
--Gazprom Transgaz Yugorsk; and of the EAR.
--Obshchestvo S Ogranichennoi
Otvetstvennostyu `Gazprom Transgaz
Yugorsk'. d.15 ul.Mira, Yugorsk, Khanty-
Mansiski Avtonomny okrug, Yugra a.o.
628260, Russia.
Gazprom Tsentrremont, OOO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Tsentrremont; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Gazprom Tsentrremont'. of the EAR.
d.1 ul.Moskovskaya, Shchelkovo,
Moskovskaya obl 141112, Russia.
Gazprom Vniigaz, OOO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Gazprom Vniigaz; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu `Nauchno- of the EAR.
Issledovatelski Institut Prirodnykh
Gazov I Gazovykh Tekhnologi--Gazprom
Vniigaz'. P Razvilka, Leninski Raion,
Moskovskaya obl. 142717, Russia.
* * * * * *
Kaliningradnefteprodukt OOO, a.k.a., the For all items subject Presumption of denial......... 83 FR 6952, 2/16/18.
following three aliases: to the EAR when used 83 FR 12479, 3/22/18.
--Kaliningradnefteprodukt LLC; in projects specified 89 FR [INSERT FR PAGE
--Limited Liability Company in Sec. 746.8(a)(4) NUMBER AND June 18,
Kaliningradnefteproduct; and of the EAR. 2024].
--LLC Kaliningradnefteproduct
.........................................
22-b Komsomolskaya Ulitsa, Central
District, Kaliningrad, Russia.
* * * * * *
Kamchatgazprom, OAO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Kamchatgazprom; and in projects specified NUMBER AND June 18,
--Otkrytoe Aktsionernoe Obshchestvo in Sec. 746.8(a)(4) 2024].
'Kamchatgazprom'. d.19 ul.Pogranichnaya, of the EAR.
Petropavlovsk-Kamchatski, Kamchatski
krai 683032, Russia.
* * * * * *
Kinef OOO, a.k.a., the following three For all items subject Presumption of denial......... 83 FR 6952, 2/16/18.
aliases: to the EAR when used 83 FR 12479, 3/22/18.
--Kinef, LLC; in projects specified 89 FR [INSERT FR PAGE
--Limited Liability Company Production in Sec. 746.8(a)(4) NUMBER AND June 18,
Association Kirishinefteorgsintez; and of the EAR. 2024].
--LLC Kinef.
.........................................
d. 1 Shosse Entuziastov, Kirishi,
Leningradskaya Oblast 187110, Russia.
* * * * * *
[[Page 51659]]
Kirishiavtoservis OOO, a.k.a., the For all items subject Presumption of denial......... 83 FR 6952, 2/16/18.
following two aliases: to the EAR when used 83 FR 12479, 3/22/18.
--Limited Liability Company in projects specified 89 FR [INSERT FR PAGE
Kirishiavtoservis; and in Sec. 746.8(a)(4) NUMBER AND June 18,
--LLC Kirishiavtoservis. of the EAR. 2024].
.........................................
lit A, 12 Smolenskaya Ulitsa, St.
Petersburg 196084.
* * * * * *
Krasnoyarskgazprom, PAO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Krasnoyarskgazprom; and in projects specified NUMBER AND June 18,
--Publichnoe Aktsionernoe Obshchestvo in Sec. 746.8(a)(4) 2024].
'Krasnoyarskgazprom. d.1 pl.Akademika of the EAR.
Kurchatova, Moscow 123182, Russia.
* * * * * *
Lazurnaya, OOO, a.k.a., the following two For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Obshchestvo S Ogranichennoi in projects specified NUMBER AND June 18,
Otvetstvennostyu 'Lazurnaya'; and in Sec. 746.8(a)(4) 2024].
--``Lazurnaya''. d.103 prospekt Kurortny, of the EAR.
Sochi, Krasnodarski krai 354024, Russia.
Lengiproneftekhim OOO, a.k.a., the For all items subject Presumption of denial......... 83 FR 6952, 2/16/18.
following three aliases: to the EAR when used 83 FR 12479, 3/22/18.
--Institut Po Proektirovaniyu Predpriyaty in projects specified 89 FR [INSERT FR PAGE
Neftepererabatyvayuschey I in Sec. 746.8(a)(4) NUMBER AND June 18,
Neftekhimicheskoy Promyshlennosti, of the EAR. 2024].
Limited Liability Company;
--Limited Liability Company Oil Refining
and Petrochemical Facilities Design
Institute; and
--LLC Lengiproneftekhim.
.........................................
d. 94, Obvodnogo Kanala, nab, St.
Petersburg 196084, Russia.
* * * * * *
LLC Volgogradpromproyekt, a.k.a. the For all items subject Policy of denial for all items 89 FR [INSERT FR PAGE
following five aliases: to the EAR. (See Sec. subject to the EAR apart from NUMBER AND June 18,
--Obshchestvo S Ogranichennoi Sec. 734.9(g),\3\ food and medicine designated 2024].
Otvetstvennostyu 746.8(a)(3), and as EAR99, which will be
``Volgogradpromproekt''; 744.2l(b) of the EAR). reviewed on a case-by-case
--OOO Volgogradpromproyekt; basis. See Sec. Sec.
--OOO Volgogradpromproekt; 746.8(b) and 744.21(e).
--OOO VPP; and
--VPP.
47 Promyslovaya Street, Volgograd,
Volgograd Region, 400057, Russia.
Lukoil, OAO (a.k.a. Lukoil; a.k.a. Lukoil For all items subject See Sec. 746.8(b)(2) of the 79 FR 55612, 9/17/14.
Oil Company; a.k.a. Neftyanaya Kompaniya to the EAR when used EAR. 89 FR [INSERT FR PAGE
Lukoil OOO; a.k.a. NK Lukoil OAO) in projects specified NUMBER AND June 18,
......................................... in Sec. 746.8(a)(4) 2024].
Address: 11 Sretenski boulevard, Moscow of the EAR.
101000, Russia
* * * * * *
Media-Invest OOO, a.k.a., the following For all items subject Presumption of denial......... 83 FR 6952, 2/16/18.
two aliases: to the EAR when used 83 FR 12479, 3/22/18.
--Limited Liability Company Media-Invest; in projects specified 89 FR [INSERT FR PAGE
and in Sec. 746.8(a)(4) NUMBER AND June 18,
--LLC Media-Invest. of the EAR. 2024].
.........................................
17 Bld 1 Zubovsky Blvd, Moscow 119847,
Russia.
* * * * * *
Neft-Aktiv LLC, a.k.a., the following two For all items subject See Sec. 746.8(b)(2) of the 80 FR 52968, 9/2/15.
aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--OOO Neft in projects specified NUMBER AND June 18,
--Aktiv; and in Sec. 746.8(a)(4) 2024].
--RN-Aktiv OOO. Ulica Kaluzhskaya M., d., of the EAR.
15, str. 28, Moscow 119071, Russia.
* * * * * *
Niigazekonomika, OOO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Niigazeconomika; and in projects specified NUMBER AND June 18,
--Obshchestvo S Ogranichennoi in Sec. 746.8(a)(4) 2024].
Otvetstvennostyu 'Nauchnoissledovatelski of the EAR.
Institut Ekonomiki I Organizatsii
Upravleniya V Gazovoipromyshlennosti'.
d. 20 korp. 8 ul. Staraya Basmannaya,
Moscow 107066, Russia.
* * * * * *
Novgorodnefteprodukt OOO, a.k.a., the For all items subject Presumption of denial......... 83 FR 6952, 2/16/18.
following three aliases: to the EAR when used 83 FR 12479, 3/22/18.
--Limited Liability Company in projects specified 89 FR [INSERT FR PAGE
Novgorodnefteproduct; in Sec. 746.8(a)(4) NUMBER AND June 18,
--LLC Novgorodnefteproduct; and of the EAR. 2024].
--Novgorodnefteprodukt LLC.
.........................................
d. 20 Germana Ulitsa, Veliky Novgorod,
Novgorodskaya Oblast 173002, Russia.
* * * * * *
[[Page 51660]]
OJSC Achinsk Refinery, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 80 FR 52968, 9/2/15.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Achinsk Refinery; and in projects specified NUMBER AND June 18,
--OAO Achinsk Oil Refinery VNK. Achinsk in Sec. 746.8(a)(4) 2024].
Refinery industrial area, Bolsheuluisky of the EAR.
district, Krasnoyarsk territory 662110,
Russia.
OJSC Angarsk Petrochemical Company, For all items subject See Sec. 746.8(b)(2) of the 80 FR 52968, 9/2/15.
a.k.a., the following one alias: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Angarsk Refinery. Angarsk, Irkutsk in projects specified NUMBER AND June 18,
region 665830, Russia; and 6 ul. K. in Sec. 746.8(a)(4) 2024].
Marksa, Angarsk 665830, Russia. of the EAR.
OJSC Kuybyshev Refinery, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 80 FR 52968, 9/2/15.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Kuibyshev Refinery; and in projects specified NUMBER AND June 18,
--OJSC Kuibyshev Refinery. 25 in Sec. 746.8(a)(4) 2024].
Groznenskaya st., Samara 443004, Russia. of the EAR.
OJSC Novokuybyshev Refinery, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 80 FR 52968, 9/2/15.
following one alias: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Novokuibyshevsk Refinery. in projects specified NUMBER AND June 18,
Novokuibyshevsk, Samara region 446207, in Sec. 746.8(a)(4) 2024].
Russia. of the EAR.
OJSC Orenburgneft, a.k.a., the following For all items subject See Sec. 746.8(b)(2) of the 80 FR 52968, 9/2/15.
two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--OAO JSC Orenburgneft; and in projects specified NUMBER AND June 18,
--Orenburgneft. Magistralnaya St., 2, in Sec. 746.8(a)(4) 2024].
Buzuluk, the Orenburg Region 461040, of the EAR.
Russia; and st. Magistralynaya 2,
Buzuluk 461040, Russia.
* * * * * *
OJSC RN Holding, a.k.a., the following For all items subject See Sec. 746.8(b)(2) of the 80 FR 52968, 9/2/15.
one alias: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--RN Holding OAO. 60 Oktyabrskaya ul., in projects specified NUMBER AND June 18,
Uvat 626170, Russia. in Sec. 746.8(a)(4) 2024].
of the EAR.
OJSC Samotlorneftegaz, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 80 FR 52968, 9/2/15.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Samotlorneftegaz; and in projects specified NUMBER AND June 18,
--Samotlorneftegaz JSC. Lenina St. 4, the in Sec. 746.8(a)(4) 2024].
Tyumen Region, Khanty-Mansiysk, of the EAR.
Autonomous District, Nizhnevartovsk
628606, Russia.
* * * * * *
OJSC Syzran Refinery, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 80 FR 52968, 9/2/15.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Open Joint-Stock Oil and Gas Company in projects specified NUMBER AND June 18,
Syzran; and in Sec. 746.8(a)(4) 2024].
--Syzran Refinery. 1 Astrakhanskaya st., of the EAR.
Syzran, Samara region 446009, Russia;
and Moskvorechje street 105, Building 8,
Moscow 115523, Russia.
* * * * * *
PJSC Verkhnechonskneftegaz, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 80 FR 52968, 9/2/15.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--OJSC Verkhnechonskneftegaz; and in projects specified NUMBER AND June 18,
--Verkhnechonskneftegaz. Baikalskaya St., in Sec. 746.8(a)(4) 2024].
295 B, Irkutsk 664050, Russia. of the EAR.
* * * * * *
Pskovnefteprodukt OOO, a.k.a., the For all items subject Presumption of denial......... 83 FR 6952, 2/16/18.
following two aliases: to the EAR when used 83 FR 12479, 3/22/18.
--Limited Liability Company Marketing in projects specified 89 FR [INSERT FR PAGE
Association Pskovnefteproduct; and in Sec. 746.8(a)(4) NUMBER AND June 18,
--LLC Pskovnefteproduct. of the EAR. 2024].
.........................................
4 Oktyabrsky Prospekt, Pskov 180000,
Russia.
* * * * * *
RN-Komsomolsky Refinery LLC, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 80 FR 52968, 9/2/15.
following three aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Komsomolsk Refinery; in projects specified NUMBER AND June 18,
--LLC RN-Komsomolsk Refinery; and in Sec. 746.8(a)(4) 2024].
--RN-Komsomolski NPZ OOO. 115 of the EAR.
Leningradskaya st., Komsomolsk-on-Amur,
Khabarovsk region 681007, Russia.
RN-Yuganskneftegaz LLC, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 80 FR 52968, 9/2/15.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--RN-Yuganskneftegaz OOO; and in projects specified NUMBER AND June 18,
--Yuganskneftegaz. Lenina St., 26, in Sec. 746.8(a)(4) 2024].
Nefteyugansk, Tyumen Region, 628309, of the EAR.
Russia.
* * * * * *
Rosneft (a.k.a. Open Joint-Stock Company For all items subject See Sec. 746.8(b)(2) of the 79 FR 55612, 9/17/14.
Rosneft Oil Company; a.k.a. OAO Rosneft to the EAR when used EAR. 89 FR [INSERT FR PAGE
Oil Company; a.k.a. Oil Company Rosneft; in projects specified NUMBER AND June 18,
a.k.a. OJSC Rosneft Oil Company; a.k.a. in Sec. 746.8(a)(4) 2024].
Rosneft Oil Company) of the EAR.
.........................................
Address: 26/1, Sofiyskaya Embankment,
117997, Moscow, Russia
* * * * * *
SNGB AO, a.k.a., the following three For all items subject Presumption of denial......... 83 FR 6952, 2/16/18.
aliases: to the EAR when used 83 FR 12479, 3/22/18.
--Closed Joint Stock Company in projects specified 89 FR [INSERT FR PAGE
Surgutneftegasbank (ZAO SNGB); in Sec. 746.8(a)(4) NUMBER AND June 18,
--Joint Stock Company Surgutneftegasbank; of the EAR. 2024].
and
--JSC BANK SNGB.
.........................................
19 Kukuyvitskogo Street, Surgut 628400,
Russia.
[[Page 51661]]
SO Tvernefteprodukt OOO, a.k.a., the For all items subject Presumption of denial......... 83 FR 6952, 2/16/18.
following two aliases: to the EAR when used 83 FR 12479, 3/22/18.
--Limited Liability Company Marketing in projects specified 89 FR [INSERT FR PAGE
Association Tvernefteproduct; and in Sec. 746.8(a)(4) NUMBER AND June 18,
--LLC MA Tvernefteproduct. of the EAR.. 2024].
.........................................
6 Novotorzhskaya Ulitsa, Tver, Russia.
* * * * * *
Sovkhoz Chervishevski PAO, a.k.a., the For all items subject Presumption of denial......... 83 FR 6952, 2/16/18.
following three aliases: to the EAR when used 83 FR 12479, 3/22/18.
--OJSC Sovkhoz Chervishevsky; in projects specified 89 FR [INSERT FR PAGE
--Open Joint Stock Company Sovkhoz in Sec. 746.8(a)(4) NUMBER AND June 18,
Chervishevsky; and of the EAR. 2024].
--Sovkhoz Chervishevsky, JSC.
.........................................
d. 81 Sovetskaya Ulitsa, S.
Chervichevsky, Tyumensky Rayon,
Tyumensky Oblast 625519, Russia.
* * * * * *
Strakhovove Obshchestvo Surgutneftegaz For all items subject Presumption of denial......... 83 FR 6952, 2/16/18.
OOO, a.k.a., the following three to the EAR when used 83 FR 12479, 3/22/18.
aliases: in projects specified 89 FR [INSERT FR PAGE
--Insurance Company Surgutneftegas, LLC; in Sec. 746.8(a)(4) NUMBER AND June 18,
--Limited Liability Company Insurance of the EAR. 2024].
Company Surgutneftegas; and
--LLC Insurance Company Surgutneftegas.
.........................................
9/1 Lermontova Ulitsa, Surgut 628418,
Russia.
* * * * * *
Surgutmebel OOO, a.k.a., the following For all items subject Presumption of denial......... 83 FR 6952, 2/16/18.
four aliases: to the EAR when used 83 FR 12479, 3/22/18.
--Limited Liability Company Syrgutmebel; in projects specified 89 FR [INSERT FR PAGE
--LLC Surgutmebel; in Sec. 746.8(a)(4) NUMBER AND June 18,
--LLC Syrgutmebel; and of the EAR. 2024].
--Surgutmebel, LLC.
.........................................
Vostochnaya Industrial 1 Territory 2,
Poselok Barsovo, Surgutsky District,
Yugra, Khanty-Mansiysky Autonomos Okrug,
Russia.
Surgutneftegas (a.k.a. Open Joint Stock For all items subject See Sec. 746.8(b)(2) of the 79 FR 55612, 9/17/14.
Company Surgutneftegas; a.k.a. Otkrytoe to the EAR when used EAR. 89 FR [INSERT FR PAGE
Aktsionernoe Obshchestvo Surgutneftegaz; in projects specified NUMBER AND June 18,
a.k.a. Surgutneftegas OAO; a.k.a. in Sec. 746.8(a)(4) 2024].
Surgutneftegas OJSC; a.k.a. of the EAR.
Surgutneftegaz OAO)
.........................................
Address: ul. Grigoriya Kukuyevitskogo, 1,
bld. 1, Khanty-Mansiysky Autonomous
Okrug--Yugra, the city of Surgut,
Tyumenskaya Oblast 628415, Russia
Alt Address: korp. 1 1 Grigoriya
Kukuevitskogo ul., Surgut, Tyumenskaya
oblast 628404, Russia.
Alt Address: Street Kukuevitskogo 1,
Surgut, Tyumen Region 628415, Russia
* * * * * *
Vostokgazprom, OAO, a.k.a., the following For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Otkrytoe Aktsionernoe Obshchestvo in projects specified NUMBER AND June 18,
'Vostokgazprom'; and in Sec. 746.8(a)(4) 2024].
--Vostokgazprom. of the EAR.
.........................................
d.73 ul.Bolshaya Podgornaya, Tomsk,
Tomskaya obl. 634009, Russia.
* * * * * *
Yamalgazinvest, ZAO, a.k.a., the For all items subject See Sec. 746.8(b)(2) of the 81 FR 61601, 9/7/16.
following two aliases: to the EAR when used EAR. 89 FR [INSERT FR PAGE
--Yamalgazinvest; and in projects specified NUMBER AND June 18,
--Zakrytoe Aktsionernoe Obshchestvo in Sec. 746.8(a)(4) 2024].
'Yamalgazinvest'. d. 41 korp. 1 prospekt of the EAR.
Vernadskogo, Moscow 117415, Russia.
* * * * * *
Yuzhno-Kirinskoye Field, in the Sea of For all items subject Presumption of denial......... 80 FR 47404, 8/7/15.
Okhotsk. to the EAR. (See Sec. 89 FR [INSERT FR PAGE
746.8(a)(4) of the NUMBER AND June 18,
EAR). 2024].
* * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
SWITZERLAND................. * * * * * *
Rosneft Trading S.A., 2, Rue Place du For all items subject See Sec. 746.8(b)(2) of the 80 FR 52968, 9/2/15.
Lac, 1204, Geneva, Switzerland. to the EAR when used EAR. 89 FR [INSERT FR PAGE
in projects specified NUMBER AND June 18,
in Sec. 746.8(a)(4) 2024].
of the EAR.
* * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
[[Page 51662]]
* * * * *
0
10. Supplement no. 5 is amended by revising the second paragraph to
read as follows:
Supplement No. 5 to Part 744--Procedures for End-User Review Committee
Entity List and `Military End User' (MEU) List Decisions
* * * * *
When determining to add an entry or modify an existing entry, to
the Entity List or MEU List, the ERC will also specify the section
or sections of the EAR that provide the basis for that
determination. All additions and modifications to the MEU List are
done pursuant to Sec. 744.21(b). The license requirements, the
license application review policy, or the availability of license
exceptions for entities or address entries on the MEU List are
specified in Sec. 744.21 under paragraphs (b) to [euro]. In
addition, for the Entity List, if the section or sections that form
the basis for an addition or modification do not specify the license
requirements, the license application review policy, or the
availability of license exceptions, the ERC will specify the license
requirements, the license application review policy and which
license exceptions (if any) will be available for shipments to that
entry.
* * * * *
PART 746--EMBARGOES AND OTHER SPECIAL CONTROLS
0
11. The authority citation for 15 CFR part 746 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. 287c; Sec 1503, Pub. L. 108-11, 117
Stat. 559; 22 U.S.C. 2151 note; 22 U.S.C. 6004; 22 U.S.C. 7201 et
seq.; 22 U.S.C. 7210; E.O. 12854, 58 FR 36587, 3 CFR, 1993 Comp., p.
614; E.O. 12918, 59 FR 28205, 3 CFR, 1994 Comp., p. 899; E.O. 13222,
66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13338, 69 FR 26751, 3
CFR, 2004 Comp., p 168; Presidential Determination 2003-23, 68 FR
26459, 3 CFR, 2004 Comp., p. 320; Presidential Determination 2007-7,
72 FR 1899, 3 CFR, 2006 Comp., p. 325; Notice of May 8, 2024, 89 FR
40355 (May 9, 2024).
Sec. 746.5 [Removed and Reserved]
0
12. Remove and reserve Sec. 746.5.
0
13. Section 746.8 is revised to read as follows:
Sec. 746.8 Sanctions against Russia and Belarus.
(a) License requirements. Except as described in the exclusions in
paragraph (a)(12), and in addition to license requirements specified on
the Commerce Control List (CCL) in supplement no. 1 to part 774 of the
EAR and in other provisions of the EAR, including part 744 and other
sections of part 746, a license is required as specified under
paragraphs (a)(1) through (7). These license requirements follow an
order of review, which provides guidance on the relationship between
the different license requirements and which ones take precedence for
certain items. For purposes of paragraphs (a)(5) through (7) of this
section, a license is not required for any item that is listed in
supplement nos. 4, 5 or 6 to this part that is also classified under an
Export Control Classification Number (ECCN) on the Commerce Control
List (CCL) in supplement no. 1 to part 774 of the EAR. See paragraph
(a)(1) of this section and part 742 for license requirements for
exports, reexports, and transfers to or within Russia or Belarus for
items classified in ECCNs, as well as part 744 for end-use and end-user
controls that may apply to your transaction. Paragraphs (a)(1) and (2)
of this section, are also used for determining license requirements for
exports, reexports, and transfers to or within Russia or Belarus of any
item that is listed in supplement nos. 4, 5, or 6 to this part and is
classified in an ECCN on the CCL in supplement no. 1 to part 774 of the
EAR. License requirements in paragraph (a)(4) that apply to exports,
reexports, and transfers (in-country) involved in certain end-uses
should be reviewed only after license requirements in paragraphs (a)(1)
through (a)(3) and (a)(5) through (a)(7) are reviewed.
(1) Items classified in any ECCN on the CCL. A license is required
to export, reexport, or transfer (in-country) to or within Russia or
Belarus any item subject to the EAR and specified in any Export Control
Classification Number (ECCN) on the CCL.
(2) Russia/Belarus/Temporarily occupied Crimea region of Ukraine
foreign ``direct product'' (FDP) rule. A license is required to
reexport, export from abroad, or transfer (in-country) to any
destination any foreign-produced item subject to the EAR under the
Russia/Belarus/Temporarily occupied Crimea region of Ukraine under the
FDP rule described in Sec. 734.9(f) of the EAR.
(3) Russia/Belarus-Military End User FDP rule. A license is
required to reexport, export from abroad, or transfer (in-country) to
or within any destination any foreign-produced item subject to the EAR
under Sec. 734.9(g) of the EAR.
Note 1 to paragraph (a)(3). A `military end user' for purposes
of this paragraph is any entity listed on the Entity List in
supplement no. 4 to part 744 of the EAR with a Footnote 3
designation.
(4) Oil and Gas. (i) Certain exploration or production of oil or
gas. A license is required to export, reexport, or transfer (in-
country) any item subject to the EAR listed in supplement no. 2 to this
part and items specified in ECCNs 0A998, 1C992, 3A229, 3A231, 3A232,
6A991, 8A992, and 8D999 when you ``know'' that the item will be used
directly or indirectly in exploration for, or production of, oil or gas
in Russian deepwater (greater than 500 feet) or Arctic offshore
locations or shale formations in Russia or Belarus, or are unable to
determine whether the item will be used in such projects. Such items
include, but are not limited to, drilling rigs, parts for horizontal
drilling, drilling and completion equipment, subsea processing
equipment, Arctic-capable marine equipment, wireline and down hole
motors and equipment, drill pipe and casing, software for hydraulic
fracturing, high pressure pumps, seismic acquisition equipment,
remotely operated vehicles, compressors, expanders, valves, and risers.
(ii) Additional prohibition on those informed by BIS. BIS may
inform persons, either individually by specific notice or through
amendment to the EAR, that a license is required for a specific export,
reexport, or transfer (in-country) or for the export, reexport, or
transfer (in-country) of specified items to a certain end-user or end-
use, because there is an unacceptable risk of use in, or diversion to,
the activities specified in this section in Russia or Belarus. Specific
notice is to be given only by, or at the direction of, the Principal
Deputy Assistant Secretary for Strategic Trade and Technology Security
or the Deputy Assistant Secretary for Strategic Trade. When such notice
is provided orally, it will be followed by a written notice within two
working days signed by either the Principal Deputy Assistant Secretary
for Strategic Trade and Technology Security or the Deputy Assistant
Secretary for Strategic Trade. However, the absence of any such
notification does not excuse persons from compliance with the license
requirements of this section.
(5) Industrial Goods. A license is required to export, reexport, or
transfer (in-country) any item subject to the EAR listed in supplement
no. 4 to this part to or within Russia or Belarus.
(6) Itemized Items. A license is required to export, reexport, or
transfer (in-country) any item subject to the EAR listed in supplement
no. 6 to this part to or within Russia or Belarus.
(7) `Luxury goods.' A license is required to export, reexport, or
transfer (in-country) any item subject to the EAR listed in supplement
no. 5 to this part to or within Russia or Belarus.
Note 2 to paragraph (a)(7): For purposes of paragraph (a)(7) of
this section, a `luxury
[[Page 51663]]
good' means any item that is identified in supplement no. 5 to this
part.
(8) through (11) [RESERVED]
(12) Exclusions from license requirements and scope of U.S.-origin
controlled content. Paragraphs (a)(12)(i), (ii), and (iii)(A) of this
section exclude certain exports, reexports, and transfers (in-country)
from the scope of the license requirements of this section. Paragraph
(a)(12)(iii)(B) excludes certain items from the scope of U.S.-origin
content for purposes of de minimis calculations from certain
destinations.
(i) Deemed exports and deemed reexports. The license requirements
in paragraph (a) do not apply to deemed exports or reexports. However,
the exclusion for deemed exports and deemed reexports is limited to the
license requirements specified only in this section of the EAR. Any
deemed export or deemed reexport to a Russian or Belarusian national
must be made in accordance with all other applicable EAR license
requirements, such as CCL-based license requirements. For example, the
release of NS1 controlled technology to a Russian or Belarusian
national in the United States or in a third country would require a
CCL-based deemed export or deemed reexport license (as applicable).
Consequently, authorization (in the form of a deemed export or deemed
reexport license, or license exception eligibility) would be required
under the EAR notwithstanding the exclusion in this paragraph (b).
(ii) Mass market encryption commodities and software. Commodities
specified under ECCN 5A991, and commodities and software classified
under ECCNs 5A992.c or 5D992.c that have been `classified in accordance
with Sec. 740.17,' do not require a license to or within Russia or
Belarus for the following civil end-users:
(A) Wholly owned U.S. subsidiaries, branches, or sales offices;
(B) Joint ventures between two or more U.S. companies, including
the wholly owned subsidiaries, branches, or sales offices of such joint
ventures;
(C) Joint ventures between U.S. companies and companies
headquartered in countries from Country Group A:5 and A:6 in supplement
no. 1 to part 740 of the EAR, including the wholly owned subsidiaries,
branches, or sales offices of such joint ventures;
(D) Wholly owned subsidiaries, branches, or sales offices of
companies headquartered in countries from Country Group A:5 and A:6 in
supplement no. 1 to part 740; or
(E) Joint ventures between two or more companies headquartered in
Country Group A:5 and A:6 in supplement no. 1 to part 740, including
the wholly owned subsidiaries, branches, or sales offices of such joint
ventures.
(iii) Global Export Control Coalition (GECC). The countries listed
in supplement no. 3 to this part have committed to implementing
substantially similar export controls on Russia, Belarus, and the
temporarily occupied Crimea region of Ukraine under their domestic
laws. Therefore, exports or reexports from the countries listed in
supplement no. 3 to this part or transfers (in-country) within the
countries listed in this supplement are not subject to the following
license requirements in paragraph (a) of this section unless a limit to
the exclusion is described in the Scope column in supplement no. 3 to
this part:
(A) Foreign direct product rules. The license requirement described
in paragraphs (a)(2) and (3) of this section;
(B) De minimis. For purposes of determining U.S.-origin controlled
content under supplement no. 2 to part 734 of the EAR, when making a de
minimis calculation for reexports and exports from abroad to Russia or
Belarus, the license requirements in paragraphs (a)(1) and (a)(4)
through (7) of this section are not used to determine controlled U.S.-
origin content in a foreign-made item, provided the criteria of
paragraphs (a)(12)(B)(1) and (2) of this section are met:
(1) The U.S.-origin content is described in an Anti-Terrorism (AT)-
only ECCN or is designated EAR99. For purposes of this paragraph, AT-
only items mean any ECCN that only specifies either only AT in the
reason for control paragraph of the ECCN or is classified under ECCN
9A991; and
(2) The foreign made item will be reexported or exported from
abroad from a destination described in supplement no. 3 to this part.
(b) Licensing policy. (1) License applications required under
paragraph (a)(3) of this section will be reviewed under a policy of
denial in all cases.
(2) Applications for the export, reexport, or transfer (in-country)
of any item pursuant to paragraph (a)(4) of this section that require a
license for Russia or Belarus will be reviewed under a policy of denial
when for use directly or indirectly for exploration or production from
deepwater (greater than 500 feet), Arctic offshore, or shale projects
in Russia or Belarus that have the potential to produce oil or gas.
(3) Applications for the export, reexport, or transfer (in-country)
of any item pursuant to paragraphs (a)(1), (2), and (5) through (7) of
this section will be reviewed under a policy of denial. However, the
following types of license applications submitted pursuant to
paragraphs (a)(1), (2), and (5) through (7) of this section will be
reviewed on a case-by-case basis to determine whether the transaction
in question would benefit the Russian or Belarusian government or
defense sector:
(i) Applications for export, reexport, or transfer (in-country) of
items that may be necessary for health and safety reasons, including
the safety of flight, maritime safety, and civil nuclear safety;
(ii) Applications for the disposition of items by companies not
headquartered in Country Group D:1, D:5, E:1, or E:2 in supplement no.
1 to part 740 that are winding down or closing all operations in Russia
or Belarus;
(iii) Applications for items that meet humanitarian needs,
including applications for items that are predominantly agricultural or
medical in nature;
(iv) Applications for government-to-government activities or to
support government space cooperation;
(v) Replacement licenses for exports and reexports to and transfers
within Russia and Belarus of items described in HTS-6 Codes or items
described in supplement no. 6 to part 746 that were added to the EAR
and made subject to license requirements after the validation date of
the BIS license.
(vi) Applications for items destined to:
(A) Wholly owned U.S. subsidiaries, branches, or sales offices;
(B) Foreign subsidiaries, branches, or sales offices of U.S.
companies that are joint ventures with other U.S. companies;
(C) Joint ventures of U.S. companies with companies headquartered
in countries from Country Group A:5 and A:6 in supplement no. 1 to part
740 of the EAR;
(D) The wholly owned subsidiaries, branches, or sales offices of
companies headquartered in countries from Country Group A:5 and A:6 in
supplement no. 1 to part 740; or
(E) Joint ventures of companies headquartered in Country Groups A:5
and A:6 with other companies headquartered in Country Groups A:5 and
A:6; and
(vii) Applications for companies headquartered in Country Groups
A:5 and A:6 to support civil telecommunications infrastructure.
Note 3 to paragraph (b): See also Sec. 750.7(c)(1)(xi) of the
EAR for the divesture of items within Russia or Belarus or the
transfer of items within Russia or Belarus for
[[Page 51664]]
the purpose of reexporting such items from Russia or Belarus. For
purposes of Sec. 750.7(c)(1)(xi), divesture means the action or
process of selling off subsidiary business interests or investments
involving items subject to the EAR.
(c) License exceptions. Consistent with Sec. 740.2(b), BIS may
revise, suspend, or revoke License Exception availability under this
section consistent with U.S. national security and foreign policy
interests, including on a case-by-case basis, to prevent Russian or
Belarusian persons from circumventing the restrictions in this section.
(1) No license exceptions may overcome the license requirements in
paragraph (a)(3) of this section, except as specified in the entry for
a Footnote 3 entity on the Entity List in supplement no. 4 to part 744
of the EAR.
(2) No license exceptions may overcome the license requirements in
paragraphs (a)(1), (2), and (4) through (7) of this section except the
following:
(i) License Exception TMP for items for use by the news media as
set forth in Sec. 740.9(a)(9) of the EAR may overcome the license
requirements in paragraphs (a)(1), (2), (7) of this section.
(ii) License Exception GOV (Sec. 740.11(b) of the EAR) may
overcome the license requirements in paragraphs (a)(1), (2), and (4)
through (7) of this section.
(iii) License Exception TSU for software updates for civil end-
users that are wholly-owned U.S. subsidiaries, branches, or sales
offices; foreign subsidiaries, branches, or sales offices of U.S.
companies that are joint ventures with other U.S. companies; joint
ventures of U.S. companies with companies headquartered in countries
from Country Group A:5 and A:6 in supplement no. 1 to part 740 of the
EAR countries; the wholly-owned subsidiaries, branches, or sales
offices of companies headquartered in countries from Country Group A:5
and A:6 in supplement no. 1 to part 740; or joint ventures of companies
headquartered in Country Group A:5 and A:6 with other companies
headquartered in Country Groups A:5 and A:6 (Sec. 740.13(c) of the
EAR) may overcome the license requirements in paragraphs (a)(1), (2),
and (7) of this section.
(iv) License Exception BAG, excluding firearms and ammunition
(Sec. 740.14, excluding paragraph (e), of the EAR) may overcome the
license requirements in paragraphs (a)(1) and (2) of this section.
(v) License Exception AVS, excluding any aircraft registered in,
owned or controlled by, or under charter or lease by Russia or Belarus
or a national of Russia or Belarus (Sec. 740.15(a) and (b) of the EAR)
may overcome the license requirements in paragraphs (a)(1) and (2) of
this section.
(vi) License Exception encryption commodities, software, and
technology (ENC) for civil end-users that are wholly-owned U.S.
subsidiaries, branches, or sales offices; foreign subsidiaries,
branches, or sales offices of U.S. companies that are joint ventures
with other U.S. companies; joint ventures of U.S. companies with
companies headquartered in countries from Country Group A:5 and A:6 in
supplement no. 1 to part 740 of the EAR countries; the wholly-owned
subsidiaries, branches, or sales offices of companies headquartered in
countries from Country Group A:5 and A:6 in supplement no. 1 to part
740; or joint ventures of companies headquartered in Country Group A:5
and A:6 with other companies headquartered in Country Groups A:5 and
A:6 (Sec. Sec. 740.13(c) and 740.17 of the EAR) may overcome the
license requirements is paragraphs (a)(1) and (2) of this section.
(vii) License Exception CCD (Sec. 740.19 of the EAR) may overcome
the license requirements in paragraphs (a)(1), (2), and (4) through (7)
of this section.
(viii) License Exception MED (Sec. 740.23 of the EAR) may overcome
the license requirements in paragraphs (a)(5) through (7) of this
section.
(d) License Applications. License applications submitted to BIS
under this section may include the phrase ``Sec. 746.8'' and identify
the paragraph (a) license requirement(s) from this section that are
applicable. You should include a description such as ``paragraph (a)(1)
or any of the other paragraph (a) paragraphs that may be applicable to
a license application'' in Block 9 (Special Purpose) of your license
application as described in supplement no. 1 to part 748 of the EAR.
0
14. Effective September 16, 2024, amend Sec. 746.8 by:
0
a. In paragraph (a) introductory text first and last sentences;
0
b. Adding paragraph (a)(8);
0
c. Revising paragraph (a)(12)(ii) introductory text;
0
d. Adding paragraph (a)(12)(iv);
0
e. Revising paragraph (b)(3) introductory text; and
0
f. Revising paragraph (c)(1).
The addition and revisions read as follows:
Sec. 746.8 Sanctions against Russia and Belarus.
(a) License requirements. Except as described in the exclusions in
paragraph (a)(12), and in addition to license requirements specified on
the Commerce Control List (CCL) in supplement no. 1 to part 774 of the
EAR and in other provisions of the EAR, including part 744 and other
sections of part 746, a license is required as specified under
paragraphs (a)(1) through (8) of this section. * * * License
requirements in paragraph (a)(4) of this section that apply to exports,
reexports, and transfers (in-country) involved in certain end-uses
should be reviewed only after license requirements in paragraphs (a)(1)
through (3) and (5) through (8) of this section are reviewed.
* * * * *
(8) EAR99 designated software. (i) A license is required to export,
reexport, or transfer (in-country) to or within Russia or Belarus any
``software'' subject to the EAR and described in paragraph (a)(8)(ii)
of this section.
(ii) The following types of software subject to the EAR are in the
scope of paragraph (a)(8): Enterprise resource planning (ERP); customer
relationship management (CRM); business intelligence (BI); supply chain
management (SCM); enterprise data warehouse (EDW); computerized
maintenance management system (CMMS); project management software,
product lifecycle management (PLM); building information modelling
(BIM); computer aided design (CAD); computer-aided manufacturing (CAM);
and engineering to order (ETO). The scope of paragraph (a)(8) also
includes software updates of software identified in this paragraph that
are subject to the EAR and designated as EAR99.
* * * * *
(12) * * *
(ii) Mass market encryption commodities and software, and software
designated EAR99. Commodities specified under ECCN 5A991, and
commodities and software classified under ECCNs 5A992.c or 5D992.c that
have been `classified in accordance with Sec. 740.17,' as well as
software designated EAR99 and identified in paragraph (a)(8)(ii) of
this section do not require a license to export, reexport, or transfer
(in-country) to or within Russia or Belarus for the following civil
end-users:
* * * * *
(iv) Software designated EAR99. Software that is subject to the EAR
and designated EAR99 is excluded from the license requirement in
paragraph (a)(8) when destined to entities engaged exclusively in the
agriculture or medical industries.
(b) * * *
(3) Applications for the export, reexport, or transfer (in-country)
of any item pursuant to paragraphs (a)(1), (2),
[[Page 51665]]
and (a)(5) through (8) of this section will be reviewed under a policy
of denial. However, the following types of license applications
submitted pursuant to paragraphs (a)(1), (2), and (4) through (8) will
be reviewed on a case-by-case basis to determine whether the
transaction in question would benefit the Russian or Belarusian
government or defense sector:
* * * * *
(c) * * *
(1) No license exceptions may overcome the license requirements in
paragraph (a)(3) of this section, except as specified in the entry for
a Footnote 3 entity on the Entity List in supplement no. 4 to part 744
of the EAR, or in paragraph (a)(8) of this section.
* * * * *
Sec. 746.10 [Removed and reserved]
0
15. Remove and reserve Sec. 746.10.
0
16. Supplement no. 2 to part 746 is amended by revising the heading,
paragraph (a) and first sentence of paragraph (b) to read as follows:
Supplement No. 2 to Part 746--Russian and Belarusian Industry Sector
Sanction List Pursuant to Sec. 746.8(a)(4)
(a) The source for the Harmonized Tariff Schedule (HTS)-6 codes
and descriptions in this list comes from the United States
International Trade Commission (USITC's) Harmonized Tariff Schedule
of the United States (2023). The items described in supplement no. 2
to part 746 include any modified or designed ``components,''
``parts,'' ``accessories,'' and ``attachments'' therefor regardless
of the HTS Code or HTS Description of the ``components,'' ``parts,''
``accessories,'' and ``attachments,'' apart from any ``part'' or
minor ``component'' that is a fastener (e.g., screw, bolt, nut, nut
plate, stud, insert, clip, rivet, pin), washer, spacer, insulator,
grommet, bushing, spring, wire, or solder. The exclusion of
fasteners from this control does not apply to fasteners that are
designated under an HTS Code under this supplement. Although
generally fasteners (e.g., screws, bolts, nuts, nut plates, studs,
inserts, clips, rivets, pins), and washers, spacers, insulator,
grommets, bushings, springs, wires, and solders are excluded from
the scope of this supplement, certain part 744 license requirements
for Russia and Belarus extend to all items ``subject to the EAR,''
and would therefore not exclude these items from the license
requirements under that part (e.g., Sec. 744.21 of the EAR and the
Entity List license requirements, which in most cases extend to all
items ``subject to the EAR''). This supplement includes two columns
consisting of the HTS Codes and HTS Descriptions to assist
exporters, reexporters, and transferors in identifying the products
in this supplement. For information on HTS codes in general, you may
contact a local import specialist at U.S. Customs and Border
Protection at the nearest port. HTS-6 codes 730424, 731100, 761300,
841350, 841360, 841382, 841392, 842139, 843049, 843139, 843143,
847989, and 870520 are listed in both this supplement and supplement
no. 4 to this part, so exporters, reexporters, and transferors must
comply with the license requirements under both Sec. 746.8(a)(4)
and (5) as applicable.
(b) The items identified in the HTS-6 Code column of this
supplement are subject to the license requirement under Sec.
746.8(a)(4). The other column--HTS Description--is intended to
assist exporters with their Automated Export System (AES) filing
responsibilities. * * *
* * * * *
0
17. Supplement no. 3 to part 746 is amended by revising the first
sentence of the introductory text to read as follows:
Supplement No. 3 to Part 746--Countries Excluded From Certain License
Requirements of Sec. Sec. 746.6, 746.7, and 746.8
Countries listed in this supplement have committed to
implementing substantially similar export controls on Russia and
Belarus under their domestic laws and are consequently excluded from
certain requirements in Sec. Sec. 746.6 and 746.8 of the EAR, as
described in Sec. Sec. 746.6(a)(4) and 746.8(a)(12)(iii). * * *
* * * * *
0
18. Supplement no. 4 to part 746 is amended by:
0
a. Revising the heading, paragraphs (a) and (b); and
0
b. Adding in numerical order the following entries to the table:
``250200,'' ``250300,'' ``250410,'' ``250490,'' ``250510,'' ``250590,''
``250610,'' ``250620,'' ``250700,'' ``251110,'' ``251120,'' ``251310,''
``251320,'' ``251400,'' ``251611,'' ``251612,'' ``251620,'' ``251690,''
``251710,'' ``251720,'' ``251730,'' ``251741,'' ``251749,'' ``251810,''
``251990,'' ``252020,'' ``252310,'' ``252321,'' ``252329,'' ``252330,''
``252390,'' ``252410,'' ``252490,'' ``252800,'' ``252910,'' ``252921,''
``252922,'' ``252930,'' ``253010,'' ``253090,'' ``260111,'' ``260112,''
``260120,'' ``260200,'' ``260300,'' ``260400,'' ``260500,'' ``260600,''
``260700,'' ``260800,'' ``260900,'' ``261000,'' ``261100,'' ``261220,''
``261310,'' ``261390,'' ``261400,'' ``261510,'' ``261590,'' ``261610,''
``261690,'' ``261710,'' ``261790,'' ``261800,'' ``261900,'' ``262011,''
``262019,'' ``262021,'' ``262029,'' ``262030,'' ``262040,'' ``262060,''
``262091,'' ``262099,'' ``262110,'' ``262190,'' ``270500,'' ``270600,''
``270710,'' ``270740,'' ``270750,'' ``270791,'' ``270799,'' ``270810,''
``270900,'' ``271012,'' ``271020,'' ``271091,'' ``271099,'' ``271111,''
``271112,'' ``271113,'' ``271114,'' ``271119,'' ``271121,'' ``271129,''
``271220,'' ``271311,'' ``271312,'' ``271320,'' ``271390,'' ``271410,''
``271490,'' ``720110,'' ``720120,'' ``720150,'' ``720211,'' ``720219,''
``720221,'' ``720229,'' ``720230,'' ``720241,'' ``720249,'' ``720250,''
``720260,'' ``720270,'' ``720280,'' ``720291,'' ``720293,'' ``720299,''
``720310,'' ``720390,'' ``720410,'' ``720421,'' ``720429,'' ``720430,''
``720441,'' ``720449,'' ``720450,'' ``720510,'' ``720521,'' ``720529,''
``720610,'' ``720690,'' ``721410,'' ``721420,'' ``721430,'' ``721491,''
``721499,'' ``721510,'' ``721590,'' ``721710,'' ``721720,'' ``721730,''
``721790,'' ``722100,'' ``722211,'' ``722219,'' ``722220,'' ``722240,''
``722300,'' ``722710,'' ``722720,'' ``722790,'' ``722920,'' ``730110,''
``730210,'' ``730230,'' ``730240,'' ``730290,'' ``730300,'' ``730431,''
``730439,'' ``730441,'' ``730449,'' ``730451,'' ``730459,'' ``730490,''
``730531,'' ``730590,'' ``730621,'' ``730629,'' ``730630,'' ``730640,''
``730661,'' ``730669,'' ``730690,'' ``730711,'' ``730719,'' ``730721,''
``730723,'' ``730729,'' ``730791,'' ``730792,'' ``730793,'' ``730799,''
``731210,'' ``731290,'' ``731300,'' ``731414,'' ``731419,'' ``731420,''
``731431,'' ``731439,'' ``731441,'' ``731442,'' ``731449,'' ``731450,''
``731511,'' ``731512,'' ``731519,'' ``731520,'' ``731581,'' ``731582,''
``731589,'' “731590,'' ``731600,'' ``731700,'' ``731811,''
``731812,'' ``731813,'' ``731814,'' ``731815,'' ``731816,'' ``731819,''
``731821,'' ``731822,'' ``731823,'' ``731829,'' ``731940,'' ``731990,''
``732010,'' ``732090,'' ``732111,'' ``732112,'' ``732119,'' ``732181,''
``732182,'' ``732189,'' ``732190,'' ``732211,'' ``732219,'' ``732310,''
``732391,'' ``732392,'' ``732393,'' ``732394,'' ``732399,'' ``732410,''
``732421,'' ``732490,'' ``732510,'' ``732591,'' ``732599,'' ``732611,''
``732619,'' ``732620,'' ``740100,'' ``740200,'' ``740311,'' ``740312,''
``740313,'' ``740319,'' ``740321,'' ``740322,'' ``740329,'' ``740400,''
``740500,'' ``740610,'' ``740620,'' ``741011,'' ``741012,'' ``741021,''
``741022,'' ``741110,'' ``741121,'' ``741122,'' ``741210,'' ``741220,''
``741300,'' ``741510,'' ``741529,'' ``741533,'' ``741539,'' ``741810,''
``741820,'' ``741920,'' ``741980,'' ``750110,'' ``750120,'' ``750210,''
``750220,'' ``750300,'' ``750400,'' ``760110,'' ``760120,'' ``760200,''
``760310,'' ``760320,'' ``760410,'' ``760421,'' ``760429,'' ``760611,''
``760612,'' ``760691,'' ``760711,'' ``760719,'' ``760810,''
[[Page 51666]]
``760820,'' ``760900,'' ``761410,'' ``761490,'' ``761510,'' ``761520,''
``761691,'' ``761699,'' ``780110,'' ``780191,'' ``780199,'' ``780200,''
``780600,'' ``790111,'' ``790112,'' ``790120,'' ``790200,'' ``790310,''
``790390,'' ``790400,'' ``790700,'' ``800200,'' ``810194,'' ``810196,''
``810197,'' ``810199,'' ``810320,'' ``810330,'' ``810391,'' ``810399,''
``810411,'' ``810419,'' ``810420,'' ``810430,'' ``810490,'' ``810520,''
``810530,'' ``810610,'' ``810690,'' ``810820,'' ``810830,'' ``810890,''
``811010,'' ``811020,'' ``811090,'' ``811100,'' ``811212,'' ``811213,''
``811219,'' ``811221,'' ``811222,'' ``811229,'' ``811231,'' ``811239,''
``811251,'' ``811252,'' ``811259,'' ``811261,'' ``811269,'' ``811292,''
``811299,'' ``811300,'' ``820110,'' ``820130,'' ``820140,'' ``820150,''
``820160,'' ``820190,'' ``820210,'' ``820231,'' ``820239,'' ``820240,''
``820291,'' ``820299,'' ``820310,'' ``820320,'' ``820330,'' ``820340,''
``820412,'' ``820420,'' ``820510,'' ``820520,'' ``820530,'' ``820540,''
``820551,'' ``820560,'' ``820570,'' ``820590,'' ``820600,'' ``820720,''
``820730,'' ``820740,'' ``820750,'' ``820770,'' ``820780,'' ``820900,''
``821000,'' ``821110,'' ``821191,'' ``821192,'' ``821193,'' ``821194,''
``821195,'' ``821210,'' ``821220,'' ``821290,'' ``821300,'' ``821410,''
``821420,'' ``821490,'' ``821510,'' ``821520,'' ``821591,'' ``821599,''
``830110,'' “830130,'' ``830140,'' ``830150,'' ``830160,''
``830210,'' ``830220,'' ``830241,'' ``830242,'' ``830249,'' ``830250,''
``830260,'' ``830300,'' ``830400,'' ``830510,'' ``830520,'' ``830590,''
``830610,'' ``830630,'' ``830810,'' ``830820,'' ``830890,'' ``831000,''
``831110,'' ``831120,'' ``831130,'' ``831190,'' ``860120,'' ``860310,''
``860390,'' ``860500,'' ``860711,'' ``860712,'' ``860719,'' ``860721,''
``860729,'' ``860730,'' ``860791,'' ``860799,'' ``860800,'' ``860900,''
``870110,'' ``870129,'' ``870191,'' ``870192,'' ``870193,'' ``870194,''
``870195,'' ``870210,'' ``870220,'' ``870230,'' ``870240,'' ``870290,''
``870790,'' ``870810,'' ``870821,'' ``870822,'' ``870829,'' ``870830,''
``870840,'' ``870850,'' ``870870,'' ``870880,'' ``870891,'' ``870892,''
``870893,'' ``870894,'' ``870895,'' ``870919,'' ``871000,'' ``871110,''
``871200,'' ``871491,'' ``871492,'' ``871493,'' ``871494,'' ``871495,''
``871496,'' ``871499,'' ``871610,'' ``871631,'' ``871640,'' ``871680,''
``890120,'' ``890130,'' ``890190,'' ``890200,'' ``890400,'' ``890510,''
``890610,'' ``890690,'' ``890710,'' ``890790,'' ``890800,'' ``930200,''
``930310,'' ``930320,'' ``930330,'' ``930390,'' ``930400,'' ``930510,''
``930520,'' ``930599,'' ``930621,'' ``930629,'' ``930630,'' ``930690,''
``930700,'' ``960350,'' and ``960390.''
The revisions and additions read as follows:
Supplement No. 4 to Part 746--Russian and Belarusian Industry Sector
Sanctions Pursuant to Sec. 746.8(a)(5)
(a) The source for the Harmonized Tariff Schedule (HTS)-6 codes
and descriptions in this list is the United States International
Trade Commission (USITC)'s Harmonized Tariff Schedule of the United
States (2023). The items described in supplement no. 4 to part 746
include any modified or designed ``components,'' ``parts,''
``accessories,'' and ``attachments'' therefor regardless of the HTS
Code or HTS Description of the ``components,'' ``parts,''
``accessories,'' and ``attachments,'' apart from any ``part'' or
minor ``component'' that is a fastener (e.g., screw, bolt, nut, nut
plate, stud, insert, clip, rivet, pin), washer, spacer, insulator,
grommet, bushing, spring, wire, or solder. The exclusion of
fasteners from this control does not apply to fasteners that are
designated under an HTS Code under this supplement. Although
generally fasteners (e.g., screws, bolts, nuts, nut plates, studs,
inserts, clips, rivets, pins), and washers, spacers, insulators,
grommets, bushings, springs, wires, and solders are excluded from
the scope of this supplement, certain part 744 license requirements
for Russia and Belarus apply to all items ``subject to the EAR,''
and would therefore not exclude these items from the license
requirements under that part (e.g., Sec. 744.21 and the Entity List
license requirements, which in most cases apply to all items
``subject to the EAR.''). This supplement includes two columns
consisting of the HTS Codes and HTS Descriptions to assist
exporters, reexporters, and transferors in identifying the products
in this supplement. For information on HTS codes in general, you may
contact a local import specialist at U.S. Customs and Border
Protection at the nearest port. HTS-6 codes 730424, 731100, 761300,
841350, 841360, 841382, 841392, 842139, 843049, 843139, 843143,
847989, and 870520 are listed in both this supplement and supplement
no. 2 to this part, so exporters, reexporters, and transferors must
comply with the license requirements under both Sec. 746.8(a)(4)
and (5) as applicable. HTS-6 Codes 590500, 840710, 840721, 840729,
840731, 840732, 840733, 840734, 840790, 840810, 840820, 840890,
840910, 840991, 840999, 841111, 841112, 841121, 841122, 841181,
841182, 841191, 841199, 841229, 841290, 841451, 841459, 841460,
841510, 841810, 841821, 841829, 841830, 841840, 841981, 842211,
842310, 842860, 843139, 844312, 844331, 844332, 844339, 845011,
845012, 845019, 845121, 845210, 847010, 847021, 847029, 847030,
847130, 847141, 847149, 847150, 847160, 847170, 847180, 847190,
847290, 847960, 848310, 848320, 848330, 848340, 848350, 848360,
848390, 850811, 850819, 850860, 850980, 851110, 851120, 851130,
851140, 851150, 851180, 851190, 851220, 851230, 851240, 851631,
851650, 851660, 851671, 851672, 851679, 851711, 851713, 851718,
851761, 851762, 851769, 851920, 851930, 851981, 851989, 852110,
852190, 852691, 852712, 852713, 852719, 852721, 852729, 852791,
852792, 852799, 852871, 852872, 852910, 853110, 854370, 854430,
870310, 870321, 870322, 870323, 870324, 870331, 870332, 870333,
870340, 870350, 870360, 870370, 870380, 870390, and 902000 are
listed in both this supplement and supplement no. 5 to this part, so
exporters, reexporters, and transferors must comply with the license
requirements under both Sec. Sec. 746.8(a)(5) and (7) as
applicable.
(b) The items identified in the HTS-6 Code column of this
supplement are subject to the license requirement under Sec.
746.8(a)(5). The other column--HTS Description--is intended to
assist exporters with their AES filing responsibilities. The license
requirements extend to HTS Codes at the 8 and 10 digit level (HTS-8
and HTS-10 codes, respectively) when such longer HTS Codes begin
with the HTS-6 Codes as their first 6 numbers. When a description
mentions parts related to one or more numerical headings, this means
parts related to any HS codes that begin with the digits in the
range specified. For example, `headings 8524 to 8528' means any HS
code, HTS code, or Schedule B which has 8524, 8525, 8526, 8527, or
8528 as the first four digits.
------------------------------------------------------------------------
HTS-6 code HTS description
------------------------------------------------------------------------
250200................... UNROASTED IRON PYRITES.
250300................... SULFUR OF ALL KINDS, OTHER THAN SUBLIMED
SULFUR, PRECIPITATED SULFUR AND COLLOIDAL
SULFUR.
250410................... NATURAL GRAPHITE, IN POWDER OR IN FLAKES.
250490................... NATURAL GRAPHITE, EXCEPT POWDER OR FLAKES.
250510................... SILICA SANDS AND QUARTZ SANDS, NATURAL.
250590................... SANDS, NATURAL, EXCEPT METAL BEARING OR
SILICA OR QUARTZ SANDS.
250610................... QUARTZ (OTHER THAN NATURAL SANDS).
250620................... QUARTZITE.
250700................... KAOLIN AND OTHER KAOLINIC CLAYS, WHETHER OR
NOT CALCINED.
[[Page 51667]]
* * * * * * *
251110................... NATURAL BARIUM SULFATE (BARYTES).
251120................... NATURAL BARIUM CARBONATE (WITHERITE).
* * * * * * *
251310................... PUMICE STONE.
251320................... EMERY, NATURAL CORUNDUM, NATURAL GARNET AND
OTHER NATURAL ABRASIVES.
251400................... SLATE, WHETHER OR NOT ROUGHLY TRIMMED OR
MERELY CUT, BY SAWING ETC. INTO BLOCKS OR
SLABS OF RECTANGULAR OR SQUARE SHAPE.
* * * * * * *
251611................... GRANITE, CRUDE OR ROUGHLY TRIMMED.
251612................... GRANITE, MERELY CUT INTO BLOCKS OR SLABS OF
RECTANGULAR OR SQUARE SHAPE.
251620................... SANDSTONE.
251690................... BASALT, PORPHYRY AND OTHER MONUMENTAL OR
BUILDING STONE, NESOI, WHETHER OR NOT
TRIMMED OR MERELY CUT INTO BLOCKS ETC. OF
RECTANGULAR OR SQUARE SHAPE.
251710................... PEBBLES, GRAVEL, BROKEN OR CRUSHED STONES FOR
CONCRETE AGGREGATES, FOR ROAD METALLING OR
BALLAST, SHINGLE AND FLINT, WHETHER OR NOT
HEAT TREATED.
251720................... MACADAM OF SLAG, DROSS OR SIMILAR INDUSTRIAL
WASTE, WHETHER OR NOT INCORPORATING PEBBLES,
GRAVEL, BROKEN OR CRUSHED STONES, CITED IN
SUBHEADING 251710.
251730................... TARRED MACADAM.
251741................... MARBLE GRANULES, CHIPPINGS AND POWDER.
251749................... GRANULES, CHIPPINGS AND POWDER OF MONUMENTAL
OR BUILDING STONES (CALCAREOUS NESOI,
ALABASTER, GRANITE, PORPHYRY, BASALT,
SANDSTONE ETC.), NESOI.
251810................... DOLOMITE NOT CALCINED.
* * * * * * *
251990................... FUSED MAGNESIA; DEAD-BURNED (SINTERED)
MAGNESIA; OTHER MAGNESIUM OXIDE NESOI,
WHETHER OR NOT PURE.
* * * * * * *
252020................... PLASTERS CONSISTING OF CALCINED GYPSUM OR
CALCIUM SULFATE.
* * * * * * *
252310................... CEMENT CLINKERS.
252321................... WHITE PORTLAND CEMENT, WHETHER OR NOT
ARTIFICIALLY COLORED.
252329................... PORTLAND CEMENT, EXCEPT WHITE PORTLAND
CEMENT.
252330................... ALUMINOUS CEMENT.
252390................... HYDRAULIC CEMENTS, NESOI.
252410................... CROCIDOLITE ASBESTOS.
252490................... ASBESTOS, EXCLUDING CROCIDOLITE.
* * * * * * *
252800................... NATURAL BORATES & CONCENTRATES THEREOF, NOT
INCLUDING BORATES SEPARATED FROM NATURAL
BRINE; NATURAL BORIC ACID CONTAINING LT=85%
H3BO3 CALC ON DRY WGT.
252910................... FELDSPAR.
252921................... FLUORSPAR, CONTAINING BY WEIGHT 97% OR LESS
OF CALCIUM FLUORIDE.
252922................... FLUORSPAR, CONTAINING BY WEIGHT MORE THAN 97%
OF CALCIUM FLUORIDE.
252930................... LEUCITE; NEPHELINE AND NEPHELINE SYENITE.
253010................... VERMICULITE, PERLITE AND CHLORITES,
UNEXPANDED.
* * * * * * *
253090................... MINERAL SUBSTANCES, NESOI.
260111................... IRON ORE CONCENTRATES (OTHER THAN ROASTED
IRON PYRITES) AND NON-AGGLOMERATED IRON
ORES.
260112................... AGGLOMERATED IRON ORES.
260120................... ROASTED IRON PYRITES.
260200................... MANGANESE ORES AND CONCENTRATES, INCLUDING
FERRUGINOUS MANGANESE ORES AND CONCENTRATES
WITH A MANGANESE CONTENT OF 20% OR MORE,
BASED ON DRY WEIGHT.
260300................... COPPER ORES AND CONCENTRATES.
260400................... NICKEL ORES AND CONCENTRATES.
260500................... COBALT ORES AND CONCENTRATES.
260600................... ALUMINUM ORES AND CONCENTRATES.
260700................... LEAD ORES AND CONCENTRATES.
260800................... ZINC ORES AND CONCENTRATES.
260900................... TIN ORES AND CONCENTRATES.
261000................... CHROMIUM ORES AND CONCENTRATES.
261100................... TUNGSTEN ORES AND CONCENTRATES.
261220................... THORIUM ORES AND CONCENTRATES.
261310................... MOLYBDENUM ORES AND CONCENTRATES, ROASTED.
261390................... MOLYBDENUM ORES AND CONCENTRATES, NOT
ROASTED.
261400................... TITANIUM ORES AND CONCENTRATES.
261510................... ZIRCONIUM ORES AND CONCENTRATES.
261590................... NIOBIUM, TANTALUM AND VANADIUM ORES AND
CONCENTRATES.
261610................... SILVER ORES AND CONCENTRATES.
[[Page 51668]]
261690................... PRECIOUS METAL ORES AND CONCENTRATES, OTHER
THAN SILVER.
261710................... ANTIMONY ORES AND CONCENTRATES.
261790................... ORES AND CONCENTRATES, NESOI.
261800................... GRANULATED SLAG (SLAG SAND) FROM IRON OR
STEEL MANUFACTURE.
261900................... SLAG, DROSS (OTHER THAN GRANULATED SLAG),
SCALINGS AND OTHER WASTE FROM THE
MANUFACTURE OF IRON OR STEEL.
262011................... HARD ZINC SPELTER.
262019................... ASH AND RESIDUE (OTHER THAN FROM THE
MANUFACTURE OF IRON OR STEEL) CONTAINING
MAINLY ZINC, OTHER THAN HARD ZINC SPELTER.
262021................... ASHES AND RESIDUES OF LEADED GASOLINE SLUDGES
AND LEADED ANTI-KNOCK COMPOUND SLUDGES.
262029................... ASH AND RESIDUES CONTAINING MAINLY LEAD,
NESOI.
262030................... ASH AND RESIDUES NESOI, CONTAINING MAINLY
COPPER.
262040................... ASH AND RESIDUES NESOI, CONTAINING MAINLY
ALUMINUM.
262060................... ASH & RESIDUES CONTAINING ARSENIC, MERCURY,
THALLIUM OR THEIR MIXTURES, USED FOR
EXTRACTION OF THOSE METALS.
262091................... ASH & RESIDUES OF ANTIMONY, BERYLLIUM,
CADMIUM, CHROMIUM OR THEIR MIXTURES, NESOI.
262099................... ASH AND RESIDUES NESOI, CONTAINING METALS OR
METALLIC COMPOUNDS NESOI.
262110................... ASH AND RESIDUES FROM THE INCINERATION OF
MUNICIPAL WASTE.
262190................... ASH AND SLAG, INCLUDING SEAWEED ASH (KELP),
NESOI.
* * * * * * *
270500................... COAL GAS, WATER GAS, PRODUCER GAS AND SIMILAR
GASES, EXCEPT PETROLEUM GASES AND OTHER
GASEOUS HYDROCARBONS.
270600................... MINERAL TARS, INCLUDING RECONSTITUTED TARS.
270710................... BENZENE.
* * * * * * *
270740................... NAPHTHALENE.
270750................... AROMATIC HYDROCARBONS NESOI, OF WHICH 65% OR
MORE BY VOLUME (INCLUDING LOSSES) DISTILLS
AT 250 DEGREES CENTIGRADE BY THE ASTM D 86
METHOD.
270791................... CREOSOTE OILS.
270799................... OILS AND PRODUCTS OF THE DISTILLATION OF HIGH
TEMPERATURE COAL TAR, NESOI; SIMILAR
PRODUCTS WHICH HAVE A PREDOMINATE (WT.)
AROMATIC CONSTITUENT, NESOI.
270810................... PITCH FROM COAL AND OTHER MINERAL TARS.
* * * * * * *
270900................... PETROLEUM OILS AND OILS FROM BITUMINOUS
MINERALS, CRUDE.
271012................... LIGHT OILS AND PREPARATIONS CONTAINING GT=70%
BY WEIGHT PETROLEUM OILS OR OILS FROM
BITUMINOUS MINERALS, NOT CONTAINING
BIODIESEL, NOT WASTE OILS.
* * * * * * *
271020................... PETROLEUM OILS AND PREPARATIONS CONTAINING
BIODIESEL, CONTAINING BY WEIGHT GT=70%
PETROLEUM OILS OR OILS OF BITUMINOUS
MINERALS, OTHER THAN WASTE OILS.
271091................... WASTE OILS CONTAINING POLYCHLORINATED
BIPHENYLS (PBC), POLYCHLORINATED TERPHENYLS
(PCT) OR POLYBROMINATED BIPHENYLS (PBB).
271099................... WASTE OILS, NESOI.
271111................... NATURAL GAS, LIQUEFIED.
271112................... PROPANE, LIQUEFIED.
271113................... BUTANES, LIQUEFIED.
271114................... ETHYLENE, PROPYLENE, BUTYLENE AND BUTADIENE,
LIQUEFIED.
271119................... PETROLEUM GASES AND OTHER GASEOUS
HYDROCARBONS, LIQUEFIED, NESOI.
271121................... NATURAL GAS, GASEOUS.
271129................... PETROLEUM GASES AND OTHER GASEOUS
HYDROCARBONS IN A GASEOUS STATE, NESOI
(OTHER THAN NATURAL GAS).
* * * * * * *
271220................... PARAFFIN WAX CONTAINING BY WEIGHT LESS THAN
0.75% OIL.
* * * * * * *
271311................... PETROLEUM COKE, NOT CALCINED.
271312................... PETROLEUM COKE, CALCINED.
271320................... PETROLEUM BITUMEN.
271390................... RESIDUES OF PETROLEUM OILS OR OF OILS
OBTAINED FROM BITUMINOUS MINERALS, NESOI.
271410................... BITUMINOUS OR OIL SHALE AND TAR SANDS.
271490................... BITUMEN AND ASPHALT, NATURAL; ASPHALTITES AND
ASPHALTIC ROCKS.
* * * * * * *
720110................... NONALLOY PIG IRON CONTAINING 0.5% (WT.) OR
LESS PHOSPHORUS, IN PRIMARY FORMS.
720120................... NONALLOY PIG IRON CONTAINING MORE THAN 0.5%
(WT.) PHOSPHORUS, IN PRIMARY FORMS.
720150................... ALLOY PIG IRON; SPIEGELEISEN, IN PRIMARY
FORMS.
720211................... FERROMANGANESE, CONTAINING MORE THAN 2% (WT.)
CARBON.
720219................... FERROMANGANESE, CONTAINING 2% (WT.) OR LESS
CARBON.
720221................... FERROSILICON, CONTAINING MORE THAN 55% (WT.)
SILICON.
720229................... FERROSILICON, CONTAINING 55% (WT.) OR LESS
SILICON.
[[Page 51669]]
720230................... FERROSILICON MANGANESE.
720241................... FERROCHROMIUM, CONTAINING MORE THAN 4% (WT.)
CARBON.
720249................... FERROCHROMIUM, CONTAINING 4% (WT.) OR LESS
CARBON.
720250................... FERROSILICON CHROMIUM.
720260................... FERRONICKEL.
720270................... FERROMOLYBDENUM.
720280................... FERROTUNGSTEN AND FERROSILICON TUNGSTEN.
720291................... FERROTITANIUM AND FERROSILICON TITANIUM.
* * * * * * *
720293................... FERRONIOBIUM.
720299................... FERROALLOYS, NESOI.
720310................... FERROUS PRODUCTS OBTAINED BY DIRECT REDUCTION
OF IRON ORE.
720390................... SPONGY FERROUS PRODUCTS NESOI, IN LUMPS,
PELLETS OR SIMILAR FORMS; IRON WITH MINIMUM
PURITY OF 99.94% (WT.), IN LUMPS, PELLETS OR
SIMILAR FORMS.
720410................... CAST IRON WASTE AND SCRAP.
720421................... STAINLESS STEEL WASTE AND SCRAP.
720429................... ALLOY STEEL WASTE AND SCRAP, OTHER THAN
STAINLESS.
720430................... TINNED IRON OR STEEL WASTE AND SCRAP.
720441................... FERROUS WASTE AND SCRAP NESOI, TURNINGS,
SHAVINGS, CHIPS, MILLING WASTE, SAWDUST,
FILINGS, TRIMMINGS AND STAMPINGS, WHETHER OR
NOT IN BUNDLES.
720449................... FERROUS WASTE AND SCRAP, NESOI.
720450................... REMELTING SCRAP INGOTS OF IRON OR STEEL.
720510................... IRON OR STEEL GRANULES.
720521................... ALLOY STEEL POWDERS.
720529................... IRON OR NONALLOY STEEL POWDERS.
720610................... IRON AND NONALLOY STEEL INGOTS.
720690................... IRON AND NONALLOY STEEL IN PRIMARY FORMS,
OTHER THAN INGOTS.
* * * * * * *
721410................... BARS AND RODS OF IRON OR NONALLOY STEEL,
FORGED.
721420................... BARS AND RODS OF IRON OR NONALLOY STEEL, HOT-
WORKED NESOI, CONCRETE REINFORCING.
721430................... BARS AND RODS OF FREE-CUTTING NONALLOY STEEL,
HOT-WORKED NESOI.
721491................... BARS AND RODS OF IRON OR NONALLOY STEEL, NOT
FURTHER WORKED THAN HOT-ROLLED, HOT-DRAWN OR
HOT-EXTRUDED BUT INCL TWISTED, RECTANGULAR
CROSS SECTN, NESOI.
721499................... BARS AND RODS OF IRON OR NONALLOY STEEL, NOT
FURTHER WORKED THAN HOT-ROLLED, HOT-DRAWN OR
HOT-EXTRUDED, BUT INCLUDING TWISTED AFTER
ROLLING, N.E.S.O.I.
721510................... BARS AND RODS OF FREE-CUTTING NONALLOY STEEL,
COLD-FORMED OR COLD-FINISHED.
* * * * * * *
721590................... BARS AND RODS OF IRON OR NONALLOY STEEL,
NESOI.
* * * * * * *
721710................... WIRE OF IRON OR NONALLLOY STEEL, NOT PLATED
OR COATED, WHETHER OR NOT POLISHED.
721720................... WIRE OF IRON OR NONALLOY STEEL, PLATED OR
COATED WITH ZINC.
721730................... WIRE OF IRON OR NONALLOY STEEL, PLATED OR
COATED WITH BASE METAL OTHER THAN ZINC.
721790................... WIRE OF IRON OR NONALLOY STEEL LESS THAN 0.25
PERCENT CARBON, NESOI.
* * * * * * *
722100................... BARS AND RODS OF STAINLESS STEEL, HOT-ROLLED,
IN IRREGULARLY WOUND COILS.
722211................... OTHER BARS AND RODS OF STAINLESS STEEL, HOT-
ROLLED, CIRCULAR CROSS-SECTION.
722219................... OTHER BARS AND RODS OF STAINLESS STEEL, HOT-
ROLLED, OTHER THAN CIRCULAR CROSS-SECTION.
722220................... BARS AND RODS OF STAINLESS STEEL, COLD-FORMED
OR COLD-FINISHED.
* * * * * * *
722240................... ANGLES, SHAPES AND SECTIONS OF STAINLESS
STEEL.
722300................... WIRE OF STAINLESS STEEL.
* * * * * * *
722710................... BARS AND RODS OF HIGH-SPEED STEEL, HOT-
ROLLED, IN IRREGULARLY WOUND COILS.
722720................... BARS AND RODS OF SILICO-MANGANESE STEEL, HOT-
ROLLED, IN IRREGULARLY WOUND COILS.
722790................... BARS AND RODS OF ALLOY STEEL (OTHER THAN
STAINLESS), HOT-ROLLED, IN IRREGULARLY WOUND
COILS, NESOI.
* * * * * * *
722920................... WIRE OF SILICO-MANGANESE STEEL.
* * * * * * *
730110................... SHEET PILING OF IRON OR STEEL, WHETHER OR NOT
DRILLED, PUNCHED OR MADE FROM ASSEMBLED
ELEMENTS.
* * * * * * *
730210................... RAILWAY OR TRAMWAY RAILS OF IRON OR STEEL.
[[Page 51670]]
730230................... RAILWAY OR TRAMWAY TRACK SWITCH BLADES,
CROSSING FROGS, POINT RODS AND OTHER
CROSSING PIECES OF IRON OR STEEL.
730240................... RAILWAY OR TRAMWAY TRACK FISH-PLATES AND SOLE
PLATES OF IRON OR STEEL.
730290................... RAILWAY OR TRAMWAY TRACK CONSTRUCTION
MATERIAL OF IRON OR STEEL NESOI.
730300................... TUBES, PIPES AND HOLLOW PROFILES OF CAST
IRON.
* * * * * * *
730431................... TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS
NESOI, OF CIRCULAR CROSS SECTION OF IRON OR
NONALLOY STEEL, COLD-DRAWN OR COLD-ROLLED.
730439................... TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS
NESOI, OF CIRCULAR CROSS SECTION OF IRON OR
NONALLOY STEEL, NOT COLD-DRAWN OR COLD-
ROLLED.
730441................... TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS
NESOI, OF CIRCULAR CROSS SECTION OF
STAINLESS STEEL, COLD-DRAWN OR COLD-ROLLED.
730449................... TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS
NESOI, OF CIRCULAR CROSS SECTION OF
STAINLESS STEEL, NOT COLD-DRAWN OR COLD-
ROLLED.
730451................... TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS
NESOI, OF CIRCULAR CROSS SECTION OF ALLOY
STEEL (OTHER THAN STAINLESS), COLD-DRAWN OR
COLD-ROLLED.
730459................... TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS
NESOI, OF CIRCULAR CROSS SECTION OF ALLOY
STEEL (OTHER THAN STAINLESS), NOT COLD-DRAWN
OR COLD-ROLLED.
730490................... TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS
NESOI, OF IRON (OTHER THAN CAST IRON) OR
STEEL.
730531................... PIPES AND TUBES NESOI, EXTERNAL DIAMETER OVER
406.4 MM (16 IN.), OF IRON OR STEEL,
LONGITUDINALLY WELDED.
* * * * * * *
730590................... PIPES AND TUBES NESOI, EXTERNAL DIAMETER OVER
406.4 MM (16 IN.), OF IRON OR STEEL, RIVETED
OR SIMILARLY CLOSED NESOI.
730621................... CASING OR TUBING FOR OIL OR GAS DRILLING,
WELDED OF STAINLESS STEEL, NESOI.
730629................... CASING OR TUBING FOR OIL OR GAS DRILLING, OF
IRON OR STEEL, NESOI.
730630................... PIPES, TUBES AND HOLLOW PROFILES NESOI,
WELDED, OF CIRCULAR CROSS SECTION, OF IRON
OR NONALLOY STEEL.
730640................... PIPES, TUBES AND HOLLOW PROFILES NESOI,
WELDED, OF CIRCULAR CROSS SECTION, OF
STAINLESS STEEL.
* * * * * * *
730661................... TUBES, PIPES AND HOLLOW PROFILES, OF IRON OR
STEEL, WELDED, OF A SQUARE OR RECTANGULAR
CROSS-SECTION, NESOI.
730669................... TUBES, PIPES AND HOLLOW PROFILES, OF IRON OR
STEEL, WELDED, OF NON-CIRCULAR CROSS-
SECTION, NESOI.
730690................... PIPES, TUBES AND HOLLOW PROFILES NESOI, OF
IRON OR STEEL, RIVETED OR SIMILARLY CLOSED.
730711................... PIPE OR TUBE FITTINGS, CAST, OF NONMALLEABLE
IRON.
730719................... PIPE OR TUBE FITTINGS, CAST, OF IRON NESOI OR
STEEL.
730721................... PIPE OR TUBE FITTINGS, NESOI, STAINLESS STEEL
FLANGES.
* * * * * * *
730723................... PIPE OR TUBE FITTINGS, NESOI, STAINLESS STEEL
BUTT WELDING FITTINGS.
730729................... PIPE OR TUBE FITTINGS, NESOI, STAINLESS STEEL
FITTINGS NESOI.
730791................... PIPE OR TUBE FITTINGS, NESOI, IRON OR
NONSTAINLESS STEEL FLANGES.
730792................... PIPE OR TUBE FITTINGS, NESOI, IRON OR
NONSTAINLESS STEEL THREADED ELBOWS, BENDS
AND SLEEVES.
730793................... PIPE OR TUBE FITTINGS, NESOI, IRON OR
NONSTAINLESS STEEL BUTT WELDING FITTINGS.
730799................... PIPE OR TUBE FITTINGS, NESOI, IRON OR
NONSTAINLESS STEEL FITTINGS NESOI.
* * * * * * *
731210................... STRANDED WIRE, ROPES AND CABLES, NOT
ELECTRICALLY INSULATED, OF IRON OR STEEL.
731290................... PLAITED BANDS, SLINGS AND THE LIKE (OTHER
THAN STRANDED WIRE, ROPES OR CABLES), NOT
ELECTRICALLY INSULATED, OF IRON OR STEEL.
731300................... BARBED WIRE, TWISTED HOOP OR SINGLE FLAT
WIRE, BARBED OR NOT, AND LOOSELY TWISTED
DOUBLE WIRE, OF A KIND USED FOR FENCING, OF
IRON OR STEEL.
* * * * * * *
731414................... OTHER PRODUCTS OF WOVEN STAINLESS STEEL
CLOTH.
731419................... WOVEN PRODUCTS OF IRON OR STEEL, NESOI.
731420................... GRILL, NETTING AND FENCING OF IRON OR STEEL
WIRE, WELDED AT THE INTERSECTION, MAXIMUM
CROSS-SECTION OF 3 MM OR MORE AND MESH SIZE
OF 100 CM2 OR MORE.
731431................... OTHER GRILL, NETTING AND FENCING WELDED AT
THE INTERSECTION OF GALVANIZED STEEL.
731439................... OTHER GRILL, NETTING AND FENCING WELDED AT
THE INTERSECTION OF IRON OR STEEL OTHER THAN
GALVANIZED STEEL.
731441................... GRILL, NETTING AND FENCING OF IRON OR STEEL
WIRE NESOI, PLATED OR COATED WITH ZINC.
731442................... GRILL, NETTING AND FENCING OF IRON OR STEEL
WIRE NESOI, COATED WITH PLASTICS.
731449................... GRILL, NETTING AND FENCING OF IRON OR STEEL
WIRE NESOI.
731450................... EXPANDED METAL OF IRON OR STEEL.
731511................... ROLLER CHAIN OF IRON OR STEEL.
731512................... ARTICULATED LINK CHAIN OTHER THAN ROLLER
CHAIN, OF IRON OR STEEL.
731519................... PARTS OF ARTICULATED LINK CHAIN OF IRON OR
STEEL.
731520................... SKID CHAIN OF IRON OR STEEL.
731581................... STUD LINK CHAIN OF IRON OR STEEL.
[[Page 51671]]
731582................... CHAIN NESOI, WELDED LINK OF IRON OR STEEL.
731589................... CHAIN OF IRON OR STEEL, NESOI.
731590................... PARTS OF CHAIN NESOI, OF IRON OR STEEL.
731600................... ANCHORS, GRAPNELS AND PARTS THEREOF, OF IRON
OR STEEL.
731700................... NAILS, TACKS, DRAWING PINS, STAPLES (OTHER
THAN IN STRIPS), AND SIMILAR ARTICLES, OF
IRON OR STEEL, EXCLUDING SUCH ARTICLES WITH
HEADS OF COPPER.
731811................... COACH SCREWS, THREADED, OF IRON OR STEEL.
731812................... WOOD SCREWS OTHER THAN COACH SCREWS,
THREADED, OF IRON OR STEEL.
731813................... SCREW HOOKS AND SCREW RINGS, THREADED, OF
IRON OR STEEL.
731814................... SELF-TAPPING SCREWS, THREADED, OF IRON OR
STEEL.
731815................... THREADED SCREWS AND BOLTS NESOI, WITH OR
WITHOUT THEIR NUTS OR WASHERS, OF IRON OR
STEEL.
731816................... NUTS, THREADED, OF IRON OR STEEL.
731819................... THREADED ARTICLES OF IRON OR STEEL NESOI.
731821................... SPRING WASHERS AND OTHER LOCK WASHERS, OF
IRON OR STEEL.
731822................... WASHERS, OTHER THAN LOCK WASHERS, OF IRON OR
STEEL.
731823................... RIVETS OF IRON OR STEEL.
* * * * * * *
731829................... NONTHREADED ARTICLES (FASTENERS) NESOI, OF
IRON OR STEEL.
731940................... SAFETY PINS AND OTHER PINS OF IRON OR STEEL.
731990................... KNITTING NEEDLES, BODKINS, CROCHET HOOKS,
EMBROIDERY STILETTOS AND SIMILAR ARTICLES
FOR USE IN THE HAND, OF IRON OR STEEL,
NESOI.
732010................... LEAF SPRINGS AND LEAVES THEREFOR, OF IRON OR
STEEL.
* * * * * * *
732090................... SPRINGS NESOI, OF IRON OR STEEL.
732111................... COOKING APPLIANCES AND PLATE WARMERS, FOR GAS
FUEL OR FOR BOTH GAS AND OTHER FUELS, OF
IRON OR STEEL.
732112................... COOKING APPLIANCES AND PLATE WARMERS FOR
LIQUID FUEL, OF IRON OR STEEL.
732119................... COOKING APPLIANCES AND PLATE WARMERS,
NONELECTRIC, OF IRON OR STEEL, NESOI.
732181................... NONELECTRIC DOMESTIC APPLIANCES NESOI, FOR
GAS FUEL OR BOTH GAS AND OTHER FUELS, OF
IRON OR STEEL.
732182................... NONELECTRIC DOMESTIC APPLIANCES NESOI, FOR
LIQUID FUEL, OF IRON OR STEEL.
732189................... NONELECTRIC DOMESTIC APPLIANCES, OF IRON OR
STEEL, NESOI.
732190................... PARTS OF NONELECTRIC DOMESTIC COOKING
APPLIANCES AND PLATE WARMERS AND SIMILAR
NONELECTRIC DOMESTIC APPLIANCES, OF IRON OR
STEEL.
732211................... RADIATORS FOR CENTRAL HEATING AND PARTS
THEREOF, OF CAST IRON.
732219................... RADIATORS FOR CENTRAL HEATING AND PARTS
THEREOF, OF IRON OR STEEL, EXCEPT CAST IRON.
* * * * * * *
732310................... IRON OR STEEL WOOL; POT SCOURERS AND SCOURING
OR POLISHING PADS, GLOVES AND THE LIKE, OF
IRON OR STEEL.
732391................... TABLE, KITCHEN OR OTHER HOUSEHOLD ARTICLES
AND PARTS THEREOF, OF CAST IRON, NOT
ENAMELED.
732392................... TABLE, KITCHEN OR OTHER HOUSEHOLD ARTICLES
AND PARTS THEREOF, OF CAST IRON, ENAMELED.
732393................... TABLE, KITCHEN OR OTHER HOUSEHOLD ARTICLES
AND PARTS THEREOF, OF STAINLESS STEEL.
732394................... TABLE, KITCHEN OR OTHER HOUSEHOLD ARTICLES
AND PARTS THEREOF, OF IRON (NOT CAST) AND
STEEL (NOT STAINLESS), ENAMELED.
732399................... TABLE, KITCHEN OR OTHER HOUSEHOLD ARTICLES
AND PARTS THEREOF, OF IRON (NOT CAST) AND
STEEL (NOT STAINLESS), NOT ENAMELED.
732410................... SINKS AND WASH BASINS OF STAINLESS STEEL.
732421................... BATHS OF CAST IRON, WHETHER OR NOT ENAMELED.
* * * * * * *
732490................... SANITARY WARE AND PARTS THEREOF NESOI, OF
IRON OR STEEL (OTHER THAN STAINLESS STEEL
SINKS OR WASH BASINS AND BATHS OF IRON OR
STEEL).
732510................... ARTICLES NESOI, OF NONMALLEABLE CAST IRON.
732591................... GRINDING BALLS AND SIMILAR ARTICLES FOR
MILLS, CAST, OF IRON OR STEEL, OTHER THAN
NONMALLEABLE CAST IRON.
732599................... CAST ARTICLES NESOI, OF IRON OR STEEL.
732611................... GRINDING BALLS AND SIMILAR ARTICLES FOR
MILLS, FORGED OR STAMPED, BUT NOT FURTHER
WORKED, OF IRON OR STEEL.
732619................... ARTICLES NESOI, FORGED OR STAMPED, BUT NOT
FURTHER WORKED, OF IRON OR STEEL.
732620................... ARTICLES OF IRON OR STEEL WIRE, NESOI.
740100................... COPPER MATTES; CEMENT COPPER (PRECIPITATED
COPPER).
740200................... UNREFINED COPPER; COPPER ANODES FOR
ELECTROLYTIC REFINING.
740311................... REFINED COPPER CATHODES AND SECTIONS OF
CATHODES.
740312................... REFINED COPPER WIRE BARS, UNWROUGHT.
740313................... REFINED COPPER BILLETS, UNWROUGHT.
740319................... REFINED COPPER, UNWROUGHT, NESOI.
740321................... COPPER-ZINC BASE ALLOYS (BRASS), UNWROUGHT.
740322................... COPPER-TIN BASE ALLOYS (BRONZE), UNWROUGHT.
740329................... COPPER ALLOYS, UNWROUGHT, NESOI.
740400................... COPPER WASTE AND SCRAP.
740500................... MASTER ALLOYS OF COPPER.
[[Page 51672]]
740610................... COPPER POWDERS OF NON-LAMELLAR STRUCTURE.
740620................... COPPER POWDERS OF LAMELLAR STRUCTURE; FLAKES.
* * * * * * *
741011................... COPPER FOIL, NOT BACKED, OF REFINED COPPER,
NOT OVER 0.15 MM THICK.
741012................... COPPER ALLOY FOIL, NOT BACKED, NOT OVER 0.15
MM THICK.
741021................... COPPER FOIL, BACKED, OF REFINED COPPER, NOT
OVER 0.15 MM THICK.
741022................... COPPER FOIL, BACKED, OF COPPER ALLOYS, NOT
OVER 0.15 MM THICK.
741110................... TUBES AND PIPES OF REFINED COPPER.
741121................... TUBES AND PIPES OF COPPER-ZINC BASE ALLOYS
(BRASS).
741122................... TUBES AND PIPES OF COPPER-NICKEL BASE ALLOYS
(CUPRO-NICKEL) OR COPPER-NICKEL-ZINC BASE
ALLOYS (NICKEL-SILVER).
* * * * * * *
741210................... TUBE OR PIPE FITTINGS OF REFINED COPPER.
741220................... TUBE OR PIPE FITTINGS OF COPPER ALLOYS.
741300................... STRANDED WIRE, CABLES, PLAITED BANDS AND
SIMILAR ARTICLES, OF COPPER, NOT
ELECTRICALLY INSULATED.
741510................... NAILS, TACKS, DRAWING PINS, STAPLES (OTHER
THAN IN STRIPS) AND SIMILAR ARTICLES OF
COPPER OR OF IRON OR STEEL WITH HEADS OF
COPPER.
* * * * * * *
741529................... RIVETS, COTTERS, COTTER PINS AND SIMILAR
ARTICLES OF COPPER (NOT THREADED), NESOI.
741533................... THREADED SCREWS, BOLTS, AND NUTS OF COPPER OR
IRON OR STEEL WITH HEADS OF COPPER.
741539................... THREADED FASTENERS NESOI, OF COPPER.
741810................... COPPER TABLE, KITCHEN OR OTHER HOUSEHOLD
ARTICLES AND PARTS THEREOF; POT SCOURERS OR
POLISHING PADS, GLOVES AND THE LIKE, OF
COPPER.
741820................... SANITARY WARE AND PARTS THEREOF, OF COPPER.
741920................... ARTICLES OF COPPER, NESOI, CAST, MOLDED,
STAMPED OR FORGED, BUT NOT FURTHER WORKED.
741980................... ARTICLES OF COPPER, NESOI.
750110................... NICKEL MATTES.
750120................... NICKEL OXIDE SINTERS AND OTHER INTERMEDIATE
PRODUCTS OF NICKEL METALLURGY.
750210................... NICKEL, NOT ALLOYED, UNWROUGHT.
750220................... NICKLE ALLOYS, UNWROUGHT.
750300................... NICKEL WASTE AND SCRAP.
750400................... NICKLE POWDERS AND FLAKES.
* * * * * * *
760110................... ALUMINUM, NOT ALLOYED, UNWROUGHT.
760120................... ALUMINUM ALLOYS, UNWROUGHT.
760200................... ALUMINUM WASTE AND SCRAP.
760310................... ALUMINUM POWDERS OF NONLAMELLAR STRUCTURE.
760320................... ALUMINUM POWDERS OF LAMELLAR STRUCTURE;
FLAKES.
760410................... ALUMINUM BARS, RODS AND PROFILES, NOT
ALLOYED.
760421................... ALUMINUM ALLOY HOLLOW PROFILES.
760429................... ALUMINUM ALLOY BARS, RODS AND PROFILES, OTHER
THAN HOLLOW PROFILES.
* * * * * * *
760611................... ALUMINUM NONALLOYED RECTANGULAR (INCLUDING
SQUARE) PLATES, SHEETS AND STRIP, OVER 0.2
MM THICK.
760612................... ALUMINUM ALLOY RECTANGULAR (INCLUDING SQUARE)
PLATES, SHEETS AND STRIP, OVER 0.2 MM THICK.
760691................... ALUMINUM NONALLOYED PLATES, SHEETS OR STRIP,
OVER 0.2 MM THICK, NESOI (OTHER THAN
RECTANGULAR OR SQUARE SHAPES).
* * * * * * *
760711................... ALUMINUM FOIL, NOT OVER 0.2 MM THICK, NOT
BACKED, ROLLED BUT NOT FURTHER WORKED.
760719................... ALUMINUM FOIL, NOT OVER 0.2 MM THICK, NOT
BACKED, NESOI.
* * * * * * *
760810................... ALUMINUM TUBES AND PIPES, NOT ALLOYED.
760820................... ALUMINUM ALLOY TUBES AND PIPES.
760900................... ALUMINUM TUBE OR PIPE FITTINGS (INCLUDING
COUPLINGS, ELBOWS, AND SLEEVES).
* * * * * * *
761410................... STRANDED WIRE, CABLES, PLAITED BANDS AND
SIMILAR ARTICLES OF ALUMINUM, NOT
ELECTRICALLY INSULATED, WITH A STEEL CORE.
761490................... STRANDED WIRE, CABLES, PLAITED BANDS AND
SIMILAR ARTICLES OF ALUMINUM, NOT
ELECTRICALLY INSULATED, NESOI.
761510................... ALUMINUM TABLE, KITCHEN OR OTHER HOUSEHOLD
ARTICLES AND PARTS THEREOF; POT SCOURERS,
SCOURING OR POLISHING PADS, GLOVES AND THE
LIKE, OF ALUMINUM ETC.
761520................... ALUMINUM SANITARY WARE AND PARTS THEREOF.
* * * * * * *
761691................... CLOTH, GRILL, NETTING AND FENCING OF ALUMINUM
WIRE.
[[Page 51673]]
761699................... ARTICLES OF ALUMINUM, N.E.S.O.I.
780110................... REFINED LEAD, UNWROUGHT.
780191................... LEAD, OTHER THAN REFINED, CONTAINING ANTIMONY
BY WEIGHT AS THE PRINCIPAL OTHER ELEMENT,
UNWROUGHT.
780199................... LEAD, OTHER THAN REFINED, NESOI, UNWROUGHT.
780200................... LEAD WASTE AND SCRAP.
* * * * * * *
780600................... ARTICLES OF LEAD, NESOI.
790111................... ZINC, NOT ALLOYED, CONTAINING 99.9% OR MORE
BY WEIGHT OF ZINC, UNWROUGHT.
790112................... ZINC, NOT ALLOYED, CONTAINING UNDER 99.99%
ZINC BY WEIGHT. UNWROUGHT.
790120................... ZINC ALLOYS, UNWROUGHT.
790200................... ZINC WASTE AND SCRAP.
790310................... ZINC DUST.
790390................... ZINC POWDERS AND FLAKES.
790400................... ZINC BARS, RODS, PROFILES AND WIRE.
* * * * * * *
790700................... ARTICLES OF ZINC, N.E.S.O.I.
* * * * * * *
800200................... TIN WASTE AND SCRAP.
* * * * * * *
810194................... TUNGSTEN, UNWROUGHT, INCLUDING BARS AND RODS
OBTAINED SIMPLY BY SINTERING.
810196................... TUNGSTEN WIRE.
810197................... TUNGSTEN WASTE AND SCRAP.
810199................... TUNGSTEN, WROUGHT, NESOI.
* * * * * * *
810320................... UNWROUGHT TANTALUM, INCLUDING BARS AND RODS
OBTAINED SIMPLY BY SINTERING; POWDERS.
810330................... TANTALUM WASTE AND SCRAP.
810391................... TANTALUM AND ARTICLES THEREOF, NESOI.
810399................... TANTALUM AND ARTICLES THEREOF, NESOI.
810411................... MAGNESIUM, CONTAINING 99.8% OR MORE MAGNESIUM
BY WEIGHT, UNWROUGHT.
810419................... MAGNESIUM, CONTAINING UNDER 99.8% MAGNESIUM
BY WEIGHT, UNWROUGHT.
810420................... MAGNESIUM WASTE AND SCRAP.
810430................... MAGNESIUM RASPINGS, TURNINGS AND GRANULES,
GRADED ACCORDING TO SIZE; MAGNESIUM POWDERS.
810490................... MAGNESIUM AND ARTICLES THEREOF, NESOI.
810520................... COBALT MATTES AND OTHER INTERMEDIATE PRODUCTS
OF COBALT METALLURGY; COBALT, UNWROUGHT;
COBALT POWDERS.
810530................... COBALT WASTE AND SCRAP.
* * * * * * *
810610................... BISMUTH AND ARTICLES THEREOF, INCLUDING WASTE
AND SCRAP.
810690................... BISMUTH AND ARTICLES THEREOF, INCLUDING WASTE
AND SCRAP.
810820................... UNWROUGHT TITANIUM; POWDERS.
810830................... TITANIUM WASTE AND SCRAP.
810890................... TITANIUM AND ARTICLES THEREOF, NESOI.
* * * * * * *
811010................... UNWROUGHT ANTIMONY; POWDERS.
811020................... ANTIMONY WASTE AND SCRAP.
811090................... ANTIMONY AND ARTICLES THEREOF, NESOI.
811100................... MANGANESE AND ARTICLES THEREOF, INCLUDING
WASTE AND SCRAP.
811212................... UNWROUGHT BERYLLIUM; BERYLLIUM POWDERS,
NESOI.
811213................... BERYLLIUM WASTE AND SCRAP.
811219................... BERYLLIUM AND ARTICLES THEREOF, NESOI.
811221................... UNWROUGHT CHROMIUM; POWDERS.
811222................... CHROMIUM WASTE AND SCRAP.
811229................... CHROMIUM AND ARTICLES THEREOF, NESOI.
811231................... GALLIUM, HAFNIUM, INDIUM, NIOBIUM
(COLUMBIUM), RHENIUM & ARTICLES OF THESE
METALS, INCLUDING WASTE & SCRAP.
811239................... GALLIUM, HAFNIUM, INDIUM, NIOBIUM
(COLUMBIUM), RHENIUM AND THALLIUM AND
ARTICLES THEREOF, NESOI.
* * * * * * *
811251................... UNWROUGHT THALLIUM; POWDERS.
811252................... THALLIUM WASTE AND SCRAP.
811259................... THALLIUM AND ARTICLES THEREOF, NESOI.
811261................... UNWROUGHT CADMIUM; WASTE AND SCRAP.
811269................... UNWROUGHT CADMIUM; POWDERS.
811292................... GALLIUM, HAFNIUM, INDIUM, NIOBIUM
(COLUMBIUM), RHENIUM & ARTICLES OF THESE
METALS, INCLUDING WASTE & SCRAP.
811299................... GALLIUM, HAFNIUM, INDIUM, NIOBIUM
(COLUMBIUM), RHENIUM AND THALLIUM AND
ARTICLES THEREOF, NESOI.
[[Page 51674]]
811300................... CERMETS AND ARTICLES THEREOF, INCLUDING WASTE
AND SCRAP.
820110................... SPADES AND SHOVELS AND PARTS THEREOF, OF BASE
METAL.
820130................... MATTOCKS, PICKS, HOES AND RAKES, AND PARTS
THEREOF OF BASE METAL.
820140................... AXES, BILL HOOKS AND SIMILAR HEWING TOOLS,
AND PARTS THEREOF, OF BASE METAL.
820150................... ONE-HANDED SECATEURS AND SIMILAR ONE-HANDED
PRUNERS AND SHEARS (INCLUDING POULTRY
SHEARS), AND PARTS THEREOF, OF BASE METAL.
820160................... HEDGE SHEARS, TWO-HANDED PRUNING SHEARS AND
SIMILAR TWO-HANDED SHEARS, AND PARTS
THEREOF, OF BASE METAL.
820190................... HANDTOOLS NESOI, OF A KIND USED IN
AGRICULTURE, HORTICULTURE OR FORESTRY, AND
PARTS THEREOF, OF BASE METAL.
820210................... HANDSAWS AND PARTS THEREOF (EXCEPT BLADES) OF
BASE METAL.
* * * * * * *
820231................... CIRCULAR SAW BLADES OF BASE METAL, WITH
WORKING PART OF STEEL, AND PARTS THEREOF.
820239................... CIRCULAR SAW BLADES OF BASE METAL WITH
WORKING PART OF MATERIAL OTHER THAN STEEL,
AND PARTS.
820240................... CHAIN SAW BLADES (LENGTHS OR CUT TO SIZE),
AND PARTS THEREOF, OF BASE METAL.
820291................... STRAIGHT SAW BLADES FOR WORKING METAL, OF
BASE METAL.
820299................... SAW BLADES NESOI, AND PARTS OF SAW BLADES
NESOI, OF BASE METAL.
820310................... FILES, RASPS AND SIMILAR TOOLS, OF BASE
METAL.
820320................... PLIERS (INCLUDING CUTTING PLIERS), PINCERS,
TWEEZERS, AND SIMILAR TOOLS, AND PARTS
THEREOF, OF BASE METAL.
820330................... METAL CUTTING SHEARS AND SIMILAR TOOLS, AND
PARTS THEREOF, OF BASE METAL.
820340................... PIPE CUTTERS, BOLT CUTTERS, PERFORATING
PUNCHES AND SIMILAR TOOLS, AND PARTS
THEREOF, OF BASE METAL.
* * * * * * *
820412................... SPANNERS AND WRENCHES, HAND-OPERATED,
ADJUSTABLE, AND PARTS THEREOF, OF BASE
METAL.
820420................... SOCKET WRENCHES WITH OR WITHOUT HANDLES,
DRIVES AND EXTENSIONS, AND PARTS THEREOF, OF
BASE METAL.
820510................... DRILLING, THREADING OR TAPPING TOOLS, AND
PARTS THEREOF, OF BASE METAL.
820520................... HAMMERS AND SLEDGE HAMMERS AND PARTS THEREOF,
OF BASE METAL.
820530................... PLANES, CHISELS, GOUGES AND SIMILAR CUTTING
TOOLS FOR WOOD WORKING, AND PARTS THEREOF,
OF BASE METAL.
820540................... SCREWDRIVERS, AND PARTS THEREOF, OF BASE
METAL.
820551................... HOUSEHOLD HANDTOOLS NESOI, AND PARTS THEREOF,
OF BASE METAL.
* * * * * * *
820560................... BLOW TORCHES AND SIMILAR SELF-CONTAINED
TORCHES, AND PARTS THEREOF, OF BASE METAL.
820570................... VISES, CLAMPS AND THE LIKE, AND PARTS
THEREOF, OF BASE METAL.
820590................... HANDTOOLS, INCLUDING SETS OF ARTICLES OF TWO
OR MORE SUBHEADINGS OF 8205, NESOI.
820600................... TOOLS OF TWO OR MORE OF THE HEADINGS 8202 TO
8205 (SAWS, FILES, PLIERS, WRENCHES ETC. AND
HANDTOOLS ETC. NESOI) PUT UP IN SETS FOR
RETAIL SALE.
820720................... DIES FOR DRAWING OR EXTRUDING METAL, AND
PARTS THEREOF, OF BASE METAL.
820730................... TOOLS FOR PRESSING, STAMPING OR PUNCHING, AND
PARTS THEREOF, OF BASE METAL.
820740................... TOOLS FOR TAPPING OR THREADING, AND PARTS
THEREOF, OF BASE METAL.
820750................... TOOLS FOR DRILLING, OTHER THAN ROCK DRILLING,
AND PARTS THEREOF, OF BASE METAL.
* * * * * * *
820770................... TOOLS FOR MILLING, AND PARTS THEREOF, OF BASE
METAL.
820780................... TOOLS FOR TURNING, OF BASE METAL.
* * * * * * *
820900................... PLATES, STICKS, TIPS AND THE LIKE FOR TOOLS,
UNMOUNTED, OF CERMETS.
821000................... HAND-OPERATED MECHANICAL APPLIANCES, WEIGHING
NOT OVER 10 KG, FOR PREPARING, CONDITIONING
OR SERVING FOOD OR DRINK, AND BASE METAL
PARTS THEREOF.
821110................... SETS OF ASSORTED KNIVES AND BLADES, OTHER
THAN KNIVES FOR MACHINES OR MECHANICAL
APPLIANCES AND BLADES THEREFOR OF HEADING
8208.
821191................... TABLE KNIVES HAVING FIXED BLADES, AND PARTS
THEREOF, OF BASE METAL.
821192................... KNIVES, OTHER THAN TABLE KNIVES, HAVING FIXED
BLADES, AND PARTS THEREOF, OF BASE METAL.
821193................... KNIVES HAVING OTHER THAN FIXED BLADES, AND
PARTS THEREOF (EXCEPT BLADES), OF BASE
METAL.
821194................... BLADES FOR KNIVES, NESOI.
821195................... HANDLES OF BASE METAL FOR KNIVES WITH CUTTING
BLADES, OTHER THAN THOSE OF 8208.
821210................... RAZORS.
821220................... SAFETY RAZOR BLADES, INCLUDING BLADE BLANKS
IN STRIPS.
821290................... PARTS FOR RAZORS NESOI, OF BASE METAL.
821300................... SCISSORS, TAILORS' SHEARS AND SIMILAR SHEARS,
AND BLADES AND OTHER BASE METAL PARTS
THEREOF.
821410................... PAPER KNIVES, LETTER OPENERS, ERASING KNIVES,
PENCIL SHARPENERS (NONMECHANICAL), BLADES,
AND PARTS THEREOF, OF BASE METAL.
821420................... MANICURE OR PEDICURE SETS AND INSTRUMENTS
(INCLUDING NAIL FILES) AND BASE METAL PARTS
THEREOF.
821490................... ARTICLES OF CUTLERY NESOI, AND PARTS THEREOF,
OF BASE METAL.
821510................... SETS OF ASSORTED KITCHENWARE OR TABLEWARE OF
BASE METAL, CONTAINING AT LEAST ONE ARTICLE
PLATED WITH PRECIOUS METAL.
821520................... SETS OF ASSORTED KITCHENWARE OR TABLEWARE OF
BASE METAL, CONTAINING NO ARTICLES PLATED
WITH PRECIOUS METAL.
[[Page 51675]]
821591................... SPOONS, FORKS, LADLES, CAKE-SERVERS, SUGAR
TONGS AND LIKE KITCHEN OR TABLEWARE OF BASE
METAL (NO SETS), AND PARTS THEREOF, PLATED
WITH PRECIOUS METAL.
821599................... SPOONS, FORKS, LADLES, CAKE-SERVERS, SUGAR
TONGS AND LIKE KITCHEN OR TABLEWARE OF
UNPLATED BASE METAL (NO SETS), AND PARTS
THEREOF, NESOI.
830110................... PADLOCKS OF BASE METAL.
* * * * * * *
830130................... LOCKS OF A KIND USED FOR FURNITURE, OF BASE
METAL.
830140................... LOCKS (KEY, COMBINATION OR ELECTRICALLY
OPERATED), EXCEPT FOR MOTOR VEHICLES OR
FURNITURE, OF BASE METAL.
830150................... CLASPS AND FRAMES WITH CLASPS, INCORPORATING
LOCKS, OF BASE METAL.
830160................... PARTS OF LOCKS, OF BASE METAL.
* * * * * * *
830210................... HINGES, AND PARTS THEREOF, OF BASE METAL.
830220................... CASTORS, AND PARTS THEREOF, OF BASE METAL.
* * * * * * *
830241................... MOUNTINGS, FITTINGS AND SIMILAR ARTICLES
NESOI (EXCEPT HINGES AND CASTORS), AND PARTS
THEREOF, SUITABLE FOR BUILDINGS, OF BASE
METAL.
830242................... MOUNTINGS, FITTINGS AND SIMILAR ARTICLES
NESOI (EXCEPT HINGES AND CASTORS), AND PARTS
THEREOF, SUITABLE FOR FURNITURE, OF BASE
METAL.
830249................... MOUNTINGS, FITTINGS AND SIMILAR ARTICLES, AND
PARTS THEREOF, NESOI, OF BASE METAL.
830250................... HAT-RACKS, HAT PEGS, BRACKETS AND SIMILAR
FIXTURES, AND PARTS THEREOF, OF BASE METAL.
830260................... AUTOMATIC DOOR CLOSURES, AND PARTS THEREOF,
OF BASE METAL.
830300................... ARMORED OR REINFORCED SAFES, STRONG-BOXES,
DOORS AND SAFE DEPOSIT LOCKERS FOR STRONG-
ROOMS, CASH OR DEED BOXES ETC., AND PARTS
THEREOF, OF BASE METAL.
830400................... DESK-TOP FILING OR CARD-INDEX CABINETS, PAPER
TRAYS, PAPER RESTS, PEN TRAYS AND SIMILAR
DESK ETC. ITEMS (NO FURNITURE) AND THEIR
PARTS, OF BASE METAL.
830510................... FITTINGS FOR LOOSELEAF BINDERS OR FILES, OF
BASE METAL.
830520................... STAPLES IN STRIPS, OF BASE METAL.
830590................... LETTER CLIPS, LETTER CORNERS, PAPER CLIPS,
INDEXING TAGS AND SIMILAR OFFICE ARTICLES,
AND PARTS THEREOF, OF BASE METAL.
830610................... BELLS, GONGS AND THE LIKE, AND PARTS THEREOF,
OF BASE METAL.
830630................... PHOTOGRAPH, PICTURE OR SIMILAR FRAMES AND
MIRRORS, AND PARTS THEREOF, OF BASE METAL.
* * * * * * *
830810................... HOOKS, EYES AND EYELETS, OF BASE METAL.
830820................... TUBULAR OR BIFURCATED RIVETS, OF BASE METAL.
830890................... CLASPS, FRAMES WITH CLASPS, BUCKLES, BUCKLE
CLASPS, AND PARTS THEREOF, NESOI, OF BASE
METAL.
* * * * * * *
831000................... SIGN PLATES, NAME PLATES, ADDRESS PLATES AND
SIMILAR PLATES, NUMBERS, LETTERS AND OTHER
SYMBOLS (NOT ILLUMINATED), AND PARTS
THEREOF, OF BASE METAL.
831110................... COATED ELECTRODES OF BASE METAL, FOR ELECTRIC
ARC-WELDING.
831120................... CORED WIRE OF BASE METAL, FOR ELECTRIC ARC-
WELDING.
831130................... COATED RODS AND CORED WIRE, OF BASE METAL,
FOR SOLDERING, BRAZING OR WELDING BY FLAME.
831190................... TUBES, PLATES ETC. OF BASE METAL OR METAL
CARBIDES WITH FLUX MATERIAL FOR WELDING
ETC.; WIRE AND RODS OF AGGLOMERATED BASE
METAL POWDER; PARTS THEREOF.
* * * * * * *
860120................... RAIL LOCOMOTIVES POWERED BY ELECTRIC
ACCUMULATORS (BATTERIES).
* * * * * * *
860310................... SELF-PROPELLED RAILWAY OR TRAMWAY COACHES,
VANS AND TRUCKS (EXCEPT RAILWAY OR TRAMWAY
MAINTENANCE OR SERVICE VEHICLES), POWERED
EXTERNALLY, ELECTRIC.
860390................... SELF-PROPELLED RAILWAY OR TRAMWAY COACHES,
VANS AND TRUCKS (EXCEPT RAILWAY OR TRAMWAY
MAINTENANCE OR SERVICE VEHICLES), NESOI.
* * * * * * *
860500................... RAILWAY OR TRAMWAY PASSENGER COACHES, LUGGAGE
VANS, POST OFFICE COACHES AND OTHER SPECIAL
PURPOSE RAIL OR TRAMWAY COACHES, NOT SELF-
PROPELLED, NESOI.
* * * * * * *
860711................... TRUCK ASSEMBLIES FOR SELF-PROPELLED RAILWAY
OR TRAMWAY LOCOMOTIVES OR ROLLING STOCK.
860712................... TRUCK ASSEMBLIES, NESOI, FOR RAILWAY OR
TRAMWAY ROLLING STOCK.
860719................... TRUCK AXLES AND WHEELS AND PARTS THEREOF,
INCLUDING PARTS OF TRUCK ASSEMBLIES, FOR
RAILWAY OR TRAMWAY VEHICLES.
860721................... AIRBRAKES AND PARTS THEREOF, FOR RAILWAY OR
TRAMWAY VEHICLES.
860729................... BRAKES (EXCEPT AIRBRAKES) AND PARTS THEREOF,
FOR RAILWAY OR TRAMWAY VEHICLES.
860730................... HOOKS AND OTHER COUPLING DEVICES, BUFFERS AND
PARTS THEREOF, FOR RAILWAY OR TRAMWAY
VEHICLES.
860791................... PARTS OF RAILWAY OR TRAMWAY LOCOMOTIVES,
NESOI.
860799................... PARTS OF RAILWAY OR TRAMWAY VEHICLES, OTHER
THAN LOCOMOTIVES, NESOI.
[[Page 51676]]
860800................... RAIL TRACK FIXTURES; MECHANICAL SIGNALING,
SAFETY OR TRAFFIC CONTROL EQUIPMENT FOR
RAIL, ROAD, WATERWAY, PARKING, AIRFIELD ETC.
AREAS; PARTS THEREOF.
860900................... CONTAINERS (INCLUDING CONTAINERS FOR THE
TRANSPORT OF FLUIDS) SPECIALLY DESIGNED AND
EQUIPPED FOR CARRIAGE BY ONE OR MORE MODES
OF TRANSPORT.
870110................... TRACTORS, PEDESTRIAN CONTROLLED TYPE (OTHER
THAN TRACTORS OF THE TYPE USED ON RAILWAY
STATION PLATFORMS).
* * * * * * *
870129................... ROAD TRACTORS FOR SEMI-TRAILERS.
* * * * * * *
870191................... TRACTORS (OTHER THAN TRACTORS OF HEADING
8709), NOT EXCEEDING 18KW.
870192................... TRACTORS (OTHER THAN TRACTORS OF HEADING
8709), EXCEEDING 18 KW BUT NOT EXCEEDING 37
KW.
870193................... TRACTORS (OTHER THAN TRACTORS OF HEADING
8709), EXCEEDING 37 KW BUT NOT EXCEEDING 75
KW.
870194................... TRACTORS (OTHER THAN TRACTORS OF HEADING
8709), EXCEEDING 75 KW BUT NOT EXCEEDING 130
KW.
870195................... TRACTORS (OTHER THAN TRACTORS OF HEADING
8709) EXCEEDING 130 KW.
870210................... MOTOR VEHICLES FOR THE TRANSPORT OF TEN OR
MORE PERSONS, WITH A COMPRESSION-IGNITION
INTERNAL COMBUSTION PISTON ENGINE (DIESEL OR
SEMI-DIESEL).
870220................... MOTOR VEHICLES FOR TRANSPORT OF 10 OR MORE
WITH BOTH COMPRESSION-IGNITION INTERNAL
COMBUST PISTON ENG (DIESEL OR SEMI-DIESEL)
AND ELECTRIC MOTOR.
870230................... MOTOR VEHICLES FOR TRANSPORT OF 10 OR MORE
WITH BOTH SPARK-IGNITION RECIPROCATING
PISTON AND ELECTRIC MOTOR.
870240................... MOTOR VEHICLES FOR TRANSPORT OF 10 OR MORE
WITH ONLY ELECTRIC MOTOR FOR PROPULSION.
870290................... MOTOR VEHICLES FOR THE TRANSPORT OF TEN OR
MORE PERSONS, NESOI.
* * * * * * *
870790................... BODIES (INCLUDING CABS) FOR ROAD TRACTORS FOR
SEMI-TRAILERS, MOTOR VEHICLES FOR PUBLIC-
TRANSPORT OF PASSENGERS, GOODS TRANSPORT AND
SPECIAL PURPOSE.
870810................... BUMPERS AND PARTS THEREOF FOR MOTOR VEHICLES.
870821................... SAFETY SEAT BELTS FOR MOTOR VEHICLES.
870822................... LAMINATED SAFETY GLASS, OF SIZE AND SHAPE
SUITABLE FOR INCORPORATION IN VEHICLES,
AIRCRAFT, SPACECRAFT OR VESSELS.
870829................... PARTS AND ACCESSORIES OF BODIES (INCLUDING
CABS) FOR MOTOR VEHICLES, NESOI.
870830................... BRAKES AND SERVO-BRAKES; PARTS THEREOF.
870840................... GEAR BOXES FOR MOTOR VEHICLES.
870850................... DRIVE AXLES WITH DIFFERENTIAL FOR MOTOR
VEHICLES.
870870................... ROAD WHEELS AND PARTS AND ACCESSORIES THEREOF
FOR MOTOR VEHICLES.
870880................... SUSPENSION SHOCK ABSORBERS FOR MOTOR
VEHICLES.
870891................... RADIATORS FOR MOTOR VEHICLES.
870892................... MUFFLERS AND EXHAUST PIPES FOR MOTOR
VEHICLES.
870893................... CLUTCHES AND PARTS THEREOF FOR MOTOR
VEHICLES.
870894................... STEERING WHEELS, STEERING COLUMNS AND
STEERING BOXES FOR MOTOR VEHICLES.
870895................... SAFETY AIRBAGS WITH INFLATOR SYSTEM; PARTS
THEREOF.
* * * * * * *
870919................... WORKS TRUCKS (NOT LIFTING OR HANDLING) USED
IN FACTORIES ETC. AND TRACTORS USED ON
RAILWAY STATION PLATFORMS, NOT ELECTRICAL.
* * * * * * *
871000................... TANKS AND OTHER ARMORED FIGHTING VEHICLES,
MOTORIZED, WHETHER OR NOT FITTED WITH
WEAPONS, AND PARTS OF SUCH VEHICLES.
871110................... MOTORCYCLES AND CYCLES WITH AN AUXILIARY
MOTOR, WITH RECIPROCATING INTERNAL
COMBUSTION PISTON ENGINE, CYLINDER CAPACITY
NOT OVER 50 CC.
871200................... BICYCLES AND OTHER CYCLES (INCLUDING DELIVERY
TRICYCLES), NOT MOTORIZED.
871491................... FRAMES AND FORKS, AND PARTS THEREOF FOR
BICYCLES AND OTHER CYCLES NESOI.
871492................... WHEEL RIMS AND SPOKES FOR BICYCLES AND OTHER
CYCLES NESOI.
871493................... HUBS (OTHER THAN COASTER BRAKING HUBS AND HUB
BRAKES) AND FREE-WHEEL SPROCKET-WHEELS FOR
BICYCLES AND OTHER CYCLES NESOI.
871494................... BRAKES, INCLUDING COASTER BRAKING HUBS AND
HUB BRAKES AND PARTS THERE OF, FOR BICYCLES
AND OTHER CYCLES NESOI.
871495................... SADDLES FOR BICYCLES AND OTHER CYCLES NESOI.
871496................... PEDALS AND CRANK-GEAR, AND PARTS THEREOF FOR
BICYCLES AND OTHER CYCLES NESOI.
871499................... PARTS AND ACCESSORIES NESOI, FOR BICYCLES AND
OTHER CYCLES NESOI.
871610................... TRAILERS AND SEMI-TRAILERS FOR HOUSING OR
CAMPING.
* * * * * * *
871631................... TANKER TRAILERS AND TANKER SEMI-TRAILERS.
* * * * * * *
871640................... TRAILERS AND SEMI-TRAILERS, NESOI.
871680................... VEHICLES (OTHER THAN TRAILERS AND SEMI-
TRAILERS), NOT MECHANICALLY PROPELLED,
NESOI.
* * * * * * *
890120................... TANKERS FOR THE TRANSPORT OF GOODS.
[[Page 51677]]
890130................... REFRIGERATED VESSELS, OTHER THAN TANKERS.
890190................... VESSELS NESOI, FOR THE TRANSPORT OF GOODS,
AND OTHER VESSELS NESOI, FOR THE TRANSPORT
OF BOTH PERSONS AND GOODS.
890200................... FISHING VESSELS; FACTORY SHIPS AND OTHER
VESSELS FOR PROCESSING OR PRESERVING FISHERY
PRODUCTS.
* * * * * * *
890400................... TUGS AND PUSHER CRAFT VESSELS.
890510................... DREDGERS (VESSELS).
890610................... WARSHIPS (INCLUDING SUBMARINES, TROOPSHIPS
ETC.).
890690................... VESSELS (OTHER THAN WARSHIPS) INCLUDING
LIFEBOATS, OTHER THAN ROW BOATS, NESOI.
890710................... INFLATABLE RAFTS.
890790................... FLOATING STRUCTURES (FOR EXAMPLE, TANKS,
COFFERDAMS, LANDING-STAGES, BUOYS AND
BEACONS), EXCEPT INFLATABLE RAFTS.
890800................... VESSELS AND FLOATING STRUCTURES FOR BREAKING
UP (SCRAPPING).
* * * * * * *
930200................... REVOLVERS AND PISTOLS, DESIGNED TO FIRE LIVE
AMMUNITION.
930310................... MUZZLE-LOADING FIREARMS.
930320................... SPORTING, HUNTING OR TARGET-SHOOTING
SHOTGUNS, INCLUDING COMBINATION SHOTGUN-
RIFLES, EXCEPT MUZZLE-LOADING FIREARMS.
930330................... SPORTING, HUNTING OR TARGET-SHOOTING RIFLES,
EXCEPT MUZZLE-LOADING FIREARMS AND
COMBINATION SHOTGUN-RIFLES.
930390................... DEVICES DESIGNED TO PROJECT ONLY SIGNAL
FLARES; PISTOLS AND REVOLVERS FOR FIRING
BLANK AMMUNITION; CAPTIVE-BOLT HUMANE
KILLERS; LINE-THROWING GUNS.
930400................... ARMS NESOI (INCLUDING SPRING, AIR OR GAS GUNS
AND PISTOLS, BUT EXCLUDING SWORDS, BAYONETS
AND SIMILAR ARMS).
930510................... PARTS AND ACCESSORIES OF REVOLVERS OR
PISTOLS.
930520................... PARTS AND ACCESSORIES OF SHOTGUNS OR RIFLES
OF HEADING 9303.
930599................... PARTS AND ACCESSORIES OF ARTICLES OF HEADINGS
9303 TO 9304, NESOI.
930621................... SHOTGUN CARTRIDGES.
930629................... AIR GUN PELLETS AND PARTS OF SHOTGUN
CARTRIDGES.
930630................... CARTRIDGES AND PARTS THEREOF, NESOI.
930690................... BOMBS, GRENADES, TORPEDOES, MINES, MISSILES
AND SIMILAR MUNITIONS OF WAR AND PARTS
THEREOF; OTHER AMMUNITION AND PROJECTILES
AND PARTS THEREOF, NESOI.
930700................... SWORDS, CUTLASSES, BAYONETS, LANCES AND
SIMILAR ARMS AND PARTS THEREOF AND SCABBARDS
AND SHEATHS THEREFOR.
* * * * * * *
960350................... BRUSHES NESOI, CONSTITUTING PARTS OF
MACHINES, APPLIANCES OR VEHICLES.
960390................... HAND-OPERATED MECHANICAL (NOT MOTORIZED)
FLOOR SWEEPERS, MOPS AND FEATHER DUSTERS;
PREPARED KNOTS AND TUFTS FOR BROOM OR BRUSH
MAKING, NESOI.
------------------------------------------------------------------------
0
19. Supplement no. 5 to part 746 is amended by revising the heading,
paragraph (a), and first sentence of paragraph (b) to read as follows:
Supplement No. 5 to Part 746--`Luxury Goods' Sanctions for Russia and
Belarus Pursuant to Sec. 746.8(a)(7)
(a) The source for the Harmonized Tariff Schedule (HTS)-6 codes
and descriptions in this list is the United States International
Trade Commission (USITC)'s Harmonized Tariff Schedule of the United
States (2023). The items described in supplement no. 5 to part 746
include any modified or designed ``components,'' ``parts,''
``accessories,'' and ``attachments'' therefor regardless of the HTS
Code or HTS Description of the ``components,'' ``parts,''
``accessories,'' and ``attachments,'' apart from any ``part'' or
minor ``component'' that is a fastener (e.g., screw, bolt, nut, nut
plate, stud, insert, clip, rivet, pin), washer, spacer, insulator,
grommet, bushing, spring, wire, or solder. The exclusion of
fasteners from this control does not apply to fasteners that are
designated under an HTS Code under this supplement. Although
generally fasteners (e.g., screws, bolts, nuts, nut plates, studs,
inserts, clips, rivets, pins), and washers, spacers, insulators,
grommets, bushings, springs, wires, and solder are excluded from the
scope of this supplement, see part 744 of the EAR for license
requirements for Russia and Belarus that apply to all items
``subject to the EAR,'' e.g., Sec. 744.21 and the Entity List
license requirements, which in most cases extend to all items
``subject to the EAR.'' This supplement includes two columns
consisting of the HTS Code and HTS Description and Per Unit
Wholesale Price in the U.S. if applicable to assist exporters,
reexporters, and transferors in identifying the products in this
supplement. For information on HTS codes in general, you may contact
a local import specialist at U.S. Customs and Border Protection at
the nearest port. HTS-6 Codes 590500, 840710, 840721, 840729,
840731, 840732, 840733, 840734, 840790, 840810, 840820, 840890,
840910, 840991, 840999, 841111, 841112, 841121, 841122, 841181,
841182, 841191, 841199, 841229, 841290, 841451, 841459, 841460,
841510, 841810, 841821, 841829, 841830, 841840, 841981, 842211,
842310, 842860, 843139, 844312, 844331, 844332, 844339, 845011,
845012, 845019, 845121, 845210, 847010, 847021, 847029, 847030,
847130, 847141, 847149, 847150, 847160, 847170, 847180, 847190,
847290, 847960, 848310, 848320, 848330, 848340, 848350, 848360,
848390, 850811, 850819, 850860, 850980, 851110, 851120, 851130,
851140, 851150, 851180, 851190, 851220, 851230, 851240, 851631,
851650, 851660, 851671, 851672, 851679, 851711, 851713, 851718,
851761, 851762, 851769, 851920, 851930, 851981, 851989, 852110,
852190, 852691, 852712, 852713, 852719, 852721, 852729, 852791,
852792, 852799, 852871, 852872, 852910, 853110, 854370, 854430,
870310, 870321, 870322, 870323, 870324, 870331, 870332, 870333,
870340, 870350, 870360, 870370, 870380, 870390, and 902000 are
listed in both this supplement and supplement no. 4 to this part, so
exporters, reexporters, and transferors must comply with the license
requirements under both Sec. Sec. 746.8(a)(5) and (7) as
applicable.
(b) The items identified in the HTS-6 Code column of this
supplement are subject to the license requirement under Sec.
746.8(a)(7). * * *
* * * * *
[[Page 51678]]
0
20. Supplement no. 6 to part 746 is amended by:
0
a. Revising the heading; and
0
b. Adding paragraph (h), to read as follows:
Supplement No. 6 to Part 746--Russian and Belarusian Industry Sector
Sanctions Pursuant to Sec. 746.8(a)(6)
* * * * *
(h) Riot Control Agents which are isomers of CS (o-
Chlorobenzylidenemalononitrile or o-Chlorobenzalmalononitrile) (CAS
2698-41-1); CN (Phenylacyl chloride or w-Chloroacetophenone) (CAS
532-27-4); or Oleoresin Capsicum (CAS 8023-77-6) as follows:
(1) 8-Methyl-N-vanillyl-trans-6-nonenamide (Capsaicin) (CAS 404-
86-4);
(2) 8-Methyl-N-vanillylnonamide (Dihydrocapsaicin) (CAS 19408-
84-5);
(3) N-Vanillylnonamide (Pseudocapsaicin, PAVA) (CAS 2444-46-4);
(4) N-Vanillyl-9-methyldec-7-(E)-enamide (Homocapsaicin) (CAS
58493-48-4);
(5) N-Vanillyl-9-methyldecanamide (Homodihydrocapsaicin) (CAS
20279-06-5);
(6) N-Vanillyl-7-methyloctanamide (Nordihydrocapsaicin) (CAS
28789-35-7);
(7) 2'-chloroacetophenone (CAS 2142-68-9);
(8) 3'-chloroacetophenone (CAS 99-02-5);
(9) [alpha]-chlorobenzylidenemalononitrile (CAS 18270-61-6); and
(10) Cis-4-acetylaminodicyclohexylmethane (CAS 37794-87-9).
0
21. Supplement no. 7 to part 746 is amended by revising paragraph (a)
to read as follows:
Supplement No. 7 to Part 746--Items That Require a License Under Sec.
746.6 When Destined to the Temporarily Occupied Crimea Region of
Ukraine, Under Sec. 746.7 When Destined to Iran, and Under Sec. 746.8
When Destined to Russia or Belarus
* * * * *
(a) The source for the Harmonized Tariff Schedule (HTS)-6 codes
and descriptions in this list is the United States International
Trade Commission (USITC)'s Harmonized Tariff Schedule of the United
States (2023). The items described in this supplement include any
modified or designed ``components,'' ``parts,'' ``accessories,'' and
``attachments'' therefor regardless of the HTS Code or HTS
Description of the ``components,'' ``parts,'' ``accessories,'' and
``attachments,'' apart from any ``part'' or minor ``component'' that
is a fastener (e.g., screw, bolt, nut, nut plate, stud, insert,
clip, rivet, pin), washer, spacer, insulator, grommet, bushing,
spring, wire, or solder. The exclusion of fasteners from this
control does not apply to fasteners that are designated under an HTS
Code under this supplement. Although generally fasteners (e.g.,
screws, bolts, nuts, nut plates, studs, inserts, clips, rivets,
pins), and washers, spacers, insulators, grommets, bushings,
springs, wires, and solder are excluded from the scope of this
supplement, see part 744 of the EAR for license requirements for
Russia and Belarus that apply to all items ``subject to the EAR,''
e.g., Sec. 744.21 of the EAR and the Entity List license
requirements, which in most cases extend to all items ``subject to
the EAR.'' This supplement includes two columns consisting of the
HTS Code and HTS Description to assist exporters, reexporters, and
transferors in identifying the products in this supplement. For
information on HTS codes in general, you may contact a local import
specialist at U.S. Customs and Border Protection at the nearest
port.
* * * * *
PART 774--THE COMMERCE CONTROL LIST
0
22. The authority citation for part 774 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.; 10 U.S.C. 8720; 10 U.S.C. 8730(e); 22 U.S.C.
287c, 22 U.S.C. 3201 et seq.; 22 U.S.C. 6004; 42 U.S.C. 2139a; 15
U.S.C. 1824; 50 U.S.C. 4305; 22 U.S.C. 7201 et seq.; 22 U.S.C. 7210;
E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13222, 66
FR 44025, 3 CFR, 2001 Comp., p. 783.
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23. Supplement no. 1 to part 774 is amended by revising ECCNs 0A998,
1C992, 3A229, 3A231, 3A232, 6A991, 8A992, and 8D999 to read as follows:
Supplement No. 1 to Part 774--The Commerce Control List
* * * * *
0A998 Oil and gas exploration equipment, software, and data, as
follows (see List of Items Controlled).
License Requirements
Reason for Control: Foreign policy
Control(s) Country chart
Russian industry sector sanction applies See Sec. 746.8 for
to entire entry. specific license
requirements and license
review policy.
List Based License Exceptions (See Part 740 for a Description of All
License Exceptions)
LVS: N/A
GBS: N/A
List of Items Controlled
Related Controls: N/A
Related Definitions: N/A
Items:
a. Oil and gas exploration data, e.g., seismic analysis data.
b. Hydraulic fracturing items, as follows:
b.1. Hydraulic fracturing design and analysis software and data.
b.2. Hydraulic fracturing `proppant,' `fracking fluid,' and
chemical additives therefor.
Technical Note: A `proppant' is a solid material, typically
treated sand or man-made ceramic materials, designed to keep an
induced hydraulic fracture open, during or following a fracturing
treatment. It is added to a `fracking fluid' which may vary in
composition depending on the type of fracturing used, and can be
gel, foam or slickwater-based.
b.3. High pressure pumps.
* * * * *
1C992 Commercial charges and devices containing energetic materials,
n.e.s. and nitrogen trifluoride in a gaseous state (see List of
Items Controlled).
License Requirements
Reason for Control: AT, RS, foreign policy
Country chart (see Supp. No.
Control(s) 1 to part 738)
AT applies to entire entry................ AT Column 1.
RS applies to entire entry................ A license is required for
items controlled by this
entry for export or
reexport to Iraq and
transfer within Iraq for
regional stability reasons.
The Commerce Country Chart
is not designed to
determine RS license
requirements for this
entry. See Sec. Sec.
742.6 and 746.3 of the EAR
for additional information.
Russian industry sector sanctions apply to See Sec. 746.8 for
entire entry. specific license
requirements and license
review policy.
List Based License Exceptions (See Part 740 for a Description of All
License Exceptions)
LVS: N/A
GBS: N/A
List of Items Controlled
Related Controls: (1) Commercial charges and devices ``subject to
the EAR,'' contain energetic materials described on the USML that
exceed the quantities noted or that are not covered by this entry
are controlled under ECCN 1C608. (2) Nitrogen trifluoride when not
in a gaseous state is controlled under ECCN 1C608.
Related Definitions: (1) Items controlled by this entry ECCN 1C992
are those materials not controlled by ECCN 1C608 and not ``subject
to the ITAR.'' (2) For purposes of this entry, the term ``controlled
materials'' means controlled energetic materials (see ECCNs 1C011,
1C111, 1C239, and 1C608; see also 22 CFR 121.1, Category V). (3) The
individual energetic materials described on the USML, even when
compounded with other materials, remain ``subject to the ITAR'' when
not incorporated into explosive devices or charges. (4) Commercial
prefabricated slurries and emulsions containing greater than 35% of
energetic materials described on the USML are ``subject to the
ITAR.'' (5) For purposes of this entry, the mass of aluminum powder,
potassium perchlorate, and any of the substances listed in the note
to the USML (see 22 CFR 121.12) (such as
[[Page 51679]]
ammonium pictrate, black powder, etc.) contained in commercial
explosive devices and in the charges are omitted when determining
the total mass of controlled material.
Items:
a. Shaped charges ``specially designed'' for oil well
operations, utilizing one charge functioning along a single axis,
that upon detonation produce a hole, and
a.1. Contain any formulation of controlled materials;
a.2. Have only a uniform shaped conical liner with an included
angle of 90 degrees or less;
a.3. Contain more than 0.010 kg but less than or equal to 0.090
kg of controlled materials; and
a.4. Have a diameter not exceeding 4.5 inches;
b. Shaped charges ``specially designed'' for oil well operations
containing less than or equal to 0.010 kg of controlled materials;
c. Detonation cord or shock tubes containing less than or equal
to 0.064 kg per meter (300 grains per foot) of controlled materials;
d. Cartridge power devices, that contain less than or equal to
0.70 kg of controlled materials in the deflagration material;
e. Detonators (electric or nonelectric) and assemblies thereof,
that contain less than or equal to 0.01 kg of controlled materials;
f. Igniters, that contain less than or equal to 0.01 kg of
controlled materials;
g. Oil well cartridges, that contain less than or equal to 0.015
kg of controlled energetic materials;
h. Commercial cast or pressed boosters containing less than or
equal to 1.0 kg of controlled materials;
i. Commercial prefabricated slurries and emulsions containing
less than or equal to 10.0 kg and less than or equal to thirty-five
percent by weight of materials described on the USML;
j. Cutters and severing tools containing less than or equal to
3.5 kg of controlled materials;
k. Pyrotechnic devices when designed exclusively for commercial
purposes (e.g., theatrical stages, motion picture special effects,
and fireworks displays) and containing less than or equal to 3.0 kg
of controlled materials; or
l. Other commercial explosive devices and charges not controlled
by 1C992.a through .k containing less than or equal to 1.0 kg of
controlled materials.
Note: 1C992.l includes automotive safety devices; extinguishing
systems; cartridges for riveting guns; explosive charges for
agricultural, oil and gas operations, sporting goods, commercial
mining, or public works purposes; and delay tubes used in the
assembly of commercial explosive devices.
m. Nitrogen trifluoride (NF3) in a gaseous state.
* * * * *
3A229 Firing sets and equivalent high-current pulse generators for
detonators controlled by 3A232 (see List of Items Controlled).
License Requirements
Reason for Control: NP, AT, foreign policy
Country chart (see Supp. No.
Control(s) 1 to part 738)
NP applies to entire entry................ NP Column 1.
AT applies to entire entry................ AT Column 1.
Russian industry sector sanctions apply to See Sec. 746.8 for
entire entry. specific license
requirements and license
review policy.
List Based License Exceptions (See Part 740 for a Description of All
License Exceptions)
LVS: N/A
GBS: N/A
List of Items Controlled
Related Controls: (1) See ECCNs 3E001 and 1E001 (``development'' and
``production'') and 3E201 and 1E201 (``use'') for technology for
items controlled under this entry. (2) See 1A007.a for explosive
detonator firing sets designed to drive explosive detonators
controlled by 1A007.b. (3) High explosives and related equipment for
military use are ``subject to the ITAR'' (see 22 CFR parts 120
through 130).
Related Definitions: N/A
ECCN Controls: (1) Optically driven firing sets include both those
employing laser initiation and laser charging. (2) Explosively
driven firing sets include booth explosive ferroelectric and
explosive ferromagnetic firing set types. (3) 3A229.b includes xenon
flash-lamp drivers.
Items:
a. Detonator firing sets (initiation systems, firesets),
including electronically-charged, explosively-driven and optically-
driven firing sets designed to drive multiple controlled detonators
controlled by 3A232;
b. Modular electrical pulse generators (pulsers) having all of
the following characteristics:
b.1. Designed for portable, mobile, or ruggedized use;
b.2. Capable of delivering their energy in less than 15 [micro]s
into loads of less than 40 [Omega] (ohms);
b.3. Having an output greater than 100 A;
b.4. No dimension greater than 30 cm;
b.5. Weight less than 30 kg; and
b.6. Specified for use over an extended temperature range 223 K
(-50 [deg]C) to 373 K (100 [deg]C) or specified as suitable for
aerospace applications.
c. Micro-firing units having all of the following
characteristics:
c.1. No dimension greater than 35 mm;
c.2. Voltage rating of equal to or greater than 1 kV; and
c.3. Capacitance of equal to or greater than 100 nF.
* * * * *
3A231 Neutron generator systems, including tubes, having both of the
characteristics described in this ECCN (see List of Items
Controlled).
License Requirements
Reason for Control: NP, AT, foreign policy
Country chart (see Supp. No.
Control(s) 1 to part 738)
NP applies to entire entry................ NP Column 1.
AT applies to entire entry................ AT Column 1.
Russian industry sector sanctions apply to See Sec. 746.8 for
entire entry. specific license
requirements and license
review policy.
List Based License Exceptions (See Part 740 for a Description of All
License Exceptions)
LVS: N/A
GBS: N/A
List of Items Controlled
Related Controls: See ECCNs 3E001 (``development'' and
``production'') and 3E201 (``use'') for technology for items
controlled under this entry.
Related Definitions: N/A
Items:
a. Designed for operation without an external vacuum system; and
b. Utilizing electrostatic acceleration to induce:
b.1. A tritium-deuterium nuclear reaction; or
b.2. A deuterium-deuterium nuclear reaction and capable of an
output of 3 x 10\9\ neutrons/s or greater.
3A232 Detonators and multipoint initiation systems, as follows (see
List of Items Controlled).
License Requirements
Reason for Control: AT, RS, foreign policy
Country chart (see Supp. No.
Control(s) 1 to part 738)
NP applies to entire entry................ NP Column 1.
AT applies to entire entry................ AT Column 1.
Russian industry sector sanctions apply to See Sec. 746.8 for
entire entry. specific license
requirements and license
review policy.
List Based License Exceptions (See Part 740 for a Description of All
License Exceptions)
LVS: N/A
GBS: N/A
List of Items Controlled
Related Controls: (1) See ECCNs 0A604 and 1A007 for electrically
driven explosive detonators. (2) See ECCNs 3E001 (``development''
and ``production'') and 3E201 (``use'') for technology for items
controlled under this entry. (3) High explosives and related
equipment for military use are ``subject to the ITAR'' (see 22 CFR
parts 120 through 130).
Related Definitions: N/A
ECCN Controls: This entry does not control detonators using only
primary explosives, such as lead azide.
Items:
a. [Reserved]
b. Arrangements using single or multiple detonators designed to
nearly simultaneously
[[Page 51680]]
initiate an explosive surface over an area greater than 5,000 mm\2\
from a single firing signal with an initiation timing spread over
the surface of less than 2.5 [micro]s.
Technical Note: The word initiator is sometimes used in place of
the word detonator.
* * * * *
6A991 Marine or terrestrial acoustic equipment, n.e.s., capable of
detecting or locating underwater objects or features or positioning
surface vessels or underwater vehicles; and ``specially designed''
``parts'' and ``components,'' n.e.s.
License Requirements
Reason for Control: AT, foreign policy
Country chart (see Supp. No.
Control(s) 1 to part 738)
AT applies to entire entry................ AT Column 2.
Russian industry sector sanctions apply to See Sec. 746.8 for
entire entry. specific license
requirements and license
review policy.
List Based License Exceptions (See Part 740 for a Description of All
License Exceptions)
LVS: N/A
GBS: N/A
List of Items Controlled
Related Controls: N/A
Related Definitions: N/A
Items: The list of items controlled is contained in the ECCN
heading.
* * * * *
8A992 Vessels, marine systems or equipment, not controlled by 8A001
or 8A002, and ``specially designed'' ``parts'' and ``components''
therefor, and marine boilers and ``parts,'' ``components,''
``accessories,'' and ``attachments'' therefor (see List of Items
Controlled).
License Requirements
Reason for Control: AT, Foreign policy
Country chart (see Supp. No.
Control(s) 1 to part 738)
AT applies to entire entry................ AT Column 1.
Russian industry sector sanctions apply to See Sec. 746.8 for
entire entry. specific license
requirements and license
review policy.
List Based License Exceptions (See Part 740 for a Description of All
License Exceptions)
LVS: N/A
GBS: N/A
List of Items Controlled
Related Controls: 1. See also 8A002. 2. Marine gas turbine engines
are not controlled in paragraph .g of this entry. See ECCN 9A619 for
possible controls on marine gas turbine engines specially designed
for a military use. See ECCN 9A002 for possible controls on marine
gas turbine engines not specially designed for a military use.
Marine gas turbine engines subject to the EAR that are not
controlled in ECCNs 9A002 or 9A619 are designated EAR99.
Related Definitions: N/A
Items:
a. Underwater vision systems, as follows:
a.1. Television systems (comprising camera, lights, monitoring
and signal transmission equipment) having a limiting resolution when
measured in air of more than 500 lines and ``specially designed'' or
modified for remote operation with a submersible vehicle; or
a.2. Underwater television cameras having a limiting resolution
when measured in air of more than 700 lines;
Technical Note: Limiting resolution in television is a measure
of horizontal resolution usually expressed in terms of the maximum
number of lines per picture height discriminated on a test chart,
using IEEE Standard 208/1960 or any equivalent standard.
b. Photographic still cameras ``specially designed'' or modified
for underwater use, having a film format of 35 mm or larger, and
having autofocusing or remote focusing ``specially designed'' for
underwater use;
c. Stroboscopic light systems, ``specially designed'' or
modified for underwater use, capable of a light output energy of
more than 300 J per flash;
d. Other underwater camera equipment, n.e.s.;
e. Other submersible systems, n.e.s.;
f. Vessels, n.e.s., including inflatable boats, and ``specially
designed'' ``parts'' and ``components'' therefor, n.e.s.;
g. Marine engines (both inboard and outboard) and submarine
engines, n.e.s.; and ``specially designed'' ``parts'' and
``components'' therefor, n.e.s.;
h. Other self-contained underwater breathing apparatus (scuba
gear) and related equipment, n.e.s.;
i. Life jackets, inflation cartridges, compasses, wetsuits,
masks, fins, weight belts, and dive computers;
j. Underwater lights and propulsion equipment;
k. Air compressors and filtration systems ``specially designed''
for filling air cylinders.
l. Marine boilers designed to have any of the following
characteristics:
l.1. Heat release rate (at maximum rating) equal to or in excess
of 190,000 BTU per hour per cubic foot of furnace volume; or
l.2. Ratio of steam generated in pounds per hour (at maximum
rating) to the dry weight of the boiler in pounds equal to or in
excess of 0.83.
m. Major ``components,'' ``accessories,'' and ``attachments''
for marine boilers described in 8A992.l.
* * * * *
8D999 ``Software'' ``specially designed'' for the operation of
unmanned submersible vehicles used in the oil and gas industry.
License Requirements
Reason for Control: Foreign policy
Country chart (see Supp. No.
Control(s) 1 to part 738)
Russian industry sector sanctions apply to See Sec. 746.8 for
entire entry. specific license
requirements and license
review policy.
List Based License Exceptions (See Part 740 for a Description of All
License Exceptions)
TSR: N/A
List of Items Controlled
Related Controls: N/A
Related Definitions: N/A
Items: The list of items controlled is contained in the ECCN
heading.
Thea D. Rozman Kendler,
Assistant Secretary for Export Administration.
[FR Doc. 2024-13148 Filed 6-12-24; 10:30 am]
BILLING CODE 3510-JT-P