58006 Federal Register/Vol. 77, No. 182/Wednesday, September 19

58006 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations

Issued in Burlington, Massachusetts, on availability of license exceptions in (b)(1)–(b)(5) of Section 744.11 include August 27, 2012. such transactions is limited. an illustrative list of activities that could Colleen M. D’Alessandro, DATES: Effective Date: This rule is be contrary to the national security or Assistant Manager, Engine & Directorate, effective September 19, 2012. foreign policy interests of the United Aircraft Certification Service. FOR FURTHER INFORMATION CONTACT: States. [FR Doc. 2012–22924 Filed 9–18–12; 8:45 am] Karen Nies-Vogel, Chair, End-User The six persons being added to the BILLING CODE 4910–13–P Review Committee, Office of the Entity List under this rule have been Assistant Secretary, Export determined by the ERC to be involved Administration, Bureau of Industry and in activities that are contrary to the DEPARTMENT OF COMMERCE Security, Department of Commerce, national security or foreign policy Phone: (202) 482–5991, Fax: (202) 482– interests of the United States. Two of Bureau of Industry and Security 3911, Email: [email protected]. the persons being added to the Entity List under this rule, Seyed Mahdi SUPPLEMENTARY INFORMATION: 15 CFR Part 744 Mousavi (‘‘Mousavi’’) and his company, Background Seyed Mousavi Trading, are located in [Docket No. 120813330–2330–01] The Entity List (Supplement No. 4 to the U.A.E. and in Iran. BIS’s RIN 0694–AF74 Part 744) provides notice to the public investigation of Mousavi and his that certain exports, reexports, and company, Seyed Mousavi Trading, Addition of Certain Persons to the transfers (in-country) to entities indicates that he, individually, and by Entity List; Removal of Person From identified on the Entity List require a and through his company, knowingly the Entity List Based on Removal license from BIS and that the acquired U.S.-origin items for Request; and Implementation of Entity availability of license exceptions in transshipment to Iran through the List Annual Review Changes such transactions is limited. Entities are U.A.E. and Hong Kong. Further, the investigation indicates that the AGENCY: Bureau of Industry and placed on the Entity List on the basis of certain sections of part 744 (Control shipments to Iran included shipments to Security, Commerce. a person on the Denied Persons List (see ACTION: Final rule. Policy: End-User and End-Use Based) of the EAR. section 764.3(a)(2) of the EAR). Therefore, pursuant to Section SUMMARY: The ERC, composed of representatives This rule amends the Export 744.11(b)(5) of the EAR, the ERC Administration Regulations (EAR) by of the Departments of Commerce (Chair), State, Defense, Energy and, determined that Mousavi and Seyed adding six persons under eight entries Mousavi Trading are knowingly and to the Entity List. The persons who are when appropriate, the Treasury, makes all decisions regarding additions to, willfully engaging in the transshipment added to the Entity List have been of U.S.-origin equipment subject to the determined by the U.S. Government to removals from, or other modifications to the Entity List. The ERC makes all EAR, without the required Department be acting contrary to the national of Commerce or Department of the security or foreign policy interests of the decisions to add an entry to the Entity List by majority vote and all decisions Treasury, Office of Foreign Assets United States. These persons will be Control (OFAC) export licenses, for use listed on the Entity List under Iran and to remove or modify an entry by unanimous vote. in Iran in violation of the embargo the United Arab Emirates (U.A.E.). against Iran as specified in the Iranian In addition, this rule removes one ERC Entity List decisions Transactions Regulations (31 CFR Part person from the Entity List, as the result Additions to the Entity List 560). Iran has been designated by the of a request for removal submitted by Secretary of State as a country that has the person, a review of information This rule implements the decision of repeatedly provided support for acts of provided in the removal request in the ERC to add six persons under eight international terrorism. In addition, accordance with the EAR, and further entries to the Entity List on the basis of pursuant to paragraph (b) of review conducted by the End-User Section 744.11 (license requirements Supplement No. 1 to Part 764 of the Review Committee (ERC). that apply to entities acting contrary to EAR, no person may, directly or Lastly, this rule amends the Entity the national security or foreign policy indirectly, export or reexport any item List on the basis of the annual review interests of the United States) of the subject to the EAR to or on behalf of a conducted by the ERC. The ERC EAR. The eight entries, two of which are denied person. conducts annual reviews to determine if alternate addresses of two of the persons The other four persons being added to any entries on the Entity List should be being added to the Entity List, consist of the Entity List under this rule, Fajr removed or modified. This rule reflects two entries in Iran and six entries in the Almadeena Electronics (FAE) and its the results of the annual review of U.A.E. owners, Alex Nouri Zadeh, Mohammad entities located in Belarus, Canada, the The ERC reviewed Section 744.11(b) Nayeb, and Jamal Hasan are all located People’s Republic of China (China), (Criteria for revising the Entity List) in in the U.A.E. BIS’s investigation Egypt, Germany, Hong Kong, Ireland, making the determination to add these indicates that FAE was listed as a Israel, Kuwait, Lebanon, Malaysia, persons to the Entity List. Under that recipient of hundreds of U.S.-origin Pakistan, Singapore, South Africa, paragraph, persons for which there is items. Although FAE claims that the Taiwan, and the United Kingdom. On reasonable cause to believe, based on items it receives remain in the U.A.E. the basis of the annual review, this rule specific and articulable facts, that the and that it is the end-user of record, removes fourteen entries, adds three persons have been involved, are FAE principals have not been able to entries, and amends thirty-six other involved, or pose a significant risk of provide information on the items’ entries. The Entity List provides notice being or becoming involved in activities current location or end-use. Moreover, to the public that certain exports, that are contrary to the national security BIS’s investigation indicates that FAE’s reexports, and transfers (in-country) to or foreign policy interests of the United office space is inappropriate for end-use entities identified on the Entity List States and those acting on behalf of such in situ of the items shipped. Therefore, require a license from the Bureau of persons may be added to the Entity List pursuant to Section 744.11(b)(4) and Industry and Security (BIS) and that pursuant to Section 744.11. Paragraphs (b)(5) of the EAR, the ERC determined

VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00022 Fmt 4700 Sfmt 4700 E:\FR\FM\19SER1.SGM 19SER1 srobinson on DSK4SPTVN1PROD with RULES Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations 58007

that FAE, Alex Nouri Zadeh, —Jamal Haji, are implemented in stages as the ERC Mohammad Nayeb, and Jamal Hasan are No. 102 and 106, 1st Floor, K5 Entrance, completes its review of entities listed unreliable recipients of U.S.-origin Alshami Rest. Bldg., Al Muraqqabat Rd., under different destinations on the items and may be diverting such items Deira, Dubai, 184609 U.A.E.; and P.O. Entity List. This rule implements the through the U.A.E. to Iran, without the Box 184607, Dubai, U.A.E. results of the annual review for entities required Department of Commerce or (4) Mohammad Nayeb, No. 102 and located in Belarus, China, Egypt, Hong OFAC export licenses, for use in Iran in 106, 1st Floor, K5 Entrance, Alshami Kong, Kuwait, Malaysia, Pakistan, violation of the embargo against Iran as Rest. Bldg., Al Muraqqabat Rd., Deira, Singapore and South Africa. The specified in the Iranian Transactions Dubai, 184609 U.A.E.; and P.O. Box entities located in Canada, Germany, Regulations (31 CFR Part 560). As noted 184607, Dubai, U.A.E. Ireland, Israel, Lebanon, Taiwan, and above, Iran has been designated by the (5) Seyed Mahdi Mousavi, P.O. Box the United Kingdom were also reviewed Secretary of State as a country that has 49465, Dubai, U.A.E.; and, P.O. Box by the ERC, but no additional changes repeatedly provided support for acts of 7941, Dubai, U.A.E. (See alternate are being made to those entries as a international terrorism. addresses under Iran); and result of the annual review of the Entity For all eight entries for the six persons (6) Seyed Mousavi Trading, a.k.a., the List. being added to the Entity List, the ERC following two aliases: specified a license requirement for all 1. Removals From the Entity List on the items subject to the EAR and established —Hitech Computer Peripherals; and Basis of Annual Reviews —Hitech Corporation. a license application review policy of a This rule removes fourteen entries presumption of denial. The license P.O. Box 49465, Dubai, U.A.E.; and P.O. from the Entity List on the basis of the requirement applies to any transaction Box 7941, Dubai, U.A.E (See alternate annual review of the Entity List. The in which items are to be exported, addresses under Iran). persons removed were determined to no reexported, or transferred (in-country) to Removal From the Entity List longer meet the criteria for inclusion on such persons or in which such persons the Entity List. Specifically, this rule act as purchaser, intermediate This rule implements a decision of implements the decision of the ERC to consignee, ultimate consignee, or end- the ERC to remove one person, Raaziq remove one person located in China, user. In addition, no license exceptions International (Pvt.) Ltd., located in three persons located in Egypt, eight are available for exports, reexports, or Pakistan, from the Entity List as a result persons located in Hong Kong, and two transfers (in-country) to those persons of the person’s request for removal from persons located in Kuwait, as follows: being added to the Entity List. the Entity List. Based upon the review This final rule adds the following six of the information provided in the China persons under eight entries to the Entity removal request in accordance with (1) Tracy Little, Room 1104, North List: section 744.16 (Procedure for requesting Tower Yueziu City Plaza, No. 445 Dong removal or modification of an Entity Feng Zhong Rd., Guangzhou, China. Iran List entity), and after review by the (1) Seyed Mahdi Mousavi, BLK 6, No. ERC’s member agencies, the ERC Egypt 12 Beside Gilan Street, Rodstar Street, determined that this person should be (1) H Logic, Behind 14 Mahmoud Under Hafez Bridge, Tehran, Iran; and removed from the Entity List. Sedky St., El Ekbal, Alexandria, Egypt; No. 10–6th Floor Iranian Trade Center, The ERC decision to remove this and 11 Abd El-Hamid Shoman St., Valiasr Square, Tehran, Iran (See person took into account this person’s Nasser City, Cairo; alternate addresses under U.A.E.); and cooperation with the U.S. Government, (2) Hesham Yehia, Behind 14 (2) Seyed Mousavi Trading, a.k.a., the as well as this person’s assurances of Mahmoud Sedky St., El Ekbal, following two aliases: future compliance with the EAR. In Alexandria, Egypt; and —Hitech Computer Peripherals; and accordance with section 744.16(c), the (3) Najeeb Al Awadhi, 14 Mahmoud —Hitech Corporation. Deputy Assistant Secretary for Export Sedky St., El Ekbal, Alexandria, Egypt. BLK 6, No. 12 Beside Gilan Street, Administration has sent written Hong Kong Rodstar Street, Under Hafez Bridge, notification to this person, informing Tehran, Iran; and No. 10–6th Floor this entity of the ERC’s decision to (1) Amy So, Room 1701, New Iranian Trade Center, Valiasr Square, remove it from the Entity List. This final Commerce Centre, 19 On Sum St., Siu Tehran, Iran (See alternate addresses rule implements the decision to remove Lek Yuen, Shatin, N.T., Hong Kong; under U.A.E.). the following person located in Pakistan (2) Frank Lam, 1206–7, 12/F New from the Entity List: Victory House, Hong Kong; United Arab Emirates (3) Gary Chan, 4/F, Chinabest (1) Alex Nouri Zadeh, a.k.a. the Pakistan International Centre, 8 Kwai On Rd., following three aliases: (1) Raaziq International (Pvt.) Ltd., Kwai Chung, N.T., Hong Kong; —Alex Banai; House Number 32, F–2, Khusal Khan (4) Green Channel Electronics —Alex Norry; and Khattak Road, University Town, Company, Unit 902, Ricky Center, 36 —Nouri Zadeh, Peshawar, Pakistan. Chong Yip St., Kwun Tong, Kowloon, Hong Kong; No. 102 and 106, 1st Floor, K5 Entrance, Annual Review of the Entity List Alshami Rest. Bldg., Al Muraqqabat Rd., (5) Techlink Electronics, Unit 5, 18/F, Deira, Dubai, 184609 U.A.E.; and P.O. This rule also amends the Entity List Laurels Industrial Centre, 32 Tai Yau Box 184607, Dubai, U.A.E.; on the basis of the annual review of the St., San Po Kong, Kowloon, Hong Kong; (2) Fajr Almadeena Electronics, No. Entity List conducted by the ERC, in (6) TLG Electronics, Room 1701, New 102 and 106, 1st Floor, K5 Entrance, accordance with the procedures Commerce Centre, 19 On Sum St., Siu Alshami Rest. Bldg., Al Muraqqabat Rd., outlined in Supplement No. 5 to part Lek Yuen, Shatin, N.T., Hong Kong; Deira, Dubai, 184609 U.A.E.; and P.O. 744 (Procedures for End-User Review (7) Unite Chance Technology Box 184607, Dubai, U.A.E. Committee Entity List Decisions). The Company, Workshop A14, 5/F, Block A (3) Jamal Hasan, a.k.a. the following changes from the annual review of the Sheung Shui Plaza, 3 Ka Fu Close alias: Entity List that are approved by the ERC Sheung Shui, N.T., Hong Kong; and

VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00023 Fmt 4700 Sfmt 4700 E:\FR\FM\19SER1.SGM 19SER1 srobinson on DSK4SPTVN1PROD with RULES 58008 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations

(8) Wing Shing Computer Components China, three entries under Malaysia, (4) Beijing Aerospace Automatic Company (H.K.) Ltd., Unit E, 9/F, Lladro twelve entries under Pakistan, one entry Control Institute (BICD), a.k.a., the Centre, 72 Hoi Yuen Rd., Kwon Tong, under Singapore, and five entries under following four aliases: Kin, Hong Kong. South Africa. The amendments clarify —12th Research Institute China the relationship between listed persons Kuwait Academy of Launch Vehicle and/or provide alternate addresses, Technology (CALT); (1) Advanced Technology General alternate spellings and acronyms and/or —Beijing Institute of Space Automatic Trading Company, Hawalli, Bin aliases for the names of the listed Control; Khaldoun St., Fadhalah Complex, persons, as follows: —Beijing Spaceflight Autocontrol Mizzanin, Office #4, P.O. Box 22682, Belarus Research Institute; and Safat, 13087, Kuwait. (See alternate —China Aerospace Science and address under U.A.E.); and (1) Belmicrosystems Research and Technology Corp First Academy 12th (2) Abubakr Abuelazm, Hawalli, Bin Design Center, Office 313, 12 Research Institute. Khaldoun St., Fadhalah Complex, Korzhenevsky Street, 20108 Minsk, Mizzanin, Office #4, P.O. Box 22682, 51 Yong Ding Road, Beijing; and No. 50 Republic of Belarus; and Korjenevsky Yongding Road, Haidian District, Safat, 13087, Kuwait (See alternate Str., 12, Minsk, 220108, Republic of address under U.A.E.). Beijing, China, 100854; Belarus; and 12, Korzhenevskogo Str., (5) Chinese Academy of Engineering The two entities removed from Minsk, 220108, Republic of Belarus; Kuwait are also listed in the U.A.E.; BIS Physics, a.k.a., the following seventeen (2) SOE Semiconductor Devices aliases: is not removing the two U.A.E. listings Factory, Office 313, 12 Korzhenevsky —Ninth Academy; from the Entity List at this time. The Street, 20108 Minsk, Republic of ERC will evaluate those entries as part —Southwest Computing Center; Belarus; and Korjenevsky Str., 12, —Southwest Institute of Applied of the annual review of the entities Minsk, 220108, Republic of Belarus; and located in the U.A.E. The removal of the Electronics; 12, Korzhenevskogo Str., Minsk, —Southwest Institute of Chemical above-referenced fourteen entities on 220108, Republic of Belarus; and the basis of annual review of the Entity Materials; (3) Vasili Kuntsevich, Office 313, 12 —Southwest Institute of Electronic List, and the removal of the one entity Korzhenevsky Street, 20108 Minsk, referenced above on the basis of a Engineering; Republic of Belarus; and Korjenevsky —Southwest Institute of Environmental Section 744.16 removal request that was Str., 12, Minsk, 220108, Republic of approved by the ERC, eliminates the Testing; Belarus; and 12, Korzhenevskogo Str., —Southwest Institute of Explosives and existing license requirements in Minsk, 220108, Republic of Belarus. Supplement No. 4 to part 744 for Chemical Engineering; exports, reexports and transfers (in- China —Southwest Institute of Fluid Physics; —Southwest Institute of General country) to these fifteen entities. (1) 33 Institute, a.k.a., the following However, the removal of these fifteen Designing and Assembly; three aliases: —Southwest Institute of Machining entities from the Entity List does not —Beijing Automation Control relieve persons of other obligations Technology; Equipment Institute (BACEI); —Southwest Institute of Materials; under part 744 of the EAR or under —Beijing Institute of Automatic Control —Southwest Institute of Nuclear other parts of the EAR. Neither the Equipment, China Haiying Physics and Chemistry (a.k.a., China removal of an entity from the Entity List Electromechanical Technology Academy of Engineering Physics nor the removal of Entity List-based Academy; and (CAEP)’s 902 Institute); license requirements relieves persons of —No. 33 Research Institute of the Third —Southwest Institute of Research and their obligations under General Academy of China Aerospace Science Applications of Special Materials Prohibition 5 in section 736.2(b)(5) of and Industry Corp (CASIC). Factory; the EAR which provides that, ‘‘you may Yungang, Fengtai District, Beijing; —Southwest Institute of Structural not, without a license, knowingly export Mechanics; or reexport any item subject to the EAR (2) 35 Institute, a.k.a., the following to an end-user or end-use that is four aliases: (all of preceding located in or near prohibited by part 744 of the EAR.’’ —Beijing Hangxing Machine Building Mianyang, Sichuan Province) Additionally these removals do not Corporation; —The High Power Laser Laboratory, relieve persons of their obligation to —Beijing Huahang Radio Measurements Shanghai; apply for export, reexport or in-country Research Institute, China Haiying —The Institute of Applied Physics and transfer licenses required by other Electronic Mechanical Technical Computational Mathematics, Beijing; provisions of the EAR. BIS strongly Research Academy; and urges the use of Supplement No. 3 to —Huahang Institute of Radio —901 Institute (P.O. Box 523 Chengdu, part 732 of the EAR, ‘‘BIS’s ‘Know Your Measurement; and 6100003); Customer’ Guidance and Red Flags,’’ —No. 35 Research Institute of the Third (6) First Department, Chinese when persons are involved in Academy of China Aerospace Science Academy of Launch Vehicle Technology transactions that are subject to the EAR. and Industry Corp (CASIC); (CALT), a.k.a., the following three (3) 54th Research Institute of China, aliases: 2. Modifications to the Entity List on the a.k.a., the following three aliases: —1st General Design Department (a.k.a., Basis of the Annual Review —China Electronics Technology Group Planning Department No 1) of the On the basis of decisions made by the Corp. (CETC) 54th Research Institute; China Aerospace Science & ERC during the annual review, in —Communication, Telemetry and Technology Corporation’s First addition to the removals described Telecontrol Research Institute (CTI); Academy (CALT); above, this rule amends thirty-six and —Beijing Institute of Astronautic entries currently on the Entity List. The —Shijiazhuang Communication Systems Engineering; and amended entries consist of three entries Observation and Control Technology —Beijing Institute of Space System under Belarus, twelve entries under Institute; Engineering.

VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00024 Fmt 4700 Sfmt 4700 E:\FR\FM\19SER1.SGM 19SER1 srobinson on DSK4SPTVN1PROD with RULES Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations 58009

1 South Dahongmen Road, Fengtai Malaysia (7) Maple Engineering Pvt. Ltd. District, Beijing 100076; (1) Eco Biochem Sdn Bhd, No. 15, Consultants, Importers and Exporters, (7) Northwest Institute of Nuclear Jalan PJS 11/16, Taman Bandar Sunway, Islamabad; (8) Pakistan Atomic Energy Technology in the Science Research 46150 Petaling Jaya, Selangor D.E., Commission (PAEC), a.k.a., the (NINTF), Xi’an, Shanxi; and P.O. Box Malaysia; following alias: 69–12, Xi’an, Shaanxi Province 710024; (2) Festsco Marketing Sdn Bhd, 97C, (8) Northwestern Polytechnical Jalan Kenari 23, Puchong Jaya, Puchong, —Power Plant Workshops, University, a.k.a., the following three Selangor, Malaysia; and Suite D23, Tkt. P.O. Box 1114, Islamabad; and the aliases: 2, Plaza Pekeliling, Jalan Tun Razak, following three subordinate entities: —Northwestern Polytechnic University; Kuala Lumpur, Wilayah Persekkutuan, —National Development Complex —Northwest Polytechnic University; Malaysia; and (NDC), a.k.a., the following two and (3) VTE Industrial Automation Sdn aliases: —Northwest Polytechnical University. Bhd, 97C, Jalan Kenari 23, Puchong —National Development Centre; and 127 Yonyi Xilu, Xi’an 71002 Shaanxi, Jaya, Puchong, Selangor, Malaysia; and —National Defense Complex, Fateh China; and Youyi Xi Lu, Xi’an, Shaanxi, 45–02, Jalan Kenari 19A, Puchong Jaya, Jang, Punjab, Rawalpindi, Pakistan; China; and No. 1 Bianjia Cun, Xi’an; Puchong, Selangor 47100 Malaysia. and P.O. Box 2216, Islamabad, Pakistan; and West Friendship Rd. 59, Xi’an; and Pakistan 3 10 W Apt 3, Xi’an; —Pakistan Institute for Nuclear Science (9) Shanghai Institute of Space Power (1) Abdul Qader Khan Research and Technology (PINSTECH), Nilore, Sources, a.k.a., the following three Laboratories (AQKRL), a.k.a., the Islamabad; aliases: following seven aliases: —Nuclear reactors (including power —811th Research Institute, 8th —Abdul Qadeer Khan Research plants), fuel reprocessing and Academy, China Aerospace Science Laboratories; enrichment facilities, all uranium and Technology Corp. (CASC); —Dr. A.Q. Khan Research Laboratories; processing, conversion and —Shanghai Space Energy Research —Engineering Research Laboratories enrichment facilities, heavy water Institute; and (ERL); production facilities and any collocated ammonia plants. —Shanghai Space Power Supply —Institute of Industrial Control Systems Research Institute. (IICS); (9) People’s Steel Mills, Javedan Nagar, Manghopir Road, Karachi 75890, 388 Cang Wu Road, Shanghai; and —Kahuta Nuclear Facility; Pakistan; Dongchuan Rd., 2965 Shanghai; —Kahuta Research Facility; and (10) Space and Upper Atmosphere (10) Southwest Research Institute of —Khan Research Laboratories (KRL). Dhoke Nusah, Dakhli Gangal, Near Research Commission (SUPARCO), Electronics Technology, a.k.a., the a.k.a., the following alias: following three aliases: Chatri Chowk, P.O. Box 1398, Rawalpindi 46000, Pakistan; and P.O. —Space and Upper Atmospheric —10th Research Institute of China Research Commission. Electronic Technology Group Corp Box 852, Rawalpindi, Pakistan; and P.O. (CETC); Box 502, Kahuta, Pakistan; and 24 Sector 28, Gulzar-e-Hijiri, Off University Road, P.O. Box 8402, Karachi 75270; —CETC 10th Research Institute; and Mauve Area G 9/1, GPO Box 2891, (11) Wah Chemical Product Plant, —Southwest Institute of Electronic Islamabad; a.k.a., the following alias: Technology (SWIET). (2) Al Technique Corporation of Pakistan, Ltd. (ATCOP), 4th Floor, —Wah Nobel Chemicals Limited, No. 6 Yong Xin Street, Chengdu; and Dodhy Plaza, 52 Jinnah Avenue, P.O. Wah Cantonment, Rawalpindi, Pakistan; No. 90 Babao Street, Chengdu; and 48 Box 1878, Islamabad, Pakistan; Chadianzi Street East, Jinniu District, and (3) Allied Trading Co., a.k.a., the (12) Wah Munitions Plant, Wah Chengdu, 610036; following alias: (11) Xi’an Research Institute of Cantonment, Rawalpindi, Pakistan. —UCB Arcade. Navigation Technology, a.k.a., the Singapore following two aliases: 2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi—74000, (1) Cyberinn PTE LTD, a.k.a., the —20th Research Institute of China following alias: Electronic Technology Group Corp Karachi, Pakistan (See alternate address under UCB Arcade in Uganda); —Index Consultancy & Services PTE (CETC); and LTD. —CETC 20th Research Institute. (4) Defense Science and Technology Organization (DESTO), a.k.a., the 1 Rochor Canal Road, #06–07 Sim Lim 1 Baisha Rd., Xi’an, Shaanxi; and following two aliases: Square, 188504, Singapore. (12) Xiangdong Machinery Factory, within the China Aerospace Science and —Defense Science and Technology South Africa Center; and Industry Corp’s (CASIC) Third (1) Gunther Migeotte, 1 River Street, Academy, a.k.a., the following two —Chaklala Defense Science and Technology Organization. Rosebank, Cape Town, 7700, South aliases: Africa; and P.O. Box 36623, Menlo Park, 182 Sir Syed Road, Chaklala Cantt, —China Haiying Electromechanical 0102, South Africa; and 16 Manu Rua, Rawalpindi 46200, Pakistan; and Technology Academy; and 262 Sprite Avenue, Faerie Glen, 0081, Headquarters, Chakklala Cantt, —China Haiying Science & Technology South Africa; and Suite 17–106, The Rawalpindi, 46200, Pakistan; Corporation (a.k.a., the following four Waverley Business Park, Wyecroft Rd., aliases: 239 Factory; Beijing Xinghang (5) High Technologies, Ltd. (HTL), Mowbray, Cape Town, 7925, South Electromechanical Equipment a.k.a., the following alias: Africa (See alternate address under Factory; Beijing Hangxing Machinery —High Technology, Ltd., Norway); Manufacturing Corporation; and Islamabad; (2) Icarus Marine (Pty) Ltd., 1 River Hangxing Machine Building (6) Machinery Master Enterprises Ltd. Street, Rosebank, Cape Town, South Company). (MME), Islamabad; Africa; and Suite 17–106, The Waverley

VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00025 Fmt 4700 Sfmt 4700 E:\FR\FM\19SER1.SGM 19SER1 srobinson on DSK4SPTVN1PROD with RULES 58010 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations

Business Park, Wyecroft Rd., Mowbray, China significant for purposes of Executive Cape Town, 7925, South Africa; (1) Sichuan University, No. 24 South Order 12866. 2. Notwithstanding any other (3) Ralph Brucher, P.O. Box 9523, Section 1, Yihuan Road, Chengdu, provision of law, no person is required Centurion 0046, South Africa; and Unit China, 610065; and No. 29 Jiuyanqiao to respond to nor be subject to a penalty 4, Techni Park East, Alwyn Street, Wangjiang Road, Chengdu, China, for failure to comply with a collection Meyerspark Silverton, Pretoria, Gauteng, 610064; and People’s South Road, of information, subject to the South Africa; and Batter St, Techniec Chengdu, China, 610041; and Shuangliu requirements of the Paperwork Park East, Silverton, Pretoria, 0184, County, Chuanda Road, Chengdu, Reduction Act of 1995 (44 U.S.C. 3501 South Africa; and 26 Jakaranda St, China, 610207; and et seq.) (PRA), unless that collection of Centurion, Gauteng 0157, South Africa; (2) University of Electronic Science information displays a currently valid and Jacaranda St, Hennopspark Ext 7, and Technology of China, No. 4, 2nd Centurion, South Africa; Office of Management and Budget Section, North Jianshe Road, Chengdu, (OMB) Control Number. This regulation (4) Scavenger Manufacturing (Pty) 610054. Ltd., P.O. Box 288, Silverton, Pretoria involves collections previously 0127, South Africa; and Unit 4, Techni Uganda approved by the OMB under control numbers 0694–0088, ‘‘Multi-Purpose Park East, Alwyn Street, Meyerspark (1) UCB Arcade, a.k.a., the following Application,’’ which carries a burden Silverton, Pretoria, Gauteng, South alias: Africa; and Batter St, Techniec Park hour estimate of 43.8 minutes for a —Allied Trading Co., P.O. Box 5999, manual or electronic submission. Total East, Silverton, Pretoria, 0184, South Kampala, Uganda (See alternate Africa; and 26 Jakaranda St, Centurion, burden hours associated with the PRA address under Allied Trading Co. in and OMB control number 0694–0088 Gauteng 0157, South Africa; and Pakistan). Jacaranda St, Hennopspark Ext 7, are not expected to increase as a result Centurion, South Africa; and P.O. Box Savings Clause of this rule. You may send comments regarding the collection of information 9523, Centurion 0046, South Africa; and Shipments of items removed from (5) Shawn Hugo De Villiers, 1 River associated with this rule, including eligibility for a License Exception or suggestions for reducing the burden, to Street, Rosebank, Cape Town 7700, export or reexport without a license Jasmeet K. Seehra, Office of South Africa; and Myburgii Street, (NLR) as a result of this regulatory Management and Budget (OMB), by Somerset West, Cape Town, South action that were en route aboard a email to Africa; and Suite 17–106, The Waverley carrier to a port of export or reexport, on [email protected], or by Business Park, Wyecroft Rd., Mowbray, [INSERT DATE OF PUBLICATION], fax to (202) 395–7285. Cape Town, 7925, South Africa. pursuant to actual orders for export or 3. This rule does not contain policies 3. Additions to the Entity List reexport to a foreign destination, may with Federalism implications as that On the basis of decisions made by the proceed to that destination under the term is defined in Executive Order ERC during the annual review of the previous eligibility for a License 13132. Entity List, in addition to the removals Exception or export or reexport without 4. The provisions of the and modifications described above, this a license (NLR). Administrative Procedure Act (5 U.S.C. rule adds two separate entries under Although the Export Administration 553) requiring notice of proposed China for two entities formerly listed on Act expired on August 20, 2001, the rulemaking, the opportunity for public the Entity List under China as aliases of President, through Executive Order comment and a delay in effective date the Chinese Academy of Engineering 13222 of August 17, 2001, 3 CFR, 2001 are inapplicable because this regulation Physics: Sichuan University and Comp., p. 783 (2002), as extended by the involves a military or foreign affairs University of Electronic Science and Notice of August 15, 2012, 77 FR 49699 function of the United States. (See 5 Technology of China. Also on the basis (August 16, 2012), has continued the U.S.C. § 553(a)(1)). BIS implements this of decisions made by the ERC during the Export Administration Regulations in rule to protect U.S. national security or annual review of the Entity List, this effect under the International foreign policy interests by preventing rule adds one entry under Uganda, UCB Emergency Economic Powers Act. BIS items from being exported, reexported, Arcade, as an alternate address for continues to carry out the provisions of or transferred (in country) to the persons Allied Trading Co., an entity listed on the Export Administration Act, as being added to the Entity List. If this the Entity List under Pakistan, therefore appropriate and to the extent permitted rule were delayed to allow for notice creating a new country listing on the by law, pursuant to Executive Order and comment and a delay in effective Entity List. The ERC determined that the 13222. date, then entities being added to the licensing requirements and licensing Entity List by this action would review policies for all three of these Rulemaking Requirements continue to be able to receive items entries should mirror those in entries in 1. Executive Orders 13563 and 12866 without a license and to conduct which they were previously located. direct agencies to assess all costs and activities contrary to the national Therefore, for the entries for Sichuan benefits of available regulatory security or foreign policy interests of the University and University of Electronic alternatives and, if regulation is United States. In addition, because these Science and Technology of China, the necessary, to select regulatory parties may receive notice of the U.S. specified license requirement is all approaches that maximize net benefits Government’s intention to place these items subject to the EAR and the (including potential economic, entities on the Entity List once a final established license review policy is environmental, public health and safety rule was published it would create an case-by-case basis. For UCB Arcade, the effects, distributive impacts, and incentive for these persons to either specified license requirement is all equity). Executive Order 13563 accelerate receiving items subject to the items subject to the EAR and the emphasizes the importance of EAR to conduct activities that are established license review policy is quantifying both costs and benefits, of contrary to the national security or presumption of denial. The three reducing costs, of harmonizing rules, foreign policy interests of the United additions to the Entity List as a result of and of promoting flexibility. This rule States and/or to take steps to set up the annual review are as follows: has been determined to be not additional aliases, change addresses,

VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00026 Fmt 4700 Sfmt 4700 E:\FR\FM\19SER1.SGM 19SER1 srobinson on DSK4SPTVN1PROD with RULES Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations 58011

and take other steps to try to limit the ■ (a) By revising under Belarus, three ‘‘Wing Shing Computer Components impact of the listing on the Entity List Belarusian entities; Company (H.K.) Ltd., Unit E, 9/F, Lladro once a final rule was published. Further, ■ (b) By removing under China, the Centre, 72 Hoi Yuen Rd., Kwon Tong, no other law requires that a notice of Chinese entity: ‘‘Tracy Little, Room Kin, Hong Kong.’’; proposed rulemaking and an 1104, North Tower Yueziu City Plaza, ■ (g) By adding under Iran, in opportunity for public comment be No. 445 Dong Feng Zhong Rd., alphabetical order, two Iranian entities; given for this rule. Because a notice of Guangzhou, China.’’; ■ (h) By removing the destination of proposed rulemaking and an ■ (c) By revising under China, twelve Kuwait under the Country column and opportunity for public comment are not Chinese entities; the two Kuwaiti entities: ‘‘Advanced required to be given for this rule by 5 ■ (d) By adding under China, in Technology General Trading Company, U.S.C. 553, or by any other law, the alphabetical order, two Chinese entities Hawalli, Bin Khaldoun St., Fadhalah analytical requirements of the for ‘‘Sichuan University’’ and Complex, Mizzanin, Office #4, P.O. Box Regulatory Flexibility Act, 5 U.S.C. 601 ‘‘University of Electronic Science and 22682, Safat, 13087, Kuwait.’’; and et seq., are not applicable. Technology of China’’; ‘‘Abubakr Abuelazm, Hawalli, Bin ■ Khaldoun St., Fadhalah Complex, List of Subjects in 15 CFR Part 744 (e) By removing under Egypt, three Egyptian entities: ‘‘H Logic, Behind 14 Mizzanin, Office #4, P.O. Box 22682, Exports, Reporting and recordkeeping Mahmoud Sedky St., El Ekbal, Safat, 13087, Kuwait.’’; requirements, Terrorism. Alexandria, Egypt; and 11 Abd El- ■ (i) By revising, under Malaysia, three Accordingly, part 744 of the Export Hamid Shoman St., Nasser City, Cairo.’’; Malaysian entities; Administration Regulations (15 CFR ‘‘Hesham Yehia, Behind 14 Mahmoud ■ (j) By removing under Pakistan, the parts 730–774) is amended as follows: Sedky St., El Ekbal, Alexandria, Egypt.’’; Pakistani entity: ‘‘Raaziq International and ‘‘Najeeb Al Awadhi, 14 Mahmoud (Pvt.) Ltd., House Number 32, F–2, PART 744—[AMENDED] Sedky St., El Ekbal, Alexandria, Egypt.’’; Khusal Khan Khattak Road, University ■ ■ 1. The authority citation for 15 CFR (f) By removing under Hong Kong, Town, Peshawar, Pakistan.’’; ■ part 744 is amended to read as follows: eight Hong Kong entities: ‘‘Amy So, (k) By revising under Pakistan, twelve Room 1701, New Commerce Centre, 19 Pakistani entities; Authority: 50 U.S.C. app. 2401 et seq.; 50 On Sum St., Siu Lek Yuen, Shatin, N.T., ■ (l) By revising under Singapore, one U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.; Hong Kong.’’; ‘‘Frank Lam, 1206–7, 12/ Singaporean entity; 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, F New Victory House, Hong Kong.’’; (m) By revising under South Africa, 1978 Comp., p. 179; E.O. 12851, 58 FR 33181, ‘‘Gary Chan, 4/F, Chinabest five South African entities; 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59 International Centre, 8 Kwai On Rd., ■ (n) By adding, in alphabetical order, FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. Kwai Chung, N.T., Hong Kong.’’; ‘‘Green the destination of Uganda under the 12947, 60 FR 5079, 3 CFR, 1995 Comp., p. Channel Electronics Company, Unit Country column and one Ugandan 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 902, Ricky Center, 36 Chong Yip St., entity; Comp., p. 228; E.O. 13099, 63 FR 45167, 3 Kwun Tong, Kowloon, Hong Kong.’’; ■ (o) By removing, under United Arab CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR ‘‘Techlink Electronics, Unit 5, 18/F, Emirates, the parenthetical phrase ‘‘(See 44025, 3 CFR, 2001 Comp., p. 783; E.O. Laurels Industrial Centre, 32 Tai Yau alternate address under Kuwait)’’ from 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; Notice of September 21, 2011, 76 FR St., San Po Kong, Kowloon, Hong two entities, Abubakr Abuelazm and 59001 (September, 22, 2011); Notice of Kong.’’; ‘‘TLG Electronics, Room 1701, Advanced Technology General Trading November 9, 2011, 76 FR 70319 (November New Commerce Centre, 19 On Sum St., Company; and 10, 2011); Notice of January 19, 2012, 77 FR Siu Lek Yuen, Shatin, N.T., Hong ■ (p) By adding under United Arab 3067 (January 20, 2012); Notice of August 15, Kong.’’; ‘‘Unite Chance Technology Emirates, in alphabetical order, six 2012, 77 FR 49699 (August 16, 2012). Company, Workshop A14, 5/F, Block A Emirati entities. ■ 2. Supplement No. 4 to part 744 is Sheung Shui Plaza, 3 Ka Fu Close The additions and revisions read as amended: Sheung Shui, N.T., Hong Kong’’; and follows:

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST

Federal Register Country Entity License requirement License review policy citation

******* Belarus ...... Belmicrosystems Research and De- For all items subject to Presumption of denial 75 FR 36516, 6/28/10. sign Center, Office 313, 12 the EAR. (See 77 FR 58006, 9/19/12. Korzhenevsky Street, 20108 § 744.11 of the EAR). Minsk, Republic of Belarus; and Korjenevsky Str., 12, Minsk, 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus. SOE Semiconductor Devices Fac- For all items subject to Presumption of denial 75 FR 36516, 6/28/10. tory, Office 313, 12 Korzhenevsky the EAR. (See 77 FR 58006, 9/19/12. Street, 20108 Minsk, Republic of § 744.11 of the EAR). Belarus; and Korjenevsky Str., 12, Minsk, 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus.

VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00027 Fmt 4700 Sfmt 4700 E:\FR\FM\19SER1.SGM 19SER1 srobinson on DSK4SPTVN1PROD with RULES 58012 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued

Federal Register Country Entity License requirement License review policy citation

Vasili Kuntsevich, Office 313, 12 For all items subject to Presumption of denial 75 FR 36516, 6/28/10. Korzhenevsky Street, 20108 the EAR. (See 77 FR 58006, 9/19/12. Minsk, Republic of Belarus; and § 744.11 of the EAR). Korjenevsky Str., 12, Minsk, 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus.

******* China, People’s Republic of

******* 33 Institute, a.k.a., the following For all items subject to See § 744.3(d) of this 66 FR 24266, 5/14/01. three aliases: the EAR having a part 75 FR 78883, —Beijing Automation Control Equip- classification other 12/17/10. ment Institute (BACEI); than EAR99 or a clas- 77 FR 58006, 9/19/12. —Beijing Institute of Automatic sification where the Control Equipment, China Haiying third through fifth dig- Electromechanical Technology its of the ECCN are Academy; and ‘‘999’’, e.g., XX999. —No. 33 Research Institute of the Third Academy of China Aero- space Science and Industry Corp (CASIC). Yungang, Fengtai District, Beijing. 35 Institute, a.k.a., the following For all items subject to See § 744.3(d) of this 66 FR 24266, 5/14/01. four aliases: the EAR having a part 75 FR 78883, —Beijing Hangxing Machine Build- classification other 12/17/10. ing Corporation; than EAR99 or a clas- 77 FR 58006, 9/19/12. —Beijing Huahang Radio Measure- sification where the ments Research Institute, China third through fifth dig- Haiying Electronic Mechanical its of the ECCN are Technical Research Academy; ‘‘999’’, e.g., XX999. —Huahang Institute of Radio Meas- urement; and —No. 35 Research Institute of the Third Academy of China Aero- space Science and Industry Corp (CASIC). 54th Research Institute of China, For all items subject to See § 744.3(d) of this 66 FR 24266, 5/14/01. a.k.a., the following three aliases: the EAR having a part 75 FR 78883, —China Electronics Technology classification other 12/17/10. Group Corp. (CETC) 54th Re- than EAR99 or a clas- 77 FR 58006, 9/19/12. search Institute; sification where the —Communication, Telemetry and third through fifth dig- Telecontrol Research Institute its of the ECCN are (CTI); and ‘‘999’’, e.g., XX999. —Shijiazhuang Communication Ob- servation and Control Technology Institute.

******* Beijing Aerospace Automatic Con- For all items subject to See § 744.3 of this part 64 FR 28909, trol Institute (BICD), a.k.a., the the EAR having a 5/28/99. following four aliases: classification other 75 FR 78883, —12th Research Institute China than EAR99. 12/17/10. Academy of Launch Vehicle 77 FR 58006, 9/19/12. Technology (CALT); —Beijing Institute of Space Auto- matic Control; —Beijing Spaceflight Autocontrol Research Institute; and —China Aerospace Science and Technology Corp First Academy 12th Research Institute. 51 Yong Ding Road, Beijing; and No. 50 Yongding Road, Haidian District, Beijing, China, 100854.

VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00028 Fmt 4700 Sfmt 4700 E:\FR\FM\19SER1.SGM 19SER1 srobinson on DSK4SPTVN1PROD with RULES Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations 58013

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued

Federal Register Country Entity License requirement License review policy citation

******* Chinese Academy of Engineering For all items subject to Case-by-case basis 62 FR 35334, Physics, a.k.a., the following sev- the EAR. 6/30/97. enteen aliases: 66 FR 24266, 5/14/01. —Ninth Academy; 75 FR 78883, —Southwest Computing Center; 12/17/10. —Southwest Institute of Applied 76 FR 21628, 4/18/11. Electronics; 76 FR 50407, 8/15/11. —Southwest Institute of Chemical 77 FR 58006, 9/19/12. Materials; —Southwest Institute of Electronic Engineering; —Southwest Institute of Environ- mental Testing; —Southwest Institute of Explosives and Chemical Engineering; —Southwest Institute of Fluid Phys- ics; —Southwest Institute of General Designing and Assembly; —Southwest Institute of Machining Technology; —Southwest Institute of Materials; —Southwest Institute of Nuclear Physics and Chemistry (a.k.a., China Academy of Engineering Physics (CAEP)’s 902 Institute); —Southwest Institute of Research and Applications of Special Mate- rials Factory; —Southwest Institute of Structural Mechanics; (all of preceding located in or near Mianyang, Sichuan Province) —The High Power Laser Labora- tory, Shanghai; —The Institute of Applied Physics and Computational Mathematics, Beijing; and —901 Institute (P.O. Box 523 Chengdu, 6100003).

******* First Department, Chinese Acad- For all items subject to See § 744.3(d) of this 66 FR 24266, 5/14/01. emy of Launch Vehicle Tech- the EAR. part 75 FR 78883, nology (CALT), a.k.a., the fol- 12/17/10. lowing three aliases: 77 FR 58006, 9/19/12. —1st General Design Department (a.k.a., Planning Department No 1) of the China Aerospace Science & Technology Corpora- tion’s First Academy (CALT); —Beijing Institute of Astronautic Systems Engineering; and —Beijing Institute of Space System Engineering. 1 South Dahongmen Road, Fengtai District, Beijing 100076..

******* Northwest Institute of Nuclear Tech- For all items subject to See § 744.2 of this part 64 FR 28909, nology in the Science Research the EAR. 5/28/99. (NINTF), Xi’an, Shanxi; and P.O. 75 FR 78883, Box 69–12, Xi’an, Shaanxi Prov- 12/17/10. ince 710024. 77 FR 58006, 9/19/12.

VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00029 Fmt 4700 Sfmt 4700 E:\FR\FM\19SER1.SGM 19SER1 srobinson on DSK4SPTVN1PROD with RULES 58014 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued

Federal Register Country Entity License requirement License review policy citation

Northwestern Polytechnical Univer- For all items subject to See § 744.3(d) of this 66 FR 24266, 5/14/01. sity, a.k.a., the following three the EAR having a part 75 FR 78883, aliases: classification other 12/17/10. —Northwestern Polytechnic Univer- than EAR99 or a clas- 77 FR 58006, 9/19/12. sity; sification where the —Northwest Polytechnic University; third through fifth dig- and its of the ECCN are —Northwest Polytechnical Univer- ‘‘999’’, e.g., XX999. sity. 127 Yonyi Xilu, Xi’an 71002 Shaanxi, China; and Youyi Xi Lu, Xi’an, Shaanxi, China; and No. 1 Bianjia Cun, Xi’an; and West Friendship Rd. 59, Xi’an; and 3 10 W Apt 3, Xi’an.

******* Shanghai Institute of Space Power For all items subject to See § 744.3 of this part 64 FR 28909, Sources, a.k.a., the following the EAR having a 5/28/99. three aliases: classification other 75 FR 78883, —811th Research Institute, 8th than EAR99. 12/17/10. Academy, China Aerospace 77 FR 58006, 9/19/12. Science and Technology Corp. (CASC); —Shanghai Space Energy Re- search Institute; and —Shanghai Space Power Supply Research Institute. 388 Cang Wu Road, Shanghai; and Dongchuan Rd., 2965 Shanghai. Sichuan University, No. 24 South For all items subject to Case-by-case basis. 77 FR 58006, 9/19/12. Section 1, Yihuan Road, the EAR. Chengdu, China, 610065; and No. 29 Jiuyanqiao Wangjiang Road, Chengdu, China, 610064; and People’s South Road, Chengdu, China, 610041; and Shuangliu County, Chuanda Road, Chengdu, China, 610207. Southwest Research Institute of For all items subject to See § 744.3(d) of this 66 FR 24267, 5/14/01. Electronics Technology, a.k.a., the EAR having a part 75 FR 78883, the following three aliases: classification other 12/17/10. —10th Research Institute of China than EAR99 or a clas- 77 FR 58006, 9/19/12. Electronic Technology Group sification where the Corp (CETC); third through fifth dig- —CETC 10th Research Institute; its of the ECCN are and. ‘‘999’’, e.g., XX999. —Southwest Institute of Electronic Technology (SWIET); No. 6 Yong Xin Street, Chengdu; and No. 90 Babao Street, Chengdu; and 48 Chadianzi Street East, Jinniu District, Chengdu, 610036.

******* University of Electronic Science and For all items subject to Case-by-case basis. 77 FR 58006, 9/19/12. Technology of China, No. 4, 2nd the EAR. Section, North Jianshe Road, Chengdu, 610054.

******* Xi’an Research Institute of Naviga- For all items subject to See § 744.3(d) of this 66 FR 24267, 5/14/01. tion Technology, a.k.a., the fol- the EAR having a part 66 FR 24267, 5/14/01. lowing two aliases: classification other 75 FR 78883, —20th Research Institute of China than EAR99. 12/17/10. Electronic Technology Group 77 FR 58006, 9/19/12. Corp (CETC); and —CETC 20th Research Institute. Baisha Rd., Xi’an, Shaanxi.

VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00030 Fmt 4700 Sfmt 4700 E:\FR\FM\19SER1.SGM 19SER1 srobinson on DSK4SPTVN1PROD with RULES Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations 58015

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued

Federal Register Country Entity License requirement License review policy citation

******* Xiangdong Machinery Factory, with- For all items subject to See § 744.3(d) of this 66 FR 24267, 5/14/01. in the China Aerospace Science the EAR. part 75 FR 78883, and Industry Corp’s (CASIC) 12/17/10. Third Academy, a.k.a., the fol- 77 FR 58006, 9/19/12. lowing two aliases: —China Haiying Electromechanical Technology Academy; and —China Haiying Science & Tech- nology Corporation (a.k.a., the following four aliases: 239 Fac- tory; Beijing Xinghang Electromechanical Equipment Factory; Beijing Hangxing Ma- chinery Manufacturing Corpora- tion; and Hangxing Machine Building Company).

******* Iran

******* Seyed Mahdi Mousavi, BLK 6, No. For all items subject to Presumption of denial 77 FR 58006, 9/19/12. 12 Beside Gilan Street, Rodstar the EAR. (See Street, Under Hafez Bridge, § 744.11 of the EAR). Tehran, Iran; and No. 10–6th Floor Iranian Trade Center, Valiasr Square, Tehran, Iran (See alternate addresses under U.A.E.). Seyed Mousavi Trading, a.k.a., the For all items subject to Presumption of denial 77 FR 58006, 9/19/12. following two aliases: the EAR. (See —Hitech Computer Peripherals; and § 744.11 of the EAR). —Hitech Corporation. BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran, Iran; and No. 10– 6th Floor Iranian Trade Center, Valiasr Square, Tehran, Iran (See alternate addresses under U.A.E.).

******* Malaysia

******* Eco Biochem Sdn Bhd, No. 15, For all items subject to Presumption of denial 73 FR 54508, Jalan PJS 11/16, Taman Bandar the EAR. (See 9/22/08. Sunway, 46150 Petaling Jaya, § 744.11 of the EAR). 77 FR 58006, 9/19/12. Selangor D.E., Malaysia.

******* Festsco Marketing Sdn Bhd, 97C, For all items subject to Presumption of denial 73 FR 54508, Jalan Kenari 23, Puchong Jaya, the EAR. (See 9/22/08. Puchong, Selangor, Malaysia; § 744.11 of the EAR). 77 FR 58006, 9/19/12. and Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah Persekkutuan, Malaysia.

******* VTE Industrial Automation Sdn Bhd, For all items subject to Presumption of denial 73 FR 54508, 97C, Jalan Kenari 23, Puchong the EAR. (See 9/22/08. Jaya, Puchong, Selangor, Malay- § 744.11 of the EAR). 76 FR 78146, sia; and 45–02, Jalan Kenari 12/16/11. 19A, Puchong Jaya, Puchong, 77 FR 58006, 9/19/12. Selangor, 47100 Malaysia.

VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00031 Fmt 4700 Sfmt 4700 E:\FR\FM\19SER1.SGM 19SER1 srobinson on DSK4SPTVN1PROD with RULES 58016 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued

Federal Register Country Entity License requirement License review policy citation

******* Pakistan Abdul Qader Khan Research Lab- For all items subject to Case-by-case for all 63 FR 64322, 11/19/98. oratories (AQKRL), a.k.a., the fol- the EAR. items listed on the 65 FR 14444, 03/17/00. lowing seven aliases: CCL. Presumption of 66 FR 50090, 10/01/01. —Abdul Qadeer Khan Research approval for EAR99 77 FR 58006, 9/19/12. Laboratories; items. —Dr. A.Q. Khan Research Labora- tories; —Engineering Research Labora- tories (ERL);—Institute of Indus- trial Control Systems (IICS); —Kahuta Nuclear Facility; —Kahuta Research Facility; and —Khan Research Laboratories (KRL). Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi 46000, Pakistan; and P.O. Box 852, Rawalpindi, Paki- stan; and P.O. Box 502, Kahuta, Pakistan; and 24 Mauve Area G 9/1, GPO Box 2891, Islamabad.

******* Al Technique Corporation of Paki- For all items subject to Case-by-case for all 63 FR 64322, 11/19/98. stan, Ltd. (ATCOP), the EAR. items listed on the 65 FR 14444, 03/17/00. 4th Floor, Dodhy Plaza, 52 Jinnah CCL. Presumption of 66 FR 50090, 10/01/01. Avenue, P.O. Box 1878, approval for EAR99 77 FR 58006, 9/19/12. Islamabad, Pakistan. items. Allied Trading Co., a.k.a., the fol- For all items subject to Case-by-case for all 63 FR 64322, 11/19/98. lowing alias: the EAR. items listed on the 65 FR 14444, 03/17/00. —UCB Arcade. CCL. Presumption of 66 FR 50090 10/01/01. 2, Wazir Mansion, main Aiwan-e- approval for EAR99 77 FR 58006, 9/19/12. tijarat Road, Boulton Market, Ka- items. rachi–74000, Karachi, Pakistan (See alternate address under UCB Arcade in Uganda).

******* Defense Science and Technology For all items subject to Case-by-case for all 63 FR 64322, 11/19/98. Organization (DESTO), a.k.a., the the EAR. items listed on the 65 FR 14444, 03/17/00. following two aliases: CCL. Presumption of 66 FR 50090, 10/01/01. —Defense Science and Technology approval for EAR99 77 FR 58006, 9/19/12. Center; and items. —Chaklala Defense Science and Technology Organization. 182 Sir Syed Road, Chaklala Cantt, Rawalpindi 46200, Pakistan; and Headquarters, Chakklala Cantt, Rawalpindi, 46200, Pakistan.

******* High Technologies, Ltd. (HTL), For all items subject to Case-by-case for all 63 FR 64322, 11/19/98. a.k.a., the following alias: the EAR. items listed on the 65 FR 14444, 03/17/00. —High Technology, Ltd. CCL. Presumption of 66 FR 50090, 10/01/01. Islamabad. approval for EAR99 77 FR 58006, 9/19/12. items.

******* Machinery Master Enterprises Ltd. For all items subject to Case-by-case for all 63 FR 64322, 11/19/98. (MME), Islamabad. the EAR. items listed on the 65 FR 14444, 03/17/00. CCL. Presumption of 66 FR 50090, 10/01/01. approval for EAR99 77 FR 58006, 9/19/12. items. Maple Engineering Pvt. Ltd. Con- For all items subject to Case-by-case for all 63 FR 64322, 11/19/98. sultants, Importers and Exporters, the EAR. items listed on the 65 FR 14444, 03/17/00. Islamabad. CCL. Presumption of 66 FR 50090, 10/01/01. approval for EAR99 77 FR 58006, 9/19/12. items.

VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00032 Fmt 4700 Sfmt 4700 E:\FR\FM\19SER1.SGM 19SER1 srobinson on DSK4SPTVN1PROD with RULES Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations 58017

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued

Federal Register Country Entity License requirement License review policy citation

******* Pakistan Atomic Energy Commis- For all items subject to Case-by-case for all 63 FR 64322, 11/19/98. sion (PAEC), a.k.a., the following the EAR. items listed on the 65 FR 14444, 03/17/00. alias: CCL. Presumption of 66 FR 50090, 10/01/01. —Power Plant Workshops, approval for EAR99 77 FR 58006, 9/19/12. P.O. Box 1114, Islamabad; items. and the following three subordinate entities: —National Development Complex (NDC), a.k.a., the following two aliases: —National Development Centre; and —National Defense Complex, Fateh Jang, Punjab, Rawalpindi, Pakistan; and P.O. Box 2216, Islamabad, Pakistan; —Pakistan Institute for Nuclear Science and Technology (PINSTECH), Nilore, Islamabad; —Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants. People’s Steel Mills, Javedan For all items subject to Case-by-case for all 63 FR 64322, 11/19/98. Nagar, Manghopir Road, Karachi the EAR. items listed on the 65 FR 14444, 03/17/00. 75890, Pakistan. CCL. Presumption of 66 FR 50090, 10/01/01. approval for EAR99 77 FR 58006, 9/19/12. items.

******* Space and Upper Atmosphere Re- For all items subject to Case-by-case for all 63 FR 64322, search Commission (SUPARCO), the EAR. items listed on the 11/19/98. a.k.a., the following alias: CCL. Presumption of 65 FR 14444, —Space and Upper Atmospheric approval for EAR99 03/17/00. Research Commission, items. 66 FR 50090, Sector 28, Gulzar-e-Hijiri, Off Uni- 10/01/01. versity Road, P.O. Box 8402, Ka- 77 FR 58006, 9/19/12. rachi 75270.

******* Wah Chemical Product Plant, For all items subject to Case-by-case for all 63 FR 64322, 11/19/98. a.k.a., the following alias: the EAR items listed on the 66 FR 50090, 10/01/01. —Wah Nobel Chemicals Limited, CCL. Presumption of 77 FR 58006, 9/19/12. Wah Cantonment, Rawalpindi, Paki- approval for EAR99 stan. items. Wah Munitions Plant, Wah Canton- For all items subject to Case-by-case for all 63 FR 64322, 11/19/98. ment, Rawalpindi, Pakistan. the EAR. items listed on the 65 FR 14444, 03/17/00. CCL. Presumption of 66 FR 50090, 10/01/01. approval for EAR99 77 FR 58006, 9/19/12. items.

******* Singapore

******* Cyberinn PTE LTD, a.k.a., the fol- For all items subject to Presumption of denial 73 FR 54508, 9/22/08. lowing alias: the EAR. (See 77 FR 58006, 9/19/12. —Index Consultancy & Services § 744.11 of the EAR). PTE LTD., 1 Rochor Canal Road, #06–07 Sim Lim Square, 188504, Singapore.

VerDate Mar<15>2010 20:12 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00033 Fmt 4700 Sfmt 4700 E:\FR\FM\19SER1.SGM 19SER1 srobinson on DSK4SPTVN1PROD with RULES 58018 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued

Federal Register Country Entity License requirement License review policy citation

******* South Africa ...... Gunther Migeotte, 1 River Street, For all items subject to Presumption of denial 75 FR 36516, 6/28/10. Rosebank, Cape Town, 7700, the EAR. (See 77 FR 58006, 9/19/12. South Africa; and P.O. Box § 744.11 of the EAR). 36623, Menlo Park, 0102, South Africa; and 16 Manu Rua, 262 Sprite Avenue, Faerie Glen, 0081, South Africa; and Suite 17– 106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa (See alternate address under Norway). Icarus Marine (Pty) Ltd., 1 River For all items subject to Presumption of denial 75 FR 36516, 6/28/10. Street, Rosebank, Cape Town, the EAR. (See 77 FR 58006, 9/19/12. South Africa; and Suite 17–106, § 744.11 of the EAR). The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa. Ralph Brucher, P.O. Box 9523, For all items subject to Presumption of denial 75 FR 36516, 6/28/10. Centurion 0046, South Africa; the EAR. (See 77 FR 58006, 9/19/12. and Unit 4, Techni Park East, § 744.11 of the EAR). Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng, South Africa; and Batter St, Techniec Park East, Silverton, Pretoria, 0184, South Africa; and 26 Jakaranda St, Centurion, Gauteng 0157, South Africa; and Jacaranda St, Hennopspark Ext 7, Centurion, South Africa. Scavenger Manufacturing (Pty) Ltd., For all items subject to Presumption of denial 75 FR 36516, 6/28/10. P.O. Box 288, Silverton, Pretoria the EAR. (See 77 FR 58006, 9/19/12. 0127, South Africa; and Unit 4, § 744.11 of the EAR). Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng, South Africa; and Batter St, Techniec Park East, Silverton, Pretoria, 0184, South Africa; and 26 Jakaranda St, Centurion, Gauteng 0157, South Africa; and Jacaranda St, Hennopspark Ext 7, Centurion, South Africa; and P.O. Box 9523, Centurion 0046, South Africa. Shawn Hugo De Villiers, 1 River For all items subject to Presumption of denial 75 FR 36516, 6/28/10. Street, Rosebank, Cape Town the EAR. (See 77 FR 58006, 9/19/12. 7700, South Africa; and Myburgii § 744.11 of the EAR). Street, Somerset West, Cape Town, South Africa; and Suite 17–106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa.

******* Uganda ...... UCB Arcade, a.k.a., the following For all items subject to Presumption of denial 77 FR 58006, 9/19/12. alias: the EAR. (See —Allied Trading Co. § 744.11 of the EAR). P.O. Box 5999, Kampala, Uganda (See alternate address under Al- lied Trading Co. in Pakistan).

******* United Arab Emirates

VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00034 Fmt 4700 Sfmt 4700 E:\FR\FM\19SER1.SGM 19SER1 srobinson on DSK4SPTVN1PROD with RULES Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations 58019

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued

Federal Register Country Entity License requirement License review policy citation

******* Alex Nouri Zadeh, a.k.a. the fol- For all items subject to Presumption of denial 77 FR 58006, 9/19/12. lowing three aliases: the EAR. (See —Alex Banai; § 744.11 of the EAR). —Alex Norry; and —Nouri Zadeh, No. 102 and 106, 1st Floor, K5 En- trance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E.

******* Fajr Almadeena Electronics, No. For all items subject to Presumption of denial 77 FR 58006, 9/19/12. 102 and 106, 1st Floor, K5 En- the EAR. (See trance, Alshami Rest. Bldg., Al § 744.11 of the EAR). Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E.

******* Jamal Hasan, a.k.a. the following For all items subject to Presumption of denial 77 FR 58006, 9/19/12. alias: the EAR. (See —Jamal Haji, § 744.11 of the EAR). No. 102 and 106, 1st Floor, K5 En- trance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E.

******* Mohammad Nayeb, No. 102 and For all items subject to Presumption of denial 77 FR 58006, 9/19/12. 106, 1st Floor, K5 Entrance, the EAR. (See Alshami Rest. Bldg., Al § 744.11 of the EAR). Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E.

******* Seyed Mahdi Mousavi, P.O. Box For all items subject to Presumption of denial 77 FR 58006, 9/19/12. 49465, Dubai, UAE; and P.O. the EAR. (See Box 7941, Dubai, U.A.E. (See al- § 744.11 of the EAR). ternate addresses under Iran). Seyed Mousavi Trading, a.k.a., the For all items subject to Presumption of denial 77 FR 58006, 9/19/12. following two aliases: the EAR. (See —Hitech Computer Peripherals; and § 744.11 of the EAR). —Hitech Corporation. P.O. Box 49465, Dubai, UAE; and P.O. Box 7941, Dubai, U.A.E. (See alternate addresses under Iran).

*******

Dated: September 12, 2012. Kevin J. Wolf, Assistant Secretary for Export Administration. [FR Doc. 2012–22952 Filed 9–18–12; 8:45 am] BILLING CODE 3510–33–P

VerDate Mar<15>2010 20:12 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00035 Fmt 4700 Sfmt 4700 E:\FR\FM\19SER1.SGM 19SER1 srobinson on DSK4SPTVN1PROD with RULES 58020 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations

DEPARTMENT OF HOMELAND Programs, Office of International Trade, reflect the imposition of these SECURITY (202) 863–6563. restrictions, and included a list SUPPLEMENTARY INFORMATION: designating the types of archaeological U.S. Customs and Border Protection material covered by the restrictions. Background Import restrictions listed in 19 CFR DEPARTMENT OF THE TREASURY Pursuant to the provisions of the 1970 12.104g(a) are ‘‘effective for no more UNESCO Convention, codified into U.S. than five years beginning on the date on 19 CFR Part 12 law as the Convention on Cultural Property Implementation Act (hereafter, which the agreement enters into force [CBP Dec. 12–14] the ‘‘Cultural Property Implementation with respect to the United States. This period can be extended for additional RIN 1515–AD91 Act’’ or the ‘‘Act’’) (Pub. L. 97–446, 19 U.S.C. 2601 et seq.), signatory nations periods not to exceed five years if it is Extension of Import Restrictions (State Parties) may enter into bilateral or determined that the factors which Imposed on Archaeological Material multilateral agreements to impose justified the initial agreement still From Mali import restrictions on eligible pertain and no cause for suspension of archaeological and ethnological the agreement exists’’ (19 CFR AGENCY: U.S. Customs and Border materials under procedures and 12.104g(a)). Protection, Department of Homeland requirements prescribed by the Act. Security; Department of the Treasury. On September 20, 2002, the former Under the Act and applicable CBP United States Customs Service ACTION: Final rule. regulations (19 CFR 12.104g), the published T.D. 02–55 in the Federal restrictions are effective for no more Register (67 FR 59159), which amended SUMMARY: This final rule amends the than five years beginning on the date on U.S. Customs and Border Protection which the agreement enters into force 19 CFR 12.104g(a) to reflect the (CBP) regulations to reflect the with respect to the United States (19 extension of these import restrictions for extension of import restrictions on U.S.C. 2602(b)). This period may be an additional period of five years until certain archaeological material from extended for additional periods, each September 19, 2007. Mali. The restrictions, which were such period not to exceed five years, On September 19, 2007, CBP previously imposed by Treasury where it is determined that the factors published CBP Dec. 07–77 in the Decision (T.D.) 97–80, extended by T.D. justifying the initial agreement still Federal Register (72 FR 53414), which 02–55, and last extended and amended pertain and no cause for suspension of amended 19 CFR 12.104g(a) to reflect by CBP Dec. 07–77, are due to expire on the agreement exists (19 U.S.C. 2602(e); the extension of the import restrictions September 19, 2012, unless extended. 19 CFR 12.104g(a)). on this cultural property and the The Assistant Secretary for In certain limited circumstances, the addition of new subcategories of objects Cultural Property Implementation Act Educational and Cultural Affairs, United representing a broader time frame in the States Department of State, has authorizes the imposition of restrictions amended Designated List for an determined that conditions continue to on an emergency basis (19 U.S.C. additional period of five years until warrant the imposition of import 2603(c)(1)). Under the Act and September 19, 2012. Accordingly, the restrictions. Accordingly, the applicable CBP regulations (19 CFR title of the bilateral agreement was restrictions will remain in effect for an 12.104g(b)), emergency restrictions are additional five years, and the CBP effective for no more than five years amended at this time to read: regulations are being amended to from the date of the State Party’s request ‘‘Agreement between the Government of indicate this further extension. These and may be extended for three years the United States of America and the restrictions are being extended pursuant where it is determined that the Government of the Republic of Mali to determinations of the United States emergency condition continues to apply Concerning the Imposition of Import Department of State under the terms of with respect to the covered materials (19 Restrictions on Archaeological Material the Convention on Cultural Property U.S.C. 2603(c)(3)). from Mali from the Paleolithic Era Implementation Act in accordance with On September 23, 1993, under the (Stone Age) to Approximately the Mid- the United Nations Educational, authority of the Cultural Property Eighteenth Century.’’ Scientific and Cultural Organization Implementation Act, the former U.S. On March 12, 2012, the Department of (UNESCO) 1970 Convention on the Customs Service published Treasury State proposed in the Federal Register Decision (T.D.) 93–74 in the Federal Means of Prohibiting and Preventing the (77 FR 14583) to extend the Agreement. Register (58 FR 49428) imposing Illicit Import, Export and Transfer of Upon review of the findings and Ownership of Cultural Property. CBP emergency import restrictions on archaeological objects from the region of recommendations of the Cultural Dec. 07–77 contains the Designated List Property Advisory Committee, the of archaeological materials that the Niger River Valley of Mali and the Bandiagara Escarpment (Cliff), Mali and Assistant Secretary for Educational and describes the articles to which the Cultural Affairs, Department of State, restrictions apply. accordingly amending 19 CFR 12.104g(b). made the necessary determinations on DATES: Effective Date: September 19, On September 19, 1997, the United July 20, 2012 for extending the 2012. States entered into a bilateral agreement Agreement with Mali to continue the FOR FURTHER INFORMATION CONTACT: For with Mali that continued without imposition of import restrictions on the legal aspects, George F. McCray, Esq., interruption the import restrictions aforementioned categories of Chief, Cargo Security, Carriers and previously placed on the same archaeological material for an additional Immigration Branch, Regulations and archaeological material. On September five-year period. An exchange of Rulings, Office of International Trade, 23, 1997, the former United States diplomatic notes reflects the extension (202) 325–0082. For operational aspects, Customs Service published T.D. 97–80 of those restrictions. Accordingly, CBP Virginia McPherson, Interagency in the Federal Register (62 FR 49594), is amending 19 CFR 12.104g(a) to reflect Requirements Branch, Trade Policy and which amended 19 CFR 12.104g(a) to the extension of the import restrictions.

VerDate Mar<15>2010 20:12 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00036 Fmt 4700 Sfmt 4700 E:\FR\FM\19SER1.SGM 19SER1 srobinson on DSK4SPTVN1PROD with RULES