80 FR 44846 - Addition of Certain Persons to the Entity List; and Removal of Certain Persons From the Entity List Based on Removal Requests

DEPARTMENT OF COMMERCE
Bureau of Industry and Security

Federal Register Volume 80, Issue 144 (July 28, 2015)

Page Range44846-44852
FR Document2015-18511

This rule amends the Export Administration Regulations (EAR) by adding ten persons to the Entity List. The ten persons who are added to the Entity List have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. These ten persons will be listed on the Entity List under the destinations of China and South Korea. This final rule also removes four persons from the Entity List, as the result of requests for removal submitted by these persons, a review of information provided in the removal requests in accordance with the procedure for requesting removal or modification of an Entity List entity, and further review conducted by the End-User Review Committee (ERC).

Federal Register, Volume 80 Issue 144 (Tuesday, July 28, 2015)
[Federal Register Volume 80, Number 144 (Tuesday, July 28, 2015)]
[Rules and Regulations]
[Pages 44846-44852]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-18511]



[[Page 44846]]

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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 150427401-5401-01]
RIN 0694-AG61


Addition of Certain Persons to the Entity List; and Removal of 
Certain Persons From the Entity List Based on Removal Requests

AGENCY: Bureau of Industry and Security, Commerce.

ACTION: Final rule.

-----------------------------------------------------------------------

SUMMARY: This rule amends the Export Administration Regulations (EAR) 
by adding ten persons to the Entity List. The ten persons who are added 
to the Entity List have been determined by the U.S. Government to be 
acting contrary to the national security or foreign policy interests of 
the United States. These ten persons will be listed on the Entity List 
under the destinations of China and South Korea.
    This final rule also removes four persons from the Entity List, as 
the result of requests for removal submitted by these persons, a review 
of information provided in the removal requests in accordance with the 
procedure for requesting removal or modification of an Entity List 
entity, and further review conducted by the End-User Review Committee 
(ERC).

DATES: This rule is effective July 28, 2015.

FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee, 
Office of the Assistant Secretary, Export Administration, Bureau of 
Industry and Security, Department of Commerce, Phone: (202) 482-5991, 
Fax: (202) 482-3911, Email: [email protected].

SUPPLEMENTARY INFORMATION:

Background

    The Entity List (Supplement No. 4 to Part 744) notifies the public 
about entities that have engaged in activities that could result in an 
increased risk of the diversion of exported, reexported or transferred 
(in-country) items to weapons of mass destruction (WMD) programs. Since 
its initial publication, grounds for inclusion on the Entity List have 
expanded to include activities sanctioned by the State Department and 
activities contrary to U.S. national security or foreign policy 
interests. Certain exports, reexports, and transfers (in-country) to 
entities identified on the Entity List require licenses from BIS and 
are usually subject to a policy of denial. The availability of license 
exceptions in such transactions is very limited. The license review 
policy for each entity is identified in the license review policy 
column on the Entity List and the availability of license exceptions is 
noted in the Federal Register notices adding persons to the Entity 
List. BIS places entities on the Entity List based on certain sections 
of part 744 (Control Policy: End-User and End-Use Based) and part 746 
(Embargoes and Other Special Controls) of the EAR.
    The 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 all decisions to remove 
or modify an entry by unanimous vote.

ERC Entity List Decisions

Additions to the Entity List

    This rule implements the decision of the ERC to add ten persons to 
the Entity List. These ten persons are being added on the basis of 
Sec.  744.11 (License requirements that apply to entities acting 
contrary to the national security or foreign policy interests of the 
United States) of the EAR. The ten entries added to the Entity List 
consist of eight entries in China and two entries in South Korea.
    The ERC reviewed Sec.  744.11(b) (Criteria for revising the Entity 
List) in making the determination to add these ten persons to the 
Entity List. Under that paragraph, persons for whom there is reasonable 
cause to believe, based on specific and articulable facts, have been 
involved, are involved, or pose a significant risk of being or becoming 
involved in, activities that are contrary to the national security or 
foreign policy interests of the United States and those acting on 
behalf of such persons may be added to the Entity List. Paragraphs 
(b)(1) through (b)(5) of Sec.  744.11 include an illustrative list of 
activities that could be contrary to the national security or foreign 
policy interests of the United States.
    Pursuant to Sec.  744.11 of the EAR, the ERC determined that the 
following eight persons under the destination of China and two persons 
under the destination of South Korea be added to the Entity List for 
actions contrary to the national security or foreign policy interests 
of the United States.
    Specifically, for the eight additions under the destination of 
China, there is reasonable cause to believe, based on specific and 
articulable facts, that these eight persons have violated U.S. export 
laws by illicitly procuring sensitive U.S. items for unauthorized end 
use in China and Iran. For the two additions under the destination of 
South Korea, there is reasonable cause to believe, based on specific 
and articulable facts that these two persons have violated U.S. export 
laws by supporting the illicit procurement efforts of ballistic-missile 
related parties in Iran since at least 2011.
    Pursuant to Sec.  744.11(b)(5) of the EAR, the ERC determined that 
the conduct of these ten persons raises sufficient concern that prior 
review of exports, reexports, or transfers (in-country) of items 
subject to the EAR involving these persons, and the possible imposition 
of license conditions or license denials on shipments to the persons, 
will enhance BIS's ability to prevent violations of the EAR.
    For the ten persons recommended for addition on the basis of Sec.  
744.11, the ERC specified a license requirement for all items subject 
to the EAR and a license review policy of presumption of denial. The 
license requirements apply to any transaction in which items are to be 
exported, reexported, or transferred (in-country) to any of the persons 
or in which such persons act as purchaser, intermediate consignee, 
ultimate consignee, or end-user. In addition, no license exceptions are 
available for exports, reexports, or transfers (in-country) to the 
persons being added to the Entity List in this rule.
    This final rule adds the following ten persons to the Entity List:

China

    (1) Beijing FJR Optoelectronic Technology Company Ltd, a.k.a, the 
following three aliases:

--FJIR Optoelectronic Technology Company Ltd.;
--Beijing Fu Jerry; and
--Fu Jirui.
    No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, 
China, 100102; and Room 302 Office, Bldg. 11, No. 4, Anningzhuang Rd, 
Beijing, China, 100085; and Beijing Shunyi district airport into 25-4, 
Huiyuan, 25th floor, 100028, Beijing; and 25-4 Yuhua Rd, 25th Floor, 
Shunyi District, Beijing, China 101318;

    (2) Beijing Opto-Electronics Technology Company, a.k.a., the 
following one alias:

--BOET.
    No. 4, Jiuxianqiao Road, Chaoyang District, Beijing, China, 100015;

    (3) BOP Opto-Electronics Technology Company, a.k.a., the following 
one alias

:
[[Page 44847]]


--Beijing BOP Electro-Optics.
    No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, China, 
100016; and
    No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, China, 100015;

    (4) China Electronic Technology Group Corporation No. 11 Research 
Institute, a.k.a, the following three aliases, and including the named 
subordinate institutions:

--North China Research Institute of Electro-Optics (NCRIEO);
--China North Research Institute of Electro-Optics; and
--CETC 11th Research Institute (CETC 11th RI).

    Subordinate institution Beijing Laiyin Company Ltd, a.k.a., the 
following one alias,

--Beijing North China Lai Yin Opto-Electronics Technology Company;

    Subordinate institution China Electronics Technology Corporation 
(CETC) Infrared Engineering and Technology Company, a.k.a., the 
following one alias:

--CETC Infrared or CETC IR.
    No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, China, 
100016; and
    No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, China, 100015; 
and Electronic City of Zhong Guan Cun Technical Zone, Beijing, China, 
100015.

    (5) China National Commercial New Tone Trading Company Ltd, Room 
616, 2nd Building, No. 45 Fuxingmennei St, Beijing, China, 100801; and 
No. 45 Fuxing Mennei Avenue, Xicheng District, Beijing, China, 100801;
    (6) Fuyuan Huang, No. 2A Zhonghuan South Road, Wangjing, Chaoyang 
District, Beijing, China, 100102; and Room 302 Office, Bldg 11, No. 4, 
Anningzhuang Rd, Beijing, China, 100085;
    (7) Yin Zhao, No. 2A Zhonghuan South Road, Wangjing, Chaoyang 
District, Beijing, China, 100102; and Room 302 Office, Bldg 11, No. 4, 
Anningzhuang Rd, Beijing, China, 100085; and
    (8) Yiwu Tianying Optical Instrument Company, Room 301, 1 Unit, 18 
Building, Houcheng Yi Qu, Jiangdong Street, Yiwu City, Zhejiang, China, 
322000.

South Korea

    (1) Korea Automation Industry (KAI),
    D-304, Songdo BRC Smart Valley 30 Songdomirae-ro Yeonsu-gu, 
Incheon, South Korea 406-840; and 4F Miejeong B/D, 405-216, MOK 1-Dong, 
Yangcheon-Ku, Seoul, South Korea; and Number 102-704, Daewoo 2nd, 925-7 
Dongchundong, Yeonsu-Ku, Incheon, South Korea; and
    (2) Joseph Choi, aka Yo-so'p Ch'oe,
    D-304, Songdo BRC Smart Valley 30 Songdomirae-ro Yeonsu-gu, 
Incheon, South Korea 406-840; and 4F Miejeong B/D, 405-216, MOK 1-Dong, 
Yangcheon-Ku, Seoul, South Korea.

Removals From the Entity List

    This rule implements a decision of the ERC to remove four persons, 
Shanghai Hengtong Optics Technology Limited, located in China; and 
Zener Electrical & Electronics, Zener Electronics Services, and Zener 
Navcom, located in the United Arab Emirates (UAE), from the Entity List 
on the basis of removal requests submitted by these listed persons. 
Based upon a review of the information provided in the removal requests 
in accordance with Sec.  744.16 (Procedure for requesting removal or 
modification of an Entity List entity) and further review conducted by 
the ERC, the ERC determined that these four persons should be removed 
from the Entity List.
    For the first ERC approved removal, Shanghai Hengtong Optics 
Technology Limited was added to the Entity List on May 1, 2014 (79 FR 
24563) pursuant to Sec.  744.11(b)(2) and (b)(5) of the EAR. The ERC's 
decision to remove Shanghai Hengtong from the Entity List was based on 
information provided by the company in its appeal request pursuant to 
Sec.  744.16, forthcoming information provided by Shanghai Hengtong in 
subsequent cooperative exchanges, and further reviews conducted by the 
ERC.
    For the three ERC approved removals for Zener Electronics Services, 
Zener Electrical & Electronics, and Zener Navcom, these persons were 
added to the Entity List on June 5, 2014 (79 FR 32441), pursuant to 
Sec.  744.11(b)(1), (b)(2) and (b)(4) of the EAR. The ERC's decision to 
remove Zener Electronics Services, Zener Electrical & Electronics, and 
Zener Navcom from the Entity List was based on the information provided 
by the companies in their appeal request, forthcoming information by 
the companies in subsequent cooperative exchanges, and further reviews 
conducted by the ERC.
    The Zeneer related entity removals in this rule are limited to the 
three entities specified in this rule. This rule does not remove any of 
the other Zener related entities currently on the Entity List (Zener 
Marine, Zener One Net located in the UAE, and Zener Lebanon located in 
Lebanon), which were also added to the Entity List on June 5, 2014 (79 
FR 32441) and are still subject to the Entity List-based license 
requirements.
    In accordance with Sec.  744.16(c), the Deputy Assistant Secretary 
for Export Administration has sent written notification to these four 
persons, informing these persons of the ERC's decision to remove these 
persons from the Entity List.
    This final rule implements the decision to remove the following 
four persons located in China and the UAE from the Entity List:

China

    (1) Shanghai Hengtong Optics Technology Limited, a.k.a., the 
following two aliases:
--Shanghai Hengtong Group; and
--Shanghai Hengtong Optic-Electric Co., Ltd.
    12F Tower A, Fareast International Plaza, 319 Xianxia Road, 
Shanghai, China.

United Arab Emirates

    (1) Zener Electrical & Electronics,
    P.O. Box 389, Dubai, U.A.E.; and P.O. Box 3905, Abu Dhabi, U.A.E.; 
and Zener Electrical & Electronics Service Building, Liwa Street, Umm 
al Nar area, Abu Dhabi, U.A.E.;
    (2) Zener Electronics Services,
    Al Sharafi Building, Khalid bin Walid Rd, Dubai, U.A.E.; and P.O. 
Box 389, Dubai, U.A.E.; and P.O. Box 3905, Abu Dhabi, U.A.E.; and Plot 
S20206, Dubai, U.A.E.; and
    (3) Zener Navcom,
    P.O. Box 389, Dubai, U.A.E.; and P.O. Box 3905, Abu Dhabi, U.A.E.; 
and Plot S20206, Dubai, U.A.E.
    The removal of the four entities referenced above, which was 
approved by the ERC, eliminates the existing license requirements in 
Supplement No. 4 to part 744 for exports, reexports and transfers (in-
country) to these entities. However, the removal of these four entities 
from the Entity List does not relieve persons of other obligations 
under part 744 of the EAR or under other parts of the EAR. Neither the 
removal of an entity from the Entity List nor the removal of Entity 
List-based license requirements relieves persons of their obligations 
under General Prohibition 5 in Sec.  736.2(b)(5) of the EAR which 
provides that, ``you may not, without a license, knowingly export or 
reexport any item subject to the EAR to an end-user or end-use that is 
prohibited by part 744 of the EAR.'' Additionally these removals do not 
relieve persons of their obligation to apply for export, reexport or 
in-country transfer licenses required by other provisions of the EAR. 
BIS strongly urges the use of Supplement No. 3 to

[[Page 44848]]

part 732 of the EAR, ``BIS's `Know Your Customer' Guidance and Red 
Flags,'' when persons are involved in transactions that are subject to 
the EAR.

Savings Clause

    Shipments of items removed from eligibility for a License Exception 
or export or reexport without a license (NLR) as a result of this 
regulatory action that were en route aboard a carrier to a port of 
export or reexport, on July 28, 2015, 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 or reexport without a license (NLR).

Export Administration Act

    Although the Export Administration Act expired on August 20, 2001, 
the President, through Executive Order 13222 of August 17, 2001, 3 CFR, 
2001 Comp., p. 783 (2002), as amended by Executive Order 13637 of March 
8, 2013, 78 FR 16129 (March 13, 2013) and as extended by the Notice of 
August 7, 2014, 79 FR 46959 (August 11, 2014), has continued the Export 
Administration Regulations in effect under the International Emergency 
Economic Powers Act. BIS continues to carry out the provisions of the 
Export Administration Act, as appropriate and to the extent permitted 
by law, pursuant to Executive Order 13222 as amended by Executive Order 
13637.

Rulemaking Requirements

    1. Executive Orders 13563 and 12866 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 (including potential economic, environmental, public 
health and safety effects, distributive impacts, and equity). Executive 
Order 13563 emphasizes the importance of quantifying both costs and 
benefits, of reducing costs, of harmonizing rules, and of promoting 
flexibility. 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 nor be subject to a penalty for failure to 
comply with a collection of information, subject to the requirements of 
the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA), 
unless that collection of information displays a currently valid Office 
of Management and Budget (OMB) Control Number. This regulation involves 
collections previously approved by OMB under control number 0694-0088, 
Simplified Network Application Processing System, which includes, among 
other things, license applications and carries a burden estimate of 
43.8 minutes for a manual or electronic submission. Total burden hours 
associated with the PRA and OMB control number 0694-0088 are not 
expected to increase as a result of this rule. You may send comments 
regarding the collection of information associated with this rule, 
including suggestions for reducing the burden, to Jasmeet K. Seehra, 
Office of Management and Budget (OMB), by email to 
[email protected], or by fax to (202) 395-7285.
    3. This rule does not contain policies with Federalism implications 
as that term is defined in Executive Order 13132.
    4. For the ten persons added to the Entity List in this final rule, 
the provisions of the Administrative Procedure Act (5 U.S.C. 553) 
requiring notice of proposed rulemaking, the opportunity for public 
comment and a delay in effective date are inapplicable because this 
regulation involves a military or foreign affairs function of the 
United States. (See 5 U.S.C. 553(a)(1)). BIS implements this rule to 
protect U.S. national security or foreign policy interests by 
preventing items from being exported, reexported, or transferred (in-
country) to the persons being added to the Entity List. If this rule 
were delayed to allow for notice and comment and a delay in effective 
date, then entities being added to the Entity List by this action would 
continue to be able to receive items without a license and to conduct 
activities contrary to the national security or foreign policy 
interests of the United States. In addition, because these parties may 
receive notice of the U.S. Government's intention to place this entity 
on the Entity List if a proposed rule is published, doing so would 
create an incentive for these persons to either accelerate receiving 
items subject to the EAR to conduct activities that are contrary to the 
national security or foreign policy interests of the United States, or 
to take steps to set up additional aliases, change addresses, and other 
measures to try to limit the impact of the listing on the Entity List 
once a final rule was published. Further, no other law requires that a 
notice of proposed rulemaking and an opportunity for public comment be 
given for this rule. 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.
    5. For the four removals from the Entity List in this final rule, 
pursuant to the Administrative Procedure Act (APA), 5 U.S.C. 
553(b)(3)(B), BIS finds good cause to waive requirements that this rule 
be subject to notice and the opportunity for public comment because it 
would be contrary to the public interest.
    In determining whether to grant removal requests from the Entity 
List, a committee of U.S. Government agencies (the End-User Review 
Committee (ERC)) evaluates information about and commitments made by 
listed persons requesting removal from the Entity List, the nature and 
terms of which are set forth in 15 CFR part 744, Supplement No. 5, as 
noted in 15 CFR 744.16(b). The information, commitments, and criteria 
for this extensive review were all established through the notice of 
proposed rulemaking and public comment process (72 FR 31005 (June 5, 
2007) (proposed rule), and 73 FR 49311 (August 21, 2008) (final rule)). 
These four removals have been made within the established regulatory 
framework of the Entity List. If the rule were to be delayed to allow 
for public comment, U.S. exporters may face unnecessary economic losses 
as they turn away potential sales because the customer remained a 
listed person on the Entity List even after the ERC approved the 
removal pursuant to the rule published at 73 FR 49311 on August 21, 
2008. By publishing without prior notice and comment, BIS allows the 
applicants to receive U.S. exports immediately since these four 
applicants already have received approval by the ERC pursuant to 15 CFR 
part 744, Supplement No. 5, as noted in 15 CFR 744.16(b).
    The removals from the Entity List granted by the ERC involve 
interagency deliberation and result from review of public and non-
public sources, including sensitive law enforcement information and 
classified information, and the measurement of such information against 
the Entity List removal criteria. This information is extensively 
reviewed according to the criteria for evaluating removal requests from 
the Entity List, as set out in 15 CFR part 744, Supplement No. 5 and 15 
CFR 744.16(b). For reasons of national security, BIS is not at liberty 
to provide to the public detailed information on which the ERC relied 
to make the decisions to remove these four entities. In addition, the 
information included in

[[Page 44849]]

the removal request is information exchanged between the applicant and 
the ERC, which by law (section 12(c) of the Export Administration Act), 
BIS is restricted from sharing with the public. Moreover, removal 
requests from the Entity List contain confidential business 
information, which is necessary for the extensive review conducted by 
the U.S. Government in assessing such removal requests.
    Section 553(d) of the APA generally provides that rules may not 
take effect earlier than thirty (30) days after they are published in 
the Federal Register. BIS finds good cause to waive the 30-day delay in 
effectiveness under 5 U.S.C. 553(d)(1) because this rule is a 
substantive rule which relieves a restriction. This rule's removal of 
four persons from the Entity List removes a requirement (the Entity-
List-based license requirement and limitation on use of license 
exceptions) on these four persons being removed from the Entity List. 
The rule does not impose a requirement on any other person for these 
four removals from the Entity List.
    No other law requires that a notice of proposed rulemaking and an 
opportunity for public comment be given for this final rule. Because a 
notice of proposed rulemaking and an opportunity for public comment are 
not required under the APA or by any other law, the analytical 
requirements of the Regulatory Flexibility Act (5 U.S.C. 601 et seq.) 
are not applicable. As a result, no final regulatory flexibility 
analysis is required and none has been prepared.

List of Subject 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--[AMENDED]

0
1. The authority citation for 15 CFR part 744 continues to read as 
follows:

    Authority:  50 U.S.C. app. 2401 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. 12947, 60 FR 5079, 3 CFR, 
1995 Comp., p. 356; 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 August 7, 2014, 79 FR 46959 
(August 11, 2014); Notice of September 17, 2014, 79 FR 56475 
(September 19, 2014); Notice of November 7, 2014, 79 FR 67035 
(November 12, 2014); Notice of January 21, 2015, 80 FR 3461 (January 
22, 2015).


0
2. Supplement No. 4 to part 744 is amended:
0
a. By adding under China, in alphabetical order, eight Chinese 
entities;
0
b. By removing under China, one Chinese entity, ``Shanghai Hengtong 
Optics Technology Limited, a.k.a., the following two aliases:
--Shanghai Hengtong Group; and
--Shanghai Hengtong Optic-Electric Co., Ltd., 12F Tower A, Fareast 
International Plaza, 319 Xianxia Road, Shanghai, China.'';
0
c. By adding in alphabetical order the destination of South Korea under 
the Country Column, and two South Korean entities; and
0
d. By removing under United Arab Emirates, three Emerati entities, 
``Zener Electrical & Electronics, P.O. Box 389, Dubai, U.A.E.; and P.O. 
Box 3905, Abu Dhabi, U.A.E.; and Zener Electrical & Electronics Service 
Building, Liwa Street, Umm al Nar area, Abu Dhabi, U.A.E.''; ``Zener 
Electronics Services, Al Sharafi Building, Khalid bin Walid Rd, Dubai, 
U.A.E.; and P.O. Box 389, Dubai, U.A.E.; and P.O. Box 3905, Abu Dhabi, 
U.A.E.; and Plot S20206, Dubai, U.A.E.''; and ``Zener Navcom, P.O. Box 
389, Dubai, U.A.E.; and P.O. Box 3905, Abu Dhabi, U.A.E.; and Plot 
S20206, Dubai, U.A.E.''.
    The additions read as follows:

                                    Supplement No. 4 to Part 744--Entity List
----------------------------------------------------------------------------------------------------------------
                                                                           License review      Federal Register
         Country                   Entity          License requirement         policy              citation
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                   * * * * * *
----------------------------------------------------------------------------------------------------------------
CHINA, PEOPLE'S REPUBLIC   Beijing FJR            For all items         Presumption of       80 FR [INSERT FR
 OF.                        Optoelectronic         subject to the EAR.   denial.              PAGE NUMBER]; 7/28/
                            Technology Company     (See Sec.   744.11                         2015.
                            Ltd, a.k.a, the        of the EAR).
                            following three
                            aliases:
                           --FJIR Optoelectronic
                            Technology Company
                            Ltd.;
                           --Beijing Fu Jerry;
                            and
                           --Fu Jirui. No. 2A
                            Zhonghuan South
                            Road, Wangjing,
                            Chaoyang District,
                            Beijing, China,
                            100102; and Room 302
                            Office, Bldg. 11,
                            No. 4, Anningzhuang
                            Rd, Beijing, China,
                            100085; and Beijing
                            Shunyi district
                            airport into 25-4,
                            Huiyuan, 25th floor,
                            100028, Beijing; and
                            25-4 Yuhua Rd, 25th
                            Floor, Shunyi
                            District, Beijing,
                            China 101318.
----------------------------------------------------------------------------------------------------------------
 

[[Page 44850]]

 
                                                   * * * * * *
----------------------------------------------------------------------------------------------------------------
                           Beijing Opto-          For all items         Presumption of       80 FR [INSERT FR
                            Electronics            subject to the EAR.   denial.              PAGE NUMBER AND
                            Technology Company,    (See Sec.   744.11                         DATE]; 7/28/2015.
                            a.k.a., the            of the EAR).
                            following one alias:
                           --BOET
                           No. 4, Jiuxianqiao
                            Road, Chaoyang
                            District, Beijing,
                            China, 100015.
----------------------------------------------------------------------------------------------------------------
 
                                                   * * * * * *
----------------------------------------------------------------------------------------------------------------
                           BOP Opto-Electronics   For all items         Presumption of       80 FR [INSERT FR
                            Technology Company,    subject to the EAR.   denial.              PAGE NUMBER]; 7/28/
                            a.k.a., the            (See Sec.   744.11                         2015.
                            following one alias:   of the EAR).
                           --Beijing BOP Electro-
                            Optics.
                           No. 10, Jiuxianqiao
                            North Road, Chaoyang
                            District, Beijing,
                            China, 100016; and
                           No. 4 Jiuxianqiao
                            Road, Chaoyang
                            District, Beijing,
                            China, 100015.
----------------------------------------------------------------------------------------------------------------
 
                                                   * * * * * *
----------------------------------------------------------------------------------------------------------------
                           China Electronic       For all items         Presumption of       80 FR [INSERT FR
                            Technology Group       subject to the EAR.   denial.              PAGE NUMBER]; 7/28/
                            Corporation No. 11     (See Sec.   744.11                         2015.
                            Research Institute,    of the EAR).
                            a.k.a, the following
                            three aliases,
                            including the named
                            subordinate
                            institutions:
                           --North China
                            Research Institute
                            of Electro-Optics
                            (NCRIEO);
                           --China North
                            Research Institute
                            of Electro-Optics;
                            and
                           --CETC 11th Research
                            Institute (CETC 11th
                            RI).
                           Subordinate
                            institution Beijing
                            Laiyin Company Ltd,
                            a.k.a., the
                            following one alias,
                           --Beijing North China
                            Lai Yin Opto-
                            Electronics
                            Technology Company.
                           Subordinate
                            Institution: China
                            Electronics
                            Technology
                            Corporation (CETC)
                            Infrared Engineering
                            and Technology
                            Company, a.k.a., the
                            following one alias:
                           --CETC Infrared or
                            CETC IR.
                           No. 10, Jiuxianqiao
                            North Road, Chaoyang
                            District, Beijing,
                            China, 100016; and
                           No. 4 Jiuxianqiao
                            Road, Chaoyang
                            District, Beijing,
                            China, 100015; and
                           Electronic City of
                            Zhong Guan Cun
                            Technical Zone,
                            Beijing, China,
                            100015.
----------------------------------------------------------------------------------------------------------------
 

[[Page 44851]]

 
                                                   * * * * * *
----------------------------------------------------------------------------------------------------------------
                           China National         For all items         Presumption of       80 FR [INSERT FR
                            Commercial New Tone    subject to the EAR.   denial.              PAGE NUMBER]; 7/28/
                            Trading Company Ltd,   (See Sec.   744.11                         2015.
                            Room 616, 2nd          of the EAR).
                            Building, No. 45
                            Fuxingmennei St,
                            Beijing, China,
                            100801; and No. 45
                            Fuxing Mennei
                            Avenue, Xicheng
                            District, Beijing,
                            China, 100801.
----------------------------------------------------------------------------------------------------------------
 
                                                   * * * * * *
----------------------------------------------------------------------------------------------------------------
                           Fuyuan Huang, No. 2A   For all items         Presumption of       80 FR [INSERT FR
                            Zhonghuan South        subject to the EAR.   denial.              PAGE NUMBER]; 7/28/
                            Road, Wangjing,        (See Sec.   744.11                         2015.
                            Chaoyang District,     of the EAR).
                            Beijing, China,
                            100102; and Room 302
                            Office, Bldg 11, No.
                            4, Anningzhuang Rd,
                            Beijing, China,
                            100085.
----------------------------------------------------------------------------------------------------------------
 
                                                   * * * * * *
----------------------------------------------------------------------------------------------------------------
                           Yin Zhao, No. 2A       For all items         Presumption of       80 FR [INSERT FR
                            Zhonghuan South        subject to the EAR.   denial.              PAGE NUMBER]; 7/28/
                            Road, Wangjing,        (See Sec.   744.11                         2015.
                            Chaoyang District,     of the EAR).
                            Beijing, China,
                            100102; and Room 302
                            Office, Bldg 11, No.
                            4, Anningzhuang Rd,
                            Beijing, China,
                            100085.
----------------------------------------------------------------------------------------------------------------
                           Yiwu Tianying Optical  For all items         Presumption of       80 FR [INSERT FR
                            Instrument Company,    subject to the EAR.   denial.              PAGE NUMBER]; 7/28/
                            Room 301, 1 Unit, 18   (See Sec.   744.11                         2015.
                            Building, Houcheng     of the EAR).
                            Yi Qu, Jiangdong
                            Street, Yiwu City,
                            Zhejiang, China,
                            322000.
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
SOUTH KOREA..............  Korea Automation       For all items         Presumption of       80 FR [INSERT FR
                            Industry (KAI), D-     subject to the EAR.   denial.              PAGE NUMBER]; 7/28/
                            304, Songdo BRC        (See Sec.   744.11                         2015.
                            Smart Valley 30        of the EAR).
                            Songdomirae-ro
                            Yeonsu-gu, Incheon,
                            South Korea 406-840;
                            and 4F Miejeong B/D,
                            405-216, MOK 1-Dong,
                            Yangcheon-Ku, Seoul,
                            South Korea; and
                            Number 102-704,
                            Daewoo 2nd, 925-7
                            Dongchundong, Yeonsu-
                            Ku, Incheon, South
                            Korea.
                           Joseph Choi, aka Yo-   For all items         Presumption of       80 FR [INSERT FR
                            so'p Ch'oe, D-304,     subject to the EAR.   denial.              PAGE NUMBER]; 7/28/
                            Songdo BRC Smart       (See Sec.   744.11                         2015.
                            Valley 30              of the EAR).
                            Songdomirae-ro
                            Yeonsu-gu, Incheon,
                            South Korea 406-840;
                            and 4F Miejeong B/D,
                            405-216, MOK 1-Dong,
                            Yangcheon-Ku, Seoul,
                            South Korea.
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------



[[Page 44852]]

    Dated: July 22, 2015.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2015-18511 Filed 7-27-15; 8:45 am]
BILLING CODE 3510-33-P


Current View
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionRules and Regulations
ActionFinal rule.
DatesThis rule is effective July 28, 2015.
ContactChair, End-User Review Committee, Office of the Assistant Secretary, Export Administration, Bureau of Industry and Security, Department of Commerce, Phone: (202) 482-5991, Fax: (202) 482-3911, Email: [email protected]
FR Citation80 FR 44846 
RIN Number0694-AG61
CFR AssociatedExports; Reporting and Recordkeeping Requirements and Terrorism

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