Rule2023-06171
Revisions to the Unverified List
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
March 24, 2023
Effective
March 24, 2023
Issuing agencies
Commerce DepartmentIndustry and Security Bureau
Abstract
The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding 32 persons to the Unverified List (UVL). Of the 32 persons being added, one is under each of the following destinations: Bulgaria, Canada, Indonesia, Israel, Malaysia, Saudi Arabia, and Singapore; 14 are under the destination of China, two are under the destination of Germany, four are under the destination of Turkey, and five under the destination of the United Arab Emirates (UAE).
Full Text
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<title>Federal Register, Volume 88 Issue 57 (Friday, March 24, 2023)</title>
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[Federal Register Volume 88, Number 57 (Friday, March 24, 2023)]
[Rules and Regulations]
[Pages 17706-17710]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-06171]
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 230321-0080]
RIN 0694-AJ07
Revisions to the Unverified List
AGENCY: Bureau of Industry and Security, Department of Commerce.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: The Bureau of Industry and Security (BIS) is amending the
Export Administration Regulations (EAR) by adding 32 persons to the
Unverified List (UVL). Of the 32 persons being added, one is under each
of the following destinations: Bulgaria, Canada, Indonesia, Israel,
Malaysia, Saudi Arabia, and Singapore; 14 are under the destination of
China, two are under the destination of Germany, four are under the
destination of Turkey, and five under the destination of the United
Arab Emirates (UAE).
DATES: This rule is effective: March 24, 2023.
FOR FURTHER INFORMATION CONTACT: Linda Minsker, Director, Office of
Enforcement Analysis, Phone: (202) 482-4255, Email:
<a href="/cdn-cgi/l/email-protection#481d1e041a2d393d2d3b3c082a213b662c272b662f273e"><span class="__cf_email__" data-cfemail="5306051f0136222636202713313a207d373c307d343c25">[email protected]</span></a>.
SUPPLEMENTARY INFORMATION:
Background
Unverified List
The UVL, found in supplement no. 6 to part 744 of the EAR (15 CFR
parts 730-774), contains the names and addresses of foreign persons who
are or have been parties to a transaction, as described in Sec. 748.5
of the EAR, involving the export, reexport, or transfer (in-country) of
items subject to the EAR. These foreign persons are added to the UVL
because BIS or federal officials acting on BIS's behalf were unable to
verify their bona fides (i.e., legitimacy and reliability relating to
the end use and end user of items subject to the EAR) through the
completion of an end-use check. Sometimes these checks, such as a pre-
license check (PLC) or a post-shipment verification (PSV), cannot be
completed satisfactorily for reasons outside the U.S. Government's
control.
There are any number of reasons why these checks cannot be
completed to the satisfaction of the U.S. Government. The reasons
include, but are not limited to: (1) reasons unrelated to the
cooperation of the foreign party subject to the end-use check (for
example, BIS sometimes initiates end-use checks but is unable to
complete them because the foreign party cannot be found at the address
indicated on the associated export documents and BIS cannot contact the
party by telephone or email); (2) reasons related to a lack of
cooperation by a host government that fails to schedule and facilitate
the completion of an end-use check; for example, a host government
agencies' lack of responses to requests to conduct end-use checks,
actions preventing the scheduling of such checks, or refusals to
schedule checks in a timely manner; or (3) when, during the end-use
check, a recipient of items subject to the EAR is unable to produce the
items that are the subject of the end-use check for visual inspection
or provide sufficient documentation or other evidence to confirm the
disposition of the items.
BIS's inability to confirm the bona fides of foreign persons
subject to end-use checks raises concerns about the suitability of such
persons as participants in future exports, reexports, or transfers (in-
country) of items subject to the EAR; this also indicates a risk that
such items may be diverted to prohibited end uses and/or end users.
Under such circumstances, there may not be sufficient information to
add the foreign person at issue to the Entity List (supplement no. 4 to
part 744 of the EAR) under Sec. 744.11 of the EAR. Therefore, BIS may
add the foreign person to the UVL.
As provided in Sec. 740.2(a)(17) of the EAR, the use of license
exceptions for exports, reexports, and transfers (in-country) involving
a party or parties to the transaction who are listed on the UVL is
suspended. Additionally, under Sec. 744.15(b) of the EAR, there is a
requirement for exporters, re-exporters, and transferors to obtain (and
maintain a record of) a UVL statement from a party or parties to the
transaction who are listed on the UVL before proceeding with exports,
reexports, and transfers (in-country) to such persons, when the
exports, reexports and transfers (in-country) are not subject to a
license requirement. Finally, pursuant to Sec. 758.1(b)(8), Electronic
Export Information (EEI) must be filed in the Automated Export System
(AES) for all
[[Page 17707]]
exports of tangible items subject to the EAR where parties to the
transaction, as described in Sec. 748.5(d) through (f), are listed on
the UVL.
Requests for the removal of a UVL entry must be made in accordance
with Sec. 744.15(d) of the EAR. Decisions regarding the removal or
modification of UVL entry will be made by the Deputy Assistant
Secretary for Export Enforcement, based on a demonstration by the
listed person of their bona fides.
Additions to the UVL
This rule adds 32 persons to the UVL by amending supplement no. 6
to part 744 of the EAR to include their names and addresses. BIS is
adding these persons pursuant to Sec. 744.15(c) of the EAR. This final
rule implements the decision to add the following 32 persons located in
the following destinations to the UVL: Under Bulgaria, Vera Yordanova.
Under Canada, Skymount Drones. Under China, Airpart Consolidated
Trading; ECOM International (HK) Co., Ltd.; Guangzhou Trusme
Electronics Technology Co., Ltd.; HK P&W Industry Co. Ltd. (HKPW); Jet-
Prop International Forwarding (HK) Ltd.; Kesina Services; Lightstar
Technology Ltd.; Shandong Yuehaitongxin Keji Ltd.; Shengwei Technology
Co., Ltd.; Small Leopard Electronics Co., Ltd.; Solar Way (Hong Kong)
Ltd.; Sunway Technology Electronics Ltd.; USETA Tech (HK) Ltd.; and
Winners Global Trading Co. Under Germany, In Time Forwarding & Courier
e.K. and One Light GMBH. Under Indonesia, PT Smart Cakrawala Aviation.
Under Israel, CNG Labs. Under Malaysia, Golden Gamp Sdn Bhd. Under
Saudi Arabia, Al Gihaz Co., Ltd. for Contracting and Trading. Under
Singapore, Smart Cakrawala Aviation. Under Turkey, BLC Havacilik Saglik
Medikal Insaat Elektrik Ic ve Dis Ticaret; Odak Kimya; Piro Deniz
Motorlari; and [Uuml][ccedil][uuml]zler Lojistik Gida Tekstil. Under
the UAE, Al Kabiru Trading LLC; BNS Hardware; Delma Industrial Supply &
Marine Services; Diamond River General Trading; and Masoud Afghan
General Trading.
Allied Governments Note
As a reminder, particularly with respect to partner countries, the
Unverified List is not intended for use as a sanction against any
particular country or government.
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 final rule.
Savings Clause
Shipments (1) that are removed from license exception eligibility
or that are now subject to requirements in Sec. 744.15 of the EAR as a
result of this regulatory action; (2) that were eligible for export,
reexport, or transfer (in-country) without a license before this
regulatory action; and (3) that were on dock for loading, on lighter,
laden aboard an exporting carrier, or enroute aboard a carrier to a
port of export, on March 24, 2023, pursuant to actual orders, may
proceed to that UVL listed person under the previous license exception
eligibility or without a license and pursuant to the export clearance
requirements set forth in Part 758 of the EAR that applied prior to
this person being listed on the UVL, so long as the items have been
exported from the United States, reexported or transferred (in-country)
before April 22, 2023. Any such items not actually exported, reexported
or transferred (in-country) before midnight on April 22, 2023, are
subject to the requirements in Sec. 744.15 of the EAR in accordance
with this rule.
Rulemaking Requirements
Executive Order Requirements
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, distribute 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 final rule is not a ``significant regulatory action''
under Executive Order 12866.
This rule does not contain policies with Federalism implications as
that term is defined under Executive Order 13132.
Paperwork Reduction Act Requirements
Notwithstanding any other provision of law, no person is required
to respond to, nor is subject to a penalty for failure to comply with,
a collection of information, subject to the requirements of the
Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA), unless
that collection of information displays a currently valid Office of
Management and Budget (OMB) Control Number.
The UVL additions contain collections of information approved by
OMB under the following control numbers:
<bullet> OMB Control Number 0694-0088--Simple Network Application
Process and Multipurpose Application Form
<bullet> OMB Control Number 0694-0122--Miscellaneous Licensing
Responsibilities and Enforcement
<bullet> OMB Control Number 0694-0134--Entity List and Unverified List
Requests,
<bullet> OMB Control Number 0694-0137--License Exemptions and
Exclusions.
BIS believes that the overall increases in burdens and costs will
be minimal and will fall within the already approved amounts for these
existing collections. Additional information regarding these
collections of information--including all background materials--can be
found at <a href="https://www.reginfo.gov/public/do/PRAMain">https://www.reginfo.gov/public/do/PRAMain</a> by using the search
function to enter either the title of the collection or the OMB Control
Number.
Administrative Procedure Act and Regulatory Flexibility Act
Requirements
Pursuant to Section 4821 of ECRA, this action is exempt from the
Administrative Procedure Act (5 U.S.C. 553) requirements for notice of
proposed rulemaking and opportunity for public participation.
Further, no other law requires notice of proposed rulemaking or
opportunity for public comment for this final rule. Because a notice of
proposed rulemaking and an opportunity for public comment are not
required under the Administrative Procedure Act or by any other law,
the analytical requirements of the Regulatory Flexibility Act (5 U.S.C.
601 et seq.) are not applicable.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
Accordingly, part 744 of the Export Administration Regulations (15
CFR parts 730 through 774) is amended as follows:
PART 744--CONTROL POLICY: END-USER AND END-USE BASED
0
1. The authority citation for part 744 is revised 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.
[[Page 17708]]
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. 6 to part 744 is amended:
0
a. By creating a country listing for BULGARIA;
0
b. Under BULGARIA by adding an entry, in alphabetical order, for the
following entity: ``Vera Yordanova;''
0
c. Under CANADA by adding an entry, in alphabetical order, for the
following entity: ``Skymount Drones;''
0
d. Under CHINA, by adding entries, in alphabetical order, for the
following entities: ``Airpart Consolidated Trading;'' ``ECOM
International (HK) Co., Ltd.;'' ``Guangzhou Trusme Electronics
Technology Co., Ltd.;'' ``HK P&W Industry Co. Ltd. (HKPW);'' ``Jet-Prop
International Forwarding (HK) Ltd.;'' ``Kesina Services;'' ``Lightstar
Technology Ltd.;'' ``Shandong Yuehaitongxin Keji Ltd.;'' ``Shengwei
Technology Co., Ltd.;'' ``Small Leopard Electronics Co., Ltd.;''
``Solar Way (Hong Kong) Ltd.;'' ``Sunway Technology Electronics Ltd.;''
``USETA Tech (HK) Ltd.;'' and ``Winners Global Trading Co.;''
0
e. Under GERMANY by adding entries, in alphabetical order, for the
following entities: ``In Time Forwarding & Courier e.K;'' and ``One
Light GMBH;''
0
f. By creating a country listing for INDONESIA;
0
g. Under INDONESIA by adding an entry, in alphabetical order, for the
following entity: ``PT Smart Cakrawala Aviation;''
0
h. By creating a country listing for ISRAEL;
0
i. Under ISRAEL by adding an entry, in alphabetical order, for the
following entity: ``CNG Labs;''
0
j. Under MALAYSIA by adding an entry, in alphabetical order, for the
following entity: ``Golden Gamp Sdn Bhd;''
0
k. By creating a country listing for SAUDI ARABIA;
0
l. Under SAUDI ARABIA by adding an entry, in alphabetical order, for
the following entity: ``Al Gihaz Co., Ltd. for Contracting and
Trading;''
0
m. Under SINGAPORE by adding an entry, in alphabetical order, for the
following entity: ``Smart Cakrawala Aviation;''
0
n. Under TURKEY by adding entries, in alphabetical order, for the
following entities: ``BLC Havacilik Saglik Medikal Insaat Elektrik Ic
ve Dis Ticaret;'' ``Odak Kimya; Piro Deniz Motorlari;'' and
``[Uuml][ccedil][uuml]zler Lojistik Gida Tekstil'' and
0
o. Under UNITED ARAB EMIRATES by adding entries, in alphabetical order,
for the following entities: ``Al Kabiru Trading LLC;'' ``BNS
Hardware;'' ``Delma Industrial Supply & Marine Services;'' ``Diamond
River General Trading;'' and ``Masoud Afghan General Trading.''
The additions read as follows:
SUPPLEMENT NO. 6 TO PART 744--UNVERIFIED LIST
* * * * *
------------------------------------------------------------------------
Listed person and Federal Register
Country address citation
------------------------------------------------------------------------
* * * * * *
BULGARIA................. Vera Yordanova, Zemen 88 FR [INSERT
Street, No. 2B Floor 2, FEDERAL REGISTER
Apt. 21, Sofia, PAGE NUMBER] 3/24/
Bulgaria. 2023.
CANADA................... * * * * * *
Skymount Drones, 280- 88 FR [INSERT
8180 11 St. SE, FEDERAL REGISTER
Calgary, AB, T2H 3B5, PAGE NUMBER] 3/24/
Canada. 2023.
CHINA, PEOPLE'S REPUBLIC * * * * * *
OF.
Airpart Consolidated 88 FR [INSERT
Trading, Flat 01, 25/F, FEDERAL REGISTER
Ka Wing House, Block F, PAGE NUMBER] 3/24/
Ka Ting Court Shatin, 2023.
New Territories, Hong
Kong.
* * * * * *
ECOM International (HK) 88 FR [INSERT
Co., Ltd. Flat/Rm 7022 FEDERAL REGISTER
BLK D 7/F Tak Wing PAGE NUMBER] 3/24/
Industrial Building 3, 2023.
Tsun wen Road Tuen Mun,
New Territories, Hong
Kong; and Flat/Rm S, 4/
F, Kwun, Tong
Industrial Centre Phase
2, 460-470, Kwun Tong
Road, Kwun Tong,
Kowloon, Hong Kong; and
No. 12, 19/F, Ho King
Commercial Centre, No.
2-16 Fay Yuen Street,
Mongkok, Kowloon, Hong
Kong.
* * * * * *
Guangzhou Trusme 88 FR [INSERT
Electronics Technology FEDERAL REGISTER
Co., Ltd., RM 702, 7/F, PAGE NUMBER] 3/24/
Kowloon Building, 555 2023.
Nathan Road, Kowloon,
Hong Kong; and Room 102
Kerry Warehouse, No. 2
San Po St., Sheung
Shui, N.T., Hong Kong.
* * * * * *
HK P&W Industry Co. Ltd. 88 FR [INSERT
(HKPW), Rm. 1902, Easey FEDERAL REGISTER
Commercial Building., PAGE NUMBER] 3/24/
253-261 Hennessey Rd., 2023.
Wan Chai, Hong Kong.
* * * * * *
Jet-Prop International 88 FR [INSERT
Forwarding (HK) Ltd., FEDERAL REGISTER
Rm. 607, 6/F, PAGE NUMBER] 3/24/
International Plaza No. 2023.
20 Sheung Yuet Road,
Kowloon Bay Kowloon,
Hong Kong; and Room A-
B17, 8/Floor, Hong
Leong Industrial
Complex, 4 Wang Kwong
Road, Kowloon, Hong
Kong.
* * * * * *
Kesina Services, No. 24 88 FR [INSERT
Jin Lian Road, Louhu FEDERAL REGISTER
District, Shenzhen, PAGE NUMBER] 3/24/
China; and Room 607, 6/ 2023.
F, International Plaza,
No. 20 Sheung Yuet
Road, Kowloon Bay,
Kowloon, Hong Kong; and
Room A-B17, 8/Floor,
Hong Leong Industrial
Complex, 4 Wang Kwong
Road, Kowloon, Hong
Kong; and Block A1, 2
Floor, King Nam Ind.,
603-608 Castle Peak
Road, Tsuen Wan, Hong
Kong.
* * * * * *
Lightstar Technology 88 FR [INSERT
Ltd., Rooms 1318-1319, FEDERAL REGISTER
Hollywood Plaza, 610 PAGE NUMBER] 3/24/
Nathan Road, Mongkok, 2023.
Kowloon, Hong Kong; and
Flat 8, 4/F, Festigood
Centre, No. 8 Lok Yip
Road, On Lok Tsuen,
Fanling, New
Territories, Hong Kong.
[[Page 17709]]
* * * * * *
Shandong Yuehaitongxin 88 FR [INSERT
Keji Ltd., Rooms 1318- FEDERAL REGISTER
1319, Hollywood Plaza, PAGE NUMBER] 3/24/
610 Nathan Road, 2023.
Mongkok, Kowloon, Hong
Kong; and Flat 8, 4/F,
Festigood Centre, No. 8
Lok Yip Road, On Lok
Tsuen, Fanling, New
Territories, Hong Kong.
* * * * * *
Shengwei Technology Co., 88 FR [INSERT
Ltd., RM 702, 7/F, FEDERAL REGISTER
Kowloon Building, 555 PAGE NUMBER] 3/24/
Nathan Road, Kowloon, 2023.
Hong Kong; and Room 102
Kerry Warehouse, No. 2
San Po St., Sheung
Shui, N.T., Hong Kong.
* * * * * *
Small Leopard 88 FR [INSERT
Electronics Co., Ltd., FEDERAL REGISTER
Flat/Rm 7022 BLK D 7/F PAGE NUMBER] 3/24/
Tak Wing Ind Bldg 3, 2023.
Tsun wen Road Tuen Mun,
New Territories, Hong
Kong; and Flat/Rm S, 4/
F, Kwun, Tong Ind
Centre Phase 2, 460-
470, Kwun Tong Road,
Kwun Tong, Kowloon,
Hong Kong.
Solar Way (Hong Kong) 88 FR [INSERT
Ltd., Rooms 1318-1319, FEDERAL REGISTER
Hollywood Plaza, 610 PAGE NUMBER] 3/24/
Nathan Road, Mongkok, 2023.
Kowloon, Hong Kong.
* * * * * *
Sunway Technology 88 FR [INSERT
Electronics Ltd., Rm FEDERAL REGISTER
702, 7/F, Kowloon PAGE NUMBER] 3/24/
Building, 555 Nathan 2023.
Road, Kowloon, Hong
Kong; and Room 102
Kerry Warehouse, No. 2
San Po St., Sheung
Shui, N.T., Hong Kong,
China.
* * * * * *
USETA Tech (HK) Ltd., 88 FR [INSERT
Room B, 6/F, Shing FEDERAL REGISTER
Hing, Commercial PAGE NUMBER] 3/24/
Building, 21-27 Wing 2023.
Kut Street, Central,
Hong Kong.
Winners Global Trading 88 FR [INSERT
Co., Room 2, 5/F., FEDERAL REGISTER
Winful Centre, 30 Shing PAGE NUMBER] 3/24/
Yip Street, Kwun Tong, 2023.
Kowloon, Hong Kong.
* * * * * *
GERMANY.................. In Time Forwarding & 88 FR [INSERT
Courier e.K., HACC FEDERAL REGISTER
Building 393 A Weg beim PAGE NUMBER] 3/24/
Jager, 22335 Hamburg, 2023.
Germany.
One Light GMBH, 88 FR [INSERT
Billstrasse 123, FEDERAL REGISTER
Hamburg, Germany; and PAGE NUMBER] 3/24/
Billwerder Neuer Deich 2023.
72, Hamburg, Germany.
* * * * * *
INDONESIA................ PT Smart Cakrawala 88 FR [INSERT
Aviation, Smartdeal FEDERAL REGISTER
Building 4th Floor, JL PAGE NUMBER] 3/24/
Cideng Timur No. 16A, 2023.
Jakarta Pusat,
Indonesia.
ISRAEL................... CNG Labs, a.k.a. CNG 88 FR [INSERT
Computers, 30 Kikar FEDERAL REGISTER
Zahal, Kiryat Shemona, PAGE NUMBER] 3/24/
Israel, 1103303; and 2023.
104 Tel Hai St., Kiryat
Shemona, Israel.
* * * * * *
MALAYSIA................. Golden Gamp Sdn Bhd, 88 FR [INSERT
Ground Floor, No. 122, FEDERAL REGISTER
Jalan Thamby Abdullah, PAGE NUMBER] 3/24/
off Jalan Tun 2023.
Sambanthan,
Brickfields, Kuala
Lumpur 50470 Malaysia;
and Unit A1-15-02,
Business Suits, Arcoris
Mont Kiara, Jalan
Kiara, Kuala Lumpur
50480 Malaysia; and
Unit 1-2 Menara
Mudajaya No. 12A, Jalan
PJU \7/3\ Mutiara
Damansara, Petaling
Jaya 47810 Malaysia.
* * * * * *
SAUDI ARABIA............. Al Gihaz Co., Ltd. for 88 FR [INSERT
Contracting and FEDERAL REGISTER
Trading, a.k.a. Algihaz PAGE NUMBER] 3/24/
Co., P.O. Box 7451, 2023.
Alworoud Area, Al
Orouba Street, Riyadh,
Saudi Arabia; and Ali
Bin Talib Road near
Maternity and Child
Hospital, Medina, Saudi
Arabia.
SINGAPORE................ * * * * * *
Smart Cakrawala 88 FR [INSERT
Aviation, No. 48th, St. FEDERAL REGISTER
Thomas Walk #10-05, PAGE NUMBER] 3/24/
Singapore 238126; and 7 2023.
Airline Cargo Road, #02-
22 Cargo Agent Building
E, Singapore.
* * * * * *
TURKEY................... BLC Havacilik Saglik 88 FR [INSERT
Medikal Insaat Elektrik FEDERAL REGISTER
Ic ve Dis Ticaret PAGE NUMBER] 3/24/
Asemek San.Sit. 1469 2023.
Cad. No:18,
[Idot]vedik--OSB 06378,
Ankara, Turkey.
* * * * * *
Odak Kimya, Cevizli Mah. 88 FR [INSERT
Zuhal Cad. No. 44, Kat: FEDERAL REGISTER
13, Daire: 131-132, PAGE NUMBER] 3/24/
Dumankaya Ritim 60 2023.
Parsel Maltepe,
Istanbul, Turkey.
Piro Deniz Motorlari, 88 FR [INSERT
Safak Mh. Akdeniz San. FEDERAL REGISTER
Sit. 50003 Sk., No: 115 PAGE NUMBER] 3/24/
Kepez--Antalya, 2023.
Antalya, Turkey.
[Uuml][ccedil][uuml]zler 88 FR [INSERT
Lojistik Gida Tekstil, FEDERAL REGISTER
a.ka. PAGE NUMBER] 3/24/
[Uuml][ccedil][uuml]zle 2023.
r Lojistik Ltd Sti,
Yeni Mahalle Hamit
[Ouml]cal Caddesi, No
35/1, Reyhanli/Hatay,
Turkey 31500; and Yeni
Mahalle Hamit [Ouml]cal
Caddesi, No 29,
Reyhanli/Hatay, Turkey
31500; and Yeni Mahalle
Dr. Nihat Kural Sk.,
Apt No: 15/11, Reyhanli/
Hatay, Turkey 31500.
UNITED ARAB EMIRATES..... * * * * * *
Al Kabiru Trading LLC, 88 FR [INSERT
Block 10, Suite 112, FEDERAL REGISTER
Office Land Building, PAGE NUMBER] 3/24/
Al Karama, Dubai, UAE. 2023.
* * * * * *
BNS Hardware, a.k.a. The 88 FR [INSERT
Fair Price Shop, FEDERAL REGISTER
Warehouse No. 5, Street PAGE NUMBER] 3/24/
21, Sharjah Industrial 2023.
Area 6, Sharjah City,
UAE.
Delma Industrial Supply 88 FR [INSERT
& Marine Services, P.O. FEDERAL REGISTER
Box 53382, Mina Store PAGE NUMBER] 3/24/
Port Zayed Area, 2023.
Warehouse 45, Abu
Dhabi, UAE.
Diamond River General 88 FR [INSERT
Trading, a.k.a. Excells FEDERAL REGISTER
Shipping, a.k.a. PAGE NUMBER] 3/24/
Excells General 2023.
Trading, Office #343,
Al Nokhita Building, Al
Khaleej Road, Dubai,
UAE.
[[Page 17710]]
* * * * * *
Masoud Afghan General 88 FR [INSERT
Trading, Plot No. FEDERAL REGISTER
S31216 Jebel Ali Free PAGE NUMBER] 3/24/
Zone, Dubai, United 2023.
Arab Emirates.
* * * * * *
------------------------------------------------------------------------
Thea D. Rozman Kendler,
Assistant Secretary for Export Administration.
[FR Doc. 2023-06171 Filed 3-23-23; 8:45 am]
BILLING CODE 3510-33-P
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