83 FR 3577 - Addition of Certain Entities; Removal of Certain Entities; and Revisions of Entries on the Entity List
DEPARTMENT OF COMMERCE
Bureau of Industry and Security Federal Register Volume 83, Issue 18 (January 26, 2018)
Bureau of Industry and Security
Federal Register Volume 83, Issue 18 (January 26, 2018)
| Page Range | 3577-3583 | |
| FR Document | 2018-01332 |
[Federal Register Volume 83, Number 18 (Friday, January 26, 2018)] [Rules and Regulations] [Pages 3577-3583] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2018-01332] ======================================================================= ----------------------------------------------------------------------- DEPARTMENT OF COMMERCE Bureau of Industry and Security 15 CFR Part 744 [Docket No. 170804727-7727-01] RIN 0694-AH43 Addition of Certain Entities; Removal of Certain Entities; and Revisions of Entries on the Entity List AGENCY: Bureau of Industry and Security, Commerce. ACTION: Final rule. ----------------------------------------------------------------------- SUMMARY: This rule amends the Export Administration Regulations (EAR) by adding twenty-one persons under twenty-three entries to the Entity List. The twenty-one 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 twenty-one persons will be listed on the Entity List under the destinations of Bulgaria, China, Kazakhstan, Russia, Syria, and the United Arab Emirates (U.A.E.). In addition, this rule amends the EAR by removing three entities from the Entity List. This rule removes one entity listed under the destination of Taiwan and two entities listed under the destination of the U.A.E. from the Entity List. All three of the removals are the results of requests for removal received by BIS pursuant to the section of the EAR used for requesting removal or modification of an Entity List entry and a review of information provided in the removal requests. Finally, this final rule modifies two existing entries on the Entity List. This rule modifies one entry under China and one entry under Pakistan to provide additional or modified addresses and/or names for these persons. DATES: This rule is effective January 26, 2018. 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, Email: [email protected]. SUPPLEMENTARY INFORMATION: Background The Entity List (supplement No. 4 to part 744) identifies entities and other persons reasonably believed to be involved, or to pose a significant risk of being or becoming involved, in activities contrary to the national security or foreign policy interests of the United States. The EAR imposes additional license requirements on, and limits the availability of most license exceptions for, exports, reexports, and transfers (in-country) to those listed. The ``license review policy'' for each listed entity or other person is identified in the License Review Policy column on the Entity List and the impact on the availability of license exceptions is described in the Federal Register document adding entities or other persons to the Entity List. BIS places entities and other persons on the Entity List pursuant to sections of part 744 (Control Policy: End-User and End-Use Based) and part 746 (Embargoes and Other Special Controls) of the EAR. The End-User Review Committee (ERC), composed of representatives of the Departments of Commerce (Chair), State, Defense, Energy and, where appropriate, the Treasury, makes all decisions regarding additions to, removals from, or other modifications to the Entity List. The ERC makes all decisions to add an entry to the Entity List by majority vote and 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 twenty-one persons under twenty-three entries to the Entity List. These twenty-one 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 twenty-three entries added to the Entity List consist of four entities located in Bulgaria, one entity located in China, two entities located in Kazakhstan, two entities located in Russia, two entities located in Syria, and twelve entities located in the U.A.E. There are twenty-three entries for the twenty-one persons because two of the persons are listed in multiple locations, resulting in two additional entries. The ERC reviewed Sec. 744.11(b) (Criteria for revising the Entity List) in making the determination to add these twenty-one persons under twenty-three entries to the Entity List. Under that paragraph, persons for whom there is reasonable cause to believe, based on specific and articulable facts, that they 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 (5) of Sec. 744.11 provide an illustrative list of activities that could be contrary to the national security or foreign policy interests of the United States. The ERC determined that eleven entities, Advanced Aerospace Industries, Deira General Marketing, DGL Clearing and Forwarding LLC, Emitech Middle East FZC, Eurotech DMCC, Foremost International FZE, Jazirah Aviation Club, Modest Marketing LLC, Pearltrainer FZE, Sky Gulf Consultancy and Researches LLC, and Stealth Telecom FZC, all located in the U.A.E., be added to the Entity List for actions contrary to the national security or foreign policy interests of the United States. The ERC determined that there is reasonable cause to believe, based on specific and articulable facts, that these entities have been involved in the procurement of items for an entity on the Entity List, in circumvention of the licensing requirements set forth in Sec. 744.11 of the EAR. The ERC determined that one entity, Chengdu Spaceon Technology Co. Ltd., located in China, be added to the Entity List for actions contrary to the national security or foreign policy interests of the [[Page 3578]] United States. The ERC determined that there is reasonable cause to believe, based on specific and articulable facts, that this entity has been involved in transshipping items to a person on the Entity List in China for an unauthorized military end-use. The ERC determined that seven entities, Adib Zeno, Ammar Almounajed, Iskren Georgiev, Lyubka Hristova, Mihaela Nenova, Rizk Ali, and Zhelyaz Andreev, located in the destinations of Bulgaria, Syria and the U.A.E., be added to the Entity List for actions contrary to the national security or foreign policy interests of the United States. The ERC determined that there is reasonable cause to believe, based on specific and articulable facts, that these entities unlawfully conspired to procure and divert controlled aircraft parts to Syrian Arab Airlines, an entity on the Department of the Treasury's Office of Foreign Assets Control's (OFAC) Specially-Designated Nationals list (SDN). The ERC determined that two entities, Abtronics and Timofey Telegin, located in the destinations of Russia and Kazakhstan, be added to the Entity List on the basis of their procurement of U.S.-origin items for activities contrary to the national security or foreign policy interests of the United States. Specifically, these entities procured U.S.-origin items and transferred them to entities of the Russian military and parties on the Entity List without the necessary licenses. Pursuant to Sec. 744.11(b) of the EAR, the ERC determined that the conduct of these twenty-one persons raises sufficient concern that prior review of exports, reexports or transfers (in-country) of all 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 twenty-one persons added to the Entity List, BIS imposes 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. The acronym ``a.k.a.'' (also known as) is used in entries on the Entity List to identify aliases and help exporters, reexporters and transferors to better identify persons on the Entity List. This final rule adds the following twenty-one persons under twenty- three entries to the Entity List: Bulgaria (1) Iskren Georgiev, 51 Aleksandar Malinov Blvd., Sofia 1712, Bulgaria; (2) Lyubka Hristova, 51 Aleksandar Malinov Blvd., Sofia 1712, Bulgaria; (3) Mihaela Nenova, a.k.a., the following one alias: --Mihaela Nenova-Muhy. 51 Aleksandar Malinov Blvd., Sofia 1712, Bulgaria; and (4) Zhelyaz Andreev, 51 Aleksandar Malinov Blvd., Sofia 1712, Bulgaria. China (1) Chengdu Spaceon Technology Co., Ltd., a.k.a., the following one alias: --Tianao Electronics Co., Ltd., No. 88 Xinye Road, West High Tech Zone, Chengdu, China; and Spaceon Building, No. 1 Wulidun Road, Chadianzi, Chengdu, China; and Tianao Building, No. 1 Wulidun Road, Chadianzi, Chengdu, China. Kazakhstan (1) Abtronics, 21 Solodovnikova Street, Almaty 50046, Kazakhstan (See alternate address under Russia); and (2) Timofey Telegin, 21 Solodovnikova Street, Almaty 50046, Kazakhstan (See alternate address under Russia). Russia (1) Abtronics, 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg 620017, Russia; and 15 A Kulakova Prospect, Office 307, Stavropol 355044, Russia; and 12/11 Bld 12, 1-st Bukhvostova Street, Moscow 107076, Russia (See alternate address under Kazakhstan); and (2) Timofey Telegin, 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg 620017, Russia; and 15 A Kulakova Prospect, Office 307, Stavropol 355044, Russia; and 12/11 Bld 12, 1-st Bukhvostova Street, Moscow 107076, Russia (See alternate address under Kazakhstan). Syria (1) Adib Zeno, Damascus International Airport, Damascus Airport Motorway, Damascus, Syria; and (2) Rizk Ali, Damascus International Airport, Damascus Airport Motorway, Damascus, Syria. United Arab Emirates (1) Advanced Aerospace Industries, Industrial City of Abu Dhabi, Abu Dhabi, U.A.E.; (2) Ammar Almounajed, a.k.a., the following one alias: --Ammar al-Mounjad. Warehouse No. 1017, Old Agent Bldg., Dubai Air Cargo Village, Dubai, U.A.E.; (3) Deira General Marketing, P.O. Box 26412, Abu Dhabi, U.A.E.; (4) DGL Clearing and Forwarding LLC, P.O. Box 94353, Abu Dhabi, U.A.E.; (5) Emitech Middle East FZC, P.O. Box 513364, SAIF Zone, Sharjah, U.A.E.; (6) Eurotech DMCC, Office No. 3404, HDS Tower, Sheikh Zayed Road, Dubai, U.A.E.; and P.O. Box 643650, Jumeirah Lakes Towers, Dubai U.A.E.; (7) Foremost International FZE, P.O. Box 123833, Q4-163, SAIF Zone, Sharjah, U.A.E.; (8) Jazirah Aviation Club, Al Jazirah, Al Hamra, Ras al Khaimah, U.A.E.; (9) Modest Marketing LLC, P.O. Box 51436, Dubai, U.A.E.; (10) Pearltrainer FZE, P.O. Box 32707, Sharjah, U.A.E.; (11) Sky Gulf Consultancy and Researches LLC, P.O. Box 25298, Abu Dhabi, U.A.E.; and (12) Stealth Telecom FZC, P.O. Box 7755, Sharjah, U.A.E. Removals From the Entity List This rule implements a decision of the ERC to remove the following three entities from the Entity List on the basis of removal requests received by BIS, as follows: Hosoda Taiwan Limited, located in Taiwan; and Euro Vision Technology LLC and Noun Nasreddine, both located in the U.A.E. The entry for Hosoda Taiwan Limited was added to the Entity List on April 23, 2015 (see 80 FR 22640). The entries for Euro Vision Technology LLC and Noun Nasreddine were added to the Entity List on February 23, 2016 (see 81 FR 8829). The ERC decided to remove these three entities based on information received by BIS pursuant to Sec. 744.16 of the EAR and further review conducted by the ERC. This final rule implements the decision to remove the following one entity located in Taiwan, and two entities located in the U.A.E. from the Entity List: Taiwan (1) Hosoda Taiwan Limited, 3F-1 No. 52, SEC 2, Chung Shan N. Road, Taipei 104 Taiwan. United Arab Emirates (1) Euro Vision Techonology LLC, #701 Damas Tower, 702 Al Maktoum St, Dubai, U.A.E.; and 701 Attar Tower, Maktoum St, Dubai, U.A.E.; and City Tower, Al Maktoum St. Office No. 701, Dubai U.A.E.; and P.O. Box 40595, [[Page 3579]] Dubai, U.A.E.; and Warehouse No. 8, Plot No. 238, Rashidiya, Dubai, U.A.E.; and (2) Noun Nasreddine, a.k.a., the following one alias: --N.A. Nasreddine. #701 Damas Tower, 702 Al Maktoum St, Dubai, U.A.E.; and 701 Attar Tower, Maktoum St, Dubai, U.A.E.; and City Tower, Al Maktoum St. Office No. 701, Dubai U.A.E.; and P.O. Box 40595, Dubai, U.A.E.; and Warehouse No. 8, Plot No. 238, Rashidiya, Dubai, U.A.E. The removal of the 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 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, this removal does 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 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. Modifications to the Entity List This final rule implements decisions of the ERC to modify two existing entries on the Entity List. Under the destination of China, the ERC made a determination to revise one entry by removing one address and adding one additional address to the entry for Beijing Aeronautical Manufacturing Technology Research Institute. Under the destination of Pakistan, the ERC made a determination to revise one entry by adding an alias and two additional addresses to the entry for Advanced Engineering Research Organization (AERO). This final rule makes the following modifications to two entries on the Entity List: China (1) Beijing Aeronautical Manufacturing Technology Research Institute, a.k.a., the following two aliases: --BAMTRI; and --Aviation Industry Corporation of China's (AVIC) Institute 625. No. 1 East Military Village, North Baliqiao Station, Chaoyang District, Beijing, China; and No. 1 Dongjunzhuang, Baliqiaobei, Chaoyang District, Beijing, China. Pakistan (1) Advanced Engineering Research Organization (AERO), a.k.a., the following one alias: --Integrated Solutions. Lub Thatoo Hazara Road, The Taxila District, Rawalpindi, Pakistan; and 53/2 26th Street, near Badara Commercial Area Phase 5 Extension, DHA Karachi, Pakistan; and House No. 334, Street No. 102, Sector I-8/4, near Pakeeza Market, Islamabad, Pakistan. Export Administration Act of 1979 Although the Export Administration Act of 1979 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 15, 2017, 82 FR 39005 (August 16, 2017), 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 of 1979, 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. This rule is not an Executive Order 13771 regulatory action because this rule is not significant under 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 twenty-one persons under twenty-three entries 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 participation and a 30- day delay in effective date are inapplicable, because this regulation involves a military or foreign affairs function of the United States (5 U.S.C. 553(a)(1)). BIS implementation of this rule is necessary 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, the 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, publishing a proposed rule would give these parties notice of the U.S. Government's intention to place them on the Entity List, which could create an incentive for these persons to 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, including taking steps to set up additional aliases, change addresses, and other measures to [[Page 3580]] try to limit the impact of the listing on the Entity List once a final rule is published. Further, no other law requires that a notice of proposed rulemaking and an opportunity for public comment be given for this rule. 5. For the three entities removed 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 a request for removal 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 entities or 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 three 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 to the entities removed by this rule 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 because the 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). 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 entities. In addition, the information included in the removal request is information exchanged between the applicant and the ERC, which by law (section 12(c) of the Export Administration Act of 1979), 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 three entities under three entries from the Entity List removes requirements (the Entity-List-based license requirement and limitation on use of license exceptions) on these three entities being removed from the Entity List. The rule does not impose a requirement on any other person for these removals from the Entity List. Further, no other law requires that a notice of proposed rulemaking and an opportunity for public comment be given for this final rule. 6. The Department finds that there is good cause under 5 U.S.C. 553(b)(3)(B) to waive the provisions of the Administrative Procedure Act (APA) requiring prior notice and the opportunity for public comment for the two modifications included in this rule because, as described above, they are impracticable and are contrary to the public interest. In addition, these two changes are limited to providing additional or modified addresses and/or an alias for these entities on the Entity List, which will assist the public in more easily identifying these listed entities on the Entity List. 7. Because a notice of proposed rulemaking and an opportunity for public comment are not required to be given for this rule by 5 U.S.C. 553, or by any other law, the analytical requirements of the Regulatory Flexibility Act, 5 U.S.C. 601 et seq., are not applicable. Accordingly, no regulatory flexibility analysis is required and none has been prepared. List of Subjects in 15 CFR Part 744 Exports, Reporting and recordkeeping requirements, Terrorism. Accordingly, part 744 of the Export Administration Regulations (15 CFR parts 730-774) is amended as follows: PART 744--[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 January 13, 2017, 82 FR 6165 (January 18, 2017); Notice of August 15, 2017, 82 FR 39005 (August 16, 2017); Notice of September 18, 2017, 82 FR 43825 (September 19, 2017); Notice of November 6, 2017, 82 FR 51971 (November 8, 2017). 0 2. Supplement No. 4 to part 744 is amended: 0 a. By adding in alphabetical order, a heading for Bulgaria and four Bulgarian entities; 0 b. Under China: 0 i. By revising one Chinese entity; and 0 ii. By adding, in alphabetical order, one Chinese entity; 0 c. By adding, in alphabetical order, under Kazakhstan, two Kazakhstani entities; 0 d. By revising, under Pakistan, one Pakistani entity; 0 e. By adding, in alphabetical order, under Russia, two Russian entities; 0 f. By adding, in alphabetical order, under Syria, two Syrian entities; 0 g. By removing under Taiwan, one Taiwanese entity, ``Hosoda Taiwan Limited, 3F-1 No. 52, SEC 2, Chung Shan N. Road, Taipei 104 Taiwan''; and 0 h. Under United Arab Emirates: 0 i. By removing two Emirati entities, ``Euro Vision Technology LLC, #701 Damas Tower, 702 Al Maktoum St, Dubai, U.A.E.; and 701 Attar Tower, Maktoum St, Dubai, U.A.E.; and City Tower, Al Maktoum St. Office No. 701, Dubai U.A.E.; and P.O. Box 40595, Dubai, U.A.E.; and Warehouse No. 8, Plot No. 238, Rashidiya, Dubai, U.A.E.;'' and ``Noun Nasreddine, a.k.a., the following one alias: -N.A. Nasreddine. #701 Damas Tower, 702 Al Maktoum St, Dubai, U.A.E.; and 701 Attar Tower, Maktoum St, Dubai, U.A.E.; and City Tower, Al Maktoum St. Office No. 701, Dubai U.A.E.; and P.O. Box 40595, Dubai, U.A.E.; and Warehouse No. 8, Plot No. 238, Rashidiya, Dubai, U.A.E.''; and 0 ii. By adding, in alphabetical order, twelve Emirati entities. The additions and revisions read as follows: [[Page 3581]] Supplement No. 4 to Part 744--Entity List * * * * * ---------------------------------------------------------------------------------------------------------------- License review Federal Register Country Entity License requirement policy citation ---------------------------------------------------------------------------------------------------------------- * * * * * * * ---------------------------------------------------------------------------------------------------------------- BULGARIA............... Iskren Georgiev, 51 For all items Presumption of 83 FR [INSERT FR Aleksandar Malinov Blvd., subject to the EAR denial. PAGE NUMBER], 1/ Sofia 1712, Bulgaria. (See Sec. 744.11 26/18. of the EAR). Lyubka Hristova, 51 For all items Presumption of 83 FR [INSERT FR Aleksandar Malinov Blvd., subject to the EAR denial. PAGE NUMBER], 1/ Sofia 1712, Bulgaria. (See Sec. 744.11 26/18. of the EAR). Mihaela Nenova, a.k.a., the For all items Presumption of 83 FR [INSERT FR following one alias: subject to the EAR denial. PAGE NUMBER], 1/ Mihaela Nenova-Muhy, 51 (See Sec. 744.11 26/18. Aleksandar Malinov Blvd., of the EAR). Sofia 1712, Bulgaria. Zhelyaz Andreev, 51 For all items Presumption of 83 FR [INSERT FR Aleksandar Malinov Blvd., subject to the EAR denial. PAGE NUMBER], 1/ Sofia 1712, Bulgaria. (See Sec. 744.11 26/18. of the EAR). ---------------------------------------------------------------------------------------------------------------- * * * * * * * ---------------------------------------------------------------------------------------------------------------- CHINA, PEOPLE'S * * * * * * REPUBLIC OF. Beijing Aeronautical For all items Presumption of 79 FR 24566, 5/1/ Manufacturing Technology subject to the approval for 14. 83 FR Research Institute, a.k.a., EAR. (See Sec. EAR99; case-by- [INSERT FR PAGE the following two aliases: 744.11 of the case review for NUMBER], 1/26/ --BAMTRI; and EAR). all items on the 18. --Aviation Industry CCL. Corporation of China's (AVIC) Institute 625. No. 1 East Military Village, North Baliqiao Station, Chaoyang District, Beijing, China; and No. 1 Dongjunzhuang, Baliqiaobei, Chaoyang District, Beijing, China. * * * * * * Chengdu Spaceon Technology For all items Presumption of 83 FR [INSERT FR Co., Ltd., a.k.a., the subject to the EAR denial. PAGE NUMBER], 1/ following one alias: (See Sec. 744.11 26/18. --Tianao Electronics Co., of the EAR). Ltd. No. 88 Xinye Road, West High Tech Zone, Chengdu, China; and Spaceon Building, No. 1 Wulidun Road, Chadianzi, Chengdu, China; and Tianao Building, No. 1 Wulidun Road, Chadianzi, Chengdu, China. * * * * * * ---------------------------------------------------------------------------------------------------------------- * * * * * * * ---------------------------------------------------------------------------------------------------------------- KAZAKHSTAN............. Abtronics, 21 Solodovnikova For all items Presumption of 83 FR [INSERT FR Street, Almaty 50046, subject to the EAR denial. PAGE NUMBER], 1/ Kazakhstan (See alternate (See Sec. 744.11 26/18. address under Russia). of the EAR). * * * * * * Timofey Telegin, 21 For all items Presumption of 83 FR [INSERT FR Solodovnikova Street, subject to the EAR denial. PAGE NUMBER], 1/ Almaty 50046, Kazakhstan (See Sec. 744.11 26/18. (See alternate address of the EAR). under Russia) ---------------------------------------------------------------------------------------------------------------- * * * * * * * ---------------------------------------------------------------------------------------------------------------- PAKISTAN............... * * * * * * Advanced Engineering For all items Presumption of 79 FR 56003, 9/18/ Research Organization subject to the EAR denial. 14. 83 FR (AERO), a.k.a., the (See Sec. 744.11 [INSERT FR PAGE following one alias: of the EAR). NUMBER], 1/26/ 18. --Integrated Solutions. [[Page 3582]] Lub Thatoo Hazara Road, The Taxila District, Rawalpindi, Pakistan; and 53/2 26th Street, near Badara Commercial Area Phase 5 Extension, DHA Karachi, Pakistan; and House No. 334, Street No. 102, Sector I-8/4, near Pakeeza Market, Islamabad, Pakistan. * * * * * * ---------------------------------------------------------------------------------------------------------------- * * * * * * * ---------------------------------------------------------------------------------------------------------------- RUSSIA................. * * * * * * Abtronics, 18, bld. 2, For all items Presumption of 83 FR [INSERT FR Frontovyh Brigad Street, subject to the EAR denial. PAGE NUMBER], 1/ Yekaterinburg 620017, (See Sec. 744.11 26/18. Russia; and 15 A Kulakova of the EAR). Prospect, Office 307, Stavropol 355044, Russia; and 12/11 Bld 12, 1-st Bukhvostova Street, Moscow 107076, Russia (See alternate address under Kazakhstan) * * * * * * Timofey Telegin, 18, bld. 2, For all items Presumption of 83 FR [INSERT FR Frontovyh Brigad Street, subject to the EAR denial. PAGE NUMBER], 1/ Yekaterinburg 620017, (See Sec. 744.11 26/18. Russia; and 15 A Kulakova of the EAR). Prospect, Office 307, Stavropol 355044, Russia; and 12/11 Bld 12, 1-st Bukhvostova Street, Moscow 107076, Russia (See alternate address under Kazakhstan) * * * * * * ---------------------------------------------------------------------------------------------------------------- * * * * * * * SYRIA.................. Adib Zeno, Damascus For all items Presumption of 83 FR [INSERT FR International Airport, subject to the EAR denial. PAGE NUMBER], 1/ Damascus Airport Motorway, (See Sec. 744.11 26/18. Damascus, Syria of the EAR). * * * * * * Rizk Ali, Damascus For all items Presumption of 83 FR [INSERT FR International Airport, subject to the EAR denial. PAGE NUMBER], 1/ Damascus Airport Motorway, (See Sec. 744.11 26/18. Damascus, Syria. of the EAR). * * * * * * ---------------------------------------------------------------------------------------------------------------- * * * * * * * ---------------------------------------------------------------------------------------------------------------- UNITED ARAB EMIRATES... * * * * * * Advanced Aerospace For all items Presumption of 83 FR [INSERT FR Industries, Industrial City subject to the EAR denial. PAGE NUMBER], 1/ of Abu Dhabi, Abu Dhabi, (See Sec. 744.11 26/18. U.A.E. of the EAR). * * * * * * Ammar Almounajed, a.k.a., For all items Presumption of 83 FR [INSERT FR the following one alias: subject to the EAR denial. PAGE NUMBER], 1/ --Ammar al-Mounjad. (See Sec. 744.11 26/18. Warehouse No. 1017, Old of the EAR). Agent Bldg., Dubai Air Cargo Village, Dubai, U.A.E. * * * * * * Deira General Marketing, For all items Presumption of 83 FR [INSERT FR P.O. Box 26412, Abu Dhabi, subject to the EAR denial. PAGE NUMBER], 1/ U.A.E. (See Sec. 744.11 26/18. of the EAR). DGL Clearing and Forwarding For all items Presumption of 83 FR [INSERT FR LLC, P.O. Box 94353, Abu subject to the EAR denial. PAGE NUMBER], 1/ Dhabi, U.A.E. (See Sec. 744.11 26/18. of the EAR). * * * * * * Emitech Middle East FZC, For all items Presumption of 83 FR [INSERT FR P.O. Box 513364, SAIF Zone, subject to the EAR denial. PAGE NUMBER], 1/ Sharjah, U.A.E. (See Sec. 744.11 26/18. of the EAR). * * * * * * [[Page 3583]] Eurotech DMCC, Office No. For all items Presumption of 83 FR [INSERT FR 3404, HDS Tower, Sheikh subject to the denial.. PAGE NUMBER], 1/ Zayed Road, Dubai, U.A.E.; EAR. (See Sec. 26/18. and P.O. Box 643650, 744.11 of the Jumeirah Lakes Towers, EAR). Dubai U.A.E. * * * * * * Foremost International FZE, For all items Presumption of 83 FR [INSERT FR P.O. Box 123833, Q4-163, subject to the EAR denial. PAGE NUMBER], 1/ SAIF Zone, Sharjah, U.A.E. (See Sec. 744.11 26/18. of the EAR). * * * * * * Jazirah Aviation Club, For all items Presumption of 83 FR [INSERT FR Al Jazirah, Al Hamra, Ras al subject to the EAR denial. PAGE NUMBER], 1/ Khaimah, U.A.E. (See Sec. 744.11 26/18. of the EAR). * * * * * * Modest Marketing LLC, For all items Presumption of 83 FR [INSERT FR P.O. Box 51436, Dubai, subject to the EAR denial. PAGE NUMBER], 1/ U.A.E. (See Sec. 744.11 26/18. of the EAR). * * * * * * Pearltrainer FZE, For all items Presumption of 83 FR [INSERT FR P.O. Box 32707, Sharjah, subject to the EAR denial. PAGE NUMBER], 1/ U.A.E. (See Sec. 744.11 26/18. of the EAR). * * * * * * Sky Gulf Consultancy and For all items Presumption of 83 FR [INSERT FR Researches LLC, P.O. Box subject to the EAR denial. PAGE NUMBER], 1/ 25298, Abu Dhabi, U.A.E. (See Sec. 744.11 26/18. of the EAR). * * * * * * Stealth Telecom FZC, For all items Presumption of 83 FR [INSERT FR P.O. Box 7755, Sharjah, subject to the EAR denial. PAGE NUMBER], 1/ U.A.E. (See Sec. 744.11 26/18. of the EAR). * * * * * * ---------------------------------------------------------------------------------------------------------------- * * * * * * * ---------------------------------------------------------------------------------------------------------------- Dated: January 12, 2018. Richard E. Ashooh, Assistant Secretary for Export Administration. [FR Doc. 2018-01332 Filed 1-25-18; 8:45 am] BILLING CODE 3510-33-P
![Federal Register / Vol. 83, No. 18 / Friday, January 26, 2018 / Rules and Regulations 3577
Milwaukee, WI, General Mitchell Intl, ILS OR under the destination of Taiwan and ERC Entity List Decisions
LOC RWY 19R, Amdt 12B two entities listed under the destination
Milwaukee, WI, General Mitchell Intl, LOC Additions to the Entity List
of the U.A.E. from the Entity List. All
RWY 25L, Amdt 5B This rule implements the decision of
Milwaukee, WI, General Mitchell Intl, RNAV
three of the removals are the results of
requests for removal received by BIS the ERC to add twenty-one persons
(GPS) RWY 1L, Amdt 1D under twenty-three entries to the Entity
Milwaukee, WI, General Mitchell Intl, RNAV pursuant to the section of the EAR used
(GPS) RWY 1R, Orig-A for requesting removal or modification List. These twenty-one persons are
Milwaukee, WI, General Mitchell Intl, RNAV of an Entity List entry and a review of being added on the basis of § 744.11
(GPS) RWY 7L, Orig-B information provided in the removal (License requirements that apply to
Milwaukee, WI, General Mitchell Intl, RNAV requests. Finally, this final rule modifies entities acting contrary to the national
(GPS) RWY 13, Orig-B two existing entries on the Entity List. security or foreign policy interests of the
Milwaukee, WI, General Mitchell Intl, RNAV
This rule modifies one entry under United States) of the EAR. The twenty-
(GPS) RWY 19L, Orig-B three entries added to the Entity List
Milwaukee, WI, General Mitchell Intl, RNAV China and one entry under Pakistan to
consist of four entities located in
(GPS) RWY 19R, Amdt 2B provide additional or modified
Bulgaria, one entity located in China,
Milwaukee, WI, General Mitchell Intl, RNAV addresses and/or names for these
two entities located in Kazakhstan, two
(GPS) Z RWY 7R, Amdt 1D persons.
Milwaukee, WI, General Mitchell Intl, RNAV
entities located in Russia, two entities
(GPS) Z RWY 25L, Amdt 1D DATES: This rule is effective January 26, located in Syria, and twelve entities
2018. located in the U.A.E. There are twenty-
RESCINDED: On December 26, 2017 (82 FR
60862), the FAA published an Amendment three entries for the twenty-one persons
FOR FURTHER INFORMATION CONTACT: because two of the persons are listed in
in Docket No. 31170, Amdt No. 3779, to Part
97 of the Federal Aviation Regulations under Chair, End-User Review Committee, multiple locations, resulting in two
section 97.29 and 97.37. The following Office of the Assistant Secretary, Export additional entries.
entries for Buckland, AK, and Philadelphia, Administration, Bureau of Industry and The ERC reviewed § 744.11(b)
PA, effective February 1, 2018, are hereby Security, Department of Commerce, (Criteria for revising the Entity List) in
rescinded in their entirety: Phone: (202) 482–5991, Email: ERC@ making the determination to add these
Buckland, AK, Buckland, Takeoff Minimums bis.doc.gov. twenty-one persons under twenty-three
and Obstacle DP, Amdt 2 entries to the Entity List. Under that
Philadelphia, PA, Philadelphia Intl, ILS Z OR SUPPLEMENTARY INFORMATION: paragraph, persons for whom there is
LOC Z RWY 9R, ILS Z RWY 9R (SA CAT reasonable cause to believe, based on
I), ILS Z RWY 9R (CAT II), ILS Z RWY 9R Background
specific and articulable facts, that they
(CAT III), Amdt 10A
The Entity List (supplement No. 4 to have been involved, are involved, or
[FR Doc. 2018–01167 Filed 1–25–18; 8:45 am] part 744) identifies entities and other pose a significant risk of being or
BILLING CODE 4910–13–P persons reasonably believed to be becoming involved in, activities that are
involved, or to pose a significant risk of contrary to the national security or
being or becoming involved, in foreign policy interests of the United
DEPARTMENT OF COMMERCE activities contrary to the national States and those acting on behalf of such
security or foreign policy interests of the persons may be added to the Entity List.
Bureau of Industry and Security United States. The EAR imposes Paragraphs (b)(1) through (5) of § 744.11
additional license requirements on, and provide an illustrative list of activities
15 CFR Part 744 limits the availability of most license that could be contrary to the national
[Docket No. 170804727–7727–01] exceptions for, exports, reexports, and security or foreign policy interests of the
transfers (in-country) to those listed. United States.
RIN 0694–AH43 The ERC determined that eleven
The ‘‘license review policy’’ for each
listed entity or other person is identified entities, Advanced Aerospace
Addition of Certain Entities; Removal Industries, Deira General Marketing,
of Certain Entities; and Revisions of in the License Review Policy column on
the Entity List and the impact on the DGL Clearing and Forwarding LLC,
Entries on the Entity List Emitech Middle East FZC, Eurotech
availability of license exceptions is
AGENCY: Bureau of Industry and described in the Federal Register DMCC, Foremost International FZE,
Security, Commerce. document adding entities or other Jazirah Aviation Club, Modest
ACTION: Final rule. persons to the Entity List. BIS places Marketing LLC, Pearltrainer FZE, Sky
Gulf Consultancy and Researches LLC,
entities and other persons on the Entity
SUMMARY: This rule amends the Export and Stealth Telecom FZC, all located in
List pursuant to sections of part 744
Administration Regulations (EAR) by the U.A.E., be added to the Entity List
(Control Policy: End-User and End-Use
adding twenty-one persons under for actions contrary to the national
twenty-three entries to the Entity List. Based) and part 746 (Embargoes and
security or foreign policy interests of the
The twenty-one persons who are added Other Special Controls) of the EAR.
United States. The ERC determined that
to the Entity List have been determined The End-User Review Committee there is reasonable cause to believe,
by the U.S. Government to be acting (ERC), composed of representatives of based on specific and articulable facts,
contrary to the national security or the Departments of Commerce (Chair), that these entities have been involved in
foreign policy interests of the United State, Defense, Energy and, where the procurement of items for an entity
States. These twenty-one persons will appropriate, the Treasury, makes all on the Entity List, in circumvention of
be listed on the Entity List under the decisions regarding additions to,
daltland on DSKBBV9HB2PROD with RULES
the licensing requirements set forth in
destinations of Bulgaria, China, removals from, or other modifications to § 744.11 of the EAR.
Kazakhstan, Russia, Syria, and the the Entity List. The ERC makes all The ERC determined that one entity,
United Arab Emirates (U.A.E.). In decisions to add an entry to the Entity Chengdu Spaceon Technology Co. Ltd.,
addition, this rule amends the EAR by List by majority vote and all decisions located in China, be added to the Entity
removing three entities from the Entity to remove or modify an entry by List for actions contrary to the national
List. This rule removes one entity listed unanimous vote. security or foreign policy interests of the
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![3580 Federal Register / Vol. 83, No. 18 / Friday, January 26, 2018 / Rules and Regulations
try to limit the impact of the listing on decisions to remove these entities. In PART 744—[AMENDED]
the Entity List once a final rule is addition, the information included in
published. Further, no other law the removal request is information ■ 1. The authority citation for 15 CFR
requires that a notice of proposed exchanged between the applicant and part 744 continues to read as follows:
rulemaking and an opportunity for the ERC, which by law (section 12(c) of Authority: 50 U.S.C. 4601 et seq.; 50 U.S.C.
public comment be given for this rule. the Export Administration Act of 1979), 1701 et seq.; 22 U.S.C. 3201 et seq.; 42 U.S.C.
5. For the three entities removed from BIS is restricted from sharing with the 2139a; 22 U.S.C. 7201 et seq.; 22 U.S.C. 7210;
the Entity List in this final rule, public. Moreover, removal requests from E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp.,
pursuant to the Administrative the Entity List contain confidential p. 179; E.O. 12851, 58 FR 33181, 3 CFR, 1993
Procedure Act (APA), 5 U.S.C. business information, which is Comp., p. 608; E.O. 12938, 59 FR 59099, 3
553(b)(3)(B), BIS finds good cause to necessary for the extensive review CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR
waive requirements that this rule be 5079, 3 CFR, 1995 Comp., p. 356; E.O. 13026,
conducted by the U.S. Government in 61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O.
subject to notice and the opportunity for assessing such removal requests. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p.
public comment because it would be Section 553(d) of the APA generally 208; E.O. 13222, 66 FR 44025, 3 CFR, 2001
contrary to the public interest. provides that rules may not take effect Comp., p. 783; E.O. 13224, 66 FR 49079, 3
In determining whether to grant a earlier than thirty (30) days after they CFR, 2001 Comp., p. 786; Notice of January
request for removal from the Entity List, are published in the Federal Register. 13, 2017, 82 FR 6165 (January 18, 2017);
a committee of U.S. Government BIS finds good cause to waive the 30- Notice of August 15, 2017, 82 FR 39005
agencies (the End-User Review day delay in effectiveness under 5 (August 16, 2017); Notice of September 18,
Committee (ERC)) evaluates information U.S.C. 553(d)(1) because this rule is a 2017, 82 FR 43825 (September 19, 2017);
about and commitments made by listed Notice of November 6, 2017, 82 FR 51971
substantive rule which relieves a (November 8, 2017).
entities or persons requesting removal restriction. This rule’s removal of three
from the Entity List, the nature and entities under three entries from the ■ 2. Supplement No. 4 to part 744 is
terms of which are set forth in 15 CFR Entity List removes requirements (the amended:
part 744, supplement No. 5, as noted in Entity-List-based license requirement ■ a. By adding in alphabetical order, a
15 CFR 744.16(b). The information, and limitation on use of license heading for Bulgaria and four Bulgarian
commitments, and criteria for this exceptions) on these three entities being entities;
extensive review were all established removed from the Entity List. The rule ■ b. Under China:
through the notice of proposed does not impose a requirement on any ■ i. By revising one Chinese entity; and
rulemaking and public comment other person for these removals from the ■ ii. By adding, in alphabetical order,
process (72 FR 31005 (June 5, 2007) one Chinese entity;
Entity List. Further, no other law
(proposed rule), and 73 FR 49311 ■ c. By adding, in alphabetical order,
requires that a notice of proposed
(August 21, 2008) (final rule)). These under Kazakhstan, two Kazakhstani
rulemaking and an opportunity for
three removals have been made within entities;
public comment be given for this final
the established regulatory framework of ■ d. By revising, under Pakistan, one
rule.
the Entity List. If the rule were to be Pakistani entity;
6. The Department finds that there is
delayed to allow for public comment,
good cause under 5 U.S.C. 553(b)(3)(B) ■ e. By adding, in alphabetical order,
U.S. exporters may face unnecessary
to waive the provisions of the under Russia, two Russian entities;
economic losses as they turn away
Administrative Procedure Act (APA) ■ f. By adding, in alphabetical order,
potential sales to the entities removed
requiring prior notice and the under Syria, two Syrian entities;
by this rule because the customer
remained a listed person on the Entity opportunity for public comment for the ■ g. By removing under Taiwan, one
List even after the ERC approved the two modifications included in this rule Taiwanese entity, ‘‘Hosoda Taiwan
removal pursuant to the rule published because, as described above, they are Limited, 3F–1 No. 52, SEC 2, Chung
at 73 FR 49311 on August 21, 2008. By impracticable and are contrary to the Shan N. Road, Taipei 104 Taiwan’’; and
publishing without prior notice and public interest. In addition, these two ■ h. Under United Arab Emirates:
comment, BIS allows the applicants to changes are limited to providing ■ i. By removing two Emirati entities,
receive U.S. exports immediately additional or modified addresses and/or ‘‘Euro Vision Technology LLC, #701
because the applicants already have an alias for these entities on the Entity Damas Tower, 702 Al Maktoum St,
received approval by the ERC pursuant List, which will assist the public in Dubai, U.A.E.; and 701 Attar Tower,
to 15 CFR part 744, supplement No. 5, more easily identifying these listed Maktoum St, Dubai, U.A.E.; and City
as noted in 15 CFR 744.16(b). entities on the Entity List. Tower, Al Maktoum St. Office No. 701,
Removals from the Entity List granted 7. Because a notice of proposed Dubai U.A.E.; and P.O. Box 40595,
by the ERC involve interagency rulemaking and an opportunity for Dubai, U.A.E.; and Warehouse No. 8,
deliberation and result from review of public comment are not required to be Plot No. 238, Rashidiya, Dubai, U.A.E.;’’
public and non-public sources, given for this rule by 5 U.S.C. 553, or and ‘‘Noun Nasreddine, a.k.a., the
including sensitive law enforcement by any other law, the analytical following one alias: -N.A. Nasreddine.
information and classified information, requirements of the Regulatory #701 Damas Tower, 702 Al Maktoum St,
and the measurement of such Flexibility Act, 5 U.S.C. 601 et seq., are Dubai, U.A.E.; and 701 Attar Tower,
information against the Entity List not applicable. Accordingly, no Maktoum St, Dubai, U.A.E.; and City
removal criteria. This information is regulatory flexibility analysis is required Tower, Al Maktoum St. Office No. 701,
extensively reviewed according to the and none has been prepared. Dubai U.A.E.; and P.O. Box 40595,
criteria for evaluating removal requests Dubai, U.A.E.; and Warehouse No. 8,
daltland on DSKBBV9HB2PROD with RULES
List of Subjects in 15 CFR Part 744
from the Entity List, as set out in 15 CFR Plot No. 238, Rashidiya, Dubai, U.A.E.’’;
part 744, supplement No. 5, and 15 CFR Exports, Reporting and recordkeeping and
744.16(b). For reasons of national requirements, Terrorism. ■ ii. By adding, in alphabetical order,
security, BIS is not at liberty to provide Accordingly, part 744 of the Export twelve Emirati entities.
to the public detailed information on Administration Regulations (15 CFR The additions and revisions read as
which the ERC relied to make the parts 730–774) is amended as follows: follows:
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![Federal Register / Vol. 83, No. 18 / Friday, January 26, 2018 / Rules and Regulations 3581
Supplement No. 4 to Part 744—Entity
List
* * * * *
License License
Country Entity Federal Register citation
requirement review policy
* * * * * * *
BULGARIA ....... Iskren Georgiev, 51 Aleksandar For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
Malinov Blvd., Sofia 1712, Bulgaria. the EAR (See § 744.11 NUMBER], 1/26/18.
of the EAR).
Lyubka Hristova, 51 Aleksandar For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
Malinov Blvd., Sofia 1712, Bulgaria. the EAR (See § 744.11 NUMBER], 1/26/18.
of the EAR).
Mihaela Nenova, a.k.a., the following For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
one alias: Mihaela Nenova-Muhy, 51 the EAR (See § 744.11 NUMBER], 1/26/18.
Aleksandar Malinov Blvd., Sofia of the EAR).
1712, Bulgaria.
Zhelyaz Andreev, 51 Aleksandar For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
Malinov Blvd., Sofia 1712, Bulgaria. the EAR (See § 744.11 NUMBER], 1/26/18.
of the EAR).
* * * * * * *
CHINA, PEO- * * * * * *
PLE’S RE-
PUBLIC OF.
Beijing Aeronautical Manufacturing For all items subject to Presumption of approval 79 FR 24566, 5/1/14. 83
Technology Research Institute, the EAR. (See § 744.11 for EAR99; case-by- FR [INSERT FR PAGE
a.k.a., the following two aliases: of the EAR). case review for all items NUMBER], 1/26/18.
—BAMTRI; and on the CCL.
—Aviation Industry Corporation of Chi-
na’s (AVIC) Institute 625.
No. 1 East Military Village, North
Baliqiao Station, Chaoyang District,
Beijing, China; and No. 1
Dongjunzhuang, Baliqiaobei,
Chaoyang District, Beijing, China.
* * * * * *
Chengdu Spaceon Technology Co., For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
Ltd., a.k.a., the following one alias: the EAR (See § 744.11 NUMBER], 1/26/18.
—Tianao Electronics Co., Ltd. of the EAR).
No. 88 Xinye Road, West High Tech
Zone, Chengdu, China; and Spaceon
Building, No. 1 Wulidun Road,
Chadianzi, Chengdu, China; and
Tianao Building, No. 1 Wulidun
Road, Chadianzi, Chengdu, China.
* * * * * *
* * * * * * *
KAZAKHSTAN Abtronics, 21 Solodovnikova Street, For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
Almaty 50046, Kazakhstan (See al- the EAR (See § 744.11 NUMBER], 1/26/18.
ternate address under Russia). of the EAR).
* * * * * *
Timofey Telegin, 21 Solodovnikova For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
Street, Almaty 50046, Kazakhstan the EAR (See § 744.11 NUMBER], 1/26/18.
(See alternate address under Russia) of the EAR).
* * * * * * *
daltland on DSKBBV9HB2PROD with RULES
PAKISTAN ........ * * * * * *
Advanced Engineering Research Orga- For all items subject to Presumption of denial ...... 79 FR 56003, 9/18/14. 83
nization (AERO), a.k.a., the following the EAR (See § 744.11 FR [INSERT FR PAGE
one alias: of the EAR). NUMBER], 1/26/18.
—Integrated Solutions.
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![3582 Federal Register / Vol. 83, No. 18 / Friday, January 26, 2018 / Rules and Regulations
License License
Country Entity Federal Register citation
requirement review policy
Lub Thatoo Hazara Road, The Taxila
District, Rawalpindi, Pakistan; and
53/2 26th Street, near Badara Com-
mercial Area Phase 5 Extension,
DHA Karachi, Pakistan; and House
No. 334, Street No. 102, Sector I–8/
4, near Pakeeza Market, Islamabad,
Pakistan.
* * * * * *
* * * * * * *
RUSSIA ............ * * * * * *
Abtronics, 18, bld. 2, Frontovyh Brigad For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
Street, Yekaterinburg 620017, Rus- the EAR (See § 744.11 NUMBER], 1/26/18.
sia; and 15 A Kulakova Prospect, Of- of the EAR).
fice 307, Stavropol 355044, Russia;
and 12/11 Bld 12, 1-st Bukhvostova
Street, Moscow 107076, Russia (See
alternate address under Kazakhstan)
* * * * * *
Timofey Telegin, 18, bld. 2, Frontovyh For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
Brigad Street, Yekaterinburg 620017, the EAR (See § 744.11 NUMBER], 1/26/18.
Russia; and 15 A Kulakova Prospect, of the EAR).
Office 307, Stavropol 355044, Rus-
sia; and 12/11 Bld 12, 1-st
Bukhvostova Street, Moscow
107076, Russia (See alternate ad-
dress under Kazakhstan)
* * * * * *
* * * * * * *
SYRIA ............... Adib Zeno, Damascus International Air- For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
port, Damascus Airport Motorway, the EAR (See § 744.11 NUMBER], 1/26/18.
Damascus, Syria of the EAR).
* * * * * *
Rizk Ali, Damascus International Air- For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
port, Damascus Airport Motorway, the EAR (See § 744.11 NUMBER], 1/26/18.
Damascus, Syria. of the EAR).
* * * * * *
* * * * * * *
UNITED ARAB * * * * * *
EMIRATES.
Advanced Aerospace Industries, Indus- For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
trial City of Abu Dhabi, Abu Dhabi, the EAR (See § 744.11 NUMBER], 1/26/18.
U.A.E. of the EAR).
* * * * * *
Ammar Almounajed, a.k.a., the fol- For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
lowing one alias: the EAR (See § 744.11 NUMBER], 1/26/18.
—Ammar al-Mounjad. of the EAR).
Warehouse No. 1017, Old Agent Bldg.,
Dubai Air Cargo Village, Dubai,
U.A.E.
* * * * * *
Deira General Marketing, P.O. Box For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
26412, Abu Dhabi, U.A.E. the EAR (See § 744.11 NUMBER], 1/26/18.
of the EAR).
DGL Clearing and Forwarding LLC, For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
P.O. Box 94353, Abu Dhabi, U.A.E. the EAR (See § 744.11 NUMBER], 1/26/18.
daltland on DSKBBV9HB2PROD with RULES
of the EAR).
* * * * * *
Emitech Middle East FZC, P.O. Box For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
513364, SAIF Zone, Sharjah, U.A.E. the EAR (See § 744.11 NUMBER], 1/26/18.
of the EAR).
* * * * * *
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![Federal Register / Vol. 83, No. 18 / Friday, January 26, 2018 / Rules and Regulations 3583
License License
Country Entity Federal Register citation
requirement review policy
Eurotech DMCC, Office No. 3404, HDS For all items subject to Presumption of denial. ..... 83 FR [INSERT FR PAGE
Tower, Sheikh Zayed Road, Dubai, the EAR. (See § 744.11 NUMBER], 1/26/18.
U.A.E.; and P.O. Box 643650, of the EAR).
Jumeirah Lakes Towers, Dubai
U.A.E.
* * * * * *
Foremost International FZE, P.O. Box For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
123833, Q4–163, SAIF Zone, the EAR (See § 744.11 NUMBER], 1/26/18.
Sharjah, U.A.E. of the EAR).
* * * * * *
Jazirah Aviation Club, For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
Al Jazirah, Al Hamra, Ras al Khaimah, the EAR (See § 744.11 NUMBER], 1/26/18.
U.A.E. of the EAR).
* * * * * *
Modest Marketing LLC, For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
P.O. Box 51436, Dubai, U.A.E. the EAR (See § 744.11 NUMBER], 1/26/18.
of the EAR).
* * * * * *
Pearltrainer FZE, For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
P.O. Box 32707, Sharjah, U.A.E. the EAR (See § 744.11 NUMBER], 1/26/18.
of the EAR).
* * * * * *
Sky Gulf Consultancy and Researches For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
LLC, P.O. Box 25298, Abu Dhabi, the EAR (See § 744.11 NUMBER], 1/26/18.
U.A.E. of the EAR).
* * * * * *
Stealth Telecom FZC, For all items subject to Presumption of denial ...... 83 FR [INSERT FR PAGE
P.O. Box 7755, Sharjah, U.A.E. the EAR (See § 744.11 NUMBER], 1/26/18.
of the EAR).
* * * * * *
* * * * * * *
Dated: January 12, 2018. from the statutory prohibition and adds Commission, Room 820, 4330 East-West
Richard E. Ashooh, others. This direct final rule revises the Highway, Bethesda, MD 20814;
Assistant Secretary for Export determinations rule to cover the telephone (301) 504–7923.
Administration. phthalates that the phthalates final rule Instructions: All submissions received
[FR Doc. 2018–01332 Filed 1–25–18; 8:45 am] prohibits from use in children’s toys must include the agency name and
BILLING CODE 3510–33–P and child care articles. docket number for this document. All
DATES: The rule is effective on April 25, comments received may be posted
2018, unless we receive significant without change, including any personal
CONSUMER PRODUCT SAFETY adverse comment by February 26, 2018. identifiers, contact information, or other
COMMISSION If we receive timely significant adverse personal information provided, to
comment, we will publish notification http://www.regulations.gov. Do not
[Docket No. CPSC–2016–0017] submit confidential business
in the Federal Register, withdrawing
this direct final rule before its effective information, trade secret information, or
16 CFR Part 1308
date. other sensitive or protected information
Prohibition of Children’s Toys and electronically. Such information should
ADDRESSES: You may submit comments,
Child Care Articles Containing be submitted in writing.
identified by Docket No. CPSC–2016–
Specified Phthalates: Revision of FOR FURTHER INFORMATION CONTACT: For
0017, by any of the following methods:
Determinations Regarding Certain Submit electronic comments in the information, contact: John W. Boja, Lead
Plastics following way: Compliance Officer, Office of
Federal eRulemaking Portal: http:// Compliance and Field Operations,
AGENCY: Consumer Product Safety Consumer Product Safety Commission,
Commission. www.regulations.gov. Follow the
instructions for submitting comments. 4330 East-West Highway, Bethesda, MD
ACTION: Direct final rule. 20814–4408; telephone: 301–504–7300;
To ensure timely processing of
SUMMARY: On August 30, 2017, the comments, the Commission is no longer email: jboja@cpsc.gov.
Commission issued a final rule accepting comments submitted by SUPPLEMENTARY INFORMATION:
determining that certain plastics and electronic mail (email), except through A. Background
additives would not contain the www.regulations.gov.
daltland on DSKBBV9HB2PROD with RULES
phthalates that the Consumer Product Submit written submissions in the Statutory Prohibitions
Safety Improvement Act of 2008 following way: Section 108 of the CPSIA established
(CPSIA) prohibits from use in children’s Mail/Hand delivery/Courier (for permanent and interim prohibitions that
toys and child care articles. paper, disk, or CD–ROM submissions), prohibited the use of certain phthalates
Subsequently, the Commission issued a preferably in five copies, to: Office of the in children’s toys and child care
final rule that removes some phthalates Secretary, Consumer Product Safety articles. 15 U.S.C. 2057c(a) and (b). The
VerDate Sep<11>2014 17:29 Jan 25, 2018 Jkt 244001 PO 00000 Frm 00021 Fmt 4700 Sfmt 4700 E:\FR\FM\26JAR1.SGM 26JAR1](https://thefederalregister.org/doc/83_FR_3595/page/7.svg)
Document Created: 2018-10-26 10:05:45
Document Modified: 2018-10-26 10:05:45
| Category | Regulatory Information | |
| Collection | Federal Register | |
| sudoc Class | AE 2.7: GS 4.107: AE 2.106: | |
| Publisher | Office of the Federal Register, National Archives and Records Administration | |
| Section | Rules and Regulations | |
| Action | Final rule. | |
| Dates | This rule is effective January 26, 2018. | |
| 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, Email: [email protected] | |
| FR Citation | 83 FR 3577 | |
| RIN Number | 0694-AH43 | |
| CFR Associated | Exports; Reporting and Recordkeeping Requirements and Terrorism |
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