Document ID: BIS-2016-0021-0001
Agency: bis
Document Type: Rule
Title: Revisions to the Unverified List
Posted Date: 2016-06-21T04:00Z

[Federal Register Volume 81, Number 119 (Tuesday, June 21, 2016)]
[Rules and Regulations]
[Pages 40169-40174]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-14514]

=======================================================================
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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 160503391-6391-01]
RIN 0694-AG96

Revisions to the Unverified List (UVL)

AGENCY: Bureau of Industry and Security, Commerce.

ACTION: Final rule.

-----------------------------------------------------------------------

SUMMARY: The Bureau of Industry and Security (BIS) is amending the 
Export Administration Regulations (EAR) by adding thirty-six (36) 
persons to the Unverified List (the ``Unverified List'' or UVL), and 
adding an additional address for one (1) person currently listed on the 
UVL. The 36 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. A new address is added for one current UVL person as BIS has 
determined that this person has changed its registered address.

DATES: Effective date: This rule is effective: June 21, 2016.

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, found in Supplement No. 6 to Part 744 to the 
EAR, contains the names and addresses of foreign persons who are or 
have been parties to a transaction, as that term is 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 BIS has been 
unable to verify through an end-use check. BIS may add persons to the

[[Page 40170]]

UVL when BIS or federal officials acting on BIS's behalf have been 
unable to verify a foreign person's bona fides (i.e., legitimacy and 
reliability relating to the end use and end user of items subject to 
the EAR) 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.
    End-use checks cannot be completed for a number of reasons, 
including 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, are prevented from scheduling such checks by a party to the 
transaction other than the foreign party that is the proposed subject 
of the end-use check 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 persons at 
issue to the Entity List under Sec.  744.11 of the EAR (Criteria for 
revising the Entity List). In such circumstances, BIS may add the 
foreign persons 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 those items 
for visual inspection or provide sufficient documentation or other 
evidence to confirm the disposition of those 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, BIS may not 
have sufficient information to establish that such persons are involved 
in activities described in part 744 of the EAR, 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 thirty-six (36) 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. The new 
entries consist of one person located in Finland, twenty-five persons 
located in Hong Kong, one person located in India, one person located 
in Latvia, one person located in Singapore, one person located in 
Switzerland, and six persons located in the United Arab Emirates. Each 
listing is grouped within the UVL by country with each party's name(s) 
listed in alphabetical order under the country; 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.
    This rule also adds a new address for a current UVL person in Hong 
Kong: Hong Kong U.Star Electronics Technology Co., Ltd. BIS has 
determined that this person changed its registered address from that 
originally included in the UVL entry.

Savings Clause

    Shipments (1) 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, (2) eligible for export, reexport, or 
transfer (in-country) without a license before this regulatory action, 
and (3) on dock for loading, on lighter, laden aboard an exporting 
carrier, or en route aboard a carrier to a port of export, on June 21, 
2016, 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 July 21, 2016. Any such 
items not actually exported, reexported or transferred (in-country) 
before midnight on July 21, 2016 are subject to the requirements in 
Sec.  744.15 of the EAR in accordance with this regulation.

Export Administration Act

    Since August 21, 2001, the Export Administration Act of 1979, as 
amended, has been in lapse. However, the President, through Executive 
Order 13222 of August 17, 2001, 3 CFR, 2001 Comp., p. 783 (2002), as 
amended by Executive Order 13637 of March 8, 2013, 78 FR 16129 (March 
13, 2013), and as extended by the Notice of August 7, 2015 (80 FR 48233 
(Aug. 11, 2015) has continued the EAR in effect under the International 
Emergency Economic Powers Act (50 U.S.C. 1701 et seq.). BIS continues 
to carry out the provisions of the Export Administration Act, as 
appropriate and to the extent permitted by law, pursuant to Executive 
Order 13222 as amended by Executive Order 13637.

Rulemaking Requirements

    1. Executive Orders 13563 and 12866 direct agencies to assess all 
costs and benefits of available regulatory alternatives and, if 
regulation is necessary, to select regulatory approaches that maximize 
net benefits (including potential economic, environmental, public 
health and safety effects, distributive impacts, and equity). Executive 
Order 13563 emphasizes the importance of quantifying both costs and 
benefits, of reducing costs, of harmonizing rules, and of promoting 
flexibility. This rule has not been designated a ``significant 
regulatory action,'' under section 3(f) of Executive Order 12866.
    2. The provisions of the Administrative Procedure Act (5 U.S.C. 
553) requiring notice of proposed rulemaking, the opportunity for 
public comment and a delay in effective date are inapplicable to this 
rule, which is adding 36 persons and updating the address of 1 Hong 
Kong listed company on the UVL, because this regulation involves 
military or foreign affairs under 5 U.S.C. 553(a)(1). BIS implements 
this rule to protect U.S. national security or foreign policy interests 
by requiring a license or, where no license is required, a UVL 
statement for items being exported, reexported, or transferred (in

[[Page 40171]]

country) involving a party or parties to the transaction who are listed 
on the UVL. If this rule were delayed to allow for notice and comment 
and a delay in effective date, the entities being added to the UVL by 
this action and the entity operating at previously unlisted addresses 
would continue to be able to receive items without additional oversight 
by BIS and to conduct activities contrary to the national security or 
foreign policy interests of the United States. In addition, publishing 
a proposed rule would give these parties notice of the U.S. 
Government's intention to place them on the UVL or amend their current 
entry on the UVL, and create an incentive for these persons to 
accelerate receiving items subject to the EAR in furtherance of 
activities contrary to the national security or foreign policy 
interests of the United States, and/or take steps to set up additional 
aliases, change addresses, and other measures to try to limit the 
impact of the listing once a final rule was published.
    Further, no other law requires that a notice of proposed rulemaking 
and an opportunity for public comment be given for this rule. Because a 
notice of proposed rulemaking and an opportunity for public comment are 
not required to be given for this rule by 5 U.S.C. 553, or by any other 
law, the analytical requirements of the Regulatory Flexibility Act, 5 
U.S.C. 601 et seq., are not applicable. Accordingly, no regulatory 
flexibility analysis is required and none has been prepared.
    3. 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.
    This rule slightly increases public burden in a collection of 
information approved by OMB under control number 0694-0088, which 
authorizes, among other things, export license applications. The 
removal of license exceptions for listed persons on the Unverified List 
will 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 to increase 
minimally, as the suspension of license exceptions will only affect 
transactions involving persons listed on the Unverified List and not 
all export transactions. Because license exceptions are restricted from 
use, this rule decreases public burden in a collection of information 
approved by OMB under control number 0694-0137 minimally, as this will 
only affect specific individual listed persons. The increased burden 
under 0694-0088 is reciprocal to the decrease of burden under 0694-
0137, and results in no change of burden to the public. This rule also 
increases 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 increase in burden hours associated with both of 
these collections is expected to be minimal, as they involve a limited 
number of persons listed on the UVL.
    4. This rule does not contain policies with Federalism implications 
as that term is defined in Executive Order 13132.

List of Subjects in 15 CFR Part 744

    Exports, Reporting and recordkeeping requirements, Terrorism.

    Accordingly, part 744 of the Export Administration Regulations (15 
CFR parts 730-774) is amended as follows:

Part 744--[AMENDED]

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

    Authority:  50 U.S.C. 4601 et seq.; 50 U.S.C. 1701 et seq.; 22 
U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179; 
E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59 
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3 CFR, 
1995 Comp., p. 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 
228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222, 
66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3 
CFR, 2001 Comp., p. 786; Notice of August 7, 2015, 80 FR 48233 
(August 11, 2015); Notice of September 18, 2015, 80 FR 57281 
(September 22, 2015); Notice of November 12, 2015, 80 FR 70667 
(November 13, 2015); Notice of January 20, 2016, 81 FR 3937 (January 
22, 2016).

0
2. Supplement No. 6 to Part 744 is amended by:
0
a. Adding one entry for ``Finland'';
0
b. Adding 25 entries, in alphabetical order, under ``Hong Kong'';
0
c. Revising the entry for ``Hong Kong U.Star Electronics Technology 
Co., Ltd'' under ``Hong Kong'';
0
d. Adding one entry for ``India'';
0
e. Adding one entry for ``Latvia'';
0
f. Adding one entry for ``Singapore'';
0
g. Adding one entry for ``Switzerland''; and
0
h. Adding 6 entries, in alphabetical order, under the ``United Arab 
Emirates''.
    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
------------------------------------------------------------------------
 
                              * * * * * * *
FINLAND.........................  Sav-Inter OY Ltd.,  81 FR [INSERT
                                   Nuolitie 20,        Federal Register
                                   Vantaa, Finland;    PAGE NUMBER, 6/21/
                                   and Manttaalitie    16].
                                   5, Vantaa,
                                   Finland; and
                                   Virkatie 1,
                                   Vantaa, Finland.
 
                              * * * * * * *
HONG KONG.......................  Advent              81 FR [INSERT
                                   International       Federal Register
                                   Limited, Room       PAGE NUMBER, 6/21/
                                   1303 Goldfield      16].
                                   Tower, 53-59 Wuhu
                                   Street, Kung Hom,
                                   Kowloon, Hong
                                   Kong; and Flat F,
                                   13/F, Block 1,
                                   Hong Sing Garden,
                                   Tsueng Kwan O,
                                   New Territories,
                                   Hong Kong.
 

[[Page 40172]]

 
                              * * * * * * *
                                  Boqur               81 FR [INSERT
                                   International       Federal Register
                                   Ltd., Room 1203,    PAGE NUMBER, 6/21/
                                   12/F,               16].
                                   International
                                   Trade Centre, 11-
                                   19 Sha Tsui Road,
                                   Tsuen Wan, New
                                   Territories, Hong
                                   Kong; and Room
                                   19C, Lockhart
                                   Centre, 301-307
                                   Lockhart Road,
                                   Wan Chai, Hong
                                   Kong.
 
                              * * * * * * *
                                  Carry Goldstar      81 FR [INSERT
                                   Ltd., 15A, 15/F,    Federal Register
                                   Cheuk Nang Plaza,   PAGE NUMBER AND
                                   250 Hennessy        DATE OF
                                   Road, Wan Chai,     PUBLICATION].
                                   Hong Kong.
                                  Central Right       81 FR [INSERT
                                   Investments Ltd.,   Federal Register
                                   Room 1019, 10/F,    PAGE NUMBER, 6/21/
                                   1 Hung To Road,     16].
                                   Kwun Tong, Hong
                                   Kong.
                                  CITI Hong Kong      81 FR [INSERT
                                   Ltd., Unit F, 7/    Federal Register
                                   F, Haribest         PAGE NUMBER, 6/21/
                                   Industry            16].
                                   Building, 45-47
                                   Au Pui Wan
                                   Street, Fo Tan,
                                   New Territories,
                                   Hong Kong.
                                  CST Source          81 FR [INSERT
                                   Industrial Co.,     Federal Register
                                   Ltd., Rooms 5-15,   PAGE NUMBER, 6/21/
                                   13/F, South         16].
                                   Tower, World
                                   Finance Centre,
                                   Harbour City, 17
                                   Canton Road, Tsim
                                   Sha Tsui,
                                   Kowloon, Hong
                                   Kong.
 
                              * * * * * * *
                                  Fuiyen Technology   81 FR [INSERT
                                   Ltd., 6/F, Block    Federal Register
                                   H, East Sun         PAGE NUMBER, 6/21/
                                   Industrial          16].
                                   Centre, 16 Shing
                                   Yip Street, Kwun
                                   Tong, Kowloon,
                                   Hong Kong; and
                                   Room 1405, Lucky
                                   Centre, 165-171
                                   Wan Chai Road,
                                   Wan Chai, Hong
                                   Kong.
                                  Fussion             81 FR [INSERT
                                   Electronics Co.,    Federal Register
                                   Ltd., 11/F,         PAGE NUMBER, 6/21/
                                   International       16].
                                   Trade Centre, 11-
                                   19 Sha Tsui Road,
                                   Tsuen Wan, New
                                   Territories, Hong
                                   Kong.
                                  Global Sourcing     81 FR [INSERT
                                   Electronics (HK)    Federal Register
                                   Ltd., Unit 4, 7/    PAGE NUMBER, 6/21/
                                   F, Bright Way       16].
                                   Tower, No. 33
                                   Mong Kok Road,
                                   Mong Kok,
                                   Kowloon, Hong
                                   Kong.
                                  Globe               81 FR [INSERT
                                   Communication       Federal Register
                                   (HK) Ltd., Flat     PAGE NUMBER, 6/21/
                                   01A2, 10/F,         16].
                                   Carnival
                                   Commercial
                                   Building, 18 Java
                                   Road, North
                                   Point, Hong Kong;
                                   and Flat C, 9/F,
                                   Winning House, 72-
                                   74 Wing Lok
                                   Street, Sheung
                                   Wan, Hong Kong.
 
                              * * * * * * *
                                  Haofeng Industrial  81 FR [INSERT
                                   Co., Ltd., Room     Federal Register
                                   1101, 11/F, San     PAGE NUMBER, 6/21/
                                   Toi Building, 139   16].
                                   Connaught Road,
                                   Central, Hong
                                   Kong.
 
                              * * * * * * *
                                  Hong Kong Engy      81 FR [INSERT
                                   Technology Co.,     Federal Register
                                   a.k.a. Hong Kong    PAGE NUMBER, 6/21/
                                   Energy Technology   16].
                                   Co., a.k.a. SZ
                                   Engy Technology
                                   Co., a.k.a. SZ
                                   Energy Technology
                                   Co., Workshop 15,
                                   2/F, Cardinal
                                   Industrial
                                   Building, 17 On
                                   Lok Mun Street,
                                   Fanling, New
                                   Territories, Hong
                                   Kong.
 
                              * * * * * * *
                                  Hong Kong U.Star    80 FR 4781,
                                   Electronics         January 29, 2015;
                                   Technology Co.,     81 FR [INSERT
                                   Ltd., Room 28, 8/   Federal Register
                                   F, Shing Yip        PAGE NUMBER, 6/21/
                                   Industrial          16].
                                   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 Kok,
                                   Kowloon, Hong
                                   Kong.
 
                              * * * * * * *
                                  Jin Yan Technology  81 FR [INSERT
                                   & Development       Federal Register
                                   Co., Ltd.,          PAGE NUMBER, 6/21/
                                   Workshop 11, 8/F,   16].
                                   Block A, Delya
                                   Industrial
                                   Centre, 7 Shek
                                   Pai Tau Road,
                                   Tuen Mun, New
                                   Territories, Hong
                                   Kong; and Room 1,
                                   Fook Cheung
                                   Building, 42 Ka
                                   Shin Street, Tai
                                   Kok Tsui,
                                   Kowloon, Hong
                                   Kong.
                                  KingV Ltd., a.k.a.  81 FR [INSERT
                                   Jinnway Data        Federal Register
                                   Ltd., Room 31, 9/   PAGE NUMBER, 6/21/
                                   F, Shing Yip        16].
                                   Industrial
                                   Building, 19-21
                                   Shing Yip Street,
                                   Kwun Tong,
                                   Kowloon, Hong
                                   Kong; and 11/F,
                                   Front Block, Hang
                                   Lok Building, 130
                                   Wing Lok Street,
                                   Sheung Wan, Hong
                                   Kong.
 
                              * * * * * * *
                                  Master-Uni          81 FR [INSERT
                                   Industry Co.,       Federal Register
                                   Ltd., Room 602, 6/  PAGE NUMBER, 6/21/
                                   F, 168 Queens       16].
                                   Road, Central,
                                   Hong Kong.
 

[[Page 40173]]

 
                              * * * * * * *
                                  Newplus Equipment   81 FR [INSERT
                                   Ltd., 12/F,         Federal Register
                                   Chinachem           PAGE NUMBER, 6/21/
                                   Johnston Plaza,     16].
                                   178-186 Johnston
                                   Road, Wan Chai,
                                   Hong Kong.
 
                              * * * * * * *
                                  Phonai Electronics  81 FR [INSERT
                                   Ltd., 51F, Core     Federal Register
                                   Building 11, New    PAGE NUMBER, 6/21/
                                   Territories, Hong   16].
                                   Kong.
 
                              * * * * * * *
                                  Runtop Circuits     81 FR [INSERT
                                   Technology Co.,     Federal Register
                                   Room D9, 67/F,      PAGE NUMBER, 6/21/
                                   Block 2, Camel      16].
                                   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.
                                  Scitech             81 FR [INSERT
                                   International       Federal Register
                                   Express Co.         PAGE NUMBER, 6/21/
                                   Limited, Workshop   16].
                                   11, 8/F, Block A,
                                   Delya Industrial
                                   Centre, 7 Shek
                                   Pai Tau Road,
                                   Tuen Mun, New
                                   Territories, Hong
                                   Kong.
                                  Selective           81 FR [INSERT
                                   Components Ltd.,    Federal Register
                                   Room 8, 10/F,       PAGE NUMBER, 6/21/
                                   International       16].
                                   Trade Centre, 11-
                                   19 Sha Tsui Road,
                                   Tsuen Wan, New
                                   Territories, Hong
                                   Kong.
 
                              * * * * * * *
                                  Sun Wing Ltd.,      81 FR [INSERT
                                   Room 31, 9/F,       Federal Register
                                   Shing Yip           PAGE NUMBER, 6/21/
                                   Industrial          16].
                                   Building, 19-21
                                   Shing Yip Street,
                                   Kwun Tong,
                                   Kowloon, Hong
                                   Kong.
                                  Sur-Link            81 FR [INSERT
                                   Technology (HK)     Federal Register
                                   Ltd., a.k.a. Sur-   PAGE NUMBER, 6/21/
                                   Link                16].
                                   International
                                   (HK) Ltd., a.k.a.
                                   Surlink Group,
                                   Flat 6, 20/F,
                                   Mega Trade
                                   Centre, 1-9 Mei
                                   Wan Street, Tsuen
                                   Wan, New
                                   Territories, Hong
                                   Kong.
 
                              * * * * * * *
                                  Toptech             81 FR [INSERT
                                   Electronics Ltd.,   Federal Register
                                   15/F, Hong Kong     PAGE NUMBER, 6/21/
                                   and Macau           16].
                                   Building, 156-157
                                   Connaught Road,
                                   Central, Hong
                                   Kong.
 
                              * * * * * * *
                                  Winthought Company  81 FR [INSERT
                                   Ltd., Unit E1, 3/   Federal Register
                                   F, Wing Tat         PAGE NUMBER, 6/21/
                                   Commercial          16].
                                   Building, 121-125
                                   Wing Lok Street,
                                   Sheung Wan, Hong
                                   Kong.
 
                              * * * * * * *
                                  Yield Best          81 FR [INSERT
                                   International, 6/   Federal Register
                                   F, Block H, East    PAGE NUMBER, 6/21/
                                   Sun Industrial      16].
                                   Centre, 16 Shing
                                   Yip Street, Kwun
                                   Tong, Kowloon,
                                   Hong Kong; and
                                   Unit J, 9/F, King
                                   Win Factory
                                   Building, 65-67
                                   King Yip Street,
                                   Kwun Tong, Hong
                                   Kong.
 
                              * * * * * * *
INDIA...........................  Conduit             81 FR [INSERT
                                   Technologies        Federal Register
                                   Pvt., Ltd.,         PAGE NUMBER, 6/21/
                                   Office 201, 2/F,    16].
                                   Lunkad Sky
                                   Station, Konark
                                   Naga, Mhada
                                   Colony, Viman
                                   Nagar, Pune,
                                   India; and Office
                                   UG21, East Court,
                                   Phoenix Market
                                   City, Viman
                                   Nagar, Pune,
                                   India.
LATVIA..........................  Alfa Photonics, 21  81 FR [INSERT
                                   Krisjana            Federal Register
                                   Valdemara Iela,     PAGE NUMBER, 6/21/
                                   Riga, Latvia; and   16].
                                   151-11 Krisjana
                                   Valdemara Iela,
                                   Riga, Latvia; and
                                   52-66 Darza Iela,
                                   Riga, Latvia; and
                                   Nordic Technology
                                   Park, 15/25
                                   Jurkalnes Iela,
                                   Riga, Latvia.
 
                              * * * * * * *
SINGAPORE.......................  Dorado Network      81 FR [INSERT
                                   Pte., Ltd., 128     Federal Register
                                   Joo Seng Road, DP   PAGE NUMBER, 6/21/
                                   Computers           16].
                                   Building 04-04,
                                   Singapore; and
                                   629 Aljunied
                                   Road, Cititech
                                   Industrial
                                   Building,
                                   Singapore; and
                                   512 Woodlands
                                   Drive 14,
                                   Singapore.
SWITZERLAND.....................  Light Range AG,     81 FR [INSERT
                                   Stutzstrasse 13C,   Federal Register
                                   Schindellegi,       PAGE NUMBER, 6/21/
                                   Switzerland; and    16].
                                   Lowenstrasse 20,
                                   Zurich,
                                   Switzerland; and
                                   Via Delle Scuole
                                   34E, Figino,
                                   Switzerland.
UNITED ARAB EMIRATES............  Abu Trade LLC, Lot  81 FR [INSERT
                                   Number 155, Al      Federal Register
                                   Zaroni Yard, Al     PAGE NUMBER, 6/21/
                                   Wasl Road, Dubai,   16].
                                   UAE.
                                  Alsima Middle East  81 FR [INSERT
                                   General Trading,    Federal Register
                                   802 Whiteswan       PAGE NUMBER, 6/21/
                                   Building, near      16].
                                   Fairmont Hotel,
                                   Sheikh Zayed
                                   Road, Dubai, UAE.
 

[[Page 40174]]

 
                              * * * * * * *
                                  Establishment       81 FR [INSERT
                                   Standard Lab FZE,   Federal Register
                                   a.k.a. Standard     PAGE NUMBER, 6/21/
                                   Lab FZE, Ras Al     16].
                                   Khaimah Free
                                   Trade Zone
                                   Business Park,
                                   Ras Al Khaimah,
                                   UAE; and P.O. Box
                                   17049, Ras Al
                                   Khaimah, UAE.
 
                              * * * * * * *
                                  Marinatec, Office   81 FR [INSERT
                                   2008, Grosvenor     Federal Register
                                   Commercial Tower,   PAGE NUMBER, 6/21/
                                   Sheikh Zayed        16].
                                   Road, Dubai, UAE;
                                   and P.O. Box
                                   42236, 17A
                                   Radisson Plaza,
                                   Deira, Dubai, UAE.
                                  Middle East         81 FR [INSERT
                                   Oilfield            Federal Register
                                   Equipment, 723      PAGE NUMBER, 6/21/
                                   Sama Tower, 6/F,    16].
                                   near Fairmont
                                   Hotel, Sheikh
                                   Zayed Road, P.O.
                                   Box 4404, Dubai,
                                   UAE; and 217 Twin
                                   Towers, Baniyas
                                   Road, P.O. Box
                                   4404, Deira,
                                   Dubai, UAE; and
                                   Flat 102,
                                   Mohammed Zainal
                                   Faraidooni
                                   Building,
                                   Salahuddin Road,
                                   Dubai, UAE.
 
                              * * * * * * *
                                  Tek Work General    81 FR [INSERT
                                   Trading, 1902       Federal Register
                                   Metropolis          PAGE NUMBER, 6/21/
                                   Business Tower,     16].
                                   P.O. Box 12865,
                                   Business Bay,
                                   Dubai, UAE.
 
                              * * * * * * *
------------------------------------------------------------------------

    Dated: June 15, 2016.
Matthew S. Borman,
Deputy Assistant Secretary for Export Administration.
[FR Doc. 2016-14514 Filed 6-20-16; 8:45 am]
 BILLING CODE 3510-33-P