Document ID: BIS-2023-0029-0001
Agency: bis
Document Type: Rule
Title: Addition of Entities and Revision to Existing Entities on the Entity List; Removal of Existing Entity from the Military End User List
Posted Date: 2023-09-27T04:00Z

[Federal Register Volume 88, Number 186 (Wednesday, September 27, 2023)]
[Rules and Regulations]
[Pages 66271-66278]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-21080]

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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 230920-0227]
RIN 0694-AJ30

Addition of Entities and Revision to Existing Entities on the 
Entity List; Removal of Existing Entity From the Military End User List

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

ACTION: Final rule.

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SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends 
the Export Administration Regulations (EAR) by adding twenty-eight 
entities to the Entity List under the destinations of the People's 
Republic of China (China), Finland, Germany, Oman, Pakistan, Russia and 
the United Arab Emirates. These entities have been determined by the 
U.S. Government to be acting contrary to the national security or 
foreign policy interests of the United States. This rule also revises 
two existing entries on the Entity List under the destinations of China 
and Pakistan and removes an entity from the Military-End User List 
under the destination of China.

DATES: This rule is effective September 27, 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) when 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 added the entity to the 
Entity List. The Bureau of Industry and Security (BIS) places entities 
on the Entity List pursuant to parts 744 (Control Policy: End-User and 
End-Use Based) and 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.

Entity List Decisions

Additions to the Entity List

    Pursuant to Sec.  744.11 of the EAR, the ERC determined to add the 
following entities to the entity list: Asia Pacific Links Ltd. under 
the destination of China; Evolog Oy, Luminor Oy, and Siberica Oy under 
the destination of Finland; ICW-Industrial Components Weirich under the 
destination of Germany; and Device Consulting, Grant Instrument, SMT-
iLogic, and Streloy under the destination of Russia. These entities 
have been implicated in a conspiracy to violate U.S. export controls, 
including a scheme to supply the Special Technology Center, an entity 
on the BIS Entity List, with components to make unmanned aerial 
vehicles (UAVs) for Russia's Main Intelligence Directorate of the 
General Staff (GRU). This activity is contrary to U.S. national 
security and foreign policy interests under Sec.  744.11 of the EAR.
    The ERC determined to add Speed Business Trading (HK) Ltd. and 
Sunrising Logistics (HK) Ltd. to the Entity List under the destination 
of China, on the basis of actions and activities that are contrary to 
the national security and foreign policy interests of the United 
States. Specifically, these companies have procured and/or attempted to 
procure U.S.-origin items that would ultimately

[[Page 66272]]

support Iran's weapons of mass destruction and UAV programs.
    The ERC determined to add Nanjing Institute of Astronomical Optics 
and Technology to the Entity List. This entity is added to the Entity 
List under the destination of China for procuring U.S.-origin items in 
likely furtherance of Chinese military research, and contrary to the 
national security and foreign policy interests of the United States, 
under Sec.  744.11 of the EAR.
    The ERC determined to add International Smart Digital Interface 
Company (ISDIC) and associated individual Moaz Ahmed Mohammed al-Haifi 
to the Entity List under the destination of Oman for actions contrary 
to the national security and foreign policy interests of the United 
States under Sec.  744.11 of the EAR. Specifically, these entities have 
provided support to Yemen-based Houthi forces.
    For these fourteen entities added to the Entity List, there is a 
license requirement for all items subject to the EAR. License 
applications will be reviewed pursuant under a presumption of denial.
    The ERC determined to add the following entities to the Entity List 
for contributions to Pakistan's unsafeguarded nuclear activities: New 
Era Enterprises FZE under the destination of the United Arab Emirates; 
Well Fair International (Hong Kong) Ltd. under the destination of 
China; and AHD International; Genesis Technical Consultancy Services; 
Indus Tooling Solution; Longford Engineering (Pvt) Ltd; and Polymaster 
Engineering under the destination of Pakistan. These seven entities 
require a license for all items subject to the EAR. License 
applications will be reviewed pursuant to Sec.  744.2(d) of the EAR.
    The ERC determined to add VSMPO-AVISMA Corporation PJSC to the 
Entity List under the destination of Russia for representing a critical 
risk of diversion of U.S defense technologies. VSMPO-AVISMA is directly 
involved in producing and manufacturing titanium and metal products for 
the Russian military and security services. The ERC has determined that 
this entity qualifies as a military end-user as defined in Sec.  
744.21(a)(2) of the EAR and is therefore receiving a footnote 3 
designation because it is a Russian or Belarusian `military end user.' 
A footnote 3 designation subjects this entity to the Russia/Belarus-
Military End User Foreign Direct Product (FDP) rule, detailed in Sec.  
734.9(g). This entity is added with a license requirement for all items 
subject to the EAR, and a license review policy of denial.
    The ERC determined to add Guilin Alpha Rubber & Plastics Technology 
Company Limited, Hangzhou Fuyang Koto Machinery Company Limited, Raven 
International Trade Limited, S&C Trade PTY Company Limited, Shenzhen 
Caspro Technology Company Limited (Shenzhen Caspro), and an employee of 
Shenzhen Caspro, Yun Xia Yuan to the Entity List, all under the 
destination of China, for working as a network to procure aerospace 
components, including dual-use components for unmanned aerial vehicle 
applications, for the Iran Aircraft Manufacturing Company (HESA). The 
aerospace components are used to develop and produce Shahed-series 
UAVs, which have been used by Iran to attack oil tankers in the Middle 
East and by Russia in Ukraine. These activities are contrary to the 
national security and foreign policy interests of the United States 
under Sec.  744.11. The ERC has determined that these six entities 
qualify as military end-users as defined in Sec.  744.21(a)(2) of the 
EAR and are therefore receiving footnote 3 designations because they 
are Russian or Belarusian `military end users.' A footnote 3 
designation subjects these entities to the Russia/Belarus-Military End 
User FDP rule, detailed in Sec.  734.9(g). These entities are added 
with a license requirement for all items subject to the EAR, and a 
license review policy of denial, apart from 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 the following 
28 entities to the Entity List and includes, where appropriate, 
aliases:
China
     Asia Pacific Links Ltd.;
     Guilin Alpha Rubber & Plastics Technology Company Limited;
     Hangzhou Fuyang Koto Machinery Company Limited;
     Nanjing Institute of Astronomical Optics and Technology;
     Raven International Trade Limited;
     S&C Trade PTY Company Limited;
     Shenzhen Caspro Technology Company Limited;
     Speed Business Trading (HK) Ltd.;
     Sunrising Logistics (HK) Ltd.;
     Well Fair International (Hong Kong) Ltd.; and
     Yun Xia Yuan.
Finland
     Evelog Oy;
     Luminor Oy; and
     Siberica Oy.
Germany
     ICW-Industrial Components Weirich.
Oman
     International Smart Digital Interface Company (ISDIC); and
     Moaz Ahmed Mohammed al-Haifi.
Pakistan
     AHD International;
     Genesis Technical Consultancy;
     Indus Tooling Solution;
     Longford Engineering (Pvt) Ltd.; and
     Polymaster Engineering.
Russia
     Device Consulting;
     Grant Instrument;
     SMT-iLogic;
     Streloy; and
     VSMPO-AVISMA Corporation PJSC.
United Arab Emirates
     New Era Enterprises FZE.

Modifications to the Entity List

    In this final rule, BIS is revising two existing entries on the 
Entity List. The ERC has determined to modify the existing entry for 
Akhtar & Munir, first added to the Entity List under the destination of 
Pakistan on March 22, 2018 (86 FR 12479), by adding one alias, one 
address, and revising the license review policy to reference Sec.  
744.2(d) of the EAR. The ERC has determined to modify the existing 
entry for ICSOSO Electronics Co. Ltd., first added to the Entity List 
under the destination of China on June 30, 2022 (87 FR 38925), by 
adding seven aliases and six addresses to the entry.

ERC MEU List Decisions

Removals From the MEU List

    Pursuant to the procedures detailed in supplement no. 5 to part 744 
of the EAR, this final rule removes Zhejiang Perfect New Material Co., 
Ltd, an entity located in China, from the Military End User List (MEU 
List) (supplement no. 7 to part 744). The entry for this entity was 
added to the MEU List on December 23, 2020 (85 FR 83799, December 23, 
2020). The ERC determined to remove the entry for Zhejiang Perfect New 
Material Co., Ltd from the MEU List on the basis of a request for 
removal submitted to BIS pursuant to Sec.  744.21(b)(2) of the EAR.
    This final rule removes the following one entity, located in China, 
from the MEU List:
China
     Zhejiang Perfect New Material Co., Ltd.

[[Page 66273]]

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 September 27, 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 October 27, 2023. Any such items not actually exported, 
reexported or transferred (in-country) before midnight, on October 27, 
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 an 
information collection approved by OMB under control number 0694-0088, 
Simplified Network Application Processing System. BIS does not 
anticipate a change to the burden hours associated with this collection 
as a result of this rule. Information regarding the collection, 
including all supporting materials, can be accessed at https://www.reginfo.gov/public/do/PRAMain.
    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 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 15 CFR 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 CHINA,
0
i. Adding in alphabetical order, entries for ``Asia Pacific Links 
Ltd.;'' ``Guilin Alpha Rubber & Plastics Technology Company Limited;'' 
and ``Hangzhou Fuyang Koto Machinery Company Limited;''
0
ii. Revising the entry for ``ICSOSO Electronics Co. Ltd.'';
0
iii. Adding in alphabetical order, entries for ``Nanjing Institute of 
Astronomical Optics and Technology;'' ``Raven International Trade 
Limited;'''' S&C Trade PTY Company Limited;'' ``Shenzhen Caspro 
Technology Company Limited;'' ``Speed Business Trading (HK), Ltd.;'' 
``Sunrising Logistics (HK) Ltd.;'' ``Well Fair International (Hong 
Kong) Ltd.;'' and ``Yun Xia Yuan'';
0
b. Under FINLAND, adding in alphabetical order, entries for ``Evolog 
Oy;'' ``Luminor Oy;'' and ``Siberica Oy'';
0
c. Under GERMANY, adding in alphabetical order, an entry for ``ICW-
Industrial Components Weirich'';
0
d. Under OMAN, adding in alphabetical order, entries for 
``International Smart Digital Interface Company (ISDIC)'' and ``Moaz 
Ahmed Mohammed al-Haifi'';
0
e. Under PAKISTAN:
0
i. Adding in alphabetical order an entry for ``AHD International;''
0
ii. Revising the entry for ``Akhtar & Munir'', and
0
iii. Adding in alphabetical order entries for ``Genesis Technical 
Consultancy;'' ``Indus Tooling Solution;'' ``Longford Engineering (Pvt) 
Ltd.;'' and ``Polymaster Engineering''.
0
f. Under RUSSIA, adding in alphabetical order, entries for ``Device 
Consulting;'' ``Grant Instrument;'' ``SMT-iLogic;'' ``Steloy;'' and 
``VSMPO-AVISMA Corporation PJSC'';
0
g. Under UNITED ARAB EMIRATES, adding in alphabetical order, an entry 
for ``New Era Enterprises FZE''.
    The additions read as follows:

Supplement No. 4 to Part 744--Entity List

* * * * *

[[Page 66274]]

----------------------------------------------------------------------------------------------------------------
                                                             License         License review     Federal Register
        Country                     Entity                 Requirement           policy             citation
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
CHINA, PEOPLE'S                                                 * * * * * *
 REPUBLIC OF
                         Asia Pacific Links Ltd.,      For all items       Presumption of      88 FR [INSERT FR
                          a.k.a., the following one     subject to the      denial.             PAGE NUMBER] 9/
                          alias:                        EAR. (See Sec.                          27/2023.
                         --Asia Pacific Links           744.11 of the
                          Limited.                      EAR).
                         Office 8E and Room E 8/F,
                          Shing Hing Commercial
                          Building, 21-27 Wing Kut
                          Street, Central District,
                          Hong Kong.
                                                                * * * * * *
                         Guilin Alpha Rubber &         For all items       Policy of denial    88 FR [INSERT FR
                          Plastics Technology Company   subject to the      for all items       PAGE NUMBER] 9/
                          Limited, a.k.a., the          EAR. (See Sec.      subject to the      27/2023.
                          following one alias:          Sec.                EAR apart from
                         --Alpha Rubber.                734.9(g),\3\        food and medicine
                         90# Villa, Yingtelai Garden,   746.8(a)(3), and    designated as
                          Seven Star District, Guilin   744.21(b) of the    EAR99, which will
                          City, Guangxi Province,       EAR).               be reviewed on a
                          China; and Industry                               case-by-case
                          Chuangye Yuan, Kongming                           basis. See Sec.
                          West Road, Seven Star                             Sec.   746.8(b)
                          District, Guilin City,                            and 744.21(e).
                          Guangxi Province, China;
                          and Run Yuan A6-2 HuiXian
                          Road Seven Star District,
                          Guilin City, Guangxi
                          Province, China; and
                          Venture Industrial Park,
                          Kongming West Road, Qixing
                          District, Guilin City,
                          Guangxi Province, China;
                          and Seven Star Road No. 71
                          Seven Star District, Guilin
                          City, Guangxi Province,
                          China.
                                                                * * * * * *
                         Hangzhou Fuyang Koto          For all items       Policy of denial    88 FR [INSERT FR
                          Machinery Company Limited,    subject to the      for all items       PAGE NUMBER] 9/
                          a.k.a., the following two     EAR. (See Sec.      subject to the      27/2023.
                          aliases:                      Sec.                EAR apart from
                         --Koto Machinery; and          734.9(g),\3\        food and medicine
                         --Hangzhou Fuyang Ketuo        746.8(a)(3), and    designated as
                          Machinery.                    744.21(b) of the    EAR99, which will
                         No. 3 Hengliangting, Fuyang    EAR).               be reviewed on a
                          City, Zhejiang Province,                          case-by-case
                          China; and No.1007, Huifeng                       basis. See Sec.
                          Building, No. 3                                   Sec.   746.8(b)
                          Hengliangting Road,                               and 744.21(e).
                          Fuchunjiang Street, Fuyang
                          City, Hangzhou, Zhejiang,
                          China; and Room 1205, No.
                          19, Jinping Road, Fuchun
                          Street, Fuyang District,
                          Hangzhou, Zhejiang, China.
                                                                * * * * * *
                         ICSOSO Electronics Co. Ltd.,
                          a.k.a., the following eight
                          aliases:
                         --IC Soso Electronics Co.
                          Ltd.;
                         --Shenzhen Vic-zone
                          Electronic Co Ltd;
                         --Shenzhen Wangnianhua
                          Electronics Co., Ltd;
                         --Vic-Zone Co., Limited;
                         --Viczone Electronics
                          Company Ltd.;
                         --Viczone Technology Company
                          Limited;
                         --Vizo Group Limited (Hong
                          Kong); and
                         --Weizhuo Group Co., Ltd.
                          (Hong Kong).

[[Page 66275]]

 
                         Unit 614, 6/F, Block A, Po    For all items       Presumption of      87 FR 38925, 6/30/
                          Lung Center, 11 Wang Chiu     subject to the      denial.             22.
                          Road, Kowloon, Hong Kong;     EAR. (See Sec.                         88 FR [INSERT FR
                          and Rm. 311, 3/F, Genplas     744.11 of the                           PAGE NUMBER] 9/
                          Industrial Building, 56 Hoi   EAR).                                   27/2023.
                          Yuen Road, Kwun Tong,
                          Kowloon, Hong Kong; and 26-
                          38 Kwai Cheong Rd, Room 06
                          Block A 23/F, Hoover
                          Industrial Building, Kwai
                          Chung, N.T., Hong Kong; and
                          Room 2405 Dynamic World
                          Building, Zhonghang Road,
                          Futian District, Shenzhen,
                          China; and Room 2405
                          Dengcheng International,
                          Zhonghang Road, Futian
                          District, Shenzhen, China;
                          and Zhong Road 30, Ping
                          DiFu Ping, LongGang
                          District, Shenzhen, China;
                          and R1810 B Building Jiahe
                          Tower No. 3006, Shennan Mid
                          Rd, Shenzhen, China; and
                          Unit C,D, 10/F, Shenmao
                          Building, News Rd., Futian,
                          Shenzhen, China.
                                                                * * * * * *
                         Nanjing Institute of
                          Astronomical Optics and
                          Technology, a.k.a., the
                          following one alias:
                         --NIAOT.
                         No 188 Bancang Street,        For all items       Presumption of      88 FR [INSERT FR
                          Nanjing, 210042, China; and   subject to the      denial.             PAGE NUMBER] 9/
                          No 188 Ban Cang Street,       EAR. (See Sec.                          27/2023.
                          Nanjing, 210042, China.       744.11 of the
                                                        EAR).
                                                                * * * * * *
                         Raven International Trade     For all items       Policy of denial    88 FR [INSERT FR
                          Limited, No. 19 Jingping      subject to the      for all items       PAGE NUMBER] 9/
                          Road Fuchun Street, Fuyang    EAR. (See Sec.      subject to the      27/2023.
                          Hangzhou Zhejiang, China;     Sec.                EAR apart from
                          and Flat B, 9/F, Mega Cube,   734.9(g),\3\        food and medicine
                          No. 8 Wang Kwong Road,        746.8(a)(3), and    designated as
                          Kowloon, Hong Kong.           744.21(b) of the    EAR99, which will
                                                        EAR).               be reviewed on a
                                                                            case-by-case
                                                                            basis. See Sec.
                                                                            Sec.   746.8(b)
                                                                            and 744.21(e).
                                                                * * * * * *
                         S&C Trade PTY Company         For all items       Policy of denial    88 FR [INSERT FR
                          Limited, Room 203, B,         subject to the      for all items       PAGE NUMBER] 9/
                          Lijingshangwu, No. 57 Busha   EAR. (See Sec.      subject to the      27/2023.
                          Road, Buji Longgang,          Sec.                EAR apart from
                          Shenzhen, China.              734.9(g),\3\        food and medicine
                                                        746.8(a)(3), and    designated as
                                                        744.21(b) of the    EAR99, which will
                                                        EAR).               be reviewed on a
                                                                            case-by-case
                                                                            basis. See Sec.
                                                                            Sec.   746.8(b)
                                                                            and 744.21(e).
                                                                * * * * * *
                         Shenzhen Caspro Technology    For all items       Policy of denial    88 FR [INSERT FR
                          Company Limited a.k.a., the   subject to the      for all items       PAGE NUMBER] 9/
                          following two aliases:        EAR. (See Sec.      subject to the      27/2023.
                         --CASPRO Technology Co.        Sec.                EAR apart from
                          Ltd.; and                     734.9(g),\3\        food and medicine
                         --Shenzhen Casp Technology     746.8(a)(3), and    designated as
                          Co., Ltd.                     744.21(b) of the    EAR99, which will
                         Room 203, B Building, No. 57   EAR).               be reviewed on a
                          Busha Road, Nanwan,                               case-by-case
                          Longgang, Shenzhen, China;                        basis. See Sec.
                          and Room 802, Building B,                         Sec.   746.8(b)
                          No. 50, Zhuangcun Road,                           and 744.21(e).
                          Xiner Community, Shajing
                          Street, Bao'an District,
                          Shenzhen, China.
                                                                * * * * * *
                         Speed Business Trading (HK)   For all items       Presumption of      88 FR [INSERT FR
                          Ltd., Workshop 60 3/F Block   subject to the      denial.             PAGE NUMBER] 9/
                          A East, Sun Industrial        EAR. (See Sec.                          27/2023.
                          Centre, No. 16 Shing Yip      744.11 of the
                          Street, Kowloon, Hong Kong.   EAR).
                                                                * * * * * *

[[Page 66276]]

 
                         Sunrising Logistics (HK)
                          Ltd., a.k.a., the following
                          five aliases:
                         --Sunrising Electronics;
                         --Sunrising Electronics
                          China Ltd.;
                         --Sunrising Electronics HK
                          Ltd;
                         --Sunrising International;
                          and
                         --Sunrising Logistics.
                         15-17 Hing Yip St. Room 5-6,  For all items       Presumption of      88 FR [INSERT FR
                          15 Block B, 4FChung Mei       subject to the      denial.             PAGE NUMBER] 9/
                          Center, Kowloon, Hong Kong;   EAR. (See Sec.                          27/2023.
                          and Room 205, 2/F Winful      744.11 of the
                          Center, 30 Shing Yip          EAR).
                          Street, Kwun Tong, Kowloon,
                          Hong Kong; and Flat 11, 12F
                          Shing Yip Industrial
                          Building, 19-21 Shing Yip
                          Street, Kwun Tong, Kowloon,
                          Hong Kong.
                                                                * * * * * *
                         Well Fair International       For all items       See Sec.            88 FR [INSERT FR
                          (Hong Kong) Ltd.,             subject to the      744.2(d) of the     PAGE NUMBER] 9/
                         Unit 1105, Hua Qin             EAR. (See Sec.      EAR.                27/2023.
                          International Building, 340   744.11 of the
                          Queen's Road, Central, Hong   EAR).
                          Kong.
                                                                * * * * * *
                         Yun Xia Yuan, a.k.a., the     For all items       Policy of denial    88 FR [INSERT FR
                          following two aliases:        subject to the      for all items       PAGE NUMBER]
                         --Chilli Yua; and              EAR. (See Sec.      subject to the     9/27/2023.
                         --Yunxia Yuan.                 Sec.                EAR apart from
                         Room 203, B Building, No. 57   734.9(g),\3\        food and medicine
                          Busha Road, Nanwan,           746.8(a)(3), and    designated as
                          Longgang, Shenzhen, China;    744.21(b) of the    EAR99, which will
                          and Room 802, Building B,     EAR).               be reviewed on a
                          No. 50, Zhuangcun Road,                           case-by-case
                          Xiner Community, Shajing                          basis. See Sec.
                          Street, Bao'an District,                          Sec.   746.8(b)
                          Shenzhen, China.                                  and 744.21(e).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
FINLAND................                                         * * * * * *
                         Evolog Oy,                    For all items       Presumption of      88 FR [INSERT FR
                         Vanha Porvoontie 231A,         subject to the      denial.             PAGE NUMBER] 9/
                          Vantaa, 01380, Finland; and   EAR. (See Sec.                          27/2023.
                          Tikkurilantie 10, Vantaa,     744.11 of the
                          01380, Finland; and           EAR).
                          Kaskikalliontie 16F6,
                          Vantaa, 01200, Finland.
                                                                * * * * * *
                         Luminor Oy, a.k.a., the       For all items       Presumption of      88 FR [INSERT FR
                          following two aliases:        subject to the      denial.             PAGE NUMBER] 9/
                         --FinPost; and                 EAR. (See Sec.                          27/2023.
                         --Luminor Logistics.           744.11 of the
                         Hakintie 7A, Vantaa,           EAR).
                          Uusimaa, 01380, Finland.
                                                                * * * * * *
                         Siberica Oy, a.k.a., the      For all items       Presumption of      88 FR [INSERT FR
                          following one alias:          subject to the      denial.             PAGE NUMBER] 9/
                         --Siberica.                    EAR. (See Sec.                          27/2023.
                         Hakintie 7A, Vantaa, 01380,    744.11 of the
                          Finland.                      EAR).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
GERMANY................                                         * * * * * *
----------------------------------------------------------------------------------------------------------------
                         ICW-Industrial Components     For all items       Presumption of      88 FR [INSERT FR
                          Weirich, Geranienstr. 35,     subject to the      denial.             PAGE NUMBER] 9/
                          Heusweiler, 66265, Germany.   EAR. (See Sec.                          27/2023.
                                                        744.11 of the
                                                        EAR).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
OMAN...................                                         * * * * * *

[[Page 66277]]

 
                         International Smart Digital
                          Interface Company (ISDIC),
                          a.k.a., the following two
                          aliases:
                         --Digital Interface Company
                          Limited; and
                         --Int'l Smart Digital.
                         8730 Way, Block 387, Al       For all items       Presumption of      88 FR [INSERT FR
                          Ma'abilah South, Muscat,      subject to the      denial.             PAGE NUMBER] 9/
                          Oman; and P.O. Box 176 6959   EAR (See Sec.                           27/2023.
                          Way, Block 224, Al Nebras     744.11 of the
                          St., Al Ma'abilah, Muscat,    EAR).
                          Oman.
                         Moaz Ahmed Mohammed al-       For all items       Presumption of      88 FR [INSERT FR
                          Haifi, 8730 Way, Block 387,   subject to the      denial.             PAGE NUMBER] 9/
                          Al Ma'abilah South, Muscat,   EAR. (See Sec.                          27/2023.
                          Oman.                         744.11 of the
                                                        EAR).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
PAKISTAN...............                                         * * * * * *
                         AHD International,            For all items       See Sec.            83 FR 12479, 3/22/
                         House 9, Building 9,           subject to the      744.2(d) of the     18.
                          Business Bay, Phase VII,      EAR. (See Sec.      EAR.               88 FR [INSERT FR
                          Bahria Town, Rawalpindi,      744.11 of the                           PAGE NUMBER] 9/
                          Pakistan.                     EAR).                                   27/2023.
                                                                * * * * * *
                         Akhtar & Munir, a.k.a., the   For all items       See Sec.            83 FR 12479, 3/22/
                          following one alias:          subject to the      744.2(d) of the     18.
                         --Aimtech Trading Co.          EAR. (See Sec.      EAR.               88 FR [INSERT FR
                         Hussain Plaza 60-B No. 3,      744.11 of the                           PAGE NUMBER] 9/
                          Adamjee Road, Punjab 46000,   EAR).                                   27/2023.
                          Pakistan; and Office No.
                          333, 3rd Floor, Rania Mall,
                          Band Road, Rawalpindi,
                          Pakistan.
                                                                * * * * * *
                         Genesis Technical             For all items       See Sec.            88 FR [INSERT FR
                          Consultancy Services,         subject to the      744.2(d) of the     PAGE NUMBER] 9/
                         Office Number 12, 4th Floor,   EAR. (See Sec.      EAR.                27/2023.
                          Khyber Plaza, Blue Area,      744.11 of the
                          Islamabad, Pakistan and       EAR).
                          Flat No.01, 3rd Floor,
                          Khyber Plaza Plot No.96,
                          Blue Area, Islamabad,
                          Pakistan.
                                                                * * * * * *
                         Indus Tooling Solution,       For all items       See Sec.            88 FR [INSERT FR
                         Suite Number 406, 4th Floor,   subject to the      744.2(d) of the     PAGE NUMBER] 9/
                          Ibrahim Trade Tower, Plot     EAR. (See Sec.      EAR.                27/2023.
                          Number 1, Block Number 6,     744.11 of the
                          Shahrah-e-Faisal, Karachi,    EAR).
                          Pakistan; and Suite Number
                          20, F-Block, Marghazar
                          Colony, Multan Road,
                          Lahore, Pakistan.
                                                                * * * * * *
                         Longford Engineering (Pvt)    For all items       See Sec.            88 FR [INSERT FR
                          Ltd., 21-Km, Off Ferozepur    subject to the      744.2(d) of the     PAGE NUMBER] 9/
                          Road, Green Cap Housing       EAR. (See Sec.      EAR.                27/2023.
                          Scheme, Lahore, 8200688,      744.11 of the
                          Pakistan.                     EAR).
                                                                * * * * * *
                         Polymaster Engineering,       For all items       See Sec.            88 FR [INSERT FR
                          Office Number 7, Islam        subject to the      744.2(d) of the     PAGE NUMBER] 9/
                          Plaza, G-9 Markaz,            EAR. (See Sec.      EAR.                27/2023.
                          Islamabad, 44000, Pakistan.   744.11 of the
                                                        EAR).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
RUSSIA.................                                         * * * * * *
                         Device Consulting, a.k.a.,    For all items       Presumption of      88 FR [INSERT FR
                          the following one alias:      subject to the      denial.             PAGE NUMBER] 9/
                         --Device Consulting Co. Ltd.   EAR. (See Sec.                          27/2023.
                         Aerodromnaya St. 6-A-45, St.   744.11 of the
                          Petersburg, 197348, Russia.   EAR).
                                                                * * * * * *
                         Grant Instrument,             For all items       Presumption of      88 FR [INSERT FR
                         Tsvetochaya St. 16, Building   subject to the      denial.             PAGE NUMBER] 9/
                          1, Room 425, St.              EAR. (See Sec.                          27/2023.
                          Petersburg, 196006, Russia.   744.11 of the
                                                        EAR).
                                                                * * * * * *

[[Page 66278]]

 
                         SMT-iLogic, a.k.a., the
                          following two aliases:
                         --SMT-iLogic, LLC; and
                         --SMT Aylogik.
                         Mineralnaya, Dom 13, Litera   For all items       Presumption of      88 FR [INSERT FR
                          A, Pomeshtenie 15N, Saint     subject to the      denial.             PAGE NUMBER] 9/
                          Petersburg, 195197, Russia;   EAR. (See Sec.                          27/2023.
                          and Mineralnaya St. 13        744.11 of the
                          Litera A, Ind 15H, St.        EAR).
                          Petersburg, 19005, Russia;
                          and Nepokorennykh Avenue,
                          17, Building 4, B, Room 5-
                          N, St. Petersburg, 195220,
                          Russia.
                                                                * * * * * *
                         Streloy,                      For all items       Presumption of      88 FR [INSERT FR
                         Dmitrovsky Per. 13, Office     subject to the      denial.             PAGE NUMBER] 9/
                          7, St. Petersburg, 191025,    EAR. (See Sec.                          27/2023.
                          Russia.                       744.11 of the
                                                        EAR).
                                                                * * * * * *
                         VSMPO-AVISMA Corporation
                          PJSC, a.k.a., the following
                          seven aliases:
                         --Avisma;
                         --Korporatsiya VSMPO-Avisma;
                         --Oao Korporatsiya VSMPO-
                          Avisma;
                         --Verkhnyaya Salda
                          Metallurgical Production
                          Association for Aviation
                          Special Materials;
                         --VSMPO;
                         --VSMPO-AVISMA; and
                         --VSMPO Avisma OAO.
                         1, Parkovaya St., Verkhnaya   For all items       Policy of denial..  88 FR [INSERT FR
                          Salda, Sverdlovsk Region,     subject to the                          PAGE NUMBER] 9/
                          624760, Russia; and Pao D.    EAR. (See Sec.                          27/2023.
                          2 Korp. 4 Str. 13 Of. 6,      Sec.
                          Per. Sawinski B., Moscow,     734.9(g),\3\
                          119435, Russia; and 29        746.8(a)(3), and
                          Zagorodnaya Str.,             744.21(b) of the
                          Berezniki, Perm Krai,         EAR).
                          618421, Russia; and 2-4-6,
                          Bld. 13 Bolshoi Savvinskiy
                          Pereulok, Moscow, 119435,
                          Russia.
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED ARAB EMIRATES...                                         * * * * * *
                         New Era Enterprises FZE,      For all items       See Sec.            88 FR [INSERT FR
                          Business Center RAKEZ, Ras    subject to the      744.2(d) of the     PAGE NUMBER] 9/
                          al Khaimah, UAE.              EAR. (See Sec.      EAR.                27/2023.
                                                        744.11 of the
                                                        EAR).
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------

Supplement No. 7 to Part 744 [Amended]

0
3. Supplement no. 7 to part 744 is amended under CHINA, PEOPLE'S 
REPUBLIC OF by removing the entry for ``Zhejiang Perfect New Material 
Co., Ltd.''

Thea D. Rozman Kendler,
Assistant Secretary for Export Administration.
[FR Doc. 2023-21080 Filed 9-25-23; 8:45 am]
BILLING CODE 3510-JT-P