[Federal Register Volume 89, Number 118 (Tuesday, June 18, 2024)]
[Rules and Regulations]
[Pages 51644-51680]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-13148]



[[Page 51643]]

Vol. 89

Tuesday,

No. 118

June 18, 2024

Part III





Department of Commerce





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Bureau of Industry and Security





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15 CFR Parts 734, 740, 744, et al.





Implementation of Additional Sanctions Against Russia and Belarus Under 
the Export Administration Regulations (EAR) and Refinements to Existing 
Controls; Final Rule

  Federal Register / Vol. 89 , No. 118 / Tuesday, June 18, 2024 / Rules 
and Regulations  

[[Page 51644]]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Parts 734, 740, 744, 746, and 774

[Docket No. 240610-0156]
RIN 0694-AJ67


Implementation of Additional Sanctions Against Russia and Belarus 
Under the Export Administration Regulations (EAR) and Refinements to 
Existing Controls

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

ACTION: Final rule.

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SUMMARY: In this final rule, the Bureau of Industry and Security (BIS) 
makes changes to the Russia and Belarus sanctions under the Export 
Administration Regulations (EAR). This final rule imposes additional 
export control measures against Russia and Belarus by expanding the 
scope of items identified under two EAR supplements that are subject to 
the EAR's Russian and Belarusian industry sector sanctions; imposing a 
``software'' license requirement for certain EAR99-designated 
``software'' when destined to or within Russia or Belarus; and 
narrowing the scope of commodities and software that may be authorized 
for export, reexport, or transfer (in-country) to or within Russia or 
Belarus under License Exception Consumer Communications Devices (CCD). 
To promote clarity and facilitate compliance, this final rule also 
consolidates the EAR's Russian and Belarus sanctions into a single 
section, while maintaining the existing related regulatory supplements 
identifying items that are subject to certain of those sanctions. This 
final rule also amends the EAR by adding five entities and eight 
addresses to the Entity List and making changes to the Entity List 
structure. These entries are listed on the Entity List under the 
destinations of the People's Republic of China (China) and Russia and 
have been determined by the U.S. Government to be acting contrary to 
the national security or foreign policy interests of the United States. 
Lastly, this final rule makes two additional revisions to the EAR: one 
to confirm the criteria used when revising, suspending, or revoking EAR 
license exceptions and one revision to clarify the control status of 
fasteners for purposes of the EAR's Russian and Belarusian industry 
sector sanctions.

DATES: This rule is effective on June 12, 2024, except for amendatory 
instruction 14, which is effective September 16, 2024.

FOR FURTHER INFORMATION CONTACT: For general questions on this final 
rule, contact Collmann Griffin, Senior Policy Advisor, International 
Policy Office, Bureau of Industry and Security, Department of Commerce, 
Phone: 202-482-1430, Email: [email protected]. For questions 
on the Entity List changes in this final rule, contact Chair, End-User 
Review Committee, Office of the Assistant Secretary for Export 
Administration, Bureau of Industry and Security, Department of 
Commerce, Phone: (202) 482-5991, Email: [email protected]. For emails, 
include ``Russia and Belarus, June 2024 export control measures'' in 
the subject line.

SUPPLEMENTARY INFORMATION:

I. Background

A. Export Controls Implemented Against Russia and Belarus

    In response to Russia's February 2022 full-scale invasion of 
Ukraine, BIS imposed extensive sanctions on Russia under the EAR as 
part of the final rule, ``Implementation of Sanctions Against Russia 
Under the Export Administration Regulations (EAR)'' (``Russia Sanctions 
Rule'') (87 FR 12226, March 3, 2022). To address Belarus's complicity 
in the invasion, BIS imposed similar sanctions on Belarus under the EAR 
in a final rule, ``Implementation of Sanctions Against Belarus'' 
(``Belarus Sanctions Rule'') (87 FR 13048, March 6, 2022). During the 
last two years, BIS has published a number of additional final rules 
strengthening the export controls on Russia and Belarus, including 
measures undertaken in coordination with U.S. allies and partners.

B. Overview of This Final Rule

    In this final rule, BIS makes changes to the Russia and Belarus 
sanctions under the EAR along with certain changes that are not 
specific to those two countries. Certain of these changes (see section 
II.A) are designed to better protect U.S. national security and foreign 
policy interests by expanding the scope of the current sanctions. 
Others (see sections II.B and C) will promote clarity and facilitate 
compliance. The four sets of changes this final rule makes are 
described in section II as follows:
    A. Additional export control measures against Russia and Belarus;
    B. Consolidation of Russia and Belarus sanctions into a single 
section;
    C. Additions to the Entity List and changes to the Entity List 
structure; and
    D. Confirmation of the standard used in connection with actions 
involving the availability of license exceptions and clarification of 
the scope of a commodity subject to the Russian and Belarusian industry 
sanctions.

II. Amendments to the EAR

A. Additional Export Control Measures Against Russia and Belarus

    This final rule imposes additional export control measures against 
Russia and Belarus by expanding the scope of items that are subject to 
the Russian and Belarusian industry sector sanctions under supplement 
nos. 4 and 6 to part 746 (see section II.A.1 and II.A.2); imposing a 
``software'' license requirement for certain EAR99-designated 
``software'' when destined for Russia or Belarus; and narrowing the 
scope of commodities and software that may be authorized for export, 
reexport, or transfer (in-country) to or within Russia and Belarus 
under License Exception CCD.
    1. Expansion of Russian and Belarusian industry sector sanctions by 
adding items to supplement no. 4 to part 746 consistent with the 
objective to undermine Russia's and Belarus's industrial bases and 
their ability to continue to support Russia's military aggression in 
Ukraine.
    This rule expands the list of items set forth in supplement no. 4 
to part 746 (Russian and Belarusian Industry Sector Sanctions Pursuant 
to Sec.  746.5(a)(1)(ii)) (this final rule relocates the restrictions 
of Sec.  746.5(a)(1)(ii) to Sec.  746.8(a)(5)), as detailed below in 
section II.B.2. Specifically, this rule adds 522 additional Harmonized 
Tariff Schedule (HTS)-6 Code entries to supplement no. 4; consequently, 
these items will now require a license for export to, reexport to, or 
transfer (in-country) within Russia or Belarus under Sec.  746.8(a)(5). 
Restrictions on these industrial items are intended to further 
undermine the Russian and Belarusian industrial bases and their ability 
to continue to support Russia's military aggression in Ukraine. The 
complete list of 522 new HTS-6 Codes this rule adds to supplement no. 4 
are identified in amendatory instruction 18.
    Through the addition of these HTS codes, BIS intends to further 
limit Russia's access to items of potential military significance and 
expand the economic impact of controls that will deny Russia additional 
resources it needs to continue waging war.
    Items controlled through amendments made by this rule were 
identified based on a review of public and non-public information 
regarding which items

[[Page 51645]]

Russia seeks to further its war against Ukraine, an evaluation of areas 
in which U.S. trade has continued to provide an economic benefit to 
Russia, and an assessment of how the United States could further 
degrade Russia's war effort. With these new controls, BIS also further 
minimizes opportunities for the circumvention of U.S. export controls 
on Russia and Belarus through misclassification of the HTS-6 code. 
Supplement no. 4 to part 746 will now cover, with the addition of these 
522 HTS-6 codes, items subject to the EAR classified under all HTS 
codes in 18 additional chapters of HTS codes. Making these additions 
will minimize situations where persons could seek to circumvent export 
license requirements by changing the classification of an item that 
requires a license to the classification of an item in a similar HTS 
code that does not require a license. BIS estimates these changes to 
supplement no. 4 to part 746 will result in an additional five license 
applications submitted to BIS annually.
    2. Expansion of Russian and Belarusian industry sector sanctions by 
adding items to supplement no. 6 to part 746 consistent with the 
objective to undermine Russia's and Belarus's industrial bases and 
their ability to continue to support Russia's military aggression in 
Ukraine.
    In supplement no. 6 to part 746 (Russian and Belarusian Industry 
Sector Sanctions Pursuant to Sec.  746.5(a)(1)(iii)) (this final rule 
relocates the restrictions of Sec.  746.5(a)(1)(iii) to Sec.  
746.8(a)(6)), this final rule adds a new paragraph (h) to control 
certain riot control agents that are isomers of CS (o-
Chlorobenzylidenemalononitrile or o-Chlorobenzalmalononitrile) (CAS 
2698-41-1); CN (Phenylacyl chloride or w-Chloroacetophenone) (CAS 532-
27-4); or Oleoresin Capsicum (CAS 8023-77-6). Specifically, paragraphs 
(h)(1) through (10) describe these riot control agents that will be 
controlled under the EAR's Russian and Belarusian industry sector 
sanctions. These chemicals meet the definition of riot control agents 
under Article II (paragraph 7) of the Chemical Weapons Convention 
(CWC). These expanded controls will supplement the existing Commerce 
Control List (CCL) controls under ECCNs 1A984 and 1C607; in particular, 
they will address Russia's use of riot control agents as a method of 
warfare against Ukrainian forces in violation of the CWC. See May 1, 
2024 State Department Fact Sheet announcing the imposition of sanctions 
on Russia under the Chemical and Biological Weapons Control and Warfare 
Elimination Act of 1991, available at https://www.state.gov/imposing-new-measures-on-russia-for-its-full-scale-war-and-use-of-chemical-weapons-against-ukraine-2/. BIS estimates these changes to supplement 
no. 6 to part 746 will result in one additional license application 
submitted to BIS annually.
    3. Imposing a license requirement for certain EAR99-designated 
``software'' when destined to or within Russia or Belarus.
    Prior to this final rule, apart from certain software described in 
paragraph (g)(9) in supplement no. 6 to part 746, the Russian and 
Belarusian industry sector sanctions (in prior Sec.  746.5(a)(1)(iii)) 
did not extend to software and the license requirements under Sec.  
746.8(a)(1) did not extend to EAR99-designated software. This final 
rule strengthens the Russian and Belarusian export control measures by 
adding a new paragraph (a)(8) (EAR99-designated software) to Sec.  
746.8. These changes to paragraph (a)(8) described under amendment 14 
will go into effect on September 16, 2024. New paragraph (a)(8)(i) 
specifies that a license is required to export, reexport, or transfer 
(in-country) to or within Russia or Belarus any EAR99-designated 
software described in paragraph (a)(8)(ii). New paragraph (a)(8)(ii) 
will apply to the following types of EAR99-designated ``software:'' 
Enterprise resource planning (ERP); customer relationship management 
(CRM); business intelligence (BI); supply chain management (SCM); 
enterprise data warehouse (EDW); computerized maintenance management 
system (CMMS); project management software, product lifecycle 
management (PLM); building information modelling (BIM); computer aided 
design (CAD); computer-aided manufacturing (CAM); and engineering to 
order (ETO). New paragraph (a)(8)(ii) includes a sentence to specify 
that the license requirement also includes software updates of software 
identified in paragraph (a)(8)(ii), which will enhance the 
effectiveness of this control because of the need for regular software 
updates to ensure proper software functionality. BIS also has added a 
new paragraph (a)(12)(iv) in Sec.  746.8 to exclude entities 
exclusively operating in the medical or agricultural sectors from this 
software license requirement. These changes to paragraph (a)(12)(iv) 
also described under amendment 14 will go into effect on September 16, 
2024. BIS estimates these changes to Sec.  746.8(a)(8), which take into 
account the new exclusion added under Sec.  746.8(a)(12)(iv), will 
result in an additional 5 license applications submitted to BIS 
annually.
    4. Narrowing the scope of eligible commodities and software under 
License Exception CCD for Russia and Belarus.
    In Sec.  740.19 (Consumer Communications Devices (CCD)), this final 
rule revises paragraph (b) (Eligible commodities and software) to limit 
the scope of eligible commodities and software that may be authorized 
for export, reexport, or transfer (in-country) under this section to 
and within Russia and Belarus. This final rule does so by revising the 
paragraph (b) introductory text to specify that the commodities and 
software described in revised paragraphs (b)(1) through (8) are 
eligible for export, reexport, and transfer (in-country) to or within 
Russia and Belarus, as well as to or within Cuba, and by adding a 
sentence to the end of the paragraph (b) introductory text to specify 
that commodities and software described in paragraphs (b)(9) through 
(18) are eligible for export, reexport, or transfer (in-country) under 
this section to or within Cuba only. This final rule also revises 
paragraphs (b)(1) through (17) accordingly, so that all the commodities 
and software that are eligible for Russia, Belarus, and Cuba are 
described under paragraphs (b)(1) through (8) and those that are 
eligible for Cuba only are in paragraphs (b)(9) through (18).
    The redesignation of these paragraphs will make it easier for 
exporters, reexporters, and transferors to identify the commodities and 
software that may be eligible for License Exception CCD for export, 
reexport, or transfer (in-country) to or within each of these three 
countries. This final rule does not otherwise revise the scope of 
eligible items in paragraphs (b)(1) through (17), with the exception of 
paragraph (b)(15) (batteries, chargers, carrying cases and accessories 
for the equipment described in paragraphs (b)(1) through (5) of this 
section that are designated EAR99). Specifically, this final rule 
separates the contents of this paragraph into two paragraphs by adding 
paragraph (b)(6) to describe batteries, chargers, carrying cases, and 
accessories for the equipment described in paragraphs (b)(1) through 
(5) of this section that are designated EAR99, and adding a separate 
paragraph (b)(18) to describe batteries, chargers, carrying cases, and 
accessories for the equipment described in paragraphs (b)(8) through 
(17) of this section that are designated EAR99. BIS estimates these 
changes to Sec.  740.19 will result in an additional 10 license 
applications submitted to BIS annually.
    To further assist exporters and other parties in understanding the 
changes to

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Sec.  740.19(b)(1) through (17), BIS includes a cross walk in Table 1 
below:

                     Table 1--Cross Walk for Sec.   740.19(b)(1) Through (17) Redesignations
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                                            Paragraph (b)
  Original paragraph (b) designation    redesignation in this     Eligible for Russia,    Eligible only for Cuba
                                              final rule           Belarus, and Cuba
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(b)(1)...............................  No change..............  X......................
(b)(2)...............................  (b)(9).................  .......................  X
(b)(3)...............................  (b)(10)................  .......................  X.
(b)(4)...............................  (b)(3).................  X......................
(b)(5)...............................  (b)(4).................  X......................
(b)(6)...............................  (b)(11)................  .......................  X.
(b)(7)...............................  (b)(12)................  .......................  X.
(b)(8)...............................  (b)(5).................  X......................
(b)(9)...............................  (b)(2).................  X......................
(b)(10)..............................  (b)(13)................  .......................  X.
(b)(11)..............................  (b)(7).................  X......................
(b)(12)..............................  (b)(14)................  .......................  X.
(b)(13)..............................  (b)(15)................  .......................  X.
(b)(14)..............................  (b)(16)................  .......................  X.
(b)(15)..............................  (b)(18) and (b)(6).....  Yes, for (b)(6)........  Yes, for (b)(18).
(b)(16)..............................  (b)(8).................  X......................
(b)(17)..............................  (b)(17)................  .......................  X.
N/A..................................  (b)(18) (Newly added     .......................  X.
                                        paragraph, but
                                        substance was formerly
                                        in (b)(15)).
----------------------------------------------------------------------------------------------------------------

B. Consolidation of Russia and Belarus Sanctions Into a Single Section

    1. Consolidation. The embargoes, sanctions, and special controls 
implemented under the EAR are contained in part 746 of the EAR. For 
countries such as Cuba, North Korea, and Syria, there is a single 
section under part 746 that imposes embargo or country-specific 
sanctions. With respect to the export control measures against Russia 
and Belarus, BIS took a different approach, with certain controls added 
to new part 746 sections after the initial February 2014 Russian 
invasion of the Crimea region of Ukraine and various export control 
measures added to those existing part 746 sections, along with 
expansive measures imposed under new part 746 sections, as well as, in 
response to the February 2022 full-scale invasion of Ukraine and 
continuing Russian aggression against Ukraine. Prior to this final 
rule, license requirements for exports, reexports, and transfers (in-
country) to or within Russia and Belarus added in or after February 
2022 were primarily found in three sections in part 746 of the EAR: 
Sec. Sec.  746.5 (for a variety of industrial goods), 746.8 (mostly for 
items on the Commerce Control List and items caught by the Russia and 
Belarusian-related foreign direct product rules), and 746.10 (for 
`luxury goods'). In this final rule, all of these license requirements 
are being consolidated into a revised and expanded Sec.  746.8. 
Specifically, license requirements from former Sec.  746.8 are now 
found in paragraphs (a)(1) through (3) of Sec.  746.8; license 
requirements from former Sec.  746.5 are now found in paragraphs (a)(4) 
through (6) of Sec.  746.8; and license requirements from former Sec.  
746.10 are now found in paragraph (a)(7) of Sec.  746.8.
    BIS has undertaken this consolidation in light of the increasingly 
wide-ranging and complex nature of the export control measures against 
Russia and Belarus. A single section under Sec.  746.8 that specifies 
the EAR's Russia and Belarus restrictions should enhance clarity and 
facilitate compliance. However, in the interest of maintaining certain 
aspects of the current regulatory structure governing these 
restrictions, the applicable supplements identifying items continue to 
be in force, namely, the Russian and Belarusian industry sector 
sanctions under supplement nos. 2, 4, and 6 to part 746, and the 
`Luxury Goods' sanctions under supplement no. 5 to part 746. Nor has 
BIS made any changes to supplement nos. 3 and 7 to part 746, 
supplements that relate to other Russia and Belarus restrictions.
    To implement this consolidation, this final rule removes and 
reserves Sec. Sec.  746.5 (Russian and Belarusian industry sector 
sanctions) and 746.10 (`Luxury goods' sanctions against Russia and 
Belarus and Russian and Belarusian oligarchs and malign actors). The 
contents and related restrictions in those two EAR sections will now be 
located in the consolidated Sec.  746.8, which with this final rule 
will become the primary part 746 section implementing export controls 
on Russia and Belarus.
    For now, as noted above, the EAR will continue to maintain three 
supplements for industrial goods (supplement nos. 2, 4, and 6 to part 
746) and one supplement for `luxury goods' (supplement no. 5 to part 
746). However, because controls on `luxury goods' destined for certain 
Russian and Belarusian oligarchs and malign actors worldwide were 
removed from Sec.  746.10 and added to Sec.  744.8 of the EAR on March 
21, 2024 (see 89 FR 20115, Mar. 21, 2024) as part of a broader action 
consolidating various end-user controls, the license requirements for 
`luxury goods' now are effectively the same destination-based controls 
that apply to license requirements for items covered under other HTS-6 
codes described in the three industrial goods lists set forth in 
supplement nos. 2, 4, and 6 to part 746, respectively. In future 
amendments to the EAR, BIS may consider consolidating these three 
lists, but has decided to keep them separate for now. To assist with 
compliance, BIS is also posting a list of all HTS codes set forth in 
supplement nos. 2, 4, and 5 to part 746 in downloadable XML format, 
available at https://www.bis.gov/russia-belarus_export_controls_resources#downloadable-compliance-resources.
    In addition to consolidating various Russia and Belarus export, 
reexport, and transfer (in-country) licensing requirements in Sec.  
746.8, this final rule adds the applicable exclusions that were 
formerly set forth in Sec. Sec.  746.5, 746.8 and 746.10 to paragraph 
(a)(12) of Sec.  746.8 of the EAR. These exclusions include ones that 
apply for certain deemed exports or reexports, certain transactions 
involving mass market encryption commodities

[[Page 51647]]

and software destined to U.S. companies, and transactions from the 
Global Export Control Coalition (GECC) members described in supplement 
no. 3 to part 746 of the EAR. Specifically, the exclusion for deemed 
exports and reexports has been added to paragraph (a)(12)(i), the 
exclusion for mass market encryption commodities and software has been 
added to paragraph (a)(12)(ii), and the exclusion for members of the 
GECC has been added to paragraph (a)(12)(iii). The introductory text of 
paragraph (a) of Sec.  746.8 will now reference paragraph (a)(12) 
containing these three sets of exclusions. This consolidation and 
reformatting of these requirements is intended to improve consistency 
and clarity, the objectives also met by the broader consolidation of 
the related licensing requirements.
    Prior to this final rule, Sec. Sec.  746.5, 746.8, and 746.10 of 
the EAR each contained instructional text that established an order of 
review among these three sections to clarify how to review each section 
in conjunction with the CCL and other sections of the EAR. Such review 
was necessary because a single HTS-6 code may cover both items that are 
classified under Export Control Classification Numbers (ECCN) on the 
CCL and items designated EAR99, and there may consequently be 
overlapping export controls that apply to an item in that HTS-6 code 
depending on how such item is classified. In this final rule, this 
order of review instructional text is being moved to the paragraph (a) 
introductory text in revised Sec.  746.8, which will consolidate the 
licensing requirements previously set forth in three separate part 746 
sections. This final rule also consolidates the three applicable 
licensing policies under the revised Sec.  746.8(b) and consolidates 
the license exception availability contents previously found in 
Sec. Sec.  746.5, 746.8, and 746.10 under the revised Sec.  746.8(c). 
BIS estimates these conforming changes described in section II.B.1 will 
not result in any additional license applications submitted to BIS 
annually.
    2. Conforming changes relating to the consolidation of the Russia 
and Belarus sanctions into a single part 746 section.
    This final rule makes conforming changes to various provisions of 
the EAR to reflect the fact that the substantive contents formerly set 
forth in Sec. Sec.  746.5 and 746.10 (e.g., licensing requirements and 
related license application review policies) are being consolidated 
with the requirements under Sec.  746.8. Because Sec. Sec.  746.5 and 
746.10 are referenced in other EAR provisions, this final rule revises 
those EAR provisions (as described in section II.B.2). BIS estimates 
these conforming changes described in section II.B.2 will not result in 
any additional license applications submitted to BIS annually.
    In supplement no. 2 to part 734--Guidelines for De Minimis Rules, 
this final rule revises the third sentence of paragraph (a)(1) to make 
a conforming change to remove the references to Sec. Sec.  746.8(a)(5) 
and 746.10(a)(3) and add in its place a reference to Sec.  
746.8(b)(3)(ii).
    In supplement no. 4 to part 744--Entity List, this final rule 
revises 85 existing entries, consisting of one entry under Cyprus, 83 
entries under Russia, and one entry under Switzerland that reference 
Sec.  746.5, and updates the reference to Sec.  746.8.
    In part 746, this final rule revises supplement nos. 2, 3, 4, and 6 
to part 746 that reference Sec. Sec.  746.5 or 746.10 and updates the 
reference to Sec.  746.8.
    In supplement no. 1 to part 774, this final rule amends eight 
ECCNs: 0A998, 1C992, 3A229, 3A231, 3A232, 6A991, 8A992, and 8D999 by 
removing the reference to Sec.  746.5 and adding in its place 
references to Sec.  746.8. In addition to the license requirements that 
are applicable under the Russian and Belarusian industry sector 
sanctions, all exports, reexports, and transfers (in-country) to or 
within Russia and Belarus also require a license under Sec.  
746.8(a)(1) because these items are classified under ECCNs. Lastly, 
this rule revises the Related Controls paragraph under ECCN 1C992 to 
make minor clarifications to the text for clarity.

C. Additions to the Entity List and Changes to the Entity List 
Structure

    1. Background. The Entity List (supplement no. 4 to part 744 of the 
EAR (15 CFR parts 730 through 774)) identifies entities for which there 
is reasonable cause to believe, based on specific and articulable 
facts, that the entities have been involved, are involved, or pose a 
significant risk of being or becoming involved in, activities contrary 
to the national security or foreign policy interests of the United 
States, pursuant to Sec.  744.11(b). The EAR impose additional license 
requirements on, and limit the availability of, most license exceptions 
for exports, reexports, and transfers (in-country) when a listed entity 
is a party to the transaction. The license review policy for each 
listed entity is identified in the ``License Review Policy'' column on 
the Entity List, and the impact on the availability of license 
exceptions is described in the relevant Federal Register document that 
added the entity to the Entity List. BIS places entities on the Entity 
List pursuant to parts 744 (Control Policy: End-User and End-Use Based) 
and 746 (Embargoes and Other Special Controls) of the EAR. The End-User 
Review Committee (ERC), composed of representatives of the Departments 
of Commerce (Chair), State, Defense, Energy and, where appropriate, the 
Treasury, makes all decisions regarding additions to, removals from, or 
other modifications to the Entity List. The ERC makes all decisions to 
add an entry to the Entity List by majority vote and makes all 
decisions to remove or modify an entry by unanimous vote.
    2. Additions to the Entity List and changes to the Entity List 
structure.
    i. Additions to the Entity List.
    The ERC determined to add Advantage Trading Co. Limited, Duling 
Technology (HK) Limited, and FY International Trading, all under the 
destination of China, to the Entity List. These companies have procured 
components, including U.S.-origin components, that are used to develop 
and produce Shahed-series UAV's, which have been used by Russia in 
Ukraine. This activity is contrary to U.S. national security and 
foreign policy interests under Sec. Sec.  744.11 and 744.21 of the EAR. 
These entities will receive a footnote 3 designation because the ERC 
has determined that they are Russian or Belarusian `military end users' 
in accordance with Sec.  744.21. A footnote 3 designation subjects 
these entities to the Russia/Belarus-Military End User Foreign Direct 
Product (FDP) rule, detailed under Sec.  734.9(g). These entities are 
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.
    The ERC determined to add Shenzhen Daotong Intelligent Aviation 
Technology Co., Ltd., under the destination of China, to the Entity 
List. This entity is involved in the shipment of controlled items to 
Russia since Russia's invasion of Ukraine in February 2022 as well as 
acquiring and attempting to acquire U.S.-origin items, applicable to 
unmanned aerial vehicles, to be used by Chinese military entities. 
These activities are contrary to the national security and foreign 
policy interests of the United States under Sec.  744.11 of the EAR. 
Licenses will be required for all items subject to the EAR. License 
applications will be reviewed with a license review policy of 
presumption of denial.
    The ERC determined to add eight addresses under the destination of 
China to the Entity List. These addresses

[[Page 51648]]

are associated with significant transshipment of sensitive goods to 
Russia. BIS has verified that these addresses are associated with a 
significant number of entities, whose activities risk violating the 
EAR. These risks include associations with parties on the Entity List 
or the Unverified List at the listed addresses. These activities are 
contrary to U.S. national security and foreign policy interests under 
Sec.  744.11 of the EAR. Licenses will be required for all entities at 
these addresses for all items on the Commerce Control List and 
supplement no. 7 of section 746 of the EAR and subject to the EAR. 
License applications will be reviewed with a license review policy of 
presumption of denial.
    The ERC determined to add LLC Volgogradpromproyekt, under the 
destination of Russia, to the Entity List. This addition is being made 
because the ERC has determined that LLC Volgogradpromproyekt has been 
involved with, contributes to, and supports the Russian military and 
defense sectors and companies that have been added to the BIS Entity 
List and the Treasury Department's List of Specially Designated 
Nationals and Blocked Persons. Specifically, LLC Volgogradpromproyekt 
have sold a variety of chemicals for use in the activities of these 
Russian military and defense sectors and companies. This activity is 
contrary to the national security and foreign policy interests of the 
United States under Sec.  744.11 and this entity qualifies as a 
military end user under Sec.  744.21(g) of the EAR. This entity is 
receiving a Footnote 3 designation because the ERC has determined that 
it is a Russian or Belarusian `military end user' pursuant to Sec.  
744.21. A Footnote 3 designation subjects this entity to the Russia/
Belarus-Military End User Foreign Direct Product (FDP) rule, detailed 
in Sec.  734.9(g). The entity is added with a license requirement for 
all items subject to the EAR and 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.
    BIS estimates these additions to the Entity List will not result in 
any additional license applications submitted to BIS annually.
    For the reasons described above, this final rule adds the following 
five entities and eight addresses under thirteen entries to the Entity 
List and includes, where appropriate, aliases:
China
     Address 01;
     Address 02;
     Address 03;
     Address 04;
     Address 05;
     Address 06;
     Address 07;
     Address 08;
     Advantage Trading Company Limited;
     Duling Technology (HK) Limited;
     FY International Trading Company; and
     Shenzhen Daotong Intelligent Aviation Technology Co., Ltd.
Russia
     LLC Volgogradpromproyekt.
    ii. Entity List Structural Changes.
    International transshipment through shell companies presents an 
export control compliance problem that cannot always be addressed 
effectively through conventional Entity List additions. Shell companies 
can easily be dissolved and reformed to evade sanctions and export 
controls because they lack non-cash assets, employees, fixed addresses, 
business reputations, or other features that would incentivize the 
pursuit of longevity. Shell companies rely on service providers to 
enable them, with addresses that can be listed on corporate paperwork, 
mailboxes where they can receive shipments, temporary office space, or 
accounting and other services necessary to engage in trade activity.
    When BIS lists shell companies on the Entity List, it is often at 
the address of these service providers, though BIS has traditionally 
avoided listing the service providers by name because that name will 
not appear on export control paperwork and may remain unknown to the 
seller of items subject to the EAR. Nonetheless, some of these 
addresses present a high diversion risk for controlled items and appear 
multiple times on the Entity List or Unverified List under different 
company names.
    While BIS has said that involvement of a company co-located with a 
listed entity presents a red flag in export transactions, there are 
some situations where a more definite license requirement is warranted 
for addresses that are repeatedly used by companies engaged in activity 
contrary to U.S. national security or foreign policy interests. This 
rule is intended to address those situations by enabling BIS to publish 
high diversion risk addresses on the Entity List, thus triggering a 
license requirement for all entities who use that address. The goal of 
this rule is to more effectively combat unlawful diversion and to 
incentivize a stronger awareness of export compliance among the 
corporate service provider industries that facilitate trade through 
shell companies.
    To facilitate adding the addresses detailed above, BIS is revising 
Sec.  744.16, which describes, among other things, the license 
requirements, license exceptions, and license review policy for 
entities added to the Entity List. This rule adds paragraph (f) to 
Sec.  744.16. Under paragraph (f) (Addresses with High Diversion Risk), 
BIS may identify by address an entity (or multiple entities) on the 
Entity List that presents a high risk of diversion without an 
associated entity name. As with other entries on the Entity List, these 
entries will detail the license requirements, license review policies, 
and restrictions on the use of license exceptions; however, the entry 
will apply to all entities using that address, other than entities with 
their own separate entry at that same address, in which case the more 
specific entry will apply. Prior to this rule, the license requirement 
applied to the entity listed by name on the Entity List. BIS will 
include as much identifying information as possible for any such 
address listed on the Entity List under this policy. As a conforming 
change, BIS is adding reference to addresses of persons or changing 
references from entities to entries in the introductory text in 
supplements 4 and 5 to part 744.
    For ease of compliance and administrative purposes, the entries 
that consist of an address only will be titled ``Address #,'' where # 
represents a number in a sequence of address entries. This pattern will 
apply to each destination for which there is an address-only entry.
    Beyond entries that consist of an address only, given the risk of 
diversion from multiple listed entities using the same address, when a 
party to a transaction uses the same address as (e.g., is co-located 
with) a listed entity, the address is a red flag and the exporter, 
reexporter, and transferor must undertake sufficient due diligence to 
verify that the entity co-located with the listed entity is not, in 
fact, the listed entity and is not acting on behalf of the listed 
entity. This is similar to red flag guidance BIS has issued on listed 
entities.
    The final rule also makes additional changes to Sec. Sec.  744.11 
and 744.16 where needed to reflect the addition of paragraph (f) under 
Sec.  744.11. These changes broaden the sentences that use the phrase 
``entities listed on the Entity List'' to reflect that these provisions 
also apply to addresses that present a high diversion risk listed on 
the Entity List.
    BIS estimates these changes described in section II.C will not 
result in any additional license application submitted to BIS annually.

[[Page 51649]]

D. Confirmation of the Standard Used in Connection With Actions 
Involving the Availability of License Exceptions and Clarification of 
the Scope of a Commodity Subject to the Russian and Belarusian Industry 
Sanctions

    This final rule makes revisions to two existing provisions of the 
EAR. First, this final rule specifies the standard used by BIS when 
revising, suspending, or revoking the use of EAR license exceptions, 
which applies to all license exceptions, destinations, and users of 
such license exceptions. By making this standard explicit, BIS provides 
transparency to exporters, reexporters, and transferors that may seek 
to utilize license exceptions in various destinations. In the section 
below, BIS provides some examples in the Russia context and in contexts 
involving other destinations in which BIS either has (or may) exercise 
this authority to revise, suspend, or revoke the use of license 
exceptions to protect U.S. national security or foreign policy 
interests. Second, this final rule makes a clarification regarding the 
control status of fasteners as it relates to the Russian and Belarusian 
industry sector sanctions. BIS estimates these changes described in 
section II.D will not result in any additional license application 
submitted to BIS annually.
    1. Specifying the standard that governs when revising, suspending, 
or revoking EAR license exceptions.
    BIS is responsible for protecting U.S. national security and 
foreign policy interests under the EAR. EAR license exceptions (part 
740) are authorizations to engage in activity that otherwise requires a 
license and play an important role in the EAR control structure. In 
Sec.  740.2 (Restrictions on all License Exceptions), this final rule 
revises paragraph (b) to specify the standard under which BIS may 
revise, suspend, or revoke a license exception, in whole or in part, 
without notice. Specifically, this final rule adds text to confirm (and 
render explicit) the fact that BIS may make such revisions, 
suspensions, or revocations to protect U.S. national security or 
foreign policy interests, consistent with the policy considerations in 
Section 1752 of the Export Control Reform Act of 2018 (50 U.S.C. 4811). 
In order to protect U.S. national security and foreign policy 
interests, BIS has broad authority to make revisions, suspensions, or 
revocations that apply to specific entities (including natural persons) 
or take action that affects all transactions involving a particular 
destination. For example, BIS may revoke a license exception for a 
particular foreign airline that changes its ownership structure to 
circumvent the national security and foreign policy objectives 
underlying the restrictions on the use of License Exception AVS for 
temporary sojourns to Russia in Sec.  746.8 of the EAR. As another 
example, BIS may revoke license exception availability for a company 
under investigation for fraudulent use of license exceptions on export 
control documents to avoid scrutiny of its shipments. BIS may also 
revoke multiple license exceptions for transactions involving 
particular countries, as it did in June 2020 for Hong Kong after new 
security measures were imposed that undermined Hong Kong's autonomy (85 
FR 45998, July 31, 2020), or as it did for Burma in March 2021 in 
response to that country's military coup (86 FR 13173, March 8, 2021).
    2. Clarification that the exclusion for fasteners for the 
``parts,'' ``components,'' ``accessories,'' and ``attachments'' does 
not apply to fasteners that are specified under one of the HTS-6 codes 
specified in the respective supplements.
    In supplement nos. 2, 4, 5, and 7, this final rule adds a sentence 
to clarify the scope of the exclusion for fasteners (e.g., screw, bolt, 
nut, nut plate, stud, insert, clip, rivet, pin) in the three 
supplements. Fasteners are identified in an exclusion from the scope of 
this control, but a clarification is needed because certain fasteners 
will now be described under HTS-6 Codes under supplement no. 4 with the 
additions made in this final rule and some of the HTS-Codes in 
supplement nos. 2, 4, 5, and 7 also identify certain fasteners, and are 
therefore included within the scope of the controls. This final rule 
clarifies the scope of the exclusion by adding a new third sentence to 
each of these three supplements to specify that the exclusion of 
fasteners from this control does not apply to fasteners that are 
designated under an HTS Code that is specified in that supplement. This 
final rule also adds the word `generally' before the term fasteners in 
each of the three supplements to clarify that the exclusion for 
fasteners has limits. This final rule also adds the word `and' before 
the term `washers' to clarify that in all cases a washer, spacer, 
insulator, grommet, bushing, spring, wire, or solder is excluded from 
the scope of these three supplements regardless of the HTS Code or HTS 
description.
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 June 12, 2024, 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), provided the export, 
reexport, or transfer (in-country) is completed no later than on July 
12, 2024.

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) (codified, as 
amended, at 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. BIS has examined the impact of this rule as required by 
Executive Orders 12866, 13563, and 14094, which 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 (e.g., potential economic, environmental, public, 
health, and safety effects, distributive impacts, and equity). Pursuant 
to E.O. 12866, as amended, this final rule has not been determined to 
be a ``significant regulatory action.''
    2. Notwithstanding any other provision of law, no person is 
required to respond to, nor shall any person 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 rule 
involves the following OMB-approved collections of information subject 
to the PRA:
     0694-0088, ``Simple Network Application Process and 
Multipurpose Application Form,'' which carries a burden hour estimate 
of 29.4 minutes for a manual or electronic submission;
     0694-0096 ``Five Year Records Retention Period,'' which 
carries a burden hour estimate of less than 1 minute; and
     0607-0152 ``Automated Export System (AES) Program,'' which 
carries a burden hour estimate of 3 minutes per electronic submission.

[[Page 51650]]

    BIS estimates that these new controls on Russia and Belarus under 
the EAR will result in an increase of twenty-one license applications 
submitted annually to BIS. However, the additional burden falls within 
the existing estimates currently associated with these control numbers. 
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.
    3. This rule does not contain policies with federalism implications 
as that term is defined in E.O. 13132.
    4. Pursuant to section 1762 of ECRA (50 U.S.C. 4821), this action 
is exempt from the Administrative Procedure Act (APA) (5 U.S.C. 553) 
requirements for notice of proposed rulemaking, opportunity for public 
participation, and delay in effective date. While section 1762 of ECRA 
provides sufficient authority for such an exemption, this action is 
also independently exempt from these APA requirements because it 
involves a military or foreign affairs function of the United States (5 
U.S.C. 553(a)(1)).
    5. Because neither the Administrative Procedure Act nor any other 
law requires that notice of proposed rulemaking and an opportunity for 
public comment be given for this rule, the analytical requirements of 
the Regulatory Flexibility Act (5 U.S.C. 601 et seq.) are not 
applicable. Accordingly, no Final Regulatory Flexibility Analysis is 
required and none has been prepared.

List of Subjects

15 CFR Part 734

    Administrative practice and procedure, Exports, Inventions and 
patents, Research, Science and technology.

15 CFR Part 740

    Administrative practice and procedure, Exports, Reporting and 
recordkeeping requirements.

15 CFR Part 744

    Exports, Reporting and recordkeeping requirements, Terrorism.

15 CFR Parts 746 and 774

    Exports, Reporting and recordkeeping requirements.

    For the reasons stated in the preamble, parts 734, 740, 744, 746, 
and 774 of the Export Administration Regulations (15 CFR parts 730 
through 774) are amended as follows:

PART 734--SCOPE OF THE EAR

0
1. The authority citation for part 734 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.; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 
950; E.O. 13020, 61 FR 54079, 3 CFR, 1996 Comp., p. 219; E.O. 13026, 
61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13222, 66 FR 44025, 3 
CFR, 2001 Comp., p. 783; E.O. 13637, 78 FR 16129, 3 CFR, 2014 Comp., 
p. 223; Notice of November 1, 2023, 88 FR 75475 (November 3, 2023).


0
2. Supplement no. 2 to part 734 is amended by revising the third 
sentence of paragraph (a)(1) to read as follows:

Supplement No. 2 to Part 734--Guidelines for De Minimis Rules

    (a) * * *
    (1) * * * For purposes of identifying U.S.-origin controlled 
content, you should consult the Commerce Country Chart in supplement 
no. 1 to part 738 of the EAR and controls described in part 746 of 
the EAR (excluding U.S.-origin content that meets the criteria in 
Sec.  746.7(a)(1)(v) or Sec.  746.8(a)(12)(iii)(B)). * * *
* * * * *

PART 740--LICENSE EXCEPTIONS

0
3. The authority citation for part 740 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. 7201 et seq.; E.O. 13026, 61 FR 
58767, 3 CFR, 1996 Comp., p. 228; E.O. 13222, 66 FR 44025, 3 CFR, 
2001 Comp., p. 783.


0
4. Section 740.2 is amended by revising paragraph (b) to read as 
follows:


Sec.  740.2  Restrictions on all License Exceptions.

* * * * *
    (b) All License Exceptions are subject to revision, suspension, or 
revocation, in whole or in part, without notice to protect U.S. 
national security or foreign policy interests. BIS may stop a shipment 
or an export, reexport, or (in-country) transaction at any stage of its 
progress, e.g., in order to prevent an unauthorized export, reexport, 
or transfer (in-country). If a shipment is already en route, BIS may 
order the return or unloading of the shipment at any port of call.

0
5. Section 740.19 is amended by revising paragraph (b) to read as 
follows:


Sec.  740.19  Consumer Communications Devices (CCD).

* * * * *
    (b) Eligible commodities and software. Commodities and software in 
paragraphs (b)(1) through (8) of this section are eligible for export, 
reexport, or transfer (in-country) under this section to and within 
Cuba, Russia, and Belarus. Commodities and software in paragraphs 
(b)(9) through (18) of this section are eligible for export, reexport, 
or transfer (in-country) to Cuba only.
    (1) Consumer computers, tablets, and peripherals including 
microphones, speakers, and headphones designated EAR99 or classified 
under Export Control Classification Numbers (ECCN) 5A992.c or 4A994.b;
    (2) Mobile phones, including cellular and satellite telephones, 
personal digital assistants, and subscriber information module (SIM) 
cards, accessories for such devices and similar devices classified 
under ECCNs 5A992.c or 5A991 or designated EAR99; drivers and 
connectivity software for such hardware designated EAR99 or classified 
under ECCN 5D992.c;
    (3) Monitors classified under ECCN 5A992.c or designated EAR99;
    (4) Printers, including multifunctional printers, classified under 
ECCN 5A992.c or designated EAR99;
    (5) Keyboards, mice, and similar devices designated EAR99;
    (6) Batteries, chargers, carrying cases, and accessories for the 
equipment described in paragraphs (b)(1) through (5) of this section 
that are designated EAR99;
    (7) Consumer ``information security'' equipment, ``software'' 
(except ``encryption source code''), such as firewalls, virtual private 
network clients, antivirus, user authentication, password managers, 
identification verification, and peripherals classified under ECCNs 
5A992.c or 5D992.c or designated EAR99;
    (8) Consumer ``software'' (except ``encryption source code'') 
classified under ECCNs 4D994, 5D991, or 5D992.c or designated EAR99 to 
be used for equipment described in paragraphs (b)(1) through (16) of 
this section;
    (9) Consumer disk drives and solid-state storage equipment 
classified under ECCN 5A992 or designated EAR99;
    (10) Graphics accelerators and graphics coprocessors designated 
EAR99;
    (11) Modems, network interface cards, routers, switches, and WiFi 
access points, designated EAR99 or classified under ECCNs 5A992.c or 
5A991; drivers, communications, and connectivity software for such 
hardware designated EAR99 or classified under ECCN 5D992.c;
    (12) Network access controllers and communications channel 
controllers classified under ECCN 5A991.b.4, 5A992.c, or designated 
EAR99;
    (13) Memory devices classified under ECCN 5A992.c or designated 
EAR99;

[[Page 51651]]

    (14) Digital cameras (including webcams) and memory cards 
classified under ECCN 5A992 or designated EAR99;
    (15) Television and radio receivers, set top boxes, video decoders, 
and antennas, classified under ECCNs 5A991, 5A992, or designated EAR99;
    (16) Recording devices classified under ECCN 5A992 or designated 
EAR99;
    (17) Commodities described under 3A991.p or 4A994.l; and
    (18) Batteries, chargers, carrying cases, and accessories for the 
equipment described in paragraphs (b)(8) through (17) of this section 
that are designated EAR99.

    Note 1 to paragraph (b): In this paragraph, the term 
``consumer'' refers to items that are:
    1. Generally available to the public by being sold, without 
restriction, from stock at retail selling points by means of any of 
the following:
    a. Over-the-counter transactions;
    b. Mail order transactions;
    c. Electronic transactions; or
    d. Telephone call transactions; and
    2. Designed for installation by the user without further 
substantial support by the supplier.

* * * * *

PART 744--CONTROL POLICY: END-USER AND END-USE BASED

0
6. 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. 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 7, 2023, 88 FR 62439 (September 11, 2023); Notice of 
November 1, 2023, 88 FR 75475 (November 3, 2023).


0
7. Amend Sec.  744.11 by revising the section introductory text, 
paragraphs (a) introductory text, (b) introductory text, (b)(4)(i), and 
(c), to read as follows:


Sec.  744.11  License requirements that apply to entities acting or at 
significant risk of acting contrary to the national security or foreign 
policy interests of the United States, and to addresses that present a 
high diversion risk.

    BIS may impose foreign policy export, re-export, and transfer (in-
country) license requirements, limitations on availability of license 
exceptions, and set license application review policy based on the 
criteria in this section. Such requirements, limitations and policy are 
in addition to those set forth elsewhere in the EAR. License 
requirements, limitations on use of license exceptions, and license 
application review policies will be imposed under this section by 
adding an entity or an address that presents a high diversion risk (see 
Sec.  744.16(f) of this part) to the Entity List (supplement no. 4 to 
this part) with a reference to this section and by stating on the 
Entity List the license requirements and license application review 
policies that apply to that entity or address, or by informing an 
exporter, re-exporter, or transferor pursuant to paragraph (c) of this 
section that a specific entity or address is subject to a license 
requirement, limitations on use of license exceptions and license 
application review policies as specified in a specific notice provided 
to an exporter, re-exporter, or transferor. BIS may remove an entity 
from the Entity List if it is no longer engaged in the activities 
described in paragraph (b) of this section and is unlikely to engage in 
such activities in the future, or if it is no longer at significant 
risk of acting contrary to the national security or foreign policy 
interests of the United States as described therein. BIS may remove an 
address that presents a high diversion risk from the Entity List if the 
address is determined to no longer be a high diversion risk, for 
example if measures are undertaken to educate companies operating at 
those addresses on export compliance, or to effectively screen clients 
for diversion risk. BIS may modify the license exception limitations 
and license application review policies that apply to a particular 
entity or address that presents a high diversion risk to implement the 
policies of this section. BIS will implement the provisions of this 
section in accordance with the decisions of the End-User Review 
Committee or, if appropriate in a particular case, in accordance with 
the decisions of the body to which the End-User Review Committee 
decision is escalated. The End-User Review Committee will follow the 
procedures set forth in supplement no. 5 to this part.
    (a) License requirement, availability of license exceptions, and 
license application review policy. A license is required, to the extent 
specified on the Entity List, to export, reexport, or transfer (in-
country) any item subject to the EAR when an entity that is listed on 
the Entity List, or any entity using an address identified on the 
Entity List as presenting a high risk of diversion to activities of 
concern, is a party to the transaction as described in Sec.  748.5(c) 
through (f) of the EAR unless otherwise authorized or excluded in this 
section. License exceptions may not be used unless authorized in the 
Entity List entry for the entity that is party to the transaction or 
for an address that presents a high diversion risk that is used by a 
party to the transaction. Applications for licenses required by this 
section will be evaluated as stated in the relevant Entity List entry, 
in addition to any other applicable review policy stated elsewhere in 
the EAR.
* * * * *
    (b) Criteria for revising the Entity List. Entities for which there 
is reasonable cause to believe, based on specific and articulable 
facts, that the entity or party to the transaction that is operating at 
an address that presents a high diversion risk has been involved, is 
involved, or poses a significant risk of being or becoming involved in 
activities that are contrary to the national security or foreign policy 
interests of the United States and those acting on behalf of such 
entities or conducting operations at an address that presents a high 
diversion risk may be added to the Entity List pursuant to this 
section. An entity or address that presents a high diversion risk may 
pose a significant risk through certain circumstances that may be 
outside of its own control or in the case of addresses with high 
diversion risk, outside the control of certain parties to the 
transaction operating at such address that presents a high diversion 
risk. Such circumstances that may place an entity or address that 
presents a high diversion risk include situations involving a sustained 
lack of cooperation by a host government authority, for example, by 
preventing an end-use check from being conducted, that effectively 
prevents BIS from determining compliance with the EAR. This section may 
not be used to place any U.S. person, as defined in Sec.  772.1 of the 
EAR, on the Entity List. Paragraphs (b)(1) through (5) of this section 
provide an illustrative list of activities that could be or represent a 
significant risk of being contrary to the national security or foreign 
policy interests of the United States, including the foreign policy 
interest of the protection of human rights throughout the world.
* * * * *
    (4) * * *
    (i) The entity or persons that own or control an address that 
presents a high diversion risk precluding access to; refusing to 
provide information about; or providing false or misleading information 
about parties to the transaction or the item to be checked.

[[Page 51652]]

The conduct in this example includes: expressly refusing to permit a 
check; providing false or misleading information; or engaging in 
dilatory or evasive conduct that effectively prevents the check from 
occurring or makes the check inaccurate or useless. A nexus between the 
conduct of the party or address that presents a high diversion risk to 
be listed and the failure to produce a complete, accurate and useful 
check is required, even though an express refusal by the party to be 
listed is not required; or
* * * * *
    (c) Additional prohibition on persons informed by BIS. BIS may 
inform persons, either individually by specific notice or through 
amendment to the EAR, that a license is required for:
    (1) A specific export, reexport, or transfer (in-country) because 
there is an unacceptable risk that the export, reexport, or transfer 
(in-country) is intended to circumvent the license requirement imposed 
on an entity or address that presents a high diversion risk listed in 
supplement no. 4 to this part; or
    (2) The export, reexport, or transfer (in-country) of specified 
items to a certain party because there is an unacceptable risk that the 
party is acting as an agent, front, or shell company for an entity 
listed in supplement no. 4 to this part, or is otherwise assisting that 
listed entity in circumventing the license requirement set forth in 
that entity's entry in supplement no. 4 to this part; or
    (3) The export, reexport, or transfer (in-country) of specified 
items to a certain party or address that presents a high diversion risk 
because there is reasonable cause to believe, based on specific and 
articulable facts, that the entity has been involved, is involved, or 
poses a significant risk of being or becoming involved in activities 
that are contrary to the national security or foreign policy interests 
of the United States, including the foreign policy interest of the 
protection of human rights throughout the world, and those acting on 
behalf of such entity or that an address that presents a high diversion 
risk of being used to divert items subject to the EAR to end-uses or 
end-users inconsistent with U.S. foreign policy or national security 
interests. Specific notice will be given only by, or at the direction 
of, the Principal Deputy Assistant Secretary for Strategic Trade and 
Technology Security or the Deputy Assistant Secretary for Strategic 
Trade. When such notice is provided orally, it will be followed by 
written notice within two working days signed by the Principal Deputy 
Assistant Secretary for Strategic Trade and Technology Security or the 
Principal Deputy Assistant Secretary's or Deputy Assistant Secretary's 
designee. The specific notice will include the license requirement, 
limitations on use of license exceptions, and license application 
review policy with which that exporter, re-exporter, or transferor must 
comply pursuant to this paragraph (c)(3). The ERC may add such entities 
or addresses that present a high diversion risk to the Entity List in 
supplement no. 4 to this part.

0
7. Section 744.16 is amended by:
0
a. Revising the introductory text;
0
b. Revising paragraphs (a), (b), (c)(1), (e) introductory text; and
0
c. Adding paragraph (f).
    The addition and revisions read as follows:


Sec.  744.16  Entity List.

    The Entity List (supplement no. 4 to this part) identifies persons 
or addresses of persons reasonably believed to be involved, or to pose 
a significant risk of being or becoming involved, in activities 
contrary to the national security or foreign policy interests of the 
United States. The entries are added to the Entity List pursuant to 
sections of part 744 (Control Policy: End-User and End-Use Based) and 
part 746 (Embargoes and Other Special Controls) of the EAR.
* * * * *
    (a) License requirements. In addition to the license requirements 
for items specified on the CCL, you may not, without a license from 
BIS, export, reexport, or transfer (in-country) any items included in 
the License Requirement column of an entry on the Entity List 
(supplement no. 4 to this part) when an entity associated with that 
entry or when any entity using an address of high diversion risk 
associated with that entry is a party to a transaction as described in 
Sec.  748.5(c) through (f) of the EAR. The specific license requirement 
for each listed entity or address with high diversion risk is 
identified in the license requirement column on the Entity List in 
supplement no. 4 to this part. A license is not required for the 
release of certain ``technology'' or ``software'' when such a release 
is for a ``standards-related activity,'' as described in Sec. Sec.  
744.11(a)(1) and 772.1 of the EAR.
    (b) License exceptions. No license exceptions are available for 
exports, reexports or transfers (in-country) to listed entities or 
addresses that present a high diversion risk of specified items, except 
license exceptions for items listed in Sec.  740.2(a)(5) of the EAR 
destined to listed Indian or Pakistani entities to ensure the safety of 
civil aviation and safe operation of commercial passenger aircraft, and 
in the case of entities added to the Entity List pursuant to Sec.  
744.20, to the extent specified on the Entity List.
    (c) * * *
    (1) General review policy. The license review policy for each 
listed entity or address that presents a high diversion risk is 
identified in the License Review Policy column on the Entity List.
* * * * *
    (e) Removal or modification requests. Any entity listed on the 
Entity List or the owner or operator of any address that presents a 
high diversion risk listed on the Entity List may request that its 
listing be removed or modified. All such requests, including reasons 
therefor, must be in writing and sent to: Chair, End-User Review 
Committee, Bureau of Industry and Security, U.S. Department of 
Commerce, 14th Street and Pennsylvania Avenue NW, Room 3886, 
Washington, DC 20230.
* * * * *
    (f) Addresses that present a high diversion risk. In limited 
circumstances, such as when multiple entities on the Entity List use 
the same address, or the name of an entity at a particular address is 
unknown to BIS, BIS may determine that such an address presents a high 
risk of diversion and publish the address on the Entity List without an 
associated entity name. These entries will apply license requirements, 
license review policies, and restrictions on the use of license 
exceptions for all entities using that address. When submitting a 
license application, the applicant should name the specific entity on 
the application. In the license application field for additional 
information, the applicant should state that the address is on the 
Entity List.

0
9. Amend supplement no. 4 to part 744 by:
0
a. Revising the introductory text;
0
b. Under CHINA, PEOPLE'S REPUBLIC OF by adding, in alphabetical order, 
entries for ``Address 01''; ``Address 02''; Address 03''; ``Address 
04''; ``Address 05''; ``Address 06''; ``Address 07''; ``Address 08''; 
``Advantage Trading Company Limited''; ``Duling Technology (HK) 
Limited''; and ``FY International Trading Company''; and ``Shenzhen 
Daotong Intelligent Aviation Technology Co., Ltd.'';
0
c. Under CYPRUS, revising the entry for ``Rosneft Trade Limited'';
0
d. Under RUSSIA, by:
0
i. Revising the entries for ``Achim Development, OOO''; ``CJSC

[[Page 51653]]

VANKORNEFT''; ``Daltransgaz, OAO''; ``Druzhba, AO''; ``Gaz-Oil, OOO''; 
``Gazprom Dobycha Irkutsk, OOO''; ``Gazprom Dobycha Krasnodar, OOO''; 
``Gazprom Dobycha Kuznetsk, OOO''; ``Gazprom Dobycha Nadym, OOO''; 
``Gazprom Dobycha Noyabrsk, OOO''; ``Gazprom Dobycha Urengoi, OOO''; 
``Gazprom Dobycha Yamburg, OOO''; ``Gazprom Energo, OOO''; ``Gazprom 
Flot, OOO''; ``Gazprom Gaznadzor, OOO''; ``Gazprom Gazobezopasnost, 
OOO''; ``Gazprom Geologorazvedka, OOO''; ``Gazprom Inform, OOO''; 
``Gazprom Invest, OOO''; ``Gazprom Kapital, OOO''; ``Gazprom 
Komplektatsiya, OOO''; ``Gazprom Mezhregiongaz, OOO''; ``Gazprom 
Neft''; ``Gazprom, OAO''; ``Gazprom Pererabotka, OOO''; ``Gazprom 
Personal, OOO''; ``Gazprom Promgaz, AO''; ``Gazprom Russkaya, OOO''; 
``Gazprom Sotsinvest, OOO''; ``Gazprom Svyaz, OOO''; ``Gazprom Svyaz, 
OOO''; ``Gazprom Telekom, OOO''; ``Gazprom Transgaz Kazan, OOO''; 
``Gazprom Transgaz Krasnodar, OOO''; ``Gazprom Transgaz Makhachkala, 
OOO''; ``Gazprom Transgaz Nizhni Novgorod, OOO''; ``Gazprom Transgaz 
Samara, OOO''; ``Gazprom Transgaz Sankt-Peterburg, OOO''; ``Gazprom 
Transgaz Saratov''; ``Gazprom Transgaz Stavropol, OOO''; ``Gazprom 
Transgaz Surgut, OOO''; ``Gazprom Transgaz Tomsk, OOO''; ``Gazprom 
Transgaz Ufa, OOO''; ``Gazprom Transgaz Ukhta, OOO''; ``Gazprom 
Transgaz Volgograd, OOO''; ``Gazprom Transgaz Yugorsk, OOO''; ``Gazprom 
Tsentrremont, OOO''; ``Gazprom Vniigaz, OOO''; 
``Kaliningradnefteprodukt OOO''; ``Kamchatgazprom, OAO''; ``Kinef 
OOO''; ``Kirishiavtoservis OOO''; ``Krasnoyarskgazprom, PAO''; 
``Lazurnaya OOO''; and ``Lengiproneftekhim OOO'';
0
ii. Adding, in alphabetical order, entry for ``LLC 
Volgogradpromproyekt'';
0
iii. Revising the entries for ``Lukoil, OAO''; ``Media-Invest OOO''; 
``Neft-Aktiv LLC''; ``Niigazekonomika, OOO''; ``Novgorodnefteprodukt 
OOO''; ``OJSC Achinsk Refinery''; ``OJSC Angarsk Petrochemical 
Company''; ``OJSC Kuybyshev Refinery''; ``OJSC Novokuybyshev 
Refinery''; ``OJSC Orenburgneft''; ``OJSC RN Holding''; ``OJSC 
Samotlorneftegaz''; ``OJSC Syzran Refinery''; ``PJSC 
Verkhnechonskneftegaz''; ``Pskovnefteprodukt OOO''; ``RN-Komsomolsky 
Refinery LLC''; ``RN-Yuganskneftegaz LLC''; ``Rosneft''; ``SNGB AO''; 
``SO Tvernefteprodukt OOO''; ``Sovkhoz Chervishevski PAO''; 
``Strakhovove Obshchestvo Surgutneftegaz OOO''; ``Surgutmebel OOO''; 
``Surgutneftegas''; ``Vostokgazprom, OAO''; ``Yamalgazinvest, ZAO''; 
and ``Yuzhno-Kirinskoye Field, in the Sea of Okhotsk''; and
0
e. Under SWITZERLAND, revising the entry for ``Rosneft Trading S.A.''.
    The revisions read as follows:

Supplement No. 4 to Part 744--Entity List

    This supplement lists certain entities or addresses subject to 
license requirements for specified items under parts 744 and 746 of 
the EAR. License requirements for these entities include exports, 
reexports, and transfers (in-country) unless otherwise stated. A 
license is required, to the extent specified on the Entity List, to 
export, reexport, or transfer (in-country) any item subject to the 
EAR when an entity or a party to the transaction is operating at an 
address that is listed on the Entity List under an address entry is 
a party to the transaction as described in Sec.  748.5(c) through 
(f) of the EAR. See Sec.  744.11 for licensing requirements in the 
context of a ``standards-related activity.'' This list is revised 
and updated on a periodic basis in this supplement by adding new or 
amended notifications and deleting notifications no longer in 
effect.

--------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                                                                     Federal Register
           Country                              Entity                     License requirement         License review policy             citation
--------------------------------------------------------------------------------------------------------------------------------------------------------
 
                                                                      * * * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
CHINA, PEOPLE'S REPUBLIC OF.                                                          * * * * * *
                              Address 01, Unit D, 16/F One Capital       For items on the CCL     Presumption of denial.........  89 FR [INSERT FR PAGE
                               Place, 18 Luard Rd, Wan Chai, Hong Kong.   and listed in                                            NUMBER AND June 18,
                                                                          supplement no. 7 to                                      2024].
                                                                          part 746 of the EAR.
                              Address 02, Unit 04, 7/F Bright Way        For items on the CCL     Presumption of denial.........  89 FR [INSERT FR PAGE
                               Tower, No. 33 Mong Kok Road, Kowloon,      and listed in                                            NUMBER AND June 18,
                               Hong Kong.                                 supplement no. 7 to                                      2024].
                                                                          part 746 of the EAR.
                              Address 03, Room 19C Lockhart Centre 301-  For items on the CCL     Presumption of denial.........  89 FR [INSERT FR PAGE
                               307, Lockhart Rd. Wan Chai, Hong Kong.     and listed in                                            NUMBER AND June 18,
                                                                          supplement no. 7 to                                      2024].
                                                                          part 746 of the EAR.
                              Address 04, Room 803, Chevalier House 45-  For items on the CCL     Presumption of denial.........  89 FR [INSERT FR PAGE
                               51, Chatham Road South, Tsim Sha Tsui,     and listed in                                            NUMBER AND June 18,
                               Hong Kong.                                 supplement no. 7 to                                      2024].
                                                                          part 746 of the EAR.
                              Address 05, Flat/RM 2309, 23/F, Ho King    For items on the CCL     Presumption of denial.........  89 FR [INSERT FR PAGE
                               Commercial Centre, 2-16 Fa Yuen Street,    and listed in                                            NUMBER AND June 18,
                               Mong Kok, Kowloon, Hong Kong.              supplement no. 7 to                                      2024].
                                                                          part 746 of the EAR.
                              Address 06, Office 4, 16/F Ho King         For items on the CCL     Presumption of denial.........  89 FR [INSERT FR PAGE
                               Commercial Centre, 2-16 Fayuen Street,     and listed in                                            NUMBER AND June 18,
                               Hong Kong.                                 supplement no. 7 to                                      2024].
                                                                          part 746 of the EAR.
                              Address 07, Room 1318-19, 13F, Hollywood   For items on the CCL     Presumption of denial.........  89 FR [INSERT FR PAGE
                               Plaza, 610 Nathan Road, Mong Kok,          and listed in                                            NUMBER AND June 18,
                               Kowloon, Hong Kong.                        supplement no. 7 to                                      2024]
                                                                          part 746 of the EAR.
                              Address 08, Room 1318-20, 13F, Hollywood   For items on the CCL     Presumption of denial.........  89 FR [INSERT FR PAGE
                               Plaza, 610 Nathan Road, Mong Kok           and listed in                                            NUMBER AND June 18,
                               Kowloon, Hong Kong.                        supplement no. 7 to                                      2024].
                                                                          part 746 of the EAR.
                              Advantage Trading Company Limited a.k.a.,  For all items subject    Policy of denial for all items  89 FR [INSERT FR PAGE
                               the following one alias:--Jin Ying         to the EAR. (See Sec.    subject to the EAR apart from   NUMBER AND June 18,
                               Trading Co., Ltd.                          Sec.   744.8(b),         food and medicine designated    2024].
                              No. 6 Kin Tai Street, Shop 185 G/F, Hand    744.11, 734.9(g),\3\     as EAR99, which will be
                               Wai Industrial Centre, Tuen Mun, New       746.8(a)(3), and         reviewed on a case-by-case
                               Territories, Hong Kong.                    744.21(b) of the EAR).   basis. See Sec.  Sec.
                                                                                                   746.8(b) and 744.21(e).

[[Page 51654]]

 
                                                                                      * * * * * *
                              Duling Technology (HK) Limited, 2-16       For all items subject    Policy of denial for all items  89 FR [INSERT FR PAGE
                               Fayuen Street, Room 4, 16th Floor, Ho      to the EAR (See Sec.     subject to the EAR apart from   NUMBER AND June 18,
                               King Commercial Centre, Mongkok,           Sec.   744.8(b),         food and medicine designated    2024].
                               Kowloon, Hong Kong.                        744.11, 734.9(g),\3\     as EAR99, which will be
                                                                          746.8(a)(3), and         reviewed on a case-by-case
                                                                          744.21(b) of the EAR).   basis. See Sec.  Sec.
                                                                                                   746.8(b) and 744.21(e).
                                                                                      * * * * * *
                              FY International Trading Company, a.k.a.,  For all items subject    Policy of denial for all items  89 FR [INSERT FR PAGE
                               the following one alias:--FYIT.            to the EAR (See Sec.     subject to the EAR apart from   NUMBER AND June 18,
                              Cac Kitt Building, Room 21B7, Shenzhen      Sec.   744.8(b),         food and medicine designated    2024].
                               Guangdong China; and No. 48 Street,        744.11, 734.9(g),\3\     as EAR99, which will be
                               Office No. 6, 12th Floor, Wealth           746.8(a)(3), and         reviewed on a case-by-case
                               Commercial Centre, Kowloon, Hong Kong;     744.21(b) of the EAR).   basis. See Sec.  Sec.
                               and 707 to 713 Nathan Road, Flat Room B,                            746.8(b) and 744.21(e).
                               26th Floor, Silvercorp International
                               Tower, Mong Kok, Kowloon, Hong Kong; and
                               426 Shanghai Street, Flat 2002C, 20F,
                               Multifield Commercial Centre, Mongkok,
                               Kowloon, Hong Kong; and No. 16 Shing Yip
                               Street, Workshop 603F, Block A, East Sun
                               Industrial Centre, Kowloon, Hong Kong;
                               and Flat F 10 Floor Hung Cheong
                               Industrial Centre Phase I 12Tsing Yeung,
                               Tuen Mun, N.T. Hong Kong.
                                                                                      * * * * * *
                              Shenzhen Daotong Intelligent Aviation      For all items subject    Presumption of denial.........  89 FR [INSERT FR PAGE
                               Technology Co., Ltd., a.k.a., the          to the EAR. (See Sec.                                    NUMBER AND June 18,
                               following two aliases:                      744.11 of the EAR).                                     2024].
                              --Autel Robotics; and
                              --Daotong Intelligence.
                              6th Floor, No. 1, Chuangxiangdi, Yanxiang
                               Intelligent Valley, No. 11 Gaoxin West
                               Road, Guangming New District, Shenzhen,
                               China; and Building C1 & B1, Nanshan
                               Zhiyuan, No.1001, Xueyuan Avenue, Xili
                               Street, Nanshan District, Shenzhen,
                               China; and Unit 701-702, 7/F, Grandtech
                               Center, 8 On Ping Street, Shatin, N.T.,
                               Hong Kong; and Unit 06, Floor 4, 501,
                               7th Floor, No. 8 Xibinhe Road,
                               Yongdingmen, Dongcheng District,
                               Beijing, China; and Room 405, No. 5,
                               Jixiang 3rd Road, Yixin Community,
                               Pingdi Street, Longgang District,
                               Shenzhen, China; and No. 11303, Unit 1,
                               Building 3, Moore Center, northwest
                               corner of Keji 6th Road, Fenghui South
                               Road, High-tech Zone, Xi'an City,
                               Shaanxi Province, China; and No. 701 on
                               the east side and 701 on the west side
                               of the electronics factory in Building
                               3, Yanxiang Technology Industrial Park,
                               Gaoxin Road, Dongzhou Community,
                               Guangming Street, Guangming District,
                               Shenzhen, China.
                                                                                      * * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
CYPRUS......................                                                          * * * * * *
                              Rosneft Trade Limited, f.k.a., TNK Trade   For all items subject    See Sec.   746.8(b)(2) of the   80 FR 52968, 9/2/15.
                               Limited. Elenion Building 5 Themistokli    to the EAR when used     EAR.                            89 FR [INSERT FR PAGE
                               Dervi, 2nd floor, Lefkosia, Nicosia        in projects specified                                    NUMBER AND June 18,
                               1066, Cyprus.                              in Sec.   746.8(a)(4)                                    2024].
                                                                          of the EAR.
                                                                                      * * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
RUSSIA......................                                                          * * * * * *
                              Achim Development, OOO, a.k.a., the        For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601 preview
                               following two aliases:                     to the EAR when used     EAR.                            citation details, 9/7/
                              --Achim Development; and                    in projects specified                                    16. 89 FR [INSERT FR
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    PAGE NUMBER AND June
                               Otvetstvennostyu `Achim Development'.      of the EAR.                                              18, 2024].
                               d.7 ul.Promyshlennaya, Novy Urengoi,
                               Yamalo-Nenetski a.o. 629306, Russia.
                                                                                      * * * * * *
                              CJSC VANKORNEFT, a.k.a., the following     For all items subject    See Sec.   746.8(b)(2) of the   80 FR 52968
                               two aliases:                               to the EAR when used     EAR.                           preview citation
                              --Vankorneft; and                           in projects specified                                    details, 9/2/15. 89
                              --ZAO Vankorneft. Dobrovolcheskoy Brigady   in Sec.   746.8(a)(4)                                    FR [INSERT FR PAGE
                               St., 15, Krasnoyarsk Territory 660077,     of the EAR.                                              NUMBER AND June 18,
                               Russia.                                                                                             2024].
                                                                                      * * * * * *
                              Daltransgaz, OAO, a.k.a., the following    For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601
                               two aliases:                               to the EAR when used     EAR.                           preview citation
                              --Daltransgaz; and                          in projects specified                                    details, 9/7/16. 89
                              --Otkrytoe Aktsionernoe Obshchestvo         in Sec.   746.8(a)(4)5                                   FR [INSERT FR PAGE
                               `Daltransgaz'. d. 1 ul.Solnechnaya S.      of the EAR.                                              NUMBER AND June 18,
                               Ilinka, Khabarovski Raion Khabarovski                                                               2024].
                               krai 680509, Russia.
                                                                                      * * * * * *

[[Page 51655]]

 
                              Druzhba, AO, a.k.a., the following two     For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               aliases:                                   to the EAR when used     EAR.                            89 FR [INSERT FR PAGE
                              --Aktsionernoe Obshchestvo `Druzhba'; and   in projects specified                                    NUMBER AND June 18,
                              --Druzhba. Rogozinino, Moscow 143397,       in Sec.   746.8(a)(4)                                    2024].
                               Russia.                                    of the EAR.
                                                                                      * * * * * *
                              Gaz-Oil, OOO (f.k.a., Zakrytoe             For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               Aktsionernoe Obshchestvo Gaz Oil),         to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                               a.k.a., the following two aliases:         in projects specified                                    NUMBER AND June 18,
                              --Gaz-Oil; and                              in Sec.   746.8(a)(4)                                    2024].
                              --Obshchestvo S Ogranichennoi               of the EAR.
                               Otvetstvennostyu `Gaz-Oil'. d.10 B
                               ul.Nametkina, Moscow 117420, Russia.
                                                                                      * * * * * *
                              Gazprom Dobycha Irkutsk, OOO (f.k.a.,      For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               Otkrytoe Aktsionernoe Obshchestvo          to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                               Irkutskgazprom), a.k.a., the following     in projects specified                                    NUMBER AND June 18,
                               two aliases:                               in Sec.   746.8(a)(4)                                    2024].
                              --Gazprom Dobycha Irkutsk; and              of the EAR.
                              --Obshchestvo S Ogranichennoi
                               Otvetstvennostyu `Gazprom Dobycha
                               Irkutsk'. d.14 ul.Nizhnyaya
                               Naberezhnaya, Irkutsk, Irkutskaya obl
                               664011, Russia.
                              Gazprom Dobycha Krasnodar, OOO, a.k.a.,    For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               the following two aliases:                 to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Dobycha Krasnodar; and            in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Dobycha          of the EAR.
                               Krasnodar'. d.53 ul.Shosse Neftyanikov,
                               Krasnodar, Krasnodarski krai 350051,
                               Russia.
                              Gazprom Dobycha Kuznetsk, OOO, a.k.a.,     For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               the following two aliases:                 to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Dobycha Kuznetsk; and             in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Dobycha          of the EAR.
                               Kuznetsk'. d.4 prospekt Oktyabrski,
                               Kemerovo, Kemerovskaya obl 650066,
                               Russia.
                              Gazprom Dobycha Nadym, OOO, a.k.a., the    For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Dobycha Nadym; and                in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Dobycha          of the EAR.
                               Nadym'. d.1 ul.Zvereva, Nadym, Yamalo-
                               Nenetski a.o. 629730, Russia.
                              Gazprom Dobycha Noyabrsk, OOO, a.k.a.,     For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               the following two aliases:                 to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Dobycha Noyabrsk; and             in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Dobycha          of the EAR.
                               Noyabrsk'. d.20 ul. Respubliki,
                               Noyabrsk, Yamalo-Nenetski a.o. 629802,
                               Russia.
                              Gazprom Dobycha Urengoi, OOO, a.k.a., the  For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Dobycha Urengoy; and              in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Dobycha          of the EAR.
                               Urengoi'. d.8 ul.Zheleznodorozhnaya,
                               Novy Urengoi, Yamalo-Nenetski a.o.
                               629307, Russia.
                              Gazprom Dobycha Yamburg, OOO, a.k.a., the  For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Dobycha Yamburg; and              in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Dobycha          of the EAR.
                               Yamburg'.
                              d.9 ul. Geologorazvedchikov, Novy
                               Urengoi, Yamalo-Nenetski a.o 629306,
                               Russia.
                              Gazprom Energo, OOO, a.k.a., the           For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Energo; and                       in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Energo'. 8       of the EAR.
                               Korp. 1 ul.Stroitelei, Moscow 117939,
                               Russia.
                              Gazprom Flot, OOO (f.k.a., Obshchestvo S   For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               Ogranichennoi Otvetstvennostyu Gazflot),   to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                               a.k.a., the following two aliases:         in projects specified                                    NUMBER AND June 18,
                              --Gazprom Flot; and                         in Sec.   746.8(a)(4)                                    2024].
                              --Obshchestvo S Ogranichennoi               of the EAR.
                               Otvetstvennostyu `Gazprom Flot'. d. 12 A
                               ul.Nametkina, Moscow 117420, Russia.
                              Gazprom Gaznadzor, OOO, a.k.a., the        For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Gaznadzor; and                    in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Gaznadzor'. 41   of the EAR.
                               str. 1 prospekt Vernadskogo, Moscow
                               119415, Russia.
                              Gazprom Gazobezopasnost, OOO, a.k.a., the  For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Gazobezopasnost; and              in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom                  of the EAR.
                               Gazobezopasnost'. d. 8 korp. 1
                               ul.Stroitelei, Moscow 119311, Russia.

[[Page 51656]]

 
                              Gazprom Geologorazvedka, OOO (f.k.a.,      For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               Obshchestvo S Ogranichennoi                to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                               Otvetstvennostyu Gazprom Dobycha           in projects specified                                    NUMBER AND June 18,
                               Krasnoyarsk), a.k.a., the following two    in Sec.   746.8(a)(4)                                    2024].
                               aliases:                                   of the EAR.
                              --Gazprom Geologorazvedka; and
                              --Obshchestvo S Ogranichennoi
                               Otvetstvennostyu `Gazprom
                               Geologorazvedka'. d.70 ul.Gertsena,
                               Tyumen, Tyumenskaya obl. 625000, Russia.
                              Gazprom Inform, OOO (f.k.a., Zakrytoe      For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               Aktsionernoe Obshchestvo                   to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                               Informgazinvest), a.k.a., the following    in projects specified                                    NUMBER AND June 18,
                               two aliases:                               in Sec.   746.8(a)(4)                                    2024].
                              --Gazprom Inform; and                       of the EAR.
                              --Obshchestvo S Ogranichennoi
                               Otvetstvennostyu `Gazprom Inform'. d. 13
                               str. 3 ul.Bolshaya Cheremushkinskaya,
                               Moscow 117447, Russia.
                              Gazprom Invest, OOO, a.k.a., the           For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Invest; and                       in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Invest'. d. 6    of the EAR.
                               litera D ul.Startovaya, St. Petersburg
                               196210, Russia.
                              Gazprom Kapital, OOO (f.k.a., Obshchestvo  For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               S Ogranichennoi Otvetstvennostyu Kap       to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                               Infin), a.k.a., the following two          in projects specified                                    NUMBER AND June 18,
                               aliases:                                   in Sec.   746.8(a)(4)                                    2024].
                              --Gazprom Kapital; and                      of the EAR.
                              --Obshchestvo S Ogranichennoi
                               Otvetstvennostyu `Gazprom Kapital'.
                               Sosenskoe Pos, Pos. Gazoprovod, D. 101
                               Korp. 9, Moscow 142770, Russia.
                              Gazprom Komplektatsiya, OOO, a.k.a., the   For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Komplektatsiya; and               in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom                  of the EAR.
                               Komplektatsiya'. 8 Korp. 1
                               ul.Stroitelei, Moscow 119991, Russia.
                              Gazprom Mezhregiongaz, OOO, a.k.a., the    For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Mezhregiongaz; and                in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom                  of the EAR.
                               Mezhregiongaz'. d. Dom 24 korp. Liter A
                               nab.Admirala Lazareva, St. Petersburg
                               197110, Russia.
                              Gazprom Neft (a.k.a. Gazprom Neft OAO;     For all items subject    See Sec.   746.8(b)(2) of the   79 FR 55612, 9/17/14.
                               a.k.a. JSC Gazprom Neft; a.k.a. Open       to the EAR when used     EAR.                            89 FR [INSERT FR PAGE
                               Joint-Stock Company Gazprom Neft; f.k.a.   in projects specified                                    NUMBER AND June 18,
                               Sibirskaya Neftyanaya Kompaniya OAO)       in Sec.   746.8(a)(4)                                    2024].
                              Address: Let. A. Galernaya, 5, ul, St.      of the EAR.
                               Petersburg 190000, Russia
                              Alt Address: Ul. Pochtamtskaya, 3-5, St.
                               Petersburg 190000, Russia
                              Alt Address: 3-5 Pochtamtskaya St., St.
                               Petersburg 190000, Russia
                              Alt Address: 125 A. Profsoyuznaya Street,
                               Moscow 117647, Russia.
                                                                                      * * * * * *
                              Gazprom, OAO (a.k.a. Open Joint Stock      For all items subject    See Sec.   746.8(b)(2) of the   79 FR 55612, 9/17/14.
                               Company Gazprom; a.k.a. OAO Gazprom;       to the EAR when used     EAR.                            89 FR [INSERT FR PAGE
                               a.k.a. Gazprom)                            in projects specified                                    NUMBER AND June 18,
                              Address: 16 Nametkina St., Moscow, Russia   in Sec.   746.8(a)(4)                                    2024].
                               GSP-7, 117997, Russia                      of the EAR.
                              Alt Address: 16 Nametkina ul., Moscow
                               117991, Russia.
                              Gazprom Pererabotka, OOO, a.k.a., the      For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Pererabotka; and                  in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Pererabotka'.    of the EAR.
                               d.16 ul.Ostrovskogo, Surgut, Khanty-
                               Mansiski Avtonomny okrug--Yugra a.o.
                               628417, Russia.
                              Gazprom Personal, OOO, a.k.a., the         For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Personal; and                     in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Personal'. 16,   of the EAR.
                               Gsp-7 ul.Nametkina, Moscow 117997,
                               Russia.
                              Gazprom Promgaz, AO (f.k.a., Otkrytoe      For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               Aktsionernoe Obshchestvo Gazprom           to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                               Promgaz), a.k.a., the following two        in projects specified                                    NUMBER AND June 18,
                               aliases:                                   in Sec.   746.8(a)(4)                                    2024].
                              --Aktsionernoe Obshchestvo `Gazprom         of the EAR.
                               Promgaz' and
                              --Gazprom Promgaz. d. 6 ul.Nametkina,
                               Moscow 117420, Russia.

[[Page 51657]]

 
                              Gazprom Russkaya, OOO (f.k.a.,             For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               Obshchestvo S Ogranichennoi                to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                               Otvetstvennostyu Kovyktneftegaz),          in projects specified                                    NUMBER AND June 18,
                               a.k.a., the following two aliases:         in Sec.   746.8(a)(4)                                    2024].
                              --Gazprom Russkaya; and                     of the EAR.
                              --Obshchestvo S Ogranichennoi
                               Otvetstvennostyu `Gazprom Russkaya'. 3
                               korp.2 ul.Varshavskaya, St. Petersburg
                               196128, Russia.
                              Gazprom Sotsinvest, OOO (f.k.a.,           For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               Gazprominvestarena OOO), a.k.a., the       to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                               following two aliases:                     in projects specified                                    NUMBER AND June 18,
                              --Gazprom Sotsinvest; and                   in Sec.   746.8(a)(4)                                    2024].
                              --Obshchestvo S Ogranichennoi               of the EAR.
                               Otvetstvennostyu `Gazprom Sotsinvest'.
                               d. 20 litera A nab.Aptekarskaya, St.
                               Petersburg 197022, Russia.
                              Gazprom Svyaz, OOO, a.k.a., the following  For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               two aliases:                               to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Svyaz; and                        in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Svyaz'. d.16     of the EAR.
                               ul.Nametkina, Moscow 117997, Russia.
                              Gazprom Telekom, OOO (f.k.a., Zakrytoe     For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               Aktsionernoe Obshchestvo Gaztelekom),      to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                               a.k.a., the following two aliases:         in projects specified                                    NUMBER AND June 18,
                              --Gazprom Telecom; and                      in Sec.   746.8(a)(4)                                    2024].
                              --Obshchestvo S Ogranichennoi               of the EAR.
                               Otvetstvennostyu `Gazprom Telekom'. d.
                               62 str. 2 shosse Starokaluzhskoe, Moscow
                               117630, Russia.
                              Gazprom Transgaz Kazan, OOO, a.k.a., the   For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Transgaz Kazan; and               in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Transgaz         of the EAR.
                               Kazan'. d.41 ul.Adelya Kutuya, Kazan,
                               Tatarstan resp 420073, Russia.
                              Gazprom Transgaz Krasnodar, OOO, a.k.a.,   For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               the following two aliases:                 to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Transgaz Krasnodar; and           in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Transgaz         of the EAR.
                               Krasnodar'. d.36 ul.Im Dzerzhinskogo,
                               Krasnodar, Krasnodarski krai 350051,
                               Russia.
                              Gazprom Transgaz Makhachkala, OOO          For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               (f.k.a., Obshchestvo S Ogranichennoi       to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                               Otvetstvennostyu Gazprom Transgaz          in projects specified                                    NUMBER AND June 18,
                               Makhachkala), a.k.a., the following two    in Sec.   746.8(a)(4)                                    2024].
                               aliases:                                   of the EAR.
                              --Gazprom Transgaz Makhachkala; and
                              --Obshchestvo S Ogranichennoi
                               Otvetstvennostyu `Gazprom Transgaz
                               Makhachkala'.ul.O.Bulacha, Makhachkala,
                               Dagestan resp. 367030, Russia.
                              Gazprom Transgaz Nizhni Novgorod, OOO,     For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               a.k.a., the following two aliases:         to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Transgaz Nizhny Novgorod; and     in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Transgaz         of the EAR.
                               Nizhni Novgorod'. d.11 ul.Zvezdinka,
                               Nizhni Novgorod, Nizhegorodskaya obl.
                               603950, Russia.
                              Gazprom Transgaz Samara, OOO, a.k.a., the  For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Transgaz Samara; and              in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Transgaz         of the EAR.
                               Samara'. d. 106 A str. 1 ul.Novo-
                               Sadovaya, Samara, Samarskaya obl.
                               443068, Russia.
                              Gazprom Transgaz Sankt-Peterburg, OOO,     For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               a.k.a., the following two aliases:         to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Transgaz Saint Petersburg; and    in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Transgaz Sankt-  of the EAR.
                               Peterburg'. 3 korp.2 ul.Varshavskaya,
                               St. Petersburg 196128, Russia.
                              Gazprom Transgaz Saratov, OOO, a.k.a.,     For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               the following two aliases:                 to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Transgaz Saratov; and             in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Transgaz         of the EAR.
                               Saratov'. d.118 A prospekt Im 50 Let
                               Oktyabrya, Saratov, Saratovskaya obl.
                               410052, Russia.
                              Gazprom Transgaz Stavropol, OOO, a.k.a.,   For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               the following two aliases:                 to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Transgaz Stavropol; and           in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Transgaz         of the EAR.
                               Stavropol'. d.6 prospekt Oktyabrskoi
                               Revolyutsii, Stavropol, Stavropolski
                               krai 355000, Russia.

[[Page 51658]]

 
                              Gazprom Transgaz Surgut, OOO, a.k.a., the  For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Transgaz Surgut; and              in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Transgaz         of the EAR.
                               Surgut'. d.1 ul.Universitetskaya,
                               Surgut, Khanty-Mansiski Avtonomny okrug--
                               Yugra a.o. 628406, Russia.
                              Gazprom Transgaz Tomsk, OOO, a.k.a., the   For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Transgaz Tomsk; and               in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Transgaz         of the EAR.
                               Tomsk'. d.9 prospekt Frunze, Tomsk,
                               Tomskaya obl. 634029, Russia.
                              Gazprom Transgaz Ufa, OOO (f.k.a.,         For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               Obshchestvo S Ogranichennoi                to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                               Otvetstvennostyu Bashtransgaz Otkrytogo    in projects specified                                    NUMBER AND June 18,
                               Aktsionernogo Obshchestva Gazprom),        in Sec.   746.8(a)(4)                                    2024].
                               a.k.a., the following two aliases:         of the EAR.
                              --Gazprom Transgaz Ufa; and
                              --Obshchestvo S Ogranichennoi
                               Otvetstvennostyu `Gazprom Transgaz Ufa'.
                               59 ul.Rikharda Zorge, Ufa, Bashkortostan
                               resp. 450054, Russia.
                              Gazprom Transgaz Ukhta, OOO, a.k.a., the   For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Transgaz Ukhta; and               in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Transgaz         of the EAR.
                               Ukhta'. d.39/2 prospekt Lenina, Ukhta,
                               Komi resp 169312, Russia.
                              Gazprom Transgaz Volgograd, OOO, a.k.a.,   For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               the following two aliases:                 to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Transgaz Volgograd; and           in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Transgaz         of the EAR.
                               Volgograd'. 58 ul.Raboche-Krestyanskaya,
                               Volgograd, Volgogradskaya obl. 400074,
                               Russia.
                              Gazprom Transgaz Yugorsk, OOO (f.k.a.,     For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               Obshchestvo S Ogranichennoi                to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                               Otvetstvennostyu Tyumentransgaz),          in projects specified                                    NUMBER AND June 18,
                               a.k.a., the following two aliases:         in Sec.   746.8(a)(4)                                    2024].
                              --Gazprom Transgaz Yugorsk; and             of the EAR.
                              --Obshchestvo S Ogranichennoi
                               Otvetstvennostyu `Gazprom Transgaz
                               Yugorsk'. d.15 ul.Mira, Yugorsk, Khanty-
                               Mansiski Avtonomny okrug, Yugra a.o.
                               628260, Russia.
                              Gazprom Tsentrremont, OOO, a.k.a., the     For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Tsentrremont; and                 in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Gazprom Tsentrremont'.   of the EAR.
                               d.1 ul.Moskovskaya, Shchelkovo,
                               Moskovskaya obl 141112, Russia.
                              Gazprom Vniigaz, OOO, a.k.a., the          For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Gazprom Vniigaz; and                      in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu `Nauchno-                 of the EAR.
                               Issledovatelski Institut Prirodnykh
                               Gazov I Gazovykh Tekhnologi--Gazprom
                               Vniigaz'. P Razvilka, Leninski Raion,
                               Moskovskaya obl. 142717, Russia.
                                                                                      * * * * * *
                              Kaliningradnefteprodukt OOO, a.k.a., the   For all items subject    Presumption of denial.........  83 FR 6952, 2/16/18.
                               following three aliases:                   to the EAR when used                                     83 FR 12479, 3/22/18.
                              --Kaliningradnefteprodukt LLC;              in projects specified                                   89 FR [INSERT FR PAGE
                              --Limited Liability Company                 in Sec.   746.8(a)(4)                                    NUMBER AND June 18,
                               Kaliningradnefteproduct; and               of the EAR.                                              2024].
                              --LLC Kaliningradnefteproduct
                              .........................................
                              22-b Komsomolskaya Ulitsa, Central
                               District, Kaliningrad, Russia.
                                                                                      * * * * * *
                              Kamchatgazprom, OAO, a.k.a., the           For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Kamchatgazprom; and                       in projects specified                                    NUMBER AND June 18,
                              --Otkrytoe Aktsionernoe Obshchestvo         in Sec.   746.8(a)(4)                                    2024].
                               'Kamchatgazprom'. d.19 ul.Pogranichnaya,   of the EAR.
                               Petropavlovsk-Kamchatski, Kamchatski
                               krai 683032, Russia.
                                                                                      * * * * * *
                              Kinef OOO, a.k.a., the following three     For all items subject    Presumption of denial.........  83 FR 6952, 2/16/18.
                               aliases:                                   to the EAR when used                                     83 FR 12479, 3/22/18.
                              --Kinef, LLC;                               in projects specified                                   89 FR [INSERT FR PAGE
                              --Limited Liability Company Production      in Sec.   746.8(a)(4)                                    NUMBER AND June 18,
                               Association Kirishinefteorgsintez; and     of the EAR.                                              2024].
                              --LLC Kinef.
                              .........................................
                              d. 1 Shosse Entuziastov, Kirishi,
                               Leningradskaya Oblast 187110, Russia.
                                                                                      * * * * * *

[[Page 51659]]

 
                              Kirishiavtoservis OOO, a.k.a., the         For all items subject    Presumption of denial.........  83 FR 6952, 2/16/18.
                               following two aliases:                     to the EAR when used                                     83 FR 12479, 3/22/18.
                              --Limited Liability Company                 in projects specified                                   89 FR [INSERT FR PAGE
                               Kirishiavtoservis; and                     in Sec.   746.8(a)(4)                                    NUMBER AND June 18,
                              --LLC Kirishiavtoservis.                    of the EAR.                                              2024].
                              .........................................
                              lit A, 12 Smolenskaya Ulitsa, St.
                               Petersburg 196084.
                                                                                      * * * * * *
                              Krasnoyarskgazprom, PAO, a.k.a., the       For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Krasnoyarskgazprom; and                   in projects specified                                    NUMBER AND June 18,
                              --Publichnoe Aktsionernoe Obshchestvo       in Sec.   746.8(a)(4)                                    2024].
                               'Krasnoyarskgazprom. d.1 pl.Akademika      of the EAR.
                               Kurchatova, Moscow 123182, Russia.
                                                                                      * * * * * *
                              Lazurnaya, OOO, a.k.a., the following two  For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               aliases:                                   to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Obshchestvo S Ogranichennoi               in projects specified                                    NUMBER AND June 18,
                               Otvetstvennostyu 'Lazurnaya'; and          in Sec.   746.8(a)(4)                                    2024].
                              --``Lazurnaya''. d.103 prospekt Kurortny,   of the EAR.
                               Sochi, Krasnodarski krai 354024, Russia.
                              Lengiproneftekhim OOO, a.k.a., the         For all items subject    Presumption of denial.........  83 FR 6952, 2/16/18.
                               following three aliases:                   to the EAR when used                                     83 FR 12479, 3/22/18.
                              --Institut Po Proektirovaniyu Predpriyaty   in projects specified                                   89 FR [INSERT FR PAGE
                               Neftepererabatyvayuschey I                 in Sec.   746.8(a)(4)                                    NUMBER AND June 18,
                               Neftekhimicheskoy Promyshlennosti,         of the EAR.                                              2024].
                               Limited Liability Company;
                              --Limited Liability Company Oil Refining
                               and Petrochemical Facilities Design
                               Institute; and
                              --LLC Lengiproneftekhim.
                              .........................................
                              d. 94, Obvodnogo Kanala, nab, St.
                               Petersburg 196084, Russia.
                                                                                      * * * * * *
                              LLC Volgogradpromproyekt, a.k.a. the       For all items subject    Policy of denial for all items  89 FR [INSERT FR PAGE
                               following five aliases:                    to the EAR. (See Sec.    subject to the EAR apart from   NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               Sec.   734.9(g),\3\      food and medicine designated    2024].
                               Otvetstvennostyu                           746.8(a)(3), and         as EAR99, which will be
                               ``Volgogradpromproekt'';                   744.2l(b) of the EAR).   reviewed on a case-by-case
                              --OOO Volgogradpromproyekt;                                          basis. See Sec.  Sec.
                              --OOO Volgogradpromproekt;                                           746.8(b) and 744.21(e).
                              --OOO VPP; and
                              --VPP.
                              47 Promyslovaya Street, Volgograd,
                               Volgograd Region, 400057, Russia.
                              Lukoil, OAO (a.k.a. Lukoil; a.k.a. Lukoil  For all items subject    See Sec.   746.8(b)(2) of the   79 FR 55612, 9/17/14.
                               Oil Company; a.k.a. Neftyanaya Kompaniya   to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                               Lukoil OOO; a.k.a. NK Lukoil OAO)          in projects specified                                    NUMBER AND June 18,
                              .........................................   in Sec.   746.8(a)(4)                                    2024].
                              Address: 11 Sretenski boulevard, Moscow     of the EAR.
                               101000, Russia
                                                                                      * * * * * *
                              Media-Invest OOO, a.k.a., the following    For all items subject    Presumption of denial.........  83 FR 6952, 2/16/18.
                               two aliases:                               to the EAR when used                                     83 FR 12479, 3/22/18.
                              --Limited Liability Company Media-Invest;   in projects specified                                   89 FR [INSERT FR PAGE
                               and                                        in Sec.   746.8(a)(4)                                    NUMBER AND June 18,
                              --LLC Media-Invest.                         of the EAR.                                              2024].
                              .........................................
                              17 Bld 1 Zubovsky Blvd, Moscow 119847,
                               Russia.
                                                                                      * * * * * *
                              Neft-Aktiv LLC, a.k.a., the following two  For all items subject    See Sec.   746.8(b)(2) of the   80 FR 52968, 9/2/15.
                               aliases:                                   to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --OOO Neft                                  in projects specified                                    NUMBER AND June 18,
                              --Aktiv; and                                in Sec.   746.8(a)(4)                                    2024].
                              --RN-Aktiv OOO. Ulica Kaluzhskaya M., d.,   of the EAR.
                               15, str. 28, Moscow 119071, Russia.
                                                                                      * * * * * *
                              Niigazekonomika, OOO, a.k.a., the          For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Niigazeconomika; and                      in projects specified                                    NUMBER AND June 18,
                              --Obshchestvo S Ogranichennoi               in Sec.   746.8(a)(4)                                    2024].
                               Otvetstvennostyu 'Nauchnoissledovatelski   of the EAR.
                               Institut Ekonomiki I Organizatsii
                               Upravleniya V Gazovoipromyshlennosti'.
                               d. 20 korp. 8 ul. Staraya Basmannaya,
                               Moscow 107066, Russia.
                                                                                      * * * * * *
                              Novgorodnefteprodukt OOO, a.k.a., the      For all items subject    Presumption of denial.........  83 FR 6952, 2/16/18.
                               following three aliases:                   to the EAR when used                                     83 FR 12479, 3/22/18.
                              --Limited Liability Company                 in projects specified                                   89 FR [INSERT FR PAGE
                               Novgorodnefteproduct;                      in Sec.   746.8(a)(4)                                    NUMBER AND June 18,
                              --LLC Novgorodnefteproduct; and             of the EAR.                                              2024].
                              --Novgorodnefteprodukt LLC.
                              .........................................
                              d. 20 Germana Ulitsa, Veliky Novgorod,
                               Novgorodskaya Oblast 173002, Russia.
                                                                                      * * * * * *

[[Page 51660]]

 
                              OJSC Achinsk Refinery, a.k.a., the         For all items subject    See Sec.   746.8(b)(2) of the   80 FR 52968, 9/2/15.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Achinsk Refinery; and                     in projects specified                                    NUMBER AND June 18,
                              --OAO Achinsk Oil Refinery VNK. Achinsk     in Sec.   746.8(a)(4)                                    2024].
                               Refinery industrial area, Bolsheuluisky    of the EAR.
                               district, Krasnoyarsk territory 662110,
                               Russia.
                              OJSC Angarsk Petrochemical Company,        For all items subject    See Sec.   746.8(b)(2) of the   80 FR 52968, 9/2/15.
                               a.k.a., the following one alias:           to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Angarsk Refinery. Angarsk, Irkutsk        in projects specified                                    NUMBER AND June 18,
                               region 665830, Russia; and 6 ul. K.        in Sec.   746.8(a)(4)                                    2024].
                               Marksa, Angarsk 665830, Russia.            of the EAR.
                              OJSC Kuybyshev Refinery, a.k.a., the       For all items subject    See Sec.   746.8(b)(2) of the   80 FR 52968, 9/2/15.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Kuibyshev Refinery; and                   in projects specified                                    NUMBER AND June 18,
                              --OJSC Kuibyshev Refinery. 25               in Sec.   746.8(a)(4)                                    2024].
                               Groznenskaya st., Samara 443004, Russia.   of the EAR.
                              OJSC Novokuybyshev Refinery, a.k.a., the   For all items subject    See Sec.   746.8(b)(2) of the   80 FR 52968, 9/2/15.
                               following one alias:                       to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Novokuibyshevsk Refinery.                 in projects specified                                    NUMBER AND June 18,
                               Novokuibyshevsk, Samara region 446207,     in Sec.   746.8(a)(4)                                    2024].
                               Russia.                                    of the EAR.
                              OJSC Orenburgneft, a.k.a., the following   For all items subject    See Sec.   746.8(b)(2) of the   80 FR 52968, 9/2/15.
                               two aliases:                               to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --OAO JSC Orenburgneft; and                 in projects specified                                    NUMBER AND June 18,
                              --Orenburgneft. Magistralnaya St., 2,       in Sec.   746.8(a)(4)                                    2024].
                               Buzuluk, the Orenburg Region 461040,       of the EAR.
                               Russia; and st. Magistralynaya 2,
                               Buzuluk 461040, Russia.
                                                                                      * * * * * *
                              OJSC RN Holding, a.k.a., the following     For all items subject    See Sec.   746.8(b)(2) of the   80 FR 52968, 9/2/15.
                               one alias:                                 to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --RN Holding OAO. 60 Oktyabrskaya ul.,      in projects specified                                    NUMBER AND June 18,
                               Uvat 626170, Russia.                       in Sec.   746.8(a)(4)                                    2024].
                                                                          of the EAR.
                              OJSC Samotlorneftegaz, a.k.a., the         For all items subject    See Sec.   746.8(b)(2) of the   80 FR 52968, 9/2/15.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Samotlorneftegaz; and                     in projects specified                                    NUMBER AND June 18,
                              --Samotlorneftegaz JSC. Lenina St. 4, the   in Sec.   746.8(a)(4)                                    2024].
                               Tyumen Region, Khanty-Mansiysk,            of the EAR.
                               Autonomous District, Nizhnevartovsk
                               628606, Russia.
                                                                                      * * * * * *
                              OJSC Syzran Refinery, a.k.a., the          For all items subject    See Sec.   746.8(b)(2) of the   80 FR 52968, 9/2/15.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Open Joint-Stock Oil and Gas Company      in projects specified                                    NUMBER AND June 18,
                               Syzran; and                                in Sec.   746.8(a)(4)                                    2024].
                              --Syzran Refinery. 1 Astrakhanskaya st.,    of the EAR.
                               Syzran, Samara region 446009, Russia;
                               and Moskvorechje street 105, Building 8,
                               Moscow 115523, Russia.
                                                                                      * * * * * *
                              PJSC Verkhnechonskneftegaz, a.k.a., the    For all items subject    See Sec.   746.8(b)(2) of the   80 FR 52968, 9/2/15.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --OJSC Verkhnechonskneftegaz; and           in projects specified                                    NUMBER AND June 18,
                              --Verkhnechonskneftegaz. Baikalskaya St.,   in Sec.   746.8(a)(4)                                    2024].
                               295 B, Irkutsk 664050, Russia.             of the EAR.
                                                                                      * * * * * *
                              Pskovnefteprodukt OOO, a.k.a., the         For all items subject    Presumption of denial.........  83 FR 6952, 2/16/18.
                               following two aliases:                     to the EAR when used                                     83 FR 12479, 3/22/18.
                              --Limited Liability Company Marketing       in projects specified                                   89 FR [INSERT FR PAGE
                               Association Pskovnefteproduct; and         in Sec.   746.8(a)(4)                                    NUMBER AND June 18,
                              --LLC Pskovnefteproduct.                    of the EAR.                                              2024].
                              .........................................
                              4 Oktyabrsky Prospekt, Pskov 180000,
                               Russia.
                                                                                      * * * * * *
                              RN-Komsomolsky Refinery LLC, a.k.a., the   For all items subject    See Sec.   746.8(b)(2) of the   80 FR 52968, 9/2/15.
                               following three aliases:                   to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Komsomolsk Refinery;                      in projects specified                                    NUMBER AND June 18,
                              --LLC RN-Komsomolsk Refinery; and           in Sec.   746.8(a)(4)                                    2024].
                              --RN-Komsomolski NPZ OOO. 115               of the EAR.
                               Leningradskaya st., Komsomolsk-on-Amur,
                               Khabarovsk region 681007, Russia.
                              RN-Yuganskneftegaz LLC, a.k.a., the        For all items subject    See Sec.   746.8(b)(2) of the   80 FR 52968, 9/2/15.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --RN-Yuganskneftegaz OOO; and               in projects specified                                    NUMBER AND June 18,
                              --Yuganskneftegaz. Lenina St., 26,          in Sec.   746.8(a)(4)                                    2024].
                               Nefteyugansk, Tyumen Region, 628309,       of the EAR.
                               Russia.
                                                                                      * * * * * *
                              Rosneft (a.k.a. Open Joint-Stock Company   For all items subject    See Sec.   746.8(b)(2) of the   79 FR 55612, 9/17/14.
                               Rosneft Oil Company; a.k.a. OAO Rosneft    to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                               Oil Company; a.k.a. Oil Company Rosneft;   in projects specified                                    NUMBER AND June 18,
                               a.k.a. OJSC Rosneft Oil Company; a.k.a.    in Sec.   746.8(a)(4)                                    2024].
                               Rosneft Oil Company)                       of the EAR.
                              .........................................
                              Address: 26/1, Sofiyskaya Embankment,
                               117997, Moscow, Russia
                                                                                      * * * * * *
                              SNGB AO, a.k.a., the following three       For all items subject    Presumption of denial.........  83 FR 6952, 2/16/18.
                               aliases:                                   to the EAR when used                                     83 FR 12479, 3/22/18.
                              --Closed Joint Stock Company                in projects specified                                   89 FR [INSERT FR PAGE
                               Surgutneftegasbank (ZAO SNGB);             in Sec.   746.8(a)(4)                                    NUMBER AND June 18,
                              --Joint Stock Company Surgutneftegasbank;   of the EAR.                                              2024].
                               and
                              --JSC BANK SNGB.
                              .........................................
                              19 Kukuyvitskogo Street, Surgut 628400,
                               Russia.

[[Page 51661]]

 
                              SO Tvernefteprodukt OOO, a.k.a., the       For all items subject    Presumption of denial.........  83 FR 6952, 2/16/18.
                               following two aliases:                     to the EAR when used                                     83 FR 12479, 3/22/18.
                              --Limited Liability Company Marketing       in projects specified                                   89 FR [INSERT FR PAGE
                               Association Tvernefteproduct; and          in Sec.   746.8(a)(4)                                    NUMBER AND June 18,
                              --LLC MA Tvernefteproduct.                  of the EAR..                                             2024].
                              .........................................
                              6 Novotorzhskaya Ulitsa, Tver, Russia.
                                                                                      * * * * * *
                              Sovkhoz Chervishevski PAO, a.k.a., the     For all items subject    Presumption of denial.........  83 FR 6952, 2/16/18.
                               following three aliases:                   to the EAR when used                                     83 FR 12479, 3/22/18.
                              --OJSC Sovkhoz Chervishevsky;               in projects specified                                   89 FR [INSERT FR PAGE
                              --Open Joint Stock Company Sovkhoz          in Sec.   746.8(a)(4)                                    NUMBER AND June 18,
                               Chervishevsky; and                         of the EAR.                                              2024].
                              --Sovkhoz Chervishevsky, JSC.
                              .........................................
                              d. 81 Sovetskaya Ulitsa, S.
                               Chervichevsky, Tyumensky Rayon,
                               Tyumensky Oblast 625519, Russia.
                                                                                      * * * * * *
                              Strakhovove Obshchestvo Surgutneftegaz     For all items subject    Presumption of denial.........  83 FR 6952, 2/16/18.
                               OOO, a.k.a., the following three           to the EAR when used                                     83 FR 12479, 3/22/18.
                               aliases:                                   in projects specified                                   89 FR [INSERT FR PAGE
                              --Insurance Company Surgutneftegas, LLC;    in Sec.   746.8(a)(4)                                    NUMBER AND June 18,
                              --Limited Liability Company Insurance       of the EAR.                                              2024].
                               Company Surgutneftegas; and
                              --LLC Insurance Company Surgutneftegas.
                              .........................................
                              9/1 Lermontova Ulitsa, Surgut 628418,
                               Russia.
                                                                                      * * * * * *
                              Surgutmebel OOO, a.k.a., the following     For all items subject    Presumption of denial.........  83 FR 6952, 2/16/18.
                               four aliases:                              to the EAR when used                                     83 FR 12479, 3/22/18.
                              --Limited Liability Company Syrgutmebel;    in projects specified                                   89 FR [INSERT FR PAGE
                              --LLC Surgutmebel;                          in Sec.   746.8(a)(4)                                    NUMBER AND June 18,
                              --LLC Syrgutmebel; and                      of the EAR.                                              2024].
                              --Surgutmebel, LLC.
                              .........................................
                              Vostochnaya Industrial 1 Territory 2,
                               Poselok Barsovo, Surgutsky District,
                               Yugra, Khanty-Mansiysky Autonomos Okrug,
                               Russia.
                              Surgutneftegas (a.k.a. Open Joint Stock    For all items subject    See Sec.   746.8(b)(2) of the   79 FR 55612, 9/17/14.
                               Company Surgutneftegas; a.k.a. Otkrytoe    to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                               Aktsionernoe Obshchestvo Surgutneftegaz;   in projects specified                                    NUMBER AND June 18,
                               a.k.a. Surgutneftegas OAO; a.k.a.          in Sec.   746.8(a)(4)                                    2024].
                               Surgutneftegas OJSC; a.k.a.                of the EAR.
                               Surgutneftegaz OAO)
                              .........................................
                              Address: ul. Grigoriya Kukuyevitskogo, 1,
                               bld. 1, Khanty-Mansiysky Autonomous
                               Okrug--Yugra, the city of Surgut,
                               Tyumenskaya Oblast 628415, Russia
                              Alt Address: korp. 1 1 Grigoriya
                               Kukuevitskogo ul., Surgut, Tyumenskaya
                               oblast 628404, Russia.
                              Alt Address: Street Kukuevitskogo 1,
                               Surgut, Tyumen Region 628415, Russia
                                                                                      * * * * * *
                              Vostokgazprom, OAO, a.k.a., the following  For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               two aliases:                               to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Otkrytoe Aktsionernoe Obshchestvo         in projects specified                                    NUMBER AND June 18,
                               'Vostokgazprom'; and                       in Sec.   746.8(a)(4)                                    2024].
                              --Vostokgazprom.                            of the EAR.
                              .........................................
                              d.73 ul.Bolshaya Podgornaya, Tomsk,
                               Tomskaya obl. 634009, Russia.
                                                                                      * * * * * *
                              Yamalgazinvest, ZAO, a.k.a., the           For all items subject    See Sec.   746.8(b)(2) of the   81 FR 61601, 9/7/16.
                               following two aliases:                     to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                              --Yamalgazinvest; and                       in projects specified                                    NUMBER AND June 18,
                              --Zakrytoe Aktsionernoe Obshchestvo         in Sec.   746.8(a)(4)                                    2024].
                               'Yamalgazinvest'. d. 41 korp. 1 prospekt   of the EAR.
                               Vernadskogo, Moscow 117415, Russia.
                                                                                      * * * * * *
                              Yuzhno-Kirinskoye Field, in the Sea of     For all items subject    Presumption of denial.........  80 FR 47404, 8/7/15.
                               Okhotsk.                                   to the EAR. (See Sec.                                   89 FR [INSERT FR PAGE
                                                                           746.8(a)(4) of the                                      NUMBER AND June 18,
                                                                          EAR).                                                    2024].
                                                                                      * * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
SWITZERLAND.................                                                          * * * * * *
                              Rosneft Trading S.A., 2, Rue Place du      For all items subject    See Sec.   746.8(b)(2) of the   80 FR 52968, 9/2/15.
                               Lac, 1204, Geneva, Switzerland.            to the EAR when used     EAR.                           89 FR [INSERT FR PAGE
                                                                          in projects specified                                    NUMBER AND June 18,
                                                                          in Sec.   746.8(a)(4)                                    2024].
                                                                          of the EAR.
                                                                                      * * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------


[[Page 51662]]

* * * * *

0
10. Supplement no. 5 is amended by revising the second paragraph to 
read as follows:

Supplement No. 5 to Part 744--Procedures for End-User Review Committee 
Entity List and `Military End User' (MEU) List Decisions

* * * * *
    When determining to add an entry or modify an existing entry, to 
the Entity List or MEU List, the ERC will also specify the section 
or sections of the EAR that provide the basis for that 
determination. All additions and modifications to the MEU List are 
done pursuant to Sec.  744.21(b). The license requirements, the 
license application review policy, or the availability of license 
exceptions for entities or address entries on the MEU List are 
specified in Sec.  744.21 under paragraphs (b) to [euro]. In 
addition, for the Entity List, if the section or sections that form 
the basis for an addition or modification do not specify the license 
requirements, the license application review policy, or the 
availability of license exceptions, the ERC will specify the license 
requirements, the license application review policy and which 
license exceptions (if any) will be available for shipments to that 
entry.
* * * * *

PART 746--EMBARGOES AND OTHER SPECIAL CONTROLS

0
11. The authority citation for 15 CFR part 746 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. 287c; Sec 1503, Pub. L. 108-11, 117 
Stat. 559; 22 U.S.C. 2151 note; 22 U.S.C. 6004; 22 U.S.C. 7201 et 
seq.; 22 U.S.C. 7210; E.O. 12854, 58 FR 36587, 3 CFR, 1993 Comp., p. 
614; E.O. 12918, 59 FR 28205, 3 CFR, 1994 Comp., p. 899; E.O. 13222, 
66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13338, 69 FR 26751, 3 
CFR, 2004 Comp., p 168; Presidential Determination 2003-23, 68 FR 
26459, 3 CFR, 2004 Comp., p. 320; Presidential Determination 2007-7, 
72 FR 1899, 3 CFR, 2006 Comp., p. 325; Notice of May 8, 2024, 89 FR 
40355 (May 9, 2024).


Sec.  746.5  [Removed and Reserved]

0
12. Remove and reserve Sec.  746.5.

0
13. Section 746.8 is revised to read as follows:


Sec.  746.8  Sanctions against Russia and Belarus.

    (a) License requirements. Except as described in the exclusions in 
paragraph (a)(12), and in addition to license requirements specified on 
the Commerce Control List (CCL) in supplement no. 1 to part 774 of the 
EAR and in other provisions of the EAR, including part 744 and other 
sections of part 746, a license is required as specified under 
paragraphs (a)(1) through (7). These license requirements follow an 
order of review, which provides guidance on the relationship between 
the different license requirements and which ones take precedence for 
certain items. For purposes of paragraphs (a)(5) through (7) of this 
section, a license is not required for any item that is listed in 
supplement nos. 4, 5 or 6 to this part that is also classified under an 
Export Control Classification Number (ECCN) on the Commerce Control 
List (CCL) in supplement no. 1 to part 774 of the EAR. See paragraph 
(a)(1) of this section and part 742 for license requirements for 
exports, reexports, and transfers to or within Russia or Belarus for 
items classified in ECCNs, as well as part 744 for end-use and end-user 
controls that may apply to your transaction. Paragraphs (a)(1) and (2) 
of this section, are also used for determining license requirements for 
exports, reexports, and transfers to or within Russia or Belarus of any 
item that is listed in supplement nos. 4, 5, or 6 to this part and is 
classified in an ECCN on the CCL in supplement no. 1 to part 774 of the 
EAR. License requirements in paragraph (a)(4) that apply to exports, 
reexports, and transfers (in-country) involved in certain end-uses 
should be reviewed only after license requirements in paragraphs (a)(1) 
through (a)(3) and (a)(5) through (a)(7) are reviewed.
    (1) Items classified in any ECCN on the CCL. A license is required 
to export, reexport, or transfer (in-country) to or within Russia or 
Belarus any item subject to the EAR and specified in any Export Control 
Classification Number (ECCN) on the CCL.
    (2) Russia/Belarus/Temporarily occupied Crimea region of Ukraine 
foreign ``direct product'' (FDP) rule. A license is required to 
reexport, export from abroad, or transfer (in-country) to any 
destination any foreign-produced item subject to the EAR under the 
Russia/Belarus/Temporarily occupied Crimea region of Ukraine under the 
FDP rule described in Sec.  734.9(f) of the EAR.
    (3) Russia/Belarus-Military End User FDP rule. A license is 
required to reexport, export from abroad, or transfer (in-country) to 
or within any destination any foreign-produced item subject to the EAR 
under Sec.  734.9(g) of the EAR.

    Note 1 to paragraph (a)(3).  A `military end user' for purposes 
of this paragraph is any entity listed on the Entity List in 
supplement no. 4 to part 744 of the EAR with a Footnote 3 
designation.

    (4) Oil and Gas. (i) Certain exploration or production of oil or 
gas. A license is required to export, reexport, or transfer (in-
country) any item subject to the EAR listed in supplement no. 2 to this 
part and items specified in ECCNs 0A998, 1C992, 3A229, 3A231, 3A232, 
6A991, 8A992, and 8D999 when you ``know'' that the item will be used 
directly or indirectly in exploration for, or production of, oil or gas 
in Russian deepwater (greater than 500 feet) or Arctic offshore 
locations or shale formations in Russia or Belarus, or are unable to 
determine whether the item will be used in such projects. Such items 
include, but are not limited to, drilling rigs, parts for horizontal 
drilling, drilling and completion equipment, subsea processing 
equipment, Arctic-capable marine equipment, wireline and down hole 
motors and equipment, drill pipe and casing, software for hydraulic 
fracturing, high pressure pumps, seismic acquisition equipment, 
remotely operated vehicles, compressors, expanders, valves, and risers.
    (ii) Additional prohibition on those informed by BIS. BIS may 
inform persons, either individually by specific notice or through 
amendment to the EAR, that a license is required for a specific export, 
reexport, or transfer (in-country) or for the export, reexport, or 
transfer (in-country) of specified items to a certain end-user or end-
use, because there is an unacceptable risk of use in, or diversion to, 
the activities specified in this section in Russia or Belarus. Specific 
notice is to be given only by, or at the direction of, the Principal 
Deputy Assistant Secretary for Strategic Trade and Technology Security 
or the Deputy Assistant Secretary for Strategic Trade. When such notice 
is provided orally, it will be followed by a written notice within two 
working days signed by either the Principal Deputy Assistant Secretary 
for Strategic Trade and Technology Security or the Deputy Assistant 
Secretary for Strategic Trade. However, the absence of any such 
notification does not excuse persons from compliance with the license 
requirements of this section.
    (5) Industrial Goods. A license is required to export, reexport, or 
transfer (in-country) any item subject to the EAR listed in supplement 
no. 4 to this part to or within Russia or Belarus.
    (6) Itemized Items. A license is required to export, reexport, or 
transfer (in-country) any item subject to the EAR listed in supplement 
no. 6 to this part to or within Russia or Belarus.
    (7) `Luxury goods.' A license is required to export, reexport, or 
transfer (in-country) any item subject to the EAR listed in supplement 
no. 5 to this part to or within Russia or Belarus.

    Note 2 to paragraph (a)(7):  For purposes of paragraph (a)(7) of 
this section, a `luxury

[[Page 51663]]

good' means any item that is identified in supplement no. 5 to this 
part.

    (8) through (11) [RESERVED]
    (12) Exclusions from license requirements and scope of U.S.-origin 
controlled content. Paragraphs (a)(12)(i), (ii), and (iii)(A) of this 
section exclude certain exports, reexports, and transfers (in-country) 
from the scope of the license requirements of this section. Paragraph 
(a)(12)(iii)(B) excludes certain items from the scope of U.S.-origin 
content for purposes of de minimis calculations from certain 
destinations.
    (i) Deemed exports and deemed reexports. The license requirements 
in paragraph (a) do not apply to deemed exports or reexports. However, 
the exclusion for deemed exports and deemed reexports is limited to the 
license requirements specified only in this section of the EAR. Any 
deemed export or deemed reexport to a Russian or Belarusian national 
must be made in accordance with all other applicable EAR license 
requirements, such as CCL-based license requirements. For example, the 
release of NS1 controlled technology to a Russian or Belarusian 
national in the United States or in a third country would require a 
CCL-based deemed export or deemed reexport license (as applicable). 
Consequently, authorization (in the form of a deemed export or deemed 
reexport license, or license exception eligibility) would be required 
under the EAR notwithstanding the exclusion in this paragraph (b).
    (ii) Mass market encryption commodities and software. Commodities 
specified under ECCN 5A991, and commodities and software classified 
under ECCNs 5A992.c or 5D992.c that have been `classified in accordance 
with Sec.  740.17,' do not require a license to or within Russia or 
Belarus for the following civil end-users:
    (A) Wholly owned U.S. subsidiaries, branches, or sales offices;
    (B) Joint ventures between two or more U.S. companies, including 
the wholly owned subsidiaries, branches, or sales offices of such joint 
ventures;
    (C) Joint ventures between U.S. companies and companies 
headquartered in countries from Country Group A:5 and A:6 in supplement 
no. 1 to part 740 of the EAR, including the wholly owned subsidiaries, 
branches, or sales offices of such joint ventures;
    (D) Wholly owned subsidiaries, branches, or sales offices of 
companies headquartered in countries from Country Group A:5 and A:6 in 
supplement no. 1 to part 740; or
    (E) Joint ventures between two or more companies headquartered in 
Country Group A:5 and A:6 in supplement no. 1 to part 740, including 
the wholly owned subsidiaries, branches, or sales offices of such joint 
ventures.
    (iii) Global Export Control Coalition (GECC). The countries listed 
in supplement no. 3 to this part have committed to implementing 
substantially similar export controls on Russia, Belarus, and the 
temporarily occupied Crimea region of Ukraine under their domestic 
laws. Therefore, exports or reexports from the countries listed in 
supplement no. 3 to this part or transfers (in-country) within the 
countries listed in this supplement are not subject to the following 
license requirements in paragraph (a) of this section unless a limit to 
the exclusion is described in the Scope column in supplement no. 3 to 
this part:
    (A) Foreign direct product rules. The license requirement described 
in paragraphs (a)(2) and (3) of this section;
    (B) De minimis. For purposes of determining U.S.-origin controlled 
content under supplement no. 2 to part 734 of the EAR, when making a de 
minimis calculation for reexports and exports from abroad to Russia or 
Belarus, the license requirements in paragraphs (a)(1) and (a)(4) 
through (7) of this section are not used to determine controlled U.S.-
origin content in a foreign-made item, provided the criteria of 
paragraphs (a)(12)(B)(1) and (2) of this section are met:
    (1) The U.S.-origin content is described in an Anti-Terrorism (AT)-
only ECCN or is designated EAR99. For purposes of this paragraph, AT-
only items mean any ECCN that only specifies either only AT in the 
reason for control paragraph of the ECCN or is classified under ECCN 
9A991; and
    (2) The foreign made item will be reexported or exported from 
abroad from a destination described in supplement no. 3 to this part.
    (b) Licensing policy. (1) License applications required under 
paragraph (a)(3) of this section will be reviewed under a policy of 
denial in all cases.
    (2) Applications for the export, reexport, or transfer (in-country) 
of any item pursuant to paragraph (a)(4) of this section that require a 
license for Russia or Belarus will be reviewed under a policy of denial 
when for use directly or indirectly for exploration or production from 
deepwater (greater than 500 feet), Arctic offshore, or shale projects 
in Russia or Belarus that have the potential to produce oil or gas.
    (3) Applications for the export, reexport, or transfer (in-country) 
of any item pursuant to paragraphs (a)(1), (2), and (5) through (7) of 
this section will be reviewed under a policy of denial. However, the 
following types of license applications submitted pursuant to 
paragraphs (a)(1), (2), and (5) through (7) of this section will be 
reviewed on a case-by-case basis to determine whether the transaction 
in question would benefit the Russian or Belarusian government or 
defense sector:
    (i) Applications for export, reexport, or transfer (in-country) of 
items that may be necessary for health and safety reasons, including 
the safety of flight, maritime safety, and civil nuclear safety;
    (ii) Applications for the disposition of items by companies not 
headquartered in Country Group D:1, D:5, E:1, or E:2 in supplement no. 
1 to part 740 that are winding down or closing all operations in Russia 
or Belarus;
    (iii) Applications for items that meet humanitarian needs, 
including applications for items that are predominantly agricultural or 
medical in nature;
    (iv) Applications for government-to-government activities or to 
support government space cooperation;
    (v) Replacement licenses for exports and reexports to and transfers 
within Russia and Belarus of items described in HTS-6 Codes or items 
described in supplement no. 6 to part 746 that were added to the EAR 
and made subject to license requirements after the validation date of 
the BIS license.
    (vi) Applications for items destined to:
    (A) Wholly owned U.S. subsidiaries, branches, or sales offices;
    (B) Foreign subsidiaries, branches, or sales offices of U.S. 
companies that are joint ventures with other U.S. companies;
    (C) Joint ventures of U.S. companies with companies headquartered 
in countries from Country Group A:5 and A:6 in supplement no. 1 to part 
740 of the EAR;
    (D) The wholly owned subsidiaries, branches, or sales offices of 
companies headquartered in countries from Country Group A:5 and A:6 in 
supplement no. 1 to part 740; or
    (E) Joint ventures of companies headquartered in Country Groups A:5 
and A:6 with other companies headquartered in Country Groups A:5 and 
A:6; and
    (vii) Applications for companies headquartered in Country Groups 
A:5 and A:6 to support civil telecommunications infrastructure.

    Note 3 to paragraph (b):  See also Sec.  750.7(c)(1)(xi) of the 
EAR for the divesture of items within Russia or Belarus or the 
transfer of items within Russia or Belarus for

[[Page 51664]]

the purpose of reexporting such items from Russia or Belarus. For 
purposes of Sec.  750.7(c)(1)(xi), divesture means the action or 
process of selling off subsidiary business interests or investments 
involving items subject to the EAR.

    (c) License exceptions. Consistent with Sec.  740.2(b), BIS may 
revise, suspend, or revoke License Exception availability under this 
section consistent with U.S. national security and foreign policy 
interests, including on a case-by-case basis, to prevent Russian or 
Belarusian persons from circumventing the restrictions in this section.
    (1) No license exceptions may overcome the license requirements in 
paragraph (a)(3) of this section, except as specified in the entry for 
a Footnote 3 entity on the Entity List in supplement no. 4 to part 744 
of the EAR.
    (2) No license exceptions may overcome the license requirements in 
paragraphs (a)(1), (2), and (4) through (7) of this section except the 
following:
    (i) License Exception TMP for items for use by the news media as 
set forth in Sec.  740.9(a)(9) of the EAR may overcome the license 
requirements in paragraphs (a)(1), (2), (7) of this section.
    (ii) License Exception GOV (Sec.  740.11(b) of the EAR) may 
overcome the license requirements in paragraphs (a)(1), (2), and (4) 
through (7) of this section.
    (iii) License Exception TSU for software updates for civil end-
users that are wholly-owned U.S. subsidiaries, branches, or sales 
offices; foreign subsidiaries, branches, or sales offices of U.S. 
companies that are joint ventures with other U.S. companies; joint 
ventures of U.S. companies with companies headquartered in countries 
from Country Group A:5 and A:6 in supplement no. 1 to part 740 of the 
EAR countries; the wholly-owned subsidiaries, branches, or sales 
offices of companies headquartered in countries from Country Group A:5 
and A:6 in supplement no. 1 to part 740; or joint ventures of companies 
headquartered in Country Group A:5 and A:6 with other companies 
headquartered in Country Groups A:5 and A:6 (Sec.  740.13(c) of the 
EAR) may overcome the license requirements in paragraphs (a)(1), (2), 
and (7) of this section.
    (iv) License Exception BAG, excluding firearms and ammunition 
(Sec.  740.14, excluding paragraph (e), of the EAR) may overcome the 
license requirements in paragraphs (a)(1) and (2) of this section.
    (v) License Exception AVS, excluding any aircraft registered in, 
owned or controlled by, or under charter or lease by Russia or Belarus 
or a national of Russia or Belarus (Sec.  740.15(a) and (b) of the EAR) 
may overcome the license requirements in paragraphs (a)(1) and (2) of 
this section.
    (vi) License Exception encryption commodities, software, and 
technology (ENC) for civil end-users that are wholly-owned U.S. 
subsidiaries, branches, or sales offices; foreign subsidiaries, 
branches, or sales offices of U.S. companies that are joint ventures 
with other U.S. companies; joint ventures of U.S. companies with 
companies headquartered in countries from Country Group A:5 and A:6 in 
supplement no. 1 to part 740 of the EAR countries; the wholly-owned 
subsidiaries, branches, or sales offices of companies headquartered in 
countries from Country Group A:5 and A:6 in supplement no. 1 to part 
740; or joint ventures of companies headquartered in Country Group A:5 
and A:6 with other companies headquartered in Country Groups A:5 and 
A:6 (Sec. Sec.  740.13(c) and 740.17 of the EAR) may overcome the 
license requirements is paragraphs (a)(1) and (2) of this section.
    (vii) License Exception CCD (Sec.  740.19 of the EAR) may overcome 
the license requirements in paragraphs (a)(1), (2), and (4) through (7) 
of this section.
    (viii) License Exception MED (Sec.  740.23 of the EAR) may overcome 
the license requirements in paragraphs (a)(5) through (7) of this 
section.
    (d) License Applications. License applications submitted to BIS 
under this section may include the phrase ``Sec.  746.8'' and identify 
the paragraph (a) license requirement(s) from this section that are 
applicable. You should include a description such as ``paragraph (a)(1) 
or any of the other paragraph (a) paragraphs that may be applicable to 
a license application'' in Block 9 (Special Purpose) of your license 
application as described in supplement no. 1 to part 748 of the EAR.

0
14. Effective September 16, 2024, amend Sec.  746.8 by:
0
a. In paragraph (a) introductory text first and last sentences;
0
b. Adding paragraph (a)(8);
0
c. Revising paragraph (a)(12)(ii) introductory text;
0
d. Adding paragraph (a)(12)(iv);
0
e. Revising paragraph (b)(3) introductory text; and
0
f. Revising paragraph (c)(1).
    The addition and revisions read as follows:


Sec.  746.8  Sanctions against Russia and Belarus.

    (a) License requirements. Except as described in the exclusions in 
paragraph (a)(12), and in addition to license requirements specified on 
the Commerce Control List (CCL) in supplement no. 1 to part 774 of the 
EAR and in other provisions of the EAR, including part 744 and other 
sections of part 746, a license is required as specified under 
paragraphs (a)(1) through (8) of this section. * * * License 
requirements in paragraph (a)(4) of this section that apply to exports, 
reexports, and transfers (in-country) involved in certain end-uses 
should be reviewed only after license requirements in paragraphs (a)(1) 
through (3) and (5) through (8) of this section are reviewed.
* * * * *
    (8) EAR99 designated software. (i) A license is required to export, 
reexport, or transfer (in-country) to or within Russia or Belarus any 
``software'' subject to the EAR and described in paragraph (a)(8)(ii) 
of this section.
    (ii) The following types of software subject to the EAR are in the 
scope of paragraph (a)(8): Enterprise resource planning (ERP); customer 
relationship management (CRM); business intelligence (BI); supply chain 
management (SCM); enterprise data warehouse (EDW); computerized 
maintenance management system (CMMS); project management software, 
product lifecycle management (PLM); building information modelling 
(BIM); computer aided design (CAD); computer-aided manufacturing (CAM); 
and engineering to order (ETO). The scope of paragraph (a)(8) also 
includes software updates of software identified in this paragraph that 
are subject to the EAR and designated as EAR99.
* * * * *
    (12) * * *
    (ii) Mass market encryption commodities and software, and software 
designated EAR99. Commodities specified under ECCN 5A991, and 
commodities and software classified under ECCNs 5A992.c or 5D992.c that 
have been `classified in accordance with Sec.  740.17,' as well as 
software designated EAR99 and identified in paragraph (a)(8)(ii) of 
this section do not require a license to export, reexport, or transfer 
(in-country) to or within Russia or Belarus for the following civil 
end-users:
* * * * *
    (iv) Software designated EAR99. Software that is subject to the EAR 
and designated EAR99 is excluded from the license requirement in 
paragraph (a)(8) when destined to entities engaged exclusively in the 
agriculture or medical industries.
    (b) * * *
    (3) Applications for the export, reexport, or transfer (in-country) 
of any item pursuant to paragraphs (a)(1), (2),

[[Page 51665]]

and (a)(5) through (8) of this section will be reviewed under a policy 
of denial. However, the following types of license applications 
submitted pursuant to paragraphs (a)(1), (2), and (4) through (8) will 
be reviewed on a case-by-case basis to determine whether the 
transaction in question would benefit the Russian or Belarusian 
government or defense sector:
* * * * *
    (c) * * *
    (1) No license exceptions may overcome the license requirements in 
paragraph (a)(3) of this section, except as specified in the entry for 
a Footnote 3 entity on the Entity List in supplement no. 4 to part 744 
of the EAR, or in paragraph (a)(8) of this section.
* * * * *


Sec.  746.10  [Removed and reserved]

0
15. Remove and reserve Sec.  746.10.

0
16. Supplement no. 2 to part 746 is amended by revising the heading, 
paragraph (a) and first sentence of paragraph (b) to read as follows:

Supplement No. 2 to Part 746--Russian and Belarusian Industry Sector 
Sanction List Pursuant to Sec.  746.8(a)(4)

    (a) The source for the Harmonized Tariff Schedule (HTS)-6 codes 
and descriptions in this list comes from the United States 
International Trade Commission (USITC's) Harmonized Tariff Schedule 
of the United States (2023). The items described in supplement no. 2 
to part 746 include any modified or designed ``components,'' 
``parts,'' ``accessories,'' and ``attachments'' therefor regardless 
of the HTS Code or HTS Description of the ``components,'' ``parts,'' 
``accessories,'' and ``attachments,'' apart from any ``part'' or 
minor ``component'' that is a fastener (e.g., screw, bolt, nut, nut 
plate, stud, insert, clip, rivet, pin), washer, spacer, insulator, 
grommet, bushing, spring, wire, or solder. The exclusion of 
fasteners from this control does not apply to fasteners that are 
designated under an HTS Code under this supplement. Although 
generally fasteners (e.g., screws, bolts, nuts, nut plates, studs, 
inserts, clips, rivets, pins), and washers, spacers, insulator, 
grommets, bushings, springs, wires, and solders are excluded from 
the scope of this supplement, certain part 744 license requirements 
for Russia and Belarus extend to all items ``subject to the EAR,'' 
and would therefore not exclude these items from the license 
requirements under that part (e.g., Sec.  744.21 of the EAR and the 
Entity List license requirements, which in most cases extend to all 
items ``subject to the EAR''). This supplement includes two columns 
consisting of the HTS Codes and HTS Descriptions to assist 
exporters, reexporters, and transferors in identifying the products 
in this supplement. For information on HTS codes in general, you may 
contact a local import specialist at U.S. Customs and Border 
Protection at the nearest port. HTS-6 codes 730424, 731100, 761300, 
841350, 841360, 841382, 841392, 842139, 843049, 843139, 843143, 
847989, and 870520 are listed in both this supplement and supplement 
no. 4 to this part, so exporters, reexporters, and transferors must 
comply with the license requirements under both Sec.  746.8(a)(4) 
and (5) as applicable.
    (b) The items identified in the HTS-6 Code column of this 
supplement are subject to the license requirement under Sec.  
746.8(a)(4). The other column--HTS Description--is intended to 
assist exporters with their Automated Export System (AES) filing 
responsibilities. * * *
* * * * *

0
17. Supplement no. 3 to part 746 is amended by revising the first 
sentence of the introductory text to read as follows:

Supplement No. 3 to Part 746--Countries Excluded From Certain License 
Requirements of Sec. Sec.  746.6, 746.7, and 746.8

    Countries listed in this supplement have committed to 
implementing substantially similar export controls on Russia and 
Belarus under their domestic laws and are consequently excluded from 
certain requirements in Sec. Sec.  746.6 and 746.8 of the EAR, as 
described in Sec. Sec.  746.6(a)(4) and 746.8(a)(12)(iii). * * *
* * * * *

0
18. Supplement no. 4 to part 746 is amended by:
0
a. Revising the heading, paragraphs (a) and (b); and
0
b. Adding in numerical order the following entries to the table: 
``250200,'' ``250300,'' ``250410,'' ``250490,'' ``250510,'' ``250590,'' 
``250610,'' ``250620,'' ``250700,'' ``251110,'' ``251120,'' ``251310,'' 
``251320,'' ``251400,'' ``251611,'' ``251612,'' ``251620,'' ``251690,'' 
``251710,'' ``251720,'' ``251730,'' ``251741,'' ``251749,'' ``251810,'' 
``251990,'' ``252020,'' ``252310,'' ``252321,'' ``252329,'' ``252330,'' 
``252390,'' ``252410,'' ``252490,'' ``252800,'' ``252910,'' ``252921,'' 
``252922,'' ``252930,'' ``253010,'' ``253090,'' ``260111,'' ``260112,'' 
``260120,'' ``260200,'' ``260300,'' ``260400,'' ``260500,'' ``260600,'' 
``260700,'' ``260800,'' ``260900,'' ``261000,'' ``261100,'' ``261220,'' 
``261310,'' ``261390,'' ``261400,'' ``261510,'' ``261590,'' ``261610,'' 
``261690,'' ``261710,'' ``261790,'' ``261800,'' ``261900,'' ``262011,'' 
``262019,'' ``262021,'' ``262029,'' ``262030,'' ``262040,'' ``262060,'' 
``262091,'' ``262099,'' ``262110,'' ``262190,'' ``270500,'' ``270600,'' 
``270710,'' ``270740,'' ``270750,'' ``270791,'' ``270799,'' ``270810,'' 
``270900,'' ``271012,'' ``271020,'' ``271091,'' ``271099,'' ``271111,'' 
``271112,'' ``271113,'' ``271114,'' ``271119,'' ``271121,'' ``271129,'' 
``271220,'' ``271311,'' ``271312,'' ``271320,'' ``271390,'' ``271410,'' 
``271490,'' ``720110,'' ``720120,'' ``720150,'' ``720211,'' ``720219,'' 
``720221,'' ``720229,'' ``720230,'' ``720241,'' ``720249,'' ``720250,'' 
``720260,'' ``720270,'' ``720280,'' ``720291,'' ``720293,'' ``720299,'' 
``720310,'' ``720390,'' ``720410,'' ``720421,'' ``720429,'' ``720430,'' 
``720441,'' ``720449,'' ``720450,'' ``720510,'' ``720521,'' ``720529,'' 
``720610,'' ``720690,'' ``721410,'' ``721420,'' ``721430,'' ``721491,'' 
``721499,'' ``721510,'' ``721590,'' ``721710,'' ``721720,'' ``721730,'' 
``721790,'' ``722100,'' ``722211,'' ``722219,'' ``722220,'' ``722240,'' 
``722300,'' ``722710,'' ``722720,'' ``722790,'' ``722920,'' ``730110,'' 
``730210,'' ``730230,'' ``730240,'' ``730290,'' ``730300,'' ``730431,'' 
``730439,'' ``730441,'' ``730449,'' ``730451,'' ``730459,'' ``730490,'' 
``730531,'' ``730590,'' ``730621,'' ``730629,'' ``730630,'' ``730640,'' 
``730661,'' ``730669,'' ``730690,'' ``730711,'' ``730719,'' ``730721,'' 
``730723,'' ``730729,'' ``730791,'' ``730792,'' ``730793,'' ``730799,'' 
``731210,'' ``731290,'' ``731300,'' ``731414,'' ``731419,'' ``731420,'' 
``731431,'' ``731439,'' ``731441,'' ``731442,'' ``731449,'' ``731450,'' 
``731511,'' ``731512,'' ``731519,'' ``731520,'' ``731581,'' ``731582,'' 
``731589,'' “731590,'' ``731600,'' ``731700,'' ``731811,'' 
``731812,'' ``731813,'' ``731814,'' ``731815,'' ``731816,'' ``731819,'' 
``731821,'' ``731822,'' ``731823,'' ``731829,'' ``731940,'' ``731990,'' 
``732010,'' ``732090,'' ``732111,'' ``732112,'' ``732119,'' ``732181,'' 
``732182,'' ``732189,'' ``732190,'' ``732211,'' ``732219,'' ``732310,'' 
``732391,'' ``732392,'' ``732393,'' ``732394,'' ``732399,'' ``732410,'' 
``732421,'' ``732490,'' ``732510,'' ``732591,'' ``732599,'' ``732611,'' 
``732619,'' ``732620,'' ``740100,'' ``740200,'' ``740311,'' ``740312,'' 
``740313,'' ``740319,'' ``740321,'' ``740322,'' ``740329,'' ``740400,'' 
``740500,'' ``740610,'' ``740620,'' ``741011,'' ``741012,'' ``741021,'' 
``741022,'' ``741110,'' ``741121,'' ``741122,'' ``741210,'' ``741220,'' 
``741300,'' ``741510,'' ``741529,'' ``741533,'' ``741539,'' ``741810,'' 
``741820,'' ``741920,'' ``741980,'' ``750110,'' ``750120,'' ``750210,'' 
``750220,'' ``750300,'' ``750400,'' ``760110,'' ``760120,'' ``760200,'' 
``760310,'' ``760320,'' ``760410,'' ``760421,'' ``760429,'' ``760611,'' 
``760612,'' ``760691,'' ``760711,'' ``760719,'' ``760810,''

[[Page 51666]]

``760820,'' ``760900,'' ``761410,'' ``761490,'' ``761510,'' ``761520,'' 
``761691,'' ``761699,'' ``780110,'' ``780191,'' ``780199,'' ``780200,'' 
``780600,'' ``790111,'' ``790112,'' ``790120,'' ``790200,'' ``790310,'' 
``790390,'' ``790400,'' ``790700,'' ``800200,'' ``810194,'' ``810196,'' 
``810197,'' ``810199,'' ``810320,'' ``810330,'' ``810391,'' ``810399,'' 
``810411,'' ``810419,'' ``810420,'' ``810430,'' ``810490,'' ``810520,'' 
``810530,'' ``810610,'' ``810690,'' ``810820,'' ``810830,'' ``810890,'' 
``811010,'' ``811020,'' ``811090,'' ``811100,'' ``811212,'' ``811213,'' 
``811219,'' ``811221,'' ``811222,'' ``811229,'' ``811231,'' ``811239,'' 
``811251,'' ``811252,'' ``811259,'' ``811261,'' ``811269,'' ``811292,'' 
``811299,'' ``811300,'' ``820110,'' ``820130,'' ``820140,'' ``820150,'' 
``820160,'' ``820190,'' ``820210,'' ``820231,'' ``820239,'' ``820240,'' 
``820291,'' ``820299,'' ``820310,'' ``820320,'' ``820330,'' ``820340,'' 
``820412,'' ``820420,'' ``820510,'' ``820520,'' ``820530,'' ``820540,'' 
``820551,'' ``820560,'' ``820570,'' ``820590,'' ``820600,'' ``820720,'' 
``820730,'' ``820740,'' ``820750,'' ``820770,'' ``820780,'' ``820900,'' 
``821000,'' ``821110,'' ``821191,'' ``821192,'' ``821193,'' ``821194,'' 
``821195,'' ``821210,'' ``821220,'' ``821290,'' ``821300,'' ``821410,'' 
``821420,'' ``821490,'' ``821510,'' ``821520,'' ``821591,'' ``821599,'' 
``830110,'' “830130,'' ``830140,'' ``830150,'' ``830160,'' 
``830210,'' ``830220,'' ``830241,'' ``830242,'' ``830249,'' ``830250,'' 
``830260,'' ``830300,'' ``830400,'' ``830510,'' ``830520,'' ``830590,'' 
``830610,'' ``830630,'' ``830810,'' ``830820,'' ``830890,'' ``831000,'' 
``831110,'' ``831120,'' ``831130,'' ``831190,'' ``860120,'' ``860310,'' 
``860390,'' ``860500,'' ``860711,'' ``860712,'' ``860719,'' ``860721,'' 
``860729,'' ``860730,'' ``860791,'' ``860799,'' ``860800,'' ``860900,'' 
``870110,'' ``870129,'' ``870191,'' ``870192,'' ``870193,'' ``870194,'' 
``870195,'' ``870210,'' ``870220,'' ``870230,'' ``870240,'' ``870290,'' 
``870790,'' ``870810,'' ``870821,'' ``870822,'' ``870829,'' ``870830,'' 
``870840,'' ``870850,'' ``870870,'' ``870880,'' ``870891,'' ``870892,'' 
``870893,'' ``870894,'' ``870895,'' ``870919,'' ``871000,'' ``871110,'' 
``871200,'' ``871491,'' ``871492,'' ``871493,'' ``871494,'' ``871495,'' 
``871496,'' ``871499,'' ``871610,'' ``871631,'' ``871640,'' ``871680,'' 
``890120,'' ``890130,'' ``890190,'' ``890200,'' ``890400,'' ``890510,'' 
``890610,'' ``890690,'' ``890710,'' ``890790,'' ``890800,'' ``930200,'' 
``930310,'' ``930320,'' ``930330,'' ``930390,'' ``930400,'' ``930510,'' 
``930520,'' ``930599,'' ``930621,'' ``930629,'' ``930630,'' ``930690,'' 
``930700,'' ``960350,'' and ``960390.''
    The revisions and additions read as follows:

Supplement No. 4 to Part 746--Russian and Belarusian Industry Sector 
Sanctions Pursuant to Sec.  746.8(a)(5)

    (a) The source for the Harmonized Tariff Schedule (HTS)-6 codes 
and descriptions in this list is the United States International 
Trade Commission (USITC)'s Harmonized Tariff Schedule of the United 
States (2023). The items described in supplement no. 4 to part 746 
include any modified or designed ``components,'' ``parts,'' 
``accessories,'' and ``attachments'' therefor regardless of the HTS 
Code or HTS Description of the ``components,'' ``parts,'' 
``accessories,'' and ``attachments,'' apart from any ``part'' or 
minor ``component'' that is a fastener (e.g., screw, bolt, nut, nut 
plate, stud, insert, clip, rivet, pin), washer, spacer, insulator, 
grommet, bushing, spring, wire, or solder. The exclusion of 
fasteners from this control does not apply to fasteners that are 
designated under an HTS Code under this supplement. Although 
generally fasteners (e.g., screws, bolts, nuts, nut plates, studs, 
inserts, clips, rivets, pins), and washers, spacers, insulators, 
grommets, bushings, springs, wires, and solders are excluded from 
the scope of this supplement, certain part 744 license requirements 
for Russia and Belarus apply to all items ``subject to the EAR,'' 
and would therefore not exclude these items from the license 
requirements under that part (e.g., Sec.  744.21 and the Entity List 
license requirements, which in most cases apply to all items 
``subject to the EAR.''). This supplement includes two columns 
consisting of the HTS Codes and HTS Descriptions to assist 
exporters, reexporters, and transferors in identifying the products 
in this supplement. For information on HTS codes in general, you may 
contact a local import specialist at U.S. Customs and Border 
Protection at the nearest port. HTS-6 codes 730424, 731100, 761300, 
841350, 841360, 841382, 841392, 842139, 843049, 843139, 843143, 
847989, and 870520 are listed in both this supplement and supplement 
no. 2 to this part, so exporters, reexporters, and transferors must 
comply with the license requirements under both Sec.  746.8(a)(4) 
and (5) as applicable. HTS-6 Codes 590500, 840710, 840721, 840729, 
840731, 840732, 840733, 840734, 840790, 840810, 840820, 840890, 
840910, 840991, 840999, 841111, 841112, 841121, 841122, 841181, 
841182, 841191, 841199, 841229, 841290, 841451, 841459, 841460, 
841510, 841810, 841821, 841829, 841830, 841840, 841981, 842211, 
842310, 842860, 843139, 844312, 844331, 844332, 844339, 845011, 
845012, 845019, 845121, 845210, 847010, 847021, 847029, 847030, 
847130, 847141, 847149, 847150, 847160, 847170, 847180, 847190, 
847290, 847960, 848310, 848320, 848330, 848340, 848350, 848360, 
848390, 850811, 850819, 850860, 850980, 851110, 851120, 851130, 
851140, 851150, 851180, 851190, 851220, 851230, 851240, 851631, 
851650, 851660, 851671, 851672, 851679, 851711, 851713, 851718, 
851761, 851762, 851769, 851920, 851930, 851981, 851989, 852110, 
852190, 852691, 852712, 852713, 852719, 852721, 852729, 852791, 
852792, 852799, 852871, 852872, 852910, 853110, 854370, 854430, 
870310, 870321, 870322, 870323, 870324, 870331, 870332, 870333, 
870340, 870350, 870360, 870370, 870380, 870390, and 902000 are 
listed in both this supplement and supplement no. 5 to this part, so 
exporters, reexporters, and transferors must comply with the license 
requirements under both Sec. Sec.  746.8(a)(5) and (7) as 
applicable.
    (b) The items identified in the HTS-6 Code column of this 
supplement are subject to the license requirement under Sec.  
746.8(a)(5). The other column--HTS Description--is intended to 
assist exporters with their AES filing responsibilities. The license 
requirements extend to HTS Codes at the 8 and 10 digit level (HTS-8 
and HTS-10 codes, respectively) when such longer HTS Codes begin 
with the HTS-6 Codes as their first 6 numbers. When a description 
mentions parts related to one or more numerical headings, this means 
parts related to any HS codes that begin with the digits in the 
range specified. For example, `headings 8524 to 8528' means any HS 
code, HTS code, or Schedule B which has 8524, 8525, 8526, 8527, or 
8528 as the first four digits.

------------------------------------------------------------------------
        HTS-6 code                        HTS description
------------------------------------------------------------------------
250200...................  UNROASTED IRON PYRITES.
250300...................  SULFUR OF ALL KINDS, OTHER THAN SUBLIMED
                            SULFUR, PRECIPITATED SULFUR AND COLLOIDAL
                            SULFUR.
250410...................  NATURAL GRAPHITE, IN POWDER OR IN FLAKES.
250490...................  NATURAL GRAPHITE, EXCEPT POWDER OR FLAKES.
250510...................  SILICA SANDS AND QUARTZ SANDS, NATURAL.
250590...................  SANDS, NATURAL, EXCEPT METAL BEARING OR
                            SILICA OR QUARTZ SANDS.
250610...................  QUARTZ (OTHER THAN NATURAL SANDS).
250620...................  QUARTZITE.
250700...................  KAOLIN AND OTHER KAOLINIC CLAYS, WHETHER OR
                            NOT CALCINED.
 

[[Page 51667]]

 
                              * * * * * * *
251110...................  NATURAL BARIUM SULFATE (BARYTES).
251120...................  NATURAL BARIUM CARBONATE (WITHERITE).
 
                              * * * * * * *
251310...................  PUMICE STONE.
251320...................  EMERY, NATURAL CORUNDUM, NATURAL GARNET AND
                            OTHER NATURAL ABRASIVES.
251400...................  SLATE, WHETHER OR NOT ROUGHLY TRIMMED OR
                            MERELY CUT, BY SAWING ETC. INTO BLOCKS OR
                            SLABS OF RECTANGULAR OR SQUARE SHAPE.
 
                              * * * * * * *
251611...................  GRANITE, CRUDE OR ROUGHLY TRIMMED.
251612...................  GRANITE, MERELY CUT INTO BLOCKS OR SLABS OF
                            RECTANGULAR OR SQUARE SHAPE.
251620...................  SANDSTONE.
251690...................  BASALT, PORPHYRY AND OTHER MONUMENTAL OR
                            BUILDING STONE, NESOI, WHETHER OR NOT
                            TRIMMED OR MERELY CUT INTO BLOCKS ETC. OF
                            RECTANGULAR OR SQUARE SHAPE.
251710...................  PEBBLES, GRAVEL, BROKEN OR CRUSHED STONES FOR
                            CONCRETE AGGREGATES, FOR ROAD METALLING OR
                            BALLAST, SHINGLE AND FLINT, WHETHER OR NOT
                            HEAT TREATED.
251720...................  MACADAM OF SLAG, DROSS OR SIMILAR INDUSTRIAL
                            WASTE, WHETHER OR NOT INCORPORATING PEBBLES,
                            GRAVEL, BROKEN OR CRUSHED STONES, CITED IN
                            SUBHEADING 251710.
251730...................  TARRED MACADAM.
251741...................  MARBLE GRANULES, CHIPPINGS AND POWDER.
251749...................  GRANULES, CHIPPINGS AND POWDER OF MONUMENTAL
                            OR BUILDING STONES (CALCAREOUS NESOI,
                            ALABASTER, GRANITE, PORPHYRY, BASALT,
                            SANDSTONE ETC.), NESOI.
251810...................  DOLOMITE NOT CALCINED.
 
                              * * * * * * *
251990...................  FUSED MAGNESIA; DEAD-BURNED (SINTERED)
                            MAGNESIA; OTHER MAGNESIUM OXIDE NESOI,
                            WHETHER OR NOT PURE.
 
                              * * * * * * *
252020...................  PLASTERS CONSISTING OF CALCINED GYPSUM OR
                            CALCIUM SULFATE.
 
                              * * * * * * *
252310...................  CEMENT CLINKERS.
252321...................  WHITE PORTLAND CEMENT, WHETHER OR NOT
                            ARTIFICIALLY COLORED.
252329...................  PORTLAND CEMENT, EXCEPT WHITE PORTLAND
                            CEMENT.
252330...................  ALUMINOUS CEMENT.
252390...................  HYDRAULIC CEMENTS, NESOI.
252410...................  CROCIDOLITE ASBESTOS.
252490...................  ASBESTOS, EXCLUDING CROCIDOLITE.
 
                              * * * * * * *
252800...................  NATURAL BORATES & CONCENTRATES THEREOF, NOT
                            INCLUDING BORATES SEPARATED FROM NATURAL
                            BRINE; NATURAL BORIC ACID CONTAINING LT=85%
                            H3BO3 CALC ON DRY WGT.
252910...................  FELDSPAR.
252921...................  FLUORSPAR, CONTAINING BY WEIGHT 97% OR LESS
                            OF CALCIUM FLUORIDE.
252922...................  FLUORSPAR, CONTAINING BY WEIGHT MORE THAN 97%
                            OF CALCIUM FLUORIDE.
252930...................  LEUCITE; NEPHELINE AND NEPHELINE SYENITE.
253010...................  VERMICULITE, PERLITE AND CHLORITES,
                            UNEXPANDED.
 
                              * * * * * * *
253090...................  MINERAL SUBSTANCES, NESOI.
260111...................  IRON ORE CONCENTRATES (OTHER THAN ROASTED
                            IRON PYRITES) AND NON-AGGLOMERATED IRON
                            ORES.
260112...................  AGGLOMERATED IRON ORES.
260120...................  ROASTED IRON PYRITES.
260200...................  MANGANESE ORES AND CONCENTRATES, INCLUDING
                            FERRUGINOUS MANGANESE ORES AND CONCENTRATES
                            WITH A MANGANESE CONTENT OF 20% OR MORE,
                            BASED ON DRY WEIGHT.
260300...................  COPPER ORES AND CONCENTRATES.
260400...................  NICKEL ORES AND CONCENTRATES.
260500...................  COBALT ORES AND CONCENTRATES.
260600...................  ALUMINUM ORES AND CONCENTRATES.
260700...................  LEAD ORES AND CONCENTRATES.
260800...................  ZINC ORES AND CONCENTRATES.
260900...................  TIN ORES AND CONCENTRATES.
261000...................  CHROMIUM ORES AND CONCENTRATES.
261100...................  TUNGSTEN ORES AND CONCENTRATES.
261220...................  THORIUM ORES AND CONCENTRATES.
261310...................  MOLYBDENUM ORES AND CONCENTRATES, ROASTED.
261390...................  MOLYBDENUM ORES AND CONCENTRATES, NOT
                            ROASTED.
261400...................  TITANIUM ORES AND CONCENTRATES.
261510...................  ZIRCONIUM ORES AND CONCENTRATES.
261590...................  NIOBIUM, TANTALUM AND VANADIUM ORES AND
                            CONCENTRATES.
261610...................  SILVER ORES AND CONCENTRATES.

[[Page 51668]]

 
261690...................  PRECIOUS METAL ORES AND CONCENTRATES, OTHER
                            THAN SILVER.
261710...................  ANTIMONY ORES AND CONCENTRATES.
261790...................  ORES AND CONCENTRATES, NESOI.
261800...................  GRANULATED SLAG (SLAG SAND) FROM IRON OR
                            STEEL MANUFACTURE.
261900...................  SLAG, DROSS (OTHER THAN GRANULATED SLAG),
                            SCALINGS AND OTHER WASTE FROM THE
                            MANUFACTURE OF IRON OR STEEL.
262011...................  HARD ZINC SPELTER.
262019...................  ASH AND RESIDUE (OTHER THAN FROM THE
                            MANUFACTURE OF IRON OR STEEL) CONTAINING
                            MAINLY ZINC, OTHER THAN HARD ZINC SPELTER.
262021...................  ASHES AND RESIDUES OF LEADED GASOLINE SLUDGES
                            AND LEADED ANTI-KNOCK COMPOUND SLUDGES.
262029...................  ASH AND RESIDUES CONTAINING MAINLY LEAD,
                            NESOI.
262030...................  ASH AND RESIDUES NESOI, CONTAINING MAINLY
                            COPPER.
262040...................  ASH AND RESIDUES NESOI, CONTAINING MAINLY
                            ALUMINUM.
262060...................  ASH & RESIDUES CONTAINING ARSENIC, MERCURY,
                            THALLIUM OR THEIR MIXTURES, USED FOR
                            EXTRACTION OF THOSE METALS.
262091...................  ASH & RESIDUES OF ANTIMONY, BERYLLIUM,
                            CADMIUM, CHROMIUM OR THEIR MIXTURES, NESOI.
262099...................  ASH AND RESIDUES NESOI, CONTAINING METALS OR
                            METALLIC COMPOUNDS NESOI.
262110...................  ASH AND RESIDUES FROM THE INCINERATION OF
                            MUNICIPAL WASTE.
262190...................  ASH AND SLAG, INCLUDING SEAWEED ASH (KELP),
                            NESOI.
 
                              * * * * * * *
270500...................  COAL GAS, WATER GAS, PRODUCER GAS AND SIMILAR
                            GASES, EXCEPT PETROLEUM GASES AND OTHER
                            GASEOUS HYDROCARBONS.
270600...................  MINERAL TARS, INCLUDING RECONSTITUTED TARS.
270710...................  BENZENE.
 
                              * * * * * * *
270740...................  NAPHTHALENE.
270750...................  AROMATIC HYDROCARBONS NESOI, OF WHICH 65% OR
                            MORE BY VOLUME (INCLUDING LOSSES) DISTILLS
                            AT 250 DEGREES CENTIGRADE BY THE ASTM D 86
                            METHOD.
270791...................  CREOSOTE OILS.
270799...................  OILS AND PRODUCTS OF THE DISTILLATION OF HIGH
                            TEMPERATURE COAL TAR, NESOI; SIMILAR
                            PRODUCTS WHICH HAVE A PREDOMINATE (WT.)
                            AROMATIC CONSTITUENT, NESOI.
270810...................  PITCH FROM COAL AND OTHER MINERAL TARS.
 
                              * * * * * * *
270900...................  PETROLEUM OILS AND OILS FROM BITUMINOUS
                            MINERALS, CRUDE.
271012...................  LIGHT OILS AND PREPARATIONS CONTAINING GT=70%
                            BY WEIGHT PETROLEUM OILS OR OILS FROM
                            BITUMINOUS MINERALS, NOT CONTAINING
                            BIODIESEL, NOT WASTE OILS.
 
                              * * * * * * *
271020...................  PETROLEUM OILS AND PREPARATIONS CONTAINING
                            BIODIESEL, CONTAINING BY WEIGHT GT=70%
                            PETROLEUM OILS OR OILS OF BITUMINOUS
                            MINERALS, OTHER THAN WASTE OILS.
271091...................  WASTE OILS CONTAINING POLYCHLORINATED
                            BIPHENYLS (PBC), POLYCHLORINATED TERPHENYLS
                            (PCT) OR POLYBROMINATED BIPHENYLS (PBB).
271099...................  WASTE OILS, NESOI.
271111...................  NATURAL GAS, LIQUEFIED.
271112...................  PROPANE, LIQUEFIED.
271113...................  BUTANES, LIQUEFIED.
271114...................  ETHYLENE, PROPYLENE, BUTYLENE AND BUTADIENE,
                            LIQUEFIED.
271119...................  PETROLEUM GASES AND OTHER GASEOUS
                            HYDROCARBONS, LIQUEFIED, NESOI.
271121...................  NATURAL GAS, GASEOUS.
271129...................  PETROLEUM GASES AND OTHER GASEOUS
                            HYDROCARBONS IN A GASEOUS STATE, NESOI
                            (OTHER THAN NATURAL GAS).
 
                              * * * * * * *
271220...................  PARAFFIN WAX CONTAINING BY WEIGHT LESS THAN
                            0.75% OIL.
 
                              * * * * * * *
271311...................  PETROLEUM COKE, NOT CALCINED.
271312...................  PETROLEUM COKE, CALCINED.
271320...................  PETROLEUM BITUMEN.
271390...................  RESIDUES OF PETROLEUM OILS OR OF OILS
                            OBTAINED FROM BITUMINOUS MINERALS, NESOI.
271410...................  BITUMINOUS OR OIL SHALE AND TAR SANDS.
271490...................  BITUMEN AND ASPHALT, NATURAL; ASPHALTITES AND
                            ASPHALTIC ROCKS.
 
                              * * * * * * *
720110...................  NONALLOY PIG IRON CONTAINING 0.5% (WT.) OR
                            LESS PHOSPHORUS, IN PRIMARY FORMS.
720120...................  NONALLOY PIG IRON CONTAINING MORE THAN 0.5%
                            (WT.) PHOSPHORUS, IN PRIMARY FORMS.
720150...................  ALLOY PIG IRON; SPIEGELEISEN, IN PRIMARY
                            FORMS.
720211...................  FERROMANGANESE, CONTAINING MORE THAN 2% (WT.)
                            CARBON.
720219...................  FERROMANGANESE, CONTAINING 2% (WT.) OR LESS
                            CARBON.
720221...................  FERROSILICON, CONTAINING MORE THAN 55% (WT.)
                            SILICON.
720229...................  FERROSILICON, CONTAINING 55% (WT.) OR LESS
                            SILICON.

[[Page 51669]]

 
720230...................  FERROSILICON MANGANESE.
720241...................  FERROCHROMIUM, CONTAINING MORE THAN 4% (WT.)
                            CARBON.
720249...................  FERROCHROMIUM, CONTAINING 4% (WT.) OR LESS
                            CARBON.
720250...................  FERROSILICON CHROMIUM.
720260...................  FERRONICKEL.
720270...................  FERROMOLYBDENUM.
720280...................  FERROTUNGSTEN AND FERROSILICON TUNGSTEN.
720291...................  FERROTITANIUM AND FERROSILICON TITANIUM.
 
                              * * * * * * *
720293...................  FERRONIOBIUM.
720299...................  FERROALLOYS, NESOI.
720310...................  FERROUS PRODUCTS OBTAINED BY DIRECT REDUCTION
                            OF IRON ORE.
720390...................  SPONGY FERROUS PRODUCTS NESOI, IN LUMPS,
                            PELLETS OR SIMILAR FORMS; IRON WITH MINIMUM
                            PURITY OF 99.94% (WT.), IN LUMPS, PELLETS OR
                            SIMILAR FORMS.
720410...................  CAST IRON WASTE AND SCRAP.
720421...................  STAINLESS STEEL WASTE AND SCRAP.
720429...................  ALLOY STEEL WASTE AND SCRAP, OTHER THAN
                            STAINLESS.
720430...................  TINNED IRON OR STEEL WASTE AND SCRAP.
720441...................  FERROUS WASTE AND SCRAP NESOI, TURNINGS,
                            SHAVINGS, CHIPS, MILLING WASTE, SAWDUST,
                            FILINGS, TRIMMINGS AND STAMPINGS, WHETHER OR
                            NOT IN BUNDLES.
720449...................  FERROUS WASTE AND SCRAP, NESOI.
720450...................  REMELTING SCRAP INGOTS OF IRON OR STEEL.
720510...................  IRON OR STEEL GRANULES.
720521...................  ALLOY STEEL POWDERS.
720529...................  IRON OR NONALLOY STEEL POWDERS.
720610...................  IRON AND NONALLOY STEEL INGOTS.
720690...................  IRON AND NONALLOY STEEL IN PRIMARY FORMS,
                            OTHER THAN INGOTS.
 
                              * * * * * * *
721410...................  BARS AND RODS OF IRON OR NONALLOY STEEL,
                            FORGED.
721420...................  BARS AND RODS OF IRON OR NONALLOY STEEL, HOT-
                            WORKED NESOI, CONCRETE REINFORCING.
721430...................  BARS AND RODS OF FREE-CUTTING NONALLOY STEEL,
                            HOT-WORKED NESOI.
721491...................  BARS AND RODS OF IRON OR NONALLOY STEEL, NOT
                            FURTHER WORKED THAN HOT-ROLLED, HOT-DRAWN OR
                            HOT-EXTRUDED BUT INCL TWISTED, RECTANGULAR
                            CROSS SECTN, NESOI.
721499...................  BARS AND RODS OF IRON OR NONALLOY STEEL, NOT
                            FURTHER WORKED THAN HOT-ROLLED, HOT-DRAWN OR
                            HOT-EXTRUDED, BUT INCLUDING TWISTED AFTER
                            ROLLING, N.E.S.O.I.
721510...................  BARS AND RODS OF FREE-CUTTING NONALLOY STEEL,
                            COLD-FORMED OR COLD-FINISHED.
 
                              * * * * * * *
721590...................  BARS AND RODS OF IRON OR NONALLOY STEEL,
                            NESOI.
 
                              * * * * * * *
721710...................  WIRE OF IRON OR NONALLLOY STEEL, NOT PLATED
                            OR COATED, WHETHER OR NOT POLISHED.
721720...................  WIRE OF IRON OR NONALLOY STEEL, PLATED OR
                            COATED WITH ZINC.
721730...................  WIRE OF IRON OR NONALLOY STEEL, PLATED OR
                            COATED WITH BASE METAL OTHER THAN ZINC.
721790...................  WIRE OF IRON OR NONALLOY STEEL LESS THAN 0.25
                            PERCENT CARBON, NESOI.
 
                              * * * * * * *
722100...................  BARS AND RODS OF STAINLESS STEEL, HOT-ROLLED,
                            IN IRREGULARLY WOUND COILS.
722211...................  OTHER BARS AND RODS OF STAINLESS STEEL, HOT-
                            ROLLED, CIRCULAR CROSS-SECTION.
722219...................  OTHER BARS AND RODS OF STAINLESS STEEL, HOT-
                            ROLLED, OTHER THAN CIRCULAR CROSS-SECTION.
722220...................  BARS AND RODS OF STAINLESS STEEL, COLD-FORMED
                            OR COLD-FINISHED.
 
                              * * * * * * *
722240...................  ANGLES, SHAPES AND SECTIONS OF STAINLESS
                            STEEL.
722300...................  WIRE OF STAINLESS STEEL.
 
                              * * * * * * *
722710...................  BARS AND RODS OF HIGH-SPEED STEEL, HOT-
                            ROLLED, IN IRREGULARLY WOUND COILS.
722720...................  BARS AND RODS OF SILICO-MANGANESE STEEL, HOT-
                            ROLLED, IN IRREGULARLY WOUND COILS.
722790...................  BARS AND RODS OF ALLOY STEEL (OTHER THAN
                            STAINLESS), HOT-ROLLED, IN IRREGULARLY WOUND
                            COILS, NESOI.
 
                              * * * * * * *
722920...................  WIRE OF SILICO-MANGANESE STEEL.
 
                              * * * * * * *
730110...................  SHEET PILING OF IRON OR STEEL, WHETHER OR NOT
                            DRILLED, PUNCHED OR MADE FROM ASSEMBLED
                            ELEMENTS.
 
                              * * * * * * *
730210...................  RAILWAY OR TRAMWAY RAILS OF IRON OR STEEL.

[[Page 51670]]

 
730230...................  RAILWAY OR TRAMWAY TRACK SWITCH BLADES,
                            CROSSING FROGS, POINT RODS AND OTHER
                            CROSSING PIECES OF IRON OR STEEL.
730240...................  RAILWAY OR TRAMWAY TRACK FISH-PLATES AND SOLE
                            PLATES OF IRON OR STEEL.
730290...................  RAILWAY OR TRAMWAY TRACK CONSTRUCTION
                            MATERIAL OF IRON OR STEEL NESOI.
730300...................  TUBES, PIPES AND HOLLOW PROFILES OF CAST
                            IRON.
 
                              * * * * * * *
730431...................  TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS
                            NESOI, OF CIRCULAR CROSS SECTION OF IRON OR
                            NONALLOY STEEL, COLD-DRAWN OR COLD-ROLLED.
730439...................  TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS
                            NESOI, OF CIRCULAR CROSS SECTION OF IRON OR
                            NONALLOY STEEL, NOT COLD-DRAWN OR COLD-
                            ROLLED.
730441...................  TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS
                            NESOI, OF CIRCULAR CROSS SECTION OF
                            STAINLESS STEEL, COLD-DRAWN OR COLD-ROLLED.
730449...................  TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS
                            NESOI, OF CIRCULAR CROSS SECTION OF
                            STAINLESS STEEL, NOT COLD-DRAWN OR COLD-
                            ROLLED.
730451...................  TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS
                            NESOI, OF CIRCULAR CROSS SECTION OF ALLOY
                            STEEL (OTHER THAN STAINLESS), COLD-DRAWN OR
                            COLD-ROLLED.
730459...................  TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS
                            NESOI, OF CIRCULAR CROSS SECTION OF ALLOY
                            STEEL (OTHER THAN STAINLESS), NOT COLD-DRAWN
                            OR COLD-ROLLED.
730490...................  TUBES, PIPES AND HOLLOW PROFILES, SEAMLESS
                            NESOI, OF IRON (OTHER THAN CAST IRON) OR
                            STEEL.
730531...................  PIPES AND TUBES NESOI, EXTERNAL DIAMETER OVER
                            406.4 MM (16 IN.), OF IRON OR STEEL,
                            LONGITUDINALLY WELDED.
 
                              * * * * * * *
730590...................  PIPES AND TUBES NESOI, EXTERNAL DIAMETER OVER
                            406.4 MM (16 IN.), OF IRON OR STEEL, RIVETED
                            OR SIMILARLY CLOSED NESOI.
730621...................  CASING OR TUBING FOR OIL OR GAS DRILLING,
                            WELDED OF STAINLESS STEEL, NESOI.
730629...................  CASING OR TUBING FOR OIL OR GAS DRILLING, OF
                            IRON OR STEEL, NESOI.
730630...................  PIPES, TUBES AND HOLLOW PROFILES NESOI,
                            WELDED, OF CIRCULAR CROSS SECTION, OF IRON
                            OR NONALLOY STEEL.
730640...................  PIPES, TUBES AND HOLLOW PROFILES NESOI,
                            WELDED, OF CIRCULAR CROSS SECTION, OF
                            STAINLESS STEEL.
 
                              * * * * * * *
730661...................  TUBES, PIPES AND HOLLOW PROFILES, OF IRON OR
                            STEEL, WELDED, OF A SQUARE OR RECTANGULAR
                            CROSS-SECTION, NESOI.
730669...................  TUBES, PIPES AND HOLLOW PROFILES, OF IRON OR
                            STEEL, WELDED, OF NON-CIRCULAR CROSS-
                            SECTION, NESOI.
730690...................  PIPES, TUBES AND HOLLOW PROFILES NESOI, OF
                            IRON OR STEEL, RIVETED OR SIMILARLY CLOSED.
730711...................  PIPE OR TUBE FITTINGS, CAST, OF NONMALLEABLE
                            IRON.
730719...................  PIPE OR TUBE FITTINGS, CAST, OF IRON NESOI OR
                            STEEL.
730721...................  PIPE OR TUBE FITTINGS, NESOI, STAINLESS STEEL
                            FLANGES.
 
                              * * * * * * *
730723...................  PIPE OR TUBE FITTINGS, NESOI, STAINLESS STEEL
                            BUTT WELDING FITTINGS.
730729...................  PIPE OR TUBE FITTINGS, NESOI, STAINLESS STEEL
                            FITTINGS NESOI.
730791...................  PIPE OR TUBE FITTINGS, NESOI, IRON OR
                            NONSTAINLESS STEEL FLANGES.
730792...................  PIPE OR TUBE FITTINGS, NESOI, IRON OR
                            NONSTAINLESS STEEL THREADED ELBOWS, BENDS
                            AND SLEEVES.
730793...................  PIPE OR TUBE FITTINGS, NESOI, IRON OR
                            NONSTAINLESS STEEL BUTT WELDING FITTINGS.
730799...................  PIPE OR TUBE FITTINGS, NESOI, IRON OR
                            NONSTAINLESS STEEL FITTINGS NESOI.
 
                              * * * * * * *
731210...................  STRANDED WIRE, ROPES AND CABLES, NOT
                            ELECTRICALLY INSULATED, OF IRON OR STEEL.
731290...................  PLAITED BANDS, SLINGS AND THE LIKE (OTHER
                            THAN STRANDED WIRE, ROPES OR CABLES), NOT
                            ELECTRICALLY INSULATED, OF IRON OR STEEL.
731300...................  BARBED WIRE, TWISTED HOOP OR SINGLE FLAT
                            WIRE, BARBED OR NOT, AND LOOSELY TWISTED
                            DOUBLE WIRE, OF A KIND USED FOR FENCING, OF
                            IRON OR STEEL.
 
                              * * * * * * *
731414...................  OTHER PRODUCTS OF WOVEN STAINLESS STEEL
                            CLOTH.
731419...................  WOVEN PRODUCTS OF IRON OR STEEL, NESOI.
731420...................  GRILL, NETTING AND FENCING OF IRON OR STEEL
                            WIRE, WELDED AT THE INTERSECTION, MAXIMUM
                            CROSS-SECTION OF 3 MM OR MORE AND MESH SIZE
                            OF 100 CM2 OR MORE.
731431...................  OTHER GRILL, NETTING AND FENCING WELDED AT
                            THE INTERSECTION OF GALVANIZED STEEL.
731439...................  OTHER GRILL, NETTING AND FENCING WELDED AT
                            THE INTERSECTION OF IRON OR STEEL OTHER THAN
                            GALVANIZED STEEL.
731441...................  GRILL, NETTING AND FENCING OF IRON OR STEEL
                            WIRE NESOI, PLATED OR COATED WITH ZINC.
731442...................  GRILL, NETTING AND FENCING OF IRON OR STEEL
                            WIRE NESOI, COATED WITH PLASTICS.
731449...................  GRILL, NETTING AND FENCING OF IRON OR STEEL
                            WIRE NESOI.
731450...................  EXPANDED METAL OF IRON OR STEEL.
731511...................  ROLLER CHAIN OF IRON OR STEEL.
731512...................  ARTICULATED LINK CHAIN OTHER THAN ROLLER
                            CHAIN, OF IRON OR STEEL.
731519...................  PARTS OF ARTICULATED LINK CHAIN OF IRON OR
                            STEEL.
731520...................  SKID CHAIN OF IRON OR STEEL.
731581...................  STUD LINK CHAIN OF IRON OR STEEL.

[[Page 51671]]

 
731582...................  CHAIN NESOI, WELDED LINK OF IRON OR STEEL.
731589...................  CHAIN OF IRON OR STEEL, NESOI.
731590...................  PARTS OF CHAIN NESOI, OF IRON OR STEEL.
731600...................  ANCHORS, GRAPNELS AND PARTS THEREOF, OF IRON
                            OR STEEL.
731700...................  NAILS, TACKS, DRAWING PINS, STAPLES (OTHER
                            THAN IN STRIPS), AND SIMILAR ARTICLES, OF
                            IRON OR STEEL, EXCLUDING SUCH ARTICLES WITH
                            HEADS OF COPPER.
731811...................  COACH SCREWS, THREADED, OF IRON OR STEEL.
731812...................  WOOD SCREWS OTHER THAN COACH SCREWS,
                            THREADED, OF IRON OR STEEL.
731813...................  SCREW HOOKS AND SCREW RINGS, THREADED, OF
                            IRON OR STEEL.
731814...................  SELF-TAPPING SCREWS, THREADED, OF IRON OR
                            STEEL.
731815...................  THREADED SCREWS AND BOLTS NESOI, WITH OR
                            WITHOUT THEIR NUTS OR WASHERS, OF IRON OR
                            STEEL.
731816...................  NUTS, THREADED, OF IRON OR STEEL.
731819...................  THREADED ARTICLES OF IRON OR STEEL NESOI.
731821...................  SPRING WASHERS AND OTHER LOCK WASHERS, OF
                            IRON OR STEEL.
731822...................  WASHERS, OTHER THAN LOCK WASHERS, OF IRON OR
                            STEEL.
731823...................  RIVETS OF IRON OR STEEL.
 
                              * * * * * * *
731829...................  NONTHREADED ARTICLES (FASTENERS) NESOI, OF
                            IRON OR STEEL.
731940...................  SAFETY PINS AND OTHER PINS OF IRON OR STEEL.
731990...................  KNITTING NEEDLES, BODKINS, CROCHET HOOKS,
                            EMBROIDERY STILETTOS AND SIMILAR ARTICLES
                            FOR USE IN THE HAND, OF IRON OR STEEL,
                            NESOI.
732010...................  LEAF SPRINGS AND LEAVES THEREFOR, OF IRON OR
                            STEEL.
 
                              * * * * * * *
732090...................  SPRINGS NESOI, OF IRON OR STEEL.
732111...................  COOKING APPLIANCES AND PLATE WARMERS, FOR GAS
                            FUEL OR FOR BOTH GAS AND OTHER FUELS, OF
                            IRON OR STEEL.
732112...................  COOKING APPLIANCES AND PLATE WARMERS FOR
                            LIQUID FUEL, OF IRON OR STEEL.
732119...................  COOKING APPLIANCES AND PLATE WARMERS,
                            NONELECTRIC, OF IRON OR STEEL, NESOI.
732181...................  NONELECTRIC DOMESTIC APPLIANCES NESOI, FOR
                            GAS FUEL OR BOTH GAS AND OTHER FUELS, OF
                            IRON OR STEEL.
732182...................  NONELECTRIC DOMESTIC APPLIANCES NESOI, FOR
                            LIQUID FUEL, OF IRON OR STEEL.
732189...................  NONELECTRIC DOMESTIC APPLIANCES, OF IRON OR
                            STEEL, NESOI.
732190...................  PARTS OF NONELECTRIC DOMESTIC COOKING
                            APPLIANCES AND PLATE WARMERS AND SIMILAR
                            NONELECTRIC DOMESTIC APPLIANCES, OF IRON OR
                            STEEL.
732211...................  RADIATORS FOR CENTRAL HEATING AND PARTS
                            THEREOF, OF CAST IRON.
732219...................  RADIATORS FOR CENTRAL HEATING AND PARTS
                            THEREOF, OF IRON OR STEEL, EXCEPT CAST IRON.
 
                              * * * * * * *
732310...................  IRON OR STEEL WOOL; POT SCOURERS AND SCOURING
                            OR POLISHING PADS, GLOVES AND THE LIKE, OF
                            IRON OR STEEL.
732391...................  TABLE, KITCHEN OR OTHER HOUSEHOLD ARTICLES
                            AND PARTS THEREOF, OF CAST IRON, NOT
                            ENAMELED.
732392...................  TABLE, KITCHEN OR OTHER HOUSEHOLD ARTICLES
                            AND PARTS THEREOF, OF CAST IRON, ENAMELED.
732393...................  TABLE, KITCHEN OR OTHER HOUSEHOLD ARTICLES
                            AND PARTS THEREOF, OF STAINLESS STEEL.
732394...................  TABLE, KITCHEN OR OTHER HOUSEHOLD ARTICLES
                            AND PARTS THEREOF, OF IRON (NOT CAST) AND
                            STEEL (NOT STAINLESS), ENAMELED.
732399...................  TABLE, KITCHEN OR OTHER HOUSEHOLD ARTICLES
                            AND PARTS THEREOF, OF IRON (NOT CAST) AND
                            STEEL (NOT STAINLESS), NOT ENAMELED.
732410...................  SINKS AND WASH BASINS OF STAINLESS STEEL.
732421...................  BATHS OF CAST IRON, WHETHER OR NOT ENAMELED.
 
                              * * * * * * *
732490...................  SANITARY WARE AND PARTS THEREOF NESOI, OF
                            IRON OR STEEL (OTHER THAN STAINLESS STEEL
                            SINKS OR WASH BASINS AND BATHS OF IRON OR
                            STEEL).
732510...................  ARTICLES NESOI, OF NONMALLEABLE CAST IRON.
732591...................  GRINDING BALLS AND SIMILAR ARTICLES FOR
                            MILLS, CAST, OF IRON OR STEEL, OTHER THAN
                            NONMALLEABLE CAST IRON.
732599...................  CAST ARTICLES NESOI, OF IRON OR STEEL.
732611...................  GRINDING BALLS AND SIMILAR ARTICLES FOR
                            MILLS, FORGED OR STAMPED, BUT NOT FURTHER
                            WORKED, OF IRON OR STEEL.
732619...................  ARTICLES NESOI, FORGED OR STAMPED, BUT NOT
                            FURTHER WORKED, OF IRON OR STEEL.
732620...................  ARTICLES OF IRON OR STEEL WIRE, NESOI.
740100...................  COPPER MATTES; CEMENT COPPER (PRECIPITATED
                            COPPER).
740200...................  UNREFINED COPPER; COPPER ANODES FOR
                            ELECTROLYTIC REFINING.
740311...................  REFINED COPPER CATHODES AND SECTIONS OF
                            CATHODES.
740312...................  REFINED COPPER WIRE BARS, UNWROUGHT.
740313...................  REFINED COPPER BILLETS, UNWROUGHT.
740319...................  REFINED COPPER, UNWROUGHT, NESOI.
740321...................  COPPER-ZINC BASE ALLOYS (BRASS), UNWROUGHT.
740322...................  COPPER-TIN BASE ALLOYS (BRONZE), UNWROUGHT.
740329...................  COPPER ALLOYS, UNWROUGHT, NESOI.
740400...................  COPPER WASTE AND SCRAP.
740500...................  MASTER ALLOYS OF COPPER.

[[Page 51672]]

 
740610...................  COPPER POWDERS OF NON-LAMELLAR STRUCTURE.
740620...................  COPPER POWDERS OF LAMELLAR STRUCTURE; FLAKES.
 
                              * * * * * * *
741011...................  COPPER FOIL, NOT BACKED, OF REFINED COPPER,
                            NOT OVER 0.15 MM THICK.
741012...................  COPPER ALLOY FOIL, NOT BACKED, NOT OVER 0.15
                            MM THICK.
741021...................  COPPER FOIL, BACKED, OF REFINED COPPER, NOT
                            OVER 0.15 MM THICK.
741022...................  COPPER FOIL, BACKED, OF COPPER ALLOYS, NOT
                            OVER 0.15 MM THICK.
741110...................  TUBES AND PIPES OF REFINED COPPER.
741121...................  TUBES AND PIPES OF COPPER-ZINC BASE ALLOYS
                            (BRASS).
741122...................  TUBES AND PIPES OF COPPER-NICKEL BASE ALLOYS
                            (CUPRO-NICKEL) OR COPPER-NICKEL-ZINC BASE
                            ALLOYS (NICKEL-SILVER).
 
                              * * * * * * *
741210...................  TUBE OR PIPE FITTINGS OF REFINED COPPER.
741220...................  TUBE OR PIPE FITTINGS OF COPPER ALLOYS.
741300...................  STRANDED WIRE, CABLES, PLAITED BANDS AND
                            SIMILAR ARTICLES, OF COPPER, NOT
                            ELECTRICALLY INSULATED.
741510...................  NAILS, TACKS, DRAWING PINS, STAPLES (OTHER
                            THAN IN STRIPS) AND SIMILAR ARTICLES OF
                            COPPER OR OF IRON OR STEEL WITH HEADS OF
                            COPPER.
 
                              * * * * * * *
741529...................  RIVETS, COTTERS, COTTER PINS AND SIMILAR
                            ARTICLES OF COPPER (NOT THREADED), NESOI.
741533...................  THREADED SCREWS, BOLTS, AND NUTS OF COPPER OR
                            IRON OR STEEL WITH HEADS OF COPPER.
741539...................  THREADED FASTENERS NESOI, OF COPPER.
741810...................  COPPER TABLE, KITCHEN OR OTHER HOUSEHOLD
                            ARTICLES AND PARTS THEREOF; POT SCOURERS OR
                            POLISHING PADS, GLOVES AND THE LIKE, OF
                            COPPER.
741820...................  SANITARY WARE AND PARTS THEREOF, OF COPPER.
741920...................  ARTICLES OF COPPER, NESOI, CAST, MOLDED,
                            STAMPED OR FORGED, BUT NOT FURTHER WORKED.
741980...................  ARTICLES OF COPPER, NESOI.
750110...................  NICKEL MATTES.
750120...................  NICKEL OXIDE SINTERS AND OTHER INTERMEDIATE
                            PRODUCTS OF NICKEL METALLURGY.
750210...................  NICKEL, NOT ALLOYED, UNWROUGHT.
750220...................  NICKLE ALLOYS, UNWROUGHT.
750300...................  NICKEL WASTE AND SCRAP.
750400...................  NICKLE POWDERS AND FLAKES.
 
                              * * * * * * *
760110...................  ALUMINUM, NOT ALLOYED, UNWROUGHT.
760120...................  ALUMINUM ALLOYS, UNWROUGHT.
760200...................  ALUMINUM WASTE AND SCRAP.
760310...................  ALUMINUM POWDERS OF NONLAMELLAR STRUCTURE.
760320...................  ALUMINUM POWDERS OF LAMELLAR STRUCTURE;
                            FLAKES.
760410...................  ALUMINUM BARS, RODS AND PROFILES, NOT
                            ALLOYED.
760421...................  ALUMINUM ALLOY HOLLOW PROFILES.
760429...................  ALUMINUM ALLOY BARS, RODS AND PROFILES, OTHER
                            THAN HOLLOW PROFILES.
 
                              * * * * * * *
760611...................  ALUMINUM NONALLOYED RECTANGULAR (INCLUDING
                            SQUARE) PLATES, SHEETS AND STRIP, OVER 0.2
                            MM THICK.
760612...................  ALUMINUM ALLOY RECTANGULAR (INCLUDING SQUARE)
                            PLATES, SHEETS AND STRIP, OVER 0.2 MM THICK.
760691...................  ALUMINUM NONALLOYED PLATES, SHEETS OR STRIP,
                            OVER 0.2 MM THICK, NESOI (OTHER THAN
                            RECTANGULAR OR SQUARE SHAPES).
 
                              * * * * * * *
760711...................  ALUMINUM FOIL, NOT OVER 0.2 MM THICK, NOT
                            BACKED, ROLLED BUT NOT FURTHER WORKED.
760719...................  ALUMINUM FOIL, NOT OVER 0.2 MM THICK, NOT
                            BACKED, NESOI.
 
                              * * * * * * *
760810...................  ALUMINUM TUBES AND PIPES, NOT ALLOYED.
760820...................  ALUMINUM ALLOY TUBES AND PIPES.
760900...................  ALUMINUM TUBE OR PIPE FITTINGS (INCLUDING
                            COUPLINGS, ELBOWS, AND SLEEVES).
 
                              * * * * * * *
761410...................  STRANDED WIRE, CABLES, PLAITED BANDS AND
                            SIMILAR ARTICLES OF ALUMINUM, NOT
                            ELECTRICALLY INSULATED, WITH A STEEL CORE.
761490...................  STRANDED WIRE, CABLES, PLAITED BANDS AND
                            SIMILAR ARTICLES OF ALUMINUM, NOT
                            ELECTRICALLY INSULATED, NESOI.
761510...................  ALUMINUM TABLE, KITCHEN OR OTHER HOUSEHOLD
                            ARTICLES AND PARTS THEREOF; POT SCOURERS,
                            SCOURING OR POLISHING PADS, GLOVES AND THE
                            LIKE, OF ALUMINUM ETC.
761520...................  ALUMINUM SANITARY WARE AND PARTS THEREOF.
 
                              * * * * * * *
761691...................  CLOTH, GRILL, NETTING AND FENCING OF ALUMINUM
                            WIRE.

[[Page 51673]]

 
761699...................  ARTICLES OF ALUMINUM, N.E.S.O.I.
780110...................  REFINED LEAD, UNWROUGHT.
780191...................  LEAD, OTHER THAN REFINED, CONTAINING ANTIMONY
                            BY WEIGHT AS THE PRINCIPAL OTHER ELEMENT,
                            UNWROUGHT.
780199...................  LEAD, OTHER THAN REFINED, NESOI, UNWROUGHT.
780200...................  LEAD WASTE AND SCRAP.
 
                              * * * * * * *
780600...................  ARTICLES OF LEAD, NESOI.
790111...................  ZINC, NOT ALLOYED, CONTAINING 99.9% OR MORE
                            BY WEIGHT OF ZINC, UNWROUGHT.
790112...................  ZINC, NOT ALLOYED, CONTAINING UNDER 99.99%
                            ZINC BY WEIGHT. UNWROUGHT.
790120...................  ZINC ALLOYS, UNWROUGHT.
790200...................  ZINC WASTE AND SCRAP.
790310...................  ZINC DUST.
790390...................  ZINC POWDERS AND FLAKES.
790400...................  ZINC BARS, RODS, PROFILES AND WIRE.
 
                              * * * * * * *
790700...................  ARTICLES OF ZINC, N.E.S.O.I.
 
                              * * * * * * *
800200...................  TIN WASTE AND SCRAP.
 
                              * * * * * * *
810194...................  TUNGSTEN, UNWROUGHT, INCLUDING BARS AND RODS
                            OBTAINED SIMPLY BY SINTERING.
810196...................  TUNGSTEN WIRE.
810197...................  TUNGSTEN WASTE AND SCRAP.
810199...................  TUNGSTEN, WROUGHT, NESOI.
 
                              * * * * * * *
810320...................  UNWROUGHT TANTALUM, INCLUDING BARS AND RODS
                            OBTAINED SIMPLY BY SINTERING; POWDERS.
810330...................  TANTALUM WASTE AND SCRAP.
810391...................  TANTALUM AND ARTICLES THEREOF, NESOI.
810399...................  TANTALUM AND ARTICLES THEREOF, NESOI.
810411...................  MAGNESIUM, CONTAINING 99.8% OR MORE MAGNESIUM
                            BY WEIGHT, UNWROUGHT.
810419...................  MAGNESIUM, CONTAINING UNDER 99.8% MAGNESIUM
                            BY WEIGHT, UNWROUGHT.
810420...................  MAGNESIUM WASTE AND SCRAP.
810430...................  MAGNESIUM RASPINGS, TURNINGS AND GRANULES,
                            GRADED ACCORDING TO SIZE; MAGNESIUM POWDERS.
810490...................  MAGNESIUM AND ARTICLES THEREOF, NESOI.
810520...................  COBALT MATTES AND OTHER INTERMEDIATE PRODUCTS
                            OF COBALT METALLURGY; COBALT, UNWROUGHT;
                            COBALT POWDERS.
810530...................  COBALT WASTE AND SCRAP.
 
                              * * * * * * *
810610...................  BISMUTH AND ARTICLES THEREOF, INCLUDING WASTE
                            AND SCRAP.
810690...................  BISMUTH AND ARTICLES THEREOF, INCLUDING WASTE
                            AND SCRAP.
810820...................  UNWROUGHT TITANIUM; POWDERS.
810830...................  TITANIUM WASTE AND SCRAP.
810890...................  TITANIUM AND ARTICLES THEREOF, NESOI.
 
                              * * * * * * *
811010...................  UNWROUGHT ANTIMONY; POWDERS.
811020...................  ANTIMONY WASTE AND SCRAP.
811090...................  ANTIMONY AND ARTICLES THEREOF, NESOI.
811100...................  MANGANESE AND ARTICLES THEREOF, INCLUDING
                            WASTE AND SCRAP.
811212...................  UNWROUGHT BERYLLIUM; BERYLLIUM POWDERS,
                            NESOI.
811213...................  BERYLLIUM WASTE AND SCRAP.
811219...................  BERYLLIUM AND ARTICLES THEREOF, NESOI.
811221...................  UNWROUGHT CHROMIUM; POWDERS.
811222...................  CHROMIUM WASTE AND SCRAP.
811229...................  CHROMIUM AND ARTICLES THEREOF, NESOI.
811231...................  GALLIUM, HAFNIUM, INDIUM, NIOBIUM
                            (COLUMBIUM), RHENIUM & ARTICLES OF THESE
                            METALS, INCLUDING WASTE & SCRAP.
811239...................  GALLIUM, HAFNIUM, INDIUM, NIOBIUM
                            (COLUMBIUM), RHENIUM AND THALLIUM AND
                            ARTICLES THEREOF, NESOI.
 
                              * * * * * * *
811251...................  UNWROUGHT THALLIUM; POWDERS.
811252...................  THALLIUM WASTE AND SCRAP.
811259...................  THALLIUM AND ARTICLES THEREOF, NESOI.
811261...................  UNWROUGHT CADMIUM; WASTE AND SCRAP.
811269...................  UNWROUGHT CADMIUM; POWDERS.
811292...................  GALLIUM, HAFNIUM, INDIUM, NIOBIUM
                            (COLUMBIUM), RHENIUM & ARTICLES OF THESE
                            METALS, INCLUDING WASTE & SCRAP.
811299...................  GALLIUM, HAFNIUM, INDIUM, NIOBIUM
                            (COLUMBIUM), RHENIUM AND THALLIUM AND
                            ARTICLES THEREOF, NESOI.

[[Page 51674]]

 
811300...................  CERMETS AND ARTICLES THEREOF, INCLUDING WASTE
                            AND SCRAP.
820110...................  SPADES AND SHOVELS AND PARTS THEREOF, OF BASE
                            METAL.
820130...................  MATTOCKS, PICKS, HOES AND RAKES, AND PARTS
                            THEREOF OF BASE METAL.
820140...................  AXES, BILL HOOKS AND SIMILAR HEWING TOOLS,
                            AND PARTS THEREOF, OF BASE METAL.
820150...................  ONE-HANDED SECATEURS AND SIMILAR ONE-HANDED
                            PRUNERS AND SHEARS (INCLUDING POULTRY
                            SHEARS), AND PARTS THEREOF, OF BASE METAL.
820160...................  HEDGE SHEARS, TWO-HANDED PRUNING SHEARS AND
                            SIMILAR TWO-HANDED SHEARS, AND PARTS
                            THEREOF, OF BASE METAL.
820190...................  HANDTOOLS NESOI, OF A KIND USED IN
                            AGRICULTURE, HORTICULTURE OR FORESTRY, AND
                            PARTS THEREOF, OF BASE METAL.
820210...................  HANDSAWS AND PARTS THEREOF (EXCEPT BLADES) OF
                            BASE METAL.
 
                              * * * * * * *
820231...................  CIRCULAR SAW BLADES OF BASE METAL, WITH
                            WORKING PART OF STEEL, AND PARTS THEREOF.
820239...................  CIRCULAR SAW BLADES OF BASE METAL WITH
                            WORKING PART OF MATERIAL OTHER THAN STEEL,
                            AND PARTS.
820240...................  CHAIN SAW BLADES (LENGTHS OR CUT TO SIZE),
                            AND PARTS THEREOF, OF BASE METAL.
820291...................  STRAIGHT SAW BLADES FOR WORKING METAL, OF
                            BASE METAL.
820299...................  SAW BLADES NESOI, AND PARTS OF SAW BLADES
                            NESOI, OF BASE METAL.
820310...................  FILES, RASPS AND SIMILAR TOOLS, OF BASE
                            METAL.
820320...................  PLIERS (INCLUDING CUTTING PLIERS), PINCERS,
                            TWEEZERS, AND SIMILAR TOOLS, AND PARTS
                            THEREOF, OF BASE METAL.
820330...................  METAL CUTTING SHEARS AND SIMILAR TOOLS, AND
                            PARTS THEREOF, OF BASE METAL.
820340...................  PIPE CUTTERS, BOLT CUTTERS, PERFORATING
                            PUNCHES AND SIMILAR TOOLS, AND PARTS
                            THEREOF, OF BASE METAL.
 
                              * * * * * * *
820412...................  SPANNERS AND WRENCHES, HAND-OPERATED,
                            ADJUSTABLE, AND PARTS THEREOF, OF BASE
                            METAL.
820420...................  SOCKET WRENCHES WITH OR WITHOUT HANDLES,
                            DRIVES AND EXTENSIONS, AND PARTS THEREOF, OF
                            BASE METAL.
820510...................  DRILLING, THREADING OR TAPPING TOOLS, AND
                            PARTS THEREOF, OF BASE METAL.
820520...................  HAMMERS AND SLEDGE HAMMERS AND PARTS THEREOF,
                            OF BASE METAL.
820530...................  PLANES, CHISELS, GOUGES AND SIMILAR CUTTING
                            TOOLS FOR WOOD WORKING, AND PARTS THEREOF,
                            OF BASE METAL.
820540...................  SCREWDRIVERS, AND PARTS THEREOF, OF BASE
                            METAL.
820551...................  HOUSEHOLD HANDTOOLS NESOI, AND PARTS THEREOF,
                            OF BASE METAL.
 
                              * * * * * * *
820560...................  BLOW TORCHES AND SIMILAR SELF-CONTAINED
                            TORCHES, AND PARTS THEREOF, OF BASE METAL.
820570...................  VISES, CLAMPS AND THE LIKE, AND PARTS
                            THEREOF, OF BASE METAL.
820590...................  HANDTOOLS, INCLUDING SETS OF ARTICLES OF TWO
                            OR MORE SUBHEADINGS OF 8205, NESOI.
820600...................  TOOLS OF TWO OR MORE OF THE HEADINGS 8202 TO
                            8205 (SAWS, FILES, PLIERS, WRENCHES ETC. AND
                            HANDTOOLS ETC. NESOI) PUT UP IN SETS FOR
                            RETAIL SALE.
820720...................  DIES FOR DRAWING OR EXTRUDING METAL, AND
                            PARTS THEREOF, OF BASE METAL.
820730...................  TOOLS FOR PRESSING, STAMPING OR PUNCHING, AND
                            PARTS THEREOF, OF BASE METAL.
820740...................  TOOLS FOR TAPPING OR THREADING, AND PARTS
                            THEREOF, OF BASE METAL.
820750...................  TOOLS FOR DRILLING, OTHER THAN ROCK DRILLING,
                            AND PARTS THEREOF, OF BASE METAL.
 
                              * * * * * * *
820770...................  TOOLS FOR MILLING, AND PARTS THEREOF, OF BASE
                            METAL.
820780...................  TOOLS FOR TURNING, OF BASE METAL.
 
                              * * * * * * *
820900...................  PLATES, STICKS, TIPS AND THE LIKE FOR TOOLS,
                            UNMOUNTED, OF CERMETS.
821000...................  HAND-OPERATED MECHANICAL APPLIANCES, WEIGHING
                            NOT OVER 10 KG, FOR PREPARING, CONDITIONING
                            OR SERVING FOOD OR DRINK, AND BASE METAL
                            PARTS THEREOF.
821110...................  SETS OF ASSORTED KNIVES AND BLADES, OTHER
                            THAN KNIVES FOR MACHINES OR MECHANICAL
                            APPLIANCES AND BLADES THEREFOR OF HEADING
                            8208.
821191...................  TABLE KNIVES HAVING FIXED BLADES, AND PARTS
                            THEREOF, OF BASE METAL.
821192...................  KNIVES, OTHER THAN TABLE KNIVES, HAVING FIXED
                            BLADES, AND PARTS THEREOF, OF BASE METAL.
821193...................  KNIVES HAVING OTHER THAN FIXED BLADES, AND
                            PARTS THEREOF (EXCEPT BLADES), OF BASE
                            METAL.
821194...................  BLADES FOR KNIVES, NESOI.
821195...................  HANDLES OF BASE METAL FOR KNIVES WITH CUTTING
                            BLADES, OTHER THAN THOSE OF 8208.
821210...................  RAZORS.
821220...................  SAFETY RAZOR BLADES, INCLUDING BLADE BLANKS
                            IN STRIPS.
821290...................  PARTS FOR RAZORS NESOI, OF BASE METAL.
821300...................  SCISSORS, TAILORS' SHEARS AND SIMILAR SHEARS,
                            AND BLADES AND OTHER BASE METAL PARTS
                            THEREOF.
821410...................  PAPER KNIVES, LETTER OPENERS, ERASING KNIVES,
                            PENCIL SHARPENERS (NONMECHANICAL), BLADES,
                            AND PARTS THEREOF, OF BASE METAL.
821420...................  MANICURE OR PEDICURE SETS AND INSTRUMENTS
                            (INCLUDING NAIL FILES) AND BASE METAL PARTS
                            THEREOF.
821490...................  ARTICLES OF CUTLERY NESOI, AND PARTS THEREOF,
                            OF BASE METAL.
821510...................  SETS OF ASSORTED KITCHENWARE OR TABLEWARE OF
                            BASE METAL, CONTAINING AT LEAST ONE ARTICLE
                            PLATED WITH PRECIOUS METAL.
821520...................  SETS OF ASSORTED KITCHENWARE OR TABLEWARE OF
                            BASE METAL, CONTAINING NO ARTICLES PLATED
                            WITH PRECIOUS METAL.

[[Page 51675]]

 
821591...................  SPOONS, FORKS, LADLES, CAKE-SERVERS, SUGAR
                            TONGS AND LIKE KITCHEN OR TABLEWARE OF BASE
                            METAL (NO SETS), AND PARTS THEREOF, PLATED
                            WITH PRECIOUS METAL.
821599...................  SPOONS, FORKS, LADLES, CAKE-SERVERS, SUGAR
                            TONGS AND LIKE KITCHEN OR TABLEWARE OF
                            UNPLATED BASE METAL (NO SETS), AND PARTS
                            THEREOF, NESOI.
830110...................  PADLOCKS OF BASE METAL.
 
                              * * * * * * *
830130...................  LOCKS OF A KIND USED FOR FURNITURE, OF BASE
                            METAL.
830140...................  LOCKS (KEY, COMBINATION OR ELECTRICALLY
                            OPERATED), EXCEPT FOR MOTOR VEHICLES OR
                            FURNITURE, OF BASE METAL.
830150...................  CLASPS AND FRAMES WITH CLASPS, INCORPORATING
                            LOCKS, OF BASE METAL.
830160...................  PARTS OF LOCKS, OF BASE METAL.
 
                              * * * * * * *
830210...................  HINGES, AND PARTS THEREOF, OF BASE METAL.
830220...................  CASTORS, AND PARTS THEREOF, OF BASE METAL.
 
                              * * * * * * *
830241...................  MOUNTINGS, FITTINGS AND SIMILAR ARTICLES
                            NESOI (EXCEPT HINGES AND CASTORS), AND PARTS
                            THEREOF, SUITABLE FOR BUILDINGS, OF BASE
                            METAL.
830242...................  MOUNTINGS, FITTINGS AND SIMILAR ARTICLES
                            NESOI (EXCEPT HINGES AND CASTORS), AND PARTS
                            THEREOF, SUITABLE FOR FURNITURE, OF BASE
                            METAL.
830249...................  MOUNTINGS, FITTINGS AND SIMILAR ARTICLES, AND
                            PARTS THEREOF, NESOI, OF BASE METAL.
830250...................  HAT-RACKS, HAT PEGS, BRACKETS AND SIMILAR
                            FIXTURES, AND PARTS THEREOF, OF BASE METAL.
830260...................  AUTOMATIC DOOR CLOSURES, AND PARTS THEREOF,
                            OF BASE METAL.
830300...................  ARMORED OR REINFORCED SAFES, STRONG-BOXES,
                            DOORS AND SAFE DEPOSIT LOCKERS FOR STRONG-
                            ROOMS, CASH OR DEED BOXES ETC., AND PARTS
                            THEREOF, OF BASE METAL.
830400...................  DESK-TOP FILING OR CARD-INDEX CABINETS, PAPER
                            TRAYS, PAPER RESTS, PEN TRAYS AND SIMILAR
                            DESK ETC. ITEMS (NO FURNITURE) AND THEIR
                            PARTS, OF BASE METAL.
830510...................  FITTINGS FOR LOOSELEAF BINDERS OR FILES, OF
                            BASE METAL.
830520...................  STAPLES IN STRIPS, OF BASE METAL.
830590...................  LETTER CLIPS, LETTER CORNERS, PAPER CLIPS,
                            INDEXING TAGS AND SIMILAR OFFICE ARTICLES,
                            AND PARTS THEREOF, OF BASE METAL.
830610...................  BELLS, GONGS AND THE LIKE, AND PARTS THEREOF,
                            OF BASE METAL.
830630...................  PHOTOGRAPH, PICTURE OR SIMILAR FRAMES AND
                            MIRRORS, AND PARTS THEREOF, OF BASE METAL.
 
                              * * * * * * *
830810...................  HOOKS, EYES AND EYELETS, OF BASE METAL.
830820...................  TUBULAR OR BIFURCATED RIVETS, OF BASE METAL.
830890...................  CLASPS, FRAMES WITH CLASPS, BUCKLES, BUCKLE
                            CLASPS, AND PARTS THEREOF, NESOI, OF BASE
                            METAL.
 
                              * * * * * * *
831000...................  SIGN PLATES, NAME PLATES, ADDRESS PLATES AND
                            SIMILAR PLATES, NUMBERS, LETTERS AND OTHER
                            SYMBOLS (NOT ILLUMINATED), AND PARTS
                            THEREOF, OF BASE METAL.
831110...................  COATED ELECTRODES OF BASE METAL, FOR ELECTRIC
                            ARC-WELDING.
831120...................  CORED WIRE OF BASE METAL, FOR ELECTRIC ARC-
                            WELDING.
831130...................  COATED RODS AND CORED WIRE, OF BASE METAL,
                            FOR SOLDERING, BRAZING OR WELDING BY FLAME.
831190...................  TUBES, PLATES ETC. OF BASE METAL OR METAL
                            CARBIDES WITH FLUX MATERIAL FOR WELDING
                            ETC.; WIRE AND RODS OF AGGLOMERATED BASE
                            METAL POWDER; PARTS THEREOF.
 
                              * * * * * * *
860120...................  RAIL LOCOMOTIVES POWERED BY ELECTRIC
                            ACCUMULATORS (BATTERIES).
 
                              * * * * * * *
860310...................  SELF-PROPELLED RAILWAY OR TRAMWAY COACHES,
                            VANS AND TRUCKS (EXCEPT RAILWAY OR TRAMWAY
                            MAINTENANCE OR SERVICE VEHICLES), POWERED
                            EXTERNALLY, ELECTRIC.
860390...................  SELF-PROPELLED RAILWAY OR TRAMWAY COACHES,
                            VANS AND TRUCKS (EXCEPT RAILWAY OR TRAMWAY
                            MAINTENANCE OR SERVICE VEHICLES), NESOI.
 
                              * * * * * * *
860500...................  RAILWAY OR TRAMWAY PASSENGER COACHES, LUGGAGE
                            VANS, POST OFFICE COACHES AND OTHER SPECIAL
                            PURPOSE RAIL OR TRAMWAY COACHES, NOT SELF-
                            PROPELLED, NESOI.
 
                              * * * * * * *
860711...................  TRUCK ASSEMBLIES FOR SELF-PROPELLED RAILWAY
                            OR TRAMWAY LOCOMOTIVES OR ROLLING STOCK.
860712...................  TRUCK ASSEMBLIES, NESOI, FOR RAILWAY OR
                            TRAMWAY ROLLING STOCK.
860719...................  TRUCK AXLES AND WHEELS AND PARTS THEREOF,
                            INCLUDING PARTS OF TRUCK ASSEMBLIES, FOR
                            RAILWAY OR TRAMWAY VEHICLES.
860721...................  AIRBRAKES AND PARTS THEREOF, FOR RAILWAY OR
                            TRAMWAY VEHICLES.
860729...................  BRAKES (EXCEPT AIRBRAKES) AND PARTS THEREOF,
                            FOR RAILWAY OR TRAMWAY VEHICLES.
860730...................  HOOKS AND OTHER COUPLING DEVICES, BUFFERS AND
                            PARTS THEREOF, FOR RAILWAY OR TRAMWAY
                            VEHICLES.
860791...................  PARTS OF RAILWAY OR TRAMWAY LOCOMOTIVES,
                            NESOI.
860799...................  PARTS OF RAILWAY OR TRAMWAY VEHICLES, OTHER
                            THAN LOCOMOTIVES, NESOI.

[[Page 51676]]

 
860800...................  RAIL TRACK FIXTURES; MECHANICAL SIGNALING,
                            SAFETY OR TRAFFIC CONTROL EQUIPMENT FOR
                            RAIL, ROAD, WATERWAY, PARKING, AIRFIELD ETC.
                            AREAS; PARTS THEREOF.
860900...................  CONTAINERS (INCLUDING CONTAINERS FOR THE
                            TRANSPORT OF FLUIDS) SPECIALLY DESIGNED AND
                            EQUIPPED FOR CARRIAGE BY ONE OR MORE MODES
                            OF TRANSPORT.
870110...................  TRACTORS, PEDESTRIAN CONTROLLED TYPE (OTHER
                            THAN TRACTORS OF THE TYPE USED ON RAILWAY
                            STATION PLATFORMS).
 
                              * * * * * * *
870129...................  ROAD TRACTORS FOR SEMI-TRAILERS.
 
                              * * * * * * *
870191...................  TRACTORS (OTHER THAN TRACTORS OF HEADING
                            8709), NOT EXCEEDING 18KW.
870192...................  TRACTORS (OTHER THAN TRACTORS OF HEADING
                            8709), EXCEEDING 18 KW BUT NOT EXCEEDING 37
                            KW.
870193...................  TRACTORS (OTHER THAN TRACTORS OF HEADING
                            8709), EXCEEDING 37 KW BUT NOT EXCEEDING 75
                            KW.
870194...................  TRACTORS (OTHER THAN TRACTORS OF HEADING
                            8709), EXCEEDING 75 KW BUT NOT EXCEEDING 130
                            KW.
870195...................  TRACTORS (OTHER THAN TRACTORS OF HEADING
                            8709) EXCEEDING 130 KW.
870210...................  MOTOR VEHICLES FOR THE TRANSPORT OF TEN OR
                            MORE PERSONS, WITH A COMPRESSION-IGNITION
                            INTERNAL COMBUSTION PISTON ENGINE (DIESEL OR
                            SEMI-DIESEL).
870220...................  MOTOR VEHICLES FOR TRANSPORT OF 10 OR MORE
                            WITH BOTH COMPRESSION-IGNITION INTERNAL
                            COMBUST PISTON ENG (DIESEL OR SEMI-DIESEL)
                            AND ELECTRIC MOTOR.
870230...................  MOTOR VEHICLES FOR TRANSPORT OF 10 OR MORE
                            WITH BOTH SPARK-IGNITION RECIPROCATING
                            PISTON AND ELECTRIC MOTOR.
870240...................  MOTOR VEHICLES FOR TRANSPORT OF 10 OR MORE
                            WITH ONLY ELECTRIC MOTOR FOR PROPULSION.
870290...................  MOTOR VEHICLES FOR THE TRANSPORT OF TEN OR
                            MORE PERSONS, NESOI.
 
                              * * * * * * *
870790...................  BODIES (INCLUDING CABS) FOR ROAD TRACTORS FOR
                            SEMI-TRAILERS, MOTOR VEHICLES FOR PUBLIC-
                            TRANSPORT OF PASSENGERS, GOODS TRANSPORT AND
                            SPECIAL PURPOSE.
870810...................  BUMPERS AND PARTS THEREOF FOR MOTOR VEHICLES.
870821...................  SAFETY SEAT BELTS FOR MOTOR VEHICLES.
870822...................  LAMINATED SAFETY GLASS, OF SIZE AND SHAPE
                            SUITABLE FOR INCORPORATION IN VEHICLES,
                            AIRCRAFT, SPACECRAFT OR VESSELS.
870829...................  PARTS AND ACCESSORIES OF BODIES (INCLUDING
                            CABS) FOR MOTOR VEHICLES, NESOI.
870830...................  BRAKES AND SERVO-BRAKES; PARTS THEREOF.
870840...................  GEAR BOXES FOR MOTOR VEHICLES.
870850...................  DRIVE AXLES WITH DIFFERENTIAL FOR MOTOR
                            VEHICLES.
870870...................  ROAD WHEELS AND PARTS AND ACCESSORIES THEREOF
                            FOR MOTOR VEHICLES.
870880...................  SUSPENSION SHOCK ABSORBERS FOR MOTOR
                            VEHICLES.
870891...................  RADIATORS FOR MOTOR VEHICLES.
870892...................  MUFFLERS AND EXHAUST PIPES FOR MOTOR
                            VEHICLES.
870893...................  CLUTCHES AND PARTS THEREOF FOR MOTOR
                            VEHICLES.
870894...................  STEERING WHEELS, STEERING COLUMNS AND
                            STEERING BOXES FOR MOTOR VEHICLES.
870895...................  SAFETY AIRBAGS WITH INFLATOR SYSTEM; PARTS
                            THEREOF.
 
                              * * * * * * *
870919...................  WORKS TRUCKS (NOT LIFTING OR HANDLING) USED
                            IN FACTORIES ETC. AND TRACTORS USED ON
                            RAILWAY STATION PLATFORMS, NOT ELECTRICAL.
 
                              * * * * * * *
871000...................  TANKS AND OTHER ARMORED FIGHTING VEHICLES,
                            MOTORIZED, WHETHER OR NOT FITTED WITH
                            WEAPONS, AND PARTS OF SUCH VEHICLES.
871110...................  MOTORCYCLES AND CYCLES WITH AN AUXILIARY
                            MOTOR, WITH RECIPROCATING INTERNAL
                            COMBUSTION PISTON ENGINE, CYLINDER CAPACITY
                            NOT OVER 50 CC.
871200...................  BICYCLES AND OTHER CYCLES (INCLUDING DELIVERY
                            TRICYCLES), NOT MOTORIZED.
871491...................  FRAMES AND FORKS, AND PARTS THEREOF FOR
                            BICYCLES AND OTHER CYCLES NESOI.
871492...................  WHEEL RIMS AND SPOKES FOR BICYCLES AND OTHER
                            CYCLES NESOI.
871493...................  HUBS (OTHER THAN COASTER BRAKING HUBS AND HUB
                            BRAKES) AND FREE-WHEEL SPROCKET-WHEELS FOR
                            BICYCLES AND OTHER CYCLES NESOI.
871494...................  BRAKES, INCLUDING COASTER BRAKING HUBS AND
                            HUB BRAKES AND PARTS THERE OF, FOR BICYCLES
                            AND OTHER CYCLES NESOI.
871495...................  SADDLES FOR BICYCLES AND OTHER CYCLES NESOI.
871496...................  PEDALS AND CRANK-GEAR, AND PARTS THEREOF FOR
                            BICYCLES AND OTHER CYCLES NESOI.
871499...................  PARTS AND ACCESSORIES NESOI, FOR BICYCLES AND
                            OTHER CYCLES NESOI.
871610...................  TRAILERS AND SEMI-TRAILERS FOR HOUSING OR
                            CAMPING.
 
                              * * * * * * *
871631...................  TANKER TRAILERS AND TANKER SEMI-TRAILERS.
 
                              * * * * * * *
871640...................  TRAILERS AND SEMI-TRAILERS, NESOI.
871680...................  VEHICLES (OTHER THAN TRAILERS AND SEMI-
                            TRAILERS), NOT MECHANICALLY PROPELLED,
                            NESOI.
 
                              * * * * * * *
890120...................  TANKERS FOR THE TRANSPORT OF GOODS.

[[Page 51677]]

 
890130...................  REFRIGERATED VESSELS, OTHER THAN TANKERS.
890190...................  VESSELS NESOI, FOR THE TRANSPORT OF GOODS,
                            AND OTHER VESSELS NESOI, FOR THE TRANSPORT
                            OF BOTH PERSONS AND GOODS.
890200...................  FISHING VESSELS; FACTORY SHIPS AND OTHER
                            VESSELS FOR PROCESSING OR PRESERVING FISHERY
                            PRODUCTS.
 
                              * * * * * * *
890400...................  TUGS AND PUSHER CRAFT VESSELS.
890510...................  DREDGERS (VESSELS).
890610...................  WARSHIPS (INCLUDING SUBMARINES, TROOPSHIPS
                            ETC.).
890690...................  VESSELS (OTHER THAN WARSHIPS) INCLUDING
                            LIFEBOATS, OTHER THAN ROW BOATS, NESOI.
890710...................  INFLATABLE RAFTS.
890790...................  FLOATING STRUCTURES (FOR EXAMPLE, TANKS,
                            COFFERDAMS, LANDING-STAGES, BUOYS AND
                            BEACONS), EXCEPT INFLATABLE RAFTS.
890800...................  VESSELS AND FLOATING STRUCTURES FOR BREAKING
                            UP (SCRAPPING).
 
                              * * * * * * *
930200...................  REVOLVERS AND PISTOLS, DESIGNED TO FIRE LIVE
                            AMMUNITION.
930310...................  MUZZLE-LOADING FIREARMS.
930320...................  SPORTING, HUNTING OR TARGET-SHOOTING
                            SHOTGUNS, INCLUDING COMBINATION SHOTGUN-
                            RIFLES, EXCEPT MUZZLE-LOADING FIREARMS.
930330...................  SPORTING, HUNTING OR TARGET-SHOOTING RIFLES,
                            EXCEPT MUZZLE-LOADING FIREARMS AND
                            COMBINATION SHOTGUN-RIFLES.
930390...................  DEVICES DESIGNED TO PROJECT ONLY SIGNAL
                            FLARES; PISTOLS AND REVOLVERS FOR FIRING
                            BLANK AMMUNITION; CAPTIVE-BOLT HUMANE
                            KILLERS; LINE-THROWING GUNS.
930400...................  ARMS NESOI (INCLUDING SPRING, AIR OR GAS GUNS
                            AND PISTOLS, BUT EXCLUDING SWORDS, BAYONETS
                            AND SIMILAR ARMS).
930510...................  PARTS AND ACCESSORIES OF REVOLVERS OR
                            PISTOLS.
930520...................  PARTS AND ACCESSORIES OF SHOTGUNS OR RIFLES
                            OF HEADING 9303.
930599...................  PARTS AND ACCESSORIES OF ARTICLES OF HEADINGS
                            9303 TO 9304, NESOI.
930621...................  SHOTGUN CARTRIDGES.
930629...................  AIR GUN PELLETS AND PARTS OF SHOTGUN
                            CARTRIDGES.
930630...................  CARTRIDGES AND PARTS THEREOF, NESOI.
930690...................  BOMBS, GRENADES, TORPEDOES, MINES, MISSILES
                            AND SIMILAR MUNITIONS OF WAR AND PARTS
                            THEREOF; OTHER AMMUNITION AND PROJECTILES
                            AND PARTS THEREOF, NESOI.
930700...................  SWORDS, CUTLASSES, BAYONETS, LANCES AND
                            SIMILAR ARMS AND PARTS THEREOF AND SCABBARDS
                            AND SHEATHS THEREFOR.
 
                              * * * * * * *
960350...................  BRUSHES NESOI, CONSTITUTING PARTS OF
                            MACHINES, APPLIANCES OR VEHICLES.
960390...................  HAND-OPERATED MECHANICAL (NOT MOTORIZED)
                            FLOOR SWEEPERS, MOPS AND FEATHER DUSTERS;
                            PREPARED KNOTS AND TUFTS FOR BROOM OR BRUSH
                            MAKING, NESOI.
------------------------------------------------------------------------


0
19. Supplement no. 5 to part 746 is amended by revising the heading, 
paragraph (a), and first sentence of paragraph (b) to read as follows:

Supplement No. 5 to Part 746--`Luxury Goods' Sanctions for Russia and 
Belarus Pursuant to Sec.  746.8(a)(7)

    (a) The source for the Harmonized Tariff Schedule (HTS)-6 codes 
and descriptions in this list is the United States International 
Trade Commission (USITC)'s Harmonized Tariff Schedule of the United 
States (2023). The items described in supplement no. 5 to part 746 
include any modified or designed ``components,'' ``parts,'' 
``accessories,'' and ``attachments'' therefor regardless of the HTS 
Code or HTS Description of the ``components,'' ``parts,'' 
``accessories,'' and ``attachments,'' apart from any ``part'' or 
minor ``component'' that is a fastener (e.g., screw, bolt, nut, nut 
plate, stud, insert, clip, rivet, pin), washer, spacer, insulator, 
grommet, bushing, spring, wire, or solder. The exclusion of 
fasteners from this control does not apply to fasteners that are 
designated under an HTS Code under this supplement. Although 
generally fasteners (e.g., screws, bolts, nuts, nut plates, studs, 
inserts, clips, rivets, pins), and washers, spacers, insulators, 
grommets, bushings, springs, wires, and solder are excluded from the 
scope of this supplement, see part 744 of the EAR for license 
requirements for Russia and Belarus that apply to all items 
``subject to the EAR,'' e.g., Sec.  744.21 and the Entity List 
license requirements, which in most cases extend to all items 
``subject to the EAR.'' This supplement includes two columns 
consisting of the HTS Code and HTS Description and Per Unit 
Wholesale Price in the U.S. if applicable to assist exporters, 
reexporters, and transferors in identifying the products in this 
supplement. For information on HTS codes in general, you may contact 
a local import specialist at U.S. Customs and Border Protection at 
the nearest port. HTS-6 Codes 590500, 840710, 840721, 840729, 
840731, 840732, 840733, 840734, 840790, 840810, 840820, 840890, 
840910, 840991, 840999, 841111, 841112, 841121, 841122, 841181, 
841182, 841191, 841199, 841229, 841290, 841451, 841459, 841460, 
841510, 841810, 841821, 841829, 841830, 841840, 841981, 842211, 
842310, 842860, 843139, 844312, 844331, 844332, 844339, 845011, 
845012, 845019, 845121, 845210, 847010, 847021, 847029, 847030, 
847130, 847141, 847149, 847150, 847160, 847170, 847180, 847190, 
847290, 847960, 848310, 848320, 848330, 848340, 848350, 848360, 
848390, 850811, 850819, 850860, 850980, 851110, 851120, 851130, 
851140, 851150, 851180, 851190, 851220, 851230, 851240, 851631, 
851650, 851660, 851671, 851672, 851679, 851711, 851713, 851718, 
851761, 851762, 851769, 851920, 851930, 851981, 851989, 852110, 
852190, 852691, 852712, 852713, 852719, 852721, 852729, 852791, 
852792, 852799, 852871, 852872, 852910, 853110, 854370, 854430, 
870310, 870321, 870322, 870323, 870324, 870331, 870332, 870333, 
870340, 870350, 870360, 870370, 870380, 870390, and 902000 are 
listed in both this supplement and supplement no. 4 to this part, so 
exporters, reexporters, and transferors must comply with the license 
requirements under both Sec. Sec.  746.8(a)(5) and (7) as 
applicable.
    (b) The items identified in the HTS-6 Code column of this 
supplement are subject to the license requirement under Sec.  
746.8(a)(7). * * *
* * * * *

[[Page 51678]]


0
20. Supplement no. 6 to part 746 is amended by:
0
a. Revising the heading; and
0
b. Adding paragraph (h), to read as follows:

Supplement No. 6 to Part 746--Russian and Belarusian Industry Sector 
Sanctions Pursuant to Sec.  746.8(a)(6)

* * * * *
    (h) Riot Control Agents which are isomers of CS (o-
Chlorobenzylidenemalononitrile or o-Chlorobenzalmalononitrile) (CAS 
2698-41-1); CN (Phenylacyl chloride or w-Chloroacetophenone) (CAS 
532-27-4); or Oleoresin Capsicum (CAS 8023-77-6) as follows:
    (1) 8-Methyl-N-vanillyl-trans-6-nonenamide (Capsaicin) (CAS 404-
86-4);
    (2) 8-Methyl-N-vanillylnonamide (Dihydrocapsaicin) (CAS 19408-
84-5);
    (3) N-Vanillylnonamide (Pseudocapsaicin, PAVA) (CAS 2444-46-4);
    (4) N-Vanillyl-9-methyldec-7-(E)-enamide (Homocapsaicin) (CAS 
58493-48-4);
    (5) N-Vanillyl-9-methyldecanamide (Homodihydrocapsaicin) (CAS 
20279-06-5);
    (6) N-Vanillyl-7-methyloctanamide (Nordihydrocapsaicin) (CAS 
28789-35-7);
    (7) 2'-chloroacetophenone (CAS 2142-68-9);
    (8) 3'-chloroacetophenone (CAS 99-02-5);
    (9) [alpha]-chlorobenzylidenemalononitrile (CAS 18270-61-6); and
    (10) Cis-4-acetylaminodicyclohexylmethane (CAS 37794-87-9).

0
21. Supplement no. 7 to part 746 is amended by revising paragraph (a) 
to read as follows:

Supplement No. 7 to Part 746--Items That Require a License Under Sec.  
746.6 When Destined to the Temporarily Occupied Crimea Region of 
Ukraine, Under Sec.  746.7 When Destined to Iran, and Under Sec.  746.8 
When Destined to Russia or Belarus

* * * * *
    (a) The source for the Harmonized Tariff Schedule (HTS)-6 codes 
and descriptions in this list is the United States International 
Trade Commission (USITC)'s Harmonized Tariff Schedule of the United 
States (2023). The items described in this supplement include any 
modified or designed ``components,'' ``parts,'' ``accessories,'' and 
``attachments'' therefor regardless of the HTS Code or HTS 
Description of the ``components,'' ``parts,'' ``accessories,'' and 
``attachments,'' apart from any ``part'' or minor ``component'' that 
is a fastener (e.g., screw, bolt, nut, nut plate, stud, insert, 
clip, rivet, pin), washer, spacer, insulator, grommet, bushing, 
spring, wire, or solder. The exclusion of fasteners from this 
control does not apply to fasteners that are designated under an HTS 
Code under this supplement. Although generally fasteners (e.g., 
screws, bolts, nuts, nut plates, studs, inserts, clips, rivets, 
pins), and washers, spacers, insulators, grommets, bushings, 
springs, wires, and solder are excluded from the scope of this 
supplement, see part 744 of the EAR for license requirements for 
Russia and Belarus that apply to all items ``subject to the EAR,'' 
e.g., Sec.  744.21 of the EAR and the Entity List license 
requirements, which in most cases extend to all items ``subject to 
the EAR.'' This supplement includes two columns consisting of the 
HTS Code and HTS Description to assist exporters, reexporters, and 
transferors in identifying the products in this supplement. For 
information on HTS codes in general, you may contact a local import 
specialist at U.S. Customs and Border Protection at the nearest 
port.
* * * * *

PART 774--THE COMMERCE CONTROL LIST

0
22. The authority citation for part 774 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.; 10 U.S.C. 8720; 10 U.S.C. 8730(e); 22 U.S.C. 
287c, 22 U.S.C. 3201 et seq.; 22 U.S.C. 6004; 42 U.S.C. 2139a; 15 
U.S.C. 1824; 50 U.S.C. 4305; 22 U.S.C. 7201 et seq.; 22 U.S.C. 7210; 
E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13222, 66 
FR 44025, 3 CFR, 2001 Comp., p. 783.


0
23. Supplement no. 1 to part 774 is amended by revising ECCNs 0A998, 
1C992, 3A229, 3A231, 3A232, 6A991, 8A992, and 8D999 to read as follows:

Supplement No. 1 to Part 774--The Commerce Control List

* * * * *
0A998 Oil and gas exploration equipment, software, and data, as 
follows (see List of Items Controlled).

License Requirements

Reason for Control: Foreign policy

 
                Control(s)                          Country chart
 
Russian industry sector sanction applies    See Sec.   746.8 for
 to entire entry.                            specific license
                                             requirements and license
                                             review policy.
 

List Based License Exceptions (See Part 740 for a Description of All 
License Exceptions)

LVS: N/A
GBS: N/A

List of Items Controlled

Related Controls: N/A
Related Definitions: N/A
Items:

    a. Oil and gas exploration data, e.g., seismic analysis data.
    b. Hydraulic fracturing items, as follows:
    b.1. Hydraulic fracturing design and analysis software and data.
    b.2. Hydraulic fracturing `proppant,' `fracking fluid,' and 
chemical additives therefor.

    Technical Note:  A `proppant' is a solid material, typically 
treated sand or man-made ceramic materials, designed to keep an 
induced hydraulic fracture open, during or following a fracturing 
treatment. It is added to a `fracking fluid' which may vary in 
composition depending on the type of fracturing used, and can be 
gel, foam or slickwater-based.

    b.3. High pressure pumps.
* * * * *
1C992 Commercial charges and devices containing energetic materials, 
n.e.s. and nitrogen trifluoride in a gaseous state (see List of 
Items Controlled).

License Requirements

Reason for Control: AT, RS, foreign policy

 
                                            Country chart (see Supp. No.
                Control(s)                         1 to part 738)
 
AT applies to entire entry................  AT Column 1.
RS applies to entire entry................  A license is required for
                                             items controlled by this
                                             entry for export or
                                             reexport to Iraq and
                                             transfer within Iraq for
                                             regional stability reasons.
                                             The Commerce Country Chart
                                             is not designed to
                                             determine RS license
                                             requirements for this
                                             entry. See Sec.  Sec.
                                             742.6 and 746.3 of the EAR
                                             for additional information.
Russian industry sector sanctions apply to  See Sec.   746.8 for
 entire entry.                               specific license
                                             requirements and license
                                             review policy.
 

List Based License Exceptions (See Part 740 for a Description of All 
License Exceptions)

LVS: N/A
GBS: N/A

List of Items Controlled

Related Controls: (1) Commercial charges and devices ``subject to 
the EAR,'' contain energetic materials described on the USML that 
exceed the quantities noted or that are not covered by this entry 
are controlled under ECCN 1C608. (2) Nitrogen trifluoride when not 
in a gaseous state is controlled under ECCN 1C608.
Related Definitions: (1) Items controlled by this entry ECCN 1C992 
are those materials not controlled by ECCN 1C608 and not ``subject 
to the ITAR.'' (2) For purposes of this entry, the term ``controlled 
materials'' means controlled energetic materials (see ECCNs 1C011, 
1C111, 1C239, and 1C608; see also 22 CFR 121.1, Category V). (3) The 
individual energetic materials described on the USML, even when 
compounded with other materials, remain ``subject to the ITAR'' when 
not incorporated into explosive devices or charges. (4) Commercial 
prefabricated slurries and emulsions containing greater than 35% of 
energetic materials described on the USML are ``subject to the 
ITAR.'' (5) For purposes of this entry, the mass of aluminum powder, 
potassium perchlorate, and any of the substances listed in the note 
to the USML (see 22 CFR 121.12) (such as

[[Page 51679]]

ammonium pictrate, black powder, etc.) contained in commercial 
explosive devices and in the charges are omitted when determining 
the total mass of controlled material.
Items:

    a. Shaped charges ``specially designed'' for oil well 
operations, utilizing one charge functioning along a single axis, 
that upon detonation produce a hole, and
    a.1. Contain any formulation of controlled materials;
    a.2. Have only a uniform shaped conical liner with an included 
angle of 90 degrees or less;
    a.3. Contain more than 0.010 kg but less than or equal to 0.090 
kg of controlled materials; and
    a.4. Have a diameter not exceeding 4.5 inches;
    b. Shaped charges ``specially designed'' for oil well operations 
containing less than or equal to 0.010 kg of controlled materials;
    c. Detonation cord or shock tubes containing less than or equal 
to 0.064 kg per meter (300 grains per foot) of controlled materials;
    d. Cartridge power devices, that contain less than or equal to 
0.70 kg of controlled materials in the deflagration material;
    e. Detonators (electric or nonelectric) and assemblies thereof, 
that contain less than or equal to 0.01 kg of controlled materials;
    f. Igniters, that contain less than or equal to 0.01 kg of 
controlled materials;
    g. Oil well cartridges, that contain less than or equal to 0.015 
kg of controlled energetic materials;
    h. Commercial cast or pressed boosters containing less than or 
equal to 1.0 kg of controlled materials;
    i. Commercial prefabricated slurries and emulsions containing 
less than or equal to 10.0 kg and less than or equal to thirty-five 
percent by weight of materials described on the USML;
    j. Cutters and severing tools containing less than or equal to 
3.5 kg of controlled materials;
    k. Pyrotechnic devices when designed exclusively for commercial 
purposes (e.g., theatrical stages, motion picture special effects, 
and fireworks displays) and containing less than or equal to 3.0 kg 
of controlled materials; or
    l. Other commercial explosive devices and charges not controlled 
by 1C992.a through .k containing less than or equal to 1.0 kg of 
controlled materials.

    Note: 1C992.l includes automotive safety devices; extinguishing 
systems; cartridges for riveting guns; explosive charges for 
agricultural, oil and gas operations, sporting goods, commercial 
mining, or public works purposes; and delay tubes used in the 
assembly of commercial explosive devices.

    m. Nitrogen trifluoride (NF3) in a gaseous state.
* * * * *
3A229 Firing sets and equivalent high-current pulse generators for 
detonators controlled by 3A232 (see List of Items Controlled).

License Requirements

Reason for Control: NP, AT, foreign policy

 
                                            Country chart (see Supp. No.
                Control(s)                         1 to part 738)
 
NP applies to entire entry................  NP Column 1.
AT applies to entire entry................  AT Column 1.
Russian industry sector sanctions apply to  See Sec.   746.8 for
 entire entry.                               specific license
                                             requirements and license
                                             review policy.
 

List Based License Exceptions (See Part 740 for a Description of All 
License Exceptions)

LVS: N/A
GBS: N/A

List of Items Controlled

Related Controls: (1) See ECCNs 3E001 and 1E001 (``development'' and 
``production'') and 3E201 and 1E201 (``use'') for technology for 
items controlled under this entry. (2) See 1A007.a for explosive 
detonator firing sets designed to drive explosive detonators 
controlled by 1A007.b. (3) High explosives and related equipment for 
military use are ``subject to the ITAR'' (see 22 CFR parts 120 
through 130).
Related Definitions: N/A
ECCN Controls: (1) Optically driven firing sets include both those 
employing laser initiation and laser charging. (2) Explosively 
driven firing sets include booth explosive ferroelectric and 
explosive ferromagnetic firing set types. (3) 3A229.b includes xenon 
flash-lamp drivers.
Items:

    a. Detonator firing sets (initiation systems, firesets), 
including electronically-charged, explosively-driven and optically-
driven firing sets designed to drive multiple controlled detonators 
controlled by 3A232;
    b. Modular electrical pulse generators (pulsers) having all of 
the following characteristics:
    b.1. Designed for portable, mobile, or ruggedized use;
    b.2. Capable of delivering their energy in less than 15 [micro]s 
into loads of less than 40 [Omega] (ohms);
    b.3. Having an output greater than 100 A;
    b.4. No dimension greater than 30 cm;
    b.5. Weight less than 30 kg; and
    b.6. Specified for use over an extended temperature range 223 K 
(-50 [deg]C) to 373 K (100 [deg]C) or specified as suitable for 
aerospace applications.
    c. Micro-firing units having all of the following 
characteristics:
    c.1. No dimension greater than 35 mm;
    c.2. Voltage rating of equal to or greater than 1 kV; and
    c.3. Capacitance of equal to or greater than 100 nF.
* * * * *
3A231 Neutron generator systems, including tubes, having both of the 
characteristics described in this ECCN (see List of Items 
Controlled).

License Requirements

Reason for Control: NP, AT, foreign policy

 
                                            Country chart (see Supp. No.
                Control(s)                         1 to part 738)
 
NP applies to entire entry................  NP Column 1.
AT applies to entire entry................  AT Column 1.
Russian industry sector sanctions apply to  See Sec.   746.8 for
 entire entry.                               specific license
                                             requirements and license
                                             review policy.
 

List Based License Exceptions (See Part 740 for a Description of All 
License Exceptions)

LVS: N/A
GBS: N/A

List of Items Controlled

Related Controls: See ECCNs 3E001 (``development'' and 
``production'') and 3E201 (``use'') for technology for items 
controlled under this entry.
Related Definitions: N/A
Items:

    a. Designed for operation without an external vacuum system; and
    b. Utilizing electrostatic acceleration to induce:
    b.1. A tritium-deuterium nuclear reaction; or
    b.2. A deuterium-deuterium nuclear reaction and capable of an 
output of 3 x 10\9\ neutrons/s or greater.

3A232 Detonators and multipoint initiation systems, as follows (see 
List of Items Controlled).

License Requirements

Reason for Control: AT, RS, foreign policy

 
                                            Country chart (see Supp. No.
                Control(s)                         1 to part 738)
 
NP applies to entire entry................  NP Column 1.
AT applies to entire entry................  AT Column 1.
Russian industry sector sanctions apply to  See Sec.   746.8 for
 entire entry.                               specific license
                                             requirements and license
                                             review policy.
 

List Based License Exceptions (See Part 740 for a Description of All 
License Exceptions)

LVS: N/A
GBS: N/A

List of Items Controlled

Related Controls: (1) See ECCNs 0A604 and 1A007 for electrically 
driven explosive detonators. (2) See ECCNs 3E001 (``development'' 
and ``production'') and 3E201 (``use'') for technology for items 
controlled under this entry. (3) High explosives and related 
equipment for military use are ``subject to the ITAR'' (see 22 CFR 
parts 120 through 130).
Related Definitions: N/A
ECCN Controls: This entry does not control detonators using only 
primary explosives, such as lead azide.
Items:

    a. [Reserved]
    b. Arrangements using single or multiple detonators designed to 
nearly simultaneously

[[Page 51680]]

initiate an explosive surface over an area greater than 5,000 mm\2\ 
from a single firing signal with an initiation timing spread over 
the surface of less than 2.5 [micro]s.

    Technical Note: The word initiator is sometimes used in place of 
the word detonator.

* * * * *
6A991 Marine or terrestrial acoustic equipment, n.e.s., capable of 
detecting or locating underwater objects or features or positioning 
surface vessels or underwater vehicles; and ``specially designed'' 
``parts'' and ``components,'' n.e.s.

License Requirements

Reason for Control: AT, foreign policy

 
                                            Country chart (see Supp. No.
                Control(s)                         1 to part 738)
 
AT applies to entire entry................  AT Column 2.
Russian industry sector sanctions apply to  See Sec.   746.8 for
 entire entry.                               specific license
                                             requirements and license
                                             review policy.
 

List Based License Exceptions (See Part 740 for a Description of All 
License Exceptions)

LVS: N/A
GBS: N/A

List of Items Controlled

Related Controls: N/A
Related Definitions: N/A
Items: The list of items controlled is contained in the ECCN 
heading.
* * * * *
8A992 Vessels, marine systems or equipment, not controlled by 8A001 
or 8A002, and ``specially designed'' ``parts'' and ``components'' 
therefor, and marine boilers and ``parts,'' ``components,'' 
``accessories,'' and ``attachments'' therefor (see List of Items 
Controlled).

License Requirements

Reason for Control: AT, Foreign policy

 
                                            Country chart (see Supp. No.
                Control(s)                         1 to part 738)
 
AT applies to entire entry................  AT Column 1.
Russian industry sector sanctions apply to  See Sec.   746.8 for
 entire entry.                               specific license
                                             requirements and license
                                             review policy.
 

List Based License Exceptions (See Part 740 for a Description of All 
License Exceptions)

LVS: N/A
GBS: N/A

List of Items Controlled

Related Controls: 1. See also 8A002. 2. Marine gas turbine engines 
are not controlled in paragraph .g of this entry. See ECCN 9A619 for 
possible controls on marine gas turbine engines specially designed 
for a military use. See ECCN 9A002 for possible controls on marine 
gas turbine engines not specially designed for a military use. 
Marine gas turbine engines subject to the EAR that are not 
controlled in ECCNs 9A002 or 9A619 are designated EAR99.
    Related Definitions: N/A
Items:

    a. Underwater vision systems, as follows:
    a.1. Television systems (comprising camera, lights, monitoring 
and signal transmission equipment) having a limiting resolution when 
measured in air of more than 500 lines and ``specially designed'' or 
modified for remote operation with a submersible vehicle; or
    a.2. Underwater television cameras having a limiting resolution 
when measured in air of more than 700 lines;

    Technical Note: Limiting resolution in television is a measure 
of horizontal resolution usually expressed in terms of the maximum 
number of lines per picture height discriminated on a test chart, 
using IEEE Standard 208/1960 or any equivalent standard.

    b. Photographic still cameras ``specially designed'' or modified 
for underwater use, having a film format of 35 mm or larger, and 
having autofocusing or remote focusing ``specially designed'' for 
underwater use;
    c. Stroboscopic light systems, ``specially designed'' or 
modified for underwater use, capable of a light output energy of 
more than 300 J per flash;
    d. Other underwater camera equipment, n.e.s.;
    e. Other submersible systems, n.e.s.;
    f. Vessels, n.e.s., including inflatable boats, and ``specially 
designed'' ``parts'' and ``components'' therefor, n.e.s.;
    g. Marine engines (both inboard and outboard) and submarine 
engines, n.e.s.; and ``specially designed'' ``parts'' and 
``components'' therefor, n.e.s.;
    h. Other self-contained underwater breathing apparatus (scuba 
gear) and related equipment, n.e.s.;
    i. Life jackets, inflation cartridges, compasses, wetsuits, 
masks, fins, weight belts, and dive computers;
    j. Underwater lights and propulsion equipment;
    k. Air compressors and filtration systems ``specially designed'' 
for filling air cylinders.
    l. Marine boilers designed to have any of the following 
characteristics:
    l.1. Heat release rate (at maximum rating) equal to or in excess 
of 190,000 BTU per hour per cubic foot of furnace volume; or
    l.2. Ratio of steam generated in pounds per hour (at maximum 
rating) to the dry weight of the boiler in pounds equal to or in 
excess of 0.83.
    m. Major ``components,'' ``accessories,'' and ``attachments'' 
for marine boilers described in 8A992.l.
* * * * *
8D999 ``Software'' ``specially designed'' for the operation of 
unmanned submersible vehicles used in the oil and gas industry.

License Requirements

Reason for Control: Foreign policy

 
                                            Country chart (see Supp. No.
                Control(s)                         1 to part 738)
 
Russian industry sector sanctions apply to  See Sec.   746.8 for
 entire entry.                               specific license
                                             requirements and license
                                             review policy.
 

List Based License Exceptions (See Part 740 for a Description of All 
License Exceptions)

TSR: N/A

List of Items Controlled

Related Controls: N/A
Related Definitions: N/A
Items: The list of items controlled is contained in the ECCN 
heading.

Thea D. Rozman Kendler,
Assistant Secretary for Export Administration.
[FR Doc. 2024-13148 Filed 6-12-24; 10:30 am]
BILLING CODE 3510-JT-P