81_FR_40288 81 FR 40169 - Revisions to the Unverified List (UVL)

81 FR 40169 - Revisions to the Unverified List (UVL)

DEPARTMENT OF COMMERCE
Bureau of Industry and Security

Federal Register Volume 81, Issue 119 (June 21, 2016)

Page Range40169-40174
FR Document2016-14514

The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding thirty-six (36) persons to the Unverified List (the ``Unverified List'' or UVL), and adding an additional address for one (1) person currently listed on the UVL. The 36 persons are being added to the UVL on the basis that BIS could not verify their bona fides because an end-use check could not be completed satisfactorily for reasons outside the U.S. Government's control. A new address is added for one current UVL person as BIS has determined that this person has changed its registered address.

Federal Register, Volume 81 Issue 119 (Tuesday, June 21, 2016) 
[Federal Register Volume 81, Number 119 (Tuesday, June 21, 2016)]
[Rules and Regulations]
[Pages 40169-40174]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-14514]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 160503391-6391-01]
RIN 0694-AG96


Revisions to the Unverified List (UVL)

AGENCY: Bureau of Industry and Security, Commerce.

ACTION: Final rule.

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

SUMMARY: The Bureau of Industry and Security (BIS) is amending the 
Export Administration Regulations (EAR) by adding thirty-six (36) 
persons to the Unverified List (the ``Unverified List'' or UVL), and 
adding an additional address for one (1) person currently listed on the 
UVL. The 36 persons are being added to the UVL on the basis that BIS 
could not verify their bona fides because an end-use check could not be 
completed satisfactorily for reasons outside the U.S. Government's 
control. A new address is added for one current UVL person as BIS has 
determined that this person has changed its registered address.

DATES: Effective date: This rule is effective: June 21, 2016.

FOR FURTHER INFORMATION CONTACT: Kevin Kurland, Director, Office of 
Enforcement Analysis, Bureau of Industry and Security, Department of 
Commerce, Phone: (202) 482-4255 or by email at [email protected].

SUPPLEMENTARY INFORMATION: 

Background

    The Unverified List, found in Supplement No. 6 to Part 744 to the 
EAR, contains the names and addresses of foreign persons who are or 
have been parties to a transaction, as that term is described in Sec.  
748.5 of the EAR, involving the export, reexport, or transfer (in-
country) of items subject to the EAR, and whose bona fides BIS has been 
unable to verify through an end-use check. BIS may add persons to the

[[Page 40170]]

UVL when BIS or federal officials acting on BIS's behalf have been 
unable to verify a foreign person's bona fides (i.e., legitimacy and 
reliability relating to the end use and end user of items subject to 
the EAR) because an end-use check, such as a pre-license check (PLC) or 
a post-shipment verification (PSV), cannot be completed satisfactorily 
for such purposes for reasons outside the U.S. Government's control.
    End-use checks cannot be completed for a number of reasons, 
including reasons unrelated to the cooperation of the foreign party 
subject to the end-use check. For example, BIS sometimes initiates end-
use checks and cannot find a foreign party at the address indicated on 
export documents, and cannot locate the party by telephone or email. 
Additionally, BIS sometimes is unable to conduct end-use checks when 
host government agencies do not respond to requests to conduct end-use 
checks, are prevented from scheduling such checks by a party to the 
transaction other than the foreign party that is the proposed subject 
of the end-use check or refuse to schedule them in a timely manner. 
Under these circumstances, although BIS has an interest in informing 
the public of its inability to verify the foreign party's bona fides, 
there may not be sufficient information to add the foreign persons at 
issue to the Entity List under Sec.  744.11 of the EAR (Criteria for 
revising the Entity List). In such circumstances, BIS may add the 
foreign persons to the UVL.
    Furthermore, BIS sometimes conducts end-use checks but cannot 
verify the bona fides of a foreign party. For example, BIS may be 
unable to verify bona fides if during the conduct of an end-use check a 
recipient of items subject to the EAR is unable to produce those items 
for visual inspection or provide sufficient documentation or other 
evidence to confirm the disposition of those items. The inability of 
foreign persons subject to end-use checks to demonstrate their bona 
fides raises concerns about the suitability of such persons as 
participants in future exports, reexports, or transfers (in-country) of 
items subject to the EAR and indicates a risk that such items may be 
diverted to prohibited end uses and/or end users. However, BIS may not 
have sufficient information to establish that such persons are involved 
in activities described in part 744 of the EAR, preventing the 
placement of the persons on the Entity List. In such circumstances, the 
foreign persons may be added to the Unverified List.
    As provided in Sec.  740.2(a)(17) of the EAR, the use of license 
exceptions for exports, reexports, and transfers (in-country) involving 
a party or parties to the transaction who are listed on the UVL is 
suspended. Additionally, under Sec.  744.15(b) of the EAR, there is a 
requirement for exporters, reexporters, and transferors to obtain (and 
keep a record of) a UVL statement from a party or parties to the 
transaction who are listed on the UVL before proceeding with exports, 
reexports, and transfers (in-country) to such persons, when the 
exports, reexports and transfers (in-country) are not subject to a 
license requirement.
    Requests for removal of a UVL entry must be made in accordance with 
Sec.  744.15(d) of the EAR. Decisions regarding the removal or 
modification of UVL listings will be made by the Deputy Assistant 
Secretary for Export Enforcement, based on a demonstration by the 
listed person of its bona fides.

Changes to the EAR

Supplement No. 6 to Part 744 (``the Unverified List'' or ``UVL'')

    This rule adds thirty-six (36) persons to the UVL by amending 
Supplement No. 6 to Part 744 of the EAR to include their names and 
addresses. BIS adds these persons in accordance with the criteria for 
revising the UVL set forth in Sec.  744.15(c) of the EAR. The new 
entries consist of one person located in Finland, twenty-five persons 
located in Hong Kong, one person located in India, one person located 
in Latvia, one person located in Singapore, one person located in 
Switzerland, and six persons located in the United Arab Emirates. Each 
listing is grouped within the UVL by country with each party's name(s) 
listed in alphabetical order under the country; each entry includes 
available alias(es) and address(es), as well as the Federal Register 
citation and the date the person was added to the UVL. The UVL is 
included in the Consolidated Screening List, available at 
www.export.gov.
    This rule also adds a new address for a current UVL person in Hong 
Kong: Hong Kong U.Star Electronics Technology Co., Ltd. BIS has 
determined that this person changed its registered address from that 
originally included in the UVL entry.

Savings Clause

    Shipments (1) removed from license exception eligibility or that 
are now subject to requirements in Sec.  744.15 of the EAR as a result 
of this regulatory action, (2) eligible for export, reexport, or 
transfer (in-country) without a license before this regulatory action, 
and (3) on dock for loading, on lighter, laden aboard an exporting 
carrier, or en route aboard a carrier to a port of export, on June 21, 
2016, pursuant to actual orders, may proceed to that UVL-listed person 
under the previous license exception eligibility or without a license, 
so long as the items have been exported from the United States, 
reexported or transferred (in-country) before July 21, 2016. Any such 
items not actually exported, reexported or transferred (in-country) 
before midnight on July 21, 2016 are subject to the requirements in 
Sec.  744.15 of the EAR in accordance with this regulation.

Export Administration Act

    Since August 21, 2001, the Export Administration Act of 1979, as 
amended, has been in lapse. However, 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, 2015 (80 FR 48233 
(Aug. 11, 2015) has continued the EAR in effect under the International 
Emergency Economic Powers Act (50 U.S.C. 1701 et seq.). 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 not been designated a ``significant 
regulatory action,'' under section 3(f) of Executive Order 12866.
    2. 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 to this 
rule, which is adding 36 persons and updating the address of 1 Hong 
Kong listed company on the UVL, because this regulation involves 
military or foreign affairs under 5 U.S.C. 553(a)(1). BIS implements 
this rule to protect U.S. national security or foreign policy interests 
by requiring a license or, where no license is required, a UVL 
statement for items being exported, reexported, or transferred (in

[[Page 40171]]

country) involving a party or parties to the transaction who are listed 
on the UVL. If this rule were delayed to allow for notice and comment 
and a delay in effective date, the entities being added to the UVL by 
this action and the entity operating at previously unlisted addresses 
would continue to be able to receive items without additional oversight 
by BIS and to conduct activities contrary to the national security or 
foreign policy interests of the United States. In addition, publishing 
a proposed rule would give these parties notice of the U.S. 
Government's intention to place them on the UVL or amend their current 
entry on the UVL, and create an incentive for these persons to 
accelerate receiving items subject to the EAR in furtherance of 
activities contrary to the national security or foreign policy 
interests of the United States, and/or take steps to set up additional 
aliases, change addresses, and other measures to try to limit the 
impact of the listing 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.
    3. Notwithstanding any other provision of law, no person is 
required to respond to, nor is 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 the following control 
numbers: 0694-0088, 0694-0122, 0694-0134, and 0694-0137.
    This rule slightly increases public burden in a collection of 
information approved by OMB under control number 0694-0088, which 
authorizes, among other things, export license applications. The 
removal of license exceptions for listed persons on the Unverified List 
will result in increased license applications being submitted to BIS by 
exporters. Total burden hours associated with the Paperwork Reduction 
Act and OMB control number 0694-0088 are expected to increase 
minimally, as the suspension of license exceptions will only affect 
transactions involving persons listed on the Unverified List and not 
all export transactions. Because license exceptions are restricted from 
use, this rule decreases public burden in a collection of information 
approved by OMB under control number 0694-0137 minimally, as this will 
only affect specific individual listed persons. The increased burden 
under 0694-0088 is reciprocal to the decrease of burden under 0694-
0137, and results in no change of burden to the public. This rule also 
increases public burden in a collection of information under OMB 
control number 0694-0122, as a result of the exchange of UVL statements 
between private parties, and under OMB control number 0694-0134, as a 
result of appeals from persons listed on the UVL for removal of their 
listing. The total increase in burden hours associated with both of 
these collections is expected to be minimal, as they involve a limited 
number of persons listed on the UVL.
    4. This rule does not contain policies with Federalism implications 
as that term is defined in Executive Order 13132.

List of Subjects in 15 CFR Part 744

    Exports, Reporting and recordkeeping requirements, Terrorism.

    Accordingly, part 744 of the Export Administration Regulations (15 
CFR parts 730-774) is amended as follows:

Part 744--[AMENDED]

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

    Authority:  50 U.S.C. 4601 et seq.; 50 U.S.C. 1701 et seq.; 22 
U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179; 
E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59 
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 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, 2015, 80 FR 48233 
(August 11, 2015); Notice of September 18, 2015, 80 FR 57281 
(September 22, 2015); Notice of November 12, 2015, 80 FR 70667 
(November 13, 2015); Notice of January 20, 2016, 81 FR 3937 (January 
22, 2016).


0
2. Supplement No. 6 to Part 744 is amended by:
0
a. Adding one entry for ``Finland'';
0
b. Adding 25 entries, in alphabetical order, under ``Hong Kong'';
0
c. Revising the entry for ``Hong Kong U.Star Electronics Technology 
Co., Ltd'' under ``Hong Kong'';
0
d. Adding one entry for ``India'';
0
e. Adding one entry for ``Latvia'';
0
f. Adding one entry for ``Singapore'';
0
g. Adding one entry for ``Switzerland''; and
0
h. Adding 6 entries, in alphabetical order, under the ``United Arab 
Emirates''.
    The additions and revisions read as follows:

SUPPLEMENT NO. 6 TO PART 744--UNVERIFIED LIST

* * * * *

------------------------------------------------------------------------
                                                       Federal Register
             Country               Listed person and   citation and date
                                        address         of publication
------------------------------------------------------------------------
 
                              * * * * * * *
FINLAND.........................  Sav-Inter OY Ltd.,  81 FR [INSERT
                                   Nuolitie 20,        Federal Register
                                   Vantaa, Finland;    PAGE NUMBER, 6/21/
                                   and Manttaalitie    16].
                                   5, Vantaa,
                                   Finland; and
                                   Virkatie 1,
                                   Vantaa, Finland.
 
                              * * * * * * *
HONG KONG.......................  Advent              81 FR [INSERT
                                   International       Federal Register
                                   Limited, Room       PAGE NUMBER, 6/21/
                                   1303 Goldfield      16].
                                   Tower, 53-59 Wuhu
                                   Street, Kung Hom,
                                   Kowloon, Hong
                                   Kong; and Flat F,
                                   13/F, Block 1,
                                   Hong Sing Garden,
                                   Tsueng Kwan O,
                                   New Territories,
                                   Hong Kong.
 

[[Page 40172]]

 
                              * * * * * * *
                                  Boqur               81 FR [INSERT
                                   International       Federal Register
                                   Ltd., Room 1203,    PAGE NUMBER, 6/21/
                                   12/F,               16].
                                   International
                                   Trade Centre, 11-
                                   19 Sha Tsui Road,
                                   Tsuen Wan, New
                                   Territories, Hong
                                   Kong; and Room
                                   19C, Lockhart
                                   Centre, 301-307
                                   Lockhart Road,
                                   Wan Chai, Hong
                                   Kong.
 
                              * * * * * * *
                                  Carry Goldstar      81 FR [INSERT
                                   Ltd., 15A, 15/F,    Federal Register
                                   Cheuk Nang Plaza,   PAGE NUMBER AND
                                   250 Hennessy        DATE OF
                                   Road, Wan Chai,     PUBLICATION].
                                   Hong Kong.
                                  Central Right       81 FR [INSERT
                                   Investments Ltd.,   Federal Register
                                   Room 1019, 10/F,    PAGE NUMBER, 6/21/
                                   1 Hung To Road,     16].
                                   Kwun Tong, Hong
                                   Kong.
                                  CITI Hong Kong      81 FR [INSERT
                                   Ltd., Unit F, 7/    Federal Register
                                   F, Haribest         PAGE NUMBER, 6/21/
                                   Industry            16].
                                   Building, 45-47
                                   Au Pui Wan
                                   Street, Fo Tan,
                                   New Territories,
                                   Hong Kong.
                                  CST Source          81 FR [INSERT
                                   Industrial Co.,     Federal Register
                                   Ltd., Rooms 5-15,   PAGE NUMBER, 6/21/
                                   13/F, South         16].
                                   Tower, World
                                   Finance Centre,
                                   Harbour City, 17
                                   Canton Road, Tsim
                                   Sha Tsui,
                                   Kowloon, Hong
                                   Kong.
 
                              * * * * * * *
                                  Fuiyen Technology   81 FR [INSERT
                                   Ltd., 6/F, Block    Federal Register
                                   H, East Sun         PAGE NUMBER, 6/21/
                                   Industrial          16].
                                   Centre, 16 Shing
                                   Yip Street, Kwun
                                   Tong, Kowloon,
                                   Hong Kong; and
                                   Room 1405, Lucky
                                   Centre, 165-171
                                   Wan Chai Road,
                                   Wan Chai, Hong
                                   Kong.
                                  Fussion             81 FR [INSERT
                                   Electronics Co.,    Federal Register
                                   Ltd., 11/F,         PAGE NUMBER, 6/21/
                                   International       16].
                                   Trade Centre, 11-
                                   19 Sha Tsui Road,
                                   Tsuen Wan, New
                                   Territories, Hong
                                   Kong.
                                  Global Sourcing     81 FR [INSERT
                                   Electronics (HK)    Federal Register
                                   Ltd., Unit 4, 7/    PAGE NUMBER, 6/21/
                                   F, Bright Way       16].
                                   Tower, No. 33
                                   Mong Kok Road,
                                   Mong Kok,
                                   Kowloon, Hong
                                   Kong.
                                  Globe               81 FR [INSERT
                                   Communication       Federal Register
                                   (HK) Ltd., Flat     PAGE NUMBER, 6/21/
                                   01A2, 10/F,         16].
                                   Carnival
                                   Commercial
                                   Building, 18 Java
                                   Road, North
                                   Point, Hong Kong;
                                   and Flat C, 9/F,
                                   Winning House, 72-
                                   74 Wing Lok
                                   Street, Sheung
                                   Wan, Hong Kong.
 
                              * * * * * * *
                                  Haofeng Industrial  81 FR [INSERT
                                   Co., Ltd., Room     Federal Register
                                   1101, 11/F, San     PAGE NUMBER, 6/21/
                                   Toi Building, 139   16].
                                   Connaught Road,
                                   Central, Hong
                                   Kong.
 
                              * * * * * * *
                                  Hong Kong Engy      81 FR [INSERT
                                   Technology Co.,     Federal Register
                                   a.k.a. Hong Kong    PAGE NUMBER, 6/21/
                                   Energy Technology   16].
                                   Co., a.k.a. SZ
                                   Engy Technology
                                   Co., a.k.a. SZ
                                   Energy Technology
                                   Co., Workshop 15,
                                   2/F, Cardinal
                                   Industrial
                                   Building, 17 On
                                   Lok Mun Street,
                                   Fanling, New
                                   Territories, Hong
                                   Kong.
 
                              * * * * * * *
                                  Hong Kong U.Star    80 FR 4781,
                                   Electronics         January 29, 2015;
                                   Technology Co.,     81 FR [INSERT
                                   Ltd., Room 28, 8/   Federal Register
                                   F, Shing Yip        PAGE NUMBER, 6/21/
                                   Industrial          16].
                                   Building, 19-21
                                   Shing Yip Street,
                                   Kwun Tong,
                                   Kowloon, Hong
                                   Kong; and Unit 5,
                                   27/F, Richmong
                                   Commercial
                                   Building, 109
                                   Argyle Street,
                                   Mong Kok,
                                   Kowloon, Hong
                                   Kong; and Room
                                   704, 7/F, Bright
                                   Way Tower, 33
                                   Mong Kok Road,
                                   Mong Kok,
                                   Kowloon, Hong
                                   Kong.
 
                              * * * * * * *
                                  Jin Yan Technology  81 FR [INSERT
                                   & Development       Federal Register
                                   Co., Ltd.,          PAGE NUMBER, 6/21/
                                   Workshop 11, 8/F,   16].
                                   Block A, Delya
                                   Industrial
                                   Centre, 7 Shek
                                   Pai Tau Road,
                                   Tuen Mun, New
                                   Territories, Hong
                                   Kong; and Room 1,
                                   Fook Cheung
                                   Building, 42 Ka
                                   Shin Street, Tai
                                   Kok Tsui,
                                   Kowloon, Hong
                                   Kong.
                                  KingV Ltd., a.k.a.  81 FR [INSERT
                                   Jinnway Data        Federal Register
                                   Ltd., Room 31, 9/   PAGE NUMBER, 6/21/
                                   F, Shing Yip        16].
                                   Industrial
                                   Building, 19-21
                                   Shing Yip Street,
                                   Kwun Tong,
                                   Kowloon, Hong
                                   Kong; and 11/F,
                                   Front Block, Hang
                                   Lok Building, 130
                                   Wing Lok Street,
                                   Sheung Wan, Hong
                                   Kong.
 
                              * * * * * * *
                                  Master-Uni          81 FR [INSERT
                                   Industry Co.,       Federal Register
                                   Ltd., Room 602, 6/  PAGE NUMBER, 6/21/
                                   F, 168 Queens       16].
                                   Road, Central,
                                   Hong Kong.
 

[[Page 40173]]

 
                              * * * * * * *
                                  Newplus Equipment   81 FR [INSERT
                                   Ltd., 12/F,         Federal Register
                                   Chinachem           PAGE NUMBER, 6/21/
                                   Johnston Plaza,     16].
                                   178-186 Johnston
                                   Road, Wan Chai,
                                   Hong Kong.
 
                              * * * * * * *
                                  Phonai Electronics  81 FR [INSERT
                                   Ltd., 51F, Core     Federal Register
                                   Building 11, New    PAGE NUMBER, 6/21/
                                   Territories, Hong   16].
                                   Kong.
 
                              * * * * * * *
                                  Runtop Circuits     81 FR [INSERT
                                   Technology Co.,     Federal Register
                                   Room D9, 67/F,      PAGE NUMBER, 6/21/
                                   Block 2, Camel      16].
                                   Paint Building,
                                   62 Hoi Yuen Road,
                                   Kwun Tong, Hong
                                   Kong; and Flat 8-
                                   11, 16/F, New
                                   Trend Centre, 704
                                   Prince Edward
                                   Road East, San Po
                                   Kong, Kowloon,
                                   Hong Kong.
                                  Scitech             81 FR [INSERT
                                   International       Federal Register
                                   Express Co.         PAGE NUMBER, 6/21/
                                   Limited, Workshop   16].
                                   11, 8/F, Block A,
                                   Delya Industrial
                                   Centre, 7 Shek
                                   Pai Tau Road,
                                   Tuen Mun, New
                                   Territories, Hong
                                   Kong.
                                  Selective           81 FR [INSERT
                                   Components Ltd.,    Federal Register
                                   Room 8, 10/F,       PAGE NUMBER, 6/21/
                                   International       16].
                                   Trade Centre, 11-
                                   19 Sha Tsui Road,
                                   Tsuen Wan, New
                                   Territories, Hong
                                   Kong.
 
                              * * * * * * *
                                  Sun Wing Ltd.,      81 FR [INSERT
                                   Room 31, 9/F,       Federal Register
                                   Shing Yip           PAGE NUMBER, 6/21/
                                   Industrial          16].
                                   Building, 19-21
                                   Shing Yip Street,
                                   Kwun Tong,
                                   Kowloon, Hong
                                   Kong.
                                  Sur-Link            81 FR [INSERT
                                   Technology (HK)     Federal Register
                                   Ltd., a.k.a. Sur-   PAGE NUMBER, 6/21/
                                   Link                16].
                                   International
                                   (HK) Ltd., a.k.a.
                                   Surlink Group,
                                   Flat 6, 20/F,
                                   Mega Trade
                                   Centre, 1-9 Mei
                                   Wan Street, Tsuen
                                   Wan, New
                                   Territories, Hong
                                   Kong.
 
                              * * * * * * *
                                  Toptech             81 FR [INSERT
                                   Electronics Ltd.,   Federal Register
                                   15/F, Hong Kong     PAGE NUMBER, 6/21/
                                   and Macau           16].
                                   Building, 156-157
                                   Connaught Road,
                                   Central, Hong
                                   Kong.
 
                              * * * * * * *
                                  Winthought Company  81 FR [INSERT
                                   Ltd., Unit E1, 3/   Federal Register
                                   F, Wing Tat         PAGE NUMBER, 6/21/
                                   Commercial          16].
                                   Building, 121-125
                                   Wing Lok Street,
                                   Sheung Wan, Hong
                                   Kong.
 
                              * * * * * * *
                                  Yield Best          81 FR [INSERT
                                   International, 6/   Federal Register
                                   F, Block H, East    PAGE NUMBER, 6/21/
                                   Sun Industrial      16].
                                   Centre, 16 Shing
                                   Yip Street, Kwun
                                   Tong, Kowloon,
                                   Hong Kong; and
                                   Unit J, 9/F, King
                                   Win Factory
                                   Building, 65-67
                                   King Yip Street,
                                   Kwun Tong, Hong
                                   Kong.
 
                              * * * * * * *
INDIA...........................  Conduit             81 FR [INSERT
                                   Technologies        Federal Register
                                   Pvt., Ltd.,         PAGE NUMBER, 6/21/
                                   Office 201, 2/F,    16].
                                   Lunkad Sky
                                   Station, Konark
                                   Naga, Mhada
                                   Colony, Viman
                                   Nagar, Pune,
                                   India; and Office
                                   UG21, East Court,
                                   Phoenix Market
                                   City, Viman
                                   Nagar, Pune,
                                   India.
LATVIA..........................  Alfa Photonics, 21  81 FR [INSERT
                                   Krisjana            Federal Register
                                   Valdemara Iela,     PAGE NUMBER, 6/21/
                                   Riga, Latvia; and   16].
                                   151-11 Krisjana
                                   Valdemara Iela,
                                   Riga, Latvia; and
                                   52-66 Darza Iela,
                                   Riga, Latvia; and
                                   Nordic Technology
                                   Park, 15/25
                                   Jurkalnes Iela,
                                   Riga, Latvia.
 
                              * * * * * * *
SINGAPORE.......................  Dorado Network      81 FR [INSERT
                                   Pte., Ltd., 128     Federal Register
                                   Joo Seng Road, DP   PAGE NUMBER, 6/21/
                                   Computers           16].
                                   Building 04-04,
                                   Singapore; and
                                   629 Aljunied
                                   Road, Cititech
                                   Industrial
                                   Building,
                                   Singapore; and
                                   512 Woodlands
                                   Drive 14,
                                   Singapore.
SWITZERLAND.....................  Light Range AG,     81 FR [INSERT
                                   Stutzstrasse 13C,   Federal Register
                                   Schindellegi,       PAGE NUMBER, 6/21/
                                   Switzerland; and    16].
                                   Lowenstrasse 20,
                                   Zurich,
                                   Switzerland; and
                                   Via Delle Scuole
                                   34E, Figino,
                                   Switzerland.
UNITED ARAB EMIRATES............  Abu Trade LLC, Lot  81 FR [INSERT
                                   Number 155, Al      Federal Register
                                   Zaroni Yard, Al     PAGE NUMBER, 6/21/
                                   Wasl Road, Dubai,   16].
                                   UAE.
                                  Alsima Middle East  81 FR [INSERT
                                   General Trading,    Federal Register
                                   802 Whiteswan       PAGE NUMBER, 6/21/
                                   Building, near      16].
                                   Fairmont Hotel,
                                   Sheikh Zayed
                                   Road, Dubai, UAE.
 

[[Page 40174]]

 
                              * * * * * * *
                                  Establishment       81 FR [INSERT
                                   Standard Lab FZE,   Federal Register
                                   a.k.a. Standard     PAGE NUMBER, 6/21/
                                   Lab FZE, Ras Al     16].
                                   Khaimah Free
                                   Trade Zone
                                   Business Park,
                                   Ras Al Khaimah,
                                   UAE; and P.O. Box
                                   17049, Ras Al
                                   Khaimah, UAE.
 
                              * * * * * * *
                                  Marinatec, Office   81 FR [INSERT
                                   2008, Grosvenor     Federal Register
                                   Commercial Tower,   PAGE NUMBER, 6/21/
                                   Sheikh Zayed        16].
                                   Road, Dubai, UAE;
                                   and P.O. Box
                                   42236, 17A
                                   Radisson Plaza,
                                   Deira, Dubai, UAE.
                                  Middle East         81 FR [INSERT
                                   Oilfield            Federal Register
                                   Equipment, 723      PAGE NUMBER, 6/21/
                                   Sama Tower, 6/F,    16].
                                   near Fairmont
                                   Hotel, Sheikh
                                   Zayed Road, P.O.
                                   Box 4404, Dubai,
                                   UAE; and 217 Twin
                                   Towers, Baniyas
                                   Road, P.O. Box
                                   4404, Deira,
                                   Dubai, UAE; and
                                   Flat 102,
                                   Mohammed Zainal
                                   Faraidooni
                                   Building,
                                   Salahuddin Road,
                                   Dubai, UAE.
 
                              * * * * * * *
                                  Tek Work General    81 FR [INSERT
                                   Trading, 1902       Federal Register
                                   Metropolis          PAGE NUMBER, 6/21/
                                   Business Tower,     16].
                                   P.O. Box 12865,
                                   Business Bay,
                                   Dubai, UAE.
 
                              * * * * * * *
------------------------------------------------------------------------


    Dated: June 15, 2016.
Matthew S. Borman,
Deputy Assistant Secretary for Export Administration.
[FR Doc. 2016-14514 Filed 6-20-16; 8:45 am]
 BILLING CODE 3510-33-P

Federal Register / Vol. 81, No. 119 / Tuesday, June 21, 2016 / Rules and Regulations 40169 AWA-Slotadmin@faa.gov, and must by the carrier along with a listing of the 46107, seeking to enjoin any air carrier come from a designated representative Operating Authorizations and: from violating the terms of this Order. of the carrier. If the FAA cannot approve i. The dates within each applicable 13. The FAA may modify or withdraw a carrier’s request to move a scheduled season it intends to commence and any provision in this Order on its own arrival or departure, the carrier may complete operations. or on application by any carrier for good then apply for a trade in accordance A. For each winter scheduling season, cause shown. with paragraph seven. the report must be received by the FAA Issued in Washington, DC on June 15, 7. For the duration of this Order, a no later than August 15 during the 2016. carrier may enter into a lease or trade of preceding summer. Daniel E. Smiley, an Operating Authorization to another B. For each summer scheduling season, the report must be received by Vice President, System Operations Services. carrier for any consideration. Notice of [FR Doc. 2016–14631 Filed 6–20–16; 8:45 am] a trade or lease under this paragraph the FAA no later than January 15 during must be submitted in writing to the FAA the preceding winter. BILLING CODE 4910–13–P Slot Administration Office, facsimile ii. The completed operations for each (202) 267–7277 or email 7- day of the applicable scheduling season: AWASlotadmin@faa.gov, and must A. No later than September 1 for the DEPARTMENT OF COMMERCE come from a designated representative summer scheduling season. B. No later than January 15 for the Bureau of Industry and Security of each carrier. The FAA must confirm winter scheduling season. and approve these transactions in iii. The completed operations for each 15 CFR Part 744 writing prior to the effective date of the day of the scheduling season within 30 transaction. The FAA will approve [Docket No. 160503391–6391–01] days after the last day of the applicable transfers between carriers under the scheduling season. RIN 0694–AG96 same marketing control up to five 10. In the event that a carrier business days after the actual operation, surrenders to the FAA any Operating Revisions to the Unverified List (UVL) but only to accommodate operational Authorization assigned to it under this disruptions that occur on the same day AGENCY: Bureau of Industry and Order or if there are unallocated Security, Commerce. of the scheduled operation. The FAA’s Operating Authorizations, the FAA will approval of a trade or lease does not ACTION: Final rule. determine whether the Operating constitute a commitment by the FAA to Authorizations should be reallocated. grant the associated historical rights to SUMMARY: The Bureau of Industry and The FAA may temporarily allocate an Security (BIS) is amending the Export any operator in the event that slot Operating Authorization at its controls continue at JFK after this order Administration Regulations (EAR) by discretion. Such temporary allocations adding thirty-six (36) persons to the expires. will not be entitled to historical status Unverified List (the ‘‘Unverified List’’ or 8. A carrier may not buy, sell, trade, for the next applicable scheduling UVL), and adding an additional address or transfer an Operating Authorization, season under paragraph 9. for one (1) person currently listed on the except as described in paragraph seven. 11. If the FAA determines that an UVL. The 36 persons are being added to 9. Historical rights to Operating involuntary reduction in the number of the UVL on the basis that BIS could not Authorizations and withdrawal of those allocated Operating Authorizations is verify their bona fides because an end- rights due to insufficient usage will be required to meet operational needs, use check could not be completed determined on a seasonal basis and in such as reduced airport capacity, the satisfactorily for reasons outside the accordance with the schedule approved FAA will conduct a weighted lottery to U.S. Government’s control. A new by the FAA prior to the commencement withdraw Operating Authorizations to address is added for one current UVL of the applicable season. meet a reduced hourly or half-hourly person as BIS has determined that this a. For each day of the week that the limit for scheduled operations. The FAA person has changed its registered FAA has approved an operating will provide at least 45 days’ notice address. schedule, any Operating Authorization unless otherwise required by not used at least 80% of the time over operational needs. Any Operating DATES: Effective date: This rule is the time-frame authorized by the FAA Authorization that is withdrawn or effective: June 21, 2016. under this paragraph will be withdrawn temporarily suspended will, if FOR FURTHER INFORMATION CONTACT: by the FAA for the next applicable reallocated, be reallocated to the carrier Kevin Kurland, Director, Office of season except: from which it was taken, provided that Enforcement Analysis, Bureau of i. The FAA will treat as used any the carrier continues to operate Industry and Security, Department of Operating Authorization held by a scheduled service at JFK. Commerce, Phone: (202) 482–4255 or by carrier on Thanksgiving Day, the Friday 12. The FAA will enforce this Order email at UVLRequest@bis.doc.gov. following Thanksgiving Day, and the through an enforcement action seeking SUPPLEMENTARY INFORMATION: period from December 24 through the a civil penalty under 49 U.S.C. 46301(a). first Saturday in January. A carrier that is not a small business as Background ii. The Administrator of the FAA may defined in the Small Business Act, 15 The Unverified List, found in waive the 80% usage requirement in the U.S.C. 632, will be liable for a civil Supplement No. 6 to Part 744 to the event of a highly unusual and penalty of up to $25,000 for every day EAR, contains the names and addresses unpredictable condition which is that it violates the limits set forth in this of foreign persons who are or have been beyond the control of the carrier and Order. A carrier that is a small business parties to a transaction, as that term is rmajette on DSK2TPTVN1PROD with RULES which affects carrier operations for a as defined in the Small Business Act described in § 748.5 of the EAR, period of five consecutive days or more. will be liable for a civil penalty of up involving the export, reexport, or b. Each carrier holding an Operating to $10,000 for every day that it violates transfer (in-country) of items subject to Authorization must forward in writing the limits set forth in this Order. The the EAR, and whose bona fides BIS has to the FAA Slot Administration Office a FAA also could file a civil action in U.S. been unable to verify through an end- list of all Operating Authorizations held District Court, under 49 U.S.C. 46106, use check. BIS may add persons to the VerDate Sep<11>2014 14:40 Jun 20, 2016 Jkt 238001 PO 00000 Frm 00021 Fmt 4700 Sfmt 4700 E:\FR\FM\21JNR1.SGM 21JNR1

40170 Federal Register / Vol. 81, No. 119 / Tuesday, June 21, 2016 / Rules and Regulations UVL when BIS or federal officials acting country) involving a party or parties to June 21, 2016, pursuant to actual orders, on BIS’s behalf have been unable to the transaction who are listed on the may proceed to that UVL-listed person verify a foreign person’s bona fides (i.e., UVL is suspended. Additionally, under under the previous license exception legitimacy and reliability relating to the § 744.15(b) of the EAR, there is a eligibility or without a license, so long end use and end user of items subject requirement for exporters, reexporters, as the items have been exported from to the EAR) because an end-use check, and transferors to obtain (and keep a the United States, reexported or such as a pre-license check (PLC) or a record of) a UVL statement from a party transferred (in-country) before July 21, post-shipment verification (PSV), or parties to the transaction who are 2016. Any such items not actually cannot be completed satisfactorily for listed on the UVL before proceeding exported, reexported or transferred (in- such purposes for reasons outside the with exports, reexports, and transfers country) before midnight on July 21, U.S. Government’s control. (in-country) to such persons, when the 2016 are subject to the requirements in End-use checks cannot be completed exports, reexports and transfers (in- § 744.15 of the EAR in accordance with for a number of reasons, including country) are not subject to a license this regulation. reasons unrelated to the cooperation of requirement. the foreign party subject to the end-use Export Administration Act Requests for removal of a UVL entry check. For example, BIS sometimes must be made in accordance with Since August 21, 2001, the Export initiates end-use checks and cannot find § 744.15(d) of the EAR. Decisions Administration Act of 1979, as a foreign party at the address indicated regarding the removal or modification of amended, has been in lapse. However, on export documents, and cannot locate UVL listings will be made by the Deputy the President, through Executive Order the party by telephone or email. Assistant Secretary for Export 13222 of August 17, 2001, 3 CFR, 2001 Additionally, BIS sometimes is unable Enforcement, based on a demonstration Comp., p. 783 (2002), as amended by to conduct end-use checks when host by the listed person of its bona fides. Executive Order 13637 of March 8, government agencies do not respond to 2013, 78 FR 16129 (March 13, 2013), requests to conduct end-use checks, are Changes to the EAR and as extended by the Notice of August prevented from scheduling such checks Supplement No. 6 to Part 744 (‘‘the 7, 2015 (80 FR 48233 (Aug. 11, 2015) by a party to the transaction other than Unverified List’’ or ‘‘UVL’’) has continued the EAR in effect under the foreign party that is the proposed the International Emergency Economic subject of the end-use check or refuse to This rule adds thirty-six (36) persons Powers Act (50 U.S.C. 1701 et seq.). BIS schedule them in a timely manner. to the UVL by amending Supplement continues to carry out the provisions of Under these circumstances, although No. 6 to Part 744 of the EAR to include the Export Administration Act, as BIS has an interest in informing the their names and addresses. BIS adds appropriate and to the extent permitted public of its inability to verify the these persons in accordance with the by law, pursuant to Executive Order foreign party’s bona fides, there may not criteria for revising the UVL set forth in 13222 as amended by Executive Order be sufficient information to add the § 744.15(c) of the EAR. The new entries 13637. foreign persons at issue to the Entity consist of one person located in Finland, twenty-five persons located in Rulemaking Requirements List under § 744.11 of the EAR (Criteria for revising the Entity List). In such Hong Kong, one person located in India, 1. Executive Orders 13563 and 12866 circumstances, BIS may add the foreign one person located in Latvia, one person direct agencies to assess all costs and persons to the UVL. located in Singapore, one person located benefits of available regulatory Furthermore, BIS sometimes conducts in Switzerland, and six persons located alternatives and, if regulation is end-use checks but cannot verify the in the United Arab Emirates. Each necessary, to select regulatory bona fides of a foreign party. For listing is grouped within the UVL by approaches that maximize net benefits example, BIS may be unable to verify country with each party’s name(s) listed (including potential economic, bona fides if during the conduct of an in alphabetical order under the country; environmental, public health and safety end-use check a recipient of items each entry includes available alias(es) effects, distributive impacts, and subject to the EAR is unable to produce and address(es), as well as the Federal equity). Executive Order 13563 those items for visual inspection or Register citation and the date the person emphasizes the importance of provide sufficient documentation or was added to the UVL. The UVL is quantifying both costs and benefits, of other evidence to confirm the included in the Consolidated Screening reducing costs, of harmonizing rules, disposition of those items. The inability List, available at www.export.gov. and of promoting flexibility. This rule of foreign persons subject to end-use This rule also adds a new address for has not been designated a ‘‘significant checks to demonstrate their bona fides a current UVL person in Hong Kong: regulatory action,’’ under section 3(f) of raises concerns about the suitability of Hong Kong U.Star Electronics Executive Order 12866. such persons as participants in future Technology Co., Ltd. BIS has 2. The provisions of the exports, reexports, or transfers (in- determined that this person changed its Administrative Procedure Act (5 U.S.C. country) of items subject to the EAR and registered address from that originally 553) requiring notice of proposed indicates a risk that such items may be included in the UVL entry. rulemaking, the opportunity for public diverted to prohibited end uses and/or comment and a delay in effective date Savings Clause are inapplicable to this rule, which is end users. However, BIS may not have sufficient information to establish that Shipments (1) removed from license adding 36 persons and updating the such persons are involved in activities exception eligibility or that are now address of 1 Hong Kong listed company described in part 744 of the EAR, subject to requirements in § 744.15 of on the UVL, because this regulation the EAR as a result of this regulatory involves military or foreign affairs under rmajette on DSK2TPTVN1PROD with RULES preventing the placement of the persons on the Entity List. In such action, (2) eligible for export, reexport, 5 U.S.C. 553(a)(1). BIS implements this circumstances, the foreign persons may or transfer (in-country) without a license rule to protect U.S. national security or be added to the Unverified List. before this regulatory action, and (3) on foreign policy interests by requiring a As provided in § 740.2(a)(17) of the dock for loading, on lighter, laden license or, where no license is required, EAR, the use of license exceptions for aboard an exporting carrier, or en route a UVL statement for items being exports, reexports, and transfers (in- aboard a carrier to a port of export, on exported, reexported, or transferred (in VerDate Sep<11>2014 14:40 Jun 20, 2016 Jkt 238001 PO 00000 Frm 00022 Fmt 4700 Sfmt 4700 E:\FR\FM\21JNR1.SGM 21JNR1

Federal Register / Vol. 81, No. 119 / Tuesday, June 21, 2016 / Rules and Regulations 40171 country) involving a party or parties to involves collections previously List of Subjects in 15 CFR Part 744 the transaction who are listed on the approved by OMB under the following Exports, Reporting and recordkeeping UVL. If this rule were delayed to allow control numbers: 0694–0088, 0694– requirements, Terrorism. for notice and comment and a delay in 0122, 0694–0134, and 0694–0137. effective date, the entities being added Accordingly, part 744 of the Export This rule slightly increases public Administration Regulations (15 CFR to the UVL by this action and the entity burden in a collection of information operating at previously unlisted parts 730–774) is amended as follows: approved by OMB under control addresses would continue to be able to Part 744—[AMENDED] number 0694–0088, which authorizes, receive items without additional among other things, export license oversight by BIS and to conduct ■ 1. The authority citation for 15 CFR activities contrary to the national applications. The removal of license exceptions for listed persons on the part 744 continues to read as follows: security or foreign policy interests of the Unverified List will result in increased Authority: 50 U.S.C. 4601 et seq.; 50 United States. In addition, publishing a U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.; proposed rule would give these parties license applications being submitted to BIS by exporters. Total burden hours 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 notice of the U.S. Government’s U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, intention to place them on the UVL or associated with the Paperwork 1978 Comp., p. 179; E.O. 12851, 58 FR 33181, amend their current entry on the UVL, Reduction Act and OMB control number 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59 and create an incentive for these 0694–0088 are expected to increase FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. persons to accelerate receiving items minimally, as the suspension of license 12947, 60 FR 5079, 3 CFR, 1995 Comp., p. subject to the EAR in furtherance of exceptions will only affect transactions 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 activities contrary to the national involving persons listed on the Comp., p. 228; E.O. 13099, 63 FR 45167, 3 Unverified List and not all export CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR security or foreign policy interests of the 44025, 3 CFR, 2001 Comp., p. 783; E.O. United States, and/or take steps to set transactions. Because license exceptions 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. up additional aliases, change addresses, are restricted from use, this rule 786; Notice of August 7, 2015, 80 FR 48233 and other measures to try to limit the decreases public burden in a collection (August 11, 2015); Notice of September 18, impact of the listing once a final rule of information approved by OMB under 2015, 80 FR 57281 (September 22, 2015); was published. control number 0694–0137 minimally, Notice of November 12, 2015, 80 FR 70667 Further, no other law requires that a as this will only affect specific (November 13, 2015); Notice of January 20, notice of proposed rulemaking and an individual listed persons. The increased 2016, 81 FR 3937 (January 22, 2016). opportunity for public comment be burden under 0694–0088 is reciprocal to ■ 2. Supplement No. 6 to Part 744 is given for this rule. Because a notice of the decrease of burden under 0694– amended by: proposed rulemaking and an 0137, and results in no change of ■ a. Adding one entry for ‘‘Finland’’; opportunity for public comment are not burden to the public. This rule also ■ b. Adding 25 entries, in alphabetical required to be given for this rule by 5 increases public burden in a collection order, under ‘‘Hong Kong’’; U.S.C. 553, or by any other law, the of information under OMB control ■ c. Revising the entry for ‘‘Hong Kong analytical requirements of the number 0694–0122, as a result of the U.Star Electronics Technology Co., Ltd’’ Regulatory Flexibility Act, 5 U.S.C. 601 exchange of UVL statements between under ‘‘Hong Kong’’; et seq., are not applicable. Accordingly, private parties, and under OMB control ■ d. Adding one entry for ‘‘India’’; no regulatory flexibility analysis is number 0694–0134, as a result of ■ e. Adding one entry for ‘‘Latvia’’; required and none has been prepared. appeals from persons listed on the UVL ■ f. Adding one entry for ‘‘Singapore’’; 3. Notwithstanding any other for removal of their listing. The total ■ g. Adding one entry for provision of law, no person is required ‘‘Switzerland’’; and increase in burden hours associated to respond to, nor is subject to a penalty ■ h. Adding 6 entries, in alphabetical with both of these collections is for failure to comply with, a collection order, under the ‘‘United Arab expected to be minimal, as they involve of information, subject to the Emirates’’. requirements of the Paperwork a limited number of persons listed on The additions and revisions read as Reduction Act of 1995 (44 U.S.C. 3501 the UVL. follows: et seq.) (PRA), unless that collection of 4. This rule does not contain policies information displays a currently valid with Federalism implications as that SUPPLEMENT NO. 6 TO PART 744— Office of Management and Budget term is defined in Executive Order UNVERIFIED LIST (OMB) Control Number. This regulation 13132. * * * * * Country Listed person and address Federal Register citation and date of publication * * * * * * * FINLAND ................................ Sav-Inter OY Ltd., Nuolitie 20, Vantaa, Finland; and 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Manttaalitie 5, Vantaa, Finland; and Virkatie 1, 21/16]. Vantaa, Finland. * * * * * * * HONG KONG ......................... Advent International Limited, Room 1303 Goldfield 81 FR [INSERT Federal Register PAGE NUMBER, 6/ rmajette on DSK2TPTVN1PROD with RULES Tower, 53–59 Wuhu Street, Kung Hom, Kowloon, 21/16]. Hong Kong; and Flat F, 13/F, Block 1, Hong Sing Garden, Tsueng Kwan O, New Territories, Hong Kong. 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40172 Federal Register / Vol. 81, No. 119 / Tuesday, June 21, 2016 / Rules and Regulations Country Listed person and address Federal Register citation and date of publication * * * * * * * Boqur International Ltd., Room 1203, 12/F, Inter- 81 FR [INSERT Federal Register PAGE NUMBER, 6/ national Trade Centre, 11–19 Sha Tsui Road, Tsuen 21/16]. Wan, New Territories, Hong Kong; and Room 19C, Lockhart Centre, 301–307 Lockhart Road, Wan Chai, Hong Kong. * * * * * * * Carry Goldstar Ltd., 15A, 15/F, Cheuk Nang Plaza, 81 FR [INSERT Federal Register PAGE NUMBER 250 Hennessy Road, Wan Chai, Hong Kong. AND DATE OF PUBLICATION]. Central Right Investments Ltd., Room 1019, 10/F, 1 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Hung To Road, Kwun Tong, Hong Kong. 21/16]. CITI Hong Kong Ltd., Unit F, 7/F, Haribest Industry 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Building, 45–47 Au Pui Wan Street, Fo Tan, New 21/16]. Territories, Hong Kong. CST Source Industrial Co., Ltd., Rooms 5–15, 13/F, 81 FR [INSERT Federal Register PAGE NUMBER, 6/ South Tower, World Finance Centre, Harbour City, 21/16]. 17 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong. * * * * * * * Fuiyen Technology Ltd., 6/F, Block H, East Sun Indus- 81 FR [INSERT Federal Register PAGE NUMBER, 6/ trial Centre, 16 Shing Yip Street, Kwun Tong, 21/16]. Kowloon, Hong Kong; and Room 1405, Lucky Cen- tre, 165–171 Wan Chai Road, Wan Chai, Hong Kong. Fussion Electronics Co., Ltd., 11/F, International Trade 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Centre, 11–19 Sha Tsui Road, Tsuen Wan, New 21/16]. Territories, Hong Kong. Global Sourcing Electronics (HK) Ltd., Unit 4, 7/F, 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Bright Way Tower, No. 33 Mong Kok Road, Mong 21/16]. Kok, Kowloon, Hong Kong. Globe Communication (HK) Ltd., Flat 01A2, 10/F, Car- 81 FR [INSERT Federal Register PAGE NUMBER, 6/ nival Commercial Building, 18 Java Road, North 21/16]. Point, Hong Kong; and Flat C, 9/F, Winning House, 72–74 Wing Lok Street, Sheung Wan, Hong Kong. * * * * * * * Haofeng Industrial Co., Ltd., Room 1101, 11/F, San 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Toi Building, 139 Connaught Road, Central, Hong 21/16]. Kong. * * * * * * * Hong Kong Engy Technology Co., a.k.a. Hong Kong 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Energy Technology Co., a.k.a. SZ Engy Technology 21/16]. Co., a.k.a. SZ Energy Technology Co., Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong. * * * * * * * Hong Kong U.Star Electronics Technology Co., Ltd., 80 FR 4781, January 29, 2015; 81 FR [INSERT Fed- Room 28, 8/F, Shing Yip Industrial Building, 19–21 eral Register PAGE NUMBER, 6/21/16]. Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Unit 5, 27/F, Richmong Commercial Building, 109 Argyle Street, Mong Kok, Kowloon, Hong Kong; and Room 704, 7/F, Bright Way Tower, 33 Mong Kok Road, Mong Kok, Kowloon, Hong Kong. * * * * * * * Jin Yan Technology & Development Co., Ltd., Work- 81 FR [INSERT Federal Register PAGE NUMBER, 6/ shop 11, 8/F, Block A, Delya Industrial Centre, 7 21/16]. Shek Pai Tau Road, Tuen Mun, New Territories, Hong Kong; and Room 1, Fook Cheung Building, 42 Ka Shin Street, Tai Kok Tsui, Kowloon, Hong Kong. KingV Ltd., a.k.a. Jinnway Data Ltd., Room 31, 9/F, 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Shing Yip Industrial Building, 19–21 Shing Yip 21/16]. Street, Kwun Tong, Kowloon, Hong Kong; and 11/F, rmajette on DSK2TPTVN1PROD with RULES Front Block, Hang Lok Building, 130 Wing Lok Street, Sheung Wan, Hong Kong. * * * * * * * Master-Uni Industry Co., Ltd., Room 602, 6/F, 168 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Queens Road, Central, Hong Kong. 21/16]. VerDate Sep<11>2014 14:40 Jun 20, 2016 Jkt 238001 PO 00000 Frm 00024 Fmt 4700 Sfmt 4700 E:\FR\FM\21JNR1.SGM 21JNR1

Federal Register / Vol. 81, No. 119 / Tuesday, June 21, 2016 / Rules and Regulations 40173 Country Listed person and address Federal Register citation and date of publication * * * * * * * Newplus Equipment Ltd., 12/F, Chinachem Johnston 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Plaza, 178–186 Johnston Road, Wan Chai, Hong 21/16]. Kong. * * * * * * * Phonai Electronics Ltd., 51F, Core Building 11, New 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Territories, Hong Kong. 21/16]. * * * * * * * Runtop Circuits Technology Co., Room D9, 67/F, 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Block 2, Camel Paint Building, 62 Hoi Yuen Road, 21/16]. Kwun Tong, Hong Kong; and Flat 8–11, 16/F, New Trend Centre, 704 Prince Edward Road East, San Po Kong, Kowloon, Hong Kong. Scitech International Express Co. Limited, Workshop 81 FR [INSERT Federal Register PAGE NUMBER, 6/ 11, 8/F, Block A, Delya Industrial Centre, 7 Shek Pai 21/16]. Tau Road, Tuen Mun, New Territories, Hong Kong. Selective Components Ltd., Room 8, 10/F, Inter- 81 FR [INSERT Federal Register PAGE NUMBER, 6/ national Trade Centre, 11–19 Sha Tsui Road, Tsuen 21/16]. Wan, New Territories, Hong Kong. * * * * * * * Sun Wing Ltd., Room 31, 9/F, Shing Yip Industrial 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Building, 19–21 Shing Yip Street, Kwun Tong, 21/16]. Kowloon, Hong Kong. Sur-Link Technology (HK) Ltd., a.k.a. Sur-Link Inter- 81 FR [INSERT Federal Register PAGE NUMBER, 6/ national (HK) Ltd., a.k.a. Surlink Group, Flat 6, 20/F, 21/16]. Mega Trade Centre, 1–9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong. * * * * * * * Toptech Electronics Ltd., 15/F, Hong Kong and Macau 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Building, 156–157 Connaught Road, Central, Hong 21/16]. Kong. * * * * * * * Winthought Company Ltd., Unit E1, 3/F, Wing Tat 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Commercial Building, 121–125 Wing Lok Street, 21/16]. Sheung Wan, Hong Kong. * * * * * * * Yield Best International, 6/F, Block H, East Sun Indus- 81 FR [INSERT Federal Register PAGE NUMBER, 6/ trial Centre, 16 Shing Yip Street, Kwun Tong, 21/16]. Kowloon, Hong Kong; and Unit J, 9/F, King Win Fac- tory Building, 65–67 King Yip Street, Kwun Tong, Hong Kong. * * * * * * * INDIA ...................................... Conduit Technologies Pvt., Ltd., Office 201, 2/F, 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Lunkad Sky Station, Konark Naga, Mhada Colony, 21/16]. Viman Nagar, Pune, India; and Office UG21, East Court, Phoenix Market City, Viman Nagar, Pune, India. LATVIA ................................... Alfa Photonics, 21 Krisjana Valdemara Iela, Riga, Lat- 81 FR [INSERT Federal Register PAGE NUMBER, 6/ via; and 151–11 Krisjana Valdemara Iela, Riga, Lat- 21/16]. via; and 52–66 Darza Iela, Riga, Latvia; and Nordic Technology Park, 15/25 Jurkalnes Iela, Riga, Latvia. * * * * * * * SINGAPORE .......................... Dorado Network Pte., Ltd., 128 Joo Seng Road, DP 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Computers Building 04–04, Singapore; and 629 21/16]. Aljunied Road, Cititech Industrial Building, Singa- pore; and 512 Woodlands Drive 14, Singapore. SWITZERLAND ..................... Light Range AG, Stutzstrasse 13C, Schindellegi, Swit- 81 FR [INSERT Federal Register PAGE NUMBER, 6/ zerland; and Lowenstrasse 20, Zurich, Switzerland; 21/16]. rmajette on DSK2TPTVN1PROD with RULES and Via Delle Scuole 34E, Figino, Switzerland. UNITED ARAB EMIRATES ... Abu Trade LLC, Lot Number 155, Al Zaroni Yard, Al 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Wasl Road, Dubai, UAE. 21/16]. Alsima Middle East General Trading, 802 Whiteswan 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Building, near Fairmont Hotel, Sheikh Zayed Road, 21/16]. Dubai, UAE. VerDate Sep<11>2014 14:40 Jun 20, 2016 Jkt 238001 PO 00000 Frm 00025 Fmt 4700 Sfmt 4700 E:\FR\FM\21JNR1.SGM 21JNR1

40174 Federal Register / Vol. 81, No. 119 / Tuesday, June 21, 2016 / Rules and Regulations Country Listed person and address Federal Register citation and date of publication * * * * * * * Establishment Standard Lab FZE, a.k.a. Standard Lab 81 FR [INSERT Federal Register PAGE NUMBER, 6/ FZE, Ras Al Khaimah Free Trade Zone Business 21/16]. Park, Ras Al Khaimah, UAE; and P.O. Box 17049, Ras Al Khaimah, UAE. * * * * * * * Marinatec, Office 2008, Grosvenor Commercial Tower, 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Sheikh Zayed Road, Dubai, UAE; and P.O. Box 21/16]. 42236, 17A Radisson Plaza, Deira, Dubai, UAE. Middle East Oilfield Equipment, 723 Sama Tower, 6/F, 81 FR [INSERT Federal Register PAGE NUMBER, 6/ near Fairmont Hotel, Sheikh Zayed Road, P.O. Box 21/16]. 4404, Dubai, UAE; and 217 Twin Towers, Baniyas Road, P.O. Box 4404, Deira, Dubai, UAE; and Flat 102, Mohammed Zainal Faraidooni Building, Salahuddin Road, Dubai, UAE. * * * * * * * Tek Work General Trading, 1902 Metropolis Business 81 FR [INSERT Federal Register PAGE NUMBER, 6/ Tower, P.O. Box 12865, Business Bay, Dubai, UAE. 21/16]. * * * * * * * Dated: June 15, 2016. section of the EAR used for requesting The ERC, composed of representatives Matthew S. Borman, removal or modification of an Entity of the Departments of Commerce Deputy Assistant Secretary for Export List entity and the End-User Review (Chair), State, Defense, Energy and, Administration. Committee’s (ERC) review of the where appropriate, the Treasury, makes [FR Doc. 2016–14514 Filed 6–20–16; 8:45 am] information provided in the removal all decisions regarding additions to, BILLING CODE 3510–33–P requests. removals from, or other modifications to the Entity List. The ERC makes all DATES: This rule is effective June 21, decisions to add an entry to the Entity 2016. DEPARTMENT OF COMMERCE List by majority vote and all decisions FOR FURTHER INFORMATION CONTACT: to remove or modify an entry by Bureau of Industry and Security Chair, End-User Review Committee, unanimous vote. Office of the Assistant Secretary, Export ERC Entity List Decisions 15 CFR Part 744 Administration, Bureau of Industry and [Docket No. 160415341–6341–01] Security, Department of Commerce, Additions to the Entity List Phone: (202) 482–5991, Fax: (202) 482– This rule implements the decision of RIN 0694–AG94 3911, Email: ERC@bis.doc.gov. the ERC to add twenty-eight persons Addition of Certain Persons and SUPPLEMENTARY INFORMATION: under thirty-one entries to the Entity Removal of Certain Persons From the List. These twenty-eight persons are Background Entity List being added on the basis of § 744.11 The Entity List (Supplement No. 4 to (License requirements that apply to AGENCY: Bureau of Industry and part 744) identifies entities and other entities acting contrary to the national Security, Commerce. persons reasonably believed to be security or foreign policy interests of the ACTION: Final rule. involved, or to pose a significant risk of United States) of the EAR. The thirty- being or becoming involved, in one entries added to the entity list SUMMARY: This final rule amends the activities contrary to the national consist of one entry in Afghanistan, one Export Administration Regulations security or foreign policy interests of the entry in Austria, two entries in China, (EAR) by adding twenty-eight persons United States. The EAR imposes six entries in Hong Kong, four entries in under thirty-one entries to the Entity additional license requirements on, and Iran, eight entries in Israel, one entry in List. The twenty-eight persons who are limits the availability of most license Panama, four entries in Taiwan, and added to the Entity List have been exceptions for, exports, reexports, and four entries in the U.A.E. There are determined by the U.S. Government to transfers (in-country) to those listed. thirty-one entries for the twenty-eight be acting contrary to the national The ‘‘license review policy’’ for each persons because three persons are listed security or foreign policy interests of the listed entity or other person is identified in multiple locations, resulting in three United States. These twenty-eight in the License Review Policy column on additional entries. persons will be listed on the Entity List the Entity List and the impact on the The ERC reviewed § 744.11(b) under the destinations of Afghanistan, availability of license exceptions is (Criteria for revising the Entity List) in Austria, China, Hong Kong, Iran, Israel, described in the Federal Register notice making the determination to add these Panama, Taiwan, and the United Arab adding entities or other persons to the twenty-eight persons under thirty-one rmajette on DSK2TPTVN1PROD with RULES Emirates (U.A.E.). Entity List. BIS places entities and other entries to the Entity List. Under that This final rule also removes three persons on the Entity List pursuant to paragraph, persons and those acting on entities from the Entity List under the sections of part 744 (Control Policy: behalf of such persons may be added to destinations of Finland, Pakistan and End-User and End-Use Based) and part the Entity List if there is reasonable Turkey as the result of requests for 746 (Embargoes and Other Special cause to believe, based on specific and removal received by BIS pursuant to the Controls) of the EAR. articulable facts, that they have been VerDate Sep<11>2014 14:40 Jun 20, 2016 Jkt 238001 PO 00000 Frm 00026 Fmt 4700 Sfmt 4700 E:\FR\FM\21JNR1.SGM 21JNR1


Document Created: 2016-06-21 01:30:45
Document Modified: 2016-06-21 01:30:45
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.
ContactKevin Kurland, Director, Office of Enforcement Analysis, Bureau of Industry and Security, Department of Commerce, Phone: (202) 482-4255 or by email at [email protected]
FR Citation81 FR 40169 
RIN Number0694-AG96
CFR AssociatedExports; Reporting and Recordkeeping Requirements and Terrorism
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