Rule2023-07840
Additions and Revisions of Entities to the Entity 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
April 17, 2023
Effective
April 12, 2023
Issuing agencies
Commerce DepartmentIndustry and Security Bureau
Abstract
The Bureau of Industry and Security is amending the Export Administration Regulations (EAR) by adding 28 entities under 32 entries to the Entity List. These entities are listed under the destinations of Armenia (1), the People's Republic of China (China) (12), Malta (1), Russia (10), Singapore (1), Spain (1), Syria (1), Turkey (1), the United Arab Emirates (UAE) (2), and Uzbekistan (2). Some entities are added under multiple entries, accounting for the difference in the totals. This final rule also modifies two existing entries on the Entity List under the destinations of China and Russia.
Full Text
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<title>Federal Register, Volume 88 Issue 73 (Monday, April 17, 2023)</title>
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[Federal Register Volume 88, Number 73 (Monday, April 17, 2023)]
[Rules and Regulations]
[Pages 23332-23340]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-07840]
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 230407-0094]
RIN 0694-AJ21
Additions and Revisions of Entities to the Entity List
AGENCY: Bureau of Industry and Security, Department of Commerce.
ACTION: Final rule.
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SUMMARY: The Bureau of Industry and Security is amending the Export
Administration Regulations (EAR) by adding 28 entities under 32 entries
to the Entity List. These entities are listed under the destinations of
Armenia (1), the People's Republic of China (China) (12), Malta (1),
Russia (10), Singapore (1), Spain (1), Syria (1), Turkey (1), the
United Arab Emirates (UAE) (2), and Uzbekistan (2). Some entities are
added under multiple entries, accounting for the difference in the
totals. This final rule also modifies two existing entries on the
Entity List under the destinations of China and Russia.
DATES: This rule is effective April 12, 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: <a href="/cdn-cgi/l/email-protection#e7a2b5a4a7858e94c9838884c9808891"><span class="__cf_email__" data-cfemail="eca9beafac8e859fc288838fc28b839a">[email protected]</span></a>.
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) where 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 adds the entity to the
Entity List. The Bureau of Industry and Security (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.
Additions to the Entity List
The ERC determined to add Allparts Trading Co., Ltd.; Avtex
Semiconductor Limited; ETC Electronics Ltd.; Maxtronic International
Co., Ltd.; and STK Electronics (HK) Co., Ltd, under the destination of
China; ETC Electronics; Promelektronika; TD Promelektronika LLC; and
OOO Vest-Ost to the Entity List under the destination of Russia for
attempting to evade export controls and acquiring or attempting to
acquire U.S.-origin items in support of Russia's military and/or
defense industrial base. Specifically, these nine entities have
continued to procure or attempt to procure items on behalf of Russian
entities that have been sanctioned since Russia's further invasion of
Ukraine. This activity is contrary to U.S. national security and
foreign policy interests under Sec. 744.11. These entities qualify as
`military end users' under Sec. 744.21 of the EAR and are receiving a
footnote 3 designation because the ERC has determined that they are
Russian or Belarusian `military end users' pursuant to Sec. 744.21. A
footnote 3 designation subjects these entities to the Russia/Belarus-
Military End User Foreign Direct Product (FDP) rule, detailed in Sec.
734.9(g). These entities are added with a license requirement for all
items subject to the EAR. They are added with a license review policy
of denial for all items subject to the EAR apart from food and medicine
designated as EAR99, which will be reviewed on a case-by-case basis.
The ERC determined to add I JET GLOBAL DMCC under the destinations
of Malta, Spain, Syria and the United Arab Emirates (UAE); and Success
Aviation Services under the destination of the UAE to the Entity List
for coordinating flights that assisted in the transfer of Iranian
unmanned aerial vehicles (UAVs), personnel, and related equipment from
Iran to Russia, ultimately contributing to Russia's military and
defense industrial base. These entities are added with a license
requirement for all items subject to the EAR. They are added with a
license review policy of a presumption of denial.
The ERC determined to add the following 16 entities under 17
entries to the Entity List for attempting to evade export controls and
acquiring or attempting to acquire U.S.-origin items in support of
Russia's military and/or defense industrial base: Tako LLC, under the
destination of Armenia; 3HC Semiconductors (HK) Co., Ltd.; Leadway
Technology Limited; Newsuntech Electronics Limited; Wynn Electronics
Co. Ltd.; Yishang Network (Shenzhen) Co., Ltd.; and Yongli Electronic
Components (Shenzhen) Co., Ltd., under the destination of China; Art
Logistics LLC; GFK Logistics LLC; Novastream Limited; SKS Elektron
Broker LLC; Trust Logistics; and Trust Logistics Group LLC under the
destination of Russia; Alfa Beta Creative LLC and GFK Logistic Asia LLC
under the destination of Uzbekistan; and Xinnlinx Electronics Pte Ltd
under the destinations of China and Singapore. Specifically, these
entities have continued to procure items on behalf of Russian parties
designated on the Entity List or on the U.S. Department of the
Treasury, Office of Foreign Assets
[[Page 23333]]
Control's List of Specially Designated Nationals and Blocked Persons
(SDN List) since the Russian invasion of Ukraine. This activity is
contrary to U.S. national security and foreign policy interests under
Sec. 744.11 of the EAR. These entities qualify as `military end users'
under Sec. 744.21 of the EAR and are receiving a footnote 3
designation because the ERC has determined that they are Russian or
Belarusian `military end users' pursuant to Sec. 744.21. A footnote 3
designation subjects these entities to the Russia/Belarus-Military End
User Foreign Direct Product (FDP) rule, detailed in Sec. 734.9(g).
These entities are added with a license requirement for all items
subject to the EAR. They are added with a license review policy of
denial for all items subject to the EAR apart from food and medicine
designated as EAR99, which will be reviewed on a case-by-case basis.
The ERC determined to add Dexias Industrial Products and Trade
Limited Company under the destination of Turkey to the Entity List
based on information that this company significantly contributes to
Russia's military and/or defense industrial base and is involved in
activities contrary to the national security and foreign policy
interests of the United States under Sec. Sec. 744.11 and 744.21 of
the EAR. This entity will receive a footnote 3 designation because the
ERC has determined that it is a Russian or Belarusian `military end
user' in accordance with Sec. 744.21. A footnote 3 designation
subjects this entity to the Russia/Belarus-Military End User Foreign
Direct Product (FDP) rule, detailed under Sec. 734.9(g). This entity
is added with a license requirement for all items subject to the EAR.
License applications will be reviewed under a policy of denial for all
items subject to the EAR, other than applications for 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 or modifies
the following 28 entities under 32 entries to the Entity List and
includes, where appropriate, aliases:
Armenia
<bullet> Tako LLC.
China
<bullet> 3HC Semiconductors (HK) Co., Ltd.,
<bullet> Allparts Trading Co., Ltd.,
<bullet> Avtex Semiconductor Limited,
<bullet> ETC Electronics Ltd.,
<bullet> Leadway Technology Limited,
<bullet> Maxtronic International Co., Ltd.,
<bullet> Newsuntech Electronics Limited,
<bullet> STK Electronics (HK) Co., Ltd.,
<bullet> Wynn Electronics Co. Ltd.,
<bullet> Xinnlinx Electronics Pte Ltd.,
<bullet> Yishang Network (Shenzhen) Co., Ltd., and
<bullet> Yongli Electronic Components (Shenzhen) Co., Ltd.
Malta
<bullet> I JET GLOBAL DMCC.
Russia
<bullet> Art Logistics LLC,
<bullet> ETC Electronics,
<bullet> GFK Logistics LLC,
<bullet> Novastream Limited,
<bullet> OOO Vest-Ost,
<bullet> Promelektronika,
<bullet> SKS Elektron Broker LLC,
<bullet> TD Promelektronika LLC,
<bullet> Trust Logistics, and
<bullet> Trust Logistics Group LLC.
Singapore
<bullet> Xinnlinx Electronics Pte Ltd.
Spain
<bullet> I JET GLOBAL DMCC.
Syria
<bullet> I JET GLOBAL DMCC.
Turkey
<bullet> Dexias Industrial Products and Trade Limited Company.
United Arab Emirates
<bullet> I JET GLOBAL DMCC, and
<bullet> Success Aviation Services FZC.
Uzbekistan
<bullet> Alfa Beta Creative LLC, and
<bullet> GFK Logistic Asia LLC.
Modifications to the Entity List
The ERC determined to modify one existing entry on the Entity List,
``AOOK Technology Limited'', under the destination of China, to add two
additional addresses.
In addition, this rule makes a conforming change to the existing
entry for ``Dexias Industrial Products and Trade Limited Company''
under the destination of Russia. The Russian entry is revised to
reference the Dexias Industrial Products and Trade Limited Company
entry located under the destination of Turkey.
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 April 12, 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 May 12, 2023. Any
such items not actually exported, reexported or transferred (in-
country) before midnight, on May 12, 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
collections previously approved by OMB under control number 0694-0088,
Simplified Network Application Processing System, which includes, among
other things, license applications and commodity classifications, and
carries a burden estimate of 29.4 minutes for a manual or electronic
submission for a total burden estimate of 33,133 hours. Total burden
hours associated with the PRA and OMB control number 0694-0088 are not
expected to increase as a result of this rule.
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
[[Page 23334]]
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 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 ARMENIA, adding an entry in alphabetical order for ``Tako
LLC;''
0
b. Under CHINA, PEOPLE'S REPUBLIC OF:
0
i. Adding entries in alphabetical order for ``3HC Semiconductors (HK)
Co., Ltd.'' and ``Allparts Trading Co., Ltd.;''
0
ii. Revising the entry for ``AOOK Technology Limited;'' and
0
iii. Adding entries in alphabetical order for ``Avtex Semiconductor
Limited;'' ``ETC Electronics Ltd.;'' ``Leadway Technology Limited;''
``Maxtronic International Co., Ltd.;'' ``Newsuntech Electronics
Limited;'' ``STK Electronics (HK) Co., Ltd.;'' ``Wynn Electronics Co.
Ltd.;'' ``Xinnlinx Electronics Pte Ltd.;'' ``Yishang Network (Shenzhen)
Co., Ltd.,'' ``Yongli Electronic Components (Shenzhen) Co., Ltd.;''
0
c. Under MALTA, adding an entry in alphabetical order for ``I JET
GLOBAL DMCC;''
0
d. Under RUSSIA:
0
i. Adding an entry for ``Art Logistics LLC;''
0
ii. Revising the entry for ``Dexias Industrial Products and Trade
Limited Company;'' and
0
iii. Adding entries in alphabetical order for ``ETC Electronics;''
``GFK Logistics LLC;'' ``Novastream Limited;'' ``OOO Vest-Ost;''
``Promelektronika;'' ``SKS Elektron Broker LLC;'' ``TD Promelektronika
LLC;'' ``Trust Logistics;'' and ``Trust Logistics Group LLC;''
0
e. Under SINGAPORE, adding an entry in alphabetical order for
``Xinnlinx Electronics Pte Ltd.;''
0
f. Under SPAIN, adding an entry in alphabetical order for ``I JET
GLOBAL DMCC;''
0
g. Under SYRIA adding an entry in alphabetical order for ``I JET GLOBAL
DMCC;''
0
h. Under TURKEY, adding an entry in alphabetical order for ``Dexias
Industrial Products and Trade Limited Company;''
0
i. Under UNITED ARAB EMIRATES, adding entries in alphabetical order for
``I JET GLOBAL DMCC;'' and ``Success Aviation Services FZC;'' and
0
j. Under UZBEKISTAN, adding entries in alphabetical order for ``Alfa
Beta Creative LLC;'' and ``GFK Logistic Asia LLC.''
The revisions and additions read as follows:
Supplement No. 4 to Part 744--Entity List
* * * * *
----------------------------------------------------------------------------------------------------------------
License review Federal Register
Country Entity License requirement policy citation
----------------------------------------------------------------------------------------------------------------
* * * * * * *
ARMENIA................ * * * * * *
Tako LLC, the following one For all items Policy of denial 88 FR [INSERT FR
alias: subject to the EAR for all items PAGE NUMBER]
-Taco LLC. (See Sec. Sec. subject to the April 17, 2023.
17 Garegin Nzhdehi Street, 734.9(g),\3\ EAR apart from
Shengavit, Yerevan, 0026, 746.8(a)(3), and food and
Armenia. 744.21(b) of the medicine
EAR) designated as
EAR99, which
will be reviewed
on a case-by-
case basis. See
Sec. Sec.
746.8(b) and
744.21(e).
* * * * * *
----------------------------------------------------------------------------------------------------------------
CHINA, PEOPLE'S 3HC Semiconductors (HK) Co., For all items Policy of denial 88 FR [INSERT FR
REPUBLIC OF. Ltd., a.k.a. the following subject to the EAR for all items PAGE NUMBER]
two aliases: (See Sec. Sec. subject to the April 17, 2023.
-Shenzhen Sanhe Technology 734.9(g),\3\ EAR apart from
Co., Ltd.; and 746.8(a)(3), and food and
-Sanhe Semiconductor. 744.21(b) of the medicine
Room 605, 6/F, Fa Yuen EAR). designated as
Commercial Building, 75-77, EAR99, which
Fa Yuen Street, Mongkok, will be reviewed
Kowloon, Hong Kong. on a case-by-
case basis. See
Sec. Sec.
746.8(b) and
744.21(e).
* * * * * *
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[[Page 23335]]
Allparts Trading Co., Ltd., For all items Policy of denial 88 FR [INSERT FR
Room 2901B, Bank of subject to the EAR for all items PAGE NUMBER]
Communications, Shenzhen, (See Sec. Sec. subject to the April 17, 2023.
Futian District, China; and 734.9(g),\3\ EAR apart from
Room 1901H Bank of 746.8(a)(3), and food and
Communications, Shenzhen, 744.21(b) of the medicine
Futian District, China; and EAR) designated as
Room 803, Chevalier House, EAR99, which
45-51 Chatham Road South, will be reviewed
Kowloon, Tsim Sha Tsui, on a case-by-
Hong Kong; and 4/F Building case basis. See
6 Deguan Lighting Factory, Sec. Sec.
No. 2 South 1st Guangzhou, 746.8(b) and
China; and Room 13, 27/F, 744.21(e).
Ho King Commercial Centre,
2-16 Fa Yuen, Street,
Mongkok Kowloon, Hong Kong;
and 3 Garden Road Central,
Hong Kong.
* * * * * *
AOOK Technology Limited, For all items Policy of denial 88 FR 12171, 2/27/
a.k.a., the following two subject to the EAR for all items 23. 88 FR
aliases: (See Sec. Sec. subject to the [INSERT FR PAGE
-AOOK; and 734.9(g),\3\ EAR apart from NUMBER] April
-AOOK Electronics. 746.8(a)(3), and food and 17, 2023.
Rm 803 Chevalier Building 45- 744.21(b) of the medicine
51 Chatham Rd S Tsim Sha EAR) designated as
Tsui Hong Kong; and 2608 EAR99, which
Glittery City Shennanzhong will be reviewed
Road, Futian District, on a case-by-
Shenzhen, China; and 1206 case basis. See
Jiahui New Town, Futian Sec. Sec.
District, Shenzhen, China. 746.8(b) and
744.21(e).
* * * * * *
Avtex Semiconductor Limited, For all items Policy of denial 88 FR [INSERT FR
1703A, Block C, CEC subject to the EAR for all items PAGE NUMBER]
Building, 2070, Shennan (See Sec. Sec. subject to the April 17, 2023.
Middle Road, Huaqiang 734.9(g),\3\ EAR apart from
North, Futian District, 746.8(a)(3), and food and
Shenzhen, 518031, China; 744.21(b) of the medicine
and Room 1003A, Fortun EAR) designated as
Harbor International EAR99, which
Center, No. 1084 Baoyuan will be reviewed
Road, Xixiang Street, Baoan on a case-by-
District, Shenzhen, China; case basis. See
and l 7C Block C, Nr. 2070 Sec. Sec.
Electronic Technology 746.8(b) and
Building, Shennan Road, 744.21(e).
Futian District, Shenzhen,
China; and Building A,
Minsheng 2nd Road, Liukeng
New Village, Shiyan Street,
Baoan District, Shenzhen,
China.
* * * * * *
ETC Electronics Ltd., Room For all items Policy of denial 88 FR [INSERT FR
315, Fiyta Building, subject to the EAR for all items PAGE NUMBER]
Zhenhua, Road No. 163, (See Sec. Sec. subject to the April 17, 2023.
Shenzhen, China; and WHSE B 734.9(g),\3\ EAR apart from
DD118 Tai Shu Ha West Road 746.8(a)(3), and food and
New Territories, Yuen Long, 744.21(b) of the medicine
Hong Kong; and Unit 2, D6, EAR) designated as
2/F Mai Wah Industrial EAR99, which
Building No. 1/7 Wah sing will be reviewed
Street, Kwai Chung, New on a case-by-
Territories, Hong Kong; and case basis. See
Unit 2 13/F Leader Sec. Sec.
Industrial Center 57-59, Au 746.8(b) and
Pui Wan Street Shatin, Hong 744.21(e).
Kong.
* * * * * *
Leadway Technology Limited, For all items Policy of denial 88 FR [INSERT FR
a.k.a. the following one subject to the EAR for all items PAGE NUMBER]
alias: (See Sec. Sec. subject to the April 17, 2023.
-Shenzhen United Leadway 734.9(g),\3\ EAR apart from
Technology. 746.8(a)(3), and food and
Room 812, Building 511, 744.21(b) of the medicine
Bagualing Industrial Zone, EAR) designated as
Futian District, Shenzhen, EAR99, which
Guangdong, 518028, China; will be reviewed
and 406 Hongyi Building, on a case-by-
Longgang District, Jihua case basis. See
Road, Shenzhen, Bantian, Sec. Sec.
China. 746.8(b) and
744.21(e).
* * * * * *
[[Page 23336]]
Maxtronic International Co., For all items Policy of denial 88 FR [INSERT FR
Ltd., a.k.a. the following subject to the EAR for all items PAGE NUMBER]
one alias: (See Sec. Sec. subject to the April 17, 2023.
-Maxtronic Global Limited. 734.9(g),\3\ EAR apart from
2301 Dynamic World Building, 746.8(a)(3), and food and
Zhonghang Road, Shenzhen, 744.21(b) of the medicine
Futian District, 518031, EAR) designated as
China; and Room 301 One EAR99, which
Fuhu Street, Shenzhen, will be reviewed
518000, China. on a case-by-
case basis. See
Sec. Sec.
746.8(b) and
744.21(e).
* * * * * *
Newsuntech Electronics For all items Policy of denial 88 FR [INSERT FR
Limited, a.k.a. the subject to the EAR for all items PAGE NUMBER]
following one alias: (See Sec. Sec. subject to the April 17, 2023.
-Hong Kong New Santai 734.9(g),\3\ EAR apart from
Electronics Co., Ltd. 746.8(a)(3), and food and
Unit 205, Unit C, 2/F, Kwong 744.21(b) of the medicine
On Bank Mongkok Branch EAR) designated as
Building, 728-730 Nathan EAR99, which
Road, Mong Kok, Hong Kong; will be reviewed
and Room 606 Chevalier on a case-by-
House, 45-51 Chatham Road case basis. See
South, Tsim Sha Tsui, Sec. Sec.
Kowloon, Hong Kong. 746.8(b) and
744.21(e).
* * * * * *
STK Electronics (HK) Co., For all items Policy of denial 88 FR [INSERT FR
Ltd., a.k.a. the following subject to the EAR for all items PAGE NUMBER]
one alias: (See Sec. Sec. subject to the April 17, 2023.
-STK Electronics Co., Ltd. 734.9(g),\3\ EAR apart from
Room 1705, Block 4, Phase 2 746.8(a)(3), and food and
Clound Park Bantian, 744.21(b) of the medicine
Longgang District, Shenzhen EAR) designated as
City, China; and Room 2338 EAR99, which
Guoli Plaza, Shenzhen, will be reviewed
Futian District, Zhonghong on a case-by-
Road, China; and Room 2607 case basis. See
DingCheng Building, Sec. Sec.
Shenzhen, China; and 746.8(b) and
Workshop 18 9/F Thriving 744.21(e).
Industrial Building, No. 26-
38 Sha Tsui Road, Tsuen Wan
NT, Hong Kong; and 7IF
Bright, Unit 04, 33 Mong
Kok Road, Hong Kong; and
Unit 2D, 2nd Floor, Mai Wah
Industrial Building, Nos 1/
7, Wah sing Street, Kwai
Chu Hong Kong; and Workshop
14 9/F, No. 26-38 Sha, Hong
Kong; and 50/F Champion
Tower, 3 Garden Road,
Central, Hong Kong.
* * * * * *
Wynn Electronics Co. Ltd., For all items Policy of denial 88 FR [INSERT FR
2818 Glittery City Shennan subject to the EAR for all items PAGE NUMBER]
Middle Road, Shenzhen, (See Sec. Sec. subject to the April 17, 2023.
China; and Unit 04,7/F 734.9(g),\3\ EAR apart from
Bright Way Tower No.33 Mong 746.8(a)(3), and food and
Kok Rd Konglong, Hong Kong; 744.21(b) of the medicine
and Room 2503, Block A, EAR) designated as
Ester Times Building, EAR99, which
Huaqiang North, Futian, will be reviewed
518031, Hong Kong. on a case-by-
case basis. See
Sec. Sec.
746.8(b) and
744.21(e).
* * * * * *
Xinnlinx Electronics Pte For all items Policy of denial 88 FR [INSERT FR
Ltd., SPB-A 1601 Overseas subject to the EAR for all items PAGE NUMBER]
Decoration Building, (See Sec. Sec. subject to the April 17, 2023.
Shenzhen, China. (See 734.9(g),\3\ EAR apart from
alternate address under 746.8(a)(3), and food and
Singapore). 744.21(b) of the medicine
EAR) designated as
EAR99, which
will be reviewed
on a case-by-
case basis. See
Sec. Sec.
746.8(b) and
744.21(e).
* * * * * *
Yishang Network (Shenzhen) For all items Policy of denial 88 FR [INSERT FR
Co., Ltd., Room 812, subject to the EAR for all items PAGE NUMBER]
Building 511, Bagualing (See Sec. Sec. subject to the April 17, 2023.
Industrial Zone, Futian 734.9(g),\3\ EAR apart from
District, Shenzhen, 746.8(a)(3), and food and
Guangdong, 518028, China. 744.21(b) of the medicine
EAR) designated as
EAR99, which
will be reviewed
on a case-by-
case basis. See
Sec. Sec.
746.8(b) and
744.21(e).
[[Page 23337]]
* * * * * *
Yongli Electronic Components For all items Policy of denial 88 FR [INSERT FR
(Shenzhen) Co., Ltd., Room subject to the EAR for all items PAGE NUMBER]
2818, 28/F, Huishang (See Sec. Sec. subject to the April 17, 2023.
Center, Jiahui New City, 734.9(g),\3\ EAR apart from
Shenzhen, 518033, China. 746.8(a)(3), and food and
744.21(b) of the medicine
EAR) designated as
EAR99, which
will be reviewed
on a case-by-
case basis. See
Sec. Sec.
746.8(b) and
744.21(e).
* * * * * *
----------------------------------------------------------------------------------------------------------------
MALTA.................. * * * * * *
I JET GLOBAL DMCC, a.k.a. For all items Presumption of 88 FR [INSERT FR
the following five aliases: subject to the EAR denial. PAGE NUMBER]
-iJet; (See Sec. 744.11 April 17, 2023.
-iJet Aviation Services; of the EAR)
-iJET Flight Support
Services;
-Trade Med Middle East; and
-Trade Mid Middle East.
116/8, St. George's Road,
St. Julians STJ3203, Malta.
(See alternate addresses
under Spain, Syria, and
United Arab Emirates).
* * * * * *
----------------------------------------------------------------------------------------------------------------
RUSSIA................. * * * * * *
Art Logistics LLC, a.k.a. For all items Policy of denial 88 FR [INSERT FR
the following one alias: subject to the EAR for all items PAGE NUMBER]
-Art of Logistics LLC. (See Sec. Sec. subject to the April 17, 2023.
Building 32, Kirovogradskaya 734.9(g),\3\ EAR apart from
Street, Moscow, 117519, 746.8(a)(3), and food and
Russia. 744.21(b) of the medicine
EAR) designated as
EAR99, which
will be reviewed
on a case-by-
case basis. See
Sec. Sec.
746.8(b) and
744.21(e).
* * * * * *
Dexias Industrial Products For all items Policy of denial 88 FR 12171, 2/27/
and Trade Limited Company, subject to the for all items 23. 88 FR
a.k.a., the following five EAR. (See Sec. subject to the [INSERT FR PAGE
aliases: Sec. EAR apart from NUMBER] April
-Dexias; 734.9(g),\3\ food and 17, 2023.
-Dexias Endil strivel; 744.21(b), and medicine
-Dexias IPTLC; 746.8(a)(3) of the designated as
-Mainbox LLC; and EAR) EAR99, which
-Orunler ve Ticaret Limited will be reviewed
Sirketi. on a case-by-
Apartment 261, Building 3, case basis. See
Ryabinovaya Street, Moscow. Sec. Sec.
(See alternate address 746.8(b) and
under Turkey). 744.21(e).
* * * * * *
ETC Electronics, 14 For all items Policy of denial 88 FR [INSERT FR
Dorogobuzhskaya, Building subject to the EAR for all items PAGE NUMBER]
40, Moscow, Russia. (See Sec. Sec. subject to the April 17, 2023.
734.9(g),\3\ EAR apart from
746.8(a)(3), and food and
744.21(b) of the medicine
EAR) designated as
EAR99, which
will be reviewed
on a case-by-
case basis. See
Sec. Sec.
746.8(b) and
744.21(e).
* * * * * *
GFK Logistics LLC, a.k.a. For all items Policy of denial 88 FR [INSERT FR
the following one alias: subject to the EAR for all items PAGE NUMBER]
-OOO Dzhiefkei Logistiks. (See Sec. Sec. subject to the April 17, 2023.
Building 32, Kirovogradskaya 734.9(g),\3\ EAR apart from
Street, Moscow, 117519, 746.8(a)(3), and food and
Russia. 744.21(b) of the medicine
EAR). designated as
EAR99, which
will be reviewed
on a case-by-
case basis. See
Sec. Sec.
746.8(b) and
744.21(e).
* * * * * *
[[Page 23338]]
Novastream Limited, a.k.a. For all items Policy of denial 88 FR [INSERT FR
the following two aliases: subject to the EAR for all items PAGE NUMBER]
-Novastream LTD; and (See Sec. Sec. subject to the April 17, 2023.
-Novastrim LLC. 734.9(g),\3\ EAR apart from
Building 2A, Suites 50 and 746.8(a)(3), and food and
51, Severnaya Street, 744.21(b) of the medicine
Vladimir, 600007, Russia. EAR) designated as
EAR99, which
will be reviewed
on a case-by-
case basis. See
Sec. Sec.
746.8(b) and
744.21(e).
* * * * * *
OOO Vest-Ost, a.k.a. the For all items Policy of denial 88 FR [INSERT FR
following one alias: subject to the EAR for all items PAGE NUMBER]
-West-Ost. (See Sec. Sec. subject to the April 17, 2023.
21 Gotvalda Street, K. 2, 734.9(g),\3\ EAR apart from
Porn. 17, Ekaterinburg, 746.8(a)(3), and food and
Sverdlovskaya Oblast, 744.21(b) of the medicine
620107, Russia. EAR) designated as
EAR99, which
will be reviewed
on a case-by-
case basis. See
Sec. Sec.
746.8(b) and
744.21(e).
* * * * * *
Promelektronika, a.k.a. the For all items Policy of denial 88 FR [INSERT FR
following two aliases: subject to the EAR for all items PAGE NUMBER]
-Promelectronica; and (See Sec. Sec. subject to the April 17, 2023.
-ZAO Promelektronika. 734.9(g)\,3\ EAR apart from
70 Kolmogorova Street, 746.8(a)(3), and food and
Ekaterinburg, Sverdlovskaya 744.21(b) of the medicine
Oblast, 620034, Russia. EAR) designated as
EAR99, which
will be reviewed
on a case-by-
case basis. See
Sec. Sec.
746.8(b) and
744.21(e).
* * * * * *
SKS Elektron Broker LLC, For all items Policy of denial 88 FR [INSERT FR
Building 18, Block 2, subject to the EAR for all items PAGE NUMBER]
Kosmonavtov Street, Moscow, (See Sec. Sec. subject to the April 17, 2023.
129301, Russia; and Office 734.9(g),\3\ EAR apart from
316, 3rd Floor, 746.8(a)(3), and food and
Sheremetyevo-2 Business 744.21(b) of the medicine
Center, Khimki, Moscow EAR) designated as
Oblast, 141400, Russia; and EAR99, which
Building 8, Domodedovo will be reviewed
Airport Territory, on a case-by-
Domodedovo District, Moscow case basis. See
Oblast, 142015, Russia; and Sec. Sec.
Office 301 Vnutriportovaya 746.8(b) and
Street, Nakhodka, Primorsky 744.21(e).
Oblast, 692941, Russia; and
Office 701 Lenina Avenue
61A, Yaroslavl, 150054,
Russia; and Office 3.076,
3n1 Floor, Building 4, 37
Pulkovskoe Highway, St.
Petersburg, 196210, Russia;
and Office 117, Letter Zh,
5th Verkhniy Lane,
Industrial Zone Pamas, St.
Petersburg, 194292, Russia;
and Office 415, Business
Center Osipoff, 16
Tsvetochnaya Street, St.
Petersburg, 196084, Russia.
* * * * * *
TD Promelektronika LLC, For all items Policy of denial 88 FR [INSERT FR
a.k.a. the following one subject to the EAR for all items PAGE NUMBER]
alias: (See Sec. Sec. subject to the April 17, 2023.
-Trading House 734.9(g),\3\ EAR apart from
Promelektronika. 746.8(a)(3), and food and
70 Kolmogorova Street, 744.21(b) of the medicine
Office 209, Ekaterinburg, EAR) designated as
Sverdlovskaya Oblast, EAR99, which
620034, Russia; and 31 will be reviewed
Novocherkasski Bulvar, on a case-by-
Moscow, 109369, Russia. case basis. See
Sec. Sec.
746.8(b) and
744.21(e).
* * * * * *
Trust Logistics, a.k.a. the For all items Policy of denial 88 FR [INSERT FR
following one alias: subject to the EAR for all items PAGE NUMBER]
OOO Logistika Doveriya. (See Sec. Sec. subject to the April 17, 2023.
Office 321, 3n1 Floor, 734.9(g),\3\ EAR apart from
Property 5, Territory of 746.8(a)(3), and food and
Sheremetyevo Airport, 744.21(b) of the medicine
Khimki , Moscow Oblast, EAR) designated as
141402, Russia; and 27 EAR99, which
Engelsa street, floor 2, will be reviewed
Khimki, Moscow Oblast, on a case-by-
141402, Russia. case basis. See
Sec. Sec.
746.8(b) and
744.21(e).
[[Page 23339]]
Trust Logistics Group LLC, For all items Policy of denial 88 FR [INSERT FR
a.k.a. the following one subject to the EAR for all items PAGE NUMBER]
alias: (See Sec. Sec. subject to the April 17, 2023.
OOO Trast Lodzhistiks Grupp. 734.9(g),\3\ EAR apart from
Room 40, Suite I, Building 746.8(a)(3), and food and
92, Yurovskaya Street, 744.21(b) of the medicine
Moscow, 125466, Russia; and EAR) designated as
32kl Baryshikha Street, EAR99, which
Moscow, 125368, Russia; and will be reviewed
Office 321, 3rd Floor, on a case-by-
Property 5, Territory of case basis. See
Sheremetyevo Airport, Sec. Sec.
Khimki, Moscow Oblast, 746.8(b) and
141402, Russia; and 23 744.21(e).
Yelizarova Street, Samara,
443051, Russia; and 92
Yurovskaya Street, Moscow,
125466, Russia.
* * * * * *
----------------------------------------------------------------------------------------------------------------
SINGAPORE.............. * * * * * *
Xinnlinx Electronics Pte For all items Policy of denial 88 FR [INSERT FR
Ltd, 152 Beach Road Gateway subject to the EAR for all items PAGE NUMBER]
East Tower, #14-03, (See Sec. Sec. subject to the April 17, 2023.
Singapore 189721. 734.9(g),\3\ EAR apart from
(See alternate address under 746.8(a)(3), and food and
China). 744.21(b) of the medicine
EAR) designated as
EAR99, which
will be reviewed
on a case-by-
case basis. See
Sec. Sec.
746.8(b) and
744.21(e).
* * * * * *
SPAIN.................. * * * * * *
I JET GLOBAL DMCC, a.k.a. For all items Presumption of 88 FR [INSERT FR
the following five aliases: subject to the EAR denial. PAGE NUMBER]
-iJet; (See Sec. 744.11 April 17, 2023.
-iJet Aviation Services; of the EAR)
-iJET Flight Support
Services;
-Trade Med Middle East; and
-Trade Mid Middle East.
Plaza del Olivar, 1 4, Palma
de Mallorca, Baleares H24
07002, Spain. (See
alternate addresses under
Malta, Syria, and United
Arab Emirates).
* * * * * *
----------------------------------------------------------------------------------------------------------------
SYRIA.................. I JET GLOBAL DMCC, a.k.a. For all items Presumption of 88 FR [INSERT FR
the following five aliases: subject to the EAR denial. PAGE NUMBER]
-iJet; (See Sec. 744.11 April 17, 2023.
-iJet Aviation Services; of the EAR)
-iJET Flight Support
Services;
-Trade Med Middle East; and
-Trade Mid Middle East.
Damascus, Syria. (See
alternate addresses under
Malta, Spain, and United
Arab Emirates).
* * * * * *
----------------------------------------------------------------------------------------------------------------
TURKEY................. * * * * * *
Dexias Industrial Products For all items Policy of denial 88 FR [INSERT FR
and Trade Limited Company, subject to the EAR for all items PAGE NUMBER]
a.k.a., the following five (See Sec. Sec. subject to the April 17, 2023.
aliases: 734.9(g),\3\ EAR apart from
-Dexias; 744.21(b), and food and
-Dexias Endil strivel; 746.8(a)(3) of the medicine
-Dexias IPTLC; EAR) designated as
-Mainbox LLC; and EAR99, which
-Orunler ve Ticaret Limited will be reviewed
Sirketi. on a case-by-
Mecidivekoy Street, Trump case basis. See
Towers Bloc No: 12/221 Sec. Sec.
Sisli/Istanbul, Turkey. 746.8(b) and
(See alternate address 744.21(e).
under Russia).
* * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED ARAB EMIRATES... * * * * * *
[[Page 23340]]
I JET GLOBAL DMCC, a.k.a. For all items Presumption of 88 FR [INSERT FR
the following five aliases: subject to the EAR denial. PAGE NUMBER]
-iJet; (See Sec. 744.11 April 17, 2023.
-iJet Aviation Services; of the EAR)
-iJET Flight Support
Services;
-Trade Med Middle East; and
-Trade Mid Middle East.
Unit No: 3504, 1 Lake Plaza,
Plot No: JLT-PH2-T2A,
Jumeirah Lakes Towers,
Dubai, United Arab
Emirates. (See alternate
addresses under Malta,
Spain, and Syria).
* * * * * *
Success Aviation Services For all items Presumption of 88 FR [INSERT FR
FZC, a.k.a. the following subject to the EAR denial. PAGE NUMBER]
three aliases: (See Sec. 744.11 April 17, 2023.
-Success Aviation; of the EAR)
-Success Aviation FZC; and
-Success Aviation Services.
608, The Apricot Tower,
Dubai Silicon Oasis, Dubai,
United Arab Emirates; and
Building L1, Sharjah
International Airport,
Sharjah, United Arab
Emirates.
* * * * * *
----------------------------------------------------------------------------------------------------------------
UZBEKISTAN............. Alfa Beta Creative LLC, 16A For all items Policy of denial 88 FR [INSERT FR
Navoi Street, subject to the EAR for all items PAGE NUMBER]
Shaykhantakhur District, (See Sec. Sec. subject to the April 17, 2023.
Tashkent, 100011, 734.9(g),\3\ EAR apart from
Uzbekistan. 746.8(a)(3), and food and
744.21(b) of the medicine
EAR) designated as
EAR99, which
will be reviewed
on a case-by-
case basis. See
Sec. Sec.
746.8(b) and
744.21(e).
GFK Logistic Asia LLC, 16A For all items Policy of denial 88 FR [INSERT FR
Navoi Street, subject to the EAR for all items PAGE NUMBER]
Shaykhantakhur District, (See Sec. Sec. subject to the April 17, 2023.
Tashkent, 100011, 734.9(g),\3\ EAR apart from
Uzbekistan. 746.8(a)(3), and food and
744.21(b) of the medicine
EAR) designated as
EAR99, which
will be reviewed
on a case-by-
case basis. See
Sec. Sec.
746.8(b) and
744.21(e).
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
\3\ For this entity, ``items subject to the EAR'' includes foreign-produced items that are subject to the EAR
under Sec. 734.9(g) of the EAR. See Sec. Sec. 746.8 and 744.21 of the EAR for related license
requirements, license review policy, and restrictions on license exceptions.
* * * * *
Alan F. Estevez,
Under Secretary of Commerce for Industry and Security.
[FR Doc. 2023-07840 Filed 4-12-23; 11:15 am]
BILLING CODE 3510-JT-P
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</html>Indexed from Federal Register on April 17, 2023.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.