83 FR 44821 - Addition of Certain Entities to the Entity List, Revision of Entries on the Entity List and Removal of Certain Entities From the Entity List
DEPARTMENT OF COMMERCE
Bureau of Industry and Security Federal Register Volume 83, Issue 171 (September 4, 2018)
Bureau of Industry and Security
Federal Register Volume 83, Issue 171 (September 4, 2018)
| Page Range | 44821-44828 | |
| FR Document | 2018-18766 |
[Federal Register Volume 83, Number 171 (Tuesday, September 4, 2018)] [Rules and Regulations] [Pages 44821-44828] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2018-18766] ======================================================================= ----------------------------------------------------------------------- DEPARTMENT OF COMMERCE Bureau of Industry and Security 15 CFR Part 744 [Docket No. 180718671-8671-01] RIN 0694-AH57 Addition of Certain Entities to the Entity List, Revision of Entries on the Entity List and Removal of Certain Entities From the Entity List AGENCY: Bureau of Industry and Security, Commerce. ACTION: Final rule. ----------------------------------------------------------------------- SUMMARY: This final rule amends the Export Administration Regulations (EAR) by adding fifteen entities under seventeen entries to the Entity List. These fifteen entities have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States and will be listed on the Entity List under the destinations of the People's Republic of China, Hong Kong, Pakistan, Russia, Saudi Arabia, Turkey, the United Arab Emirates and the United Kingdom. This final rule also modifies two entries on the entity list: One entry under the destination of Hong Kong and one entry under the destination of Russia. Lastly, this final rule removes one entity under the destination of Greece from the Entity List. The removal is the result of a request for removal BIS received pursuant to the EAR and a review of information provided in the removal request. DATES: This rule is effective September 4, 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 (15 CFR, subchapter C, part 744, Supplement No. 4) identifies entities 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 Export Administration Regulations (EAR) (15 CFR, Subchapter C, parts 730-774) 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 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 relevant Federal Register notice adding entities to the Entity List. BIS places entities on the Entity List pursuant to 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 makes 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 fifteen entities under seventeen entries to the Entity List. These fifteen entities are being added based on 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 seventeen entries added to the Entity List consist of two entries located in the People's Republic of China (China), five entries located in Hong Kong, two entries located in Pakistan, one entry located in Russia, one entry located in Saudi Arabia, two entries located in Turkey, three entries located in the United Arab Emirates (U.A.E.), and one entry located in the United Kingdom. There are seventeen entries for the fifteen entities because one entry is listed in three 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 fifteen entities under seventeen 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, along with 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 the two entities located in China (Ma Yunong and Seajet Company Limited), as well as one entity located in Hong Kong (ZM International Company Ltd.) have been involved in activities that are contrary to the national security and foreign policy interests of the United States as set forth in Sec. 744.11(b). Specifically, the ERC determined that these parties unlawfully procured and diverted U.S.-origin armored vehicles to the Democratic People's Republic of Korea (North Korea) in violation of the EAR. For the remaining four entities located in Hong Kong (Calvin Law, CLC Holdings Limited, LHI Technology (H.K.) Company Limited, and Ray Hui), the ERC determined that these entities have been involved in activities that are contrary to the national security and foreign policy interests of the United States as set forth in Sec. 744.11(b). These four entities procured U.S.-origin items for reexport to entities in China and other countries without obtaining the necessary license(s). The ERC determined that the U.A.E.-based company Good Luck Shipping LLC has been involved in activities contrary to the national security and foreign policy interests of the United States as set forth in Sec. 744.11(b) of the EAR; this entity has transshipped U.S.-origin items to sanctioned destinations without the required authorizations. The ERC determined that Technology Links Pvt. Ltd., located in Pakistan, be added to the Entity List based on the company's involvement in the supply of items subject to the EAR to nuclear and missile-related Entity List parties in Pakistan without the license required under Sec. 744.11 of the EAR. In addition, the ERC determined that Techcare Services FZ LLC, located in the U.A.E., and UEC (Pvt.) Ltd., located in Pakistan, Saudi Arabia and the U.A.E., made multiple attempts to acquire U.S.-origin commodities ultimately destined for Pakistan's unsafeguarded nuclear program and have provided false and misleading information to BIS during an end-use check. The ERC also determined that the two entities located in Turkey, Huseyin Engin Borluca and 3K Aviation Consulting and Logistics, along with Evans Meridians Ltd., located in the British Virgin Islands, have engaged in transactions in violation of the U.S. embargo against Iran by transferring, or attempting to transfer, U.S.-origin [[Page 44822]] aircraft engines to an Iranian customer without the required authorizations. Lastly, the ERC determined that the Joint Stock Company (JSC) NIIME be added to the Entity List under the destination of Russia. JSC NIIME operates as the de facto research and development branch of PJSC Mikron, a listed entity on the Entity List. Prior review of exports, reexports and transfers (in-country) involving JSC NIIME will enhance BIS's ability to prevent violations of the EAR. Pursuant to Sec. 744.11(b) of the EAR, the ERC determined that the conduct of these fifteen entities raises sufficient concern that prior review of exports, reexports or transfers (in-country) of all items subject to the EAR involving these entities, 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 fifteen entities under seventeen entries 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 entities or in which such entities 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 entities 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, thereby assisting exporters, reexporters and transferors in identifying entities on the Entity List. This final rule adds the following fifteen entities under seventeen entries to the Entity List: China (1) Ma Yunong, a.k.a., the following one alias: --George Ma. B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022, China; and Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003, China; and Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District, Guangzhou 510620, China; and (2) Seajet Company Limited, B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022, China; and Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003, China; and Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District, Guangzhou 510620, China; and No. 2, Juhe 6 Street, Jufuyuan, Business Development Tongzhou Di, Beijing, China; and Room 2, A316 Haidin 9 Road, Tianjin, Port Free Trade Zone, Tianjin, China. Hong Kong (1) Calvin Law, Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong; and Units 801-803 and 805, Park Sun Building, No. 97- 107 Wo Yi Hop Road, Kwai Chung, Hong Kong; (2) CLC Holdings Limited, a.k.a., the following one alias: --CLC Xpress. Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong; and Units 801-803 and 805, Park Sun Building, No. 97- 107 Wo Yi Hop Road, Kwai Chung, Hong Kong; (3) LHI Technology (H.K.) Company Limited, Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong; (4) Ray Hui, Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong; and (5) ZM International Company Ltd., 4/F Enterprise Bldg 228-238, Queen's Road Central, Hong Kong; and Room C, 22/F, 235 Wing Lok Street, Trade Centre, Sheung Wan, Hong Kong. Pakistan (1) Technology Links Pvt. Ltd., a.k.a., the following two aliases: --Techlinks; and --Techlink Communications. 4/10-11-12 Rimpa Plaza, M.A. Jinnah Road, Karachi, Pakistan; and Suite 3, 2nd Floor, Kashmir Center, 632/G-1 Market Johar Town Lahore, Paksitan; and 111B Block No.2, Mezzanine Floor, Khalid bin Waleed Road, P.E.C.H.S., Karachi, Pakistan; and (2) UEC (Pvt.) Ltd., 29-M, Civic Centre, Model Town Ext. Lahore-43700, Pakistan; and Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi, Pakistan (See alternate addresses under Saudi Arabia and U.A.E.). Russia (1) Joint Stock Company (JSC) NIIME, a.k.a., the following two aliases: --Aktsionernoe Obshchestvo (AO) Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki (NIIME); and --Molecular Electronics Research Institute (MERI). 1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460. Saudi Arabia (1) UEC (Pvt.) Ltd., P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia (See alternate addresses under Pakistan and U.A.E.). Turkey (1) 3K Aviation Consulting and Logistics, a.k.a., the following one alias: --3K Havacilik ve Danismanlik SAN. TIC. LTD. ST. Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya, Turkey; and Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, Antalya, Turkey; and (2) Huseyin Engin Borluca, Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya, Turkey; and Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, Antalya, Turkey. United Arab Emirates (1) Good Luck Shipping LLC, a.k.a., the following two aliases: --Good Luck Shipping Services; and --GLS. Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, UAE; and P.O. Box 8486, Dubai, UAE; and PO Box 5562, Dubai, UAE; (2) Techcare Services FZ LLC, No. 1, Ground Floor Office 8/D, P.O. Box 312391, Al-Jazeera Al Hamra, UAE; and (3) UEC (Pvt.) Ltd., P.O. Box 97, Abu Dhabi, UAE (See alternate addresses under Pakistan and Saudi Arabia). United Kingdom (1) Evans Meridians Ltd., Drake Chambers, 1st Floor Yamraj Building, P.O. Box 3321, Road Town, Tortola, British Virgin Islands. Modifications to the Entity List This final rule implements the decision of the ERC to modify two existing entries on the Entity List under the destination of Hong Kong and Russia. BIS is revising the entry for Joinus Freight Systems (H.K.) Ltd. by adding an additional alias and address and modifying the entity name and an existing address. In addition, the ERC determined, with the addition of JSC NIIME to the Entity List, the existing entry for ``Joint Stock Company Mikron'' be revised by modifying the entity name to ``PJSC Mikron'' and removing its alias. This final rule makes the following modifications to two entries on the Entity List: [[Page 44823]] Hong Kong (1) Joinus Freight Systems (H.K.) Limited, a.k.a., the following two aliases: --JFS Global Logistics; and --Joinus Freight Systems Global Logistics Limited. Unit 07-07, 25F, Tower B, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, N.T. Hong Kong and Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong. Russia (1) PJSC Mikron, 1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460. Removal From the Entity List This rule implements a decision of the ERC to remove the following entry from the Entity List on the basis of a removal request BIS received: Top Electronics Components S.A., located in Greece. This entry was added to the Entity List on October 9, 2012 (77 FR 61256). The ERC decided to remove this entry based on information BIS received pursuant to Sec. 744.16 of the EAR and the additional review the ERC conducted. This final rule implements the decision to remove the following one entity located in Greece from the Entity List: Greece (1) Top Electronics Components S.A., 66 Alkminis & Aristovoulov Str, Kato Petralona, Athens, Greece 11853. Savings Clause Shipments of items removed from eligibility for a License Exception or export or reexport without a license (NLR) as a result of this regulatory action that were en route aboard a carrier to a port of export or reexport, on September 4, 2018, pursuant to actual orders for export or reexport to a foreign destination, may proceed to that destination under the previous eligibility for a License Exception or export or reexport without a license (NLR). Export Control Reform Act of 2018 On August 13, 2018, the President signed into law the John S. McCain National Defense Authorization Act for Fiscal Year 2019, which included the Export Control Reform Act of 2018 (ECRA) (Title XVII, Subtitle B of Pub. L. 115-232) that provides the legal basis for BIS's principal authorities and serves as the authority under which BIS issues this rule. As set forth in Section 1768 of ECRA, all delegations, rules, regulations, orders, determinations, licenses, or other forms of administrative action that have been made, issued, conducted, or allowed to become effective under the Export Administration Act of 1979 (50 U.S.C. 4601 et seq.) (as in effect prior to August 13, 2018 and as continued in effect pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) and 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 8, 2018, 83 FR 39871 (August 13, 2018)), or the Export Administration Regulations, and are in effect as of August 13, 2018, shall continue in effect according to their terms until modified, superseded, set aside, or revoked under the authority of ECRA. 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 fifteen entities under seventeen 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 subject to the EAR from being exported, reexported, or transferred (in- country) to the entities 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 subject to the EAR 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 entities notice of the U.S. Government's intention to place them on the Entity List, which could create an incentive for them to accelerate their receipt of 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 engaging in other measures to try to limit the impact of the listing on the Entity List once a final rule is published. 5. For the one entity 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 requesting removal from the Entity List, the nature and terms of which are set [[Page 44824]] 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)). The removal has 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 entity 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 applicant whose removal has been approved by the ERC to receive U.S. exports immediately, subject to any other potential license requirements that may apply under provisions of the EAR other than the Entity List). Removals from the Entity List involve interagency deliberation and result from review of public and non-public sources, including, where applicable, 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 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 that relieves a restriction. This rule's removal of one entity from the Entity List removes requirements (the Entity-List- based license requirement and limitation on use of license exceptions) on this entity. 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 APA regarding notice of proposed rulemaking, the opportunity for public comment, and a 30-day delay in effective date for the modifications included in this rule because, as described above, they are impracticable and are contrary to the public interest. In addition, the changes are limited to providing additional information that will assist the public in more easily identifying the 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 part 744 is revised to read as follows: Authority: Pub. L. 115-232, Title XVII, Subtitle B. 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 September 18, 2017, 82 FR 43825 (September 19, 2017); Notice of November 6, 2017, 82 FR 51971 (November 8, 2017); Notice of January 17, 2018, 83 FR 2731 (January 18, 2018); Notice of August 8, 2018, 83 FR 39871 (August 13, 2018). 0 2. Supplement No. 4 to part 744 is amended: 0 a. Under China, the People's Republic of, by adding in alphabetical order two Chinese entities ``Ma Yunong'' and ``Seajet Company Limited''; 0 b. Under Greece, by removing one Greek entity, ``Top Electronics Components S.A., 66 Alkminis & Aristovoulov Str, Kato Petralona, Athens, Greece 11853''; 0 c. Under Hong Kong: 0 i. By adding in alphabetical order entities ``Calvin Law'' and ``CLC Holdings Limited''; 0 ii. By revising entity''Joinus Freight Systems (H.K.) Limited''; and 0 iii. By adding in alphabetical order entities ``LHI Technology (H.K.) Company Limited,'' ``Rau Hui,'' and ``ZM International Company Ltd.''; 0 d. Under Pakistan, by adding in alphabetical order two Pakistani entities ``Technology Links PVT. Ltd.''; 0 e. Under Russia, 0 i. By revising entity ``Joint Stock Company Mikron''; and 0 ii. By adding in alphabetical order one entity ``RJSC Mikron''; 0 f. By adding in alphabetical order a heading for Saudi Arabia and one Saudi Arabian entity ``UEC (Pvt.) Ltd.''; 0 g. Under Turkey, by adding in alphanumerical order two Turkish entities 3K Aviation Consulting and Logistics'' and ``Huseyin Engin Borluca''; 0 h. Under the United Arab Emirates, by adding in alphabetical order three Emirati entities ``Good Luck Shipping LLC,'' Techare Sevices FZ LLC,'' and ``UEC (Pvt.) Ltd.''; and 0 i. Under the United Kingdom, by adding in alphabetical order one British entity ``Evans Meridians Ltd.''. The additions and revisions read as follows: Supplement No. 4 to Part 744--Entity List [[Page 44825]] ---------------------------------------------------------------------------------------------------------------- License License review Federal Register Country Entity requirement policy citation ---------------------------------------------------------------------------------------------------------------- * * * * * * * ---------------------------------------------------------------------------------------------------------------- * * * * * * * CHINA, PEOPLE'S REPUBLIC OF Ma Yunong, a.k.a., the For all items Presumption of 83 FR [INSERT FR following one alias: subject to the denial. PAGE NUMBER 9/4/ --George Ma........... EAR. (See Sec. 2018]. B-804 SOHO New Town, 744.11 of the 88 Jianguo Road, EAR). Chaoyang District, Beijing, 100022, China; and Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003, China; and Unit 1906- 2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District, Guangzhou 510620, China. * * * * * * * Seajet Company For all items Presumption of 83 FR [INSERT FR Limited, B-804 SOHO subject to the denial. PAGE NUMBER 9/4/ New Town, 88 Jianguo EAR. (See Sec. 2018]. Road, Chaoyang 744.11 of the District, Beijing, EAR). 100022, China; and Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003, China; and Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District, Guangzhou 510620, China; and No. 2, Juhe 6 Street, Jufuyuan, Business Development Tongzhou Di, Beijing, China; and Room 2, A316 Haidin 9 Road, Tianjin, Port Free Trade Zone, Tianjin, China. * * * * * * * * * * * * * * ---------------------------------------------------------------------------------------------------------------- * * * * * * * HONG KONG Calvin Law, Flat 2808, For all items Presumption of 83 FR [INSERT FR 28/F, Asia Trade subject to the denial. PAGE NUMBER 9/4/ Centre, 79 Lei Muk EAR. (See Sec. 2018]. Road, Kwai Chung, 744.11 of the N.T., Hong Kong; and EAR). Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong. * * * * * * * CLC Holdings Limited, For all items Presumption of 83 FR [INSERT FR a.k.a., the following subject to the denial. PAGE NUMBER 9/4/ one alias: EAR. (See Sec. 2018]. --CLC Xpress.......... 744.11 of the Flat 2808, 28/F, Asia EAR). Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong; and Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong. * * * * * * * Joinus Freight Systems For all items Presumption of 83 FR [INSERT FR (H.K.) Limited, subject to the denial. PAGE NUMBER 9/4/ a.k.a., the following EAR. (See Sec. 2018]. two aliases: 744.11 of the --JFS Global EAR). Logistics; and. --Joinus Freight Systems Global Logistics Limited. Unit 07-07, 25F, Tower B, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, N.T. Hong Kong and Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong. * * * * * * * [[Page 44826]] LHI Technology (H.K.) For all items Presumption of 83 FR [INSERT FR Company Limited, subject to the denial. PAGE NUMBER 9/4/ Units 801-803 and EAR. (See Sec. 2018]. 805, Park Sun 744.11 of the Building, No. 97-107 EAR). Wo Yi Hop Road, Kwai Chung, Hong Kong. * * * * * * * Ray Hui, For all items Presumption of 83 FR [INSERT FR Units 801-803 and 805, subject to the denial. PAGE NUMBER 9/4/ Park Sun Building, EAR. (See Sec. 2018]. No. 97-107 Wo Yi Hop 744.11 of the Road, Kwai Chung, EAR). N.T., Hong Kong. * * * * * * * ZM International For all items Presumption of 83 FR [INSERT FR Company Ltd., subject to the denial. PAGE NUMBER 9/4/ 4/F Enterprise Bldg EAR. (See Sec. 2018]. 228-238, Queen's Road 744.11 of the Central, Hong Kong; EAR). and Room C, 22/F, 235 Wing Lok Street, Trade Centre, Sheung Wan, Hong Kong. * * * * * * * ---------------------------------------------------------------------------------------------------------------- PAKISTAN * * * * * * * Technology Links Pvt. For all items Presumption of 83 FR [INSERT FR Ltd., a.k.a., the subject to the denial. PAGE NUMBER 9/4/ following two EAR. (See Sec. 2018]. aliases: 744.11 of the --Techlinks; and...... EAR). --Techlink Communications. 4/10-11-12 Rimpa Plaza, M.A. Jinnah Road, Karachi, Pakistan; and Suite 3, 2nd Floor, Kashmir Center, 632/G-1 Market Johar Town, Lahore, Pakistan; and 111B Block No.2, Mezzanine Floor, Khalid bin Waleed Road, P.E.C.H.S., Karachi, Pakistan. * * * * * * * --UEC (Pvt.) Ltd., For all items Presumption of 83 FR [INSERT FR 29-M, Civic Centre, subject to the denial. PAGE NUMBER 9/4/ Model Town Ext. EAR. (See Sec. 2018]. Lahore-43700, 744.11 of the Pakistan; and Office EAR). No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi, Pakistan (See alternate addresses under Saudi Arabia and U.A.E.). * * * * * * * * * * * * * * ---------------------------------------------------------------------------------------------------------------- RUSSIA * * * * * * * Joint Stock Company For all items Presumption of 83 FR [INSERT FR (JSC) NIIME, a.k.a., subject to the denial. PAGE NUMBER 9/4/ the following two EAR. (See Sec. 2018]. aliases: 744.11 of the --Aktsionernoe EAR). Obshchestvo (AO). Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki (NIIME); and. --Molecular Electronics Research Institute (MERI). 1st Zapadniy Proezd 12/ 1, Zelenograd, Russia, 124460. * * * * * * * PJSC Mikron, For all items Presumption of 83 FR [INSERT FR 1st Zapadniy Proezd 12/ subject to the denial. PAGE NUMBER 9/4/ 1, Zelenograd, EAR. (See Sec. 2018]. Russia, 124460. 744.11 of the EAR). [[Page 44827]] * * * * * * * ---------------------------------------------------------------------------------------------------------------- SAUDI ARABIA UEC (Pvt.) Ltd., For all items Presumption of 83 FR [INSERT FR P.O. Box 245221, subject to the denial. PAGE NUMBER 9/4/ Riyadh 11312, Kingdom EAR. (See Sec. 2018]. of Saudi Arabia (See 744.11 of the alternate addresses EAR). under Pakistan and U.A.E.). * * * * * * * ---------------------------------------------------------------------------------------------------------------- TURKEY......................... 3K Aviation Consulting For all items Presumption of 83 FR [INSERT FR and Logistics, subject to the denial. PAGE NUMBER 9/4/ a.k.a., the following EAR. (See Sec. 2018]. one alias: 744.11 of the --3K Havacilik ve EAR.). Danismanlik SAN. TIC. LTD. ST. Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya, Turkey; and Sonmez Apt. No. \4/5\ 1523 Sokak, Sirinyali Mah. 07160, Antalya, Turkey. * * * * * * * Huseyin Engin Borluca, For all items Presumption of 83 FR [INSERT FR Biniciler Apt. Savas subject to the denial. PAGE NUMBER 9/4/ Cad. No. 18/5, EAR. (See Sec. 2018]. Sirinyali Mah. 07160, 744.11 of the Antalya, Turkey; and EAR.). Sonmez Apt. No. \4/5\ 1523 Sokak, Sirinyali Mah. 07160, Antalya, Turkey. * * * * * * * * * * * * * * ---------------------------------------------------------------------------------------------------------------- * * * * * * * UNITED ARAB EMIRATES Good Luck Shipping For all items Presumption of 83 FR [INSERT FR LLC, a.k.a., as the subject to the denial. PAGE NUMBER 9/4/ following two EAR. (See Sec. 2018]. aliases: 744.11 of the --Good Luck Shipping EAR.). Services; and. --GLS................. Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, UAE; and P.O. Box 8486, Dubai, UAE; PO Box 5562, Dubai, UAE. * * * * * * * Techcare Services FZ For all items Presumption of 83 FR [INSERT FR LLC, subject to the denial. PAGE NUMBER 9/4/ No. 1, Ground Floor EAR. (See Sec. 2018]. Office 8/D, P.O. Box 744.11 of the 312391, Al-Jazeera Al EAR.). Hamra, UAE. * * * * * * * UEC (Pvt.) Ltd.,...... For all items Presumption of 83 FR [INSERT FR P.O. Box 97, Abu subject to the denial. PAGE NUMBER9/4/ Dhabi, UAE (See EAR. (See Sec. 2018]. alternate addresses 744.11 of the under Pakistan and EAR.). Saudi Arabia). * * * * * * * * * * * * * * ---------------------------------------------------------------------------------------------------------------- * * * * * * * UNITED KINGDOM Evans Meridians Ltd., For all items Presumption of 83 FR [INSERT FR Drake Chambers, 1st subject to the denial. PAGE NUMBER 9/4/ Floor Yamraj EAR. (See Sec. 2018]. Building, PO Box 744.11 of the 3321, Road Town, EAR.). Tortola, British Virgin Islands. * * * * * * * * * * * * * * ---------------------------------------------------------------------------------------------------------------- [[Page 44828]] Dated: August 24, 2018. Richard E. Ashooh, Assistant Secretary for Export Administration. [FR Doc. 2018-18766 Filed 8-31-18; 8:45 am] BILLING CODE 3510-33-P
![Federal Register / Vol. 83, No. 171 / Tuesday, September 4, 2018 / Rules and Regulations 44821
[FR Doc. 2018–18880 Filed 8–31–18; 8:45 am] CFR, Subchapter C, parts 730–774) may be added to the Entity List.
BILLING CODE 4910–13–P imposes additional license requirements Paragraphs (b)(1) through (5) of § 744.11
on, and limits the availability of most provide an illustrative list of activities
license exceptions for, exports, that could be contrary to the national
DEPARTMENT OF COMMERCE reexports, and transfers (in-country) to security or foreign policy interests of the
those listed. The license review policy United States.
Bureau of Industry and Security for each listed entity is identified in the The ERC determined that the two
‘‘License review policy’’ column on the entities located in China (Ma Yunong
15 CFR Part 744 Entity List, and the impact on the and Seajet Company Limited), as well as
availability of license exceptions is one entity located in Hong Kong (ZM
[Docket No. 180718671–8671–01] International Company Ltd.) have been
described in the relevant Federal
RIN 0694–AH57 Register notice adding entities to the involved in activities that are contrary
Entity List. BIS places entities on the to the national security and foreign
Addition of Certain Entities to the Entity List pursuant to part 744 (Control policy interests of the United States as
Entity List, Revision of Entries on the Policy: End-User and End-Use Based) set forth in § 744.11(b). Specifically, the
Entity List and Removal of Certain and part 746 (Embargoes and Other ERC determined that these parties
Entities From the Entity List Special Controls) of the EAR. unlawfully procured and diverted U.S.-
The End-User Review Committee origin armored vehicles to the
AGENCY: Bureau of Industry and Democratic People’s Republic of Korea
Security, Commerce. (ERC), composed of representatives of
the Departments of Commerce (Chair), (North Korea) in violation of the EAR.
ACTION: Final rule. State, Defense, Energy and, where For the remaining four entities located
appropriate, the Treasury, makes all in Hong Kong (Calvin Law, CLC
SUMMARY: This final rule amends the Holdings Limited, LHI Technology
Export Administration Regulations decisions regarding additions to,
removals from, or other modifications to (H.K.) Company Limited, and Ray Hui),
(EAR) by adding fifteen entities under the ERC determined that these entities
seventeen entries to the Entity List. the Entity List. The ERC makes all
decisions to add an entry to the Entity have been involved in activities that are
These fifteen entities have been contrary to the national security and
determined by the U.S. Government to List by majority vote, and makes all
decisions to remove or modify an entry foreign policy interests of the United
be acting contrary to the national States as set forth in § 744.11(b). These
security or foreign policy interests of the by unanimous vote.
four entities procured U.S.-origin items
United States and will be listed on the ERC Entity List Decisions for reexport to entities in China and
Entity List under the destinations of the other countries without obtaining the
People’s Republic of China, Hong Kong, Additions to the Entity List
necessary license(s).
Pakistan, Russia, Saudi Arabia, Turkey, This rule implements the decision of The ERC determined that the U.A.E.-
the United Arab Emirates and the the ERC to add fifteen entities under based company Good Luck Shipping
United Kingdom. This final rule also seventeen entries to the Entity List. LLC has been involved in activities
modifies two entries on the entity list: These fifteen entities are being added contrary to the national security and
One entry under the destination of Hong based on § 744.11 (License requirements foreign policy interests of the United
Kong and one entry under the that apply to entities acting contrary to States as set forth in § 744.11(b) of the
destination of Russia. Lastly, this final the national security or foreign policy EAR; this entity has transshipped U.S.-
rule removes one entity under the interests of the United States) of the origin items to sanctioned destinations
destination of Greece from the Entity EAR. The seventeen entries added to the without the required authorizations.
List. The removal is the result of a Entity List consist of two entries located The ERC determined that Technology
request for removal BIS received in the People’s Republic of China Links Pvt. Ltd., located in Pakistan, be
pursuant to the EAR and a review of (China), five entries located in Hong added to the Entity List based on the
information provided in the removal Kong, two entries located in Pakistan, company’s involvement in the supply of
request. one entry located in Russia, one entry items subject to the EAR to nuclear and
DATES: This rule is effective September located in Saudi Arabia, two entries missile-related Entity List parties in
4, 2018. located in Turkey, three entries located Pakistan without the license required
in the United Arab Emirates (U.A.E.), under § 744.11 of the EAR. In addition,
FOR FURTHER INFORMATION CONTACT: and one entry located in the United the ERC determined that Techcare
Chair, End-User Review Committee, Kingdom. There are seventeen entries Services FZ LLC, located in the U.A.E.,
Office of the Assistant Secretary, Export for the fifteen entities because one entry and UEC (Pvt.) Ltd., located in Pakistan,
Administration, Bureau of Industry and is listed in three locations, resulting in Saudi Arabia and the U.A.E., made
Security, Department of Commerce, two additional entries. multiple attempts to acquire U.S.-origin
Phone: (202) 482–5991, Email: ERC@ The ERC reviewed § 744.11(b) commodities ultimately destined for
bis.doc.gov. (Criteria for revising the Entity List) in Pakistan’s unsafeguarded nuclear
SUPPLEMENTARY INFORMATION: making the determination to add these program and have provided false and
fifteen entities under seventeen entries misleading information to BIS during an
Background to the Entity List. Under that paragraph, end-use check.
The Entity List (15 CFR, subchapter C, persons for whom there is reasonable The ERC also determined that the two
part 744, Supplement No. 4) identifies cause to believe, based on specific and entities located in Turkey, Huseyin
sradovich on DSK3GMQ082PROD with RULES
entities reasonably believed to be articulable facts, that they have been Engin Borluca and 3K Aviation
involved, or to pose a significant risk of involved, are involved, or pose a Consulting and Logistics, along with
being or becoming involved, in significant risk of being or becoming Evans Meridians Ltd., located in the
activities contrary to the national involved in, activities that are contrary British Virgin Islands, have engaged in
security or foreign policy interests of the to the national security or foreign policy transactions in violation of the U.S.
United States. The Export interests of the United States, along with embargo against Iran by transferring, or
Administration Regulations (EAR) (15 those acting on behalf of such persons, attempting to transfer, U.S.-origin
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![44824 Federal Register / Vol. 83, No. 171 / Tuesday, September 4, 2018 / Rules and Regulations
forth in 15 CFR part 744, Supplement are published in the Federal Register. 61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O.
No. 5, as noted in 15 CFR 744.16(b). The BIS finds good cause to waive the 30- 13099, 63 FR 45167, 3 CFR, 1998 Comp., p.
information, commitments, and criteria day delay in effectiveness under 5 208; E.O. 13222, 66 FR 44025, 3 CFR, 2001
for this extensive review were all U.S.C. 553(d)(1) because this rule is a Comp., p. 783; E.O. 13224, 66 FR 49079, 3
CFR, 2001 Comp., p. 786; Notice of
established through the notice of substantive rule that relieves a September 18, 2017, 82 FR 43825 (September
proposed rulemaking and public restriction. This rule’s removal of one 19, 2017); Notice of November 6, 2017, 82 FR
comment process (72 FR 31005 (June 5, entity from the Entity List removes 51971 (November 8, 2017); Notice of January
2007) (proposed rule), and 73 FR 49311 requirements (the Entity-List-based 17, 2018, 83 FR 2731 (January 18, 2018);
(August 21, 2008) (final rule)). The license requirement and limitation on Notice of August 8, 2018, 83 FR 39871
removal has been made within the use of license exceptions) on this entity. (August 13, 2018).
established regulatory framework of the The rule does not impose a requirement
■ 2. Supplement No. 4 to part 744 is
Entity List. If the rule were to be on any other person for these removals
amended:
delayed to allow for public comment, from the Entity List. Further, no other
■ a. Under China, the People’s Republic
U.S. exporters may face unnecessary law requires that a notice of proposed
economic losses as they turn away rulemaking and an opportunity for of, by adding in alphabetical order two
potential sales to the entities removed public comment be given for this final Chinese entities ‘‘Ma Yunong’’ and
by this rule because the customer rule. ‘‘Seajet Company Limited’’;
remained a listed entity on the Entity 6. The Department finds that there is ■ b. Under Greece, by removing one
List even after the ERC approved the good cause under 5 U.S.C. 553(b)(3)(B) Greek entity, ‘‘Top Electronics
removal pursuant to the rule published to waive the provisions of the APA Components S.A., 66 Alkminis &
at 73 FR 49311 on August 21, 2008. By regarding notice of proposed Aristovoulov Str, Kato Petralona,
publishing without prior notice and rulemaking, the opportunity for public Athens, Greece 11853’’;
comment, BIS allows the applicant comment, and a 30-day delay in ■ c. Under Hong Kong:
whose removal has been approved by effective date for the modifications ■ i. By adding in alphabetical order
the ERC to receive U.S. exports included in this rule because, as entities ‘‘Calvin Law’’ and ‘‘CLC
immediately, subject to any other described above, they are impracticable Holdings Limited’’;
potential license requirements that may and are contrary to the public interest. ■ ii. By revising entity’’Joinus Freight
apply under provisions of the EAR other In addition, the changes are limited to Systems (H.K.) Limited’’; and
than the Entity List). providing additional information that ■ iii. By adding in alphabetical order
Removals from the Entity List involve will assist the public in more easily entities ‘‘LHI Technology (H.K.)
interagency deliberation and result from identifying the listed entities on the Company Limited,’’ ‘‘Rau Hui,’’ and
review of public and non-public Entity List. ‘‘ZM International Company Ltd.’’;
sources, including, where applicable, 7. Because a notice of proposed
■ d. Under Pakistan, by adding in
sensitive law enforcement information rulemaking and an opportunity for
alphabetical order two Pakistani entities
and classified information, and the public comment are not required to be
‘‘Technology Links PVT. Ltd.’’;
measurement of such information given for this rule by 5 U.S.C. 553, or
■ e. Under Russia,
against the Entity List removal criteria. by any other law, the analytical
This information is extensively requirements of the Regulatory ■ i. By revising entity ‘‘Joint Stock
reviewed according to the criteria for Flexibility Act, 5 U.S.C. 601 et seq., are Company Mikron’’; and
evaluating removal requests from the not applicable. Accordingly, no ■ ii. By adding in alphabetical order one
Entity List, as set out in 15 CFR part regulatory flexibility analysis is required entity ‘‘RJSC Mikron’’;
744, Supplement No. 5, and 15 CFR and none has been prepared. ■ f. By adding in alphabetical order a
744.16(b). For reasons of national heading for Saudi Arabia and one Saudi
security, BIS is not at liberty to provide List of Subjects in 15 CFR Part 744 Arabian entity ‘‘UEC (Pvt.) Ltd.’’;
to the public detailed information on Exports, Reporting and recordkeeping ■ g. Under Turkey, by adding in
which the ERC relied to make the requirements, Terrorism. alphanumerical order two Turkish
decisions to remove these entities. In Accordingly, part 744 of the Export entities 3K Aviation Consulting and
addition, the information included in Administration Regulations (15 CFR Logistics’’ and ‘‘Huseyin Engin
the removal request is information parts 730–774) is amended as follows: Borluca’’;
exchanged between the applicant and ■ h. Under the United Arab Emirates, by
the ERC, which by law (section 12(c) of PART 744—[AMENDED] adding in alphabetical order three
the Export Administration Act of 1979), Emirati entities ‘‘Good Luck Shipping
BIS is restricted from sharing with the ■ 1. The authority citation for part 744
is revised to read as follows: LLC,’’ Techare Sevices FZ LLC,’’ and
public. Moreover, removal requests from ‘‘UEC (Pvt.) Ltd.’’; and
the Entity List contain confidential Authority: Pub. L. 115–232, Title XVII,
■ i. Under the United Kingdom, by
business information, which is Subtitle B. 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. adding in alphabetical order one British
necessary for the extensive review entity ‘‘Evans Meridians Ltd.’’.
2139a; 22 U.S.C. 7201 et seq.; 22 U.S.C. 7210;
conducted by the U.S. Government in E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., The additions and revisions read as
assessing such requests. p. 179; E.O. 12851, 58 FR 33181, 3 CFR, 1993 follows:
Section 553(d) of the APA generally Comp., p. 608; E.O. 12938, 59 FR 59099, 3
provides that rules may not take effect CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR Supplement No. 4 to Part 744—Entity
earlier than thirty (30) days after they 5079, 3 CFR, 1995 Comp., p. 356; E.O. 13026, List
sradovich on DSK3GMQ082PROD with RULES
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![Federal Register / Vol. 83, No. 171 / Tuesday, September 4, 2018 / Rules and Regulations 44825
License Federal Register
Country Entity License requirement review policy citation
* * * * * * *
* * * * * * *
CHINA, PEOPLE’S Ma Yunong, a.k.a., the following one alias: For all items subject Presumption of denial 83 FR [INSERT FR
REPUBLIC OF —George Ma. to the EAR. (See PAGE NUMBER 9/
B–804 SOHO New Town, 88 Jianguo Road, § 744.11 of the 4/2018].
Chaoyang District, Beijing, 100022, China; EAR).
and Room 1002, LT Square, No. 500,
Chengdu North Road, Shanghai, 200003,
China; and Unit 1906–2, West Tower, For-
tune Plaza, No. 114, Tiyu Dong Rd,
Tianhe District, Guangzhou 510620, China.
* * * * * * *
Seajet Company Limited, B–804 SOHO New For all items subject Presumption of denial 83 FR [INSERT FR
Town, 88 Jianguo Road, Chaoyang Dis- to the EAR. (See PAGE NUMBER 9/
trict, Beijing, 100022, China; and Room § 744.11 of the 4/2018].
1002, LT Square, No. 500, Chengdu North EAR).
Road, Shanghai, 200003, China; and Unit
1906–2, West Tower, Fortune Plaza, No.
114, Tiyu Dong Rd, Tianhe District,
Guangzhou 510620, China; and No. 2,
Juhe 6 Street, Jufuyuan, Business Devel-
opment Tongzhou Di, Beijing, China; and
Room 2, A316 Haidin 9 Road, Tianjin, Port
Free Trade Zone, Tianjin, China.
* * * * * * *
* * * * * * *
* * * * * * *
HONG KONG Calvin Law, Flat 2808, 28/F, Asia Trade For all items subject Presumption of denial 83 FR [INSERT FR
Centre, 79 Lei Muk Road, Kwai Chung, to the EAR. (See PAGE NUMBER 9/
N.T., Hong Kong; and Units 801–803 and § 744.11 of the 4/2018].
805, Park Sun Building, No. 97–107 Wo Yi EAR).
Hop Road, Kwai Chung, Hong Kong.
* * * * * * *
CLC Holdings Limited, a.k.a., the following For all items subject Presumption of denial 83 FR [INSERT FR
one alias: to the EAR. (See PAGE NUMBER 9/
—CLC Xpress § 744.11 of the 4/2018].
Flat 2808, 28/F, Asia Trade Centre, 79 Lei EAR).
Muk Road, Kwai Chung, N.T., Hong Kong;
and Units 801–803 and 805, Park Sun
Building, No. 97–107 Wo Yi Hop Road,
Kwai Chung, Hong Kong.
* * * * * * *
Joinus Freight Systems (H.K.) Limited, For all items subject Presumption of denial 83 FR [INSERT FR
a.k.a., the following two aliases: to the EAR. (See PAGE NUMBER 9/
—JFS Global Logistics; and § 744.11 of the 4/2018].
—Joinus Freight Systems Global Logistics EAR).
Limited
sradovich on DSK3GMQ082PROD with RULES
Unit 07–07, 25F, Tower B, Regent Centre,
63 Wo Yi Hop Road, Kwai Chung, N.T.
Hong Kong and Units 801–803 and 805,
Park Sun Building, No. 97–107 Wo Yi Hop
Road, Kwai Chung, Hong Kong.
* * * * * * *
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![44826 Federal Register / Vol. 83, No. 171 / Tuesday, September 4, 2018 / Rules and Regulations
License Federal Register
Country Entity License requirement review policy citation
LHI Technology (H.K.) Company Limited, For all items subject Presumption of denial 83 FR [INSERT FR
Units 801–803 and 805, Park Sun Build- to the EAR. (See PAGE NUMBER 9/
ing, No. 97–107 Wo Yi Hop Road, Kwai § 744.11 of the 4/2018].
Chung, Hong Kong. EAR).
* * * * * * *
Ray Hui, For all items subject Presumption of denial 83 FR [INSERT FR
Units 801–803 and 805, Park Sun Building, to the EAR. (See PAGE NUMBER 9/
No. 97–107 Wo Yi Hop Road, Kwai § 744.11 of the 4/2018].
Chung, N.T., Hong Kong. EAR).
* * * * * * *
ZM International Company Ltd., For all items subject Presumption of denial 83 FR [INSERT FR
4/F Enterprise Bldg 228–238, Queen’s Road to the EAR. (See PAGE NUMBER 9/
Central, Hong Kong; and Room C, 22/F, § 744.11 of the 4/2018].
235 Wing Lok Street, Trade Centre, EAR).
Sheung Wan, Hong Kong.
* * * * * * *
PAKISTAN
* * * * * * *
Technology Links Pvt. Ltd., a.k.a., the fol- For all items subject Presumption of denial 83 FR [INSERT FR
lowing two aliases: to the EAR. (See PAGE NUMBER 9/
—Techlinks; and § 744.11 of the 4/2018].
—Techlink Communications EAR).
4/10–11–12 Rimpa Plaza, M.A. Jinnah Road,
Karachi, Pakistan; and Suite 3, 2nd Floor,
Kashmir Center, 632/G–1 Market Johar
Town, Lahore, Pakistan; and 111B Block
No.2, Mezzanine Floor, Khalid bin Waleed
Road, P.E.C.H.S., Karachi, Pakistan.
* * * * * * *
—UEC (Pvt.) Ltd., For all items subject Presumption of denial 83 FR [INSERT FR
29–M, Civic Centre, Model Town Ext. La- to the EAR. (See PAGE NUMBER 9/
hore-43700, Pakistan; and Office No. 610, § 744.11 of the 4/2018].
6th Floor, Progressive Centre, 30–A, Block EAR).
No. 6, P.E.C.H.S., Karachi, Pakistan (See
alternate addresses under Saudi Arabia
and U.A.E.).
* * * * * * *
* * * * * * *
RUSSIA
* * * * * * *
Joint Stock Company (JSC) NIIME, a.k.a., For all items subject Presumption of denial 83 FR [INSERT FR
the following two aliases: to the EAR. (See PAGE NUMBER 9/
—Aktsionernoe Obshchestvo (AO) § 744.11 of the 4/2018].
Nauchnoisledovatelskiy Institut EAR).
Molekulyarnoy Elektroniki (NIIME); and
—Molecular Electronics Research Institute
(MERI)
1st Zapadniy Proezd 12/1, Zelenograd, Rus-
sia, 124460
sradovich on DSK3GMQ082PROD with RULES
* * * * * * *
PJSC Mikron, For all items subject Presumption of denial 83 FR [INSERT FR
1st Zapadniy Proezd 12/1, Zelenograd, Rus- to the EAR. (See PAGE NUMBER 9/
sia, 124460 § 744.11 of the 4/2018].
EAR).
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![Federal Register / Vol. 83, No. 171 / Tuesday, September 4, 2018 / Rules and Regulations 44827
License Federal Register
Country Entity License requirement review policy citation
* * * * * * *
SAUDI ARABIA UEC (Pvt.) Ltd., For all items subject Presumption of denial 83 FR [INSERT FR
P.O. Box 245221, Riyadh 11312, Kingdom of to the EAR. (See PAGE NUMBER 9/
Saudi Arabia (See alternate addresses § 744.11 of the 4/2018].
under Pakistan and U.A.E.). EAR).
* * * * * * *
TURKEY ..................... 3K Aviation Consulting and Logistics, a.k.a., For all items subject Presumption of denial 83 FR [INSERT FR
the following one alias: to the EAR. (See PAGE NUMBER 9/
—3K Havacilik ve Danismanlik SAN. TIC. § 744.11 of the 4/2018].
LTD. ST EAR.).
Biniciler Apt. Savas Cad. No. 18/5, Sirinyali
Mah. 07160, Antalya, Turkey; and Sonmez
Apt. No. 4⁄5 1523 Sokak, Sirinyali Mah.
07160, Antalya, Turkey.
* * * * * * *
Huseyin Engin Borluca, For all items subject Presumption of denial 83 FR [INSERT FR
Biniciler Apt. Savas Cad. No. 18/5, Sirinyali to the EAR. (See PAGE NUMBER 9/
Mah. 07160, Antalya, Turkey; and Sonmez § 744.11 of the 4/2018].
Apt. No. 4⁄5 1523 Sokak, Sirinyali Mah. EAR.).
07160, Antalya, Turkey.
* * * * * * *
* * * * * * *
* * * * * * *
UNITED ARAB EMIR- Good Luck Shipping LLC, a.k.a., as the fol- For all items subject Presumption of denial 83 FR [INSERT FR
ATES lowing two aliases: to the EAR. (See PAGE NUMBER 9/
—Good Luck Shipping Services; and § 744.11 of the 4/2018].
—GLS EAR.).
Office 206/207 Malik Saeed, Ahmad
Ghabbash, Bur Dubai, UAE; and P.O. Box
8486, Dubai, UAE; PO Box 5562, Dubai,
UAE.
* * * * * * *
Techcare Services FZ LLC, For all items subject Presumption of denial 83 FR [INSERT FR
No. 1, Ground Floor Office 8/D, P.O. Box to the EAR. (See PAGE NUMBER 9/
312391, Al-Jazeera Al Hamra, UAE § 744.11 of the 4/2018].
EAR.).
* * * * * * *
UEC (Pvt.) Ltd., .............................................. For all items subject Presumption of denial 83 FR [INSERT FR
P.O. Box 97, Abu Dhabi, UAE (See alternate to the EAR. (See PAGE NUMBER9/4/
addresses under Pakistan and Saudi Ara- § 744.11 of the 2018].
bia) EAR.).
* * * * * * *
* * * * * * *
* * * * * * *
UNITED KINGDOM Evans Meridians Ltd., For all items subject Presumption of denial 83 FR [INSERT FR
Drake Chambers, 1st Floor Yamraj Building, to the EAR. (See PAGE NUMBER 9/
sradovich on DSK3GMQ082PROD with RULES
PO Box 3321, Road Town, Tortola, British § 744.11 of the 4/2018].
Virgin Islands EAR.).
* * * * * * *
* * * * * * *
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![44828 Federal Register / Vol. 83, No. 171 / Tuesday, September 4, 2018 / Rules and Regulations
Dated: August 24, 2018. the event and authorized by the event available in the docket, go to http://
Richard E. Ashooh, sponsor. This action is necessary to www.regulations.gov, type USCG–2018–
Assistant Secretary for Export ensure the safety of participants, 0598 in the ‘‘SEARCH’’ box and click
Administration. spectators, and the maritime public. ‘‘SEARCH.’’ Click on Open Docket
[FR Doc. 2018–18766 Filed 8–31–18; 8:45 am] Entry into, transit through, mooring or Folder on the line associated with this
BILLING CODE 3510–33–P anchoring within the specified race area rule.
is prohibited unless authorized by the
FOR FURTHER INFORMATION CONTACT: If
Captain of the Port Puget Sound or
you have questions about this rule, call
DEPARTMENT OF HOMELAND Designated Representatives. All persons
or email Lieutenant Justin Heck, Sector
SECURITY or vessels who desire to enter the race
Charleston Office of Waterways
area while it is enforced must obtain
Management, Coast Guard; telephone
Coast Guard permission from the on-scene patrol
(843) 740–3184, email Justin.C.Heck@
craft on VHF channel 13.
uscg.mil.
33 CFR Part 100 In addition to this published
document, the Coast Guard will provide SUPPLEMENTARY INFORMATION:
[Docket No. USCG–2018–0798]
the maritime community with advance
notification of this enforcement period I. Table of Abbreviations
Special Local Regulation; Olympia
Harbor Days Tug Boat Races, Budd via the Local Notice to Mariners. If the CFR Code of Federal Regulations
Inlet, WA Captain of the Port determines that the DHS Department of Homeland Security
regulated area need not be enforced for FR Federal Register
AGENCY: Coast Guard, DHS. the full duration stated in this notice, NPRM Notice of proposed rulemaking
ACTION: Notice of enforcement of she may use a Broadcast Notice to § Section
regulation. U.S.C. United States Code
Mariners to grant general permission to
enter the regulated area. II. Background Information and
SUMMARY: The Coast Guard will enforce
Dated: August 28, 2018. Regulatory History
Special Local Regulations for the
Olympia Harbor Days Tug Boat Races, Linda A. Sturgis, On April 9, 2018, Kathleen Wilson
Budd Inlet, WA, from 11 a.m. through Captain, U.S. Coast Guard, Captain of the notified the Coast Guard that she will be
4 p.m. on September 2, 2018. This Port Puget Sound. sponsoring the Swim Around
action is necessary to limit vessel [FR Doc. 2018–19081 Filed 8–31–18; 8:45 am] Charleston on September 16, 2018
movement within the specified race area BILLING CODE 9110–04–P which will impact waters of the Wando
immediately prior to, during, and River, Cooper River, Charleston Harbor,
immediately after racing activity in and Ashley River, in Charleston, South
order to ensure the safety of DEPARTMENT OF HOMELAND Carolina. In response, on June 26, 2018,
participants, spectators and the SECURITY the Coast Guard published a notice of
maritime public. Entry into, transit proposed rulemaking (NPRM) titled
through, mooring, or anchoring within Coast Guard
Safety Zone, Swim Around Charleston;
the specified race area is prohibited Charleston, SC (83 FR 29719). There we
unless authorized by the Captain of the 33 CFR Part 165
stated why we issued the NPRM, and
Port Puget Sound or Designated [Docket Number USCG–2018–0598] invited comments on our proposed
Representatives. regulatory action related to this event.
RIN 1625–AA00
DATES: The regulations in 33 CFR During the comment period that ended
100.1309 will be enforced from 11 a.m. Safety Zone, Swim Around Charleston; July 26, 2018, we received one
through 4 p.m. on September 2, 2018. Charleston, SC comment.
FOR FURTHER INFORMATION CONTACT: If Under 5 U.S.C. 553(d)(3), the Coast
you have questions about this notice of AGENCY: Coast Guard, DHS. Guard finds that good cause exists for
enforcement, call or email Petty Officer ACTION: Temporary final rule. making this rule effective less than 30
Zachary Spence, Sector Puget Sound days after publication in the Federal
Waterways Management Division, U.S. SUMMARY: The Coast Guard is Register. Delaying the effective date of
Coast Guard; telephone 206–217–6051, establishing a temporary moving safety this rule would be impracticable
email SectorPugetSoundWWM@ zone during the Swim Around because immediate action is needed to
uscg.mil. Charleston, a swimming race occurring respond to the potential safety hazards
on the Wando River, the Cooper River, associated with the event.
SUPPLEMENTARY INFORMATION: The Coast Charleston Harbor, and the Ashley
Guard will enforce Special Local River, in Charleston, South Carolina. III. Legal Authority and Need for Rule
Regulations for Olympia Harbor Days The temporary moving safety zone is
Tug Boat Races, Budd Inlet, WA in 33 necessary to protect swimmers, The Coast Guard is issuing this rule
CFR 100.1309 on September 2, 2018, participant vessels, spectators, and the under authority in 33 U.S.C. 1231. The
from 11 a.m. until 4 p.m. general public during the event. Persons Captain of the Port (COTP) Charleston
The boundaries of the race area, as and vessels will be prohibited from has determined that potential hazards
specified in 33 CFR 100.1309(a), enclose entering the safety zone unless associated with the large number of
approximately 2 nautical miles of the authorized by the Captain of the Port participants and spectators during the
sradovich on DSK3GMQ082PROD with RULES
navigable waters in Budd Inlet south of Charleston or a designated swim will be a safety concern. The
Big Tykle Cove to west of Priest Point. representative. purpose of the rule is to ensure the
Under the provisions of 33 CFR safety of participants, spectators, the
100.1309, the regulated area shall be DATES: This rule is effective from 7:45 general public, vessels and the
closed immediately prior to, during, and a.m. until 2 p.m. on September 16, 2018. navigable waters in the safety zone
immediately after the event to all ADDRESSES: To view documents before, during and after the scheduled
persons and vessels not participating in mentioned in this preamble as being event.
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Document Created: 2018-09-01 02:59:07
Document Modified: 2018-09-01 02:59:07
| 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 September 4, 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 44821 | |
| RIN Number | 0694-AH57 | |
| CFR Associated | Exports; Reporting and Recordkeeping Requirements and Terrorism |
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