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DOC/BIS RIN: 0694-AF13 Publication ID: Spring 2011 
Title: ●Implementation of Additional Changes From the Annual Review of the Entity List; Removal of Person Based on Removal Request 
Abstract: This rule amends the Export Administration Regulations (EAR) to implement additional changes to the Entity List (Supplement No. 4 to part 744) on the basis of the annual review of the Entity List conducted by the End-User Review Committee (ERC). The changes from the annual review are implemented in three rules. The first rule published on May 28, 2010 (75 FR 29884) implemented the results of the annual review for listed entities located in Canada, Egypt, Germany, Hong Kong, Israel, Kuwait, Lebanon, Malaysia, South Korea, Singapore, and the United Kingdom. The second rule published on 12/17/2010 (75 FR 7883) implemented the results of the annual review for entities located in China and Russia. The third rule, which is the subject of this rulemaking, implements the results of the annual review for entities located in Iran, Pakistan, Syria and the United Arab Emirates (U.A.E.). This rule also removes one person located in the United Kingdom from the Entity List. This person is being removed from the Entity List as a result of a request for removal submitted by that person, a review of information provided in the removal request in accordance with section 744.16 (Procedure for requesting removal or modification of an Entity List entity), and further review conducted by the End-User Review Committee's (ERC) member agencies. The Entity List provides notice to the public that certain exports, reexports, and transfers (in-country) to entities identified on the Entity List require a license from the Bureau of Industry and Security and that availability of license exceptions in such transactions is limited. 
Agency: Department of Commerce(DOC)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 15 CFR 744   
Legal Authority: 22 USC 3201 et seq    22 USC 7201 et seq    22 USC 7210    42 USC 2139a    50 USC 1701 et seq    50 USC 2401 et seq    EO 12058    EO 12851    EO 12938    EO 12947    EO 13026    EO 13099    EO 13222    EO 13224   
Legal Deadline:  None
Timetable:
Action Date FR Cite
Final Rule  06/00/2011    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Timothy Mooney
Department of Commerce
Bureau of Industry and Security
1401 Constitution Avenue,
Washington, DC 20230
Phone:202 482-3371
Email: timothy.mooney@bis.doc.gov