BIS Adds 33 Companies to Unverified List
Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) to add to the Unverified List 33 entities with addresses in Canada, China, Estonia, Finland, Pakistan, Russia and the United Arab Emirates. The agency's final rule also adds a new address for one currently listed company, Ling Ao Electronic Technology of Hong Kong. The Unverified List includes entities for which the U.S. government failed to complete satisfactory end-use checks, and therefore could not verify the entities' bona fides. The use of license exceptions under the EAR is prohibited for entities on the Unverified List, and certain record-keeping requirements also apply. Additions to the list are as follows:
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- Laval Electronics, Canada
- Services GP Tek, a.k.a. Nouvelle Option, Canada
- Changhe Aircraft Industries Group, China
- Dandong Center for Food Control, China
- Institute of Geology, China
- Jiangxi Hongdu Aviation Ind. Group, China
- Jiujiang Jinxin Nonferrous Metals Co, Ltd., China
- Liupanshui Normal University, China
- Nanchang University, China
- Shanxi Hemu Industrial Co., Ltd., China
- Sino Superconductor Technology Company, a.k.a. Zongyi Superconductor Technologies Co. Ltd., a.k.a. SinoHTS, China
- Xinjiang East Hope New Energy Company Ltd, China
- Yantai Salvage Bureau, China
- Simms Marine Group OU, Estonia
- Net Logistics JVM OY, a.k.a. Net Logistic JVM OY, Finland
- Andleeb Associates, Pakistan
- Alliance EG Ltd., Russia
- Eltech Ltd., Russia
- EFO Ltd., Russia
- Intercom Ltd., Russia
- MT Systems, Russia
- Radiofizika OAO, Russia
- Romona Inc., Russia
- FSUE Rosmorport Far Eastern Basin Branch, Russia
- Sakhalin Energy Investment Company Ltd., Russia
- SIC Dipaul, Russia
- Tavrida Microelectronics, Russia
- VIP Technology Ltd., Russia
- Alsaroud General Trading, a.k.a. Alsaroud Ground Trading Company, a.k.a. Alsarroud General Trading LLC, United Arab Emirates
- Chepstow FZE, United Arab Emirates
- GenX Middle East FZE, a.k.a. GenX Systems LLC, United Arab Emirates
- Roudah Al Hayat General Trading FZE, a.k.a. Rudha Al Hayat General Trading, a.k.a. Rouda Al Hayat General Trading, a.k.a. JSB Logistics, United Arab Emirates
- TEM International FZC, United Arab Emirates
(Federal Register 05/17/18)