Addition of Entities, Revision of an Entry, and Removal of Entries on the Entity List, 84460-84465 [2024-24562]
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Federal Register / Vol. 89, No. 205 / Wednesday, October 23, 2024 / Rules and Regulations
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Issued on October 9, 2024.
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[FR Doc. 2024–24443 Filed 10–21–24; 11:15 am]
BILLING CODE 4910–13–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 241010–0270]
RIN 0694–AJ80
Addition of Entities, Revision of an
Entry, and Removal of Entries on the
Entity List
Bureau of Industry and
Security, Department of Commerce.
ACTION: Final rule.
AGENCY:
In this final rule, the Bureau
of Industry and Security (BIS) amends
the Export Administration Regulations
(EAR) by adding 26 entries to the Entity
List, under the destinations of the
People’s Republic of China (China),
Egypt, Pakistan, and the United Arab
Emirates (UAE) and modifies one
existing entry under the destination of
China. This rule also removes two
entities from the entity list: one entity
listed under the destination of China,
and a second entity listed under the
destinations of Canada, India, Japan,
Malaysia, Sweden and the UAE.
DATES: This rule is effective October 23,
2024.
FOR FURTHER INFORMATION CONTACT:
Chair, End-User Review Committee,
Office of the Assistant Secretary for
Export Administration, Bureau of
Industry and Security, Department of
Commerce, Phone: (202) 482–5991,
Email: ERC@bis.doc.gov.
SUPPLEMENTARY INFORMATION:
SUMMARY:
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Background
The Entity List (supplement no. 4 to
part 744 of the EAR (15 CFR parts 730–
774)) identifies entities for which there
is reasonable cause to believe, based on
specific and articulable facts, that the
entities have been involved, are
involved, or pose a significant risk of
being or becoming involved in activities
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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 (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, if
applicable, 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.
The Export Control Reform Act
(ECRA) (codified, as amended, at 50
U.S.C. 4801–4852) provides the legal
basis for BIS’s principal authorities and
serves as the authority under which BIS
issues this rule. Section 1753(a) of
ECRA (50 U.S.C. 4812) authorizes the
regulation of ‘‘(1) the export, reexport,
and in-country transfer of items subject
to the jurisdiction of the United States,
whether by United States persons or by
foreign persons.’’ Section 1754(a) of
ECRA (50 U.S.C. 4813) authorizes, inter
alia, establishing and maintaining a list
of foreign persons and end-uses that are
determined to be a threat to the national
security and foreign policy of the United
States pursuant to the policy set forth in
Section 1752(2)(A) of ECRA, and
restricting exports, reexports, and incountry transfers of any controlled items
to any foreign person or end-use so
listed. The changes being made in this
final rule are needed for the regulation
of exports, reexports, and transfers (incountry) of items subject to U.S.
jurisdiction to foreign persons that have
been determined to be involved in
activities that are contrary to the
national security and foreign policy
interests of the United States.
Entity List Decisions
Additions to the Entity List
The ERC determined to add Beijing
Moreget Creative Technology Co., Ltd.,
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under the destination of China, to the
Entity List. This entity is being added
for acquiring and attempting to acquire
U.S.-origin items related to aviation
simulation technology in support of
China’s military modernization. In
addition, the ERC determined to add
Shenzhen Dragonfly Supply Chain Co.,
Ltd. (Shenzhen Dragonfly) and Small
Leopard Electronics Co., Limited (Small
Leopard), under the destination of
China, to the Entity List. Small Leopard
Electronics was party to a transaction
with an end user now understood to be
a supplier of goods to an Iranian
procurement network. Small Leopard,
along with the closely connected
company Shenzhen Dragonfly, is being
added because Small Leopard
repeatedly engaged in dilatory and
evasive conduct in providing
information to the U.S. Department of
Commerce during end-use checks,
including after being added to the
Unverified List. These activities are
contrary to U.S. national security and
foreign policy interests under § 744.11
of the EAR.
The ERC also determined to add
Detail Technology (HK) Limited, L-Tong
Electronic Technology Company, and
Shenzhen Jiachuang Weiye Technology
Company, Ltd., all under the destination
of China, to the Entity List. These
additions are being made on the basis of
actions and activities that are contrary
to the national security and foreign
policy interests of the United States.
Specifically, these companies have
procured and/or attempted to procure
U.S-origin items for Iran’s weapons of
mass destruction (WMD) and unmanned
aerial vehicle (UAV) programs. This
activity is contrary to the national
security and foreign policy interests of
the United States under § 744.11 of the
EAR.
The ERC determined to add Ansar
Mahmood, Combine Communications,
Engineering Aura, Haris M. Fazal,
Mansoor Ahmed Malik, Rehman Feroze,
Technologic Enterprises, United
Institute of Technical Professional
Education, and Usman Feroze, all under
the destination of Pakistan, to the Entity
List. These entities are added pursuant
to § 744.11 of the EAR for engaging in
activities contrary to the national
security and foreign policy interests of
the United States. Specifically, these
entities are acting as front companies
and procurement agents for Advanced
Engineering Research Organization
(AERO), a Pakistan-based company first
added to the BIS Entity List in 2014 (79
FR 56003, September 18, 2014). Since
2010, AERO has utilized intermediaries
and front companies to procure U.S.origin items by disguising the end uses
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and end users of the items from U.S.
exporters, thereby circumventing BIS
licensing requirements. These end users
include Pakistan’s Air Weapons
Complex, a Pakistani government entity
on the Entity List since 2016 (81 FR
90714, December 15, 2016), responsible
for Pakistan’s cruise missile and
strategic UAV programs. This activity is
contrary to the national security and
foreign policy interests of the United
States under § 744.11 of the EAR.
In addition, the ERC determined to
add Asia Pacific Trade Hub, Innovative
Equipment (Private) Limited, Konsult
Tek (Pvt) Ltd, Marriala Consultants,
Metal Paint Products (Pvt) Ltd, Rockside
Enterprise, and Zaheer & Sons, all under
the destination of Pakistan, to the Entity
List. These additions are being made for
their contributions to Pakistan’s ballistic
missile program. This activity is
contrary to the national security and
foreign policy interests of the United
States under § 744.11 of the EAR.
The ERC determined to add Steel
Design LLC to the Entity List under the
destination of Egypt, and Ahmed
Abdellatif, Ayman Elgindy, and Steel
Design FZE, under the destination of the
UAE for acquiring and attempting to
acquire U.S.-origin items, in particular
civil aircraft parts, on behalf of a
Russian buyer and attempting to evade
the sanctions and export controls
imposed following Russia’s invasion of
Ukraine in February 2022. These
activities are contrary to U.S. national
security and foreign policy interests
under § 744.11(b) of the EAR.
For these 26 entities, a license is
required for all items subject to the EAR.
License applications will be reviewed
under a presumption of denial. This
final rule adds the following 26 entities
to the Entity List and includes, where
appropriate, aliases:
China
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• Beijing Moreget Creative
Technology Co., Ltd.;
• Detail Technology (YR) Limited;
• L-Tong Electronic Technology
Company;
• Shenzhen Dragonfly Supply Chain
Co., Ltd.;
• Shenzhen Jiachuang Weiye
Technology Company, Ltd.; and
• Small Leopard Electronics Co.,
Limited
Egypt
• Steel Design LLC
Pakistan
•
•
•
•
Ansar Mahmood;
Asia Pacific Trade Hub;
Combine Communications;
Engineering Aura;
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• Haris M. Fazal;
• Mansoor Ahmed Malik;
• Metal Paint Products (Pvt) Ltd;
• Innovative Equipment (Private)
Limited;
• Konsult Tek (Pvt) Ltd;
• Marriala Consultants;
• Rehman Feroze;
• Rockside Enterprise;
• Technologic Enterprises;
• United Institute of Technical
Professional Education;
• Usman Feroze; and
• Zaheer & Sons
United Arab Emirates
• Ahmed Abdellatif
• Ayman Elgindy; and
• Steel Design FZE
Modification of One Existing Entry on
the Entity List
This final rule implements the
decision of the ERC to modify one
existing entry on the Entity List, the
entry for Chengdu Poyotencon
Technology, a Chinese entity, by adding
one address for a total of two addresses.
Removal of Two Entries on the Entity
List
The ERC determined to remove
Sandvine Incorporated from the Entity
List, under the destinations of Canada,
India, Japan, Malaysia, Sweden, and the
UAE, based on the information BIS
received pursuant to § 744.16 of the
EAR and the review the ERC conducted
in accordance with procedures
described in supplement no. 5 to part
744 of the EAR. The ERC also
determined to remove Hefei Bitland
Information Technology Co. Ltd., under
the destination of China, from the Entity
List, based on information BIS received
pursuant to § 744.16 of the EAR and the
review the ERC conducted in
accordance with procedures described
in supplement no. 5 to part 744 of the
EAR.
Savings Clause
For the changes being made in this
final rule, shipments of items removed
from eligibility for a License Exception
or export, reexport, or transfer (incountry) without a license (NLR) as a
result of this regulatory action that were
en route aboard a carrier to a port of
export, reexport, or transfer (in-country),
on October 23, 2024, pursuant to actual
orders for export, reexport, or transfer
(in-country) to or within a foreign
destination, may proceed to that
destination under the previous
eligibility for a License Exception or
export, reexport, or transfer (in-country)
without a license (NLR) before
November 22, 2024. Any such items not
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actually exported, reexported or
transferred (in-country) before midnight,
on November 22, 2024, require a license
in accordance with this final rule.
Export Control Reform Act of 2018
On August 13, 2018, the President
signed into law the John S. McCain
National Defense Authorization Act for
Fiscal Year 2019, which included the
Export Control Reform Act of 2018
(ECRA) (50 U.S.C. 4801–4852). ECRA
provides the legal basis for BIS’s
principal authorities and serves as the
authority under which BIS issues this
rule. In particular, Section 1753 of
ECRA (50 U.S.C. 4812) authorizes the
regulation of exports, reexports, and
transfers (in-country) of items subject to
U.S. jurisdiction. Further, Section
1754(a)(1)–(16) of ECRA (50 U.S.C.
4813(a)(1)–(16)) authorizes, inter alia,
establishing and maintaining a list of
foreign persons and end-uses that are
determined to be a threat to the national
security and foreign policy of the United
States pursuant to the policy set forth in
Section 1752(2)(A), and restricting
exports, reexports, and in-country
transfers of any controlled items to any
foreign person or end-use so listed;
apprising the public of changes in
policy, regulations, and procedures; and
any other action necessary to carry out
ECRA that is not otherwise prohibited
by law. Pursuant to Section 1762(a) of
ECRA (50 U.S.C. 4821(a)), these changes
can be imposed in a final rule without
prior notice and comment.
Rulemaking Requirements
1. This rule has been determined to be
not significant for purposes of Executive
Order 12866.
2. Notwithstanding any other
provision of law, no person is required
to respond to, or will 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 (PRA) (44 U.S.C.
3501 et seq.), unless that collection of
information displays a currently valid
Office of Management and Budget
(OMB) Control Number. This regulation
involves an information collection
approved by OMB under control
number 0694–0088, Simplified Network
Application Processing System. BIS
does not anticipate a change to the
burden hours associated with this
collection as a result of this rule.
Information regarding the collection,
including all supporting materials, can
be accessed at: https://www.reginfo.gov/
public/do/PRAMain.
3. This rule does not contain policies
with federalism implications as that
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term is defined in Executive Order
13132.
4. Pursuant to Section 1762 of the
Export Control Reform Act of 2018, this
action is exempt from the
Administrative Procedure Act (5 U.S.C.
553) requirements for notice of
proposed rulemaking, opportunity for
public participation, and delay in
effective date.
5. Because a notice of proposed
rulemaking and an opportunity for
public comment are not required to be
given for this rule by 5 U.S.C. 553, or
by any other law, the analytical
requirements of the Regulatory
Flexibility Act, 5 U.S.C. 601, et seq., are
not applicable. Accordingly, no
regulatory flexibility analysis is
required, and none has been prepared.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping
requirements, Terrorism.
Accordingly, part 744 of the Export
Administration Regulations (15 CFR
parts 730–774) is amended as follows:
PART 744—END-USE AND END-USER
CONTROLS
1. The authority citation for part 744
is revised to read as follows:
■
Authority: 50 U.S.C. 4801–4852; 50 U.S.C.
4601 et seq.; 50 U.S.C. 1701 et seq.; 22 U.S.C.
3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201
et seq.; 22 U.S.C. 7210; E.O. 12058, 43 FR
20947, 3 CFR, 1978 Comp., p. 179; E.O.
Country
2. Supplement no. 4 is amended by:
a. Under CANADA, removing the
entry for ‘‘Sandvine Incorporated;’’
■ b. Under CHINA, PEOPLE’S
REPUBLIC OF,
■ i. Adding an entry in alphabetical
order for ‘‘Beijing Moreget Creative
Technology Co., Ltd.;’’
■ ii. Revising the entry for ‘‘Chengdu
Poyotencon Technology;’’
■ iii. Adding, in alphabetical order, an
entry for ‘‘Detail Technology (HK)
Limited;’’
■ iv. Removing the entry for ‘‘Hefei
Bitland Information Technology Co.
Ltd.;’’ and
■ v. Adding entries, in alphabetical
order for ‘‘L-Tong Electronic
Technology Company;’’ ‘‘Shenzhen
Dragonfly Supply Chain Co., Ltd.;’’
‘‘Shenzhen Jiachuang Weiye
Technology Company, Ltd.;’’ and
‘‘Small Leopard Electronics Co.,
Limited;’’
■ c. Under EGYPT, adding an entry in
alphabetical order for ‘‘Steel Design
LLC;’’
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Beijing Moreget Creative Technology Co., Ltd.,
a.k.a., the following three aliases:
—Beijing Mojie Innovation Technology Co., Ltd.;
—Beijing Moreget Innovation Technology; and
—Beijing Moji Innovation Technology Co., Ltd.
Room 101, Building 6, Yingfu Road, Beijing,
China; and No. 1, Yard 30, Wuquan South
Road, Fengtai District, Beijing; and Room 101,
Floor 1, Building 14, Baosheng South Road,
Beijing, China; and Room 702, Tower B, Austrian International Center, Beijing, China; and
Haige Industrial Park, Yard 30, South Wuquan
Road, Beijing, China.
*
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Chengdu Poyotencon Technology, No. 175,
Shanbanqiao Road, Chenghua District,
Chengdu City, Sichuan Province, China; and
Number 508 1–4–1302, East Second Section
of Second Ring Road, Chenghua District,
Chengdu City, Sichuan Province, China.
*
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Detail Technology (HK) Limited, a.k.a., the following four aliases:
—Ditai Technology;
—Shenzhen Ditai Technology Cj., Ltd.;
—Detail Technology Global Ltd; and
—Ditai Keji Xianggang Youxian Gongsi.
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Supplement No. 4 to Part 744—Entity
List
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License review
policy
License requirement
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CHINA, PEOPLES
REPUBLIC OF.
d. Under INDIA, removing the entry
for ‘‘Sandvine Incorporated;’’
■ e. Under JAPAN, removing the entry
for ‘‘Sandvine Incorporated;’’
■ f. Under MALAYSIA, removing the
entry for ‘‘Sandvine Incorporated;’’
■ g. Under PAKISTAN, adding entries
in alphabetical order for ‘‘Ansar
Mahmood;’’ Asia Pacific Trade Hub;’’
‘‘Combine Communications;’’
‘‘Engineering Aura;’’ ‘‘Haris M. Fazal;’’
‘‘Mansoor Ahmed Malik;’’ ‘‘Metal Paint
Products (Pvt) Ltd;’’ ‘‘Innovative
Equipment (Private) Limited;’’ ‘‘Konsult
Tek (Pvt) Ltd;’’ ‘‘Marriala Consultants;’’
‘‘Rehman Feroze;’’ ‘‘Rockside
Enterprise;’’ ‘‘Technologic Enterprises;’’
‘‘United Institute of Technical
Professional Education;’’ ‘‘Usman
Feroze;’’ and ‘‘Zaheer & Sons;’’
■ h. Under SWEDEN, removing the
entry for ‘‘Sandvine Incorporated;’’ and
■ i. Under UNITED ARAB EMIRATES,
■ i. Adding entries in alphabetical order
for ‘‘Ahmed Abdellatif;’’ ‘‘Ayman
Elgindy;’’
■ ii. Removing the entry for ‘‘Sandvine
Incorporated;’’ and
■ iii. Adding in alphabetical order, an
entry for ‘‘Steel Design FZE.’’
The revision and additions read as
follows:
■
■
■
Entity
*
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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 November 8, 2022,
87 FR 68015, 3 CFR, 2022 Comp., p. 563;
Notice of September 18, 2024, 89 FR 77011
(September 20, 2024).
*
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For all items subject to the EAR.
(See § 744.11 of the EAR).
Presumption of denial.
*
*
For all items subject to the EAR
(See § 744.11 of the EAR).
*
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Presumption of denial.
*
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For all items subject to the EAR
(See § 744.11 of the EAR).
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Presumption of denial.
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88 FR 38741, 06/14/23.
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Country
Entity
Room 2309, 23/F, Yj King Commercial Center,
16 Fayuen Street, Mongkok Kowloon, Hong
Kong; and Room F, 11th Floor, Hainiog Plaza,
Langhua District, Shenzhen, China; and Room
F, Floor 11, Longhua District, Shenzhen City,
GuangDong, Province, China; and 10F, Kras
Asia Industrial Building, No. 79 Hung to Road,
Kwun Tong, Kowloon, Hong Kong.
*
*
L-Tong Electronic Technology Company, Room
411, Yue Peng Building, Jiabin Road, Luohu
District, Shenzhen, China; and Room 205, 2/F,
Winful Center, 30 Shing Yip Street, Kwun
Tong, Kowloon, Hong Kong.
*
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Shenzhen Dragonfly Supply Chain Co., Ltd.;
a.k.a., the following two aliases:
—Shenzhen Small Leopard Electronic Co., Ltd.;
and
—Shenzhen Xiaobao Electronics Co., Ltd.
A–606, Languang Science and Technology Building, No. 7, Songpingshan Xinxi Road, Nanshan
Street, Nanshan District, Shenzhen, China; and
7, 803, Building A7, Chuangzhi Cloud City,
Nanshan District, Shenzhen, China; and Building 14, South of the Third Floor, Fuqingshan,
Tangtou Third Industrial Zone, Bao’an District,
Shenzhen, China; and Building 3, 5th Floor
Factory Building, Hengtongfa Industrial Zone,
Tangtou Industrial Park, Tangtou Community,
Shiyan Street, Baoan District, Shenzhen City,
China.
*
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Shenzhen Jiachuang Weiye Technology Company, Ltd., a.k.a. the following one alias:
—JCWYIC.
l9D, Block D, Huaqiang Plaza, Huaqiang North
Road, Futian District, Shenzhen, Guangdong,
China; and 518 West Building, Feiyada Building, Zhenhua Road, Futian District, Shenzhen,
China; and Room 2702, Building A, Jiahe
Huaqiang Building, Shennan Middle Road,
Futian District, Shenzhen, China.
*
*
Small Leopard Electronics Co., Limited, a.k.a.,
the following alias:
—Xiaobao Electronics Co., Ltd.
Flat/Rm 7022 BLK D 7/F Tak Wing Ind Building
3, Tsun Wen Road Tuen Mun, New Territories,
Hong Kong; and Flat/Rm S, 4/F, Kwun, Tong
Ind Centre Phase 2, 460–470, Kwun Tong
Road, Kwun Tong, Kowloon, Hong Kong.
*
EGYPT ..................
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Steel Design LLC, a.k.a., the following two
aliases:
—TRME; and
—Turbo Resources.
1 Zahra El Maadi El Morshedy Building, Tower A,
Cairo, Egypt; and Rehana Tower A1
Elmorshedy, Zahra El Maadi, Cairo, Egypt.;
and Memaar El Morshedy, Rayhanah Residence Zahraa Maadi, Cairo, Egypt
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Ansar Mahmood, Suite No. 2, 4th Fl., Imtiaz Center, Main Market Gulberg, Lahore, Pakistan.
*
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Asia Pacific Trade Hub, a.k.a., the following one
alias:
—M/S Asia Pacific Trade Hub PVT. LTD.
No. 813, 8th Floor, Al-Hafeez Heights, Ghalib
Road, Gulber-III, Lahore, Pakistan.
*
*
Combine Communications, Suite No. 2, 4th Fl.,
Imtiaz Center, Main Market, Gulberg, Lahore,
Pakistan.
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For all items subject to the EAR.
(See § 744.11 of the EAR).
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Presumption of denial.
89 FR [INSERT FR PAGE NUMBER]; 10/23/2024.
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For all items subject to the EAR.
(See § 744.11 of the EAR).
*
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Presumption of denial.
89 FR [INSERT FR PAGE NUMBER]; 10/23/2024.
*
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For all items subject to the EAR.
(See § 744.11 of the EAR).
*
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Presumption of denial.
89 FR [INSERT FR PAGE NUMBER]; 10/23/2024.
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For all items subject to the EAR.
(See § 744.11 of the EAR).
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Presumption of denial.
89 FR [INSERT FR PAGE NUMBER]; 10/23/2024.
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PAKISTAN ............
License review
policy
License requirement
84463
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For all items subject to the EAR.
(See § 744.11 of the EAR).
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Presumption of denial.
*
*
*
*
For all items subject to the EAR.
(See § 744.11 of the EAR).
*
*
For all items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial.
*
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Presumption of denial.
*
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For all items subject to the EAR.
(See § 744.11 of the EAR).
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Presumption of denial.
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Country
License requirement
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Engineering Aura, Suite No. 28, Al-Behbood
Plaza, 2nd Floor, The Mall, Wah, Punjab, Rawalpindi, 47040 Pakistan.
*
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Haris M. Fazal a.k.a. the following one alias:
—Chaudhary Haris.
Suite No. 2, 4th Fl., Imtiaz Center, Main Market
Gulberg, Lahore, Pakistan.
*
*
Mansoor Ahmed Malik, 78–A, The Mall, Saddar,
Punjab, Rawalpindi, Pakistan.
*
*
Metal Paint Products (Pvt) Ltd, a.k.a., the following two aliases:
—ERDC Metal Paint Products (Pvt) Ltd; and
—MPPL.
No. 158, Street 9, I–10/3, Islamabad, Pakistan.
*
*
Innovative Equipment (Private) Limited, a.k.a.,
the following one alias:
—Innovative Equipment.
No. 5, Tulsa Road, Lalazar, Rawalpindi, Pakistan.
*
*
Konsult Tek (Pvt) Ltd, a.k.a., the following one
alias:
—Konsulttek.
No. 33, Second Floor, Rose-1 Plaza, I–8 Markaz,
Islamabad, Pakistan.
*
*
Marriala Consultants, 37–R, St–1, Phase–2,
DHA, Lahore–54792, Punjab, Pakistan; and
Main Bedian Rd, Ahmed Colony, Near Heir,
Lahore–54792, Punjab, Pakistan; and 47–G,
Phase–1 Commercial Area, DHA, Lahore–
54792, Pakistan.
*
*
Rehan Feroze, Suite No. 28, Al-Behbood Plaza,
The Mall, Wah Cantt, Wah, Punjab, Pakistan.
*
*
Rockside Enterprise, 10th Floor, Emerald Tower,
Main Clifton Road, Karachi 75600, Pakistan;
and Street 17 Karachi, Sindh Pakistan.
*
*
Technologic Enterprises, B–20 Ramzan Plaza,
Bank Road, Saddar, Rawalpindi, Punjab, Pakistan; and 17–B Ramzan Bank Road
NTN#2567865–5, Rawalpindi, Pakistan; and
257 Street 6, Ali Block H–13/3, Islamabad,
Pakistan.
*
*
United Institute of Technical Professional Education, 78–A, The Mall, Saddar, Punjab, Rawalpindi, Pakistan.
*
*
Uzman Feroze, B–20 Ramzan Plaza, Bank
Road, Saddar, Rawalpindi, Pakistan.
*
*
Zaheer & Sons, a.k.a., the following one alias:
—Zaheer Sons.
Suite 2, 3rd Floor, Nadir House, I.I. Chundrigar
Road, Karachi, Pakistan.
*
*
For all items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial.
89 FR [INSERT FR PAGE NUMBER]; 10/23/2024.
*
*
For all items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial.
89 FR [INSERT FR PAGE NUMBER]; 10/23/2024.
*
*
For all items subject to the EAR.
(See § 744.11 of the EAR).
*
*
For all items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial.
*
*
Presumption of denial.
*
*
For all items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial.
89 FR [INSERT FR PAGE NUMBER]; 10/23/2024.
*
*
For all items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial.
89 FR [INSERT FR PAGE NUMBER]; 10/23/2024.
*
*
For all items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial.
89 FR [INSERT FR PAGE NUMBER]; 10/23/2024.
*
*
For all items subject to the EAR.
(See § 744.11 of the EAR).
*
*
For all items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial.
*
*
Presumption of denial.
*
*
For all items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial.
89 FR [INSERT FR PAGE NUMBER]; 10/23/2024.
*
*
For all items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial.
89 FR [INSERT FR PAGE NUMBER]; 10/23/2024.
*
*
For all items subject to the EAR.
(See § 744.11 of the EAR).
*
*
For all items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial.
*
*
Presumption of denial.
khammond on DSKJM1Z7X2PROD with RULES
UNITED ARAB
EMIRATES.
15:59 Oct 22, 2024
Federal Register citation
*
*
*
*
*
*
*
*
*
*
*
*
Ahmed Abdellatif,
T5–055, SAIF Zone, Sharjah, United Arab Emirates; and SAIF office, T5–055, Sharjah,
513756, United Arab Emirates; and SAIF Executive Office, P–8–03–01, Sharjah, 12702PA
121702, United Arab Emirates; and Shariah,
SAIF Office P8–03–01, P.O. Box 513756,
United Arab Emirates.
*
*
VerDate Sep<11>2014
License review
policy
Entity
Jkt 265001
PO 00000
Frm 00008
For all items subject to the EAR.
(See § 744.11 of the EAR).
*
Fmt 4700
*
Sfmt 4700
Presumption of denial.
*
E:\FR\FM\23OCR1.SGM
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23OCR1
89 FR [INSERT FR PAGE NUMBER]; 10/23/2024.
89 FR [INSERT FR PAGE NUMBER]; 10/23/2024.
89 FR [INSERT FR PAGE NUMBER]; 10/23/2024.
89 FR [INSERT FR PAGE NUMBER]; 10/23/2024.
89 FR [INSERT FR PAGE NUMBER]; 10/23/2024.
89 FR [INSERT FR PAGE NUMBER]; 10/23/2024.
89 FR [INSERT FR PAGE NUMBER]; 10/23/2024.
Federal Register / Vol. 89, No. 205 / Wednesday, October 23, 2024 / Rules and Regulations
Country
Entity
License requirement
Ayman Elgindy, T5–055, SAIF Zone, Sharjah,
United Arab Emirates; and SAIF office, T5–
055, Sharjah, 513756, United Arab Emirates;
and SAIF Executive Office P–8–03–01,
Sharjah, 12702PA 121702, United Arab Emirates; and Shariah, SAIF Office P8–03–01 P.O.
Box 513756, United Arab Emirates.
*
*
Steel Design FZE, a.k.a., the following two
aliases:
—TRME; and
—Turbo Resources.
T5–055, SAIF Zone, Sharjah, United Arab Emirates; and SAIF office, T5–055, Sharjah,
513756, United Arab Emirates; and SAIF Executive Office, P–8–03–01, Sharjah, 12702PA
121702, United Arab Emirates; and Shariah,
SAIF Office P8–03–01, P.O. Box 513756,
United Arab Emirates; and SAIF Office P8–03–
01, P.O. 513756, Sharjah, United Arab Emirates.
*
*
For all items subject to the EAR.
(See § 744.11 of the EAR).
Presumption of denial.
89 FR [INSERT FR PAGE NUMBER]; 10/23/2024.
*
*
For all items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial.
89 FR [INSERT FR PAGE NUMBER]; 10/23/2024.
*
*
*
*
*
*
*
[FR Doc. 2024–24562 Filed 10–21–24; 11:15 am]
BILLING CODE 3510–33–P
DEPARTMENT OF ENERGY
Federal Energy Regulatory
Commission
[Docket No. RM22–7–001; Order No. 1977–
A]
Applications for Permits to Site
Interstate Electric Transmission
Facilities
Federal Energy Regulatory
Commission, Department of Energy.
ACTION: Final rule; Order addressing
arguments raised on rehearing, and
setting aside prior order, in part.
AGENCY:
In this order, the Federal
Energy Regulatory Commission
addresses arguments raised on rehearing
of Order No. 1977, which amended the
Commission’s regulations governing
applications for permits to site electric
transmission facilities under section 216
of the Federal Power Act, as amended
by the Infrastructure Investment and
Jobs Act of 2021, and amended its
National Environmental Policy Act
procedures.
SUMMARY:
khammond on DSKJM1Z7X2PROD with RULES
*
*
*
This rule is effective November
22, 2024.
FOR FURTHER INFORMATION CONTACT:
DATES:
Jkt 265001
Federal Register citation
*
*
*
*
Maggie Suter (Technical Information),
Office of Energy Projects, Federal
Energy Regulatory Commission, 888
First Street NE, Washington, DC
20426, (202) 502–6344,
magdalene.suter@ferc.gov
Tara DiJohn Bruce (Legal Information),
Office of the General Counsel, Federal
Energy Regulatory Commission, 888
First Street NE, Washington, DC
20426, (202) 502–8671, tara.bruce@
ferc.gov
Commission); 4 and Pennsylvania Public
Utility Commission (Pennsylvania
Commission) filed timely requests for
rehearing.
2. Pursuant to Allegheny Defense
Project v. FERC,5 the rehearing requests
filed in this proceeding may be deemed
denied by operation of law. However, as
permitted by section 313(a) of the FPA,6
we are modifying the discussion in
Order No. 1977 and setting aside the
order, in part, as discussed below.7
1. On May
13, 2024, the Federal Energy Regulatory
Commission (Commission) issued Order
No. 1977.1 Order No. 1977 amended the
Commission’s regulations governing
applications for permits to site electric
transmission facilities: to be consistent
with section 216 of the Federal Power
Act (FPA),2 as amended by the
Infrastructure Investment and Jobs Act
(IIJA); 3 to modernize certain regulatory
requirements; and to incorporate other
updates and clarifications to ensure the
efficient and timely review of permit
applications. On June 12, 2024,
Earthjustice, Environmental Defense
Fund, Natural Resources Defense
Council, Sierra Club, Sustainable FERC
Project, Union of Concerned Scientists,
WE ACT for Environmental Justice, and
the Yurok Tribe (together, Public
Interest Organizations); Louisiana
Public Service Commission (Louisiana
Commission); New York State Public
Service Commission (New York
I. Background
3. The Energy Policy Act of 2005 8
added section 216 to the FPA, providing
for Federal siting of electric
transmission facilities under certain
circumstances.9 Under section 216,
Federal siting authority is divided
between the U.S. Department of Energy
(DOE) and the Commission. Section
216(a) directs DOE to conduct a study
and issue a report on electric
transmission congestion and authorizes
DOE to designate certain transmissionconstrained or congested geographic
areas as national interest electric
SUPPLEMENTARY INFORMATION:
18 CFR Parts 50 and 380
15:59 Oct 22, 2024
*
*
Matthew S. Borman,
Deputy Assistant Secretary for Strategic Trade
and Technology Security.
VerDate Sep<11>2014
License review
policy
84465
1 Applications for Permits to Site Interstate Elec.
Transmission Facilities, Order No. 1977, 89 FR
46682 (May 29, 2024), 187 FERC ¶ 61,069 (2024).
2 16 U.S.C. 824p.
3 Public Law 117–58, sec. 40105, 135 Stat. 429
(2021).
PO 00000
Frm 00009
Fmt 4700
Sfmt 4700
4 New York Commission seeks rehearing, or in the
alternative, clarification of Order No. 1977.
5 964 F.3d 1 (D.C. Cir. 2020) (en banc).
6 16 U.S.C. 825l(a) (‘‘Until the record in a
proceeding shall have been filed in a court of
appeals, as provided in subsection (b), the
Commission may at any time, upon reasonable
notice and in such manner as it shall deem proper,
modify or set aside, in whole or in part, any finding
or order made or issued by it under the provisions
of this chapter.’’).
7 Allegheny Def. Project, 964 F.3d at 16–17.
8 Public Law 109–58, sec. 1221, 119 Stat. 594
(Aug. 8, 2005).
9 Order No. 1977 provides a more detailed
discussion of the legislative, regulatory, and judicial
actions that preceded the final rule. See Order No.
1977, 187 FERC ¶ 61,069 at pt I.
E:\FR\FM\23OCR1.SGM
23OCR1
]]>Agencies
[Federal Register Volume 89, Number 205 (Wednesday, October 23, 2024)]
[Rules and Regulations]
[Pages 84460-84465]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-24562]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 241010-0270]
RIN 0694-AJ80
Addition of Entities, Revision of an Entry, and Removal of
Entries on the Entity List
AGENCY: Bureau of Industry and Security, Department of Commerce.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: In this final rule, the Bureau of Industry and Security (BIS)
amends the Export Administration Regulations (EAR) by adding 26 entries
to the Entity List, under the destinations of the People's Republic of
China (China), Egypt, Pakistan, and the United Arab Emirates (UAE) and
modifies one existing entry under the destination of China. This rule
also removes two entities from the entity list: one entity listed under
the destination of China, and a second entity listed under the
destinations of Canada, India, Japan, Malaysia, Sweden and the UAE.
DATES: This rule is effective October 23, 2024.
FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee,
Office of the Assistant Secretary for Export Administration, Bureau of
Industry and Security, Department of Commerce, Phone: (202) 482-5991,
Email: [email protected].
SUPPLEMENTARY INFORMATION:
Background
The Entity List (supplement no. 4 to part 744 of the EAR (15 CFR
parts 730-774)) identifies entities for which there is reasonable cause
to believe, based on specific and articulable facts, that the entities
have been involved, are involved, or pose a significant risk of being
or becoming involved in activities contrary to the national security or
foreign policy interests of the United States, pursuant to Sec.
744.11(b). The EAR impose additional license requirements on, and limit
the availability of, most license exceptions for exports, reexports,
and transfers (in-country) when a listed entity is a party to the
transaction. The license review policy for each listed entity is
identified in the ``License Review Policy'' column on the Entity List,
and the impact on the availability of license exceptions, if
applicable, 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.
The Export Control Reform Act (ECRA) (codified, as amended, at 50
U.S.C. 4801-4852) provides the legal basis for BIS's principal
authorities and serves as the authority under which BIS issues this
rule. Section 1753(a) of ECRA (50 U.S.C. 4812) authorizes the
regulation of ``(1) the export, reexport, and in-country transfer of
items subject to the jurisdiction of the United States, whether by
United States persons or by foreign persons.'' Section 1754(a) of ECRA
(50 U.S.C. 4813) authorizes, inter alia, establishing and maintaining a
list of foreign persons and end-uses that are determined to be a threat
to the national security and foreign policy of the United States
pursuant to the policy set forth in Section 1752(2)(A) of ECRA, and
restricting exports, reexports, and in-country transfers of any
controlled items to any foreign person or end-use so listed. The
changes being made in this final rule are needed for the regulation of
exports, reexports, and transfers (in-country) of items subject to U.S.
jurisdiction to foreign persons that have been determined to be
involved in activities that are contrary to the national security and
foreign policy interests of the United States.
Entity List Decisions
Additions to the Entity List
The ERC determined to add Beijing Moreget Creative Technology Co.,
Ltd., under the destination of China, to the Entity List. This entity
is being added for acquiring and attempting to acquire U.S.-origin
items related to aviation simulation technology in support of China's
military modernization. In addition, the ERC determined to add Shenzhen
Dragonfly Supply Chain Co., Ltd. (Shenzhen Dragonfly) and Small Leopard
Electronics Co., Limited (Small Leopard), under the destination of
China, to the Entity List. Small Leopard Electronics was party to a
transaction with an end user now understood to be a supplier of goods
to an Iranian procurement network. Small Leopard, along with the
closely connected company Shenzhen Dragonfly, is being added because
Small Leopard repeatedly engaged in dilatory and evasive conduct in
providing information to the U.S. Department of Commerce during end-use
checks, including after being added to the Unverified List. These
activities are contrary to U.S. national security and foreign policy
interests under Sec. 744.11 of the EAR.
The ERC also determined to add Detail Technology (HK) Limited, L-
Tong Electronic Technology Company, and Shenzhen Jiachuang Weiye
Technology Company, Ltd., all under the destination of China, to the
Entity List. These additions are being made on the basis of actions and
activities that are contrary to the national security and foreign
policy interests of the United States. Specifically, these companies
have procured and/or attempted to procure U.S-origin items for Iran's
weapons of mass destruction (WMD) and unmanned aerial vehicle (UAV)
programs. This activity is contrary to the national security and
foreign policy interests of the United States under Sec. 744.11 of the
EAR.
The ERC determined to add Ansar Mahmood, Combine Communications,
Engineering Aura, Haris M. Fazal, Mansoor Ahmed Malik, Rehman Feroze,
Technologic Enterprises, United Institute of Technical Professional
Education, and Usman Feroze, all under the destination of Pakistan, to
the Entity List. These entities are added pursuant to Sec. 744.11 of
the EAR for engaging in activities contrary to the national security
and foreign policy interests of the United States. Specifically, these
entities are acting as front companies and procurement agents for
Advanced Engineering Research Organization (AERO), a Pakistan-based
company first added to the BIS Entity List in 2014 (79 FR 56003,
September 18, 2014). Since 2010, AERO has utilized intermediaries and
front companies to procure U.S.-origin items by disguising the end uses
[[Page 84461]]
and end users of the items from U.S. exporters, thereby circumventing
BIS licensing requirements. These end users include Pakistan's Air
Weapons Complex, a Pakistani government entity on the Entity List since
2016 (81 FR 90714, December 15, 2016), responsible for Pakistan's
cruise missile and strategic UAV programs. This activity is contrary to
the national security and foreign policy interests of the United States
under Sec. 744.11 of the EAR.
In addition, the ERC determined to add Asia Pacific Trade Hub,
Innovative Equipment (Private) Limited, Konsult Tek (Pvt) Ltd, Marriala
Consultants, Metal Paint Products (Pvt) Ltd, Rockside Enterprise, and
Zaheer & Sons, all under the destination of Pakistan, to the Entity
List. These additions are being made for their contributions to
Pakistan's ballistic missile program. This activity is contrary to the
national security and foreign policy interests of the United States
under Sec. 744.11 of the EAR.
The ERC determined to add Steel Design LLC to the Entity List under
the destination of Egypt, and Ahmed Abdellatif, Ayman Elgindy, and
Steel Design FZE, under the destination of the UAE for acquiring and
attempting to acquire U.S.-origin items, in particular civil aircraft
parts, on behalf of a Russian buyer and attempting to evade the
sanctions and export controls imposed following Russia's invasion of
Ukraine in February 2022. These activities are contrary to U.S.
national security and foreign policy interests under Sec. 744.11(b) of
the EAR.
For these 26 entities, a license is required for all items subject
to the EAR. License applications will be reviewed under a presumption
of denial. This final rule adds the following 26 entities to the Entity
List and includes, where appropriate, aliases:
China
Beijing Moreget Creative Technology Co., Ltd.;
Detail Technology ([Ncy][Kcy]) Limited;
L-Tong Electronic Technology Company;
Shenzhen Dragonfly Supply Chain Co., Ltd.;
Shenzhen Jiachuang Weiye Technology Company, Ltd.; and
Small Leopard Electronics Co., Limited
Egypt
Steel Design LLC
Pakistan
Ansar Mahmood;
Asia Pacific Trade Hub;
Combine Communications;
Engineering Aura;
Haris M. Fazal;
Mansoor Ahmed Malik;
Metal Paint Products (Pvt) Ltd;
Innovative Equipment (Private) Limited;
Konsult Tek (Pvt) Ltd;
Marriala Consultants;
Rehman Feroze;
Rockside Enterprise;
Technologic Enterprises;
United Institute of Technical Professional Education;
Usman Feroze; and
Zaheer & Sons
United Arab Emirates
Ahmed Abdellatif
Ayman Elgindy; and
Steel Design FZE
Modification of One Existing Entry on the Entity List
This final rule implements the decision of the ERC to modify one
existing entry on the Entity List, the entry for Chengdu Poyotencon
Technology, a Chinese entity, by adding one address for a total of two
addresses.
Removal of Two Entries on the Entity List
The ERC determined to remove Sandvine Incorporated from the Entity
List, under the destinations of Canada, India, Japan, Malaysia, Sweden,
and the UAE, based on the information BIS received pursuant to Sec.
744.16 of the EAR and the review the ERC conducted in accordance with
procedures described in supplement no. 5 to part 744 of the EAR. The
ERC also determined to remove Hefei Bitland Information Technology Co.
Ltd., under the destination of China, from the Entity List, based on
information BIS received pursuant to Sec. 744.16 of the EAR and the
review the ERC conducted in accordance with procedures described in
supplement no. 5 to part 744 of the EAR.
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 October 23, 2024,
pursuant to actual orders for export, reexport, or transfer (in-
country) to or within a foreign destination, may proceed to that
destination under the previous eligibility for a License Exception or
export, reexport, or transfer (in-country) without a license (NLR)
before November 22, 2024. Any such items not actually exported,
reexported or transferred (in-country) before midnight, on November 22,
2024, require a license in accordance with this final rule.
Export Control Reform Act of 2018
On August 13, 2018, the President signed into law the John S.
McCain National Defense Authorization Act for Fiscal Year 2019, which
included the Export Control Reform Act of 2018 (ECRA) (50 U.S.C. 4801-
4852). ECRA provides the legal basis for BIS's principal authorities
and serves as the authority under which BIS issues this rule. In
particular, Section 1753 of ECRA (50 U.S.C. 4812) authorizes the
regulation of exports, reexports, and transfers (in-country) of items
subject to U.S. jurisdiction. Further, Section 1754(a)(1)-(16) of ECRA
(50 U.S.C. 4813(a)(1)-(16)) authorizes, inter alia, establishing and
maintaining a list of foreign persons and end-uses that are determined
to be a threat to the national security and foreign policy of the
United States pursuant to the policy set forth in Section 1752(2)(A),
and restricting exports, reexports, and in-country transfers of any
controlled items to any foreign person or end-use so listed; apprising
the public of changes in policy, regulations, and procedures; and any
other action necessary to carry out ECRA that is not otherwise
prohibited by law. Pursuant to Section 1762(a) of ECRA (50 U.S.C.
4821(a)), these changes can be imposed in a final rule without prior
notice and comment.
Rulemaking Requirements
1. This rule has been determined to be not significant for purposes
of Executive Order 12866.
2. Notwithstanding any other provision of law, no person is
required to respond to, or will 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 (PRA) (44 U.S.C. 3501 et seq.),
unless that collection of information displays a currently valid Office
of Management and Budget (OMB) Control Number. This regulation involves
an information collection approved by OMB under control number 0694-
0088, Simplified Network Application Processing System. BIS does not
anticipate a change to the burden hours associated with this collection
as a result of this rule. Information regarding the collection,
including all supporting materials, can be accessed at: https://www.reginfo.gov/public/do/PRAMain.
3. This rule does not contain policies with federalism implications
as that
[[Page 84462]]
term is defined in Executive Order 13132.
4. Pursuant to Section 1762 of the Export Control Reform Act of
2018, this action is exempt from the Administrative Procedure Act (5
U.S.C. 553) requirements for notice of proposed rulemaking, opportunity
for public participation, and delay in effective date.
5. Because a notice of proposed rulemaking and an opportunity for
public comment are not required to be given for this rule by 5 U.S.C.
553, or by any other law, the analytical requirements of the Regulatory
Flexibility Act, 5 U.S.C. 601, et seq., are not applicable.
Accordingly, no regulatory flexibility analysis is required, and none
has been prepared.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
Accordingly, part 744 of the Export Administration Regulations (15
CFR parts 730-774) is amended as follows:
PART 744--END-USE AND END-USER CONTROLS
0
1. The authority citation for part 744 is revised to read as follows:
Authority: 50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq.; 50
U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22
U.S.C. 7201 et seq.; 22 U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR,
1978 Comp., p. 179; E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p.
608; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13026,
61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13099, 63 FR 45167, 3
CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp.,
p. 783; E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; Notice
of November 8, 2022, 87 FR 68015, 3 CFR, 2022 Comp., p. 563; Notice
of September 18, 2024, 89 FR 77011 (September 20, 2024).
0
2. Supplement no. 4 is amended by:
0
a. Under CANADA, removing the entry for ``Sandvine Incorporated;''
0
b. Under CHINA, PEOPLE'S REPUBLIC OF,
0
i. Adding an entry in alphabetical order for ``Beijing Moreget Creative
Technology Co., Ltd.;''
0
ii. Revising the entry for ``Chengdu Poyotencon Technology;''
0
iii. Adding, in alphabetical order, an entry for ``Detail Technology
(HK) Limited;''
0
iv. Removing the entry for ``Hefei Bitland Information Technology Co.
Ltd.;'' and
0
v. Adding entries, in alphabetical order for ``L-Tong Electronic
Technology Company;'' ``Shenzhen Dragonfly Supply Chain Co., Ltd.;''
``Shenzhen Jiachuang Weiye Technology Company, Ltd.;'' and ``Small
Leopard Electronics Co., Limited;''
0
c. Under EGYPT, adding an entry in alphabetical order for ``Steel
Design LLC;''
0
d. Under INDIA, removing the entry for ``Sandvine Incorporated;''
0
e. Under JAPAN, removing the entry for ``Sandvine Incorporated;''
0
f. Under MALAYSIA, removing the entry for ``Sandvine Incorporated;''
0
g. Under PAKISTAN, adding entries in alphabetical order for ``Ansar
Mahmood;'' Asia Pacific Trade Hub;'' ``Combine Communications;''
``Engineering Aura;'' ``Haris M. Fazal;'' ``Mansoor Ahmed Malik;''
``Metal Paint Products (Pvt) Ltd;'' ``Innovative Equipment (Private)
Limited;'' ``Konsult Tek (Pvt) Ltd;'' ``Marriala Consultants;''
``Rehman Feroze;'' ``Rockside Enterprise;'' ``Technologic
Enterprises;'' ``United Institute of Technical Professional
Education;'' ``Usman Feroze;'' and ``Zaheer & Sons;''
0
h. Under SWEDEN, removing the entry for ``Sandvine Incorporated;'' and
0
i. Under UNITED ARAB EMIRATES,
0
i. Adding entries in alphabetical order for ``Ahmed Abdellatif;''
``Ayman Elgindy;''
0
ii. Removing the entry for ``Sandvine Incorporated;'' and
0
iii. Adding in alphabetical order, an entry for ``Steel Design FZE.''
The revision and additions read as follows:
Supplement No. 4 to Part 744--Entity List
* * * * *
----------------------------------------------------------------------------------------------------------------
License Federal Register
Country Entity requirement License review policy citation
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
CHINA, PEOPLES * * * * * *
REPUBLIC OF.
Beijing Moreget Creative For all items Presumption of denial.. 89 FR [INSERT FR
Technology Co., Ltd., subject to the PAGE NUMBER];
a.k.a., the following EAR. (See Sec. 10/23/2024.
three aliases: 744.11 of the
--Beijing Mojie Innovation EAR).
Technology Co., Ltd.;
--Beijing Moreget
Innovation Technology; and
--Beijing Moji Innovation
Technology Co., Ltd.
Room 101, Building 6,
Yingfu Road, Beijing,
China; and No. 1, Yard 30,
Wuquan South Road, Fengtai
District, Beijing; and
Room 101, Floor 1,
Building 14, Baosheng
South Road, Beijing,
China; and Room 702, Tower
B, Austrian International
Center, Beijing, China;
and Haige Industrial Park,
Yard 30, South Wuquan
Road, Beijing, China.
* * * * * *
Chengdu Poyotencon For all items Presumption of denial.. 88 FR 38741, 06/
Technology, No. 175, subject to the 14/23.
Shanbanqiao Road, Chenghua EAR (See Sec. 89 FR [INSERT FR
District, Chengdu City, 744.11 of the PAGE NUMBER];
Sichuan Province, China; EAR). 10/23/2024.
and Number 508 1-4-1302,
East Second Section of
Second Ring Road, Chenghua
District, Chengdu City,
Sichuan Province, China.
* * * * * *
Detail Technology (HK) For all items Presumption of denial.. 89 FR [INSERT FR
Limited, a.k.a., the subject to the PAGE NUMBER];
following four aliases: EAR (See Sec. 10/23/2024.
--Ditai Technology; 744.11 of the
--Shenzhen Ditai Technology EAR).
[Scy][ocy]., Ltd.;
--Detail Technology Global
Ltd; and
--Ditai Keji Xianggang
Youxian Gongsi.
[[Page 84463]]
Room 2309, 23/F, [Ncy][ocy]
King Commercial Center, 16
Fayuen Street, Mongkok
Kowloon, Hong Kong; and
Room F, 11th Floor,
Hainiog Plaza, Langhua
District, Shenzhen, China;
and Room F, Floor 11,
Longhua District, Shenzhen
City, GuangDong, Province,
China; and 10F, Kras Asia
Industrial Building, No.
79 Hung to Road, Kwun
Tong, Kowloon, Hong Kong.
* * * * * *
L-Tong Electronic For all items Presumption of denial.. 89 FR [INSERT FR
Technology Company, Room subject to the PAGE NUMBER];
411, Yue Peng Building, EAR. (See Sec. 10/23/2024.
Jiabin Road, Luohu 744.11 of the
District, Shenzhen, China; EAR).
and Room 205, 2/F, Winful
Center, 30 Shing Yip
Street, Kwun Tong,
Kowloon, Hong Kong.
* * * * * *
Shenzhen Dragonfly Supply For all items Presumption of denial.. 89 FR [INSERT FR
Chain Co., Ltd.; a.k.a., subject to the PAGE NUMBER];
the following two aliases: EAR. (See Sec. 10/23/2024.
--Shenzhen Small Leopard 744.11 of the
Electronic Co., Ltd.; and EAR).
--Shenzhen Xiaobao
Electronics Co., Ltd.
A-606, Languang Science and
Technology Building, No.
7, Songpingshan Xinxi
Road, Nanshan Street,
Nanshan District,
Shenzhen, China; and 7,
803, Building A7,
Chuangzhi Cloud City,
Nanshan District,
Shenzhen, China; and
Building 14, South of the
Third Floor, Fuqingshan,
Tangtou Third Industrial
Zone, Bao'an District,
Shenzhen, China; and
Building 3, 5th Floor
Factory Building,
Hengtongfa Industrial
Zone, Tangtou Industrial
Park, Tangtou Community,
Shiyan Street, Baoan
District, Shenzhen City,
China.
* * * * * *
Shenzhen Jiachuang Weiye For all items Presumption of denial.. 89 FR [INSERT FR
Technology Company, Ltd., subject to the PAGE NUMBER];
a.k.a. the following one EAR. (See Sec. 10/23/2024.
alias: 744.11 of the
--JCWYIC. EAR).
l9D, Block D, Huaqiang
Plaza, Huaqiang North
Road, Futian District,
Shenzhen, Guangdong,
China; and 518 West
Building, Feiyada
Building, Zhenhua Road,
Futian District, Shenzhen,
China; and Room 2702,
Building A, Jiahe Huaqiang
Building, Shennan Middle
Road, Futian District,
Shenzhen, China.
* * * * * *
Small Leopard Electronics For all items Presumption of denial.. 89 FR [INSERT FR
Co., Limited, a.k.a., the subject to the PAGE NUMBER];
following alias: EAR. (See Sec. 10/23/2024.
--Xiaobao Electronics Co., 744.11 of the
Ltd. EAR).
Flat/Rm 7022 BLK D 7/F Tak
Wing Ind Building 3, Tsun
Wen Road Tuen Mun, New
Territories, Hong Kong;
and Flat/Rm S, 4/F, Kwun,
Tong Ind Centre Phase 2,
460-470, Kwun Tong Road,
Kwun Tong, Kowloon, Hong
Kong.
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
EGYPT................. * * * * * *
Steel Design LLC, a.k.a., For all items Presumption of denial.. 89 FR [INSERT FR
the following two aliases: subject to the PAGE NUMBER];
--TRME; and EAR. (See Sec. 10/23/2024.
--Turbo Resources. 744.11 of the
1 Zahra El Maadi El EAR).
Morshedy Building, Tower
A, Cairo, Egypt; and
Rehana Tower A1
Elmorshedy, Zahra El
Maadi, Cairo, Egypt.; and
Memaar El Morshedy,
Rayhanah Residence Zahraa
Maadi, Cairo, Egypt
----------------------------------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------------------------------
PAKISTAN.............. * * * * * *
Ansar Mahmood, Suite No. 2, For all items Presumption of denial.. 89 FR [INSERT FR
4th Fl., Imtiaz Center, subject to the PAGE NUMBER];
Main Market Gulberg, EAR. (See Sec. 10/23/2024.
Lahore, Pakistan. 744.11 of the
EAR).
* * * * * *
Asia Pacific Trade Hub, For all items Presumption of denial.. 89 FR [INSERT FR
a.k.a., the following one subject to the PAGE NUMBER];
alias: EAR. (See Sec. 10/23/2024.
--M/S Asia Pacific Trade 744.11 of the
Hub PVT. LTD. EAR).
No. 813, 8th Floor, Al-
Hafeez Heights, Ghalib
Road, Gulber-III, Lahore,
Pakistan.
* * * * * *
Combine Communications, For all items Presumption of denial.. 89 FR [INSERT FR
Suite No. 2, 4th Fl., subject to the PAGE NUMBER];
Imtiaz Center, Main EAR. (See Sec. 10/23/2024.
Market, Gulberg, Lahore, 744.11 of the
Pakistan. EAR).
[[Page 84464]]
* * * * * *
Engineering Aura, Suite No. For all items Presumption of denial.. 89 FR [INSERT FR
28, Al-Behbood Plaza, 2nd subject to the PAGE NUMBER];
Floor, The Mall, Wah, EAR. (See Sec. 10/23/2024.
Punjab, Rawalpindi, 47040 744.11 of the
Pakistan. EAR).
* * * * * *
Haris M. Fazal a.k.a. the For all items Presumption of denial.. 89 FR [INSERT FR
following one alias: subject to the PAGE NUMBER];
--Chaudhary Haris. EAR. (See Sec. 10/23/2024.
Suite No. 2, 4th Fl., 744.11 of the
Imtiaz Center, Main Market EAR).
Gulberg, Lahore, Pakistan.
* * * * * *
Mansoor Ahmed Malik, 78-A, For all items Presumption of denial.. 89 FR [INSERT FR
The Mall, Saddar, Punjab, subject to the PAGE NUMBER];
Rawalpindi, Pakistan. EAR. (See Sec. 10/23/2024.
744.11 of the
EAR).
* * * * * *
Metal Paint Products (Pvt) For all items Presumption of denial.. 89 FR [INSERT FR
Ltd, a.k.a., the following subject to the PAGE NUMBER];
two aliases: EAR. (See Sec. 10/23/2024.
--ERDC Metal Paint Products 744.11 of the
(Pvt) Ltd; and EAR).
--MPPL.
No. 158, Street 9, I-10/3,
Islamabad, Pakistan.
* * * * * *
Innovative Equipment For all items Presumption of denial.. 89 FR [INSERT FR
(Private) Limited, a.k.a., subject to the PAGE NUMBER];
the following one alias: EAR. (See Sec. 10/23/2024.
--Innovative Equipment. 744.11 of the
No. 5, Tulsa Road, Lalazar, EAR).
Rawalpindi, Pakistan.
* * * * * *
Konsult Tek (Pvt) Ltd, For all items Presumption of denial.. 89 FR [INSERT FR
a.k.a., the following one subject to the PAGE NUMBER];
alias: EAR. (See Sec. 10/23/2024.
--Konsulttek. 744.11 of the
No. 33, Second Floor, Rose- EAR).
1 Plaza, I-8 Markaz,
Islamabad, Pakistan.
* * * * * *
Marriala Consultants, 37-R, For all items Presumption of denial.. 89 FR [INSERT FR
St-1, Phase-2, DHA, Lahore- subject to the PAGE NUMBER];
54792, Punjab, Pakistan; EAR. (See Sec. 10/23/2024.
and Main Bedian Rd, Ahmed 744.11 of the
Colony, Near Heir, Lahore- EAR).
54792, Punjab, Pakistan;
and 47-G, Phase-1
Commercial Area, DHA,
Lahore-54792, Pakistan.
* * * * * *
Rehan Feroze, Suite No. 28, For all items Presumption of denial.. 89 FR [INSERT FR
Al-Behbood Plaza, The subject to the PAGE NUMBER];
Mall, Wah Cantt, Wah, EAR. (See Sec. 10/23/2024.
Punjab, Pakistan. 744.11 of the
EAR).
* * * * * *
Rockside Enterprise, 10th For all items Presumption of denial.. 89 FR [INSERT FR
Floor, Emerald Tower, Main subject to the PAGE NUMBER];
Clifton Road, Karachi EAR. (See Sec. 10/23/2024.
75600, Pakistan; and 744.11 of the
Street 17 Karachi, Sindh EAR).
Pakistan.
* * * * * *
Technologic Enterprises, B- For all items Presumption of denial.. 89 FR [INSERT FR
20 Ramzan Plaza, Bank subject to the PAGE NUMBER];
Road, Saddar, Rawalpindi, EAR. (See Sec. 10/23/2024.
Punjab, Pakistan; and 17-B 744.11 of the
Ramzan Bank Road EAR).
NTN#2567865-5, Rawalpindi,
Pakistan; and 257 Street
6, Ali Block H-13/3,
Islamabad, Pakistan.
* * * * * *
United Institute of For all items Presumption of denial.. 89 FR [INSERT FR
Technical Professional subject to the PAGE NUMBER];
Education, 78-A, The Mall, EAR. (See Sec. 10/23/2024.
Saddar, Punjab, 744.11 of the
Rawalpindi, Pakistan. EAR).
* * * * * *
Uzman Feroze, B-20 Ramzan For all items Presumption of denial.. 89 FR [INSERT FR
Plaza, Bank Road, Saddar, subject to the PAGE NUMBER];
Rawalpindi, Pakistan. EAR. (See Sec. 10/23/2024.
744.11 of the
EAR).
* * * * * *
Zaheer & Sons, a.k.a., the For all items Presumption of denial.. 89 FR [INSERT FR
following one alias: subject to the PAGE NUMBER];
--Zaheer Sons. EAR. (See Sec. 10/23/2024.
Suite 2, 3rd Floor, Nadir 744.11 of the
House, I.I. Chundrigar EAR).
Road, Karachi, Pakistan.
----------------------------------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED ARAB EMIRATES.. * * * * * *
Ahmed Abdellatif, For all items Presumption of denial.. 89 FR [INSERT FR
T5-055, SAIF Zone, Sharjah, subject to the PAGE NUMBER];
United Arab Emirates; and EAR. (See Sec. 10/23/2024.
SAIF office, T5-055, 744.11 of the
Sharjah, 513756, United EAR).
Arab Emirates; and SAIF
Executive Office, P-8-03-
01, Sharjah, 12702PA
121702, United Arab
Emirates; and Shariah,
SAIF Office P8-03-01, P.O.
Box 513756, United Arab
Emirates.
* * * * * *
[[Page 84465]]
Ayman Elgindy, T5-055, SAIF For all items Presumption of denial.. 89 FR [INSERT FR
Zone, Sharjah, United Arab subject to the PAGE NUMBER];
Emirates; and SAIF office, EAR. (See Sec. 10/23/2024.
T5-055, Sharjah, 513756, 744.11 of the
United Arab Emirates; and EAR).
SAIF Executive Office P-8-
03-01, Sharjah, 12702PA
121702, United Arab
Emirates; and Shariah,
SAIF Office P8-03-01 P.O.
Box 513756, United Arab
Emirates.
* * * * * *
Steel Design FZE, a.k.a., For all items Presumption of denial.. 89 FR [INSERT FR
the following two aliases: subject to the PAGE NUMBER];
--TRME; and EAR. (See Sec. 10/23/2024.
--Turbo Resources. 744.11 of the
T5-055, SAIF Zone, Sharjah, EAR).
United Arab Emirates; and
SAIF office, T5-055,
Sharjah, 513756, United
Arab Emirates; and SAIF
Executive Office, P-8-03-
01, Sharjah, 12702PA
121702, United Arab
Emirates; and Shariah,
SAIF Office P8-03-01, P.O.
Box 513756, United Arab
Emirates; and SAIF Office
P8-03-01, P.O. 513756,
Sharjah, United Arab
Emirates.
* * * * * *
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* * * * * * *
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* * * * *
Matthew S. Borman,
Deputy Assistant Secretary for Strategic Trade and Technology Security.
[FR Doc. 2024-24562 Filed 10-21-24; 11:15 am]
BILLING CODE 3510-33-P
