Document ID: BIS-2023-0015-0001
Agency: bis
Document Type: Rule
Title: Entity List: Additions and Revisions of Entities
Posted Date: 2023-04-17T04:00Z

[Federal Register Volume 88, Number 73 (Monday, April 17, 2023)]
[Rules and Regulations]
[Pages 23332-23340]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-07840]

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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 230407-0094]
RIN 0694-AJ21

Additions and Revisions of Entities to the Entity List

AGENCY: Bureau of Industry and Security, Department of Commerce.

ACTION: Final rule.

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SUMMARY: The Bureau of Industry and Security is amending the Export 
Administration Regulations (EAR) by adding 28 entities under 32 entries 
to the Entity List. These entities are listed under the destinations of 
Armenia (1), the People's Republic of China (China) (12), Malta (1), 
Russia (10), Singapore (1), Spain (1), Syria (1), Turkey (1), the 
United Arab Emirates (UAE) (2), and Uzbekistan (2). Some entities are 
added under multiple entries, accounting for the difference in the 
totals. This final rule also modifies two existing entries on the 
Entity List under the destinations of China and Russia.

DATES: This rule is effective April 12, 2023.

FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee, 
Office of the Assistant Secretary for Export Administration, Bureau of 
Industry and Security, Department of Commerce, Phone: (202) 482-5991, 
Email: [email protected].

SUPPLEMENTARY INFORMATION: 

Background

    The Entity List (supplement no. 4 to part 744 of the EAR (15 CFR 
parts 730-774)) identifies entities for which there is reasonable cause 
to believe, based on specific and articulable facts, that the entities 
have been involved, are involved, or pose a significant risk of being 
or becoming involved in activities contrary to the national security or 
foreign policy interests of the United States, pursuant to Sec.  
744.11(b). The EAR impose additional license requirements on, and limit 
the availability of, most license exceptions for exports, reexports, 
and transfers (in-country) where a listed entity is a party to the 
transaction. 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 document that adds the entity to the 
Entity List. The Bureau of Industry and Security (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.

Additions to the Entity List

    The ERC determined to add Allparts Trading Co., Ltd.; Avtex 
Semiconductor Limited; ETC Electronics Ltd.; Maxtronic International 
Co., Ltd.; and STK Electronics (HK) Co., Ltd, under the destination of 
China; ETC Electronics; Promelektronika; TD Promelektronika LLC; and 
OOO Vest-Ost to the Entity List under the destination of Russia for 
attempting to evade export controls and acquiring or attempting to 
acquire U.S.-origin items in support of Russia's military and/or 
defense industrial base. Specifically, these nine entities have 
continued to procure or attempt to procure items on behalf of Russian 
entities that have been sanctioned since Russia's further invasion of 
Ukraine. This activity is contrary to U.S. national security and 
foreign policy interests under Sec.  744.11. These entities qualify as 
`military end users' under Sec.  744.21 of the EAR and are receiving a 
footnote 3 designation because the ERC has determined that they are 
Russian or Belarusian `military end users' pursuant to Sec.  744.21. A 
footnote 3 designation subjects these entities to the Russia/Belarus-
Military End User Foreign Direct Product (FDP) rule, detailed in Sec.  
734.9(g). These entities are added with a license requirement for all 
items subject to the EAR. They are added with a license review policy 
of denial for all items subject to the EAR apart from food and medicine 
designated as EAR99, which will be reviewed on a case-by-case basis.
    The ERC determined to add I JET GLOBAL DMCC under the destinations 
of Malta, Spain, Syria and the United Arab Emirates (UAE); and Success 
Aviation Services under the destination of the UAE to the Entity List 
for coordinating flights that assisted in the transfer of Iranian 
unmanned aerial vehicles (UAVs), personnel, and related equipment from 
Iran to Russia, ultimately contributing to Russia's military and 
defense industrial base. These entities are added with a license 
requirement for all items subject to the EAR. They are added with a 
license review policy of a presumption of denial.
    The ERC determined to add the following 16 entities under 17 
entries to the Entity List for attempting to evade export controls and 
acquiring or attempting to acquire U.S.-origin items in support of 
Russia's military and/or defense industrial base: Tako LLC, under the 
destination of Armenia; 3HC Semiconductors (HK) Co., Ltd.; Leadway 
Technology Limited; Newsuntech Electronics Limited; Wynn Electronics 
Co. Ltd.; Yishang Network (Shenzhen) Co., Ltd.; and Yongli Electronic 
Components (Shenzhen) Co., Ltd., under the destination of China; Art 
Logistics LLC; GFK Logistics LLC; Novastream Limited; SKS Elektron 
Broker LLC; Trust Logistics; and Trust Logistics Group LLC under the 
destination of Russia; Alfa Beta Creative LLC and GFK Logistic Asia LLC 
under the destination of Uzbekistan; and Xinnlinx Electronics Pte Ltd 
under the destinations of China and Singapore. Specifically, these 
entities have continued to procure items on behalf of Russian parties 
designated on the Entity List or on the U.S. Department of the 
Treasury, Office of Foreign Assets

[[Page 23333]]

Control's List of Specially Designated Nationals and Blocked Persons 
(SDN List) since the Russian invasion of Ukraine. This activity is 
contrary to U.S. national security and foreign policy interests under 
Sec.  744.11 of the EAR. These entities qualify as `military end users' 
under Sec.  744.21 of the EAR and are receiving a footnote 3 
designation because the ERC has determined that they are Russian or 
Belarusian `military end users' pursuant to Sec.  744.21. A footnote 3 
designation subjects these entities to the Russia/Belarus-Military End 
User Foreign Direct Product (FDP) rule, detailed in Sec.  734.9(g). 
These entities are added with a license requirement for all items 
subject to the EAR. They are added with a license review policy of 
denial for all items subject to the EAR apart from food and medicine 
designated as EAR99, which will be reviewed on a case-by-case basis.
    The ERC determined to add Dexias Industrial Products and Trade 
Limited Company under the destination of Turkey to the Entity List 
based on information that this company significantly contributes to 
Russia's military and/or defense industrial base and is involved in 
activities contrary to the national security and foreign policy 
interests of the United States under Sec. Sec.  744.11 and 744.21 of 
the EAR. This entity will receive a footnote 3 designation because the 
ERC has determined that it is a Russian or Belarusian `military end 
user' in accordance with Sec.  744.21. A footnote 3 designation 
subjects this entity to the Russia/Belarus-Military End User Foreign 
Direct Product (FDP) rule, detailed under Sec.  734.9(g). This entity 
is added with a license requirement for all items subject to the EAR. 
License applications will be reviewed under a policy of denial for all 
items subject to the EAR, other than applications for food and medicine 
designated as EAR99, which will be reviewed on a case-by-case basis.
    For the reasons described above, this final rule adds or modifies 
the following 28 entities under 32 entries to the Entity List and 
includes, where appropriate, aliases:
Armenia
     Tako LLC.
China
     3HC Semiconductors (HK) Co., Ltd.,
     Allparts Trading Co., Ltd.,
     Avtex Semiconductor Limited,
     ETC Electronics Ltd.,
     Leadway Technology Limited,
     Maxtronic International Co., Ltd.,
     Newsuntech Electronics Limited,
     STK Electronics (HK) Co., Ltd.,
     Wynn Electronics Co. Ltd.,
     Xinnlinx Electronics Pte Ltd.,
     Yishang Network (Shenzhen) Co., Ltd., and
     Yongli Electronic Components (Shenzhen) Co., Ltd.
Malta
     I JET GLOBAL DMCC.
Russia
     Art Logistics LLC,
     ETC Electronics,
     GFK Logistics LLC,
     Novastream Limited,
     OOO Vest-Ost,
     Promelektronika,
     SKS Elektron Broker LLC,
     TD Promelektronika LLC,
     Trust Logistics, and
     Trust Logistics Group LLC.
Singapore
     Xinnlinx Electronics Pte Ltd.
Spain
     I JET GLOBAL DMCC.
Syria
     I JET GLOBAL DMCC.
Turkey
     Dexias Industrial Products and Trade Limited Company.
United Arab Emirates
     I JET GLOBAL DMCC, and
     Success Aviation Services FZC.
Uzbekistan
     Alfa Beta Creative LLC, and
     GFK Logistic Asia LLC.

Modifications to the Entity List

    The ERC determined to modify one existing entry on the Entity List, 
``AOOK Technology Limited'', under the destination of China, to add two 
additional addresses.
    In addition, this rule makes a conforming change to the existing 
entry for ``Dexias Industrial Products and Trade Limited Company'' 
under the destination of Russia. The Russian entry is revised to 
reference the Dexias Industrial Products and Trade Limited Company 
entry located under the destination of Turkey.

Savings Clause

    For the changes being made in this final rule, shipments of items 
removed from eligibility for a License Exception or export, reexport, 
or transfer (in-country) without a license (NLR) as a result of this 
regulatory action that were en route aboard a carrier to a port of 
export, reexport, or transfer (in-country), on April 12, 2023, pursuant 
to actual orders for export, reexport, or transfer (in-country) to or 
within a foreign destination, may proceed to that destination under the 
previous eligibility for a License Exception or export, reexport, or 
transfer (in-country) without a license (NLR) before May 12, 2023. Any 
such items not actually exported, reexported or transferred (in-
country) before midnight, on May 12, 2023, require a license in 
accordance with this final rule.

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

Rulemaking Requirements

    1. This rule has been determined to be not significant for purposes 
of Executive Order 12866.
    2. Notwithstanding any other provision of law, no person is 
required to respond to or 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 commodity classifications, and 
carries a burden estimate of 29.4 minutes for a manual or electronic 
submission for a total burden estimate of 33,133 hours. Total burden 
hours associated with the PRA and OMB control number 0694-0088 are not 
expected to increase as a result of this rule.
    3. This rule does not contain policies with federalism implications 
as that term is defined in Executive Order 13132.
    4. Pursuant to section 1762 of the Export Control Reform Act of 
2018, 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.
    5. 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

[[Page 23334]]

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

0
1. The authority citation for part 744 continues 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 19, 2022, 87 FR 57569 (September 21, 2022); Notice of 
November 8, 2022, 87 FR 68015 (November 10, 2022).

0
2. Supplement No. 4 to part 744 is amended by:
0
a. Under ARMENIA, adding an entry in alphabetical order for ``Tako 
LLC;''
0
b. Under CHINA, PEOPLE'S REPUBLIC OF:
0
i. Adding entries in alphabetical order for ``3HC Semiconductors (HK) 
Co., Ltd.'' and ``Allparts Trading Co., Ltd.;''
0
ii. Revising the entry for ``AOOK Technology Limited;'' and
0
iii. Adding entries in alphabetical order for ``Avtex Semiconductor 
Limited;'' ``ETC Electronics Ltd.;'' ``Leadway Technology Limited;'' 
``Maxtronic International Co., Ltd.;'' ``Newsuntech Electronics 
Limited;'' ``STK Electronics (HK) Co., Ltd.;'' ``Wynn Electronics Co. 
Ltd.;'' ``Xinnlinx Electronics Pte Ltd.;'' ``Yishang Network (Shenzhen) 
Co., Ltd.,'' ``Yongli Electronic Components (Shenzhen) Co., Ltd.;''
0
c. Under MALTA, adding an entry in alphabetical order for ``I JET 
GLOBAL DMCC;''
0
d. Under RUSSIA:
0
i. Adding an entry for ``Art Logistics LLC;''
0
ii. Revising the entry for ``Dexias Industrial Products and Trade 
Limited Company;'' and
0
iii. Adding entries in alphabetical order for ``ETC Electronics;'' 
``GFK Logistics LLC;'' ``Novastream Limited;'' ``OOO Vest-Ost;'' 
``Promelektronika;'' ``SKS Elektron Broker LLC;'' ``TD Promelektronika 
LLC;'' ``Trust Logistics;'' and ``Trust Logistics Group LLC;''
0
e. Under SINGAPORE, adding an entry in alphabetical order for 
``Xinnlinx Electronics Pte Ltd.;''
0
f. Under SPAIN, adding an entry in alphabetical order for ``I JET 
GLOBAL DMCC;''
0
g. Under SYRIA adding an entry in alphabetical order for ``I JET GLOBAL 
DMCC;''
0
h. Under TURKEY, adding an entry in alphabetical order for ``Dexias 
Industrial Products and Trade Limited Company;''
0
i. Under UNITED ARAB EMIRATES, adding entries in alphabetical order for 
``I JET GLOBAL DMCC;'' and ``Success Aviation Services FZC;'' and
0
j. Under UZBEKISTAN, adding entries in alphabetical order for ``Alfa 
Beta Creative LLC;'' and ``GFK Logistic Asia LLC.''
    The revisions and additions read as follows:

Supplement No. 4 to Part 744--Entity List

* * * * *

----------------------------------------------------------------------------------------------------------------
                                                                              License review    Federal Register
        Country                     Entity             License requirement        policy            citation
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
ARMENIA................                                         * * * * * *
                         Tako LLC, the following one   For all items        Policy of denial   88 FR [INSERT FR
                          alias:                        subject to the EAR   for all items      PAGE NUMBER]
                         -Taco LLC.                     (See Sec.  Sec.      subject to the     April 17, 2023.
                         17 Garegin Nzhdehi Street,     734.9(g),\3\         EAR apart from
                          Shengavit, Yerevan, 0026,     746.8(a)(3), and     food and
                          Armenia.                      744.21(b) of the     medicine
                                                        EAR)                 designated as
                                                                             EAR99, which
                                                                             will be reviewed
                                                                             on a case-by-
                                                                             case basis. See
                                                                             Sec.  Sec.
                                                                             746.8(b) and
                                                                             744.21(e).
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
CHINA, PEOPLE'S          3HC Semiconductors (HK) Co.,  For all items        Policy of denial   88 FR [INSERT FR
 REPUBLIC OF.            Ltd., a.k.a. the following     subject to the EAR   for all items      PAGE NUMBER]
                          two aliases:                  (See Sec.  Sec.      subject to the     April 17, 2023.
                         -Shenzhen Sanhe Technology     734.9(g),\3\         EAR apart from
                          Co., Ltd.; and                746.8(a)(3), and     food and
                         -Sanhe Semiconductor.          744.21(b) of the     medicine
                         Room 605, 6/F, Fa Yuen         EAR).                designated as
                          Commercial Building, 75-77,                        EAR99, which
                          Fa Yuen Street, Mongkok,                           will be reviewed
                          Kowloon, Hong Kong.                                on a case-by-
                                                                             case basis. See
                                                                             Sec.  Sec.
                                                                             746.8(b) and
                                                                             744.21(e).
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------

[[Page 23335]]

 
                         Allparts Trading Co., Ltd.,   For all items        Policy of denial   88 FR [INSERT FR
                          Room 2901B, Bank of           subject to the EAR   for all items      PAGE NUMBER]
                          Communications, Shenzhen,     (See Sec.  Sec.      subject to the     April 17, 2023.
                          Futian District, China; and   734.9(g),\3\         EAR apart from
                          Room 1901H Bank of            746.8(a)(3), and     food and
                          Communications, Shenzhen,     744.21(b) of the     medicine
                          Futian District, China; and   EAR)                 designated as
                          Room 803, Chevalier House,                         EAR99, which
                          45-51 Chatham Road South,                          will be reviewed
                          Kowloon, Tsim Sha Tsui,                            on a case-by-
                          Hong Kong; and 4/F Building                        case basis. See
                          6 Deguan Lighting Factory,                         Sec.  Sec.
                          No. 2 South 1st Guangzhou,                         746.8(b) and
                          China; and Room 13, 27/F,                          744.21(e).
                          Ho King Commercial Centre,
                          2-16 Fa Yuen, Street,
                          Mongkok Kowloon, Hong Kong;
                          and 3 Garden Road Central,
                          Hong Kong.
                                                                * * * * * *
                         AOOK Technology Limited,      For all items        Policy of denial   88 FR 12171, 2/27/
                          a.k.a., the following two     subject to the EAR   for all items      23. 88 FR
                          aliases:                      (See Sec.  Sec.      subject to the     [INSERT FR PAGE
                         -AOOK; and                     734.9(g),\3\         EAR apart from     NUMBER] April
                         -AOOK Electronics.             746.8(a)(3), and     food and           17, 2023.
                         Rm 803 Chevalier Building 45-  744.21(b) of the     medicine
                          51 Chatham Rd S Tsim Sha      EAR)                 designated as
                          Tsui Hong Kong; and 2608                           EAR99, which
                          Glittery City Shennanzhong                         will be reviewed
                          Road, Futian District,                             on a case-by-
                          Shenzhen, China; and 1206                          case basis. See
                          Jiahui New Town, Futian                            Sec.  Sec.
                          District, Shenzhen, China.                         746.8(b) and
                                                                             744.21(e).
                                                                * * * * * *
                         Avtex Semiconductor Limited,  For all items        Policy of denial   88 FR [INSERT FR
                          1703A, Block C, CEC           subject to the EAR   for all items      PAGE NUMBER]
                          Building, 2070, Shennan       (See Sec.  Sec.      subject to the     April 17, 2023.
                          Middle Road, Huaqiang         734.9(g),\3\         EAR apart from
                          North, Futian District,       746.8(a)(3), and     food and
                          Shenzhen, 518031, China;      744.21(b) of the     medicine
                          and Room 1003A, Fortun        EAR)                 designated as
                          Harbor International                               EAR99, which
                          Center, No. 1084 Baoyuan                           will be reviewed
                          Road, Xixiang Street, Baoan                        on a case-by-
                          District, Shenzhen, China;                         case basis. See
                          and l 7C Block C, Nr. 2070                         Sec.  Sec.
                          Electronic Technology                              746.8(b) and
                          Building, Shennan Road,                            744.21(e).
                          Futian District, Shenzhen,
                          China; and Building A,
                          Minsheng 2nd Road, Liukeng
                          New Village, Shiyan Street,
                          Baoan District, Shenzhen,
                          China.
                                                                * * * * * *
                         ETC Electronics Ltd., Room    For all items        Policy of denial   88 FR [INSERT FR
                          315, Fiyta Building,          subject to the EAR   for all items      PAGE NUMBER]
                          Zhenhua, Road No. 163,        (See Sec.  Sec.      subject to the     April 17, 2023.
                          Shenzhen, China; and WHSE B   734.9(g),\3\         EAR apart from
                          DD118 Tai Shu Ha West Road    746.8(a)(3), and     food and
                          New Territories, Yuen Long,   744.21(b) of the     medicine
                          Hong Kong; and Unit 2, D6,    EAR)                 designated as
                          2/F Mai Wah Industrial                             EAR99, which
                          Building No. 1/7 Wah sing                          will be reviewed
                          Street, Kwai Chung, New                            on a case-by-
                          Territories, Hong Kong; and                        case basis. See
                          Unit 2 13/F Leader                                 Sec.  Sec.
                          Industrial Center 57-59, Au                        746.8(b) and
                          Pui Wan Street Shatin, Hong                        744.21(e).
                          Kong.
                                                                * * * * * *
                         Leadway Technology Limited,   For all items        Policy of denial   88 FR [INSERT FR
                          a.k.a. the following one      subject to the EAR   for all items      PAGE NUMBER]
                          alias:                        (See Sec.  Sec.      subject to the     April 17, 2023.
                         -Shenzhen United Leadway       734.9(g),\3\         EAR apart from
                          Technology.                   746.8(a)(3), and     food and
                         Room 812, Building 511,        744.21(b) of the     medicine
                          Bagualing Industrial Zone,    EAR)                 designated as
                          Futian District, Shenzhen,                         EAR99, which
                          Guangdong, 518028, China;                          will be reviewed
                          and 406 Hongyi Building,                           on a case-by-
                          Longgang District, Jihua                           case basis. See
                          Road, Shenzhen, Bantian,                           Sec.  Sec.
                          China.                                             746.8(b) and
                                                                             744.21(e).
                                                                * * * * * *

[[Page 23336]]

 
                         Maxtronic International Co.,  For all items        Policy of denial   88 FR [INSERT FR
                          Ltd., a.k.a. the following    subject to the EAR   for all items      PAGE NUMBER]
                          one alias:                    (See Sec.  Sec.      subject to the     April 17, 2023.
                         -Maxtronic Global Limited.     734.9(g),\3\         EAR apart from
                         2301 Dynamic World Building,   746.8(a)(3), and     food and
                          Zhonghang Road, Shenzhen,     744.21(b) of the     medicine
                          Futian District, 518031,      EAR)                 designated as
                          China; and Room 301 One                            EAR99, which
                          Fuhu Street, Shenzhen,                             will be reviewed
                          518000, China.                                     on a case-by-
                                                                             case basis. See
                                                                             Sec.  Sec.
                                                                             746.8(b) and
                                                                             744.21(e).
                                                                * * * * * *
                         Newsuntech Electronics        For all items        Policy of denial   88 FR [INSERT FR
                          Limited, a.k.a. the           subject to the EAR   for all items      PAGE NUMBER]
                          following one alias:          (See Sec.  Sec.      subject to the     April 17, 2023.
                         -Hong Kong New Santai          734.9(g),\3\         EAR apart from
                          Electronics Co., Ltd.         746.8(a)(3), and     food and
                         Unit 205, Unit C, 2/F, Kwong   744.21(b) of the     medicine
                          On Bank Mongkok Branch        EAR)                 designated as
                          Building, 728-730 Nathan                           EAR99, which
                          Road, Mong Kok, Hong Kong;                         will be reviewed
                          and Room 606 Chevalier                             on a case-by-
                          House, 45-51 Chatham Road                          case basis. See
                          South, Tsim Sha Tsui,                              Sec.  Sec.
                          Kowloon, Hong Kong.                                746.8(b) and
                                                                             744.21(e).
                                                                * * * * * *
                         STK Electronics (HK) Co.,     For all items        Policy of denial   88 FR [INSERT FR
                          Ltd., a.k.a. the following    subject to the EAR   for all items      PAGE NUMBER]
                          one alias:                    (See Sec.  Sec.      subject to the     April 17, 2023.
                         -STK Electronics Co., Ltd.     734.9(g),\3\         EAR apart from
                         Room 1705, Block 4, Phase 2    746.8(a)(3), and     food and
                          Clound Park Bantian,          744.21(b) of the     medicine
                          Longgang District, Shenzhen   EAR)                 designated as
                          City, China; and Room 2338                         EAR99, which
                          Guoli Plaza, Shenzhen,                             will be reviewed
                          Futian District, Zhonghong                         on a case-by-
                          Road, China; and Room 2607                         case basis. See
                          DingCheng Building,                                Sec.  Sec.
                          Shenzhen, China; and                               746.8(b) and
                          Workshop 18 9/F Thriving                           744.21(e).
                          Industrial Building, No. 26-
                          38 Sha Tsui Road, Tsuen Wan
                          NT, Hong Kong; and 7IF
                          Bright, Unit 04, 33 Mong
                          Kok Road, Hong Kong; and
                          Unit 2D, 2nd Floor, Mai Wah
                          Industrial Building, Nos 1/
                          7, Wah sing Street, Kwai
                          Chu Hong Kong; and Workshop
                          14 9/F, No. 26-38 Sha, Hong
                          Kong; and 50/F Champion
                          Tower, 3 Garden Road,
                          Central, Hong Kong.
                                                                * * * * * *
                         Wynn Electronics Co. Ltd.,    For all items        Policy of denial   88 FR [INSERT FR
                          2818 Glittery City Shennan    subject to the EAR   for all items      PAGE NUMBER]
                          Middle Road, Shenzhen,        (See Sec.  Sec.      subject to the     April 17, 2023.
                          China; and Unit 04,7/F        734.9(g),\3\         EAR apart from
                          Bright Way Tower No.33 Mong   746.8(a)(3), and     food and
                          Kok Rd Konglong, Hong Kong;   744.21(b) of the     medicine
                          and Room 2503, Block A,       EAR)                 designated as
                          Ester Times Building,                              EAR99, which
                          Huaqiang North, Futian,                            will be reviewed
                          518031, Hong Kong.                                 on a case-by-
                                                                             case basis. See
                                                                             Sec.  Sec.
                                                                             746.8(b) and
                                                                             744.21(e).
                                                                * * * * * *
                         Xinnlinx Electronics Pte      For all items        Policy of denial   88 FR [INSERT FR
                          Ltd., SPB-A 1601 Overseas     subject to the EAR   for all items      PAGE NUMBER]
                          Decoration Building,          (See Sec.  Sec.      subject to the     April 17, 2023.
                          Shenzhen, China. (See         734.9(g),\3\         EAR apart from
                          alternate address under       746.8(a)(3), and     food and
                          Singapore).                   744.21(b) of the     medicine
                                                        EAR)                 designated as
                                                                             EAR99, which
                                                                             will be reviewed
                                                                             on a case-by-
                                                                             case basis. See
                                                                             Sec.  Sec.
                                                                             746.8(b) and
                                                                             744.21(e).
                                                                * * * * * *
                         Yishang Network (Shenzhen)    For all items        Policy of denial   88 FR [INSERT FR
                          Co., Ltd., Room 812,          subject to the EAR   for all items      PAGE NUMBER]
                          Building 511, Bagualing       (See Sec.  Sec.      subject to the     April 17, 2023.
                          Industrial Zone, Futian       734.9(g),\3\         EAR apart from
                          District, Shenzhen,           746.8(a)(3), and     food and
                          Guangdong, 518028, China.     744.21(b) of the     medicine
                                                        EAR)                 designated as
                                                                             EAR99, which
                                                                             will be reviewed
                                                                             on a case-by-
                                                                             case basis. See
                                                                             Sec.  Sec.
                                                                             746.8(b) and
                                                                             744.21(e).

[[Page 23337]]

 
                                                                * * * * * *
                         Yongli Electronic Components  For all items        Policy of denial   88 FR [INSERT FR
                          (Shenzhen) Co., Ltd., Room    subject to the EAR   for all items      PAGE NUMBER]
                          2818, 28/F, Huishang          (See Sec.  Sec.      subject to the     April 17, 2023.
                          Center, Jiahui New City,      734.9(g),\3\         EAR apart from
                          Shenzhen, 518033, China.      746.8(a)(3), and     food and
                                                        744.21(b) of the     medicine
                                                        EAR)                 designated as
                                                                             EAR99, which
                                                                             will be reviewed
                                                                             on a case-by-
                                                                             case basis. See
                                                                             Sec.  Sec.
                                                                             746.8(b) and
                                                                             744.21(e).
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
MALTA..................                                         * * * * * *
                         I JET GLOBAL DMCC, a.k.a.     For all items        Presumption of     88 FR [INSERT FR
                          the following five aliases:   subject to the EAR   denial.            PAGE NUMBER]
                         -iJet;                         (See Sec.   744.11                      April 17, 2023.
                         -iJet Aviation Services;       of the EAR)
                         -iJET Flight Support
                          Services;
                         -Trade Med Middle East; and
                         -Trade Mid Middle East.
                         116/8, St. George's Road,
                          St. Julians STJ3203, Malta.
                          (See alternate addresses
                          under Spain, Syria, and
                          United Arab Emirates).
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
RUSSIA.................                                         * * * * * *
                         Art Logistics LLC, a.k.a.     For all items        Policy of denial   88 FR [INSERT FR
                          the following one alias:      subject to the EAR   for all items      PAGE NUMBER]
                         -Art of Logistics LLC.         (See Sec.  Sec.      subject to the     April 17, 2023.
                         Building 32, Kirovogradskaya   734.9(g),\3\         EAR apart from
                          Street, Moscow, 117519,       746.8(a)(3), and     food and
                          Russia.                       744.21(b) of the     medicine
                                                        EAR)                 designated as
                                                                             EAR99, which
                                                                             will be reviewed
                                                                             on a case-by-
                                                                             case basis. See
                                                                             Sec.  Sec.
                                                                             746.8(b) and
                                                                             744.21(e).
                                                                * * * * * *
                         Dexias Industrial Products    For all items        Policy of denial   88 FR 12171, 2/27/
                          and Trade Limited Company,    subject to the       for all items      23. 88 FR
                          a.k.a., the following five    EAR. (See Sec.       subject to the     [INSERT FR PAGE
                          aliases:                      Sec.                 EAR apart from     NUMBER] April
                         -Dexias;                       734.9(g),\3\         food and           17, 2023.
                         -Dexias Endil strivel;         744.21(b), and       medicine
                         -Dexias IPTLC;                 746.8(a)(3) of the   designated as
                         -Mainbox LLC; and              EAR)                 EAR99, which
                         -Orunler ve Ticaret Limited                         will be reviewed
                          Sirketi.                                           on a case-by-
                         Apartment 261, Building 3,                          case basis. See
                          Ryabinovaya Street, Moscow.                        Sec.  Sec.
                          (See alternate address                             746.8(b) and
                          under Turkey).                                     744.21(e).
                                                                * * * * * *
                         ETC Electronics, 14           For all items        Policy of denial   88 FR [INSERT FR
                          Dorogobuzhskaya, Building     subject to the EAR   for all items      PAGE NUMBER]
                          40, Moscow, Russia.           (See Sec.  Sec.      subject to the     April 17, 2023.
                                                        734.9(g),\3\         EAR apart from
                                                        746.8(a)(3), and     food and
                                                        744.21(b) of the     medicine
                                                        EAR)                 designated as
                                                                             EAR99, which
                                                                             will be reviewed
                                                                             on a case-by-
                                                                             case basis. See
                                                                             Sec.  Sec.
                                                                             746.8(b) and
                                                                             744.21(e).
                                                                * * * * * *
                         GFK Logistics LLC, a.k.a.     For all items        Policy of denial   88 FR [INSERT FR
                          the following one alias:      subject to the EAR   for all items      PAGE NUMBER]
                         -OOO Dzhiefkei Logistiks.      (See Sec.  Sec.      subject to the     April 17, 2023.
                         Building 32, Kirovogradskaya   734.9(g),\3\         EAR apart from
                          Street, Moscow, 117519,       746.8(a)(3), and     food and
                          Russia.                       744.21(b) of the     medicine
                                                        EAR).                designated as
                                                                             EAR99, which
                                                                             will be reviewed
                                                                             on a case-by-
                                                                             case basis. See
                                                                             Sec.  Sec.
                                                                             746.8(b) and
                                                                             744.21(e).
                                                                * * * * * *

[[Page 23338]]

 
                         Novastream Limited, a.k.a.    For all items        Policy of denial   88 FR [INSERT FR
                          the following two aliases:    subject to the EAR   for all items      PAGE NUMBER]
                         -Novastream LTD; and           (See Sec.  Sec.      subject to the     April 17, 2023.
                         -Novastrim LLC.                734.9(g),\3\         EAR apart from
                         Building 2A, Suites 50 and     746.8(a)(3), and     food and
                          51, Severnaya Street,         744.21(b) of the     medicine
                          Vladimir, 600007, Russia.     EAR)                 designated as
                                                                             EAR99, which
                                                                             will be reviewed
                                                                             on a case-by-
                                                                             case basis. See
                                                                             Sec.  Sec.
                                                                             746.8(b) and
                                                                             744.21(e).
                                                                * * * * * *
                         OOO Vest-Ost, a.k.a. the      For all items        Policy of denial   88 FR [INSERT FR
                          following one alias:          subject to the EAR   for all items      PAGE NUMBER]
                         -West-Ost.                     (See Sec.  Sec.      subject to the     April 17, 2023.
                         21 Gotvalda Street, K. 2,      734.9(g),\3\         EAR apart from
                          Porn. 17, Ekaterinburg,       746.8(a)(3), and     food and
                          Sverdlovskaya Oblast,         744.21(b) of the     medicine
                          620107, Russia.               EAR)                 designated as
                                                                             EAR99, which
                                                                             will be reviewed
                                                                             on a case-by-
                                                                             case basis. See
                                                                             Sec.  Sec.
                                                                             746.8(b) and
                                                                             744.21(e).
                                                                * * * * * *
                         Promelektronika, a.k.a. the   For all items        Policy of denial   88 FR [INSERT FR
                          following two aliases:        subject to the EAR   for all items      PAGE NUMBER]
                         -Promelectronica; and          (See Sec.  Sec.      subject to the     April 17, 2023.
                         -ZAO Promelektronika.          734.9(g)\,3\         EAR apart from
                         70 Kolmogorova Street,         746.8(a)(3), and     food and
                         Ekaterinburg, Sverdlovskaya    744.21(b) of the     medicine
                          Oblast, 620034, Russia.       EAR)                 designated as
                                                                             EAR99, which
                                                                             will be reviewed
                                                                             on a case-by-
                                                                             case basis. See
                                                                             Sec.  Sec.
                                                                             746.8(b) and
                                                                             744.21(e).
                                                                * * * * * *
                         SKS Elektron Broker LLC,      For all items        Policy of denial   88 FR [INSERT FR
                          Building 18, Block 2,         subject to the EAR   for all items      PAGE NUMBER]
                          Kosmonavtov Street, Moscow,   (See Sec.  Sec.      subject to the     April 17, 2023.
                          129301, Russia; and Office    734.9(g),\3\         EAR apart from
                          316, 3rd Floor,               746.8(a)(3), and     food and
                          Sheremetyevo-2 Business       744.21(b) of the     medicine
                          Center, Khimki, Moscow        EAR)                 designated as
                          Oblast, 141400, Russia; and                        EAR99, which
                          Building 8, Domodedovo                             will be reviewed
                          Airport Territory,                                 on a case-by-
                          Domodedovo District, Moscow                        case basis. See
                          Oblast, 142015, Russia; and                        Sec.  Sec.
                          Office 301 Vnutriportovaya                         746.8(b) and
                          Street, Nakhodka, Primorsky                        744.21(e).
                          Oblast, 692941, Russia; and
                          Office 701 Lenina Avenue
                          61A, Yaroslavl, 150054,
                          Russia; and Office 3.076,
                          3n1 Floor, Building 4, 37
                          Pulkovskoe Highway, St.
                          Petersburg, 196210, Russia;
                          and Office 117, Letter Zh,
                          5th Verkhniy Lane,
                          Industrial Zone Pamas, St.
                          Petersburg, 194292, Russia;
                          and Office 415, Business
                          Center Osipoff, 16
                          Tsvetochnaya Street, St.
                          Petersburg, 196084, Russia.
                                                                * * * * * *
                         TD Promelektronika LLC,       For all items        Policy of denial   88 FR [INSERT FR
                          a.k.a. the following one      subject to the EAR   for all items      PAGE NUMBER]
                          alias:                        (See Sec.  Sec.      subject to the     April 17, 2023.
                         -Trading House                 734.9(g),\3\         EAR apart from
                          Promelektronika.              746.8(a)(3), and     food and
                         70 Kolmogorova Street,         744.21(b) of the     medicine
                          Office 209, Ekaterinburg,     EAR)                 designated as
                          Sverdlovskaya Oblast,                              EAR99, which
                          620034, Russia; and 31                             will be reviewed
                          Novocherkasski Bulvar,                             on a case-by-
                          Moscow, 109369, Russia.                            case basis. See
                                                                             Sec.  Sec.
                                                                             746.8(b) and
                                                                             744.21(e).
                                                                * * * * * *
                         Trust Logistics, a.k.a. the   For all items        Policy of denial   88 FR [INSERT FR
                          following one alias:          subject to the EAR   for all items      PAGE NUMBER]
                         OOO Logistika Doveriya.        (See Sec.  Sec.      subject to the     April 17, 2023.
                         Office 321, 3n1 Floor,         734.9(g),\3\         EAR apart from
                          Property 5, Territory of      746.8(a)(3), and     food and
                          Sheremetyevo Airport,         744.21(b) of the     medicine
                          Khimki , Moscow Oblast,       EAR)                 designated as
                          141402, Russia; and 27                             EAR99, which
                          Engelsa street, floor 2,                           will be reviewed
                          Khimki, Moscow Oblast,                             on a case-by-
                          141402, Russia.                                    case basis. See
                                                                             Sec.  Sec.
                                                                             746.8(b) and
                                                                             744.21(e).

[[Page 23339]]

 
                         Trust Logistics Group LLC,    For all items        Policy of denial   88 FR [INSERT FR
                          a.k.a. the following one      subject to the EAR   for all items      PAGE NUMBER]
                          alias:                        (See Sec.  Sec.      subject to the     April 17, 2023.
                         OOO Trast Lodzhistiks Grupp.   734.9(g),\3\         EAR apart from
                         Room 40, Suite I, Building     746.8(a)(3), and     food and
                          92, Yurovskaya Street,        744.21(b) of the     medicine
                          Moscow, 125466, Russia; and   EAR)                 designated as
                          32kl Baryshikha Street,                            EAR99, which
                          Moscow, 125368, Russia; and                        will be reviewed
                          Office 321, 3rd Floor,                             on a case-by-
                          Property 5, Territory of                           case basis. See
                          Sheremetyevo Airport,                              Sec.  Sec.
                          Khimki, Moscow Oblast,                             746.8(b) and
                          141402, Russia; and 23                             744.21(e).
                          Yelizarova Street, Samara,
                          443051, Russia; and 92
                          Yurovskaya Street, Moscow,
                          125466, Russia.
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
SINGAPORE..............                                         * * * * * *
                         Xinnlinx Electronics Pte      For all items        Policy of denial   88 FR [INSERT FR
                          Ltd, 152 Beach Road Gateway   subject to the EAR   for all items      PAGE NUMBER]
                          East Tower, #14-03,           (See Sec.  Sec.      subject to the     April 17, 2023.
                          Singapore 189721.             734.9(g),\3\         EAR apart from
                         (See alternate address under   746.8(a)(3), and     food and
                          China).                       744.21(b) of the     medicine
                                                        EAR)                 designated as
                                                                             EAR99, which
                                                                             will be reviewed
                                                                             on a case-by-
                                                                             case basis. See
                                                                             Sec.  Sec.
                                                                             746.8(b) and
                                                                             744.21(e).
                                                                * * * * * *
SPAIN..................                                         * * * * * *
                         I JET GLOBAL DMCC, a.k.a.     For all items        Presumption of     88 FR [INSERT FR
                          the following five aliases:   subject to the EAR   denial.            PAGE NUMBER]
                         -iJet;                         (See Sec.   744.11                      April 17, 2023.
                         -iJet Aviation Services;       of the EAR)
                         -iJET Flight Support
                          Services;
                         -Trade Med Middle East; and
                         -Trade Mid Middle East.
                         Plaza del Olivar, 1 4, Palma
                          de Mallorca, Baleares H24
                          07002, Spain. (See
                          alternate addresses under
                          Malta, Syria, and United
                          Arab Emirates).
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
SYRIA..................  I JET GLOBAL DMCC, a.k.a.     For all items        Presumption of     88 FR [INSERT FR
                          the following five aliases:   subject to the EAR   denial.            PAGE NUMBER]
                         -iJet;                         (See Sec.   744.11                      April 17, 2023.
                         -iJet Aviation Services;       of the EAR)
                         -iJET Flight Support
                          Services;
                         -Trade Med Middle East; and
                         -Trade Mid Middle East.
                         Damascus, Syria. (See
                          alternate addresses under
                          Malta, Spain, and United
                          Arab Emirates).
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
TURKEY.................                                         * * * * * *
                         Dexias Industrial Products    For all items        Policy of denial   88 FR [INSERT FR
                          and Trade Limited Company,    subject to the EAR   for all items      PAGE NUMBER]
                          a.k.a., the following five    (See Sec.  Sec.      subject to the     April 17, 2023.
                          aliases:                      734.9(g),\3\         EAR apart from
                         -Dexias;                       744.21(b), and       food and
                         -Dexias Endil strivel;         746.8(a)(3) of the   medicine
                         -Dexias IPTLC;                 EAR)                 designated as
                         -Mainbox LLC; and                                   EAR99, which
                         -Orunler ve Ticaret Limited                         will be reviewed
                          Sirketi.                                           on a case-by-
                         Mecidivekoy Street, Trump                           case basis. See
                          Towers Bloc No: 12/221                             Sec.  Sec.
                          Sisli/Istanbul, Turkey.                            746.8(b) and
                          (See alternate address                             744.21(e).
                          under Russia).
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED ARAB EMIRATES...                                         * * * * * *

[[Page 23340]]

 
                         I JET GLOBAL DMCC, a.k.a.     For all items        Presumption of     88 FR [INSERT FR
                          the following five aliases:   subject to the EAR   denial.            PAGE NUMBER]
                         -iJet;                         (See Sec.   744.11                      April 17, 2023.
                         -iJet Aviation Services;       of the EAR)
                         -iJET Flight Support
                          Services;
                         -Trade Med Middle East; and
                         -Trade Mid Middle East.
                         Unit No: 3504, 1 Lake Plaza,
                          Plot No: JLT-PH2-T2A,
                          Jumeirah Lakes Towers,
                          Dubai, United Arab
                          Emirates. (See alternate
                          addresses under Malta,
                          Spain, and Syria).
                                                                * * * * * *
                         Success Aviation Services     For all items        Presumption of     88 FR [INSERT FR
                          FZC, a.k.a. the following     subject to the EAR   denial.            PAGE NUMBER]
                          three aliases:                (See Sec.   744.11                      April 17, 2023.
                         -Success Aviation;             of the EAR)
                         -Success Aviation FZC; and
                         -Success Aviation Services.
                         608, The Apricot Tower,
                          Dubai Silicon Oasis, Dubai,
                          United Arab Emirates; and
                          Building L1, Sharjah
                          International Airport,
                          Sharjah, United Arab
                          Emirates.
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
UZBEKISTAN.............  Alfa Beta Creative LLC, 16A   For all items        Policy of denial   88 FR [INSERT FR
                          Navoi Street,                 subject to the EAR   for all items      PAGE NUMBER]
                          Shaykhantakhur District,      (See Sec.  Sec.      subject to the     April 17, 2023.
                          Tashkent, 100011,             734.9(g),\3\         EAR apart from
                          Uzbekistan.                   746.8(a)(3), and     food and
                                                        744.21(b) of the     medicine
                                                        EAR)                 designated as
                                                                             EAR99, which
                                                                             will be reviewed
                                                                             on a case-by-
                                                                             case basis. See
                                                                             Sec.  Sec.
                                                                             746.8(b) and
                                                                             744.21(e).
                         GFK Logistic Asia LLC, 16A    For all items        Policy of denial   88 FR [INSERT FR
                          Navoi Street,                 subject to the EAR   for all items      PAGE NUMBER]
                          Shaykhantakhur District,      (See Sec.  Sec.      subject to the     April 17, 2023.
                          Tashkent, 100011,             734.9(g),\3\         EAR apart from
                          Uzbekistan.                   746.8(a)(3), and     food and
                                                        744.21(b) of the     medicine
                                                        EAR)                 designated as
                                                                             EAR99, which
                                                                             will be reviewed
                                                                             on a case-by-
                                                                             case basis. See
                                                                             Sec.  Sec.
                                                                             746.8(b) and
                                                                             744.21(e).
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
 * * * * * * *
\3\ For this entity, ``items subject to the EAR'' includes foreign-produced items that are subject to the EAR
  under Sec.   734.9(g) of the EAR. See Sec.  Sec.   746.8 and 744.21 of the EAR for related license
  requirements, license review policy, and restrictions on license exceptions.

* * * * *

Alan F. Estevez,
Under Secretary of Commerce for Industry and Security.
[FR Doc. 2023-07840 Filed 4-12-23; 11:15 am]
BILLING CODE 3510-JT-P