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] 

BILLING CODE 4910–13–P 

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: ERC@

bis.doc.gov. 

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 § 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 § 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 § 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 § 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 § 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 § 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 § 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 


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44822 Federal Register / Vol. 83, No. 171 / Tuesday, September 4, 2018 / Rules and Regulations 

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 § 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 (incountry) 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: 


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Federal Register / Vol. 83, No. 171 / Tuesday, September 4, 2018 / Rules and Regulations 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 § 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 Jasmeet_K._Seehra@

omb.eop.gov, 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 (incountry) 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 


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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 

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] 

■ 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). 

■ 2. Supplement No. 4 to part 744 is 

amended: 

■ a. Under China, the People’s Republic 

of, by adding in alphabetical order two 

Chinese entities ‘‘Ma Yunong’’ and 

‘‘Seajet Company Limited’’; 

■ b. Under Greece, by removing one 

Greek entity, ‘‘Top Electronics 

Components S.A., 66 Alkminis & 

Aristovoulov Str, Kato Petralona, 

Athens, Greece 11853’’; 

■ c. Under Hong Kong: 

■ i. By adding in alphabetical order 

entities ‘‘Calvin Law’’ and ‘‘CLC 

Holdings Limited’’; 

■ ii. By revising entity’’Joinus Freight 

Systems (H.K.) Limited’’; and 

■ iii. By adding in alphabetical order 

entities ‘‘LHI Technology (H.K.) 

Company Limited,’’ ‘‘Rau Hui,’’ and 

‘‘ZM International Company Ltd.’’; 

■ d. Under Pakistan, by adding in 

alphabetical order two Pakistani entities 

‘‘Technology Links PVT. Ltd.’’; 

■ e. Under Russia, 

■ i. By revising entity ‘‘Joint Stock 

Company Mikron’’; and 

■ ii. By adding in alphabetical order one 

entity ‘‘RJSC Mikron’’; 

■ f. By adding in alphabetical order a 

heading for Saudi Arabia and one Saudi 

Arabian entity ‘‘UEC (Pvt.) Ltd.’’; 

■ g. Under Turkey, by adding in 

alphanumerical order two Turkish 

entities 3K Aviation Consulting and 

Logistics’’ and ‘‘Huseyin Engin 

Borluca’’; 

■ 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 

■ 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 


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Federal Register / Vol. 83, No. 171 / Tuesday, September 4, 2018 / Rules and Regulations 44825 

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Federal Register 

citation 

*******

* * * * * * * 

CHINA, PEOPLE’S 

REPUBLIC OF 

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.

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 83 FR [INSERT FR 

PAGE NUMBER 9/ 

4/2018]. 

* * * * * * * 

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.

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 83 FR [INSERT FR 

PAGE NUMBER 9/ 

4/2018]. 

* * * * * * * 

* * * * * * * 

* * * * * * * 

HONG KONG 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.

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 83 FR [INSERT FR 

PAGE NUMBER 9/ 

4/2018]. 

* * * * * * * 

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.

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 83 FR [INSERT FR 

PAGE NUMBER 9/ 

4/2018]. 

* * * * * * * 

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.

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 83 FR [INSERT FR 

PAGE NUMBER 9/ 

4/2018]. 

* * * * * * * 


sradovich on DSK3GMQ082PROD with RULES
44826 Federal Register / Vol. 83, No. 171 / Tuesday, September 4, 2018 / Rules and Regulations 

Country Entity License requirement License 

review policy 

Federal Register 

citation 

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.

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 83 FR [INSERT FR 

PAGE NUMBER 9/ 

4/2018]. 

* * * * * * * 

Ray Hui, 

Units 801–803 and 805, Park Sun Building, 

No. 97–107 Wo Yi Hop Road, Kwai 

Chung, N.T., Hong Kong.

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 83 FR [INSERT FR 

PAGE NUMBER 9/ 

4/2018]. 

* * * * * * * 

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.

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 83 FR [INSERT FR 

PAGE NUMBER 9/ 

4/2018]. 

* * * * * * * 

PAKISTAN 

* * * * * * * 

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, Pakistan; and 111B Block 

No.2, Mezzanine Floor, Khalid bin Waleed 

Road, P.E.C.H.S., Karachi, Pakistan.

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 83 FR [INSERT FR 

PAGE NUMBER 9/ 

4/2018]. 

* * * * * * * 

—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.).

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 83 FR [INSERT FR 

PAGE NUMBER 9/ 

4/2018]. 

* * * * * * * 

* * * * * * * 

RUSSIA 

* * * * * * * 

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 

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 83 FR [INSERT FR 

PAGE NUMBER 9/ 

4/2018]. 

* * * * * * * 

PJSC Mikron, 

1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460 

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 83 FR [INSERT FR 

PAGE NUMBER 9/ 

4/2018]. 


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Federal Register / Vol. 83, No. 171 / Tuesday, September 4, 2018 / Rules and Regulations 44827 

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citation 

* * * * * * * 

SAUDI ARABIA UEC (Pvt.) Ltd., 

P.O. Box 245221, Riyadh 11312, Kingdom of 

Saudi Arabia (See alternate addresses 

under Pakistan and U.A.E.).

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 83 FR [INSERT FR 

PAGE NUMBER 9/ 

4/2018]. 

* * * * * * * 

TURKEY ..................... 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.

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR.).

Presumption of denial 83 FR [INSERT FR 

PAGE NUMBER 9/ 

4/2018]. 

* * * * * * * 

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.

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR.).

Presumption of denial 83 FR [INSERT FR 

PAGE NUMBER 9/ 

4/2018]. 

* * * * * * * 

* * * * * * * 

* * * * * * * 

UNITED ARAB EMIRATES Good Luck Shipping LLC, a.k.a., as 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; PO Box 5562, Dubai, 

UAE.

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR.).

Presumption of denial 83 FR [INSERT FR 

PAGE NUMBER 9/ 

4/2018]. 

* * * * * * * 

Techcare Services FZ LLC, 

No. 1, Ground Floor Office 8/D, P.O. Box 

312391, Al-Jazeera Al Hamra, UAE 

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR.).

Presumption of denial 83 FR [INSERT FR 

PAGE NUMBER 9/ 

4/2018]. 

* * * * * * * 

UEC (Pvt.) Ltd., ..............................................

P.O. Box 97, Abu Dhabi, UAE (See alternate 

addresses under Pakistan and Saudi Arabia) 

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR.).

Presumption of denial 83 FR [INSERT FR 

PAGE NUMBER9/4/ 

2018]. 

* * * * * * * 

* * * * * * * 

* * * * * * * 

UNITED KINGDOM Evans Meridians Ltd., 

Drake Chambers, 1st Floor Yamraj Building, 

PO Box 3321, Road Town, Tortola, British 

Virgin Islands 

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR.).

Presumption of denial 83 FR [INSERT FR 

PAGE NUMBER 9/ 

4/2018]. 

* * * * * * * 

* * * * * * * 


sradovich on DSK3GMQ082PROD with RULES
44828 Federal Register / Vol. 83, No. 171 / Tuesday, September 4, 2018 / Rules and Regulations 

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 

DEPARTMENT OF HOMELAND 

SECURITY 

Coast Guard 

33 CFR Part 100 

[Docket No. USCG–2018–0798] 

Special Local Regulation; Olympia 

Harbor Days Tug Boat Races, Budd 

Inlet, WA 

AGENCY: Coast Guard, DHS. 

ACTION: Notice of enforcement of 

regulation. 

SUMMARY: The Coast Guard will enforce 

Special Local Regulations for the 

Olympia Harbor Days Tug Boat Races, 

Budd Inlet, WA, from 11 a.m. through 

4 p.m. on September 2, 2018. This 

action is necessary to limit vessel 

movement within the specified race area 

immediately prior to, during, and 

immediately after racing activity in 

order to ensure the safety of 

participants, spectators and the 

maritime public. Entry into, transit 

through, mooring, or anchoring within 

the specified race area is prohibited 

unless authorized by the Captain of the 

Port Puget Sound or Designated 

Representatives. 

DATES: The regulations in 33 CFR 

100.1309 will be enforced from 11 a.m. 

through 4 p.m. on September 2, 2018. 

FOR FURTHER INFORMATION CONTACT: If 

you have questions about this notice of 

enforcement, call or email Petty Officer 

Zachary Spence, Sector Puget Sound 

Waterways Management Division, U.S. 

Coast Guard; telephone 206–217–6051, 

email SectorPugetSoundWWM@

uscg.mil. 

SUPPLEMENTARY INFORMATION: The Coast 

Guard will enforce Special Local 

Regulations for Olympia Harbor Days 

Tug Boat Races, Budd Inlet, WA in 33 

CFR 100.1309 on September 2, 2018, 

from 11 a.m. until 4 p.m. 

The boundaries of the race area, as 

specified in 33 CFR 100.1309(a), enclose 

approximately 2 nautical miles of the 

navigable waters in Budd Inlet south of 

Big Tykle Cove to west of Priest Point. 

Under the provisions of 33 CFR 

100.1309, the regulated area shall be 

closed immediately prior to, during, and 

immediately after the event to all 

persons and vessels not participating in 

the event and authorized by the event 

sponsor. This action is necessary to 

ensure the safety of participants, 

spectators, and the maritime public. 

Entry into, transit through, mooring or 

anchoring within the specified race area 

is prohibited unless authorized by the 

Captain of the Port Puget Sound or 

Designated Representatives. All persons 

or vessels who desire to enter the race 

area while it is enforced must obtain 

permission from the on-scene patrol 

craft on VHF channel 13. 

In addition to this published 

document, the Coast Guard will provide 

the maritime community with advance 

notification of this enforcement period 

via the Local Notice to Mariners. If the 

Captain of the Port determines that the 

regulated area need not be enforced for 

the full duration stated in this notice, 

she may use a Broadcast Notice to 

Mariners to grant general permission to 

enter the regulated area. 

Dated: August 28, 2018. 

Linda A. Sturgis, 

Captain, U.S. Coast Guard, Captain of the 

Port Puget Sound. 

[FR Doc. 2018–19081 Filed 8–31–18; 8:45 am] 

BILLING CODE 9110–04–P 

DEPARTMENT OF HOMELAND 

SECURITY 

Coast Guard 

33 CFR Part 165 

[Docket Number USCG–2018–0598] 

RIN 1625–AA00 

Safety Zone, Swim Around Charleston; 

Charleston, SC 

AGENCY: Coast Guard, DHS. 

ACTION: Temporary final rule. 

SUMMARY: The Coast Guard is 

establishing a temporary moving safety 

zone during the Swim Around 

Charleston, a swimming race occurring 

on the Wando River, the Cooper River, 

Charleston Harbor, and the Ashley 

River, in Charleston, South Carolina. 

The temporary moving safety zone is 

necessary to protect swimmers, 

participant vessels, spectators, and the 

general public during the event. Persons 

and vessels will be prohibited from 

entering the safety zone unless 

authorized by the Captain of the Port 

Charleston or a designated 

representative. 

DATES: This rule is effective from 7:45 

a.m. until 2 p.m. on September 16, 2018. 

ADDRESSES: To view documents 

mentioned in this preamble as being 

available in the docket, go to http://

www.regulations.gov, type USCG–2018– 

0598 in the ‘‘SEARCH’’ box and click 

‘‘SEARCH.’’ Click on Open Docket 

Folder on the line associated with this 

rule. 

FOR FURTHER INFORMATION CONTACT: If 

you have questions about this rule, call 

or email Lieutenant Justin Heck, Sector 

Charleston Office of Waterways 

Management, Coast Guard; telephone 

(843) 740–3184, email Justin.C.Heck@

uscg.mil. 

SUPPLEMENTARY INFORMATION: 

I. Table of Abbreviations 

CFR Code of Federal Regulations 

DHS Department of Homeland Security 

FR Federal Register 

NPRM Notice of proposed rulemaking 

§ Section 

U.S.C. United States Code 

II. Background Information and 

Regulatory History 

On April 9, 2018, Kathleen Wilson 

notified the Coast Guard that she will be 

sponsoring the Swim Around 

Charleston on September 16, 2018 

which will impact waters of the Wando 

River, Cooper River, Charleston Harbor, 

and Ashley River, in Charleston, South 

Carolina. In response, on June 26, 2018, 

the Coast Guard published a notice of 

proposed rulemaking (NPRM) titled 

Safety Zone, Swim Around Charleston; 

Charleston, SC (83 FR 29719). There we 

stated why we issued the NPRM, and 

invited comments on our proposed 

regulatory action related to this event. 

During the comment period that ended 

July 26, 2018, we received one 

comment. 

Under 5 U.S.C. 553(d)(3), the Coast 

Guard finds that good cause exists for 

making this rule effective less than 30 

days after publication in the Federal 

Register. Delaying the effective date of 

this rule would be impracticable 

because immediate action is needed to 

respond to the potential safety hazards 

associated with the event. 

III. Legal Authority and Need for Rule 

The Coast Guard is issuing this rule 

under authority in 33 U.S.C. 1231. The 

Captain of the Port (COTP) Charleston 

has determined that potential hazards 

associated with the large number of 

participants and spectators during the 

swim will be a safety concern. The 

purpose of the rule is to ensure the 

safety of participants, spectators, the 

general public, vessels and the 

navigable waters in the safety zone 

before, during and after the scheduled 

event. 


sradovich on DSK3GMQ082PROD with RULES