Federal Register / Vol. 73, No. 190 / Tuesday, September 30, 2008 / Notices 56793 

Comments received after the end of the 

comment period will be considered, if 

possible, but their consideration cannot 

be assured. 

All comments submitted in response 

to this notice will be made a matter of 

public record and will be available for 

public inspection and copying. Anyone 

submitting business confidential 

information should clearly identify the 

business confidential portion of the 

submission and also provide a nonconfidential submission that can be 

placed in the public record. The 

Committee will seek to protect such 

information to the extent permitted by 

law. 

The Office of Administration, Bureau 

of Industry and Security, U.S. 

Department of Commerce, displays 

public comments on the BIS Freedom of 

Information Act (FOIA) Web site at 

http://www.bis.doc.gov/foia. This office 

does not maintain a separate public 

inspection facility. If you have technical 

difficulties accessing this Web site, 

please call BIS’s Office of 

Administration at (202) 482–1900 for 

assistance. 

Dated: September 22, 2008. 

Christopher R. Wall, 

Assistant Secretary for Export 

Administration. 

ATTACHMENT 1—PROPOSED FY 2010 ANNUAL MATERIALS PLAN

Material Unit Quantity Footnote 

Bauxite, Metallurgical Jamaican .............................................................................................................. LDT 5,000 (1) 

Beryl Ore .................................................................................................................................................. ST 1 (1) 

Beryllium Metal ........................................................................................................................................ ST 60 ....................

Chromium, Ferro ...................................................................................................................................... ST 100,000 ....................

Chromium, Metal ..................................................................................................................................... ST 1,000 ....................

Cobalt ....................................................................................................................................................... LB Co 1,000,000 (1) 

Columbium Metal Ingots .......................................................................................................................... LB Cb 10,000 (1) 

Germanium .............................................................................................................................................. Kg 8,000 ....................

Manganese, Chemical Grade .................................................................................................................. SDT 5,000 (1) 

Manganese, Ferro ................................................................................................................................... ST 100,000 ....................

Manganese, Metallurgical Grade ............................................................................................................. SDT 100,000 (1) 

Platinum ................................................................................................................................................... Tr Oz 9,000 (1) 

Platinum-Iridium ....................................................................................................................................... Tr Oz 1,000 (1) 

Talc .......................................................................................................................................................... ST 1,000 (1) 

Tantalum Carbide Powder ....................................................................................................................... LB Ta 4,000 (1) 

Tin ............................................................................................................................................................ MT 4,000 (1) 

Tungsten Metal Powder ........................................................................................................................... LB W 300,000 ....................

Tungsten Ores & Concentrates ............................................................................................................... LB W 8,000,000 ....................

VTE, Quebracho ...................................................................................................................................... LT 6,000 (1) 

Zinc .......................................................................................................................................................... ST 8,500 (1) 

1Actual quantity will be limited to remaining inventory. 

[FR Doc. E8–22734 Filed 9–29–08; 8:45 am] 

BILLING CODE 3510–33–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

[Docket No. 080507636–8637–01] 

Revisions to the Unverified List— 

Guidance as to ‘‘Red Flags’’ Under 

Supplement No. 3 to 15 CFR Part 732 

AGENCY: Bureau of Industry and 

Security, Commerce. 

ACTION: Notice. 

SUMMARY: On June 14, 2002, the Bureau 

of Industry and Security (‘‘BIS’’) 

published a notice in the Federal 

Register that set forth a list of persons 

in foreign countries who were parties to 

past export transactions where prelicense checks (‘‘PLC’’) or post-shipment 

verifications (‘‘PSV’’) could not be 

conducted for reasons outside the 

control of the U.S. Government 

(‘‘Unverified List’’). Additionally, on 

July 16, 2004, BIS published a notice in 

the Federal Register that advised 

exporters that the Unverified List would 

also include persons in foreign 

countries in transactions where BIS is 

not able to verify the existence or 

authenticity of the end-user, 

intermediate consignee, ultimate 

consignee, or other party to the 

transaction. These notices advised 

exporters that the involvement of a 

listed person as a party to a proposed 

transaction constitutes a ‘‘red flag’’ as 

described in the guidance set forth in 

Supplement No. 3 to 15 CFR Part 732, 

requiring heightened scrutiny by the 

exporter before proceeding with such a 

transaction. The notices also stated that, 

when warranted, BIS would remove 

persons from the Unverified List. This 

notice removes one entity from the 

Unverified List based upon recently 

conducted PSVs or scheduled PSVs. 

The entity is: Fuchs Oil Middle East 

Ltd., P.O. Box 7955, Sharjah Airport 

Intl. Free Zone, Sharjah, United Arab 

Emirates. 

DATES: This notice is effective 

September 30, 2008. 

FOR FURTHER INFORMATION CONTACT: 

Todd E. Willis, Assistant Director, 

Office of Enforcement Analysis, Bureau 

of Industry and Security, Telephone 

Number: (202) 482–4255. 

SUPPLEMENTARY INFORMATION: In 

administering export controls under the 

Export Administration Regulations (15 

CFR Parts 730 to 774) (‘‘EAR’’), BIS 

carries out a number of preventive 

enforcement activities with respect to 

individual export transactions. Such 

activities are intended to assess 

diversion risks, identify potential 

violations, verify end-uses, and 

determine the suitability of end-users to 

receive U.S. commodities or technology. 

In carrying out these activities, BIS 

officials, or officials of other federal 

agencies acting on BIS’s behalf, conduct 

PLCs in appropriate situations to verify 

the bona fides of the transaction and the 

suitability of the end-user or ultimate 

consignee. In addition, such officials 

sometimes carry out PSVs to ensure that 

U.S. exports have actually been 

delivered to the authorized end-user, are 

being used in a manner consistent with 

the terms of a license or license 

exception, and are otherwise consistent 

with the EAR. 

In a notice issued on June 14, 2002 

(67 FR 40910), BIS set forth an 

Unverified List of certain foreign endusers and consignees involved in export 

transactions where BIS officials, or other 


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56794 Federal Register / Vol. 73, No. 190 / Tuesday, September 30, 2008 / Notices 

federal officials acting on BIS’s behalf, 

were unable to perform a PLC or PSV 

with respect to certain export 

transactions for reasons outside the 

control of the U.S. Government 

(including a lack of cooperation by the 

host government authority, the enduser, or the ultimate consignee). On July 

16, 2004, BIS published a notice in the 

Federal Register that advised exporters 

that the Unverified List would also 

include persons in foreign countries in 

transactions where BIS is not able to 

verify the existence or authenticity of 

the end-user, intermediate consignee, 

ultimate consignee, or other party to the 

transaction. The notices further stated 

that BIS may periodically remove names 

of persons from the list when warranted. 

On October 19, 2006, BIS added to the 

Unverified List Fuchs Oil Middle East 

Ltd., P.O. Box 7955, Sharjah Airport 

Intl. Free Zone, Sharjah, United Arab 

Emirates because BIS was unable to 

conduct a PLC, a PSV, and/or was 

unable to verify the existence or 

authenticity of an end user, 

intermediate consignee, ultimate 

consignee, or other party to an export 

transaction. 71 FR 61706. This notice 

removes the Fuchs Oil Middle East Ltd. 

entry from the Unverified List because 

BIS recently conducted or scheduled a 

PSV. 

The Unverified List, as modified by 

this notice, is set forth below. 

Dated: September 12, 2008. 

Darryl W. Jackson, 

Assistant Secretary of Commerce for Export 

Enforcement. 

Unverified List (As of May 2, 2008) 

The Unverified List includes names, 

countries, and last known addresses of 

foreign persons involved in export 

transactions with respect to which: the 

Bureau of Industry and Security (‘‘BIS’’) 

could not conduct a pre license check 

(‘‘PLC’’) or a post shipment verification 

(‘‘PSV’’) for reasons outside of the U.S. 

Government’s control; BIS was not able 

to verify the existence or authenticity of 

the end user, intermediate consignee, 

ultimate consignee or other party to an 

export transaction; and/or the person is 

affiliated with a person on the 

Unverified List by virtue of ownership, 

control, position of responsibility, or 

other affiliation or connection in the 

conduct of trade or business. Any 

transaction to which a listed person is 

a party will be deemed to raise a ‘‘red 

flag’’ with respect to such transaction 

within the meaning of the guidance set 

forth in Supplement No. 3 to 15 CFR 

Part 732. The red flag applies to the 

person on the Unverified List regardless 

of where the person is located in the 

country included on the list. 

Name Country Last known address 

Lucktrade International ............. Hong Kong Special Administrative Region.P.O. Box 91150, Tsim Sha Tsui, Hong Kong. 

Brilliant Intervest ....................... Malaysia ................................ 14–1, Persian 65C, Jalan Pahang Barat, Kuala Lumpur, 53000. 

Dee Communications M SDN. 

BHD.

Malaysia ................................ G5/G6, Ground Floor, Jin Gereja, Johor Bahru. 

Peluang Teguh ......................... Singapore .............................. 203 Henderson Road #09–05H, Henderson Industrial Park. 

Lucktrade International PTE 

Ltd.

Singapore .............................. 35 Tannery Road #01–07 Tannery Block, Ruby Industrial Complex, Singapore 

347740. 

Arrow Electronics Industries .... United Arab Emirates ............ 204 Arbift Tower, Benyas Road, Dubai. 

Jetpower Industrial Ltd ............. Hong Kong Special Administrative Region.Room 311, 3rd Floor, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, 

Kowloon. 

Onion Enterprises Ltd .............. Hong Kong Special Administrative Region.Room 311, 3rd Floor, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, 

Kowloon. 

Lucktrade International ............. Hong Kong Special Administrative Region.Room 311, 3rd Floor, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, 

Kowloon. 

Litchfield Co. Ltd ...................... Hong Kong Special Administrative Region.Room 311, 3rd Floor, Wing On Plaza, 62 Mody Road, Tsim Sha Tsui East, 

Kowloon. 

Sunford Trading Ltd ................. Hong Kong Special Administrative Region.Unit 2208, 22/F118 Connaught Road West. 

Parrlab Technical Solutions, 

LTD.

Hong Kong Special Administrative Region.1204, 12F Shanghai Industrial Building, 48–62 Hennesey Road, Wan Chai. 

T.Z.H. International Co. Ltd ..... Hong Kong Special Administrative Region.Room 23, 2/F, Kowloon Bay Ind Center, No. 15 Wany Hoi Rd, Kowloon Bay. 

Design Engineering Center ...... Pakistan ................................. House 184, Street 36, Sector F–10/1, Islamabad. 

Kantry ....................................... Russia ................................... 13/2 Begovaya Street, Moscow. 

Etalon Company ....................... Russia ................................... 20B Berezhkovskaya Naberezhnaya, Moscow. 

Pskovenergo Service ............... Russia ................................... 47–A Sovetskaya Street, Pskov, Russia Federation, 180000. 

Sheeba Import Export .............. Yemen ................................... Hadda Street, Sanaa. 

Aerospace Consumerist Consortium FZCO.United Arab Emirates ............ Sheikh Zayed Road, P.O. Box 17951, Jebel Ali Free Zone, Dubai and Dubai 

International Airport, Dubai, 3365. 

Medline International LLC ........ United Arab Emirates ............ P.O. Box 86343, Dubai. 

Al Aarif Factory Equipment 

Trading LLC.

United Arab Emirates ............ Sheikh Fahad Saad Alsbah Bldg., Al Maktoum Street, P.O. Box 28162, Dubai, 

UAE (also located in Al Quoz district of Dubai). 

Al-Thamin General Trading 

LLC.

United Arab Emirates ............ P.O. Box 41364, Dubai, UAE. 

Amiran Trading Company ........ United Arab Emirates ............ Arbift Tower, 1st Floor, Flat No. 1803, Deira, UAE, also P.O. Box 6 1463, 

Jebel Ali, Dubai, UAE. 

Bazar Trading Co ..................... United Arab Emirates ............ Baniyas Tower, Suite 212, Dubai, UAE. 

Davood Khosrojerdi, dba Al 

Musafer Tourism and Cargo.

United Arab Emirates ............ Concord Tower, Al Maktoum Street, PO Box 77900, Dubai, UAE. 

Part Tech Co ............................ United Arab Emirates ............ Baniyas Tower, Suite 212, Dubai, UAE. 

Parto Abgardan ........................ United Arab Emirates ............ Showroom #5, Sheikh Rashid bin Khalifa al Maktoum building, Dubai, UAE. 

Reza Nezam Trading ............... United Arab Emirates ............ Al Dana Center, Al Maktoum Street, P.O. Box 41382, Dubai, UAE.

Sarelica (Sar Elica) FZC .......... United Arab Emirates ............ Bldg. #3, Office No. 3 G–08, P.O. Box 41 71 0, Hamariya Free Zone, Sharjah, 

UAE. 

Semicom Technology International LLC.United Arab Emirates ............ Office No. 18, 6th Floor, Horizons Business Centre, Al-Doha Centre, AlMaktoum St., P.O. Box 41096, Dubai, UAE. 


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Federal Register / Vol. 73, No. 190 / Tuesday, September 30, 2008 / Notices 56795 

Name Country Last known address 

Vitaswiss Limited ...................... United Arab Emirates ............ PO Box 61069, Office #R/A 8 CB03, UAE. 

Centre Bright Company ........... Hong Kong Special Administrative Region.Unit 7A, Nathan Commercial Building, 430–436 Nathan Road, Kowloon City, 

Hong Kong. 

IC Trading Ltd .......................... Russia ................................... Yauzskaya Str. 8, Bldg 2, Moscow, Russia. 

Al Minzal Medical Equipment & 

Instruments.

United Arab Emirates ............ P.O. Box 31107, Sharjah, UAE. 

JSC Chop Vityaz-S .................. Russia ................................... 146 Unikh Pionerov Ave, Samara, Russia. 

Sistem Dizayners Co ............... Baku, Azerbaijan ................... APA: 2 NO.: 60, Merdanov Gardashlari St., Baku, Azerbaijan. 

[FR Doc. E8–22985 Filed 9–29–08; 8:45 am] 

BILLING CODE 3510–33–P 

DEPARTMENT OF COMMERCE 

International Trade Administration 

Initiation of Antidumping and 

Countervailing Duty Administrative 

Reviews and Requests for Revocation 

in Part 

AGENCY: Import Administration, 

International Trade Administration, 

Department of Commerce. 

SUMMARY: The Department of Commerce 

(the Department) has received requests 

to conduct administrative reviews of 

various antidumping and countervailing 

duty orders and findings with August 

anniversary dates. In accordance with 

the Department’s regulations, we are 

initiating those administrative reviews. 

The Department also received requests 

to revoke two antidumping duty orders 

in part. 

DATES: Effective Date: September 30, 

2008. 

FOR FURTHER INFORMATION CONTACT: 

Sheila E. Forbes, Office of AD/CVD 

Operations, Customs Unit, Import 

Administration, International Trade 

Administration, U.S. Department of 

Commerce, 14th Street and Constitution 

Avenue, NW., Washington, DC 20230, 

telephone: (202) 482–4697. 

SUPPLEMENTARY INFORMATION: 

Background 

The Department has received timely 

requests, in accordance with 19 CFR 

351.213(b) (2007), for administrative 

reviews of various antidumping and 

countervailing duty orders and findings 

with August anniversary dates. The 

Department also received timely 

requests to revoke in part the 

antidumping duty order on Frozen Fish 

Fillets from the Socialist Republic of 

Vietnam and Certain CorrosionResistant Carbon Steel Flat Products 

from the Republic of Korea with respect 

to one exporter. 

Notice of No Sales 

Under 19 CFR 351.213(d)(3), the 

Department may rescind a review where 

there are no exports, sales, or entries of 

subject merchandise during the 

respective period of review listed below. 

If a producer or exporter named in this 

notice of initiation had no exports, 

sales, or entries during the period of 

review, it should notify the Department 

within 30 days of publication of this 

notice in the Federal Register. The 

Department will consider rescinding the 

review only if the producer or exporter, 

as appropriate, submits a properly filed 

and timely statement certifying that it 

had no exports, sales, or entries of 

subject merchandise during the period 

of review. All submissions must be 

made in accordance with 19 CFR 

351.303 and are subject to verification 

in accordance with section 782(i) of the 

Act. Six copies of the submission 

should be submitted to the Assistant 

Secretary for Import Administration, 

International Trade Administration, 

Room 1870, U.S. Department of 

Commerce, 14th Street & Constitution 

Avenue, NW., Washington, DC 20230. 

Further, in accordance with section 

351.303(f)(1)(i) of the regulations, a copy 

of each request must be served on every 

party on the Department’s service list. 

Respondent Selection 

In the event the Department limits the 

number of respondents for individual 

examination for administrative reviews, 

the Department intends to select 

respondents based on U.S. Customs and 

Border Protection (CBP) data for U.S. 

imports during the period of review 

(POR). We intend to release the CBP 

data under Administrative Protective 

Order (APO) to all parties having an 

APO within five days of publication of 

this initiation notice and to make our 

decision regarding respondent selection 

within 20 days of publication of this 

Federal Register notice. The 

Department invites comments regarding 

the CBP data and respondent selection 

within 10 calendar days of publication 

of this Federal Register notice. 

Separate Rates 

In proceedings involving non-market 

economy (NME) countries, the 

Department begins with a rebuttable 

presumption that all companies within 

the country are subject to government 

control and, thus, should be assigned a 

single antidumping duty deposit rate. It 

is the Department’s policy to assign all 

exporters of merchandise subject to an 

administrative review in an NME 

country this single rate unless an 

exporter can demonstrate that it is 

sufficiently independent so as to be 

entitled to a separate rate. 

To establish whether a firm is 

sufficiently independent from 

government control of its export 

activities to be entitled to a separate 

rate, the Department analyzes each 

entity exporting the subject 

merchandise under a test arising from 

the Final Determination of Sales at Less 

Than Fair Value: Sparklers from the 

People’s Republic of China, 56 FR 20588 

(May 6, 1991) (Sparklers), as amplified 

by Final Determination of Sales at Less 

Than Fair Value: Silicon Carbide from 

the People’s Republic of China, 59 FR 

22585 (May 2,1994) (Silicon Carbide). In 

accordance with the separate-rates 

criteria, the Department assigns separate 

rates to companies in NME cases only 

if respondents can demonstrate the 

absence of both de jure and de facto 

government control over export 

activities. 

All firms listed below that wish to 

qualify for separate-rate status in the 

administrative reviews involving NME 

countries must complete, as 

appropriate, either a separate-rate 

application or certification, as described 

below. For these administrative reviews, 

in order to demonstrate separate-rate 

eligibility, the Department requires 

entities for whom a review was 

requested, that were assigned a separate 

rate in the most recent segment of this 

proceeding in which they participated, 

to certify that they continue to meet the 

criteria for obtaining a separate rate. The 

Separate Rate Certification form will be 

available on the Department’s Web site 

at http://www.trade.gov/ia on the date of 

publication of this Federal Register. In 

responding to the certification, please 


ebenthall on PROD1PC60 with NOTICES