Document ID: BIS-2018-0012-0001
Agency: bis
Document Type: Rule
Title: Revisions to the Unverified List
Posted Date: 2018-05-17T04:00Z

[Federal Register Volume 83, Number 96 (Thursday, May 17, 2018)]
[Rules and Regulations]
[Pages 22842-22846]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-10528]

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

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 180214174-8174-01]
RIN 0694-AH54

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-three (33) 
persons to the Unverified List (``UVL'') and adding an additional 
address for one (1) person currently listed on the UVL. The thirty-
three 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 person as BIS has determined 
that this person is receiving exports from the United States at an 
additional address.

DATES: This rule is effective May 17, 2018.

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 [email protected].

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 (i.e., 
legitimacy and reliability relating to the end use and end user of 
items subject to the EAR) BIS has been unable to verify through an end-
use check. BIS may add persons to the UVL when BIS or federal officials 
acting on BIS's behalf have been unable to verify a foreign person's 
bona fides because an end-use check, such as a pre-license check (PLC) 
or a post-shipment verification (PSV), cannot be completed 
satisfactorily for such purposes for reasons outside the U.S. 
Government's control.
    There are occasions where, for a number of reasons, end-use checks 
cannot be completed. These include 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 
person 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 person to the UVL.
    Furthermore, BIS sometimes conducts end-use checks but cannot 
verify the bona fides of a foreign party. For example, BIS may be 
unable to verify bona fides if during the conduct of an end-use check a 
recipient of items subject to the EAR is unable to produce 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 parts 744 or 746 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-three (33) 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 eleven persons located in China, twelve in Russia, 
five in the United Arab Emirates, two in Canada, and one person located 
in each of the following countries: Estonia, Finland, and Pakistan. 
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 one additional address for one person currently 
listed on the UVL, Ling Ao Electronic Technology Co. Ltd, a.k.a. Voyage 
Technology (HK) Co., Ltd., a.k.a. Xuan

[[Page 22843]]

Qi Technology Co. Ltd., as BIS has determined that this person is 
receiving exports from the United States at an additional address.

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 May 17, 
2018, 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 June 18, 2018. Any such 
items not actually exported, reexported or transferred (in-country) 
before midnight on June 18, 2018 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 15, 2017, 82 FR 
39005 (August 16, 2017) 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 33 persons to the UVL and adding a new address 
for one (1) other person currently listed on the UVL, because this 
regulation involves a military or foreign affairs function of the 
United States 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 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 now receiving exports from the United States at an 
additional address 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 through 774) is amended as follows:

PART 744--[AMENDED]

0
1. The authority citation for 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.

[[Page 22844]]

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 15, 2017, 82 FR 39005 (August 16, 2017); Notice of September 
18, 2017, 82 FR 43825 (September 19, 2017); Notice of November 6, 
2017, 82 FR 51971 (November 8, 2017); Notice of January 17, 2018, 83 
FR 2731 (January 18, 2018).

0
2. Supplement No. 6 to Part 744 is amended by:
0
a. Adding two entries, in alphabetical order, for ``Canada'';
0
b. Adding eleven entries, in alphabetical order, under ``China'';
0
c. Adding one entry, in alphabetical order, under ``Estonia'';
0
d. Adding one entry, in alphabetical order, for ``Finland'';
0
e. Revising the entry for ``Ling Ao Electronic Technology Co. Ltd., 
a.k.a. Voyage Technology (HK) Co., Ltd., a.k.a. Xuan Qi Technology Co. 
Ltd.'' under ``Hong Kong'';
0
f. Adding one entry, in alphabetical order, for ``Pakistan'';
0
g. Adding twelve entries, in alphabetical order, under ``Russia''; and
0
h. Adding five entries, in alphabetical order, under ``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 of
                                   address              publication
------------------------------------------------------------------------
 
                              * * * * * * *
CANADA....................  Laval Electronics,     83 FR ``[INSERT
                             3073 Rue Edmond-       FEDERAL REGISTER
                             Rostand, Laval, QC     PAGE NUMBER], May
                             H7P, Canada.           17, 2018.''
 
                              * * * * * * *
                            Services GP Tek,       83 FR ``[INSERT
                             a.k.a. Nouvelle        FEDERAL REGISTER
                             Option, 1305 Rue       PAGE NUMBER], May
                             Pise, Brossard, QC     17, 2018.''
                             J4W 2P7, Canada; and
                             203-760 Rue Galt,
                             Montreal, QC H4G
                             2P7, Canada; and
                             6271 Rue Beaulieu,
                             Montreal, QC, H4E
                             3E9, Canada.
 
                              * * * * * * *
CHINA.....................  Changhe Aircraft       83 FR ``[INSERT
                             Industries Group,      FEDERAL REGISTER
                             No. 539, Chaoyang      PAGE NUMBER], May
                             Road, Jingdezhen       17, 2018.''
                             City, Jiangxi
                             Province, China.
 
                              * * * * * * *
                            Dandong Center for     83 FR ``[INSERT
                             Food Control, No. 31-  FEDERAL REGISTER
                             1 Zhongyang Avenue,    PAGE NUMBER], May
                             Dandong, China.        17, 2018.''
                            Institute of Geology,  83 FR ``[INSERT
                             Chinese Academy of     FEDERAL REGISTER
                             Geological Sciences,   PAGE NUMBER], May
                             No. 26, Baiwanzhuang   17, 2018.''
                             Street, Beijing,
                             100037, China.
 
                              * * * * * * *
                            Jiangxi Hongdu         83 FR ``[INSERT
                             Aviation Ind. Group,   FEDERAL REGISTER
                             The Nanchang           PAGE NUMBER], May
                             National High & New    17, 2018.''
                             Technology
                             Development Zone,
                             Jiangxi Province,
                             Yaohu Nanchang,
                             China.
                            Jiujiang Jinxin        83 FR ``[INSERT
                             Nonferrous Metals      FEDERAL REGISTER
                             Co, Ltd., Xunyang      PAGE NUMBER], May
                             Chem. Bldg,            17, 2018.''
                             Materials Factory,
                             Xunyang District,
                             Jiujiang City, China.
                            Liupanshui Normal      83 FR ``[INSERT
                             University, 19         FEDERAL REGISTER
                             Minghu Road,           PAGE NUMBER], May
                             Zhongshan District,    17, 2018.''
                             Liupanshui, Guizhou,
                             553004, China.
                            Nanchang University,   83 FR ``[INSERT
                             No. 999 Xuefu          FEDERAL REGISTER
                             Avenue, Honggutan      PAGE NUMBER], May
                             New District,          17, 2018.''
                             Nanchang, 330031,
                             China.
                            Shanxi Hemu            83 FR ``[INSERT
                             Industrial Co.,        FEDERAL REGISTER
                             Ltd., Yongchang Rd,    PAGE NUMBER], May
                             Xianyang HiTech        17, 2018.''
                             Industries
                             Development Zone,
                             Shanxi, China.
 
                              * * * * * * *
                            Sino Superconductor    83 FR ``[INSERT
                             Technology Company,    FEDERAL REGISTER
                             a.k.a. Zongyi          PAGE NUMBER], May
                             Superconductor         17, 2018.''
                             Technologies Co.
                             Ltd., a.k.a.
                             SinoHTS, 505 Nantian
                             Bldg, 10, Xinxi Rd,
                             Shangdi, Haidian,
                             Beijing, China.
                            Xinjiang East Hope     83 FR ``[INSERT
                             New Energy Company     FEDERAL REGISTER
                             Ltd, Xinjiang East     PAGE NUMBER], May
                             Eco. Development       17, 2018.''
                             Zone, XinJiang,
                             China.
                            Yantai Salvage         83 FR ``[INSERT
                             Bureau, No. 100        FEDERAL REGISTER
                             Zhifudao East Road,    PAGE NUMBER], May
                             Zhifu District,        17, 2018.''
                             Yantai, Shandong,
                             264012, China.
 
                              * * * * * * *
ESTONIA...................  Simms Marine Group     83 FR ``[INSERT
                             OU, Sergey Ivanov,     FEDERAL REGISTER
                             Paavli str. \5/2\,     PAGE NUMBER], May
                             Tallinn, Estonia,      17, 2018.''
                             10412.
FINLAND...................  Net Logistics JVM OY,  83 FR ``[INSERT
                             a.k.a. Net Logistic    FEDERAL REGISTER
                             JVM OY, Eskolantie     PAGE NUMBER], May
                             1, Helsinki, Finland   17, 2018.''
                             00720; and
                             Merituulentie 486,
                             Port Mussalo, Kotka,
                             Finland 48310.
 
                              * * * * * * *
HONG KONG.................                   * * * * * *
 

[[Page 22845]]

 
                              * * * * * * *
                            Ling Ao Electronic     83 FR ``[INSERT
                             Technology Co. Ltd,    FEDERAL REGISTER
                             a.k.a. Voyage          PAGE NUMBER], May
                             Technology (HK) Co.,   17, 2018.''
                             Ltd. a.k.a. Xuan Qi
                             Technology Co.,
                             Ltd., Room 17, 7/F,
                             Metro Centre Phase
                             1, No. 32 Lam Hing
                             St., Kowloon Bay,
                             Kwun Tong, Hong
                             Kong; and 15B, 15/F,
                             Cheuk Nang Plaza,
                             250 Hennessy Road,
                             Wanchai, Hong Kong;
                             and Flat C, 11/F,
                             Block No. 2,
                             Camelpaint Bldg. 62
                             Hoi Yuen Street,
                             Kwun Tong, Kowloon,
                             Hong Kong; and Room
                             C1-D, 6/F, Wing Hing
                             Industrial Building
                             14 Hing Yip Street,
                             Kwun Tong, Kowloon,
                             Hong Kong; and Flat/
                             Rm. A30, 9/F
                             Silvercorp
                             International Tower,
                             707-713 Nathan Road,
                             Mongkok, Kowloon,
                             Hong Kong; and Room,
                             912A, 9/F. Witty
                             Commercial Building,
                             1A-1L Tung Choi
                             Street, Mongkok,
                             Kowloon, Hong Kong;
                             and Unit A, 7/F,
                             King Yip Factory
                             Bldg., 59 King Yip
                             Street, Kwun Tong,
                             Kowloon, Hong Kong;
                             and Unit D, 16/F,
                             One Capital Place,
                             18 Luard Road,
                             Wanchi, Hong Kong.
 
                              * * * * * * *
PAKISTAN..................  Andleeb Associates,    83 FR ``[INSERT
                             Sultan Complex, Abid   FEDERAL REGISTER
                             Majeed Road,           PAGE NUMBER], May
                             Rawalpindi, Pakistan.  17, 2018.''
 
                              * * * * * * *
RUSSIA....................  Alliance EG Ltd.,      83 FR ``[INSERT
                             Leninsky Prospect      FEDERAL REGISTER
                             139, Office 310, St.   PAGE NUMBER], May
                             Petersburg 198216,     17, 2018.''
                             Russia.
                            Eltech Ltd., 3A, pl.   83 FR ``[INSERT
                             Konstitutsii, Saint    FEDERAL REGISTER
                             Petersburg 196247,     PAGE NUMBER], May
                             Russia.                17, 2018.''
                            EFO Ltd.,              83 FR ``[INSERT
                             Politechnicheskaya     FEDERAL REGISTER
                             Street 21, Saint       PAGE NUMBER], May
                             Petersburg 192019,     17, 2018.''
                             Russia and 15A
                             Novolitovskaya Str.,
                             Office 441, Saint
                             Petersburg, Russia.
                            Intercom Ltd.,         83 FR ``[INSERT
                             Kalinina Street 13,    FEDERAL REGISTER
                             Saint Petersburg       PAGE NUMBER], May
                             198099, Russia.        17, 2018.''
 
                              * * * * * * *
                            MT Systems, Kalinina   83 FR ``[INSERT
                             Street 13, Saint       FEDERAL REGISTER
                             Petersburg 198099,     PAGE NUMBER], May
                             Russia.                17, 2018.''
 
                              * * * * * * *
                            Radiofizika OAO,       83 FR ``[INSERT
                             D.10. Ul. Geroev       FEDERAL REGISTER
                             Panfilovtsev, Moscow   PAGE NUMBER], May
                             125363, Russia.        17, 2018.''
                            Romona Inc., Prospekt  83 FR ``[INSERT
                             Mira 426, Yuzhno-      FEDERAL REGISTER
                             Sakhalinsk 693004,     PAGE NUMBER], May
                             Russia.                17, 2018.''
                            FSUE Rosmorport Far    83 FR ``[INSERT
                             Eastern Basin          FEDERAL REGISTER
                             Branch,                PAGE NUMBER], May
                             Nizhneportovaya        17, 2018.''
                             Street 3, Primorskiy
                             Territory,
                             Vladivostok 690003,
                             Russia.
                            Sakhalin Energy        83 FR ``[INSERT
                             Investment Company     FEDERAL REGISTER
                             Ltd., Dzerzhinskogo    PAGE NUMBER], May
                             Street 35, Yuzhno-     17, 2018.''
                             Sakhalinsk 693020,
                             Russia.
 
                              * * * * * * *
                            SIC Dipaul, Bolshaya   83 FR ``[INSERT
                             Monetnaya Street 16,   FEDERAL REGISTER
                             Saint Petersburg       PAGE NUMBER], May
                             197101, Russia and     17, 2018.''
                             5B, Rentgena ul.,
                             197101, Saint.
                            Tavrida                83 FR ``[INSERT
                             Microelectronics,      FEDERAL REGISTER
                             Zelenaya Street 1,     PAGE NUMBER], May
                             Dolgoprudnyy, Moscow   17, 2018.''
                             141700, Russia.
                            VIP Technology Ltd.,   83 FR ``[INSERT
                             Bechtereva Street \3/  FEDERAL REGISTER
                             2\, Office 40, Saint   PAGE NUMBER], May
                             Petersburg 192019,     17, 2018.''
                             Russia.
 
                              * * * * * * *
UNITED ARAB EMIRATES......                   * * * * * *
 
                              * * * * * * *
                            Alsaroud General       83 FR ``[INSERT
                             Trading, a.k.a.        FEDERAL REGISTER
                             Alsaroud Ground        PAGE NUMBER], May
                             Trading Company,       17, 2018.''
                             a.k.a. Alsarroud
                             General Trading LLC,
                             Avenue 125, Street
                             2, Building 30/1,
                             Industrial Area 17,
                             Sharjah, UAE; and
                             P.O. Box 35939,
                             Sharjah, UAE; and
                             204 Shaikha Hind
                             Bint Saqr Alqasemi
                             Building, Near
                             Etisalat Building,
                             Almareja Street, Al
                             Jubail, Sharjah, UAE.
 
                              * * * * * * *
                            Chepstow FZE, Office   83 FR ``[INSERT
                             No. 12, Y Block,       FEDERAL REGISTER
                             P.O. Box 121227,       PAGE NUMBER], May
                             Sharjah Airport        17, 2018.''
                             International Free
                             Zone, Sharjah, UAE.
 

[[Page 22846]]

 
                              * * * * * * *
                            GenX Middle East FZE,  83 FR ``[INSERT
                             a.k.a. GenX Systems    FEDERAL REGISTER
                             LLC, #510-511 Le       PAGE NUMBER], May
                             Solarium Building,     17, 2018.''
                             Dubai Silicon Oasis,
                             Dubai, UAE; and P.O.
                             Box 121225, Office
                             M07, Al Zahra,
                             Khaleed Bin Al
                             Waleed Road, Bur
                             Dubai, Dubai, UAE.
                            Roudah Al Hayat        83 FR ``[INSERT
                             General Trading FZE,   FEDERAL REGISTER
                             a.k.a. Rudha Al        PAGE NUMBER], May
                             Hayat General          17, 2018.''
                             Trading, a.k.a.
                             Rouda Al Hayat
                             General Trading,
                             a.k.a. JSB
                             Logistics, 406 Al
                             Rhakaimi Building,
                             Deira, Dubai, UAE;
                             and #3204 Aspect
                             Tower D, Sheikh
                             Zayed Road, Dubai,
                             UAE; and #1506
                             Aspect Tower D,
                             Sheikh Zayed Road,
                             Dubai, UAE and 901
                             Regal Tower,
                             Business Bay, Dubai,
                             UAE and 402 Al Fahad
                             Building, Damascus
                             Street, Dubai, UAE.
 
                              * * * * * * *
                            TEM International      83 FR ``[INSERT
                             FZC, Dubai Silicon     FEDERAL REGISTER
                             Oasis Headquarters     PAGE NUMBER], May
                             Building, 4th Floor    17, 2018.''
                             C&D Wings, P.O. Box
                             341041, Dubai, UAE.
 
                              * * * * * * *
------------------------------------------------------------------------

    Dated: May 12, 2018.
Richard E. Ashooh,
Assistant Secretary for Export Administration.
[FR Doc. 2018-10528 Filed 5-16-18; 8:45 am]
 BILLING CODE 3510-33-P