Document ID: BIS-2018-0026-0001
Agency: bis
Document Type: Rule
Title: Addition of Certain Entities to the Entity List, Revision of Entries on the
Entity List and Removal of Certain Entities From the Entity List
Posted Date: 2018-09-04T04:00Z

[Federal Register Volume 83, Number 171 (Tuesday, September 4, 2018)]
[Rules and Regulations]
[Pages 44821-44828]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-18766]

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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 180718671-8671-01]
RIN 0694-AH57

Addition of Certain Entities to the Entity List, Revision of 
Entries on the Entity List and Removal of Certain Entities From the 
Entity List

AGENCY: Bureau of Industry and Security, Commerce.

ACTION: Final rule.

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SUMMARY: This final rule amends the Export Administration Regulations 
(EAR) by adding fifteen entities under seventeen entries to the Entity 
List. These fifteen 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 and will be listed on the Entity 
List under the destinations of the People's Republic of China, Hong 
Kong, Pakistan, Russia, Saudi Arabia, Turkey, the United Arab Emirates 
and the United Kingdom. This final rule also modifies two entries on 
the entity list: One entry under the destination of Hong Kong and one 
entry under the destination of Russia. Lastly, this final rule removes 
one entity under the destination of Greece from the Entity List. The 
removal is the result of a request for removal BIS received pursuant to 
the EAR and a review of information provided in the removal request.

DATES: This rule is effective September 4, 2018.

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

SUPPLEMENTARY INFORMATION: 

Background

    The Entity List (15 CFR, subchapter C, part 744, Supplement No. 4) 
identifies entities reasonably believed to be involved, or to pose a 
significant risk of being or becoming involved, in activities contrary 
to the national security or foreign policy interests of the United 
States. The Export Administration Regulations (EAR) (15 CFR, Subchapter 
C, parts 730-774) imposes additional license requirements on, and 
limits the availability of most license exceptions for, exports, 
reexports, and transfers (in-country) to those listed. 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 notice adding entities to the Entity List. BIS places entities 
on the Entity List pursuant to part 744 (Control Policy: End-User and 
End-Use Based) and part 746 (Embargoes and Other Special Controls) of 
the EAR.
    The End-User Review Committee (ERC), composed of representatives of 
the Departments of Commerce (Chair), State, Defense, Energy and, where 
appropriate, the Treasury, makes all decisions regarding additions to, 
removals from, or other modifications to the Entity List. The ERC makes 
all decisions to add an entry to the Entity List by majority vote, and 
makes all decisions to remove or modify an entry by unanimous vote.

ERC Entity List Decisions

Additions to the Entity List

    This rule implements the decision of the ERC to add fifteen 
entities under seventeen entries to the Entity List. These fifteen 
entities are being added based on Sec.  744.11 (License requirements 
that apply to entities acting contrary to the national security or 
foreign policy interests of the United States) of the EAR. The 
seventeen entries added to the Entity List consist of two entries 
located in the People's Republic of China (China), five entries located 
in Hong Kong, two entries located in Pakistan, one entry located in 
Russia, one entry located in Saudi Arabia, two entries located in 
Turkey, three entries located in the United Arab Emirates (U.A.E.), and 
one entry located in the United Kingdom. There are seventeen entries 
for the fifteen entities because one entry is listed in three 
locations, resulting in two additional entries.
    The ERC reviewed Sec.  744.11(b) (Criteria for revising the Entity 
List) in making the determination to add these fifteen entities under 
seventeen entries to the Entity List. Under that paragraph, persons for 
whom there is reasonable cause to believe, based on specific and 
articulable facts, that they have been involved, are involved, or pose 
a significant risk of being or becoming involved in, activities that 
are contrary to the national security or foreign policy interests of 
the United States, along with those acting on behalf of such persons, 
may be added to the Entity List. Paragraphs (b)(1) through (5) of Sec.  
744.11 provide an illustrative list of activities that could be 
contrary to the national security or foreign policy interests of the 
United States.
    The ERC determined that the two entities located in China (Ma 
Yunong and Seajet Company Limited), as well as one entity located in 
Hong Kong (ZM International Company Ltd.) have been involved in 
activities that are contrary to the national security and foreign 
policy interests of the United States as set forth in Sec.  744.11(b). 
Specifically, the ERC determined that these parties unlawfully procured 
and diverted U.S.-origin armored vehicles to the Democratic People's 
Republic of Korea (North Korea) in violation of the EAR. For the 
remaining four entities located in Hong Kong (Calvin Law, CLC Holdings 
Limited, LHI Technology (H.K.) Company Limited, and Ray Hui), the ERC 
determined that these entities have been involved in activities that 
are contrary to the national security and foreign policy interests of 
the United States as set forth in Sec.  744.11(b). These four entities 
procured U.S.-origin items for reexport to entities in China and other 
countries without obtaining the necessary license(s).
    The ERC determined that the U.A.E.-based company Good Luck Shipping 
LLC has been involved in activities contrary to the national security 
and foreign policy interests of the United States as set forth in Sec.  
744.11(b) of the EAR; this entity has transshipped U.S.-origin items to 
sanctioned destinations without the required authorizations. The ERC 
determined that Technology Links Pvt. Ltd., located in Pakistan, be 
added to the Entity List based on the company's involvement in the 
supply of items subject to the EAR to nuclear and missile-related 
Entity List parties in Pakistan without the license required under 
Sec.  744.11 of the EAR. In addition, the ERC determined that Techcare 
Services FZ LLC, located in the U.A.E., and UEC (Pvt.) Ltd., located in 
Pakistan, Saudi Arabia and the U.A.E., made multiple attempts to 
acquire U.S.-origin commodities ultimately destined for Pakistan's 
unsafeguarded nuclear program and have provided false and misleading 
information to BIS during an end-use check.
    The ERC also determined that the two entities located in Turkey, 
Huseyin Engin Borluca and 3K Aviation Consulting and Logistics, along 
with Evans Meridians Ltd., located in the British Virgin Islands, have 
engaged in transactions in violation of the U.S. embargo against Iran 
by transferring, or attempting to transfer, U.S.-origin

[[Page 44822]]

aircraft engines to an Iranian customer without the required 
authorizations. Lastly, the ERC determined that the Joint Stock Company 
(JSC) NIIME be added to the Entity List under the destination of 
Russia. JSC NIIME operates as the de facto research and development 
branch of PJSC Mikron, a listed entity on the Entity List. Prior review 
of exports, reexports and transfers (in-country) involving JSC NIIME 
will enhance BIS's ability to prevent violations of the EAR.
    Pursuant to Sec.  744.11(b) of the EAR, the ERC determined that the 
conduct of these fifteen entities raises sufficient concern that prior 
review of exports, reexports or transfers (in-country) of all items 
subject to the EAR involving these entities, and the possible 
imposition of license conditions or license denials on shipments to the 
persons, will enhance BIS's ability to prevent violations of the EAR.
    For the fifteen entities under seventeen entries added to the 
Entity List, BIS imposes a license requirement for all items subject to 
the EAR, and a license review policy of presumption of denial. The 
license requirements apply to any transaction in which items are to be 
exported, reexported, or transferred (in-country) to any of the 
entities or in which such entities act as purchaser, intermediate 
consignee, ultimate consignee, or end-user. In addition, no license 
exceptions are available for exports, reexports, or transfers (in-
country) to the entities being added to the Entity List in this rule. 
The acronym ``a.k.a.'' (also known as) is used in entries on the Entity 
List to identify aliases, thereby assisting exporters, reexporters and 
transferors in identifying entities on the Entity List.
    This final rule adds the following fifteen entities under seventeen 
entries to the Entity List:

China

    (1) Ma Yunong, a.k.a., the following one alias:

--George Ma.

    B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 
100022, China; and Room 1002, LT Square, No. 500, Chengdu North Road, 
Shanghai, 200003, China; and Unit 1906-2, West Tower, Fortune Plaza, 
No. 114, Tiyu Dong Rd, Tianhe District, Guangzhou 510620, China; and
    (2) Seajet Company Limited,
    B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 
100022, China; and Room 1002, LT Square, No. 500, Chengdu North Road, 
Shanghai, 200003, China; and Unit 1906-2, West Tower, Fortune Plaza, 
No. 114, Tiyu Dong Rd, Tianhe District, Guangzhou 510620, China; and 
No. 2, Juhe 6 Street, Jufuyuan, Business Development Tongzhou Di, 
Beijing, China; and Room 2, A316 Haidin 9 Road, Tianjin, Port Free 
Trade Zone, Tianjin, China.

Hong Kong

    (1) Calvin Law,
    Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, 
N.T., Hong Kong; and Units 801-803 and 805, Park Sun Building, No. 97-
107 Wo Yi Hop Road, Kwai Chung, Hong Kong;
    (2) CLC Holdings Limited, a.k.a., the following one alias:

--CLC Xpress.

    Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, 
N.T., Hong Kong; and Units 801-803 and 805, Park Sun Building, No. 97-
107 Wo Yi Hop Road, Kwai Chung, Hong Kong;
    (3) LHI Technology (H.K.) Company Limited,
    Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop 
Road, Kwai Chung, Hong Kong;
    (4) Ray Hui,
    Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop 
Road, Kwai Chung, N.T., Hong Kong; and
    (5) ZM International Company Ltd.,
    4/F Enterprise Bldg 228-238, Queen's Road Central, Hong Kong; and 
Room C, 22/F, 235 Wing Lok Street, Trade Centre, Sheung Wan, Hong Kong.

Pakistan

    (1) Technology Links Pvt. Ltd., a.k.a., the following two aliases:

--Techlinks; and
--Techlink Communications.

    4/10-11-12 Rimpa Plaza, M.A. Jinnah Road, Karachi, Pakistan; and 
Suite 3, 2nd Floor, Kashmir Center, 632/G-1 Market Johar Town Lahore, 
Paksitan; and 111B Block No.2, Mezzanine Floor,
    Khalid bin Waleed Road, P.E.C.H.S., Karachi, Pakistan; and
    (2) UEC (Pvt.) Ltd.,
    29-M, Civic Centre, Model Town Ext. Lahore-43700, Pakistan; and 
Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, 
P.E.C.H.S., Karachi, Pakistan (See alternate addresses under Saudi 
Arabia and U.A.E.).

Russia

    (1) Joint Stock Company (JSC) NIIME, a.k.a., the following two 
aliases:

--Aktsionernoe Obshchestvo (AO) Nauchnoisledovatelskiy Institut 
Molekulyarnoy Elektroniki (NIIME); and
--Molecular Electronics Research Institute (MERI).

    1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460.

Saudi Arabia

    (1) UEC (Pvt.) Ltd.,
    P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia (See 
alternate addresses under Pakistan and U.A.E.).

Turkey

    (1) 3K Aviation Consulting and Logistics, a.k.a., the following one 
alias:

--3K Havacilik ve Danismanlik SAN. TIC. LTD. ST.

    Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya, 
Turkey; and Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, 
Antalya, Turkey; and
    (2) Huseyin Engin Borluca,
    Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya, 
Turkey; and Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, 
Antalya, Turkey.

United Arab Emirates

    (1) Good Luck Shipping LLC, a.k.a., the following two aliases:

--Good Luck Shipping Services; and
--GLS.

    Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, UAE; and 
P.O. Box 8486, Dubai, UAE; and PO Box 5562, Dubai, UAE;
    (2) Techcare Services FZ LLC,
    No. 1, Ground Floor Office 8/D, P.O. Box 312391, Al-Jazeera Al 
Hamra, UAE; and
    (3) UEC (Pvt.) Ltd.,
    P.O. Box 97, Abu Dhabi, UAE (See alternate addresses under Pakistan 
and Saudi Arabia).

United Kingdom

    (1) Evans Meridians Ltd.,
    Drake Chambers, 1st Floor Yamraj Building, P.O. Box 3321, Road 
Town, Tortola, British Virgin Islands.

Modifications to the Entity List

    This final rule implements the decision of the ERC to modify two 
existing entries on the Entity List under the destination of Hong Kong 
and Russia. BIS is revising the entry for Joinus Freight Systems (H.K.) 
Ltd. by adding an additional alias and address and modifying the entity 
name and an existing address. In addition, the ERC determined, with the 
addition of JSC NIIME to the Entity List, the existing entry for 
``Joint Stock Company Mikron'' be revised by modifying the entity name 
to ``PJSC Mikron'' and removing its alias.
    This final rule makes the following modifications to two entries on 
the Entity List:

[[Page 44823]]

Hong Kong

    (1) Joinus Freight Systems (H.K.) Limited, a.k.a., the following 
two aliases:

--JFS Global Logistics; and
--Joinus Freight Systems Global Logistics Limited.

    Unit 07-07, 25F, Tower B, Regent Centre, 63 Wo Yi Hop Road, Kwai 
Chung, N.T. Hong Kong and Units 801-803 and 805, Park Sun Building, No. 
97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong.

Russia

    (1) PJSC Mikron,
    1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460.

Removal From the Entity List

    This rule implements a decision of the ERC to remove the following 
entry from the Entity List on the basis of a removal request BIS 
received: Top Electronics Components S.A., located in Greece. This 
entry was added to the Entity List on October 9, 2012 (77 FR 61256). 
The ERC decided to remove this entry based on information BIS received 
pursuant to Sec.  744.16 of the EAR and the additional review the ERC 
conducted.
    This final rule implements the decision to remove the following one 
entity located in Greece from the Entity List:

Greece

    (1) Top Electronics Components S.A.,
    66 Alkminis & Aristovoulov Str, Kato Petralona, Athens, Greece 
11853.

Savings Clause

    Shipments of items removed from eligibility for a License Exception 
or export or reexport without a license (NLR) as a result of this 
regulatory action that were en route aboard a carrier to a port of 
export or reexport, on September 4, 2018, pursuant to actual orders for 
export or reexport to a foreign destination, may proceed to that 
destination under the previous eligibility for a License Exception or 
export or reexport without a license (NLR).

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) (Title XVII, 
Subtitle B of Pub. L. 115-232) that provides the legal basis for BIS's 
principal authorities and serves as the authority under which BIS 
issues this rule. As set forth in Section 1768 of ECRA, all 
delegations, rules, regulations, orders, determinations, licenses, or 
other forms of administrative action that have been made, issued, 
conducted, or allowed to become effective under the Export 
Administration Act of 1979 (50 U.S.C. 4601 et seq.) (as in effect prior 
to August 13, 2018 and as continued in effect pursuant to the 
International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) 
and 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 8, 
2018, 83 FR 39871 (August 13, 2018)), or the Export Administration 
Regulations, and are in effect as of August 13, 2018, shall continue in 
effect according to their terms until modified, superseded, set aside, 
or revoked under the authority of ECRA.

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 been determined to be not significant for 
purposes of Executive Order 12866. This rule is not an Executive Order 
13771 regulatory action because this rule is not significant under 
Executive Order 12866.
    2. Notwithstanding any other provision of law, no person is 
required to respond to nor be subject to a penalty for failure to 
comply with a collection of information, subject to the requirements of 
the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA), 
unless that collection of information displays a currently valid Office 
of Management and Budget (OMB) Control Number. This regulation involves 
collections previously approved by OMB under control number 0694-0088, 
Simplified Network Application Processing System, which includes, among 
other things, license applications, and carries a burden estimate of 
43.8 minutes for a manual or electronic submission.
    Total burden hours associated with the PRA and OMB control number 
0694-0088 are not expected to increase as a result of this rule. You 
may send comments regarding the collection of information associated 
with this rule, including suggestions for reducing the burden, to 
Jasmeet K. Seehra, Office of Management and Budget (OMB), by email to 
[email protected], or by fax to (202) 395-7285.
    3. This rule does not contain policies with Federalism implications 
as that term is defined in Executive Order 13132.
    4. For the fifteen entities under seventeen entries added to the 
Entity List in this final rule, the provisions of the Administrative 
Procedure Act (5 U.S.C. 553) requiring notice of proposed rulemaking, 
the opportunity for public participation and a 30-day delay in 
effective date are inapplicable, because this regulation involves a 
military or foreign affairs function of the United States (5 U.S.C. 
553(a)(1)). BIS implementation of this rule is necessary to protect 
U.S. national security or foreign policy interests by preventing items 
subject to the EAR from being exported, reexported, or transferred (in-
country) to the entities being added to the Entity List. If this rule 
were delayed to allow for notice and comment and a delay in effective 
date, the entities being added to the Entity List by this action would 
continue to be able to receive items subject to the EAR without a 
license 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 entities notice of the U.S. 
Government's intention to place them on the Entity List, which could 
create an incentive for them to accelerate their receipt of items 
subject to the EAR to conduct activities that are contrary to the 
national security or foreign policy interests of the United States, 
including taking steps to set up additional aliases, change addresses, 
and engaging in other measures to try to limit the impact of the 
listing on the Entity List once a final rule is published.
    5. For the one entity removed from the Entity List in this final 
rule, pursuant to the Administrative Procedure Act (APA), 5 U.S.C. 
553(b)(3)(B), BIS finds good cause to waive requirements that this rule 
be subject to notice and the opportunity for public comment because it 
would be contrary to the public interest. In determining whether to 
grant a request for removal from the Entity List, a committee of U.S. 
Government agencies (the End-User Review Committee (ERC)) evaluates 
information about and commitments made by listed entities requesting 
removal from the Entity List, the nature and terms of which are set

[[Page 44824]]

forth in 15 CFR part 744, Supplement No. 5, as noted in 15 CFR 
744.16(b). The information, commitments, and criteria for this 
extensive review were all established through the notice of proposed 
rulemaking and public comment process (72 FR 31005 (June 5, 2007) 
(proposed rule), and 73 FR 49311 (August 21, 2008) (final rule)). The 
removal has been made within the established regulatory framework of 
the Entity List. If the rule were to be delayed to allow for public 
comment, U.S. exporters may face unnecessary economic losses as they 
turn away potential sales to the entities removed by this rule because 
the customer remained a listed entity on the Entity List even after the 
ERC approved the removal pursuant to the rule published at 73 FR 49311 
on August 21, 2008. By publishing without prior notice and comment, BIS 
allows the applicant whose removal has been approved by the ERC to 
receive U.S. exports immediately, subject to any other potential 
license requirements that may apply under provisions of the EAR other 
than the Entity List).
    Removals from the Entity List involve interagency deliberation and 
result from review of public and non-public sources, including, where 
applicable, sensitive law enforcement information and classified 
information, and the measurement of such information against the Entity 
List removal criteria. This information is extensively reviewed 
according to the criteria for evaluating removal requests from the 
Entity List, as set out in 15 CFR part 744, Supplement No. 5, and 15 
CFR 744.16(b). For reasons of national security, BIS is not at liberty 
to provide to the public detailed information on which the ERC relied 
to make the decisions to remove these entities. In addition, the 
information included in the removal request is information exchanged 
between the applicant and the ERC, which by law (section 12(c) of the 
Export Administration Act of 1979), BIS is restricted from sharing with 
the public. Moreover, removal requests from the Entity List contain 
confidential business information, which is necessary for the extensive 
review conducted by the U.S. Government in assessing such requests.
    Section 553(d) of the APA generally provides that rules may not 
take effect earlier than thirty (30) days after they are published in 
the Federal Register. BIS finds good cause to waive the 30-day delay in 
effectiveness under 5 U.S.C. 553(d)(1) because this rule is a 
substantive rule that relieves a restriction. This rule's removal of 
one entity from the Entity List removes requirements (the Entity-List-
based license requirement and limitation on use of license exceptions) 
on this entity. The rule does not impose a requirement on any other 
person for these removals from the Entity List. Further, no other law 
requires that a notice of proposed rulemaking and an opportunity for 
public comment be given for this final rule.
    6. The Department finds that there is good cause under 5 U.S.C. 
553(b)(3)(B) to waive the provisions of the APA regarding notice of 
proposed rulemaking, the opportunity for public comment, and a 30-day 
delay in effective date for the modifications included in this rule 
because, as described above, they are impracticable and are contrary to 
the public interest. In addition, the changes are limited to providing 
additional information that will assist the public in more easily 
identifying the listed entities on the Entity List.
    7. 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--[AMENDED]

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

    Authority:  Pub. L. 115-232, Title XVII, Subtitle B. 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 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); Notice of August 8, 2018, 
83 FR 39871 (August 13, 2018).

0
2. Supplement No. 4 to part 744 is amended:
0
a. Under China, the People's Republic of, by adding in alphabetical 
order two Chinese entities ``Ma Yunong'' and ``Seajet Company 
Limited'';
0
b. Under Greece, by removing one Greek entity, ``Top Electronics 
Components S.A., 66 Alkminis & Aristovoulov Str, Kato Petralona, 
Athens, Greece 11853'';
0
c. Under Hong Kong:
0
i. By adding in alphabetical order entities ``Calvin Law'' and ``CLC 
Holdings Limited'';
0
ii. By revising entity''Joinus Freight Systems (H.K.) Limited''; and
0
iii. By adding in alphabetical order entities ``LHI Technology (H.K.) 
Company Limited,'' ``Rau Hui,'' and ``ZM International Company Ltd.'';
0
d. Under Pakistan, by adding in alphabetical order two Pakistani 
entities ``Technology Links PVT. Ltd.'';
0
e. Under Russia,
0
i. By revising entity ``Joint Stock Company Mikron''; and
0
ii. By adding in alphabetical order one entity ``RJSC Mikron'';
0
f. By adding in alphabetical order a heading for Saudi Arabia and one 
Saudi Arabian entity ``UEC (Pvt.) Ltd.'';
0
g. Under Turkey, by adding in alphanumerical order two Turkish entities 
3K Aviation Consulting and Logistics'' and ``Huseyin Engin Borluca'';
0
h. Under the United Arab Emirates, by adding in alphabetical order 
three Emirati entities ``Good Luck Shipping LLC,'' Techare Sevices FZ 
LLC,'' and ``UEC (Pvt.) Ltd.''; and
0
i. Under the United Kingdom, by adding in alphabetical order one 
British entity ``Evans Meridians Ltd.''.
    The additions and revisions read as follows:

Supplement No. 4 to Part 744--Entity List

[[Page 44825]]

----------------------------------------------------------------------------------------------------------------
                                                              License         License review    Federal Register
            Country                      Entity             requirement           policy            citation
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                                  * * * * * * *
 
CHINA, PEOPLE'S REPUBLIC OF      Ma Yunong, a.k.a., the  For all items      Presumption of     83 FR [INSERT FR
                                  following one alias:    subject to the     denial.            PAGE NUMBER 9/4/
                                 --George Ma...........   EAR. (See Sec.                        2018].
                                 B-804 SOHO New Town,     744.11 of the
                                  88 Jianguo Road,        EAR).
                                  Chaoyang District,
                                  Beijing, 100022,
                                  China; and Room 1002,
                                  LT Square, No. 500,
                                  Chengdu North Road,
                                  Shanghai, 200003,
                                  China; and Unit 1906-
                                  2, West Tower,
                                  Fortune Plaza, No.
                                  114, Tiyu Dong Rd,
                                  Tianhe District,
                                  Guangzhou 510620,
                                  China.
 
                                                                  * * * * * * *
 
                                 Seajet Company          For all items      Presumption of     83 FR [INSERT FR
                                  Limited, B-804 SOHO     subject to the     denial.            PAGE NUMBER 9/4/
                                  New Town, 88 Jianguo    EAR. (See Sec.                        2018].
                                  Road, Chaoyang          744.11 of the
                                  District, Beijing,      EAR).
                                  100022, China; and
                                  Room 1002, LT Square,
                                  No. 500, Chengdu
                                  North Road, Shanghai,
                                  200003, China; and
                                  Unit 1906-2, West
                                  Tower, Fortune Plaza,
                                  No. 114, Tiyu Dong
                                  Rd, Tianhe District,
                                  Guangzhou 510620,
                                  China; and No. 2,
                                  Juhe 6 Street,
                                  Jufuyuan, Business
                                  Development Tongzhou
                                  Di, Beijing, China;
                                  and Room 2, A316
                                  Haidin 9 Road,
                                  Tianjin, Port Free
                                  Trade Zone, Tianjin,
                                  China.
 
                                                                  * * * * * * *
 
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                                  * * * * * * *
 
HONG KONG                        Calvin Law, Flat 2808,  For all items      Presumption of     83 FR [INSERT FR
                                  28/F, Asia Trade        subject to the     denial.            PAGE NUMBER 9/4/
                                  Centre, 79 Lei Muk      EAR. (See Sec.                        2018].
                                  Road, Kwai Chung,       744.11 of the
                                  N.T., Hong Kong; and    EAR).
                                  Units 801-803 and
                                  805, Park Sun
                                  Building, No. 97-107
                                  Wo Yi Hop Road, Kwai
                                  Chung, Hong Kong.
 
                                                                  * * * * * * *
 
                                 CLC Holdings Limited,   For all items      Presumption of     83 FR [INSERT FR
                                  a.k.a., the following   subject to the     denial.            PAGE NUMBER 9/4/
                                  one alias:              EAR. (See Sec.                        2018].
                                 --CLC Xpress..........   744.11 of the
                                 Flat 2808, 28/F, Asia    EAR).
                                  Trade Centre, 79 Lei
                                  Muk Road, Kwai Chung,
                                  N.T., Hong Kong; and
                                  Units 801-803 and
                                  805, Park Sun
                                  Building, No. 97-107
                                  Wo Yi Hop Road, Kwai
                                  Chung, Hong Kong.
 
                                                                  * * * * * * *
 
                                 Joinus Freight Systems  For all items      Presumption of     83 FR [INSERT FR
                                  (H.K.) Limited,         subject to the     denial.            PAGE NUMBER 9/4/
                                  a.k.a., the following   EAR. (See Sec.                        2018].
                                  two aliases:            744.11 of the
                                 --JFS Global             EAR).
                                  Logistics; and.
                                 --Joinus Freight
                                  Systems Global
                                  Logistics Limited.
                                 Unit 07-07, 25F, Tower
                                  B, Regent Centre, 63
                                  Wo Yi Hop Road, Kwai
                                  Chung, N.T. Hong Kong
                                  and Units 801-803 and
                                  805, Park Sun
                                  Building, No. 97-107
                                  Wo Yi Hop Road, Kwai
                                  Chung, Hong Kong.
 
                                                                  * * * * * * *
 

[[Page 44826]]

 
                                 LHI Technology (H.K.)   For all items      Presumption of     83 FR [INSERT FR
                                  Company Limited,        subject to the     denial.            PAGE NUMBER 9/4/
                                  Units 801-803 and       EAR. (See Sec.                        2018].
                                  805, Park Sun           744.11 of the
                                  Building, No. 97-107    EAR).
                                  Wo Yi Hop Road, Kwai
                                  Chung, Hong Kong.
 
                                                                  * * * * * * *
 
                                 Ray Hui,                For all items      Presumption of     83 FR [INSERT FR
                                 Units 801-803 and 805,   subject to the     denial.            PAGE NUMBER 9/4/
                                  Park Sun Building,      EAR. (See Sec.                        2018].
                                  No. 97-107 Wo Yi Hop    744.11 of the
                                  Road, Kwai Chung,       EAR).
                                  N.T., Hong Kong.
 
 
                                                                  * * * * * * *
 
                                 ZM International        For all items      Presumption of     83 FR [INSERT FR
                                  Company Ltd.,           subject to the     denial.            PAGE NUMBER 9/4/
                                 4/F Enterprise Bldg      EAR. (See Sec.                        2018].
                                  228-238, Queen's Road   744.11 of the
                                  Central, Hong Kong;     EAR).
                                  and Room C, 22/F, 235
                                  Wing Lok Street,
                                  Trade Centre, Sheung
                                  Wan, Hong Kong.
 
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
PAKISTAN
                                                                  * * * * * * *
 
                                 Technology Links Pvt.   For all items      Presumption of     83 FR [INSERT FR
                                  Ltd., a.k.a., the       subject to the     denial.            PAGE NUMBER 9/4/
                                  following two           EAR. (See Sec.                        2018].
                                  aliases:                744.11 of the
                                 --Techlinks; and......   EAR).
                                 --Techlink
                                  Communications.
                                 4/10-11-12 Rimpa
                                  Plaza, M.A. Jinnah
                                  Road, Karachi,
                                  Pakistan; and Suite
                                  3, 2nd Floor, Kashmir
                                  Center, 632/G-1
                                  Market Johar Town,
                                  Lahore, Pakistan; and
                                  111B Block No.2,
                                  Mezzanine Floor,
                                  Khalid bin Waleed
                                  Road, P.E.C.H.S.,
                                  Karachi, Pakistan.
 
                                                                  * * * * * * *
                                 --UEC (Pvt.) Ltd.,      For all items      Presumption of     83 FR [INSERT FR
                                 29-M, Civic Centre,      subject to the     denial.            PAGE NUMBER 9/4/
                                  Model Town Ext.         EAR. (See Sec.                        2018].
                                  Lahore-43700,           744.11 of the
                                  Pakistan; and Office    EAR).
                                  No. 610, 6th Floor,
                                  Progressive Centre,
                                  30-A, Block No. 6,
                                  P.E.C.H.S., Karachi,
                                  Pakistan (See
                                  alternate addresses
                                  under Saudi Arabia
                                  and U.A.E.).
 
                                                                  * * * * * * *
 
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
RUSSIA
                                                                  * * * * * * *
 
                                 Joint Stock Company     For all items      Presumption of     83 FR [INSERT FR
                                  (JSC) NIIME, a.k.a.,    subject to the     denial.            PAGE NUMBER 9/4/
                                  the following two       EAR. (See Sec.                        2018].
                                  aliases:                744.11 of the
                                 --Aktsionernoe           EAR).
                                  Obshchestvo (AO).
                                 Nauchnoisledovatelskiy
                                  Institut
                                  Molekulyarnoy
                                  Elektroniki (NIIME);
                                  and.
                                 --Molecular
                                  Electronics Research
                                  Institute (MERI).
                                 1st Zapadniy Proezd 12/
                                  1, Zelenograd,
                                  Russia, 124460.
 
                                                                  * * * * * * *
 
                                 PJSC Mikron,            For all items      Presumption of     83 FR [INSERT FR
                                 1st Zapadniy Proezd 12/  subject to the     denial.            PAGE NUMBER 9/4/
                                  1, Zelenograd,          EAR. (See Sec.                        2018].
                                  Russia, 124460.         744.11 of the
                                                          EAR).
 

[[Page 44827]]

 
                                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
SAUDI ARABIA                     UEC (Pvt.) Ltd.,        For all items      Presumption of     83 FR [INSERT FR
                                 P.O. Box 245221,         subject to the     denial.            PAGE NUMBER 9/4/
                                  Riyadh 11312, Kingdom   EAR. (See Sec.                        2018].
                                  of Saudi Arabia (See    744.11 of the
                                  alternate addresses     EAR).
                                  under Pakistan and
                                  U.A.E.).
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
TURKEY.........................  3K Aviation Consulting  For all items      Presumption of     83 FR [INSERT FR
                                  and Logistics,          subject to the     denial.            PAGE NUMBER 9/4/
                                  a.k.a., the following   EAR. (See Sec.                        2018].
                                  one alias:              744.11 of the
                                 --3K Havacilik ve        EAR.).
                                  Danismanlik SAN. TIC.
                                  LTD. ST.
                                 Biniciler Apt. Savas
                                  Cad. No. 18/5,
                                  Sirinyali Mah. 07160,
                                  Antalya, Turkey; and
                                  Sonmez Apt. No. \4/5\
                                  1523 Sokak, Sirinyali
                                  Mah. 07160, Antalya,
                                  Turkey.
 
                                                                  * * * * * * *
                                 Huseyin Engin Borluca,  For all items      Presumption of     83 FR [INSERT FR
                                 Biniciler Apt. Savas     subject to the     denial.            PAGE NUMBER 9/4/
                                  Cad. No. 18/5,          EAR. (See Sec.                        2018].
                                  Sirinyali Mah. 07160,   744.11 of the
                                  Antalya, Turkey; and    EAR.).
                                  Sonmez Apt. No. \4/5\
                                  1523 Sokak, Sirinyali
                                  Mah. 07160, Antalya,
                                  Turkey.
 
                                                                  * * * * * * *
 
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                                  * * * * * * *
 
UNITED ARAB EMIRATES             Good Luck Shipping      For all items      Presumption of     83 FR [INSERT FR
                                  LLC, a.k.a., as the     subject to the     denial.            PAGE NUMBER 9/4/
                                  following two           EAR. (See Sec.                        2018].
                                  aliases:                744.11 of the
                                 --Good Luck Shipping     EAR.).
                                  Services; and.
                                 --GLS.................
                                 Office 206/207 Malik
                                  Saeed, Ahmad
                                  Ghabbash, Bur Dubai,
                                  UAE; and P.O. Box
                                  8486, Dubai, UAE; PO
                                  Box 5562, Dubai, UAE.
 
                                                                  * * * * * * *
 
                                 Techcare Services FZ    For all items      Presumption of     83 FR [INSERT FR
                                  LLC,                    subject to the     denial.            PAGE NUMBER 9/4/
                                 No. 1, Ground Floor      EAR. (See Sec.                        2018].
                                  Office 8/D, P.O. Box    744.11 of the
                                  312391, Al-Jazeera Al   EAR.).
                                  Hamra, UAE.
 
                                                                  * * * * * * *
 
                                 UEC (Pvt.) Ltd.,......  For all items      Presumption of     83 FR [INSERT FR
                                 P.O. Box 97, Abu         subject to the     denial.            PAGE NUMBER9/4/
                                  Dhabi, UAE (See         EAR. (See Sec.                        2018].
                                  alternate addresses     744.11 of the
                                  under Pakistan and      EAR.).
                                  Saudi Arabia).
 
                                                                  * * * * * * *
 
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                                  * * * * * * *
 
UNITED KINGDOM                   Evans Meridians Ltd.,   For all items      Presumption of     83 FR [INSERT FR
                                 Drake Chambers, 1st      subject to the     denial.            PAGE NUMBER 9/4/
                                  Floor Yamraj            EAR. (See Sec.                        2018].
                                  Building, PO Box        744.11 of the
                                  3321, Road Town,        EAR.).
                                  Tortola, British
                                  Virgin Islands.
 
                                                                  * * * * * * *
 
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------

[[Page 44828]]

    Dated: August 24, 2018.
Richard E. Ashooh,
Assistant Secretary for Export Administration.
[FR Doc. 2018-18766 Filed 8-31-18; 8:45 am]
 BILLING CODE 3510-33-P