Implementation of Additional Controls on Pakistan, 93164-93169 [2024-27648]
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Federal Register / Vol. 89, No. 228 / Tuesday, November 26, 2024 / Rules and Regulations
2024–22–07 De Havilland Aircraft of
Canada Limited (Type Certificate
Previously Held by Bombardier, Inc.):
Amendment 39–22878; Docket No.
FAA–2024–1692; Project Identifier
MCAI–2024–00050–T.
(a) Effective Date
This airworthiness directive (AD) is
effective December 31, 2024.
(b) Affected ADs
None.
(c) Applicability
This AD applies to De Havilland Aircraft
of Canada Limited Model DHC–8–401 and
–402 airplanes, certificated in any category,
as identified in Transport Canada AD CF–
2024–01, dated January 11, 2024 (Transport
Canada AD CF–2024–01).
(d) Subject
Air Transport Association (ATA) of
America Code 27, Flight Controls; 29,
Hydraulic Power; and 32, Landing Gear.
(f) Compliance
Comply with this AD within the
compliance times specified, unless already
done.
(g) Requirements
Except as specified in paragraph (h) of this
AD: Comply with all required actions and
compliance times specified in, and in
accordance with, Transport Canada AD CF–
2024–01.
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(h) Exceptions to Transport Canada AD CF–
2024–01
(1) Where Transport Canada AD CF–2024–
01 refers to its effective date, this AD requires
using the effective date of this AD.
(2) Where Transport Canada AD CF–2024–
01 refers to hours air time, this AD requires
using flight hours.
(i) Additional AD Provisions
The following provisions also apply to this
AD:
(1) Alternative Methods of Compliance
(AMOCs): The Manager, International
Validation Branch, FAA, has the authority to
approve AMOCs for this AD, if requested
using the procedures found in 14 CFR 39.19.
In accordance with 14 CFR 39.19, send your
request to your principal inspector or
responsible Flight Standards Office, as
appropriate. If sending information directly
to the manager of the International Validation
Branch, mail it to the address identified in
paragraph (j) of this AD. Information may be
emailed to: AMOC@faa.gov. Before using any
approved AMOC, notify your appropriate
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(j) Additional Information
For more information about this AD,
contact Gabriel Kim, Aviation Safety
Engineer, FAA, 1600 Stewart Avenue, Suite
410, Westbury, NY 11590; telephone: 516–
228–7300; email: 9-avs-nyaco-cos@faa.gov.
(k) Material Incorporated by Reference
(e) Unsafe Condition
This AD was prompted by a report of an
in-flight event where isolation valve caution
messages were received. The FAA is issuing
this AD to address failure of certain fuse/
shuttle valves. The unsafe condition, if not
addressed, could result in the loss of
powered landing gear extension/retraction,
outboard and inboard spoilers, nose wheel
steering, normal braking, and possibly a
runway excursion.
VerDate Sep<11>2014
principal inspector, or lacking a principal
inspector, the manager of the responsible
Flight Standards Office.
(2) Contacting the Manufacturer: For any
requirement in this AD to obtain instructions
from a manufacturer, the instructions must
be accomplished using a method approved
by the Manager, International Validation
Branch, FAA; or Transport Canada; or De
Havilland Aircraft of Canada Limited’s
Transport Canada Design Approval
Organization (DAO). If approved by the DAO,
the approval must include the DAOauthorized signature.
(1) The Director of the Federal Register
approved the incorporation by reference
(IBR) of the service information listed in this
paragraph under 5 U.S.C. 552(a) and 1 CFR
part 51.
(2) You must use this service information
as applicable to do the actions required by
this AD, unless this AD specifies otherwise.
(i) Transport Canada AD CF–2024–01,
dated January 11, 2024.
(ii) [Reserved]
(3) For Transport Canada AD CF–2024–01,
contact Transport Canada, Transport Canada
National Aircraft Certification, 159 Cleopatra
Drive, Nepean, Ontario K1A 0N5, Canada;
telephone 888–663–3639; email
TC.AirworthinessDirectives-Consignes
denavigabilite.TC@tc.gc.ca; website
tc.canada.ca/en/aviation.
(4) You may view this material at the FAA,
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Safety Branch, 2200 South 216th St., Des
Moines, WA. For information on the
availability of this material at the FAA, call
206–231–3195.
(5) You may view this material at the
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Administration (NARA). For information on
the availability of this material at NARA,
visit www.archives.gov/federal-register/cfr/
ibr-locations or email fr.inspection@nara.gov.
Issued on October 28, 2024.
Victor Wicklund,
Deputy Director, Compliance & Airworthiness
Division, Aircraft Certification Service.
[FR Doc. 2024–27593 Filed 11–25–24; 8:45 am]
BILLING CODE 4910–13–P
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Parts 738, 740, 742 and 774
[Docket No. 241113–0293]
RIN 0694–AJ63
Implementation of Additional Controls
on Pakistan
Bureau of Industry and
Security, Department of Commerce.
ACTION: Final rule.
AGENCY:
The Bureau of Industry and
Security (BIS) is amending the Export
Administration Regulations (EAR) by
imposing new licensing requirements
on exports, reexports, and transfers (incountry) to and within Pakistan of
certain items identified on the
Commerce Control List (CCL) that are
not currently subject to a license
requirement when destined for Pakistan.
This change is being made to ensure
that such transactions receive U.S.
government review to reduce the risk of
diversion to an end use or end user of
concern.
DATES: This rule is effective November
25, 2024, except for amendatory
instruction 6, which is effective
November 25, 2024.
FOR FURTHER INFORMATION CONTACT: For
questions on this rule, contact Philip
Johnson at RPD2@bis.doc.gov or (202)
482–2440.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Background
BIS implements export controls on
dual-use and certain munitions items
(commodities, software, and technology)
under the EAR (15 CFR parts 730–774)
to advance U.S. national security and
foreign policy interests. Among other
controls, the EAR restricts the export,
reexport, and transfer (in-country) of
items based on their classification on
the CCL (supp. no. 1 to 15 CFR part 774)
and relevant reason(s) for control (see 15
CFR part 742) applicable to the country
of destination, as generally determined
by the Commerce Country Chart (supp.
no. 1 to 15 CFR part 738). BIS also
maintains end-use and end-user
controls pursuant to part 744 of the
EAR, including controls on transactions
involving less-sensitive items
designated as EAR99, and controls that
apply to specific activities of U.S.
persons. Additionally, BIS maintains
embargoes and special controls
pursuant to part 746 of the EAR. With
respect to Pakistan, BIS maintains a
combination of CCL-based, end-use, and
end-user controls. The end-use controls
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Federal Register / Vol. 89, No. 228 / Tuesday, November 26, 2024 / Rules and Regulations
include a license requirement for the
export, reexport, or transfer (in-country)
of items subject to the EAR to or within
Pakistan when there is knowledge that
the items will be used in certain nuclear
end uses (see 15 CFR 744.2) or in certain
rocket system or unmanned aerial
vehicle (e.g., missile) end uses (see 15
CFR 744.3). The end-user controls
include Entity List and Unverified List
restrictions on exports, reexports, and
transfers (in-country) of certain items
subject to the EAR that apply when
specific entities in Pakistan are parties
to the transaction pursuant to part 744
of the EAR (see supps. no. 4 and 6 to
15 CFR part 744).
In 1998, Pakistan detonated a nuclear
explosive device. In response, BIS
imposed further licensing requirements
on certain entities in Pakistan
determined to have been involved in
nuclear or missile activities by adding
those entities to the Entity List (63 FR
64322, November 19, 1998). Since that
time, BIS has added additional entities
in Pakistan to the Entity List. There are
currently over 100 entities on the Entity
List under the destination of Pakistan.
Pursuant to § 744.11(b) of the EAR, BIS
has added such entities consistent with
the interagency End-User Review
Committee’s determination that there
was reasonable cause to believe, based
on specific and articulable facts, that
such entities are involved, have been
involved, or pose a significant risk of
being or becoming involved in,
activities contrary to U.S. national
security or foreign policy interests. For
example, in 2021, BIS added 11 entities
to the Entity List, under the destination
of Pakistan for, inter alia, contributions
to Pakistan’s unsafeguarded nuclear
activities and ballistic missile program
(86 FR 67317, November 26, 2021). In
2022, BIS added three entities to the
Entity List, under the destination of
Pakistan, because the entities pose an
unacceptable risk of using or diverting
items subject to the EAR to certain
nuclear end-uses and certain rocket
systems and unmanned aerial vehicles
end-uses (87 FR 38920, June 28, 2022).
This rule addresses BIS’s concern that
certain CCL items controlled only for
antiterrorism (AT) reasons (and hence
not currently subject to a CCL-based
license requirement for export or
reexport, or transfer (in-country) to or
within Pakistan) have been sought by
entities listed on the Entity List, as well
as front companies acting on behalf of
such entities. Specifically, entities on
the Entity List have sought items
classified under the following Export
Control Classification Numbers
(ECCNs): (1) 1B999 (‘‘Specific
Processing Equipment, n.e.s.’’); (2)
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2A992 (‘‘Piping, fittings and valves
made of, or lined with stainless, coppernickel alloy or other alloy steel
containing 10% or more nickel and/or
chromium’’); (3) 2B999 (‘‘Specific
Processing Equipment, n.e.s.’’); (4)
3A992 (‘‘General purpose electronic
equipment not controlled by 3A002’’);
(5) 3A999 (‘‘Specific Processing
Equipment, n.e.s.’’); and (6) 6A996
(‘‘‘Magnetometers’ not controlled by
ECCN 6A006, ‘Superconductive’
electromagnetic sensors, and ‘specially
designed’ ‘components’ therefor’’).
BIS previously controlled certain of
these nuclear- or missile-related items to
Pakistan unilaterally for nuclear
nonproliferation (NP2) reasons (see 81
FR 85138, November 25, 2016), and for
Anti-Terrorism (AT) reasons to
sanctioned and embargoed destinations
(see 65 FR 38148, June 19, 2000 and 72
FR 3722, January 26, 2007).
Accordingly, BIS has determined that
prior U.S. government review of
proposed exports, reexports, and
transfers (in-country) of items controlled
under the six ECCNs specified above to
or within Pakistan, and the potential
denial or approval with limiting
conditions of such exports, reexports,
and transfers (in-country), would
advance U.S. national security and
foreign policy interests by reducing the
risk of diversion to unauthorized end
uses and/or end users. BIS reminds
exporters, reexporters, and transferors of
items subject to the EAR to Pakistan that
as a best practice, they should review
BIS’s Pakistan Due Diligence Guidance
located on the BIS website at: https://
www.bis.doc.gov/index.php/policyguidance/pakistan-due-diligenceguidance.
Revisions to the EAR
Additional CCL-Based License
Requirements
In this final rule, BIS is imposing
additional CCL controls on exports and
reexports to, as well as transfers (incountry) within, Pakistan pursuant to
part 742 of the EAR. Specifically, BIS is
adding a new paragraph to § 742.6 of the
EAR to impose a license requirement on
the export, reexport, or transfer (incountry) of certain items to or within
Pakistan, for regional stability (RS)
reasons. Pursuant to new paragraph
(a)(12) of § 742.6, there will be a license
requirement for exports, reexports, and
transfers (in-country) to or within
Pakistan of all items classified under
ECCNs 1B999, 2A992, 2B999 (other than
2B999.h.2), 3A992, 3A999, and 6A996.
Pursuant to new § 740.2(a)(25), the only
license exceptions that will be available
for the export, reexport, or transfer (in-
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93165
country) to or within Pakistan of items
subject to the new license requirement
in § 742.6(a)(12) are TMP (limited to
740.9(a)(1), (a)(4), (a)(5), (a)(10), (b)(2),
and (b)(3)), RPL (740.10), and GOV
(limited to 740.11(a), (b), and (d)).
However, BIS notes that consistent with
§ 744.16(b), license exceptions are
generally unavailable when a party on
the Entity List is a party to the
transaction. For example, the Chashma
and Karachi Nuclear Power Plants are
subject to International Atomic Energy
Agency (IAEA) safeguards but are listed
on the Entity List under the entry for the
Pakistan Atomic Energy Commission,
under the subordinate entity ‘‘Nuclear
reactors (including power plants).’’ The
Organization for the Prohibition of
Chemical Weapons (OPCW)-designated
laboratory in Pakistan, the Analytical
Laboratory of the Defense Science and
Technology Organization (DESTO) is
also listed on the Entity List.
Accordingly, GOV (§ 740.11(a)) (IAEA
shipments for international safeguards
use) and GOV (§ 740.11(d)) (OPCWrelated shipments), would not be
available for exports or reexports of the
foregoing items to these entities in
support of IAEA/OPCW activities.
Review Policy
New paragraph (b)(13) of § 742.6
provides that license applications for
exports, reexports, and transfers (incountry) to or within Pakistan of items
controlled under ECCNs 1B999, 2A992,
2B999 (other than 2B999.h.2), 3A992,
3A999, and 6A996 will be reviewed on
a case-by-case basis to determine
whether the proposed export, reexport,
or transfer (in-country) presents an
unacceptable risk of use in, or diversion
to, an end use or end user of concern,
as set forth in part 744 of the EAR. If it
is determined that the proposed export,
reexport, or transfer (in-country)
presents an unacceptable risk of use in,
or diversion to, an end use or end user
of concern, the application will be
denied.
Accordingly, as of the effective date of
this rule, exporters, reexporters, and
transferors must seek a license from BIS
to export, reexport, or transfer (incountry) items controlled under ECCNs
1B999, 2A992, 2B999 (other than
2B999.h.2), 3A992, 3A999, and 6A996
to Pakistan, regardless of end use or end
user, unless a license exception
specified in § 740.2(a)(25) is available.
Additional Revision
This rule also adds and reserves two
new paragraphs § 742.6(a)(11) and
(b)(12) in anticipation of future BIS
rulemaking.
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Federal Register / Vol. 89, No. 228 / Tuesday, November 26, 2024 / Rules and Regulations
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), or for
which EEI filing is required as a result
of this regulatory action that were en
route aboard a carrier to a port of export
or reexport on December 26, 2024,
pursuant to actual orders for export or
reexport to 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), and/or without an EEI filing,
unless such filing is otherwise required
by law or regulation independent of this
action.
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,
the establishment of a list of controlled
items; the prohibition of unauthorized
exports, reexports, and transfers (incountry); the requirement of licenses or
other authorizations for exports,
reexports, and transfers (in-country) of
controlled items; 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 may be imposed
in a final rule without prior notice and
comment.
Rulemaking Requirements
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1. BIS has examined the impact of this
rule as required by Executive Orders
(E.O.) 12866, 13563, and 14094, which
direct agencies to assess all costs and
benefits of available regulatory
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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 is not a
‘‘significant regulatory action.’’
2. Notwithstanding any other
provision of law, no person is required
to respond to or be subject to a penalty
for failure to comply with a collection
of information, subject to the
requirements of the Paperwork
Reduction Act of 1995 (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 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.
BIS estimates that these new controls
on Pakistan under the EAR will result
in an increase of 55 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 Executive Order
13132.
4. As noted in the preamble, pursuant
to Section 1762(a) of ECRA (50 U.S.C.
4821(a)), BIS may issue final rules that
are exempt from certain rulemaking
requirements. Specifically, this action is
exempt from the Administrative
Procedure Act (APA) (5 U.S.C. 553)
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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 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
15 CFR Part 738
Administrative practice and
procedure, Exports, Reporting and
recordkeeping requirements.
15 CFR Part 740
Administrative practice and
procedure, Exports, Reporting and
recordkeeping requirements.
15 CFR Part 742
Exports, Terrorism.
15 CFR Part 774
Exports, Reporting and recordkeeping
requirements, Terrorism.
Accordingly, parts 738, 740, 742 and
774 of the Export Administration
Regulations (15 CFR parts 730–774) are
amended as follows:
PART 738—[AMENDED]
1. The authority citation for 15 CFR
part 738 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. 287(c); 22
U.S.C. 2151 note; 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.
2. Supplement no. 1 to part 738 is
amended by revising the entries for
Pakistan and Ukraine in the Commerce
Country chart to read as follows:
■
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93167
SUPPLEMENT NO. 1 TO PART 738—COMMERCE COUNTRY CHART
[Reason for control]
Chemical
and
biological
weapons
Countries
Nuclear non
proliferation
NP 1
CB 1
CB 2
NP 2
National
security
NS 1
Regional
stability
MT 1
RS 1
RS 2
Firearms
convention
Crime
control
Antiterrorism
CC 1
CC 2
CC 3
AT 1
AT 2
X
X
*
X
..........
..........
X
X
*
..........
..........
..........
FC 1
*
Pakistan 8 .............................
X
*
X
X
X
X
X
*
Ukraine 9 ..............................
X
*
..........
..........
*
..........
..........
X
*
NS 2
CB 3
Missile
tech
*
*
*
X
X
*
X
X
..........
X
X
*
X
X
..........
*
*
*
*
*
*
*
*
8 See
§ 742.6(a)(12) for additional license requirements for exports, reexports, and transfers (in-country) of certain items to or within Pakistan.
9 See § 746.6 of the EAR for additional license requirements for exports and reexports to the Crimea region of Ukraine and the so-called Donetsk People’s Republic
(DNR) and Luhansk People’s Republic (LNR) regions of Ukraine and transfers (in-country) within the Crimea, DNR, and LNR regions of Ukraine for all items subject
to the EAR, other than food and medicine designated as EAR99 and certain EAR99 or ECCN 5D992.c software for internet-based communications.
§ 742.6
PART 740—[AMENDED]
3. The authority citation for 15 CFR
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. Amend § 740.2 by adding paragraph
(a)(25) to read as follows:
■
§ 740.2 Restrictions on all license
exceptions.
(a) * * *
(25) No license exception is available
for the export, reexport, or transfer (incountry) to or within Pakistan of items
controlled under ECCNs 1B999, 2A992,
2B999 (except 2B999.h.2), 3A992,
3A999, or 6A996 (see § 742.6(a)(12) of
the EAR), apart from TMP (limited to
740.9(a)(1), (a)(4), (a)(5), (a)(10), (b)(2),
and (b)(3)), RPL (740.10), or GOV
(740.11(a), (b), or (d)).
*
*
*
*
*
PART 742—[AMENDED]
5. The authority citation for part 742
is revised to read as follows:
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■
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; Sec. 1503, Pub. L.
108–11, 117 Stat. 559; 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. 13222, 66 FR
44025, 3 CFR, 2001 Comp., p. 783;
Presidential Determination 2003–23, 68 FR
26459, 3 CFR, 2004 Comp., p. 320; Notice of
November 7, 2024, 89 FR 88867 (November
8, 2024).
6. Effective November 25, 2024,
amend § 742.6 by adding reserved
paragraphs (a)(11) and (b)(12) to read as
follows:
■
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Regional stability.
(a) * *–*
(11) [Reserved]
(b) * * *
(12) [Reserved]
*
*
*
*
*
■ 7. Amend § 742.6 by adding
paragraphs (a)(12) and (b)(13) to read as
follows:
§ 742.6
Regional stability.
(a) * * *
(12) RS requirements that apply to
Pakistan. A license is required to
export, reexport, or transfer (in-country)
to or within Pakistan the following
items: 1B999 (‘‘Specific Processing
Equipment, n.e.s.’’); 2A992 (‘‘Piping,
fittings and valves made of, or lined
with stainless, copper-nickel alloy or
other alloy steel containing 10% or
more nickel and/or chromium’’); 2B999
(‘‘Specific Processing Equipment,
n.e.s.’’), except 2B999.h.2; 3A992
(‘‘General purpose electronic equipment
not controlled by 3A002’’); 3A999
(‘‘Specific Processing Equipment,
n.e.s.’’); and 6A996 (‘‘ ‘Magnetometers’
not controlled by ECCN 6A006,
‘Superconductive’ electromagnetic
sensors, and ‘specially designed’
‘components’ therefor’’).
(b) * * *
(13) Applications for the export,
reexport, or transfer (in-country) of any
item that requires a license pursuant to
paragraph (a)(12) of this section will be
reviewed on a case-by-case basis to
determine whether the proposed export,
reexport, or transfer (in-country)
presents an unacceptable risk of use in,
or diversion to, an end use or end user
of concern, as set forth in part 744 of the
EAR. If it is determined that the
proposed export, reexport, or transfer
(in-country) poses an unacceptable risk
of use in, or diversion to, an end use or
PO 00000
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Fmt 4700
Sfmt 4700
end user of concern, the application will
be denied.
*
*
*
*
*
PART 774—COMMERCE CONTROL
LIST
8. 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.
9. Supplement no. 1 to part 774 is
amended by revising ECCNs 1B999,
2A992, 2B999, 3A992, 3A999, and
6A996 to read as follows:
■
Supplement No. 1 to Part 774—The
Commerce Control List
*
*
*
*
*
1B999 Specific processing equipment,
n.e.s., as follows (see List of Items
Controlled).
License Requirements
Reason for Control: RS, AT
Control(s)
RS applies to entire
entry.
E:\FR\FM\26NOR1.SGM
26NOR1
Country chart
(see supp. no. 1 to part
738)
A license is required for
items controlled by this
entry for export or reexport to Iraq or Pakistan or transfer within
Iraq or Pakistan 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.
93168
Federal Register / Vol. 89, No. 228 / Tuesday, November 26, 2024 / Rules and Regulations
Country chart
(see supp. no. 1 to part
738)
Control(s)
AT applies to entire entry
A license is required for
items controlled by this
entry to North Korea
for anti-terrorism reasons. The Commerce
Country Chart is not
designed to determine
AT license requirements for this entry.
See § 742.19 of the
EAR for additional information.
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 also 1B001, 1B101,
1B201, 1B225, and 1D999
Related Definitions: N/A
Items:
a. Electrolytic cells for fluorine production,
n.e.s.
b. Particle accelerators.
c. Industrial process control hardware/
systems designed for power industries, n.e.s.
d. Freon and chilled water cooling systems
capable of continuous cooling duties of
100,000 BTU/hr (29.3 kW) or greater.
e. Equipment for the production of
structural composites, fibers, prepregs and
preforms, n.e.s.
*
*
*
*
(3) Also see ECCNs 2A226, 2B350 and
2B999. Related Definitions: N/A
Items:
a. Pressure tube, pipe, and fittings of 200
mm (8 in.) or more inside diameter, and
suitable for operation at pressures of 3.4 MPa
(500 psi) or greater;
b. Pipe valves having all of the following
characteristics that are not controlled by
ECCN 2B350.g:
b.1. A pipe size connection of 200 mm (8
in.) or more inside diameter; and
b.2. Rated at 10.3 MPa (1,500 psi) or more.
*
*
*
*
License Requirements
Reason for Control: RS, AT
Country chart
(see supp. no. 1 to part
738)
Control(s)
RS applies to entire
entry except 2B999.h.2
*
2A992 Piping, fittings and valves made of,
or lined with stainless, copper-nickel
alloy or other alloy steel containing 10%
or more nickel and/or chromium.
AT applies to entire entry
License Requirements
Reason for Control: RS, AT
Control(s)
RS applies to entire
entry.
AT applies to entire entry
Country chart
(see supp. no. 1 to part
738)
A license is required for
items controlled by this
entry for export or reexport to Pakistan or
transfer within Pakistan
for regional stability
reasons. The Commerce Country Chart is
not designed to determine RS license requirements for this
entry. See
§ 742.6(a)(12) of the
EAR for additional information.
AT Column 1.
lotter on DSK11XQN23PROD with RULES1
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 ECCN 2D993 for software for items
controlled under this entry.
(2) See ECCNs 2E001 (‘‘development’’),
2E002 (‘‘production’’), and 2E993 (‘‘use’’) for
technology for items controlled under this
entry.
VerDate Sep<11>2014
16:25 Nov 25, 2024
Jkt 265001
*
2B999 SPECIFIC PROCESSING EQUIPMENT, N.E.S.,
AS FOLLOWS (SEE LIST OF ITEMS
CONTROLLED).
A license is required for
items controlled by this
entry, other than
2B999.h.2, for export
or reexport to Pakistan
or transfer within Pakistan for regional stability reasons. The
Commerce Country
Chart is not designed
to determine RS license requirements for
this entry. See
§ 742.6(a)(12) of the
EAR for additional information.
A license is required for
items controlled by this
entry to North Korea
for anti-terrorism reasons. The Commerce
Country Chart is not
designed to determine
AT licensing requirements for this entry.
See § 742.19 of the
EAR for additional information.
g. 304 and 316 stainless steel valves,
piping, tanks and vessels.
Note: Fittings are considered part of
‘‘piping’’ for purposes of 2B999.g.
h. Mining and drilling equipment, as
follows:
h.1. Large boring equipment capable of
drilling holes greater than two feet in
diameter.
h.2. Large earth-moving equipment used in
the mining industry.
i. Electroplating equipment designed for
coating parts with nickel or aluminum.
j. Pumps designed for industrial service
and for use with an electrical motor of 5 HP
or greater.
k. Vacuum valves, piping, flanges, gaskets
and related equipment ‘‘specially designed’’
for use in high-vacuum service, n.e.s.
l. Spin forming and flow forming
machines, n.e.s.
m. Centrifugal multiplane balancing
machines, n.e.s.
n. Austenitic stainless-steel plate, valves,
piping, tanks and vessels.
*
*
*
*
*
3A992 GENERAL PURPOSE ELECTRONIC
EQUIPMENT, NOT CONTROLLED BY 3A002, AS
FOLLOWS (SEE LIST OF ITEMS CONTROLLED).
License Requirements
Reason for Control: RS, AT
Control(s)
RS applies to entire
entry..
AT applies to entire entry
Country chart
(see supp. no. 1 to part
738)
A license is required for
items controlled by this
entry for export or reexport to Pakistan or
transfer within Pakistan
for regional stability
reasons. The Commerce Country Chart is
not designed to determine RS license requirements for this
entry. See
§ 742.6(a)(12) of the
EAR for additional information.
AT Column 1.
List Based License Exceptions (See Part 740
for a Description of All License Exceptions)
LVS: N/A
GBS: N/A
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 1B233, 2A992,
2A993, 2B001.f, 2B004, 2B009, 2B104,
2B109, 2B204, 2B209, 2B228, 2B229,
2B231, and 2B350. (2) Certain nuclear
related processing equipment is subject to
the export licensing authority of the
Nuclear Regulatory Commission (see 10
CFR part 110).
Related Definitions: N/A
Items:
a. Isostatic presses, n.e.s.
b. Bellows manufacturing equipment,
including hydraulic forming equipment and
bellows forming dies.
c. Laser welding machines.
d. MIG welders.
e. E-beam welders.
f. Monel equipment, including valves,
piping, tanks and vessels.
List of Items Controlled
Related Controls: N/A
Related Definitions: N/A
Items:
a. Electronic test equipment, n.e.s.
b. Digital instrumentation magnetic tape
data recorders having any of the following
characteristics;
b.1. A maximum digital interface transfer
rate exceeding 60 Mbit/s and employing
helical scan techniques;
b.2. A maximum digital interface transfer
rate exceeding 120 Mbit/s and employing
fixed head techniques; or
b.3. ‘‘Space qualified’’.
c. Equipment, with a maximum digital
interface transfer rate exceeding 60 Mbit/s,
designed to convert digital video magnetic
tape recorders for use as digital
instrumentation data recorders.
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Fmt 4700
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E:\FR\FM\26NOR1.SGM
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Federal Register / Vol. 89, No. 228 / Tuesday, November 26, 2024 / Rules and Regulations
d. Non-modular analog oscilloscopes
having a bandwidth of 1 GHz or greater.
e. Modular analog oscilloscope systems
having either of the following characteristics:
e.1. A mainframe with a bandwidth of 1
GHz or greater; or
e.2. Plug-in modules with an individual
bandwidth of 4 GHz or greater.
f. Analog sampling oscilloscopes for the
analysis of recurring phenomena with an
effective bandwidth greater than 4 GHz.
g. Digital oscilloscopes and transient
recorders, using analog-to-digital conversion
techniques, capable of storing transients by
sequentially sampling single-shot inputs at
successive intervals of less than 1 ns (greater
than 1 gigasample per second), digitizing to
8 bits or greater resolution and storing 256 or
more samples.
Note: This ECCN controls the following
‘‘specially designed’’ ‘‘parts’’ and
‘‘components’’ for analog oscilloscopes:
1. Plug-in units;
2. External amplifiers;
3. Pre-amplifiers;
4. Sampling devices;
5. Cathode ray tubes.
*
*
*
*
*
3A999 SPECIFIC PROCESSING EQUIPMENT, N.E.S.,
AS FOLLOWS (SEE LIST OF ITEMS
CONTROLLED).
License Requirements
Reason for Control: RS, AT
Control(s)
RS applies to entire
entry..
AT applies to entire entry
Country Chart
(See Supp. No. 1 to part
738)
A license is required for
items controlled by this
entry for export or reexport to Iraq or Pakistan or transfer within
Iraq or Pakistan 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.
A license is required for
items controlled by this
entry to North Korea
for anti-terrorism reasons. The Commerce
Country Chart is not
designed to determine
AT license requirements for this entry.
See § 742.19 of the
EAR for additional information.
lotter on DSK11XQN23PROD with RULES1
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 3A225 (for
frequency changers capable of operating in
the frequency range of 600 Hz and above),
and 3A233. (2) Certain auxiliary systems,
equipment, ‘‘parts’’ and ‘‘components’’ for
isotope separation plants, made of or
protected by UF6 resistant materials are
VerDate Sep<11>2014
16:25 Nov 25, 2024
Jkt 265001
subject to the export licensing authority of
the Nuclear Regulatory Commission (see 10
CFR part 110).
Related Definitions: N/A
Items:
a. Frequency changers capable of operating
in the frequency range from 300 up to 600
Hz, n.e.s.
b. Mass spectrometers n.e.s.
c. All flash x-ray machines, and ‘‘parts’’ or
‘‘components’’ of pulsed power systems
designed thereof, including Marx generators,
high power pulse shaping networks, high
voltage capacitors, and triggers.
d. Pulse amplifiers, n.e.s.
e. Electronic equipment for time delay
generation or time interval measurement, as
follows:
e.1. Digital time delay generators with a
resolution of 50 nanoseconds or less over
time intervals of 1 microsecond or greater.
e.2. Multi-channel (three or more) or
modular time interval meter and
chronometry equipment with resolution of 50
nanoseconds or less over time intervals of 1
microsecond or greater.
f. Chromatography and spectrometry
analytical instruments.
*
*
*
*
*
6A996 ‘‘MAGNETOMETERS’’ NOT CONTROLLED
BY ECCN 6A006, ‘‘SUPERCONDUCTIVE’’
ELECTROMAGNETIC SENSORS, AND
‘‘SPECIALLY DESIGNED’’ ‘‘COMPONENTS’’
THEREFOR, AS FOLLOWS (SEE LIST OF ITEMS
CONTROLLED).
License Requirements
Country chart
(see supp. no. 1 to part
738)
RS applies to entire
entry..
AT applies to entire entry
A license is required for
items controlled by this
entry for export or reexport to Pakistan or
transfer within Pakistan
for regional stability
reasons. The Commerce Country Chart is
not designed to determine RS license requirements for this
entry. See
§ 742.6(a)(12) of the
EAR for additional information.
AT Column 1.
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. ‘‘Magnetometers’’, n.e.s., having a
‘sensitivity’ lower (better) than 1.0 nT (rms)
per square root Hz.
Technical Note: For the purposes of
6A996, ‘sensitivity’ (noise level) is the root
mean square of the device-limited noise floor
which is the lowest signal that can be
measured.
PO 00000
Frm 00023
Fmt 4700
Sfmt 9990
b. ‘‘Superconductive’’ electromagnetic
sensors, ‘‘components’’ manufactured from
‘‘superconductive’’ materials and having all
the following:
b.1. Designed for operation at temperatures
below the ‘‘critical temperature’’ of at least
one of their ‘‘superconductive’’ constituents
(including Josephson effect devices or
‘‘superconductive’’ quantum interference
devices (SQUIDS));
b.2. Designed for sensing electromagnetic
field variations at frequencies of 1 KHz or
less; and
b.3. Having any of the following
characteristics:
b.3.a. Incorporating thin-film SQUIDS with
a minimum feature size of less than 2 mm and
with associated input and output coupling
circuits;
b.3.b. Designed to operate with a magnetic
field slew rate exceeding 1 × 106 magnetic
flux quanta per second;
b.3.c. Designed to function without
magnetic shielding in the earth’s ambient
magnetic field; or
b.3.d. Having a temperature coefficient less
(smaller) than 0.1 magnetic flux quantum/K.
*
*
*
*
*
Thea D. Rozman Kendler,
Assistant Secretary for Export
Administration.
[FR Doc. 2024–27648 Filed 11–25–24; 8:45 am]
BILLING CODE 3510–33–P
DEPARTMENT OF COMMERCE
Reason for Control: RS, AT
Control(s)
93169
National Oceanic and Atmospheric
Administration
15 CFR Part 922
National Marine Sanctuary Program
Regulations
CFR Correction
This rule is being published by the
Office of the Federal Register to correct
an editorial or technical error that
appeared in the most recent annual
revision of the Code of Federal
Regulations.
In Title 15 of the Code of Federal
Regulations, Part 800 to End, revised as
of January 1, 2024, amend § 922.132(f)
by adding a second to last sentence to
read as follows:
■
§ 922.132 Prohibited or otherwise
regulated activities.
*
*
*
*
*
(f) * * * For the purposes of this
subpart, the disposal of dredged
material does not include the beneficial
use of dredged material as defined by
§ 922.131. * * *
*
*
*
*
*
[FR Doc. 2024–27869 Filed 11–25–24; 8:45 am]
BILLING CODE 0099–10–P
E:\FR\FM\26NOR1.SGM
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Agencies
[Federal Register Volume 89, Number 228 (Tuesday, November 26, 2024)]
[Rules and Regulations]
[Pages 93164-93169]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-27648]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Parts 738, 740, 742 and 774
[Docket No. 241113-0293]
RIN 0694-AJ63
Implementation of Additional Controls on Pakistan
AGENCY: Bureau of Industry and Security, Department of Commerce.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: The Bureau of Industry and Security (BIS) is amending the
Export Administration Regulations (EAR) by imposing new licensing
requirements on exports, reexports, and transfers (in-country) to and
within Pakistan of certain items identified on the Commerce Control
List (CCL) that are not currently subject to a license requirement when
destined for Pakistan. This change is being made to ensure that such
transactions receive U.S. government review to reduce the risk of
diversion to an end use or end user of concern.
DATES: This rule is effective November 25, 2024, except for amendatory
instruction 6, which is effective November 25, 2024.
FOR FURTHER INFORMATION CONTACT: For questions on this rule, contact
Philip Johnson at [email protected] or (202) 482-2440.
SUPPLEMENTARY INFORMATION:
Background
BIS implements export controls on dual-use and certain munitions
items (commodities, software, and technology) under the EAR (15 CFR
parts 730-774) to advance U.S. national security and foreign policy
interests. Among other controls, the EAR restricts the export,
reexport, and transfer (in-country) of items based on their
classification on the CCL (supp. no. 1 to 15 CFR part 774) and relevant
reason(s) for control (see 15 CFR part 742) applicable to the country
of destination, as generally determined by the Commerce Country Chart
(supp. no. 1 to 15 CFR part 738). BIS also maintains end-use and end-
user controls pursuant to part 744 of the EAR, including controls on
transactions involving less-sensitive items designated as EAR99, and
controls that apply to specific activities of U.S. persons.
Additionally, BIS maintains embargoes and special controls pursuant to
part 746 of the EAR. With respect to Pakistan, BIS maintains a
combination of CCL-based, end-use, and end-user controls. The end-use
controls
[[Page 93165]]
include a license requirement for the export, reexport, or transfer
(in-country) of items subject to the EAR to or within Pakistan when
there is knowledge that the items will be used in certain nuclear end
uses (see 15 CFR 744.2) or in certain rocket system or unmanned aerial
vehicle (e.g., missile) end uses (see 15 CFR 744.3). The end-user
controls include Entity List and Unverified List restrictions on
exports, reexports, and transfers (in-country) of certain items subject
to the EAR that apply when specific entities in Pakistan are parties to
the transaction pursuant to part 744 of the EAR (see supps. no. 4 and 6
to 15 CFR part 744).
In 1998, Pakistan detonated a nuclear explosive device. In
response, BIS imposed further licensing requirements on certain
entities in Pakistan determined to have been involved in nuclear or
missile activities by adding those entities to the Entity List (63 FR
64322, November 19, 1998). Since that time, BIS has added additional
entities in Pakistan to the Entity List. There are currently over 100
entities on the Entity List under the destination of Pakistan. Pursuant
to Sec. 744.11(b) of the EAR, BIS has added such entities consistent
with the interagency End-User Review Committee's determination that
there was reasonable cause to believe, based on specific and
articulable facts, that such entities are involved, have been involved,
or pose a significant risk of being or becoming involved in, activities
contrary to U.S. national security or foreign policy interests. For
example, in 2021, BIS added 11 entities to the Entity List, under the
destination of Pakistan for, inter alia, contributions to Pakistan's
unsafeguarded nuclear activities and ballistic missile program (86 FR
67317, November 26, 2021). In 2022, BIS added three entities to the
Entity List, under the destination of Pakistan, because the entities
pose an unacceptable risk of using or diverting items subject to the
EAR to certain nuclear end-uses and certain rocket systems and unmanned
aerial vehicles end-uses (87 FR 38920, June 28, 2022).
This rule addresses BIS's concern that certain CCL items controlled
only for antiterrorism (AT) reasons (and hence not currently subject to
a CCL-based license requirement for export or reexport, or transfer
(in-country) to or within Pakistan) have been sought by entities listed
on the Entity List, as well as front companies acting on behalf of such
entities. Specifically, entities on the Entity List have sought items
classified under the following Export Control Classification Numbers
(ECCNs): (1) 1B999 (``Specific Processing Equipment, n.e.s.''); (2)
2A992 (``Piping, fittings and valves made of, or lined with stainless,
copper-nickel alloy or other alloy steel containing 10% or more nickel
and/or chromium''); (3) 2B999 (``Specific Processing Equipment,
n.e.s.''); (4) 3A992 (``General purpose electronic equipment not
controlled by 3A002''); (5) 3A999 (``Specific Processing Equipment,
n.e.s.''); and (6) 6A996 (```Magnetometers' not controlled by ECCN
6A006, `Superconductive' electromagnetic sensors, and `specially
designed' `components' therefor'').
BIS previously controlled certain of these nuclear- or missile-
related items to Pakistan unilaterally for nuclear nonproliferation
(NP2) reasons (see 81 FR 85138, November 25, 2016), and for Anti-
Terrorism (AT) reasons to sanctioned and embargoed destinations (see 65
FR 38148, June 19, 2000 and 72 FR 3722, January 26, 2007). Accordingly,
BIS has determined that prior U.S. government review of proposed
exports, reexports, and transfers (in-country) of items controlled
under the six ECCNs specified above to or within Pakistan, and the
potential denial or approval with limiting conditions of such exports,
reexports, and transfers (in-country), would advance U.S. national
security and foreign policy interests by reducing the risk of diversion
to unauthorized end uses and/or end users. BIS reminds exporters,
reexporters, and transferors of items subject to the EAR to Pakistan
that as a best practice, they should review BIS's Pakistan Due
Diligence Guidance located on the BIS website at: https://www.bis.doc.gov/index.php/policy-guidance/pakistan-due-diligence-guidance.
Revisions to the EAR
Additional CCL-Based License Requirements
In this final rule, BIS is imposing additional CCL controls on
exports and reexports to, as well as transfers (in-country) within,
Pakistan pursuant to part 742 of the EAR. Specifically, BIS is adding a
new paragraph to Sec. 742.6 of the EAR to impose a license requirement
on the export, reexport, or transfer (in-country) of certain items to
or within Pakistan, for regional stability (RS) reasons. Pursuant to
new paragraph (a)(12) of Sec. 742.6, there will be a license
requirement for exports, reexports, and transfers (in-country) to or
within Pakistan of all items classified under ECCNs 1B999, 2A992, 2B999
(other than 2B999.h.2), 3A992, 3A999, and 6A996. Pursuant to new Sec.
740.2(a)(25), the only license exceptions that will be available for
the export, reexport, or transfer (in-country) to or within Pakistan of
items subject to the new license requirement in Sec. 742.6(a)(12) are
TMP (limited to 740.9(a)(1), (a)(4), (a)(5), (a)(10), (b)(2), and
(b)(3)), RPL (740.10), and GOV (limited to 740.11(a), (b), and (d)).
However, BIS notes that consistent with Sec. 744.16(b), license
exceptions are generally unavailable when a party on the Entity List is
a party to the transaction. For example, the Chashma and Karachi
Nuclear Power Plants are subject to International Atomic Energy Agency
(IAEA) safeguards but are listed on the Entity List under the entry for
the Pakistan Atomic Energy Commission, under the subordinate entity
``Nuclear reactors (including power plants).'' The Organization for the
Prohibition of Chemical Weapons (OPCW)-designated laboratory in
Pakistan, the Analytical Laboratory of the Defense Science and
Technology Organization (DESTO) is also listed on the Entity List.
Accordingly, GOV (Sec. 740.11(a)) (IAEA shipments for international
safeguards use) and GOV (Sec. 740.11(d)) (OPCW-related shipments),
would not be available for exports or reexports of the foregoing items
to these entities in support of IAEA/OPCW activities.
Review Policy
New paragraph (b)(13) of Sec. 742.6 provides that license
applications for exports, reexports, and transfers (in-country) to or
within Pakistan of items controlled under ECCNs 1B999, 2A992, 2B999
(other than 2B999.h.2), 3A992, 3A999, and 6A996 will be reviewed on a
case-by-case basis to determine whether the proposed export, reexport,
or transfer (in-country) presents an unacceptable risk of use in, or
diversion to, an end use or end user of concern, as set forth in part
744 of the EAR. If it is determined that the proposed export, reexport,
or transfer (in-country) presents an unacceptable risk of use in, or
diversion to, an end use or end user of concern, the application will
be denied.
Accordingly, as of the effective date of this rule, exporters,
reexporters, and transferors must seek a license from BIS to export,
reexport, or transfer (in-country) items controlled under ECCNs 1B999,
2A992, 2B999 (other than 2B999.h.2), 3A992, 3A999, and 6A996 to
Pakistan, regardless of end use or end user, unless a license exception
specified in Sec. 740.2(a)(25) is available.
Additional Revision
This rule also adds and reserves two new paragraphs Sec.
742.6(a)(11) and (b)(12) in anticipation of future BIS rulemaking.
[[Page 93166]]
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), or for which EEI
filing is required as a result of this regulatory action that were en
route aboard a carrier to a port of export or reexport on December 26,
2024, pursuant to actual orders for export or reexport to 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), and/or without an EEI filing,
unless such filing is otherwise required by law or regulation
independent of this action.
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, the establishment
of a list of controlled items; the prohibition of unauthorized exports,
reexports, and transfers (in-country); the requirement of licenses or
other authorizations for exports, reexports, and transfers (in-country)
of controlled items; 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 may be imposed in a
final rule without prior notice and comment.
Rulemaking Requirements
1. BIS has examined the impact of this rule as required by
Executive Orders (E.O.) 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 is not a ``significant
regulatory action.''
2. Notwithstanding any other provision of law, no person is
required to respond to or be subject to a penalty for failure to comply
with a collection of information, subject to the requirements of the
Paperwork Reduction Act of 1995 (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 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.
BIS estimates that these new controls on Pakistan under the EAR
will result in an increase of 55 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 Executive Order 13132.
4. As noted in the preamble, pursuant to Section 1762(a) of ECRA
(50 U.S.C. 4821(a)), BIS may issue final rules that are exempt from
certain rulemaking requirements. Specifically, 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 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
15 CFR Part 738
Administrative practice and procedure, Exports, Reporting and
recordkeeping requirements.
15 CFR Part 740
Administrative practice and procedure, Exports, Reporting and
recordkeeping requirements.
15 CFR Part 742
Exports, Terrorism.
15 CFR Part 774
Exports, Reporting and recordkeeping requirements, Terrorism.
Accordingly, parts 738, 740, 742 and 774 of the Export
Administration Regulations (15 CFR parts 730-774) are amended as
follows:
PART 738--[AMENDED]
0
1. The authority citation for 15 CFR part 738 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.
287(c); 22 U.S.C. 2151 note; 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.
0
2. Supplement no. 1 to part 738 is amended by revising the entries for
Pakistan and Ukraine in the Commerce Country chart to read as follows:
[[Page 93167]]
Supplement No. 1 to Part 738--Commerce Country Chart
[Reason for control]
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Chemical and biological Nuclear non National Missile Regional Firearms Crime control Anti- terrorism
weapons proliferation security tech stability convention --------------------------------------------
Countries ------------------------------------------------------------------------------------------------------
CB 1 CB 2 CB 3 NP 1 NP 2 NS 1 NS 2 MT 1 RS 1 RS 2 FC 1 CC 1 CC 2 CC 3 AT 1 AT 2
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
* * * * * * *
Pakistan \8\................................. X X X X X X X X X X .......... X X X ....... .......
* * * * * * *
Ukraine \9\.................................. X ....... ....... ....... ....... X X X X X .......... X X ....... ....... .......
* * * * * * *
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
\8\ See Sec. 742.6(a)(12) for additional license requirements for exports, reexports, and transfers (in-country) of certain items to or within Pakistan.
\9\ See Sec. 746.6 of the EAR for additional license requirements for exports and reexports to the Crimea region of Ukraine and the so-called Donetsk People's Republic (DNR) and Luhansk
People's Republic (LNR) regions of Ukraine and transfers (in-country) within the Crimea, DNR, and LNR regions of Ukraine for all items subject to the EAR, other than food and medicine
designated as EAR99 and certain EAR99 or ECCN 5D992.c software for internet-based communications.
PART 740--[AMENDED]
0
3. The authority citation for 15 CFR 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. Amend Sec. 740.2 by adding paragraph (a)(25) to read as follows:
Sec. 740.2 Restrictions on all license exceptions.
(a) * * *
(25) No license exception is available for the export, reexport, or
transfer (in-country) to or within Pakistan of items controlled under
ECCNs 1B999, 2A992, 2B999 (except 2B999.h.2), 3A992, 3A999, or 6A996
(see Sec. 742.6(a)(12) of the EAR), apart from TMP (limited to
740.9(a)(1), (a)(4), (a)(5), (a)(10), (b)(2), and (b)(3)), RPL
(740.10), or GOV (740.11(a), (b), or (d)).
* * * * *
PART 742--[AMENDED]
0
5. The authority citation for part 742 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; Sec. 1503, Pub. L. 108-11, 117
Stat. 559; 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. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p.
783; Presidential Determination 2003-23, 68 FR 26459, 3 CFR, 2004
Comp., p. 320; Notice of November 7, 2024, 89 FR 88867 (November 8,
2024).
0
6. Effective November 25, 2024, amend Sec. 742.6 by adding reserved
paragraphs (a)(11) and (b)(12) to read as follows:
Sec. 742.6 Regional stability.
(a) * *-*
(11) [Reserved]
(b) * * *
(12) [Reserved]
* * * * *
0
7. Amend Sec. 742.6 by adding paragraphs (a)(12) and (b)(13) to read
as follows:
Sec. 742.6 Regional stability.
(a) * * *
(12) RS requirements that apply to Pakistan. A license is required
to export, reexport, or transfer (in-country) to or within Pakistan the
following items: 1B999 (``Specific Processing Equipment, n.e.s.'');
2A992 (``Piping, fittings and valves made of, or lined with stainless,
copper-nickel alloy or other alloy steel containing 10% or more nickel
and/or chromium''); 2B999 (``Specific Processing Equipment, n.e.s.''),
except 2B999.h.2; 3A992 (``General purpose electronic equipment not
controlled by 3A002''); 3A999 (``Specific Processing Equipment,
n.e.s.''); and 6A996 (`` `Magnetometers' not controlled by ECCN 6A006,
`Superconductive' electromagnetic sensors, and `specially designed'
`components' therefor'').
(b) * * *
(13) Applications for the export, reexport, or transfer (in-
country) of any item that requires a license pursuant to paragraph
(a)(12) of this section will be reviewed on a case-by-case basis to
determine whether the proposed export, reexport, or transfer (in-
country) presents an unacceptable risk of use in, or diversion to, an
end use or end user of concern, as set forth in part 744 of the EAR. If
it is determined that the proposed export, reexport, or transfer (in-
country) poses an unacceptable risk of use in, or diversion to, an end
use or end user of concern, the application will be denied.
* * * * *
PART 774--COMMERCE CONTROL LIST
0
8. 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.
0
9. Supplement no. 1 to part 774 is amended by revising ECCNs 1B999,
2A992, 2B999, 3A992, 3A999, and 6A996 to read as follows:
Supplement No. 1 to Part 774--The Commerce Control List
* * * * *
1B999 Specific processing equipment, n.e.s., as follows (see List of
Items Controlled).
License Requirements
Reason for Control: RS, AT
Country chart (see supp. no.
Control(s) 1 to part 738)
RS applies to entire entry................ A license is required for
items controlled by this
entry for export or
reexport to Iraq or
Pakistan or transfer within
Iraq or Pakistan 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.
[[Page 93168]]
AT applies to entire entry................ A license is required for
items controlled by this
entry to North Korea for
anti-terrorism reasons. The
Commerce Country Chart is
not designed to determine
AT license requirements for
this entry. See Sec.
742.19 of the EAR for
additional information.
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 also 1B001, 1B101, 1B201, 1B225, and 1D999
Related Definitions: N/A
Items:
a. Electrolytic cells for fluorine production, n.e.s.
b. Particle accelerators.
c. Industrial process control hardware/systems designed for
power industries, n.e.s.
d. Freon and chilled water cooling systems capable of continuous
cooling duties of 100,000 BTU/hr (29.3 kW) or greater.
e. Equipment for the production of structural composites,
fibers, prepregs and preforms, n.e.s.
* * * * *
2A992 Piping, fittings and valves made of, or lined with stainless,
copper-nickel alloy or other alloy steel containing 10% or more
nickel and/or chromium.
License Requirements
Reason for Control: RS, AT
Country chart (see supp. no.
Control(s) 1 to part 738)
RS applies to entire entry................ A license is required for
items controlled by this
entry for export or
reexport to Pakistan or
transfer within Pakistan
for regional stability
reasons. The Commerce
Country Chart is not
designed to determine RS
license requirements for
this entry. See Sec.
742.6(a)(12) of the EAR for
additional information.
AT applies to entire entry................ AT Column 1.
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 ECCN 2D993 for software for items controlled under this
entry.
(2) See ECCNs 2E001 (``development''), 2E002 (``production''),
and 2E993 (``use'') for technology for items controlled under this
entry.
(3) Also see ECCNs 2A226, 2B350 and 2B999. Related Definitions:
N/A
Items:
a. Pressure tube, pipe, and fittings of 200 mm (8 in.) or more
inside diameter, and suitable for operation at pressures of 3.4 MPa
(500 psi) or greater;
b. Pipe valves having all of the following characteristics that
are not controlled by ECCN 2B350.g:
b.1. A pipe size connection of 200 mm (8 in.) or more inside
diameter; and
b.2. Rated at 10.3 MPa (1,500 psi) or more.
* * * * *
2B999 Specific Processing Equipment, n.e.s., as Follows (See List of
Items Controlled).
License Requirements
Reason for Control: RS, AT
Country chart (see supp. no.
Control(s) 1 to part 738)
RS applies to entire entry except A license is required for
2B999.h.2 items controlled by this
entry, other than
2B999.h.2, for export or
reexport to Pakistan or
transfer within Pakistan
for regional stability
reasons. The Commerce
Country Chart is not
designed to determine RS
license requirements for
this entry. See Sec.
742.6(a)(12) of the EAR for
additional information.
AT applies to entire entry................ A license is required for
items controlled by this
entry to North Korea for
anti-terrorism reasons. The
Commerce Country Chart is
not designed to determine
AT licensing requirements
for this entry. See Sec.
742.19 of the EAR for
additional information.
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 1B233, 2A992, 2A993, 2B001.f, 2B004,
2B009, 2B104, 2B109, 2B204, 2B209, 2B228, 2B229, 2B231, and 2B350.
(2) Certain nuclear related processing equipment is subject to the
export licensing authority of the Nuclear Regulatory Commission (see
10 CFR part 110).
Related Definitions: N/A
Items:
a. Isostatic presses, n.e.s.
b. Bellows manufacturing equipment, including hydraulic forming
equipment and bellows forming dies.
c. Laser welding machines.
d. MIG welders.
e. E-beam welders.
f. Monel equipment, including valves, piping, tanks and vessels.
g. 304 and 316 stainless steel valves, piping, tanks and
vessels.
Note: Fittings are considered part of ``piping'' for purposes
of 2B999.g.
h. Mining and drilling equipment, as follows:
h.1. Large boring equipment capable of drilling holes greater
than two feet in diameter.
h.2. Large earth-moving equipment used in the mining industry.
i. Electroplating equipment designed for coating parts with
nickel or aluminum.
j. Pumps designed for industrial service and for use with an
electrical motor of 5 HP or greater.
k. Vacuum valves, piping, flanges, gaskets and related equipment
``specially designed'' for use in high-vacuum service, n.e.s.
l. Spin forming and flow forming machines, n.e.s.
m. Centrifugal multiplane balancing machines, n.e.s.
n. Austenitic stainless-steel plate, valves, piping, tanks and
vessels.
* * * * *
3A992 General purpose electronic equipment, not controlled by 3A002,
as Follows (See List of Items Controlled).
License Requirements
Reason for Control: RS, AT
Country chart (see supp. no.
Control(s) 1 to part 738)
RS applies to entire entry................ A license is required for
items controlled by this
entry for export or
reexport to Pakistan or
transfer within Pakistan
for regional stability
reasons. The Commerce
Country Chart is not
designed to determine RS
license requirements for
this entry. See Sec.
742.6(a)(12) of the EAR for
additional information.
AT applies to entire entry................ AT Column 1.
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. Electronic test equipment, n.e.s.
b. Digital instrumentation magnetic tape data recorders having
any of the following characteristics;
b.1. A maximum digital interface transfer rate exceeding 60
Mbit/s and employing helical scan techniques;
b.2. A maximum digital interface transfer rate exceeding 120
Mbit/s and employing fixed head techniques; or
b.3. ``Space qualified''.
c. Equipment, with a maximum digital interface transfer rate
exceeding 60 Mbit/s, designed to convert digital video magnetic tape
recorders for use as digital instrumentation data recorders.
[[Page 93169]]
d. Non-modular analog oscilloscopes having a bandwidth of 1 GHz
or greater.
e. Modular analog oscilloscope systems having either of the
following characteristics:
e.1. A mainframe with a bandwidth of 1 GHz or greater; or
e.2. Plug-in modules with an individual bandwidth of 4 GHz or
greater.
f. Analog sampling oscilloscopes for the analysis of recurring
phenomena with an effective bandwidth greater than 4 GHz.
g. Digital oscilloscopes and transient recorders, using analog-
to-digital conversion techniques, capable of storing transients by
sequentially sampling single-shot inputs at successive intervals of
less than 1 ns (greater than 1 gigasample per second), digitizing to
8 bits or greater resolution and storing 256 or more samples.
Note: This ECCN controls the following ``specially designed''
``parts'' and ``components'' for analog oscilloscopes:
1. Plug-in units;
2. External amplifiers;
3. Pre-amplifiers;
4. Sampling devices;
5. Cathode ray tubes.
* * * * *
3A999 Specific Processing Equipment, n.e.s., as Follows (See List of
Items Controlled).
License Requirements
Reason for Control: RS, AT
Country Chart (See Supp. No.
Control(s) 1 to part 738)
RS applies to entire entry................ A license is required for
items controlled by this
entry for export or
reexport to Iraq or
Pakistan or transfer within
Iraq or Pakistan 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.
AT applies to entire entry................ A license is required for
items controlled by this
entry to North Korea for
anti-terrorism reasons. The
Commerce Country Chart is
not designed to determine
AT license requirements for
this entry. See Sec.
742.19 of the EAR for
additional information.
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 3A225 (for frequency changers capable
of operating in the frequency range of 600 Hz and above), and 3A233.
(2) Certain auxiliary systems, equipment, ``parts'' and
``components'' for isotope separation plants, made of or protected
by UF6 resistant materials are subject to the export
licensing authority of the Nuclear Regulatory Commission (see 10 CFR
part 110).
Related Definitions: N/A
Items:
a. Frequency changers capable of operating in the frequency
range from 300 up to 600 Hz, n.e.s.
b. Mass spectrometers n.e.s.
c. All flash x-ray machines, and ``parts'' or ``components'' of
pulsed power systems designed thereof, including Marx generators,
high power pulse shaping networks, high voltage capacitors, and
triggers.
d. Pulse amplifiers, n.e.s.
e. Electronic equipment for time delay generation or time
interval measurement, as follows:
e.1. Digital time delay generators with a resolution of 50
nanoseconds or less over time intervals of 1 microsecond or greater.
e.2. Multi-channel (three or more) or modular time interval
meter and chronometry equipment with resolution of 50 nanoseconds or
less over time intervals of 1 microsecond or greater.
f. Chromatography and spectrometry analytical instruments.
* * * * *
6A996 ``Magnetometers'' not controlled by ECCN 6A006,
``Superconductive'' electromagnetic sensors, and ``specially
designed'' ``components'' therefor, as follows (see List of Items
Controlled).
License Requirements
Reason for Control: RS, AT
Country chart (see supp. no.
Control(s) 1 to part 738)
RS applies to entire entry................ A license is required for
items controlled by this
entry for export or
reexport to Pakistan or
transfer within Pakistan
for regional stability
reasons. The Commerce
Country Chart is not
designed to determine RS
license requirements for
this entry. See Sec.
742.6(a)(12) of the EAR for
additional information.
AT applies to entire entry................ AT Column 1.
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. ``Magnetometers'', n.e.s., having a `sensitivity' lower
(better) than 1.0 nT (rms) per square root Hz.
Technical Note: For the purposes of 6A996, `sensitivity' (noise
level) is the root mean square of the device-limited noise floor
which is the lowest signal that can be measured.
b. ``Superconductive'' electromagnetic sensors, ``components''
manufactured from ``superconductive'' materials and having all the
following:
b.1. Designed for operation at temperatures below the ``critical
temperature'' of at least one of their ``superconductive''
constituents (including Josephson effect devices or
``superconductive'' quantum interference devices (SQUIDS));
b.2. Designed for sensing electromagnetic field variations at
frequencies of 1 KHz or less; and
b.3. Having any of the following characteristics:
b.3.a. Incorporating thin-film SQUIDS with a minimum feature
size of less than 2 [micro]m and with associated input and output
coupling circuits;
b.3.b. Designed to operate with a magnetic field slew rate
exceeding 1 x 10\6\ magnetic flux quanta per second;
b.3.c. Designed to function without magnetic shielding in the
earth's ambient magnetic field; or
b.3.d. Having a temperature coefficient less (smaller) than 0.1
magnetic flux quantum/K.
* * * * *
Thea D. Rozman Kendler,
Assistant Secretary for Export Administration.
[FR Doc. 2024-27648 Filed 11-25-24; 8:45 am]
BILLING CODE 3510-33-P