[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 [www.gpo.gov]
[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: 
[email protected].

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:

 OMB Control Number 0694-0088--Simple Network Application 
Process and Multipurpose Application Form
 OMB Control Number 0694-0122--Miscellaneous Licensing 
Responsibilities and Enforcement
 OMB Control Number 0694-0134--Entity List and Unverified List 
Requests,
 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 https://www.reginfo.gov/public/do/PRAMain 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.
                                             * * * * * *
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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