Document ID: BIS-2020-0036-0001
Agency: bis
Document Type: Rule
Title: Revisions to the Unverified List
Posted Date: 2020-10-09T04:00Z

[Federal Register Volume 85, Number 197 (Friday, October 9, 2020)]
[Rules and Regulations]
[Pages 64014-64019]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-20012]

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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 200831-0029]
RIN 0694-AI10

Revisions to the Unverified List (UVL)

AGENCY: Bureau of Industry and Security, Commerce.

[[Page 64015]]

ACTION: Final rule.

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SUMMARY: The Bureau of Industry and Security (BIS) is amending the 
Export Administration Regulations (EAR) by removing forty (40) persons 
from the Unverified List (``UVL'') and adding twenty-six (26) persons 
to the UVL. The 40 persons are removed from the UVL on the basis that 
BIS was able to verify their bona fides (i.e., legitimacy and 
reliability relating to the end use and end user of items subject to 
the EAR) on the basis of a successful end-use check or because the 
companies are no longer registered to do business in the country of 
listing and are no longer involved in U.S. exports. The 26 persons are 
being added to the UVL on the basis that BIS could not verify their 
bona fides because an end-use check could not be completed 
satisfactorily for reasons outside the U.S. Government's control.

DATES: This rule is effective October 9, 2020.

FOR FURTHER INFORMATION CONTACT: Kevin Kurland, Director, Office of 
Enforcement Analysis, Bureau of Industry and Security, Department of 
Commerce, Phone: (202) 482-4255 or by email at UVLRequest@bis.doc.gov.

SUPPLEMENTARY INFORMATION:

Background

    The Unverified List (UVL), found in Supplement No. 6 to part 744 of 
the Export Administration Regulations (15 CFR parts 730 through 774) 
(EAR), contains the names and addresses of foreign persons who are or 
have been parties to a transaction, as such parties are described in 
Sec.  748.5 of the EAR, involving the export, reexport, or transfer 
(in-country) of items subject to the EAR, and whose bona fides the 
Bureau of Industry and Security (BIS) has been unable to verify through 
an end-use check. BIS may add persons to the UVL when BIS or federal 
officials acting on BIS's behalf have been unable to verify a foreign 
person's bona fides because an end-use check, such as a pre-license 
check (PLC) or a post-shipment verification (PSV), cannot be completed 
satisfactorily for such purposes for reasons outside the U.S. 
Government's control.
    There are a number of reasons why end-use checks cannot be 
completed. These include but are not limited to reasons unrelated to 
the cooperation of the foreign party subject to the end-use check. For 
example, BIS sometimes initiates end-use checks and cannot find a 
foreign party at the address indicated on export documents and cannot 
locate the party by telephone or email. Additionally, BIS sometimes is 
unable to conduct end-use checks when host government agencies do not 
respond to requests to conduct end-use checks, prevent the scheduling 
of such checks, or refuse to schedule them in a timely manner. Under 
these circumstances, although BIS has an interest in informing the 
public of its inability to verify the foreign party's bona fides, there 
may not be sufficient information to add the foreign person at issue to 
the Entity List (Supplement No. 4 to part 744 of the EAR) under Sec.  
744.11 of the EAR (Criteria for revising the Entity List). In such 
circumstances, BIS may add the foreign person to the UVL.
    Furthermore, BIS sometimes conducts end-use checks but cannot 
verify the bona fides of a foreign party. For example, BIS may be 
unable to verify bona fides if, during the conduct of an end-use check, 
a recipient of items subject to the EAR is unable to produce the items 
that are the subject of the end-use check for visual inspection or 
provide sufficient documentation or other evidence to confirm the 
disposition of the items. The inability of foreign persons subject to 
end-use checks to demonstrate their bona fides raises concerns about 
the suitability of such persons as participants in future exports, 
reexports, or transfers (in-country) of items subject to the EAR and 
indicates a risk that such items may be diverted to prohibited end uses 
and/or end users. However, in such circumstances, BIS may not have 
sufficient information to establish that such persons are involved in 
activities described in parts 744 or 746 of the EAR, therefore 
preventing the placement of the persons on the Entity List. In such 
circumstances, the foreign persons may be added to the Unverified List.
    As provided in Sec.  740.2(a)(17) of the EAR, the use of license 
exceptions for exports, reexports, and transfers (in-country) involving 
a party or parties to the transaction who are listed on the UVL is 
suspended. Additionally, under Sec.  744.15(b) of the EAR, there is a 
requirement for exporters, reexporters, and transferors to obtain (and 
keep a record of) a UVL statement from a party or parties to the 
transaction who are listed on the UVL before proceeding with exports, 
reexports, and transfers (in-country) to such persons, when the 
exports, reexports and transfers (in-country) are not subject to a 
license requirement.
    Requests for removal of a UVL entry must be made in accordance with 
Sec.  744.15(d) of the EAR. Decisions regarding the removal or 
modification of UVL listings will be made by the Deputy Assistant 
Secretary for Export Enforcement, based on a demonstration by the 
listed person of its bona fides.

Changes to the EAR

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

    This rule adds 26 persons to the UVL by amending Supplement No. 6 
to Part 744 of the EAR to include their names and addresses. BIS adds 
these persons in accordance with the criteria for revising the UVL set 
forth in Sec.  744.15(c) of the EAR, on the basis that BIS could not 
verify their bona fides because an end-use check could not be completed 
satisfactorily for reasons outside the U.S. Government's control. The 
new entries consist of three persons located in Armenia, two in 
Finland, three in Germany, five in Hong Kong, three in Pakistan, two in 
Turkey, six in the United Arab Emirates (UAE), and one person located 
in each of the following countries: China and Mexico. Each listing is 
grouped within the UVL by country with each party's name(s) listed in 
alphabetical order under the country and each entry includes available 
alias(es) and address(es), as well as the Federal Register citation and 
the date the person was added to the UVL. The UVL is included in the 
Consolidated Screening List, available at www.export.gov.
    Additionally, this rule removes 40 persons from the UVL. BIS is 
removing these persons pursuant to Sec.  744.15(c)(2) of the EAR or 
based on a determination that the companies are no longer registered to 
do business in the listed country and are no longer involved in U.S. 
exports. This final rule implements the decision to remove the 
following 40 persons located in China, Hong Kong, Indonesia, and the 
UAE from the UVL:

China

     Aisin Nantong Technical Center, No 11 Chen Yang Road, 
Nantong Development Zone Nantong, China;
     Beijing Institute of Nanoenergy and Nanosystems, 30 Xue 
YuanLu HaiDianQu, Beijing, China 100083;
     Changchun Institute of Applied Chemistry, Chinese Academy 
of Sciences, 5625 Renmin Street, Changchun City, China 130022;
     Institute of Geology, Chinese Academy of Geological 
Sciences, No. 26, Baiwanzhuang Street, Beijing, 100037, China;
     Ningbo Zhongxian Optoelectronic Technology Co, Ltd., Floor 
11 Technology Innovation Center, No. 1188 Binhai 2nd Road, Hangzhou Bay 
New District, Ningbo, Zheijiang, China 315336;

[[Page 64016]]

     Renmin University, No. 59 Zhongguancun Street, Haidian 
District, Beijing, China 100872;
     Shanghai Institute of Technical Physics, Chinese Academy 
of Sciences, 500 Yu Tian Road, Shanghai, China 200083;
     Shanghai SKEQI Automation Engineering Co., Bldg 8, No. 650 
Guanghua Road, Songjiang District, Shanghai, China;
     Shi Jia Zhuang Suin Instruments, A-2 No. 99 Yuyuan Road, 
LuQuan District, Shijiazhuang, China 050000;
     Termei Torch & Tip Company, No. 9 Huanbao 3rd Road, Xinbei 
District, Changzhou, Jiangsu, China 213034;
     Tongji University, 1239 Siping Road, Shanghai, China 
200092;
     Xi'an Caijing Opto-Electronics, Science & Technology Co., 
Ltd, No. 168, East Zhangba Road, Shaanxi Province, Xi'an City, China;
     Xi'an Jiaotong University, School of Electrical 
Engineering, No. 28 Xianning West Road, Xi'an, Shaanxi, China 710049;
     Xi'an Jiaotong University, No. 99 Yanxiang Road, Qujiang, 
Xi'an, China 71000;
     Xi'an Micromach Photon Manufacture Technology, No. 60 
Western Road, New High Tech Park, Xi'an, China, 710000;
     Yunnan Observatories, Chinese Academy of Sciences (CAS), 
No. 396 Yangfangwang, Kunming, Yunnan, China 650216;

Hong Kong

     Advent International, Room 1303 Goldfield Tower, 53-59 
Wuhu Street, Kung Hom, Kowloon, Hong Kong; and Flat F, 13/F, Block 1, 
Hong Sing Garden, Tsuen Kwan O, New Territories, Hong Kong;
     AST Technology Group (HK) Ltd., Flat 6, 20/F, Mega Trade 
Centre, 1-9 Mei Wan Street, Tsuen Wan, Hong Kong; and Unit 2209, 22/F, 
Wu Chung House, 213 Queen's Road East, Wan Chai, Hong Kong; and Unit 
2103, 21/F, Sino Centre, 582-592 Nathan Road, Mong Kok, Kowloon, Hong 
Kong;
     CITI Hong Kong Ltd., Unit F, 7/F, Haribest Industry 
Building, 45-47 Au Pui Wan Street, Fo Tan, New Territories, Hong Kong;
     Foot Electronics Co. Ltd., Unit 2103, 21/F, Sino Centre, 
582-592 Nathan Road, Mong Kok, Kowloon, Hong Kong; and Rm. 19C, 
Lockhart Centre, 301-307 Lockhart Road, Wan Chai, Hong Kong;
     Fuiyen Technology Ltd., 6/F, Block H, East Sun Industrial 
Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Room 
1405, Lucky Centre, 165-171 Wan Chai Road, Wan Chai, Hong Kong;
     GA Industry Co. Ltd., Room 1103, Hang Seng Mong Kok 
Building, 677 Nathan Road, Kowloon, Hong Kong;
     Global Sourcing Electronics (HK) Ltd., Unit 4, 7/F, Bright 
Way Tower, No. 33 Mong Kok Road, Mong Kok, Kowloon, Hong Kong;
     GS Technology Ltd, a.k.a. GS Technology Group Ltd., Flat 
6, 20/F, Mega Trade Centre, 1-9 Mei Wan Street, Tsuen Wan, New 
Territories, Hong Kong; and Unit D, 16/F, Cheuk Nang Plaza, 250 
Hennessy Road, Wanchai, Hong Kong;
     Hi-Shine Technology (HK) Limited, Flat D12, 11/F, King Yip 
Factory Bldg, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong; and 
Room 603, 6/F, Hang Pont Commercial Building, 31 Tonking Street, Cheung 
Sha Wan, Kowloon, Hong Kong;
     Hong Kong U.Star Electronics Technology Co., Ltd., Room 
28, 8/F, Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun 
Tong, Kowloon, Hong Kong; and Unit 5, 27/F, Richmong Commercial 
Building, 109 Argyle Street, Mong Kok, Kowloon, Hong Kong; and Room 
704, 7/F, Bright Way Tower, 33 Mong Kok Road, Mong Kog, Kowloon, Hong 
Kong;
     Hua Fu Technology Co. Ltd., Rm 1209, 12/F, Workingbond 
Commercial Centre, 162 Prince Edward Road West, Mong Kok, Kowloon, Hong 
Kong;
     Microlink Communication Ltd., Room 806, 8/F, Kenbo 
Commercial Building, No. 335-339 Queen's Road West, Hong Kong;
     Milectronic Communication Ltd., Room 2912, Tower 2, Times 
Square, 1 Matheson Street, Causeway Bay, Hong Kong;
     Newplus Equipment Ltd., 12/F, Chinachem Johnston Plaza, 
178-186 Johnston Road, Wan Chai, Hong Kong;
     People Tele-com Group, Flat A, 11/F, Adolfo Mansion, 114-
116 Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong;
     Runtop Circuits Technology Co., Room D9, 67/F, Block 2, 
Camel Paint Building, 62 Hoi Yuen Road, Kwun Tong, Hong Kong; and Flat 
8-11, 16/F, New Trend Centre, 704 Prince Edward Road East, San Po Kong, 
Kowloon, Hong Kong;
     Team Kingdom Limited, Unit 526, 5/F, Advanced Technology 
Centre, 2 Choi Fat Street, Sheung Shui, New Territories, Hong Kong;
     Tianao Electronics Limited, Rm 9, 7/F, Block G, East Sun 
Industrial Ctr, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong;
     Top-Rank Int Trade (HK), Room 201-202, Westin Centre, 26 
Hung To Road, Kwun Tong, Hong Kong; and Units A&B, 15/F, Neich Tower, 
128 Gloucester Road, Wanchai, Hong Kong;
     Vessel Technology Limited, Rm 2309, 23/F, Ho King Comm 
Ctr, 2-16 Fayuen St., Mongkok, Kowloon, Hong Kong;
     Win Electronics Limited, G/F, 26 Pau Chung Street, 
Tokwawan, Kowloon, Hong Kong; and Rm 2309, 23/F, Ho King Comm Ctr, 2-16 
Fayuen St., Mongkok, Kowloon, Hong Kong;
     Win-Semi International Ltd, Flat 6, 20/F, Mega Trade 
Centre, 1-9 Mei Wan Street, Tsuen Wan, Hong Kong; and Unit 503, 5/F, 
Silvercord Tower 2, 30 Canton Road, Tsimshatsui, Hong Kong;

Indonesia

     PetroChina International Jabung Ltd., Menara Kuningan, 
25th Floor, JL. HR Rusuna, Said Block X-7, Kav. 5, Jakarta, Indonesia; 
and

United Arab Emirates

     Chepstow FZE, Office No. 12, Y Block, P.O. Box 121227, 
Sharjah Airport International Free Zone, Sharjah, UAE.

Savings Clause

    Shipments removed from license exception eligibility or that are 
now subject to requirements in Sec.  744.15 of the EAR as a result of 
this regulatory action; and on the dock for loading, on lighter, laden 
aboard an exporting carrier, or en route aboard a carrier to a port of 
export, on October 9, 2020, pursuant to actual orders, may proceed to 
that UVL-listed person under the previous license exception eligibility 
or without a license so long as the items have been exported from the 
United States, reexported or transferred (in-country) before November 
9, 2020. Any such items not actually exported, reexported or 
transferred (in-country) before midnight on November 9, 2020 are 
subject to the requirements in Sec.  744.15 of the EAR in accordance 
with this regulation.

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) (codified, as 
amended, at 50 U.S.C. 4801 through 4852). ECRA provides the legal basis 
for BIS's principal authorities and serves as the authority under which 
BIS issues this rule.

Rulemaking Requirements

    Executive Orders 13563 and 12866 direct agencies to assess all 
costs and benefits of available regulatory alternatives and, if 
regulation is

[[Page 64017]]

necessary, to select regulatory approaches that maximize net benefits 
(including potential economic, environmental, public health and safety 
effects, distributive impacts, and equity). Executive Order 13563 
emphasizes the importance of quantifying both costs and benefits, of 
reducing costs, of harmonizing rules, and of promoting flexibility. 
This rule has not been designated a ``significant regulatory action,'' 
under section 3(f) of Executive Order 12866. This rule is not an 
Executive Order 13771 regulatory action because this rule is not 
significant under Executive Order 12866.
    This rule does not contain policies with Federalism implications as 
that term is defined in Executive Order 13132.
    Pursuant to Section 1762 of the Export Control Reform Act of 2018 
(title XVII, subtitle B of Pub. L. 115-232), which was included in the 
John S. McCain National Defense Authorization Act for Fiscal Year 2019, 
this action is exempt from the Administrative Procedure Act (5 U.S.C. 
553) requirements for notice of proposed rulemaking, opportunity for 
public participation, and delay in effective date. The analytical 
requirements of the Regulatory Flexibility Act (5 U.S.C. 601 et. seq.) 
are not applicable because no general notice of proposed rulemaking was 
required for this action. Accordingly, no regulatory flexibility 
analysis is required, and none has been prepared.
    Notwithstanding any other provision of law, no person is required 
to respond to, nor is subject to a penalty for failure to comply with, 
a collection of information, subject to the requirements of the 
Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA), unless 
that collection of information displays a currently valid Office of 
Management and Budget (OMB) Control Number. This regulation involves 
collections previously approved by OMB under the following control 
numbers: 0694-0088, 0694-0122, 0694-0134, and 0694-0137. Collection 
0694-0088 includes, among other things, license applications, and 
carries a burden estimate of 42.5 minutes for a manual or electronic 
submission for a total burden estimate of 31,878 hours.
    This rule will not change public burden in a collection of 
information approved by OMB under control number 0694-0088. The 
restoration of license exceptions for listed persons on the Unverified 
List will result in decreased license applications being submitted to 
BIS by exporters. The removal of license exceptions for listed persons 
on the Unverified List will potentially result in increased license 
applications being submitted to BIS by exporters. Total burden hours 
associated with the Paperwork Reduction Act and OMB control number 
0694-0088 are expected not to change, as the restoration of some 
license exceptions and the restriction of other license exceptions will 
only affect transactions involving persons removed from or added to the 
Unverified List and not all export transactions. Because license 
exception eligibility is restored for these entities removed from the 
UVL, this rule increases public burden in a collection of information 
approved by OMB under control number 0694-0137 minimally, as this will 
only affect specifically listed individual persons. Additionally, 
because license exceptions are restricted for the entities added to the 
UVL, this rule decreases public burden in a collection of information 
approved by OMB under control number 0694-0137 minimally, as this will 
only affect specifically listed individual persons. The decreased 
burden under 0694-0088 is reciprocal to the increased burden under 
0694-0137, and results in little or no change of burden to the public. 
This rule also decreases public burden in a collection of information 
under OMB control number 0694-0122, as a result of the exchange of UVL 
statements between private parties, and under OMB control number 0694-
0134, as a result of appeals from persons listed on the UVL for removal 
of their listing. The total change in burden hours associated with both 
of these collections is expected to be minimal, as it involves a 
limited number of persons listed on the UVL.

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 through 774) is amended as follows:

PART 744--CONTROL POLICY: END-USER AND END-USE BASED

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

    Authority: 50 U.S.C. 4801-4852; 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. 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, 2020, 85 FR 59641 (September 22, 2020); Notice of 
November 12, 2019, 84 FR 61817, 3 CFR, 2019 Comp., p. 479.

0
2. Supplement No. 6 to Part 744 is amended in the table by:
0
a. Adding three entries, in alphabetical order, for ``Armenia'';
0
b. Adding one entry, in alphabetical order, for ``China'';
0
c. Removing the entry for ``Aisin Nantong Technical Center'' under 
``China'';
0
d. Removing the entry for ``Beijing Institute of Nanoenergy and 
Nanosystems'' under ``China'';
0
e. Removing the entry for ``Changchun Institute of Applied Chemistry, 
Chinese Academy of Sciences'' under ``China'';
0
f. Removing the entry for ``Institute of Geology, Chinese Academy of 
Geological Sciences'' under ``China'';
0
g. Removing the entry for ``Ningbo Zhongxian Optoelectronic Technology 
Co, Ltd.'' under ``China'';
0
h. Removing the entry for ``Renmin University'' under ``China'';
0
i. Removing the entry for ``Shanghai Institute of Technical Physics'' 
under ``China'';
0
j. Removing the entry for ``Shanghai SKEQI Automation Engineering Co.'' 
under ``China'';
0
k. Removing the entry for ``Shi Jia Zhuang Suin Instruments'' under 
``China'';
0
l. Removing the entry for ``Termei Torch & Tip Company'' under 
``China'';
0
m. Removing the entry for ``Tongji University'' under ``China'';
0
n. Removing the entry for ``Xi'an Caijing Opto-Electronics, Science & 
Technology Co., Ltd'' under ``China'';
0
o. Removing the entry for ``Xi'an Micromach Photon Manufacture 
Technology'' under ``China'';
0
p. Removing the entry for ``Xi'an Jiaotong University, School of 
Electrical Engineering'' under ``China'';
0
q. Removing the entry for ``Xi'an Jiaotong University'' under 
``China'';
0
r. Removing the entry for ``Yunnan Observatories, Chinese Academy of 
Sciences (CAS)'' under ``China'';
0
s. Adding two entries, in alphabetical order, for ``Finland'';
0
t. Adding three entries, in alphabetical order, for ``Germany'';
0
u. Adding five entries, in alphabetical order, for ``Hong Kong''.
0
v. Removing the entry for ``Advent International Limited'' under ``Hong 
Kong'';
0
w. Removing the entry for ``AST Technology Group (HK) Ltd.'' under 
``Hong Kong'';
0
x. Removing the entry for ``CITI Hong Kong Ltd.'' under ``Hong Kong'';

[[Page 64018]]

0
y. Removing the entry for ``Foot Electronics Co. Ltd.'' under ``Hong 
Kong'';
0
z. Removing the entry for ``Fuiyen Technology Ltd.'' under ``Hong 
Kong'';
0
aa. Removing the entry for ``GA Industry Co. Ltd.'' under ``Hong 
Kong'';
0
bb. Removing the entry for ``Global Sourcing Electronics (HK) Ltd.'' 
under ``Hong Kong'';
0
cc. Removing the entry for ``GS Technology Ltd., a.k.a. GS Technology 
Group Ltd.'' under ``Hong Kong'';
0
dd. Removing the entry for ``Hi-Shine Technology (HK) Limited'' under 
``Hong Kong'';
0
ee. Removing the entry for ``Hong Kong U.Star Electronics Technology 
Co., Ltd.'' under ``Hong Kong'';
0
ff. Removing the entry for ``Hua Fu Technology Co. Ltd.'' under ``Hong 
Kong'';
0
gg. Removing the entry for ``Microlink Communication Ltd.'' under 
``Hong Kong'';
0
hh. Removing the entry for ``Milectronic Communication Ltd.'' under 
``Hong Kong'';
0
ii. Removing the entry for ``Newplus Equipment Ltd.'' under ``Hong 
Kong'';
0
jj. Removing the entry for ``People Tele-com Group'' under ``Hong 
Kong'';
0
kk. Removing the entry for ``Runtop Circuits Technology Co.'' under 
``Hong Kong'';
0
ll. Removing the entry for ``Team Kingdom Limited'' under ``Hong 
Kong'';
0
mm. Removing the entry for ``Tianao Electronics Limited'' under ``Hong 
Kong'';
0
nn. Removing the entry for ``Top-Rank Int Trade (HK)'' under ``Hong 
Kong'';
0
oo. Removing the entry for ``Vessel Technology Limited'' under ``Hong 
Kong'';
0
pp. Removing the entry for ``Win Electronics Limited'' under ``Hong 
Kong'';
0
qq. Removing the entry for ``Win-Semi International Ltd'' under ``Hong 
Kong'';
0
rr. Removing the entry for ``Indonesia'' and ``PetroChina International 
Jabung Ltd.'' under ``Indonesia'';
0
ss. Adding one entry, in alphabetical order, for ``Mexico'';
0
tt. Adding three entries, in alphabetical order, for ``Pakistan'';
0
uu. Adding two entries, in alphabetical order, for ``Turkey'';
0
vv. Adding six entries, in alphabetical order, for ``United Arab 
Emirates''; and
0
ww. Removing the entry for ``Chepstow FZE'' under ``United Arab 
Emirates''.
0
The additions and revisions read as follows:

Supplement No. 6 to Part 744--Unverified List

* * * * *

------------------------------------------------------------------------
                                                       Federal Register
         Country               Listed person and      citation and date
                                    address             of publication
------------------------------------------------------------------------
ARMENIA..................  Atlas Sanatgaran,         85 FR [INSERT
                            Komitas 26/114,           FEDERAL REGISTER
                            Yerevan, Armenia.         PAGE NUMBER], 10/9/
                                                      2020.
                           Iranian & Armenian,       85 FR [INSERT
                            Komitas 26/114,           FEDERAL REGISTER
                            Yerevan, Armenia.         PAGE NUMBER], 10/9/
                                                      2020.
                           Piricas Trading Company,  85 FR [INSERT
                            No. 20 Heratsi 2A,        FEDERAL REGISTER
                            Yerevan, Armenia.         PAGE NUMBER], 10/9/
                                                      2020.
 
                              * * * * * * *
CHINA....................                     * * * * *
                           Sun Yat-Sen University,   85 FR [INSERT
                            No. 135 Xingang, Xi       FEDERAL REGISTER
                            Road, Guangzhou, China.   PAGE NUMBER], 10/9/
                                                      2020.
 
                              * * * * * * *
FINLAND..................  Aelcomp OY, Kurkisuontie  85 FR [INSERT
                            2B, Helsinki 00904        FEDERAL REGISTER
                            Finland; and              PAGE NUMBER], 10/9/
                            Merisotilaankatu 2,       2020.
                            Helsinki 00160 Finland.
                           Intertranslog OY,         85 FR [INSERT
                            Tupatallinkatu 3,         FEDERAL REGISTER
                            Lappeenranta 53300        PAGE NUMBER], 10/9/
                            Finland; and              2020.
                            Harapaisentie 55,
                            Lappeenranta 53301
                            Finland.
 
                              * * * * * * *
GERMANY..................  DMA Logistics GmbH, Max   85 FR [INSERT
                            Planck-Strasse 1, Unna,   FEDERAL REGISTER
                            Germany.                  PAGE NUMBER], 10/9/
                                                      2020.
                           Halm Elektronik GmbH,     85 FR [INSERT
                            Burgstrasse 106,          FEDERAL REGISTER
                            Frankfurt am Main,        PAGE NUMBER], 10/9/
                            Germany.                  2020.
                           Universal Logistics       85 FR [INSERT
                            Systems GmbH Cargo City   FEDERAL REGISTER
                            Sud, Building 577,        PAGE NUMBER], 10/9/
                            Frankfurt Airport,        2020.
                            Frankfurt am Main,
                            Germany.
HONG KONG................                     * * * * *
                           AW Industrial Ltd., Room  85 FR [INSERT
                            A, 3/F Hung Fook          FEDERAL REGISTER
                            Industrial Building, No   PAGE NUMBER], 10/9/
                            60 Hung To Road, Kwun     2020.
                            Tong, Kowloon, Hong
                            Kong; and D1 6/F Kras
                            Asia Industrial
                            Building, No 79 Hung To
                            Road, Kwung Tong, Hong
                            Kong.
 
                              * * * * * * *
                           Emax Technology Co. Ltd.  85 FR [INSERT
                            HK, Room 19C, Lockhart    FEDERAL REGISTER
                            Centre, 301-307           PAGE NUMBER], 10/9/
                            Lockhart Road, Wan        2020.
                            Chai, Hong Kong; and Rm
                            2017, Lippo Centre
                            Tower 2, 89 Queensway,
                            Admiralty, Hong Kong.
                           Fortune International     85 FR [INSERT
                            Trading, Room 1701(017)   FEDERAL REGISTER
                            17/F Henan Bldg, No. 90   PAGE NUMBER], 10/9/
                            Jaffee Rd, Wanchai,       2020.
                            Hong Kong; and Room
                            1907, 19/F, Lee Garden
                            One, 33 Hysan Avenue,
                            Causeway Bay, Hong Kong.
 
                              * * * * * * *
                           Kenwoo International      85 FR [INSERT
                            Trade Company, 1907, 19/  FEDERAL REGISTER
                            F, Lee Garden One, 33     PAGE NUMBER], 10/9/
                            Hysan Avenue, Causeway    2020.
                            Bay, Hong Kong; and
                            Room 517, New City
                            Centre, 2 Lei Yue Mun
                            Road, Kwun Tong,
                            Kowloon, Hong Kong; and
                            Flat H, 6/F, Block 2,
                            Golden Dragon
                            Industrial Centre, Tai
                            Lin Pai Road, Kwai
                            Chung, Hong Kong.
 

[[Page 64019]]

 
                              * * * * * * *
                           Xiang Cheng Gao Trading   85 FR [INSERT
                            (HK) Ltd., 1215 Lot, DD   FEDERAL REGISTER
                            125, Ha Tsuen Road, Ha    PAGE NUMBER], 10/9/
                            Tsuen, Ping Shan, Yuen    2020.
                            Long, New Territories,
                            Hong Kong.
 
                              * * * * * * *
MEXICO...................  Integrated Production     85 FR [INSERT
                            and Test Engineering,     FEDERAL REGISTER
                            a.k.a. IPTE, Calle        PAGE NUMBER], 10/9/
                            Alambiques 975--9,        2020.
                            Parque Industrial el
                            [Aacute]lamo,
                            Guadalajara, Jalisco
                            44490, Mexico.
PAKISTAN.................                     * * * * *
                           ENGRO Polymer &           85 FR [INSERT
                            Chemicals Limited, The    FEDERAL REGISTER
                            Harbour Front, HC-3,      PAGE NUMBER], 10/9/
                            Dolmen City, 16th         2020.
                            Floor, Block-4, Scheme-
                            5, Clifton, Karachi,
                            Pakistan.
                           Naina Exporters and       85 FR [INSERT
                            Importers, H-96,          FEDERAL REGISTER
                            Intelligence School       PAGE NUMBER], 10/9/
                            Colony, M.T. Khan Road,   2020.
                            Karachi, Pakistan.
                           Seven Star Company, H-96  85 FR [INSERT
                            Intelligence School       FEDERAL REGISTER
                            Colony, M.T. Khan Road,   PAGE NUMBER], 10/9/
                            Karachi, Pakistan.        2020.
 
                              * * * * * * *
TURKEY...................  Fast Aviation, Yesilkoy   85 FR [INSERT
                            MAH Ataturk, Cad. EGS     FEDERAL REGISTER
                            Bloklari, B:2 No:2 D:1,   PAGE NUMBER], 10/9/
                            Istanbul, Turkey.         2020.
                           Metafor Lojistik, Ma.     85 FR [INSERT
                            Istiklal Cad. Beyoglu,    FEDERAL REGISTER
                            Istanbul, Turkey.         PAGE NUMBER], 10/9/
                                                      2020.
UNITED ARAB EMIRATES.....                     * * * * *
                           Aero King FZC, Flat       85 FR [INSERT
                            #501, Al Masjid Bldg No   FEDERAL REGISTER
                            416, Al Nahda, Sharjah,   PAGE NUMBER], 10/9/
                            UAE; and Al Khabaisa      2020.
                            Area, Salahuddin
                            Street, Deira, UAE; and
                            B04-518 Business Center
                            03, RAKEZ Business Zone-
                            FZ, RAK, UAE; and Room
                            #518, Business Center
                            3, Business Park
                            Nakheel, Ras Al
                            Khaimah, UAE.
 
                              * * * * * * *
                           Elemental Lab, PO Box     85 FR [INSERT
                            172237, Dubai UAE; and    FEDERAL REGISTER
                            Gargash Ctr near Babkha   PAGE NUMBER], 10/9/
                            Sub, Gargashe 7 Flr Ofc   2020.
                            Num 703, Dubai, UAE;
                            and 701 Benyas
                            Building, Benyas
                            Square, Dubai, UAE; and
                            701, Baniyas Building,
                            Baniyas Square, Dubai,
                            UAE.
 
                              * * * * * * *
                           Lavender General          85 FR [INSERT
                            Trading, Plot# MO0706,    FEDERAL REGISTER
                            Street N200, JAFZA        PAGE NUMBER], 10/9/
                            North, Dubai, UAE; and    2020.
                            732C Street, Plot#
                            MO0543A, Gate 5, JAFZA,
                            Dubai, UAE; and
                            Warehouse 9, Industrial
                            Area 11, Sharjah, UAE;
                            and Office No. 123, 1st
                            Floor, Dubai Real
                            Estate Bldg., Dubai
                            Maritime City, Dubai,
                            UAE.
 
                              * * * * * * *
                           Piricas Trading Company,  85 FR [INSERT
                            No. 507 Al Mina Street,   FEDERAL REGISTER
                            P.O. Box 181950, Dubai,   PAGE NUMBER], 10/9/
                            UAE.                      2020.
 
                              * * * * * * *
                           Rising Sun FZE, BC        85 FR [INSERT
                            1300147, Ajman            FEDERAL REGISTER
                            Freezone, Ajman, UAE;     PAGE NUMBER], 10/9/
                            and G08, Block G1,        2020.
                            Dubai Airport Free Zone
                            Area (DAFZA), Dubai,
                            UAE.
 
                              * * * * * * *
                           Sea Prince Logistics      85 FR [INSERT
                            LLC, Plot# MO0706,        FEDERAL REGISTER
                            Street N200, JAFZA        PAGE NUMBER], 10/9/
                            North, Dubai, UAE; and    2020.
                            732C Street, Plot#
                            MO0543A, Gate 5, JAFZA,
                            Dubai, UAE; and
                            Warehouse 9, Industrial
                            Area 11, Sharjah, UAE;
                            and Office No. 123, 1st
                            Floor, Dubai Real
                            Estate Bldg., Dubai
                            Maritime City, Dubai,
                            UAE.
 
                              * * * * * * *
------------------------------------------------------------------------

Matthew S. Borman,
Deputy Assistant Secretary for Export Administration.
[FR Doc. 2020-20012 Filed 10-8-20; 8:45 am]
BILLING CODE 3510-33-P