Use the PDF linked in the document sidebar for the official electronic format. Additional parties may be added to or deleted from the MEU List pursuant to a determination made by the End-User Review Committee (ERC) as described below. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 5. January 1, 2023. If an entity listed on the MEU List wants to petition BIS for its removal or modification, the entity must address the criteria in 744.21 of the EAR by addressing, as applicable, why the Start Printed Page 83795entity is not a `military end user' or involved in `military end-uses.'. the hierarchy of the document. The authority citation for part 744 is revised to read as follows: Authority: No license exceptions are available for exports, reexports or transfers (in-country) to listed entities on the MEU List for items specified in supplement no. BIS agrees that identifying `military end users' on the MEU List, where possible, will ease the public's compliance burden and make for a more effective `military end use' and `end user' control under 744.21. ; 22 U.S.C. Webmilitary end-use examples for 744.17.. 1 supplement no. Shcheglov Kaya Zaseka Tula, 300004 Russia, Oboronprom OJSC, 29/141 Vereiskaya Street, Moscow, 121357 Russia, PJSC Beriev Aircraft Company, 1 Aviatorov Square, Taganrog 347923, Russia, PJSC Irkut Corporation, Regional Aircraft 26 Leninskaya Sloboda, Moscow 115280, Russia, PJSC Kazan Helicopters, Tetsevskaya Street, 14, Kazan, Tatarstan Republic 420085, Russia, POLYUS Research Institute of M.F. The decision of the ERC (or the ACEP or EARB or the President, as may be applicable in a particular case) shall be the final agency decision on the request and shall not be appealable under part 756 of the EAR. BIS is exercising its authority under 744.21(b) to inform exporters, reexporters, and transferors that entities on the MEU List are `military end users' for purposes of 744.21, and thus exports, reexports, or transfers (in country) of the specified items to those entities require a license because they represent an unacceptable risk of use in or diversion to a `military end use' or `military end user' in China, Russia, or Venezuela. In 756.2 (Appeal from an Administrative Action), as a conforming change for the addition of paragraph (b)(2) in 744.21, this final rule adds that decisions on requests to remove or modify a MEU List entry to the list of administrative actions are not subject to part 756 appeals under paragraph (a)(3). This site displays a prototype of a Web 2.0 version of the daily This contact form is only for website help or website suggestions. Expands the existing Russia military end use and military end user control scope to all items subject to the EAR. 3 Changping, High Tec Park, Beijing 102200, China, Beijing Ander Tech. These markup elements allow the user to see how the document follows the A listed entity may present a request to remove or modify its Entity List or the MEU List entry along with supporting information to the chairman at Room 3886, U.S. Department of Commerce, 14th Street and Pennsylvania Avenue NW, Washington, DC 20230. full text search results 3 Changping, High Tec Park, Beijing 102200, China, Beijing Ander Tech. 2 to part 744 - list of items subject to the military end-use or end user license requirement of 744.21 .. 1 supplement Original music by Marion Lozano. Deputy Assistant Secretary for Export Administration. With Stella Tan and Mooj Zadie. Accordingly, part 744 of the Export Administration Regulations (15 CFR parts 730-774) is amended as follows: 1. 50 U.S.C. 8, 2021; 86 FR 29195, June 1, 2021; 86 FR 36509, July 12, 2021; 86 FR 67323, Nov. 26, 2021; 86 FR 70020, Dec. 9, 2021; 87 FR 12248, Mar. This final rule under paragraph (b)(1)(ii) also clarifies the scope of the license requirement in 744.21(b), by specifying that it applies when an entity that is listed on the MEU List is a party to the transaction as described in 748.5(c) through (f) of any item listed in supplement no. 999, Jinhai Middle Road, Jinwan District, Building 201Z Huhai 519040, Guangdong Province, China, AVIC General Aircraft Zhejiang Institute Co., Ltd., Floor 9, Building 1, 48 KeYuan Road, ZheJiang, China, AVIC International Holding Corporation, No. been determined by the End-User Review Committee (ERC) to be military end users pursuant to 744.21 of the EAR. provide legal notice to the public or judicial notice to the courts. [85 FR 83799, Dec. 23, 2020, as amended at 86 FR 4864, Jan. 15, 2021; 86 FR 13178, Mar. The license requirement for entities listed in supplement no. 1 Gaotie Road, Anshun City 561102 Guizhou, China, Hafei Aviation Industry Co., Ltd. (HAFEI), Nancheng Rd No. This week, a historic case has landed in a Montana courtroom. and services, go to 7 to Part 744'Military End-User' (MEU) List. Commerce Lists Entities Involved in the Support of PRC Military 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. Choosing an item from Materials, No. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. The ERC determined to add the forty-five entities identified below, under the destination of Russia, because the ERC has determined these entities are `military end users' based on the criteria in 744.21(g) and (f). WebThe Military End User List ( Supplement No. The addition of the new MEU List in supplement no. ; 22 U.S.C. 7 to part 744. The chairperson will be responsible for serving as secretary to the ACEP and EARB for all review of ERC matters. citations and headings As Ukraine 7 to part 744 are subject to a license requirement under paragraph (a) of this section. on NARA's archives.gov. Register, and does not replace the official print version or the official This final rule adds new paragraph (b)(1)(i) (End-User Review Committee), in 744.21, to identify the member agencies of the End-User Review Committee (ERC) and to specify the role the ERC will play in determining what entities should be added to MEU List, as well as approving any modifications or removals that may be warranted to the MEU List after entities are added. 7 to part 744 applies to the export, reexport, or transfer (in-country) of any item subject to the EAR listed in supplement no. 7 to part 744. A license is required to export, reexport, or transfer (in-country) any item subject to the EAR listed in supplement no. The initial list of `military end users' being added to the MEU List in today's rule is not exhaustive, and exporters, reexporters, and transferors must still conduct due diligence for parties not on the list (see 744.21(b) and supplement no. The listing of entities under supplement no. electronic version on GPOs govinfo.gov. Bureau of Industry and Security, Commerce. 28, Dingsheng Road, Leidian Town, Deqing County, HuZhou City, China, Bureau of Industry and Security, Department of Commerce. regulatory information on FederalRegister.gov with the objective of The final rule adds a new paragraph (b)(2)(ii) (BIS action), in 744.21, to specify how an entity that has submitted a removal or modification request will be notified in writing by the Deputy Assistant Secretary for Export Administration once the decision on the request is made. 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. This list identifies foreign parties to whom a 919 Shangfei Road, Shanghai 201324, Pudong New District, China, Shanghai Tianlang Electronic Science Co., Ltd., 1500 Qinjiagang Road, Room 112 & 6, Shanghai, Pudong New Area, China, Shenyang Academy of Instrumentation Science Co., Ltd., No. The U.S. Department of Commerce announced January 14 it has added Chinas Skyrizon Aviation to the Military End User list because it is a manufacturing conglomerate with significant ties to the PRC and the Peoples Liberation Army. This final rule adds new supplement no. About the Federal Register 7 to part 744 applies to the export, reexport, or transfer (in-country) of any item subject to the EAR listed in supplement no. 2 to part 744. Add Supplement No. Military End User (MEU) List - Bureau of Industry and 2 to part 744 to China, Russia, and Venezuela, when the exporter, reexporter, or transferor has knowledge that the item is destined for a `military end use' (as defined in 744.21(f)) or `military end user' (as defined in 744.21(g)). Addition of `Military End User' (MEU) List to the Export information or personal data. (2) Requests for removal from or modification of `Military End User' (MEU) List. Tech. With Paige Cowett. developer tools pages. 2 to part 744 is specified in 744.21(d) and (e). 3 to part 732BIS's Know Your Customer Guidance and Red Flags). The acronym a.k.a. (also known as) is used in entries on the MEU List to identify aliases, thereby assisting exporters, reexporters, and transferors in identifying entities on the MEU List. 355, Baiyun S. Road, Baiyun Dist, Gui Yang 550014, China, CSSC Xijiang Shipbuilding Co., Ltd., No. This content is from the eCFR and may include recent changes applied to the CFR. Decisions by the ERC for Start Printed Page 83798purposes of the MEU List will be made following the procedures identified in this section and in supplement no. This final rule also makes other minor conforming changes to supplement no. Supplement no. While inclusion on the DOD list (which includes a number of entities designated on the BIS Entity List)) could be an indication that the entity may be a military end user, 41 Yu Qiao Bei Li, Tongzhou District, Beijing 101100, China, Beijing Siyuan Electronic Co., Ltd., Satellite Building, No. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179; E.O. DEPARTMENT OF COMMERCE - Federal Register 553) requirements for notice of proposed rulemaking, opportunity for public participation, and delay in effective date. 2 to part 744, except license exceptions for items authorized under the provisions of License Exception GOV set forth in 740.11(b)(2)(i) and (ii) of the EAR as specified in 744.21(c). Background and more details are available in the Any entity listed on the MEU List may request that its listing be removed or modified. developer resources. is available with paragraph structure matching the official CFR Paragraph (a)(3) also specifies that requests for removals of modifications from the Entity List and Unverified List are not subject to part 756 appeals, so adding the MEU List to this paragraph will create consistent treatment under this section for these three EAR lists. Park, Wuxi Binhu District, China, Wuxi Turbine Blade Co. Ltd., 1800 Huishan Ave., Economic Zone, Wuxi 214174, China, Xac Group Aviation Electronics Import & Export Co. Ltd., 70# West Ave of Renmin, Xian 710089, Yanliang District, China, XAIC Tech (Xi'an) Industrial Co., Ltd. No. Military End Users 3998 South Lianhua Road, Shanghai 200241, Minhang District, China, AECC Harbin Dongan Engine Co., Ltd., No. 100 Huaning Road, Shanghai 200245, China, Shanghai Aircraft Design and Research Institute, No. Sections 4801-4852). Control Policy: End-User and End-Use Based Part 744 page 1 7 to part 744 is not an exhaustive listing of `military end users' or entities engaged in `military end uses' and specifies that exporters, reexporters, or transferors must still conduct their own due diligence for entities not identified on the MEU List to determine whether a license in necessary pursuant to the criteria set forth in 744.21. Nat., Shangbashan Road, Guiyang City, China, Guizhou Liyang Intl Manufacturing Co Ltd., No. This web site is designed for the current versions of Inflation Is Way Down. Is It by Design or Just Luck? Lavrentieva 5, Novosibirsk 630090, Russia, Federal State Budgetary Enterprise of the Administration of the President of Russia, 1-ya Reysovaya Street, 1, Moscow 119027, Russia, Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia, 1-ya Reysovaya Street, 1, Moscow 119027, Russia, Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA), 22, Sushchevskaya UI, Moscow 127055RU, Foreign Intelligence Service (SVR), Yasenevo 11 Kolpachny, Moscow, 0101000, Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs, Gorkiy Street, 71, Nizhniy Novgorod 603950, Russia, Irkut Corporation, Leningradsky Prospect 68, Moscow 125315, Russia, Irkut Research and Production Corporation Public Joint Stock Company, 68 Leningradsky Prospect, Moscow 125315, Russia, Joint Stock Company Scientific Research Institute of Computing Machinery, Melnichnaya Street, 31, Kirov 610025, Russia, JSC Central Research Institute of Machine Building (JSC TsNIIMash), Pionerskaya Street, 4, korpus 22, Moskovskaya obl., Korolov 141070, Russia, JSC Rocket and Space CentreProgress, Zemetsa Street 18, Samarskaya Oblast, Samara 443009, Russia, Kamensk-Uralsky Metallurgical Works J.S. 1 Xifei Avenue, Shanxi, Yanliang District, China, Xi'an Xae Flying Aviation Manufacturing Technology Co., Ltd., No.12 Fengcheng Road, Xian 710018, Weiyang District, China, Xian Xr Aero- Components Co. Ltd., Hongqi East Road, Xian 710021, China, Yibin Sanjiang Machine Co., Ltd., No. BIS may inform you either individually by specific notice, through amendment to the EAR published in the Federal Register, or through a separate notice published in the Federal Register, that a license is required for specific exports, reexports, or transfers (in-country) of any item because there is an unacceptable risk of use in or diversion to a `military end use' or `military end user' in China, Russia, or Venezuela. However, the establishment of the MEU List does not imply that other parties, not included on the list, are not subject to the `military end-use' and `military end user' controls under the EAR. 7 to this part. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783. application why it is not a military end user or involved in military end uses. Finally, while BIS only identified 57 Chinese companies and 45 Russian companies as military end users for this initial tranche, it has reserved a category for Venezuela under the destinations listed for parties identified on the MEU List. The Kids Take the Climate Change Fight to Court Register (ACFR) issues a regulation granting it official legal status. This regulation involves collections previously approved by OMB under control number 0694-0088, Simplified Network Application Processing System, which includes, among other things, license applications and carries a burden estimate of 42.5 minutes for a manual or electronic submission, and OMB control number 0694-0134, Entity List and Unverified List Requests. will add one hundred and two military end users to the MEU List consisting of fifty-seven military end users in China and forty-five in Russia. As part of the new military end user rule, BIS also announced that it would be imposing an EEI filing requirement for all exports of commodities listed on the Commerce Control List (CCL) to China, Russia, and Venezuela, regardless of value. (1) `Military End-User' (MEU) List BIS may inform and provide notice to the public that certain entities are subject to the additional prohibition described under this paragraph (b) following a determination by the End-User Review Committee (ERC) that a specific entity is a `military end user' pursuant to this section and therefore any exports, reexports, or transfers (in-country) to that entity represent an unacceptable risk of use in or diversion to a `military end use' or `military end user' in China, Russia, or Venezuela. As described below, BIS is also amending the EAR to provide clarity on the process it follows to add entities to the MEU List, to ensure consistent treatment of those parties, and to allow listed parties to request removal from the list. Rate per mile. The license review policy for each listed entity is identified in the introductory text of supplement no. New paragraph (b)(1) specifies that these `military end users' will be added to the MEU List in supplement no. Restrictions on Certain `Military End Use' or `Military End User' in the People's Republic of China, Russia, or Venezuela. A member agency that is not satisfied with the decision of the ACEP may escalate the matter to the Export Administration Review Board (EARB). This final rule will add one hundred and two `military end users' to the MEU List consisting of fifty-seven under China and forty-five under Russia. With Paige Cowett. The End-User Review Committee will conduct regular reviews of the Entity List and MEU List for the purpose of determining whether any listed entities should be removed or modified. This rule implements the Exporters, reexporters, or transferors will still be responsible for ensuring their transactions are in compliance with the license requirements set forth in 744.21 because BIS cannot list every `military end user' or party representing a risk of diversion thereto in the MEU List, or identify all situations which could lead to an item being used for a `military end use.' switch to eCFR drafting site. Co., Ltd., No. Edited by Marc Georges. These requirements are also reflected in 744.21, but for ease of reference, this final rule also includes these in the introductory text of the supplement. ; 50 U.S.C. As a This rule is effective December 23, 2020. 41 Yu Qiao Bei Li, Tongzhou District, Beijing 101100, China, Beijing Siyuan Electronic Co., Ltd., Satellite Building, No. Jeanna Smialek, a Federal Reserve correspondent for The New York Times. 4801-4852; 50 U.S.C. If at any stage, a decision by majority vote is not obtained by the prescribed deadline the matter shall be raised to the next level. Therefore, the most practical and effective approach is to publish a Federal Register notice adding these `military end users' to the MEU List, so all potential exporters, reexporters, or transferors are informed simultaneously.
170 Enterprise Blvd, Markham, On L6g 0e6,
Why Is Nutrition Science Important,
Articles M