Bureau of Industry and Security, Commerce Pt. 744

section. The reports shall cover exports (c) BIS will notify Congress prior to made during twelve month time peri- issuing a license authorizing the export ods from January 1 through December of items to a country listed in Country 31. Group A:5 (see Supplement No.1 to part (i) The first report must be submitted 740 of the EAR) that are sold under a to and received by BIS no later than contract that includes $25,000,000 or 180 days after the effective date of the more of ‘‘600 Series Major Defense rule that revises paragraph (c)(1) of Equipment.’’ this section to add the ECCN for the (d) In addition to information re- item being reported. Thereafter, re- quired on the application, the exporter ports are due according to the provi- must include a copy of the signed con- sions of paragraph (f)(2) of this section. tract (including a statement of the (ii) Reports for the reporting period value of the ‘‘600 Series Major Defense ending December 31 must be submitted Equipment’’ items to be exported under to and received by BIS no later than the contract) for any proposed export February 1. described in paragraphs (b) or (c) of (g) Submission of reports. Information this section. should be submitted in the form of a (e) Address. Munitions Control Divi- spreadsheet and emailed to sion at [email protected]. [email protected] or [78 FR 22722, Apr. 16, 2013] [email protected]. (h) Contacts. General information SUPPLEMENT NO. 1 TO PART 743— concerning the Wassenaar Arrange- WASSENAAR ARRANGEMENT PARTICI- ment and reporting obligations thereof PATING STATES is available from the Office of National Security and Technology Transfer Con- Argentina Malta trols, Tel. (202) 482–0092, Fax: (202) 482– Australia Mexico 4094. Austria Netherlands Belgium New Zealand [78 FR 22722, Apr. 16, 2013, as amended at 80 Bulgaria Norway FR 51730, Aug. 26, 2015] Canada Poland Croatia Portugal § 743.5 Prior notifications to Congress Czech Republic Romania Denmark of Exports of ‘‘600 Series Major De- Russia Estonia fense Equipment.’’ Slovakia Finland (a) General requirement. Applications Slovenia France to export items on the Commerce Con- Germany South Africa trol List that are ‘‘600 Series Major De- Greece South Korea fense Equipment’’ will be notified to Hungary Spain Congress as provided in this section be- Ireland Sweden fore licenses for such items are issued. Italy Switzerland (1) Exports of ‘‘600 Series Major De- Japan Turkey fense Equipment’’ to U.S. Government Latvia Ukraine end users under License Exception Lithuania United Kingdom Luxembourg United States GOV (§ 740.11(b) of the EAR) do not re- quire such notification. [63 FR 55020, Oct. 14, 1998, as amended at 70 (2) Exports of ‘‘600 Series Major De- FR 41102, July 15, 2005; 71 FR 52964; Sept. 7, fense Equipment’’ that have been or 2006; 77 FR 39369, July 2, 2012] will be described in a notification filed by the U.S. State Department under PART 744—CONTROL POLICY: END- the Arms Export Control Act do not re- USER AND END-USE BASED quire such notification by BIS. (b) BIS will notify Congress prior to Sec. issuing a license authorizing the export 744.1 General provisions. of items to a country outside the coun- 744.2 Restrictions on certain nuclear end- tries listed in Country Group A:5 (see uses. 744.3 Restrictions on Certain Rocket Sys- Supplement No.1 to part 740 of the tems (including ballistic missile systems EAR) that are sold under a contract and space launch vehicles and sounding that includes $14,000,000 or more of ‘‘600 rockets) and Unmanned Air Vehicles (in- Series Major Defense Equipment.’’ cluding cruise missile systems, target

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drones and reconnaissance drones) End- SUPPLEMENT NO. 2 TO PART 744—LIST OF Uses. ITEMS SUBJECT TO THE MILITARY END-USE 744.4 Restrictions on certain chemical and LICENSE REQUIREMENT OF § 744.21 biological weapons end-uses. SUPPLEMENT NO. 3 TO PART 744—COUNTRIES 744.5 Restrictions on certain maritime nu- NOT SUBJECT TO CERTAIN NUCLEAR END- clear propulsion end-uses. USE RESTRICTIONS IN § 744.2(a) 744.6 Restrictions on certain activities of SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST U.S. persons. SUPPLEMENT NO. 5 TO PART 744—PROCEDURES 744.7 Restrictions on certain exports to and FOR END-USER REVIEW COMMITTEE ENTITY for the use of certain foreign vessels or LIST DECISIONS aircraft. SUPPLEMENT NO. 6 TO PART 744—UNVERIFIED 744.8 Restrictions on exports and reexports LIST to persons designated pursuant to Execu- tive Order 13382—Blocking Property of AUTHORITY: 50 U.S.C. app. 2401 et seq.; 50 Weapons of Mass Destruction U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.; 42 Proliferators and Their Supporters. U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 744.9 Restrictions on certain exports and re- Comp., p. 179; E.O. 12851, 58 FR 33181, 3 CFR, exports of cameras controlled by ECCNs 1993 Comp., p. 608; E.O. 12938, 59 FR 59099, 3 6A003.b.3, 6A003.b.4.b, or 6A003.b.4.c. CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 744.10 Restrictions on certain entities in 5079, 3 CFR, 1995 Comp., p. 356; E.O. 13026, 61 Russia. FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 744.11 License requirements that apply to 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; entities acting contrary to the national E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. security or foreign policy interests of the 783; E.O. 13224, 66 FR 49079, 3 CFR, 2001 United States. Comp., p. 786; Notice of January 21, 2015, 80 744.12 Restrictions on exports and reexports FR 3461 (January 22, 2015); Notice of August to persons designated in or pursuant to 7, 2015, 80 FR 48233 (August 11, 2015); Notice of Executive Order 13224 (Specially Des- September 18, 2015, 80 FR 57281 (September ignated Global Terrorist) (SDGT). 22, 2015); Notice of November 12, 2015, 80 FR 744.13 Restrictions on exports and reexports 70667 (November 13, 2015). to persons designated pursuant to Execu- tive Order 12947 (Specially Designated SOURCE: 61 FR 12802, Mar. 25, 1996, unless Terrorist) (SDT). otherwise noted. 744.14 Restrictions on exports and reexports to designated Foreign Terrorist Organi- § 744.1 General provisions. zations (FTOs). (a)(1) Introduction. In this part, ref- 744.15 Restrictions on exports, reexports erences to the EAR are references to 15 and transfers (in-country) to persons list- ed on the unverified list. CFR chapter VII, subchapter C. This 744.16 Procedure for requesting removal or part contains prohibitions against ex- modification of an Entity List entity. ports, reexports, and selected transfers 744.17 Restrictions on certain exports, reex- to certain end-users and end-uses as in- ports and transfers (in-country) of micro- troduced under General Prohibition processors and associated ‘‘software’’ and Five (End-use/End-users) and Nine (Or- ‘‘technology’’ for ‘‘military end uses’’ ders, Terms, and Conditions), unless and to ‘‘military end users.’’ authorized by BIS. Sections 744.2, 744.3, 744.18 Restrictions on exports, reexports, 744.4 prohibit exports, reexports and and transfers to persons designated in or pursuant to Executive Order 13315. transfers (in-country) of items subject 744.19 Licensing policy regarding persons to the EAR to defined nuclear, missile, sanctioned pursuant to specified stat- and chemical and biological prolifera- utes. tion activities. Section 744.5 prohibits 744.20 License requirements that apply to exports, reexports and transfers (in- certain sanctioned entities. country) of items subject to the EAR 744.21 Restrictions on certain ’Military end to defined nuclear maritime end-uses. uses’ in the People’s Republic of China Section 744.6 prohibits certain activi- (PRC) or for a ’Military end use’ or ’Mili- ties by U.S. persons in support of cer- tary end user’ in Russia or Venezuela. 744.22 Restrictions on exports, reexports tain nuclear, missile, chemical, or bio- and transfers to persons whose property logical end-uses. Section 744.7 prohibits and interests in property are blocked exports and reexports of certain items pursuant to Executive Orders 13310, 13448 for certain aircraft and vessels. Section or 13464. 744.8 prohibits exports and reexports SUPPLEMENT NO. 1 TO PART 744—MILITARY without authorization to certain par- END-USE EXAMPLES FOR § 744.17 ties who have been designated as

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proliferators of weapons of mass de- reexports and transfers to persons struction or as supporters of such whose property and interests in prop- proliferators pursuant to Executive erty are blocked pursuant to Executive Order 13382. Section 744.10 prohibits ex- Orders 13310, 13448, or 13464. ports and reexports of any item subject (2) If controls set forth under more to the EAR to Russian entities, in- than one section of part 744 apply to a cluded in Supplement No. 4 of this person, the license requirements for part. Section 744.11 imposes license re- such a person will be determined based quirements, to the extent specified in on the requirements of all applicable Supplement No. 4 to this part on enti- sections of part 744, and license appli- ties listed in Supplement No. 4 to this cations will be reviewed under all ap- part for activities contrary to the na- plicable licensing policies. tional security or foreign policy inter- (b) Steps. The following are steps you ests of the United States. Sections should follow in using the provisions of 744.12, 744.13 and 744.14 prohibit exports this part: and reexports of any item subject to (1) Review end-use and end-user prohi- the EAR to persons designated as Spe- bitions. First, review each end-use and cially Designated Global Terrorists, end-user prohibition described in this Specially Designated Terrorists, or part to learn the scope of these prohibi- Foreign Terrorist Organizations, re- tions. spectively. Section 744.15 sets forth the (2) Determine applicability. Second, de- conditions for exports, reexports, and termine whether any of the end-use transfers (in-country) to persons listed on the Unverified List (UVL) in Supple- and end-user prohibitions described in ment No. 6 of this part, the criteria for this part are applicable to your revising the UVL, as well as procedures planned export, reexport, transfer (in- for requesting removal or modification country) or other activity. See Supple- of a listing on the UVL. Section 744.16 ment No. 1 to part 732 for guidance. For sets forth the right of a party listed in exports, reexports or transfers (in- Supplement No. 4 to this part to re- country) that are in transit at the time quest that its listing be removed or you are informed by BIS that a license modified. Section 744.19 sets forth BIS’s is required in accordance with licensing policy for applications for ex- §§ 744.2(b), 744.3(b), 744.4(b) or 744.6(b) of ports or reexports when a party to the the EAR, you may not proceed any fur- transaction is an entity that has been ther with the transaction unless you sanctioned pursuant to any of three first obtain a license from BIS (see part specified statutes that require certain 748 of the EAR for instructions on how license applications to be denied. Sec- to apply for a license). The provisions tion 744.20 requires a license, to the ex- of § 748.4(d)(2) shall not apply to license tent specified in supplement no. 4 to applications submitted pursuant to a this part, for exports and reexports of notification from BIS that occurs while items subject to the EAR destined to an export, reexport, or transfer (in- certain sanctioned entities listed in country) is in transit. supplement no. 4 to this part. In addi- (c) A list of entities is included in tion, these sections include license re- Supplement No. 4 to this part 744 of the view standards for export license appli- EAR (Entity List). The public is hereby cations submitted as required by these informed that these entities are ineli- sections. It should also be noted that gible to receive any items subject to part 764 of the EAR prohibits exports, the EAR without a license to the ex- reexports and certain transfers of tent specified in the supplement. No items subject to the EAR to denied License Exceptions are available for parties. Section 744.21 imposes restric- exports and reexports to listed entities tions for exports, reexports and trans- of specified items, except License Ex- fers (in-country) of specified items for ceptions for items listed in § 740.2(a)(5) certain ’military end uses’ in the Peo- of the EAR destined to listed Indian or ple’s Republic of China (PRC) or for a Pakistani entities to ensure the safety ’military end use’ or ’military end of civil aviation and safe operation of user’ in Russia or Venezuela. Section commercial passenger aircraft, and in 744.22 imposes restrictions on exports, the case of entities added to the Entity

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List pursuant to § 744.20, to the extent (2) Unsafeguarded nuclear activities. specified on the Entity List. Activities including research on, or de- velopment, design, manufacture, con- [61 FR 12802, Mar. 25, 1996, as amended at 62 FR 51370, Oct. 1, 1997; 63 FR 64324, Nov. 19, struction, operation, or maintenance of 1998; 66 FR 50091, Oct. 1, 2001; 68 FR 34194, any nuclear reactor, critical facility, June 6, 2003; 69 FR 56694, Sept. 22, 2004; 69 FR facility for the fabrication of nuclear 65369, Nov. 12, 2004; 70 FR 10867, Mar. 7, 2005; fuel, facility for the conversion of nu- 73 FR 49321, Aug. 21, 2008; 73 FR 68325, Nov. clear material from one chemical form 18, 2008; 74 FR 2357, Jan. 15, 2009; 74 FR 52884, to another, or separate storage instal- Oct. 15, 2009; 74 FR 57062, Nov. 4, 2009; 75 FR lation, where there is no obligation to 31681, June 4, 2010; 78 FR 76747, Dec. 19, 2013; accept International Atomic Energy 79 FR 77866, Dec. 29, 2014] Agency (IAEA) safeguards at the rel- evant facility or installation when it § 744.2 Restrictions on certain nuclear end-uses. contains any source or special fission- able material (regardless of whether or (a) General prohibition. In addition to not it contains such material at the the license requirements for items time of export), or where any such obli- specified on the CCL, you may not ex- gation is not met. port, reexport, or transfer (in-country) (3) Safeguarded and unsafeguarded nu- to any destination, other than coun- clear activities. Safeguarded and tries in Supplement No. 3 to this part, unsafeguarded nuclear fuel cycle ac- an item subject to the EAR without a tivities, including research on or devel- license if, at the time of export, reex- opment, design, manufacture, con- port, or transfer (in-country) you struction, operation or maintenance of know 1 that the item will be used di- any of the following facilities, or com- rectly or indirectly in any one or more ponents for such facilities: 4 of the following activities described in (i) Facilities for the chemical proc- paragraphs (a)(1), (a)(2), and (a)(3) of essing of irradiated special nuclear or this section: source material; (1) Nuclear explosive activities. Nuclear (ii) Facilities for the production of explosive activities, including research heavy water; on or development, design, manufac- (iii) Facilities for the separation of ture, construction, testing or mainte- isotopes of source and special nuclear nance of any nuclear explosive device, material; or or components or subsystems of such a (iv) Facilities for the fabrication of device. 23 nuclear reactor fuel containing pluto- nium. 1 Part 772 of the EAR defines ‘‘knowledge’’ (b) Additional prohibition on persons for all of the EAR except part 760, Restric- informed by BIS. BIS may inform per- tive Trade Practices and Boycotts. The defi- sons, either individually by specific no- nition, which includes variants such as tice or through amendment to the ‘‘know’’ and ‘‘reason to know’’, encompasses EAR, that a license is required for a more than positive knowledge. Thus, the use specific export, reexport, or transfer of ‘‘know’’ in this section in place of the (in-country), or for the export, reex- former wording ‘‘know or have reason to know’’ does not lessen or otherwise change port, or transfer (in-country) of speci- the responsibilities of persons subject to the fied items to a certain end-user, be- EAR. cause there is an unacceptable risk of 2 Nuclear explosive devices and any article, material, equipment, or device specifically items as are in normal commercial use for designed or specially modified for use in the other purposes) are subject to the same re- design, development, or fabrication of nu- quirements. clear weapons or nuclear explosive devices 3 Also see §§ 744.5 and 748.4 of the EAR for are subject to export licensing or other re- special provisions relating to technical data quirements of the Directorate of Defense for maritime nuclear propulsion plants and Trade Controls, U.S. Department of State, or other commodities. the licensing or other restrictions specified 4 Such activities may also require a spe- in the Atomic Energy Act of 1954, as amend- cific authorization from the Secretary of En- ed. Similarly, items specifically designed or ergy pursuant to § 57.b.(2) of the Atomic En- specifically modified for use in devising, car- ergy Act of 1954, as amended, as implemented rying out, or evaluating nuclear weapons by the Department of Energy’s regulations tests or nuclear explosions (except such published in 10 CFR 810.

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use in, or diversion to, the activities (6) Whether an application for a li- specified in paragraph (a) of this sec- cense to export to the end-user has pre- tion. Specific notice is to be given only viously been denied, or whether the by, or at the direction of, the Deputy end-use has previously diverted items Assistant Secretary for Export Admin- received under a license, License Ex- istration. When such notice is provided ception, or NLR to unauthorized ac- orally, it will be followed by a written tivities; notice within two working days signed (7) Whether the export would present by the Deputy Assistant Secretary for an unacceptable risk of diversion to a Export Administration. However, the nuclear explosive activity or absence of any such notification does unsafeguarded nuclear fuel-cycle activ- not excuse persons from compliance ity described in § 744.2(a) of the EAR; with the license requirements of para- graph (a) of this section. (8) The nonproliferation credentials (c) Exceptions. Despite the prohibi- of the importing country, based on con- tions described in paragraphs (a) and sideration of the following factors: (b) of this section, you may export (i) Whether the importing country is technology subject to the EAR under a party to the Nuclear Non-Prolifera- the operation technology and software or tion Treaty (NPT) or to the Treaty for sales technology and software provisions the Prohibition of Nuclear Weapons in of License Exception TSU (see Latin America (Treaty of Tlatelolco) § 740.13(a) and (b)), but only to and for (see Supplement No. 2 to part 742 of the use in countries listed in Supplement EAR), or to a similar international le- No. 3 to Part 744 of the EAR (Countries gally-binding nuclear nonproliferation Not Subject to Certain Nuclear End- agreement; Use Restrictions in § 744.2(a)). Notwith- (ii) Whether the importing country standing the provisions of Part 740 of has all of its nuclear activities, facili- the EAR, the provisions of § 740.13(a) ties or installations that are oper- and (b) will only overcome General ational, being designed, or under con- Prohibition Five for countries listed in struction, under International Atomic Supplement No. 3 to Part 744 of the Energy Agency (IAEA) safeguards or EAR. equivalent full scope safeguards; (d) License review standards. The fol- lowing factors are among those used by (iii) Whether there is an agreement the United States to determine wheth- for cooperation in the civil uses of er to grant or deny license applications atomic energy between the U.S. and required under this section: the importing country; (1) Whether the commodities, soft- (iv) Whether the actions, statements, ware, or technology to be transferred and policies of the government of the are appropriate for the stated end-use importing country are in support of nu- and whether that stated end-use is ap- clear nonproliferation and whether propriate for the end-user; that government is in compliance with (2) The significance for nuclear pur- its international obligations in the poses of the particular commodity, field of nonproliferation; software, or technology; (v) The degree to which the govern- (3) Whether the commodities, soft- ment of the importing country cooper- ware, or technology to be exported are ates in nonproliferation policy gen- to be used in research on or for the de- erally (e.g., willingness to consult on velopment, design, manufacture, con- international nonproliferation issues); struction, operation, or maintenance of (vi) Intelligence data on the import- any reprocessing or enrichment facil- ing country’s nuclear intentions and ity; activities; and (4) The types of assurances or guar- antees given against use for nuclear ex- (9) Whether the recipient state has plosive purposes or proliferation in the sufficient national export controls (as particular case; described in paragraph 3 of United Na- (5) Whether the end-user has been en- tions Security Council Resolution 1540 gaged in clandestine or illegal procure- (2004)) to prevent an unacceptable risk ment activities; of retransfer or diversion to a nuclear

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explosive activity or unsafeguarded nu- poses of this section, ‘‘unmanned air vehi- clear fuel-cycle activity described in cles’’ include, but are not limited to, cruise § 744.2(a) of the EAR. missile systems, target drones and recon- naissance drones. [61 FR 12802, Mar. 25, 1996, as amended at 61 FR 64284, Dec. 4, 1996; 62 FR 25459, May 9, (b) Additional prohibition on persons 1997; 67 FR 55598, Aug. 29, 2002; 73 FR 68326, informed by BIS. BIS may inform per- Nov. 18, 2008; 79 FR 46324, Aug. 7, 2014] sons, either individually by specific no- tice or through amendment to the § 744.3 Restrictions on Certain Rocket EAR, that a license is required for a Systems (including ballistic missile systems and space launch vehicles specific export, reexport or transfer and sounding rockets) and Un- (in-country) or for the export, reexport, manned Air Vehicles (including or transfer (in-country) of specified cruise missile systems, target items to a certain end-user, because drones and reconnaissance drones) there is an unacceptable risk of use in, End-Uses. or diversion to, the activities specified (a) General prohibition. In addition to in paragraphs (a)(1) or (a)(2) of this sec- the license requirements for items tion. Specific notice is to be given only specified on the CCL, you may not ex- by, or at the direction of, the Deputy port, reexport, or transfer (in-country) Assistant Secretary for Export Admin- an item subject to the EAR without a istration. When such notice is provided license if, at the time of export, reex- orally, it will be followed by a written port or transfer (in-country) you know notice within two working days signed that the item: by the Deputy Assistant Secretary for (1) Will be used in the design, devel- Export Administration. However, the opment, production or use of rocket absence of any such notification does systems or unmanned air vehicles ca- not excuse persons from compliance pable of a range of at least 300 kilo- with the license requirements of para- meters in or by a country listed in graphs (a)(1), (a)(2), or (a)(3) of this sec- Country Group D:4 of Supplement No. 1 tion. to part 740 of the EAR. (c) Exceptions. No License Exceptions (2) Will be used, anywhere in the apply to the prohibitions described in world except by governmental pro- paragraph (a) and (b) of this section. grams for nuclear weapons delivery of (d) License review standards. (1) Appli- NPT Nuclear Weapons States that are cations to export, reexport or transfer also member of NATO, in the design, (in-country) the items subject to this development, production or use of section will be considered on a case-by- rocket systems or unmanned air vehi- case basis to determine whether the ex- cles, regardless of range capabilities, for the delivery of chemical, biological, port, reexport or transfer (in-country) or nuclear weapons; or would make a material contribution to (3) Will be used in the design, devel- the proliferation of certain rocket sys- opment, production or use of any rock- tems, or unmanned air vehicles. When et systems or unmanned air vehicles in an export, reexport or transfer (in- or by a country listed in Country country) is deemed to make a material Group D:4, but you are unable to deter- contribution, the license will be de- mine: nied. (i) The characteristics (i.e., range ca- (2) The following factors are among pabilities) of the rocket systems or un- those that will be considered to deter- manned air vehicles, or mine what action should be taken on (ii) Whether the rocket systems or an application required by this section: unmanned air vehicles, regardless of (i) The specific nature of the end use; range capabilities, will be used in a (ii) The significance of the export, re- manner prohibited under paragraph export or transfer in terms of its con- (a)(2) of this section. tribution to the design, development, production or use of certain rocket sys- NOTE TO PARAGRAPH (a) OF THIS SECTION: tems or unmanned air vehicles; For the purposes of this section, ‘‘Rocket Systems’’ include, but are not limited to, (iii) The capabilities and objectives ballistic missile systems, space launch vehi- of the rocket systems or unmanned air cles, and sounding rockets. Also, for the pur- vehicles of the recipient country;

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(iv) The nonproliferation credentials (d) License review standards. (1) Appli- of the importing country; cations to export, reexport, or transfer (v) The types of assurances or guar- (in-country) items subject to this sec- antees against design, development, tion will be considered on a case-by- production, or use for certain rocket case basis to determine whether the ex- system or unmanned air vehicle deliv- port, reexport, or transfer (in-country) ery purposes that are given in a par- would make a material contribution to ticular case; and the design, development, production, (vi) The existence of a pre-existing stockpiling, or use of chemical or bio- contract. logical weapons. When an export, reex- port, or transfer (in-country) is deemed [61 FR 12802, Mar. 25, 1996, as amended at 62 to make such a contribution, the li- FR 25459, May 9, 1997; 69 FR 64659, Nov. 8, cense will be denied. 2004; 70 FR 11861, Mar. 10, 2005; 73 FR 68326, Nov. 18, 2008] (2) The following factors are among those that will be considered to deter- § 744.4 Restrictions on certain chem- mine what action should be taken on ical and biological weapons end- an application required under this sec- uses. tion: (a) General prohibition. In addition to (i) The specific nature of the end-use; the license requirements for items (ii) The significance of the export, re- specified on the CCL, you may not ex- export, or transfer in terms of its con- port, reexport, or transfer (in-country) tribution to the design, development, an item subject to the EAR without a production, stockpiling, or use of license if, at the time of export, reex- chemical or biological weapons; port, or transfer (in-country) you know (iii) The nonproliferation credentials that the item will be used in the de- of the importing country or the coun- sign, development, production, stock- try in which the transfer would take piling, or use of chemical or biological place; weapons in or by any country or des- (iv) The types of assurances or guar- tination, worldwide. antees against the design, develop- (b) Additional prohibition on persons ment, production, stockpiling, or use of informed by BIS. BIS may inform per- chemical or biological weapons that sons, either individually by specific no- are given in a particular case; and tice or through amendment to the (v) The existence of a pre-existing EAR, that a license is required for a contract. See Supplement No. 1 to Part specific export, reexport, or transfer 742 of the EAR for relevant contract (in-country), or for the export, reex- sanctity dates. port, or transfer (in-country) of speci- [61 FR 12802, Mar. 25, 1996, as amended at 62 fied items to a certain end-user, be- FR 25459, May 9, 1997; 70 FR 16111, Mar. 30, cause there is an unacceptable risk of 2005; 70 FR 19691, Apr. 14, 2005; 73 FR 68326, use in or diversion to the activities Nov. 18, 2008] specified in paragraph (a) of this sec- tion, anywhere in the world. Specific § 744.5 Restrictions on certain mari- notice is to be given only by, or at the time nuclear propulsion end-uses. direction of, the Deputy Assistant Sec- (a) General prohibition. In addition to retary for Export Administration. the license requirements for items When such notice is provided orally, it specified on the CCL, you may not ex- will be followed by a written notice port, reexport, or transfer (in-country) within two working days signed by the certain technology subject to the EAR Deputy Assistant Secretary for Export without a license if at the time of the Administration. However, the absence export, reexport or transfer (in-coun- of any such notification does not ex- try) you know the item is for use in cuse persons from compliance with the connection with a foreign maritime nu- license requirements of paragraph (a) clear propulsion project. This prohibi- of this section. tion applies to any technology relating (c) Exceptions. No License Exceptions to maritime nuclear propulsion plants, apply to the prohibitions described in their land prototypes, and special fa- paragraphs (a) and (b) of this section. cilities for their construction, support,

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or maintenance, including any machin- any action, including financing, trans- ery, devices, components, or equipment portation, and freight forwarding, by specifically developed or designed for which a person facilitates an export, use in such plants or facilities. reexport, or transfer (in-country). (b) Exceptions. The exceptions pro- (2) Other activities unrelated to exports. vided in part 740 of the EAR do not No U.S. person shall, without a license apply to the prohibitions described in from BIS: paragraph (a) of this section. (i) Perform any contract, service, or (c) License review standards. It is the employment that the U.S. person policy of the United States Govern- knows will directly assist in the de- ment not to participate in and not to sign, development, production, or use authorize United States firms or indi- of missiles in or by a country listed in viduals to participate in foreign naval Country Group D:4 (see supplement no. nuclear propulsion plant projects, ex- 1 to part 740 of the EAR); or cept under an Agreement for Coopera- (ii) Perform any contract, service, or tion on naval nuclear propulsion exe- employment that the U.S. person cuted in accordance with § 123(d) of the knows will directly assist in the de- Atomic Energy Act of 1954. However, it sign, development, production, stock- is the policy of the United States Gov- piling, or use of chemical or biological ernment to encourage United States weapons in or by any country or des- firms and individuals to participate in tination, worldwide. maritime (civil) nuclear propulsion (3) Whole plant requirement. No U.S. plant projects in friendly foreign coun- person shall, without a license from tries provided that United States naval BIS, participate in the design, con- nuclear propulsion information is not struction, export, reexport, or transfer disclosed. (in-country) of a whole plant to make [61 FR 12802, Mar. 25, 1996, as amended at 62 chemical weapons precursors identified FR 25459, May 9, 1997; 73 FR 68326, Nov. 18, in ECCN 1C350, in countries other than 2008] those listed in Country Group A:3 (Aus- tralia Group) (See supplement no. 1 to § 744.6 Restrictions on certain activi- part 740 of the EAR). ties of U.S. persons. (b) Additional prohibitions on U.S. per- (a) General prohibitions—(1) Activities sons informed by BIS. BIS may inform related to exports. (i) No U.S. person as U.S. persons, either individually by defined in paragraph (c) of this section specific notice or through amendment may, without a license from BIS, ex- to the EAR, that a license is required port, reexport, or transfer (in-country) because an activity could involve the an item where that person knows that types of participation and support de- such item: scribed in paragraph (a) of this section. (A) Will be used in the design, devel- Specific notice is to be given only by, opment, production, or use of nuclear or at the direction of, the Deputy As- explosive devices in or by a country sistant Secretary for Export Adminis- listed in Country Group D:2 (see sup- tration. When such notice is provided plement no. 1 to part 740 of the EAR). orally, it will be followed by a written (B) Will be used in the design, devel- notice within two working days signed opment, production, or use of missiles by the Deputy Assistant Secretary for in or by a country listed in Country Export Administration. However, the Group D:4 (see supplement no. 1 to part absence of any such notification does 740 of the EAR); or not excuse the U.S. person from com- (C) Will be used in the design, devel- pliance with the license requirements opment, production, stockpiling, or use of paragraph (a) of this section. of chemical or biological weapons in or (c) Definition of U.S. person. For pur- by any country or destination, world- poses of this section, the term U.S. per- wide. son includes: (ii) No U.S. person shall, without a li- (1) Any individual who is a citizen of cense from BIS, knowingly support an the United States, a permanent resi- export, reexport, or transfer (in-coun- dent alien of the United States, or a try) that does not have a license as re- protected individual as defined by 8 quired by this section. Support means U.S.C. 1324b(a)(3);

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(2) Any juridical person organized to part 740) provided that such com- under the laws of the United States or modities are 6 all of the following: any jurisdiction within the United (i) Ordered by the person in command States, including foreign branches; and or the owner or agent of the vessel or (3) Any person in the United States. plane to which they are consigned; (d) Exceptions. No License Exceptions (ii) Intended to be used or consumed apply to the prohibitions described in on board such vessel or plane and nec- paragraphs (a) and (b) of this section. essary for its proper operation; (e) License review standards. Applica- (iii) In usual and reasonable kinds tions to engage in activities otherwise and quantities during times of extreme prohibited by this section will be de- need, except that usual and reasonable nied if the activities would make a ma- quantities of ship’s bunkers or aviation terial contribution to the design, devel- fuel are considered to be only that opment, production, stockpiling, or use quantity necessary for a single onward voyage or flight; and of nuclear explosive devices, chemical or biological weapons, or of missiles. (iv) Shipped as cargo for which Elec- tronic Export Information (EEI) is [61 FR 12802, Mar. 25, 1996, as amended at 62 filed to the Automated Export System FR 25459, May 9, 1997; 70 FR 19691, Apr. 14, (AES) in accordance with the require- 2005; 73 FR 68326, Nov. 18, 2008] ments of the Foreign Trade Regula- tions (FTR) (15 CFR part 30), except § 744.7 Restrictions on certain exports EEI is not required to be filed when to and for the use of certain foreign any of the commodities, other than vessels or aircraft. fuel, is exported by U.S. airlines to (a) General end-use prohibition. In ad- their own aircraft abroad for their own dition to the license requirements for use, see 15 CFR 30.37(o) of the FTR. items specified on the CCL, you may (2) Exports to U.S. or Canadian Air- not export or reexport an item subject line’s Installation or Agent. Exports and to the EAR to, or for the use of, a for- reexports of the commodities described eign vessel or aircraft, whether an op- in paragraph (e) of this section, except erating vessel or aircraft or one under fuel, may be made to a U.S. or Cana- construction, located in any port in- dian airline’s installation or agent in cluding a Canadian port, unless a Li- any foreign destination except Country cense Exception or NLR permits the Group D:1 (excluding the PRC), (see shipment to be made: Supplement No. 1 to part 740) provided (1) To the country in which the vessel such commodities are all of the fol- lowing: or aircraft is located, and (i) Ordered by a U.S. or Canadian air- (2) To the country in which the vessel line and consigned to its own installa- or aircraft is registered, or will be reg- tion or agent abroad; istered in the case of a vessel or air- (ii) Intended for maintenance, repair, craft under construction, and or operation of aircraft registered in (3) To the country, including a na- either the United States or Canada, tional thereof, which is currently con- and necessary for the aircraft’s proper trolling, leasing, or chartering the ves- operation, except where such aircraft is sel or aircraft. located in, or owned, operated or con- (b) Exception for U.S. and Canadian trolled by, or leased or chartered to, carriers. (1) Notwithstanding the gen- Country Group D:1 (excluding the PRC) eral end-use prohibition in paragraph (see Supplement No. 1 to part 740) or a (a) of this section, export and reexport national of such country; may be made of the commodities de- (iii) In usual and reasonable kinds scribed in paragraph (b)(3) of this sec- and quantities; and tion, for use by or on a specific vessel (iv) Shipped as cargo for which Elec- or plane of U.S. or Canadian registry tronic Export Information (EEI) is located at any seaport or airport out- filed to the Automated Export System side the United States or Canada ex- cept a port in Country Group D:1 (ex- 6 Where a license is required, see §§ 748.2 and cluding the PRC), (see supplement no. 1 748.4(g) of the EAR.

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(AES) in accordance with the require- Order 13382 are identified by the De- ments of the Foreign Trade Regula- partment of the Treasury, Office of tions (FTR) (15 CFR part 30), except Foreign Assets Control (OFAC) in Ap- EEI is not required to be filed when pendix A to 31 CFR Chapter V with the any of these commodities is exported bracketed suffix [NPWMD]. This sec- by U.S. airlines to their own installa- tion imposes export and reexport li- tions and agents abroad for use in their cense requirements for items subject to aircraft operations, see 15 CFR 30.37(o) the EAR on those same parties to fur- of the FTR. ther the objectives of Executive Order (3) Applicable commodities. This § 744.7 13382. applies to the commodities listed sub- (a) License requirement(s) and author- ject to the provisions in paragraph (b) ization—(1) EAR license requirement. A of this section: license is required for the export or re- (i) Fuel, except crude petroleum and export of any item subject to the EAR blends of unrefined crude petroleum to any party listed in Appendix A to 31 with petroleum products, which is of CFR Chapter V with the bracketed suf- non-Naval Petroleum Reserves origin fix [NPWMD]. or derivation (refer to short supply (2) BIS authorization. (i) To avoid du- controls in part 754 of the EAR); plication, U.S. persons are not required (ii) Deck, engine, and steward depart- to seek separate authorization from ment stores, provisions, and supplies BIS for an export or reexport to a for both port and voyage requirements, party listed in Appendix A to 31 CFR except crude petroleum, provided that Chapter V with the bracketed suffix any commodities which are listed in [NPWMD] of an item subject to the Supplement No. 2 to part 754 of the EAR. If OFAC authorizes an export EAR are of non-Naval Petroleum Re- from the United States or an export or serves origin or derivation (refer to reexport by a U.S. person to a party short supply controls in part 754 of the listed in Appendix A to 31 CFR Chapter EAR); V with the bracketed suffix [NPWMD], (iii) Medical and surgical supplies; such authorization constitutes author- (iv) Food stores; ization for purposes of the EAR as well. (v) Slop chest articles; (ii) U.S. persons must seek authoriza- (vi) Saloon stores or supplies; and tion from BIS for the export or reex- (vii) Equipment and spare parts. port to a party listed in Appendix A to [61 FR 12802, Mar. 25, 1996, as amended at 65 31 CFR Chapter V with the bracketed FR 38160, June 19, 2000; 68 FR 50472, Aug. 21, suffix [NPWMD] of any item subject to 2003; 70 FR 67348, Nov. 7, 2005; 79 FR 4616, Jan. the EAR that is not subject to OFAC’s 29, 2014] regulatory authority pursuant to Exec- § 744.8 Restrictions on exports and re- utive Order 13382. exports to persons designated pur- (iii) Non-U.S. persons must seek au- suant to Executive Order 13382— thorization from BIS for any export Blocking Property of Weapons of from abroad or reexport to a party list- Mass Destruction Proliferators and ed in Appendix A to 31 CFR Chapter V Their Supporters. with the bracketed suffix [NPWMD] of BIS maintains restrictions on ex- any item subject to the EAR. ports and reexports to persons des- (iv) Any export or reexport to a party ignated in or pursuant to Executive listed in Appendix A to 31 CFR Chapter Order 13382 of June 28, 2005 (Weapons of V with the bracketed suffix [NPWMD] Mass Destruction Proliferators and of any item subject to the EAR and not their Supporters). Executive Order authorized by OFAC is a violation of 13382 blocks the property and interests the EAR. in property of persons named in or des- (v) Any export or reexport by a U.S. ignated pursuant to Executive Order person to a party listed in Appendix A 13382 in the United States or that to 31 CFR Chapter V with the brack- comes within the United States or eted suffix [NPWMD] of any item sub- within the possession or control of ject to the EAR that is not subject to United States persons. The parties regulation by OFAC and not authorized whose property or interests in property by BIS is a violation of the EAR. Any are blocked pursuant to Executive export from abroad or reexport by a

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non-U.S. person to a party listed in Ap- thorized incorporation into the ‘‘mili- pendix A to 31 CFR Chapter V with the tary commodities’’ described in para- bracketed suffix [NPWMD] of any item graph (a) of this section. Specific no- subject to the EAR and not authorized tice is to be given only by, or at the di- by BIS is a violation of the EAR. rection of, the Deputy Assistant Sec- (3) Relation to other EAR license re- retary for Export Administration. quirements. The license requirements in When such notice is provided orally, it this section supplement any other re- will be followed by a written notice quirements set forth elsewhere in the within two working days signed by the EAR. Deputy Assistant Secretary for Export (b) License exceptions. No license ex- Administration. ceptions are available for the EAR li- (c) License review standard. Applica- cense requirements imposed in this tions for licenses required by this sec- section. tion will be reviewed by applying the (c) Licensing policy. Applications for policies that would be applied under EAR licenses required by this section the International Traffic in Arms Reg- generally will be denied. You should ulations (22 CFR Parts 120–130). consult with OFAC concerning trans- actions subject to OFAC licensing re- (d) Military end-user. In this section, quirements. the term ‘‘military end-user’’ means (d) Contract sanctity. Contract sanc- the national armed services (army, tity provisions are not available for li- navy, marine, air force, or coast cense applications reviewed under this guard), as well as the national guard section. and national police, government intel- ligence or reconnaissance organiza- [74 FR 2357, Jan. 15, 2009] tions, or any person or entity whose ac- tions or functions are intended to sup- § 744.9 Restrictions on certain exports and reexports of cameras controlled port ‘‘military end-uses’’ as defined in by ECCNs 6A003.b.3, 6A003.b.4.b, or § 744.17(d). 6A003.b.4.c. (e) Exception. Shipments subject to (a) General prohibitions. In addition to the prohibitions in paragraphs (a) and the applicable license requirements for (b) of this section that are consigned to national security, regional stability, and for the official use of the U.S. Gov- anti-terrorism and United Nations em- ernment authorized pursuant to bargo reasons in §§ 742.4, 742.6, 742.8, § 740.11(b)(2)(ii) of the EAR may be 746.3 and 746.8 of the EAR, a license is made under License Exception GOV. required to export or reexport to any No other license exceptions apply to destination other than Canada cameras the prohibitions described in para- described in ECCNs 6A003.b.3, graphs (a) and (b) of this section. 6A003.b.4.b, or 6A003.b.4.c if at the time [74 FR 23948, May 22, 2009; 77 FR 39369, July of export or reexport, the exporter or 2, 2012] reexporter knows or is informed that the item will be or is intended to be: § 744.10 Restrictions on certain enti- (1) Used by a ‘‘military end-user,’’ as ties in Russia. defined in paragraph (d) of this section; or (a) General prohibition. Certain enti- (2) Incorporated into a ‘‘military ties in Russia are included in Supple- commodity’’ controlled by ECCN 0A919. ment No. 4 to this part 744 (Entity (b) Additional prohibition on exporters List). (See also § 744.1(c) of the EAR.) A or reexporters informed by BIS. BIS may license is required, to the extent speci- inform an exporter or reexporter, ei- fied on the Entity List, to export, reex- ther individually by specific notice or port, or transfer (in-country) any item through amendment to the EAR, that a subject to the EAR to such entities. license is required for the export or re- (b) Exceptions. No License Exceptions export of items described in ECCNs apply to the prohibition described in 6A003.b.3, 6A003.b.4.b, or 6A003.b.4.c to paragraph (a) of this section. specified end-users, because BIS has de- (c) License review standard. Applica- termined that there is an unacceptable tions to export, reexport, or transfer risk of diversion to the users or unau- (in-country) items subject to the EAR

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to these entities will be reviewed with evaluated as stated in that entry in ad- a presumption of denial. dition to any other applicable review [64 FR 14605, Mar. 26, 1999, as amended at 74 policy stated elsewhere in the EAR. FR 45992, Sept. 8, 2009] (b) Criteria for revising the Entity List. Entities for which there is reasonable § 744.11 License requirements that cause to believe, based on specific and apply to entities acting contrary to articulable facts, that the entity has the national security or foreign pol- been involved, is involved, or poses a icy interests of the United States. significant risk of being or becoming BIS may impose foreign policy ex- involved in activities that are contrary port, reexport, and transfer (in-coun- to the national security or foreign pol- try) license requirements, limitations icy interests of the United States and on availability of license exceptions, those acting on behalf of such entities and set license application review pol- may be added to the Entity List pursu- icy based on the criteria in this sec- ant to this section. This section may tion. Such requirements, limitations not be used to place on the Entity List and policy are in addition to those set forth elsewhere in the EAR. License re- any party to which exports or reex- quirements, limitations on use of li- ports require a license pursuant to cense exceptions and license applica- § 744.12, § 744.13, § 744.14 or § 744.18 of this tion review policy will be imposed part. This section may not be used to under this section by adding an entity place on the Entity List any party if to the Entity List (Supp. No. 4 to this exports or reexports to that party of part) with a reference to this section items that are subject to the EAR are and by stating on the Entity List the prohibited by or require a license from license requirements and license appli- another U.S. government agency. This cation review policy that apply to that section may not be used to place any entity. BIS may remove an entity from U.S. person, as defined in § 772.1 of the the Entity List if it is no longer en- EAR, on the Entity List. Examples (1) gaged in the activities described in through (5) of this paragraph provide paragraph (b) of this section and is un- an illustrative list of activities that likely to engage in such activities in could be contrary to the national secu- the future. BIS may modify the license rity or foreign policy interests of the exception limitations and license appli- United States. cation review policy that applies to a (1) Supporting persons engaged in particular entity to implement the acts of terror. policies of this section. BIS will imple- (2) Actions that could enhance the ment the provisions of this section in military capability of, or the ability to accordance with the decisions of the support terrorism of governments that End-User Review Committee or, if ap- have been designated by the Secretary propriate in a particular case, in ac- of State as having repeatedly provided cordance with the decisions of the body support for acts of international ter- to which the End-User Review Com- rorism. mittee decision is escalated. The End- User Review Committee will follow the (3) Transferring, developing, serv- procedures set forth in Supplement No. icing, repairing or producing conven- 5 to this part. tional weapons in a manner that is (a) License requirement, availability of contrary to United States national se- license exceptions, and license application curity or foreign policy interests or en- review policy. A license is required, to abling such transfer, service, repair, the extent specified on the Entity List, development, or production by sup- to export, reexport, or transfer (in- plying parts, components, technology, country) any item subject to the EAR or financing for such activity. to an entity that is listed on the Entity (4) Preventing accomplishment of an List in an entry that contains a ref- end use check conducted by or on be- erence to this section. License excep- half of BIS or the Directorate of De- tions may not be used unless author- fense Trade Controls of the Depart- ized in that entry. Applications for li- ment of State by: precluding access to; censes required by this section will be refusing to provide information about;

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or providing false or misleading infor- by OFAC. The Department of State mation about parties to the trans- also announces the names of foreign action or the item to be checked. The persons designated pursuant to Execu- conduct in this example includes: ex- tive Order 13224 in the FEDERAL REG- pressly refusing to permit a check, pro- ISTER. All persons designated in or pur- viding false or misleading information, suant to Executive Order 13224 are or engaging in dilatory or evasive con- identified in Appendix A to 31 CFR duct that effectively prevents the Chapter V by the bracketed initials check from occurring or makes the [SDGT] and are also known as Spe- check inaccurate or useless. A nexus cially Designated Global Terrorists between the conduct of the party to be (SDGTs). listed and the failure to produce a com- (a) License requirement(s). (1) A license plete, accurate and useful check is re- requirement applies to the export or quired, even though an express refusal reexport to an SDGT of any item sub- by the party to be listed is not re- ject to the EAR. quired. (2) To avoid duplication, U.S. persons (5) Engaging in conduct that poses a are not required to seek separate au- risk of violating the EAR when such thorization for an export or reexport to conduct raises sufficient concern that an SDGT of an item subject to both the the End-User Review committee be- EAR and OFAC’s regulatory authority lieves that prior review of exports, re- pursuant to Executive Order 13224. exports, or transfers (in-country) in- Therefore, if OFAC authorizes an ex- volving the party and the possible im- port from the United States or an ex- position of license conditions or license port or reexport by a U.S. person to an denial enhances BIS’s ability to pre- SDGT, no separate authorization from vent violations of the EAR. BIS is necessary. [73 FR 49321, Aug. 21, 2008, as amended at 74 (3) U.S. persons must seek authoriza- FR 45992, Sept. 8, 2009] tion from BIS for the export or reex- port to an SDGT of any item subject to § 744.12 Restrictions on exports and the EAR that is not subject to OFAC’s reexports to persons designated in or pursuant to Executive Order Global Terrorism Sanctions Regula- 13224 (Specially Designated Global tions in 31 CFR part 594. Terrorist) (SDGT). (4) Non-U.S. persons must seek au- BIS maintains restrictions on ex- thorization from BIS for any export ports and reexports to persons des- from abroad or reexport to an SDGT of ignated in or pursuant to Executive any item subject to the EAR. Order 13224 of September 23, 2001 (5) Any export or reexport to an (Blocking Property and Prohibiting SDGT of any item subject to both the Transactions with Persons Who Com- EAR and OFAC’s regulatory authority mit, Threaten to Commit, or Support pursuant to Executive Order 13224 and Terrorism). These persons include indi- not authorized by OFAC is a violation viduals and entities listed in the Annex of the EAR. to Executive Order 13224, as well as per- (6) Any export or reexport by a U.S. sons subsequently designated by the person to an SDGT of any item subject Secretary of State or Secretary of the to the EAR that is not subject to regu- Treasury pursuant to criteria set forth lation by OFAC and not authorized by in the Order. Pursuant to Executive BIS is a violation of the EAR. Any ex- Order 13224, the Department of the port from abroad or reexport by a non- Treasury’s Office of Foreign Assets U.S. person to an SDGT of any item Control (OFAC) maintains 31 CFR part subject to the EAR and not authorized 594, the Global Terrorism Sanctions by BIS is a violation of the EAR. Regulations. OFAC announces the (7) These licensing requirements sup- names of persons designated pursuant plement any other requirements set to Executive Order 13224 in the FED- forth elsewhere in the EAR. ERAL REGISTER and includes such per- (b) Exceptions. No License Exceptions sons in Appendix A to 31 CFR Chapter or other BIS authorization are avail- V, which lists persons subject to var- able for any export or reexport to an ious sanctions programs administered SDGT of any item subject to the EAR.

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(c) Licensing policy. Applications for (3) U.S. persons must seek authoriza- licenses for the export or reexport to tion from BIS for the export or reex- an SDGT of any item subject to the port to an SDT of an item subject to EAR generally will be denied. You the EAR but not subject to OFAC’s should consult with OFAC concerning Terrorism Sanctions Regulations in 31 transactions subject to OFAC licensing CFR part 595. requirements. (4) Non-U.S. persons must seek au- (d) Contract sanctity. Contract sanc- thorization from BIS for the export tity provisions are not available for li- from abroad or reexport to an SDT of cense applications reviewed under this any item subject to the EAR. section. (5) Any export or reexport to an SDT NOTE TO § 744.12: This section does not im- by a U.S. person of any item subject plement, construe, or limit the scope of any both to the EAR and OFAC’s Terrorism criminal statute, including (but not limited Sanctions Regulations in 31 CFR part to) 18 U.S.C. 2339B(a)(1) and 2339A, and does not excuse any person from complying with 595 and not authorized by OFAC is a any criminal statute, including (but not lim- violation of the EAR. ited to) 18 U.S.C. 2339B(a)(1) and 18 U.S.C. (6) Any export or reexport by a U.S. 2339A. person to an SDT of any item subject [68 FR 34194, June 6, 2003] to the EAR that is not subject to OFAC’s Terrorism Sanctions Regula- § 744.13 Restrictions on exports and tions in 31 CFR part 595 and not au- reexports to persons designated thorized by BIS is a violation of the pursuant to Executive Order 12947 EAR. Any export from abroad or reex- (Specially Designated Terrorist) (SDT). port by a non-U.S. person to an SDT of any item subject to the EAR and not Consistent with the purpose of Exec- authorized by BIS is a violation of the utive Order 12947 of January 23, 1995, EAR. BIS maintains restrictions on exports (7) These licensing requirements sup- and reexports to Specially Designated plement any other requirements set Terrorists (SDTs). Executive Order forth elsewhere in the EAR. 12947 prohibits transactions by U.S. persons with terrorists who threaten to (b) Exceptions. No License Exceptions disrupt the Middle East peace process. or other BIS authorization are avail- Pursuant to the Executive Order, the able for export or reexport to an SDT Department of the Treasury, Office of of any item subject to the EAR. Foreign Assets Control (OFAC), main- (c) Licensing policy. Applications for tains 31 CFR part 595, the Terrorism licenses for the export or reexport to Sanctions Regulations. In Appendix A an SDT of any item subject to the EAR to 31 CFR Chapter V, pursuant to 31 generally will be denied. You should CFR part 595, these Specially Des- consult with OFAC concerning trans- ignated Terrorists are identified by the actions subject to OFAC licensing re- bracketed suffix initials [SDT]. The re- quirements. quirements set forth below further the (d) Contract sanctity. Contract sanc- objectives of Executive Order 12947. tity provisions are not available for li- (a) License requirement(s). (1) A license cense applications reviewed under this requirement applies to the export or section. reexport to an SDT of any item subject to the EAR. NOTE TO § 744.13: This section does not im- (2) To avoid duplication, U.S. persons plement, construe, or limit the scope of any are not required to seek separate au- criminal statute, including (but not limited thorization for an export or reexport to to) 18 U.S.C. 2339B(a)(1) and 2339A, and does an SDT of an item subject both to the not excuse any person from complying with any criminal statute, including (but not lim- EAR and to OFAC’s Terrorism Sanc- ited to) 18 U.S.C. 2339B(a)(1) and 18 U.S.C. tions Regulations in 31 CFR part 595. 2339A. Therefore, if OFAC authorizes an ex- port or reexport of an item by a U.S. [68 FR 34194, June 6, 2003] person to a SDT, no separate author- ization from BIS is necessary.

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§ 744.14 Restrictions on exports and (5) These licensing requirements sup- reexports to designated Foreign plement any other requirements set Terrorist Organizations (FTOs). forth elsewhere in the EAR. Consistent with the objectives of sec- (b) Exceptions. No License Exceptions tion 219 of the Immigration and Na- or other BIS authorization for items tionality Act, as amended (INA) (8 described by paragraph (a) of this sec- tion are available for exports or reex- U.S.C. 1189), and section 303 of the ports to FTOs. Antiterrorism and Effective Death (c) Licensing policy. Applications for Penalty Act 1996, as amended (Anti- exports and reexports to FTOs of all Terrorism Act) (18 U.S.C. 2339B) (Public items identified by paragraph (a) of Law 104–132. 110 Stat. 1214–1319), BIS this section will generally be denied, to maintains restrictions on exports and the extent they constitute material reexports to organizations designated support or resources, as defined in 18 as Foreign Terrorist Organizations U.S.C. 2339A(b). (FTOs) pursuant to section 219 of the (d) Contract sanctity. Contract sanc- INA. The Department of the Treasury, tity provisions are not available for li- Office of Foreign Assets Control, main- cense applications reviewed under this tains 31 CFR part 597, the Foreign Ter- section. rorist Organizations Sanctions Regula- (e) FTOs also designated as SDTs or tions, requiring U.S. financial institu- SDGTs. In cases in which an FTO is tions to block all financial trans- also an SDT, as described in § 744.13, or actions involving assets of designated an SDGT, as described in § 744.12, the li- FTOs within the possession or control cense requirements and licensing pol- of such U.S. financial institutions. Sec- icy set forth in § 744.13 or § 744.12 will tion 303 of the Anti-Terrorism Act pro- apply. hibits persons within the United States NOTE TO § 744.14: This section does not im- or subject to U.S. jurisdiction from plement, construe, or limit the scope of any knowingly providing material support criminal statute, including (but not limited or resources to a designated FTO and to) 18 U.S.C. 2339B(a)(1) and 2339A, and does makes violations punishable by crimi- not excuse any person from complying with nal penalties under title 18, United any criminal statute, including (but not lim- States Code. These designated FTOs ited to) 18 U.S.C. 2339B(a)(1) and 18 U.S.C. are listed in Appendix A to 31 CFR 2339A. Chapter V and identified by the brack- [68 FR 34195, June 6, 2003] eted initials [FTO]. A designation of a foreign organization determined to § 744.15 Restrictions on exports, reex- ports and transfers (in-country) to meet the criteria of section 219 of the persons listed on the unverified list. INA takes effect upon publication in the FEDERAL REGISTER by the Sec- (a) General requirement. In addition to retary of State, or the Secretary’s des- the requirements set forth elsewhere in ignee. the EAR, exports, reexports, or trans- fers (in-country) subject to the EAR in- (a) License requirement(s). (1) A license volving parties to the transaction who requirement applies to the export or are listed on the Unverified List (UVL) reexport to an FTO of any item subject must be made in accordance with para- to the EAR. graph (b) of this section. The names (2) U.S. persons must seek authoriza- and addresses of foreign persons sub- tion from BIS for the export or reex- ject to end-user controls based on the port to an FTO of any item subject to criteria described in paragraph (c) of the EAR. this section are identified in the (3) Non-U.S. persons must seek au- Unverified List found in Supplement thorization from BIS for the export No. 6 to this part. Requirements found from abroad or reexport to an FTO of elsewhere in the EAR also apply, in- any item subject to the EAR. cluding but not limited to any license (4) Any export or reexport to an FTO requirements, the record filing require- by any person of any item subject to ments pursuant to § 758.1(b)(8), and the the EAR and not authorized by BIS is restrictions on license exceptions de- a violation of the EAR. scribed in § 740.2(a)(17) of the EAR.

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(b) UVL statement. Before proceeding Verification, conducted by or on behalf with any export, reexport, or transfer of the Bureau of Industry and Security, (in-country) subject to the EAR that is U.S. Department of Commerce, for any not subject to a license requirement, item subject to the EAR in trans- involving a person listed on the actions to which they were a party in Unverified List as a party described in the last five years. This cooperation in- § 748.5 of the EAR, an exporter, re- cludes facilitating the timely conduct exporter, or transferor (in-country) of the check and providing full and ac- must obtain a UVL statement from curate information concerning the dis- such person, according to the provi- position of items subject to the EAR. sions set forth in this section. The (v) Agrees to provide copies of this statement must be retained in accord- document and all other export, reex- ance with part 762 of the EAR. port or transfer (in-country) records re- (1) One UVL statement may be used quired to be retained in part 762 of the for multiple exports, reexports, and EAR. transfers (in-country) of the same (vi) Certifies that the individual sign- items between the same parties, so ing the UVL statement has sufficient long as the party names, the descrip- authority to legally bind the party. tion(s) of the items and the ECCNs are (c) Criteria for revising the Unverified correct. If one UVL statement is used List. (1) Foreign persons who are par- for multiple exports, reexports, and ties to an export, reexport, and trans- transfers (in-country), the exporter, re- fer (in-country) subject to the EAR exporter, and transferor must maintain may be added to the Unverified List if a log or other record that identifies BIS or federal officials acting on BIS’s each export, reexport, and transfer (in- behalf cannot verify the bona fides (i.e., country) made pursuant to this section legitimacy and reliability relating to and the specific UVL statement that is the end use and end user of items sub- associated with each. The log or record ject to the EAR) of such persons be- must be retained in accordance with cause an end-use check, such as a pre- Part 762 of the EAR. (2) The UVL statement must be in license check (PLC) or a post-shipment writing, signed and dated by an indi- verification (PSV), cannot be com- vidual of sufficient authority to legally pleted satisfactorily for reasons out- bind the UVL party, and state the fol- side of the U.S. Government’s control. lowing: Examples in paragraphs (c)(1)(i) (i) Name of UVL party; complete through (iii) of this section provide an physical address, to include shipping, illustrative list of those circumstances. corporate, and end user addresses, if (i) During the conduct of an end-use different (simply listing a post office check, the subject of the check is un- box is insufficient); telephone number; able to demonstrate the disposition of fax number; email address; Web site (if items subject to the EAR. available); and name and title of indi- (ii) The existence or authenticity of vidual signing the UVL statement. the subject of an end-use check cannot (ii) Agrees not to use the item(s) for be verified (e.g., the subject of the any use prohibited by the United check cannot be located or contacted). States Export Administration Regula- (iii) Lack of cooperation by the host tions (EAR), 15 CFR Parts 730–772, and government authority prevents an end- agrees not to reexport or transfer (in- use check from being conducted. country) the item(s) to any destina- (2) BIS will remove a person from the tion, use or user prohibited by the Unverified List when BIS is able to EAR. verify the bona fides of the listed per- (iii) Declares that the end use, end son as an end user, consignee, or other user, and country of ultimate destina- party to exports, reexports, or trans- tion of the item(s) subject to the EAR fers (in-country) involving items sub- are as follows: [INSERT END USE, ject to the EAR by completing a PLC END USER, AND COUNTRY OF ULTI- or PSV. In the limited circumstance MATE DESTINATION]. involving a PLC or PSV that cannot be (iv) Agrees to cooperate with end-use completed due to lack of host govern- checks, including a Post-Shipment ment cooperation, an alternative bona

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fides verification process may be deter- (c) The Deputy Assistant Secretary mined by BIS to be sufficient. A deter- for Export Administration will convey mination to remove a person from the the decision on the request to the re- Unverified List based on the criteria in quester in writing. That decision will this paragraph is separate from any de- be the final agency action on the re- termination made by BIS pursuant to quest. § 744.11(b) of the EAR, and must be re- quested through paragraph (d) of this [73 FR 49322, Aug. 21, 2008] section. § 744.17 Restrictions on certain ex- (d) Procedure for requesting removal of ports, reexports and transfers (in- a person on the Unverified List. Any per- country) of microprocessors and as- son listed on the Unverified List may sociated ‘‘software’’ and ‘‘tech- request that its listing be amended or nology’’ for ‘‘military end uses’’ and removed. to ‘‘military end users.’’ (1) All such requests, including rea- (a) General prohibition. In addition to sons therefor and information that the license requirements set forth else- verifies the bona fides, i.e., legitimacy where in the EAR, you may not export, and reliability of the person listed on reexport or transfer (in-country) the Unverified List as an end user, con- microprocessors (‘‘microprocessor signee or other party to exports, reex- microcircuits,’’ ‘‘microcomputer ports, and transfers (in-country) of microcircuits,’’ and microcontroller items subject to the EAR, must be in microcircuits having a processing writing and sent to: Director, Office of speed of 5 GFLOPS or more and an Enforcement Analysis, Bureau of In- arithmetic logic unit with an access dustry and Security, U.S. Department width of 32 bit or more, including those of Commerce, 14th Street and Pennsyl- incorporating ‘‘information security’’ vania Avenue NW., Room 4065, Wash- functionality), or associated ‘‘soft- ington, DC 20230, via fax to (202) 482– ware’’ and ‘‘technology’’ for the ‘‘pro- 0971, or by email to duction’’ or ‘‘development’’ of such [email protected]. microprocessors without a license if, at (2) The Deputy Assistant Secretary the time of the export, reexport or for Export Enforcement will review transfer (in-country), you know, have such requests and will convey the deci- reason to know, or are informed by BIS sion on the request to the requester in that the item will be or is intended to writing based on an assessment of the be used for a ’military end use,’ as de- listed person’s bona fides as a party to fined in paragraph (d) of this section, exports, reexports, and transfers (in- in a destination listed in Country country) subject to the EAR. That de- Group D:1 (see supplement No. 1 to part cision will be the final agency action 740 of the EAR); or by a ’military end on the request. user,’ as defined in paragraph (e) of this [78 FR 76747, Dec. 19, 2013] section, in a destination listed in Coun- try Group D:1. § 744.16 Procedure for requesting re- (b) Additional prohibition on exporters moval or modification of an Entity or reexporters informed by BIS. BIS may List entity. inform an exporter, reexporter or Any entity listed on the Entity List transferor, either individually by spe- may request that its listing be removed cific notice or through amendment to or modified. the EAR, that a license is required for (a) All such requests, including rea- export, reexport or transfer (in-coun- sons therefor, must be in writing and try) of items described in paragraph (a) sent to: Chair, End-User Review Com- of this section to specified end users, mittee, Bureau of Industry and Secu- because BIS has determined that there rity, U.S. Department of Commerce, is an unacceptable risk of diversion to 14th Street and Pennsylvania Avenue, the end uses or end users described in NW., Room 3886, Washington, DC 20230. paragraph (a) of this section. Specific (b) The End-User Review Committee notice is to be given only by, or at the will review such requests in accordance direction of, the Deputy Assistant Sec- with the procedures set forth in supple- retary for Export Administration. ment no. 5 to this part. When such notice is provided orally, it

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will be followed by a written notice tion of ’agency of the U.S. Govern- within two working days signed by the ment’ and § 740.11(c)(1) for the defini- Deputy Assistant Secretary for Export tion of ’agency of a cooperating gov- Administration. The absence of any ernment.’ such notification does not excuse the exporter, reexporter or transferor from [79 FR 75046, Dec. 17, 2014] compliance with the license require- § 744.18 Restrictions on exports, reex- ments of paragraph (a) of this section. ports, and transfers to persons des- (c) License review standards. There is a ignated in or pursuant to Executive presumption of denial for applications Order 13315. to export, reexport or transfer (in- country) items subject to this section. Consistent with Executive Order (d) Military end-use. In this section, (E.O.) 13315 of August 28, 2003 (‘‘Block- the phrase ‘military end use’ means in- ing Property of the Former Iraqi Re- corporation into: a military item de- gime, Its Senior Officials and Their scribed on the U.S. Munitions List Family Members, and Taking Certain (USML) (22 CFR part 121, International Other Actions’’), BIS maintains re- Traffic in Arms Regulations) or the strictions on exports, reexports, and Wassenaar Arrangement Munitions transfers to persons designated in or List (as set out on the Wassenaar Ar- pursuant to E.O. 13315. These persons rangement Web site at http:// include individuals and entities listed www.wassenaar.org); commodities clas- in the Annex to Executive Order 13315, sified under ECCNs ending in ‘‘A018’’ or as well as persons subsequently des- under ‘‘600 series’’ ECCNs; or any com- ignated pursuant to criteria set forth modity that is designed for the ‘‘use,’’ in the order. OFAC includes the names ‘‘development,’’ ‘‘production,’’ or de- of persons designated pursuant to E.O. ployment of military items described 13315 in Appendix A to 31 CFR Chapter on the USML, the Wassenaar Arrange- V, which lists persons subject to var- ment Munitions List or classified ious sanctions programs administered under ECCNs ending in ‘‘A018’’ or under by OFAC. All persons designated in or ‘‘600 series’’ ECCNs. supplement No. 1 pursuant to E.O. 13315 are identified in of this part lists examples of ’military Appendix A by the bracketed initials end use.’ [IRAQ2]. (e) Military end user. In this section, (a) License Requirements. (1) A license the term ’military end user’ means the requirement applies to the export, re- national armed services (army, navy, export, or transfer of any item subject marine, air force, or coast guard), as to the EAR to— well as the national guard and national (i) Persons listed in the Annex to police, government intelligence or re- E.O. 13315 of August 28, 2003; or connaissance organizations, or any per- (ii) Persons determined to be subject son or entity whose actions or func- to E.O. 13315. tions are intended to support ’military end uses’ as defined in paragraph (d) of (2) To avoid duplication, U.S. persons this section. are not required to seek separate BIS (f) Exceptions. The prohibitions de- authorization for an export, reexport, scribed in paragraphs (a) and (b) of this or transfer to a person identified in section supersede any license exception paragraph (a) of this section of any or No License Required (NLR) designa- item subject to both the EAR and regu- tion that would otherwise apply to a lations maintained by OFAC. There- transaction subject to the EAR, except fore, if OFAC authorizes an export that this license requirement does not from the United States or an export, apply to exports, reexports or transfers reexport, or transfer by a U.S. person (in-country) of items for or on behalf of to a person identified in paragraph (a) the official use by personnel and agen- of this section, no separate authoriza- cies of the U.S. Government or to agen- tion from BIS is necessary. cies of a cooperating government au- (3) U.S. persons must seek authoriza- thorized by License Exception GOV tion from BIS for the export, reexport, pursuant to § 740.11 of the EAR. See or transfer to a person identified in § 740.11(b)(1) of the EAR for the defini- paragraph (a) of this section of any

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item subject to the EAR but not sub- to the transaction (i.e., the applicant, ject to regulations maintained by other party authorized to receive a li- OFAC. cense, purchaser, intermediate con- (4) Non-U.S. persons must seek au- signee, ultimate consignee, or end- thorization from BIS for the export user) is subject to one or more of the from abroad, reexport, or transfer to a sanctions described in paragraphs (a), person identified in paragraph (a) of (b), (c), and (e) of this section and will this section of any item subject to the deny any export or reexport license ap- EAR. plication for an item listed on the (5) Any export, reexport, or transfer Commerce Control List with a reason to a person identified in paragraph (a) for control of MT if a person who is a of this section by a U.S. person of any party to the transaction is subject to a item subject both to the EAR and regu- sanction described in paragraph (d) of lations maintained by OFAC and not this section. authorized by OFAC is a violation of (a) A sanction issued pursuant to the the EAR. (6) Any export, reexport, or transfer Iran-Iraq Arms Nonproliferation Act of by a U.S. person to a person identified 1992 (50 U.S.C. 1701 note) that prohibits in paragraph (a) of this section of any the issuance of any license to or by the item subject to the EAR that is not sanctioned person. subject to regulations maintained by (b) A sanction issued pursuant to the OFAC and not authorized by BIS is a Iran, North Korea, and Syria Non- violation of the EAR. Any export from proliferation Act (50 U.S.C. 1701 note) abroad, reexport, or transfer by a non- that prohibits the granting of a license U.S. person to a person identified in and requires the suspension of an exist- paragraph (a) of this section of any ing license for the transfer to foreign item subject to the EAR and not au- persons of items, the export of which is thorized by BIS is a violation of the controlled under the Export Adminis- EAR. tration Act of 1979, as amended (50 (7) These licensing requirements sup- U.S.C. app. 2401–2420), or the Export Ad- plement any other requirements set ministration Regulations. forth elsewhere in the EAR. (c) A sanction issued pursuant to sec- (b) Exceptions. No License Exceptions tion 11B(b)(1)(B)(ii) of the Export Ad- or other BIS authorizations are avail- ministration Act of 1979, as amended able for export, reexport, or transfer to (50 U.S.C. app. 2401–2420), that prohibits a person identified in paragraph (a) of the issuance of new licenses for exports this section of any item subject to the to the sanctioned person of items con- EAR. trolled pursuant to the Export Admin- (c) Licensing policy. Applications for istration Act of 1979, as amended. licenses for the export, reexport, or (d) A sanction issued pursuant to sec- transfer to a person identified in para- tion 11B(b)(1)(B)(i) of the Export Ad- graph (a) of this section of any item ministration Act of 1979, as amended subject to the EAR will generally be (50 U.S.C. app. 2401–2420), that prohibits denied. You should consult with OFAC the issuance of new licenses for exports concerning transactions subject to to the sanctioned person of MTCR OFAC licensing requirements. Annex equipment or technology con- (d) Contract sanctity. Contract sanc- trolled pursuant to the Export Admin- tity provisions are not available for li- istration Act of 1979, as amended. cense applications reviewed under this section. (e) A sanction issued pursuant to the Iran Sanctions Act of 1996 (50 U.S.C. [69 FR 46076, July 30, 2004] 1701 note) that prohibits the issuance of a specific license or grant of any § 744.19 Licensing policy regarding persons sanctioned pursuant to other specific permission or authority specified statutes. to export any goods or technology to a sanctioned person under the Export Notwithstanding any other licensing Administration Act of 1979, as amended policy elsewhere in the EAR, BIS will (50 U.S.C. app. 2401–2420). deny any export or reexport license ap- plication if any person who is a party [77 FR 5388, Feb. 3, 2012]

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§ 744.20 License requirements that the time of the export, reexport, or apply to certain sanctioned entities. transfer (in-country), either: BIS may impose, as foreign policy (i) You have ‘‘knowledge,’’ as defined controls, export, reexport, and transfer in § 772.1 of the EAR, that the item is (in-country) license requirements and intended, entirely or in part, for a ’mili- set licensing policy with respect to cer- tary end use,’ as defined in paragraph tain entities that have been sanctioned (f) of this section, in the PRC or for a by the State Department. Such license ’military end use’ or ’military end requirements and policy are in addition user’ in Russia or Venezuela; or to those imposed elsewhere in the EAR. (ii) You have been informed by BIS, License requirements and licensing as described in paragraph (b) of this policy may be imposed pursuant to this section, that the item is or may be in- section even when the sanction and the tended, entirely or in part, for a ’mili- legal authority under which the State tary end use’ in the PRC or for a ’mili- Department imposed the sanction do tary end use’ or ’military end-user’ in not require or authorize the imposition Russia or Venezuela. of any license requirement or licensing (2) General prohibition. In addition to policy. License requirements and li- the license requirements for 9x515 and censing policy will be imposed pursu- ‘‘600 series’’ items specified on the ant to this section by adding an entity Commerce Control List (CCL), you may to the Entity List in accordance with not export, reexport, or transfer (in- paragraphs (a), (b), and (c) of this sec- country) any 9x515 or ‘‘600 series’’ item, tion. including items described in a .y para- (a) General requirement. Certain enti- graph of a 9x515 or ‘‘600 series’’ ECCN, ties that have been sanctioned by the to the PRC, Russia or Venezuela with- State Department are listed in Supple- out a license. The use in, with, or for ment No. 4 to this part (the Entity the International Space Station (ISS) List) with a reference to this section. A for exports, reexports or transfers license is required, to the extent speci- within Russia is not within the scope fied on the Entity List, to export, reex- port, or transfer (in-country) any item of this paragraph’s general prohibition, to such entities. including launch to the ISS. (See (b) License Exceptions. No license ex- § 740.11(e)(1) of the EAR for a definition ception may be used to export, reex- of the ISS). port, or transfer (in-country) to such (b) Additional prohibition on those in- entities unless specifically authorized formed by BIS. BIS may inform you ei- on the Entity List. ther individually by specific notice, (c) Licensing policy. Applications to through amendment to the EAR pub- export, reexport, or transfer (in-coun- lished in the FEDERAL REGISTER, or try) to such entities will be reviewed through a separate notice published in according to the licensing policy set the FEDERAL REGISTER, that a license forth on the Entity List. is required for specific exports, reex- ports, or transfers (in-country) of any [70 FR 10867, Mar. 7, 2005, as amended at 74 item because there is an unacceptable FR 45992, Sept. 8, 2009] risk of use in or diversion to ’military § 744.21 Restrictions on certain ’Mili- end use’ activities in the PRC or for a tary end uses’ in the People’s Re- ’military end use’ or ’military end public of China (PRC) or for a ’Mili- user’ in Russia or Venezuela. Specific tary end use’ or ’Military end user’ notice will be given only by, or at the in Russia or Venezuela. direction of, the Deputy Assistant Sec- (a)(1) General prohibition. In addition retary for Export Administration. to the license requirements for items When such notice is provided orally, it specified on the Commerce Control will be followed by written notice with- List (CCL), you may not export, reex- in two working days signed by the Dep- port, or transfer (in-country) any item uty Assistant Secretary for Export Ad- subject to the EAR listed in supple- ministration or the Deputy Assistant ment no. 2 to part 744 to the PRC, Rus- Secretary’s designee. The absence of sia or Venezuela without a license if, at BIS notification does not excuse the

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exporter from compliance with the li- of the EAR, if the end use may involve cense requirements of paragraph (a) of certain proliferation activities. this section. (3) Applications for items requiring a (c) License exception. Despite the pro- license for other reasons that are des- hibitions described in paragraphs (a) tined to the PRC for a ’military end and (b) of this section, you may export, use’ or that are destined to Russia or reexport, or transfer (in-country) items Venezuela for a ’military end use’ or subject to the EAR under the provi- ’military end user’ also will be subject sions of License Exception GOV set to the review policy stated in para- forth in § 740.11(b)(2)(i) and (ii) of the graph (e)(1) of this section. EAR. (f) Military end use. In this section, (d) License application procedure. ’military end use’ means: incorporation When submitting a license application into a military item described on the pursuant to this section, you must U.S. Munitions List (USML) (22 CFR state in the ‘‘additional information’’ part 121, International Traffic in Arms block of the application that ‘‘this ap- Regulations); incorporation into a plication is submitted because of the military item described on the license requirement in § 744.21 of the Wassenaar Arrangement Munitions EAR (Restrictions on Certain Military List (as set out on the Wassenaar Ar- End Uses in the People’s Republic of rangement Web site at http:// China or for a ’Military End Use’ or www.wassenaar.org); incorporation into ’Military End User’ in Russia or Ven- items classified under ECCNs ending in ezuela).’’ In addition, either in the ad- ‘‘A018’’ or under ‘‘600 series’’ ECCNs; or ditional information block of the appli- for the ‘‘use,’’ ‘‘development,’’ or ‘‘pro- cation or in an attachment to the ap- duction’’ of military items described plication, you must include for the on the USML or the Wassenaar Ar- PRC all known information concerning rangement Munitions List, or items the military end use of the item(s) and classified under ECCNs ending in ‘‘A018’’ or under ‘‘600 series’’ ECCNs. for Russia or Venezuela, all known in- ’Military end use’ also means deploy- formation concerning the ’military end ment of items classified under ECCN use’ and ’military end users’ of the 9A991 as set forth in supplement no. 2 item(s). If you submit an attachment to part 744. with your license application, you NOTE TO PARAGRAPH (f) OF THIS SECTION: (1) must reference the attachment in the As defined in Part 772 of the EAR, ‘‘use’’ ‘‘additional information’’ block of the means operation, installation (including on- application. site installation), maintenance (checking), (e) License review standards. (1) Appli- repair, overhaul and refurbishing; ‘‘develop- cations to export, reexport, or transfer ment’’ is related to all stages prior to serial (in-country) items described in para- production, such as: design, design research, graph (a) of this section will be re- design analyses, design concepts, assembly and testing of prototypes, pilot production viewed on a case-by-case basis to deter- schemes, design data, process of trans- mine whether the export, reexport, or forming design data into a product, configu- transfer (in-country) would make a ma- ration design, integration design, layouts; terial contribution to the military ca- and ‘‘production’’ means all production pabilities of the PRC, Russia, or Ven- stages, such as: product engineering, manu- ezuela, and would result in advancing facturing, integration, assembly (mounting), the country’s military activities con- inspection, testing, quality assurance. trary to the national security interests (2) For purposes of this section, ‘‘oper- ation’’ means to cause to function as in- of the United States. When it is deter- tended; ‘‘installation’’ means to make ready mined that an export, reexport, or for use, and includes connecting, integrating, transfer (in-country) would make such incorporating, loading software, and testing; a contribution, the license will be de- ‘‘maintenance’’ means performing work to nied. bring an item to its original or designed ca- (2) Applications may be reviewed pacity and efficiency for its intended pur- pose, and includes testing, measuring, ad- under chemical and biological weapons, justing, inspecting, replacing parts, restor- nuclear nonproliferation, or missile ing, calibrating, overhauling; and ‘‘deploy- technology review policies, as set forth ment’’ means placing in battle formation or in §§ 742.2(b)(4), 742.3(b)(4) and 742.5(b)(4) appropriate strategic position.

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(g) Military end user. In this section, (ii) Persons designated pursuant to the term ’military end user’ means the Executive Order 13310, Executive Order national armed services (army, navy, 13448 or Executive Order 13464. marine, air force, or coast guard), as NOTE TO PARAGRAPH (a)(1): All persons list- well as the national guard and national ed in or designated pursuant to Executive police, government intelligence or re- Orders 13310, 13448, or 13464 are identified connaissance organizations, or any per- with the reference [BURMA] on OFAC’s list son or entity whose actions or func- of Specially Designated Nationals and tions are intended to support ’military Blocked Persons set forth in Appendix A to end uses’ as defined in paragraph (f) of 31 CFR Chapter V and on OFAC’s Web site at this section. http://www.treas.gov/OFAC. Consistent with guidance issued by OFAC on February 14, (h) Effects on contracts. Venezuela: 2008, a person whose property and inter- Transactions involving the export, re- ests in property are blocked pursuant to export or transfer (in country) of items an Executive Order or regulations admin- to or within Venezuela are not subject istered by OFAC is considered to have an to the provisions of § 744.21 if the con- interest in all property and interests in tracts for such transactions were property of an entity in which it owns, di- signed prior to November 7, 2014. rectly or indirectly, a 50% or greater in- terest. The property and interests in [79 FR 66289, Nov. 7, 2014, as amended at 79 property of such an entity are blocked, FR 77866, Dec. 29, 2014; 80 FR 39955, July 13, regardless of whether the entity itself 2015] is listed in the annex to an Executive order or otherwise designated pursuant § 744.22 Restrictions on exports, reex- to such order. The OFAC guidance on this ports and transfers to persons topic is available at http://www.treas.gov/of- whose property and interests in fices /enforcement/ofac/programs /common/ property are blocked pursuant to licensinglguidance.pdf. Executive Orders 13310, 13448 or (2) To avoid duplication, U.S. persons 13464. are not required to seek separate BIS Consistent with Executive Order authorization for an export, reexport, 13310 of July 28, 2003, Executive Order or transfer to a person identified in 13448 of October 18, 2007 and Executive paragraph (a) of this section of any Order 13464 of April 30, 2008, BIS main- item subject to both the EAR and regu- tains restrictions on exports, reex- lations maintained by OFAC. There- ports, and transfers to persons whose fore, if OFAC authorizes an export property and interests in property are from the United States or an export, blocked pursuant to Executive Orders reexport, or transfer by a U.S. person 13310, 13448 or 13464. These persons in- to a person identified in paragraph (a) clude individuals and entities listed in of this section, no separate authoriza- the Annexes to Executive Orders 13310, tion from BIS is necessary. 13448 and 13464, as well as other persons (3) U.S. persons must seek authoriza- whose property and interests in prop- tion from BIS for the export, reexport, erty are blocked pursuant to those or- or transfer to a person identified in ders. paragraph (a) of this section of any (a) License Requirements. (1) A license item subject to the EAR (except for ag- requirement applies to the export, re- ricultural commodities, medicine, or export, or transfer of any item subject medical devices, classified as EAR99 to the EAR (except for agricultural and destined for entities whose prop- commodities, medicine, or medical de- erty and interests in property are vices, classified as EAR99 and destined blocked pursuant to Executive Orders for entities whose property and inter- 13310, 13448 or 13464) but not subject to ests in property are blocked pursuant regulations maintained by OFAC. to Executive Orders 13310, 13448 or (4) Non-U.S. persons must seek au- 13464) to— thorization from BIS for the export (i) Persons listed in the Annexes to from abroad, reexport, or transfer to a Executive Order 13310 of July 28, 2003, person identified in paragraph (a) of Executive Order 13448 of October 18, this section of any item subject to the 2007 or Executive Order 13464 of April EAR (except for agricultural commod- 30, 2008; or ities, medicine, or medical devices,

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classified as EAR99 and destined for en- 13448 or 13464) will generally be denied. tities whose property and interests in You should consult with OFAC con- property are blocked pursuant to Exec- cerning transactions subject to OFAC utive Orders 13310, 13448 or 13464). licensing requirements. (5) Any export, reexport, or transfer (d) Contract sanctity. Contract sanc- to a person identified in paragraph (a) tity provisions are not available for li- of this section by a U.S. person of any cense applications reviewed under this item subject both to the EAR and regu- section, except as available under 31 lations maintained by OFAC and not CFR 537.210(c). authorized by OFAC is a violation of [74 FR 771, Jan. 8, 2009] the EAR. (6) Any export, reexport, or transfer SUPPLEMENT NO. 1 TO PART 744—MILI- by a U.S. person to a person identified TARY END-USE EXAMPLES FOR in paragraph (a) of this section of any § 744.17 item subject to the EAR (except for ag- ricultural commodities, medicine, or (a) Examples of military end-uses (as de- medical devices, classified as EAR99 scribed in § 744.17 (d) of this part) of general- purpose microprocessors classified as ECCN and destined for entities whose prop- 3A991.a.1 includes employing such micro- erty and interests in property are processors in the ‘‘use’’, ‘‘development’’, ‘‘pro- blocked pursuant to Executive Orders duction’’, or deployment of: 13310, 13448 or 13464) that is not subject (1) Cruise missiles; to regulations maintained by OFAC (2) Electronic suites of military aircraft and not authorized by BIS is a viola- and helicopters; tion of the EAR. Any export from (3) Radar for searching, targeting, or abroad, reexport, or transfer by a non- tracking systems; (4) Command/control/communications or U.S. person to a person identified in navigation systems; paragraph (a) of this section of any (5) Unmanned aerial vehicles capable of item subject to the EAR (except for ag- performing military reconnaissance, surveil- ricultural commodities, medicine, or lance, or combat support; medical devices, classified as EAR99 (6) Rocket or missile systems; and destined for entities whose prop- (7) Electronic or information warfare sys- erty and interests in property are tems; or blocked pursuant to Executive Orders (8) Intelligence, reconnaissance, or surveil- lance systems suitable for supporting mili- 13310, 13448 or 13464) and not authorized tary operations. by BIS is a violation of the EAR. (b) [Reserved] (7) These licensing requirements sup- [68 FR 1797, Jan. 14, 2003] plement any other requirements set forth elsewhere in the EAR. SUPPLEMENT NO. 2 TO PART 744—LIST OF (b) Exceptions. No License Exceptions ITEMS SUBJECT TO THE MILITARY or other BIS authorizations are avail- END-USE LICENSE REQUIREMENT OF able for export, reexport, or transfer to § 744.21 a person identified in paragraph (a) of this section of any item subject to the The following items, as described, are sub- EAR (except for agricultural commod- ject to the military end-use license require- ities, medicine, or medical devices, ment in § 744.21. classified as EAR99 and destined for en- (1) Category 1—Materials, Chemicals, tities whose property and interests in Microorganisms, and Toxins property are blocked pursuant to Exec- (i) 1A290 Depleted uranium (any uranium utive Orders 13310, 13448 or 13464). containing less than 0.711% of the isotope U– (c) Licensing policy. Applications for 235) in shipments of more than 1,000 kilo- licenses for the export, reexport, or grams in the form of shielding contained in transfer to a person identified in para- X-ray units, radiographic exposure or tele- graph (a) of this section of any item therapy devices, radioactive thermoelectric subject to the EAR (except for agricul- generators, or packaging for the transpor- tural commodities, medicine, or med- tation of radioactive materials. (ii) 1C990 Limited to fibrous and filamen- ical devices, classified as EAR99 and tary materials other than glass, aramid or destined for entities whose property polyethylene not controlled by 1C010 or and interests in property are blocked 1C210, for use in ‘‘composite’’ structures and pursuant to Executive Orders 13310, with a specific modulus of 3.18 × 106m or

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greater and a specific tensile strength of 7.62 Peak Performance (‘‘APP’’) exceeding 0.5 × 104m or greater. Weighted TeraFLOPS (WT). (iii) 1C996 Hydraulic fluids containing (ii) 4D993 ‘‘Program’’ proof and validation synthetic hydrocarbon oils, having all the ‘‘software’’, ‘‘software’’ allowing the auto- characteristics in the List of Items Con- matic generation of ‘‘source codes’’, and op- trolled. erating system ‘‘software’’ that are specially (iv) 1D993 ‘‘Software’’ specially designed designed for real time processing equipment. for the ‘‘development’’, ‘‘production’’, or (iii) 4D994 Limited to ‘‘software’’ spe- ‘‘use’’ of equipment or materials controlled cially designed or modified for the ‘‘develop- by 1C210.b, or 1C990. ment’’, ‘‘production’’, or ‘‘use’’ of equipment (v) 1D999 Limited to specific software controlled by 1D999.b for equipment con- controlled by 4A101. trolled by 1B999.e that is specially designed (5) Category 5—(Part 1) Telecommunications for the production of prepregs controlled in Category 1, n.e.s. (i) 5A991 Limited to telecommunications (vi) 1E994 Limited to ‘‘technology’’ for equipment designed to operate outside the the ‘‘development’’, ‘‘production’’, or ‘‘use’’ temperature range from 219K (–54 °C) to 397K of fibrous and filamentary materials other (124 °C), which is controlled by 5A991.a., radio than glass, aramid or polyethylene con- equipment using Quadrature-amplitude-mod- trolled by 1C990. ulation (QAM) techniques, which is con- trolled by 5A991.b.7., and phased array anten- (2) Category 2—Materials Processing nae, operating above 10.5 Ghz, except landing (i) 2A991 Limited to bearings and bearing systems meeting ICAO standards (MLS), systems not controlled by 2A001 and with op- which are controlled by 5A991.f. erating temperatures above 573K (300 °C). (ii) 5D991 Limited to ‘‘software’’ specially (ii) 2B991 Limited to ‘‘numerically-con- designed or modified for the ‘‘development’’, trolled’’ machine tools having ‘‘positioning ‘‘production’’, or ‘‘use’’ of equipment con- accuracies’’, with all compensations avail- trolled by 5A991.a., 5A991.b.7., and 5A991.f., or μ able, less (better) than 9 along any linear of ‘‘software’’ specially designed or modified axis; and machine tools controlled under for the ‘‘development’’, ‘‘production’’, or 2B991.d.1.a. ‘‘use’’ of equipment controlled by 5A991.a., (iii) 2B992 Non-‘‘numerically controlled’’ 5A991.b.7., and 5A991.f. machine tools for generating optical quality surfaces, and specially designed components (iii) 5E991 Limited to ‘‘technology’’ for therefor. the ‘‘development’’, ‘‘production’’ or ‘‘use’’ (iv) 2B996 Limited to dimensional inspec- of equipment controlled by 5A991.a., tion or measuring systems or equipment not 5A991.b.7., or 5A991.f., or of ‘‘software’’ spe- controlled by 2B006 with measurement un- cially designed or modified for the ‘‘develop- certainty equal to or less (better) than (1.7 + ment’’, ‘‘production’’, or ‘‘use’’ of equipment L/1000) micrometers in any axes (L measured controlled by 5A991.a., 5A991.b.7., and 5A991.f. Length in mm). (6) Category 6—Sensors and Lasers (3) Category 3—Electronics Design, Development (i) 6A995 ‘‘Lasers’’, not controlled by and Production 6A005 or 6A205. (i) 3A292.d Limited to digital oscillo- (ii) 6C992 Optical sensing fibers not con- scopes and transient recorders, using analog- trolled by 6A002.d.3 which are modified struc- to-digital conversion techniques, capable of turally to have a ‘‘beat length’’ of less than storing transients by sequentially sampling 500 mm (high birefringence) or optical sensor single-shot inputs at greater than 2.5 giga- materials not described in 6C002.b and having samples per second. a zinc content of equal to or more than 6% (ii) 3A999.c All flash x-ray machines, and by ‘‘mole fraction.’’ components of pulsed power systems de- (iii) 6A993 Cameras, not controlled by 6A003 signed thereof, including Marx generators, or 6A203 as follows (see List of Items Con- high power pulse shaping networks, high trolled). voltage capacitors, and triggers. (iii) 3E292 Limited to ‘‘technology’’ ac- (7) Category 7—Navigation and Avionics cording to the General Technology Note for the ‘‘development’’, ‘‘production’’, or ‘‘use’’ (i) 7A994 Other navigation direction find- of digital oscilloscopes and transient record- ing equipment, airborne communication ers with sampling rates greater than 2.5 equipment, all aircraft inertial navigation giga-samples per second, which are con- systems not controlled under 7A003 or 7A103, trolled by 3A292.d. and other avionic equipment, including parts and components, n.e.s. (4) Category 4—Computers (ii) 7B994 Other equipment for the test, (i) 4A994 Limited to computers not con- inspection, or ‘‘production’’ of navigation trolled by 4A001 or 4A003, with an Adjusted and avionics equipment.

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(iii) 7D994 ‘‘Software’’, n.e.s., for the ‘‘de- (iii) 9E991 ‘‘Technology’’, for the ‘‘devel- velopment’’, ‘‘production’’, or ‘‘use’’ of navi- opment’’, ‘‘production’’ or ‘‘use’’ of equip- gation, airborne communication and other ment controlled by 9A991 or 9B991. avionics. [72 FR 33658, June 19, 2007, as amended at 73 (iv) 7E994 ‘‘Technology’’, n.e.s., for the FR 36, Jan. 2, 2008; 74 FR 23948, May 22, 2009; ‘‘development’’, ‘‘production’’, or ‘‘use’’ of 75 FR 54277, Sept. 7, 2010; 78 FR 13469, Feb. 28, navigation, airborne communication, and 2013; 79 FR 23, Jan. 2, 2014] other avionics equipment.

(8) Category 8—Marine SUPPLEMENT NO. 3 TO PART 744—COUN- TRIES NOT SUBJECT TO CERTAIN NU- (i) 8A992 Limited to underwater systems or CLEAR END-USE RESTRICTIONS IN equipment, not controlled by 8A001 or 8A002, § 744.2(a) and ‘‘specially designed’’ ‘‘parts’’ therefor. (ii) 8D992 ‘‘Software’’ specially designed Australia Italy (includes San or modified for the ‘‘development’’, ‘‘produc- Austria Marino and Holy tion’’ or ‘‘use’’ of equipment controlled by Belgium See) 8A992. Canada Japan (iii) 8E992 ‘‘Technology’’ for the ‘‘devel- Denmark Luxembourg opment’’, ‘‘production’’ or ‘‘use’’ of equip- Netherlands Finland ment controlled by 8A992. New Zealand France Norway (9) Category 9—Propulsion Systems, Space Germany Portugal Vehicles and Related Equipment Greece Spain Iceland (i) 9A991 Limited to ‘‘aircraft’’, n.e.s., and Sweden gas turbine engines not controlled by 9A001 Ireland Turkey or 9A101. United Kingdom (ii) 9D991 ‘‘Software’’, for the ‘‘develop- [61 FR 12802, Mar. 25, 1996, as amended at 62 ment’’ or ‘‘production’’ of equipment con- FR 25459, May 9, 1997; 66 FR 18402, Apr. 9, trolled by 9A991 or 9B991. 2001]

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST

This Supplement lists certain entities subject to license requirements for specified items under this part 744 and part 746 of the EAR. License requirements for these entities include exports, reexports, and transfers (in-country) unless otherwise stated. This list of entities is revised and updated on a periodic basis in this Supplement by adding new or amended notifi- cations and deleting notifications no longer in effect.

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

AFGHANISTAN .. Abdul Satar Ghoura, 501, 5th Floor, For all items subject Presumption of denial 76 FR 71869, 11/ Amanullah Sancharaki Market Opp to the EAR. (See 21/11. Chaman E Huzuri, Kabul, Afghani- § 744.11 of the stan; and Flat No. 41 Block No. 24 EAR). Macroyan 3, Kabul, Afghanistan. (See alternate addresses under Pakistan). Afghan-German Construction Com- For all items subject Presumption of denial 77 FR 25057, 4/ pany, Golaye Park, Shari Naw, to the EAR. (See 27/12. Kabul, Afghanistan, and Dasht Qala, § 744.11 of the Takhar Province, Afghanistan. EAR).. Assadullah Majed, 42S WD 18476 For all items subject Presumption of denial 76 FR 71869, 11/ 22167 Kabul, Afghanistan; and to the EAR. (See 21/11. A2 Ground Floor, City Computer § 744.11 of the Plaza, Shar-e-Naw, Kabul, Afghani- EAR). stan Emal Bilal Construction Company For all items subject Presumption of denial 79 FR 44683, 8/ (EBCC), a.k.a., the following two to the EAR. (See 1/14. aliases: § 744.11 of the —Imal Bilal Road Construction Com- EAR). pany; and —Aimal and Balal Company. Kolola Pushta, Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Af- ghanistan.

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Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Emal Bilal Mangal, a.k.a., the following For all items subject Presumption of denial 79 FR 44683, 8/ three aliases: to the EAR. (See 1/14. —Imal Bilal; and § 744.11 of the —Aimal Balal; and EAR). —Bellal Mangal. Kolola Pushta, Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Af- ghanistan. Fazal Rahim Farid, a.k.a., the following For all items subject Presumption of denial 76 FR 71869, 11/ three aliases: to the EAR. (See 21/11. —Fazel Rahim Farid; § 744.11 of the —Farid; and EAR). —Engineer Idris.

Microrayan 3rd Apt. 45, block #21, Kabul, Afghanistan; and A2 Ground Floor, City Computer Plaza, Shar-e- Naw, Kabul, Afghanistan. (See alter- nate addresses under Pakistan). Habib ur Rahman, a.k.a., the following For all items subject Presumption of denial 76 FR 71869, 11/ two aliases: to the EAR. (See 21/11. —Hanif; and § 744.11 of the —Habib Rahman. EAR).

Ghazni City, Afghanistan. Haji Khalil Construction Company, For all items subject Presumption of denial 77 FR 25057, 4/ Wazir Akbar Khan, Road Number to the EAR. (See 27/12. 10, In front of National Bank, District § 744.11 of the 10, Kabul, Afghanistan. EAR). Hanif Computer Zone (HCZ), Ghazni For all items subject Presumption of denial 76 FR 71869, 11/ City, Afghanistan. to the EAR. (See 21/11. § 744.11 of the EAR). Heim German Afghan Khalil Company, For all items subject Presumption of denial 77 FR 25057, 4/ Wazir Akbar Khan, District 10, to the EAR. (See 27/12. Kabul, Afghanistan; and Shahr-e- § 744.11 of the Now, Kabul, Afghanistan, and EAR). Paktiyakoot, Jalalabad Road, District #9, Kabul, Afghanistan. Ibrahim Haqqani, a.k.a., the following For all items subject Presumption of denial 77 FR 25057, 4/ two aliases: to the EAR. (See 27/12. —Hajji Sahib; and § 744.11 of the —Maulawi Haji Ibrahim Haqqani. EAR).. Iqra Computer Products, a.k.a., the fol- For all items subject Presumption of denial 76 FR 71869, 11/ lowing two aliases: to the EAR. (See 21/11. —Iqra IT solutions; and § 744.11 of the —Iqra Computer Store. EAR)..

A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, Afghani- stan. Khalil Zadran, a.k.a., the following For all items subject Presumption of denial 77 FR 25057, 4/ eight aliases: to the EAR. (See 27/12. —Samar Gul Khalil; § 744.11 of the —Khalil Samar Gul; EAR) —Samer Khalil; —Samer Gul Khalil; —Khlil Khalil; —Kalil Khalil; —Khalil Khualil; and —Haji Khalil.

Shahreno, Kabul, Afghanistan. (See alternate address in Pakistan). Khalil Zadran Company, a.k.a., the fol- For all items subject Presumption of denial 77 FR 25057, 4/ lowing alias: to the EAR. (See 27/12. —Khalil Construction. § 744.11 of the EAR). Afghanistan (See alternate address in Pakistan).

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Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Kurshid Ghoura, a.k.a., the following For all items subject Presumption of denial 76 FR 71869, 11/ two aliases: to the EAR. (See 21/11. —Kurshed Ghoura; and § 744.11 of the —Kursheed Ghoura. EAR).

501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul, Afghanistan; and Flat No. 41 Block No. 24 Macroyan 3, Kabul, Afghanistan. (See alternate addresses under Pakistan). Lapcom Computer Stores, A2 Ground For all items subject Presumption of denial 76 FR 71869, 11/ Floor, City Computer Plaza, Shar-e- to the EAR. (See 21/11. Naw, Kabul, Afghanistan. (See alter- § 744.11 of the nate address under Pakistan). EAR). Mohammad Jan Khan Mangal, Kolola For all items subject Presumption of denial 79 FR 44683, 8/ Pushta, Charahi Gul-e-Surkh, Kabul, to the EAR. (See 1/14. Afghanistan; and Maidan Sahr, § 744.11 of the Hetefaq Market, Paktiya, Afghani- EAR). stan. Mohammad Jan Mangal Construction For all items subject Presumption of denial 79 FR 56003, 9/ Company (MMCC), Kolola Pushta, to the EAR. (See 18/14. Charahi Gul-e-Surkh, Kabul, Afghan- § 744.11 of the istan; and Maidan Sahr, Hetefaq EAR). Market, Paktiya, Afghanistan. Muhammad Halim Ghoura, 501, 5th For all items subject Presumption of denial 76 FR 71869, 11/ Floor, Amanullah Sancharaki Market to the EAR. (See 21/11. Opp Chaman E Huzuri, Kabul, Af- § 744.11 of the ghanistan; and Flat No. 41 Block No. EAR). 24 Macroyan 3, Kabul, Afghanistan. (See alternate addresses under Pakistan). Ologh Beg International Forwarders For all items subject Presumption of denial 76 FR 71869, 11/ Ltd., 501, 5th Floor, Amanullah to the EAR. (See 21/11. Sancharaki Market Opp Chaman E § 744.11 of the Huzuri, Kabul, Afghanistan. (See al- EAR). ternate address under Pakistan). Onyx Construction Company, Shahr-e- For all items subject Presumption of denial 77 FR 25057, 4/ Now, Charahi Haji Yaqoub, In front to the EAR. (See 27/12. of the AIB Bank, District 10, Kabul, § 744.11 of the Afghanistan; and Char Rahi Ansari, EAR). Toaward Kolola Poshta, Shar-Naw Kabul, Afghanistan 11496. Qazi Abdallah, a.k.a., the following four For all items subject Presumption of denial 76 FR 71869, 11/ aliases: to the EAR. (See 21/11. —Khan Dilawar; § 744.11 of the —Ibrahim Valid Javaid; EAR). —Jawid, Sa’id Jan ’Abd-al-Salam; and —Ibrahim Walid

Microrayan 3rd Apt. 45, Block No. 21, Kabul, Afghanistan. Shan Mahmoud Khan Mangal, Kolola For all items subject Presumption of denial 79 FR 44683, 8/ Pushta, Charahi Gul-e-Surkh, Kabul, to the EAR. (See 1/14. Afghanistan; and Maidan Sahr, § 744.11 of the Hetefaq Market, Paktiya, Afghani- EAR). stan. Triangle Technologies, Afghanistan. For all items subject Presumption of denial 77 FR 25057, 4/ to the EAR. (See 27/12. § 744.11 of the EAR). Wahab Karwan Construction Company For all items subject Presumption of denial 79 FR 44683, 8/ (WKCC), Qabel Boy, Jalalabad to the EAR. (See 1/14. Road, District 9, Kabul, Afghanistan. § 744.11 of the EAR).

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Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Zurmat Construction Company offices, For all items subject Presumption of denial 77 FR 25057, 4/ House No. 319, 10th Street Wazeer to the EAR. (See 27/12. Akbar Khan, Kabul, Afghanistan; and § 744.11 of the Wazir Akbar Khan, District 10, Apart- EAR). ment 319, Kabul, Afghanistan; and Tarin Cot City, Afghanistan; and Be- hind UNAMA Office, Pir Bagh Office, Gardez, Afghanistan; and House No. 01, Street No. 01, Muhaqeq Road (Behind Pakistan and Turkish Em- bassies), Mazar-e-Sharif, Afghani- stan; and Hazratan Street (Behind Jalalalabad Teaching Hospital), Jalalalabad, Afghanistan, and Aino Mena, Street No. 22 (Blue Color House Left Side of Road), Kandahar, Afghanistan. Zurmat Foundation, House No. 319, For all items subject Presumption of denial 77 FR 25057, 4/ 10th Street Wazeer Akbar Khan, to the EAR. (See 27/12. Kabul, Afghanistan; and Wazir Mu- § 744.11 of the hammad—Akbar Khan, Kabul, Af- EAR). ghanistan; and Wazir Akbar Khan, District 10, Apartment 319, Kabul, Afghanistan. Zurmat Group of Companies, House For all items subject Presumption of denial 77 FR 25057, 4/ No. 319, 10th Street Wazeer Akbar to the EAR. (See 27/12. Khan, Kabul, Afghanistan. § 744.11 of the EAR). Zurmat Material Testing Laboratory, For all items subject Presumption of denial 77 FR 25057, 4/ House 01, Street 01, Kart-e-3 (oppo- to the EAR. (See 27/12. site of Habibia High School), Dar-ul- § 744.11 of the Aman Road, Kabul, Afghanistan; EAR). and House No. 02, Street No. 01, Kart-e-Malemin, Khandahar, Afghan- istan. ARMENIA ...... Bold Bridge International, LLC, a.k.a. For all items subject Presumption of denial 75 FR 1701, 1/ the following alias: to the EAR. (See 13/10. —BB Bold Bridge International. § 744.11 of the 77 FR 24590, 4/ EAR.). 25/12. Room 463, H. Hakobyan 3, Yerevan, Armenia. Vertir Airlines, 8/3 D Angaght Street, For all items subject Presumption of denial 78 FR 75463, 12/ 376009, Yerevan, Armenia; and 54– to the EAR. (See 12/13. 100 Mamikonyan Str., Yerevan, § 744.11 of the Armenial 79, Armenia EAR.). Veteran Avia LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 56003, 9/ one alias: to the EAR. (See 18/14. —Veteran Airline. 64, § 744.11 of the Baghramyam Avenue, Apt 16, EAR). Yerevan 0033, Armenia; and 1 Eervand Kochari Street Room 1, 375070 Yerevan, Armenia (See also addresses under Greece, India, Pakistan, U.A.E., and U.K.). AUSTRALIA ...... Vortex Electronics, 125 Walker Street, For all items subject Presumption of denial 79 FR 56003, 9/ Quakers Hill, NSW 2763, Australia. to the EAR. (See 18/14. § 744.11 of the EAR). BELARUS ...... Belmicrosystems Research and Design For all items subject Presumption of denial 75 FR 36516, 6/ Center, Office 313, 12 Korzhenevsky to the EAR. (See 28/10. Street, 20108 Minsk, Republic of § 744.11 of the 77 FR 58006, 9/ Belarus; and Korjenevsky Str., 12, EAR). 19/12. Minsk, 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus. SOE Semiconductor Devices Factory, For all items subject Presumption of denial 75 FR 36516, 6/ Office 313, 12 Korzhenevsky Street, to the EAR. (See 28/10. 20108 Minsk, Republic of Belarus; § 744.11 of the 77 FR 58006, 9/ and Korjenevsky Str., 12, Minsk, EAR). 19/12. 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus.

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Vasili Kuntsevich, Office 313, 12 For all items subject Presumption of denial 75 FR 36516, 6/ Korzhenevsky Street, 20108 Minsk, to the EAR. (See 28/10. Republic of Belarus; and § 744.11 of the 77 FR 58006, 9/ Korjenevsky Str., 12, Minsk, 220108, EAR). 19/12. Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus. BELIZE ...... Experian Holdings, Inc., N Eyre Str, For all items subject Presumption of denial 77 FR 61256, 10/ Blake Bldg, Suite 302, Belize City, to the EAR. (See 9/12. Belize 99008; and Corner Hutson § 744.11 of the Eyre Str, Blake Bldg, Suite 302, EAR.). Belize City, Belize 99008. CANADA ...... Abou El-Khir Al Joundi, a.k.a., the fol- For all items subject Presumption of denial 77 FR 23116 lowing six aliases: to the EAR. (See 4/18/12. —Abou El Kheir Joundi; § 744.11 of the —Abou Elkhir Al Joundi; EAR). —Abou Joundi Et Kheir; —Al Joundi; —Al Jundi; and —Elkheir Aljoundi Abou.

2706 Carre Denise Pelletier, Montreal, Quebec, H4R 2T5 Canada. Alex Woolf, 2021 Atwater Street, Suite For all items subject Presumption of denial 77 FR 61256, 10/ 216, Montreal, Quebec, Canada to the EAR. (See 9/12. H3H2P2. § 744.11 of the EAR.). Alexandre Ivjenko, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Alexander Ivjenko, 7150 Rue § 744.11 of the Chouinard, Montreal, QC, H8N EAR.). 2Z6 Canada. Ali Bakhshien, 909–4005 Bayview For all items subject Presumption of denial 73 FR 54504, 9/ Ave., Toronto, Canada M2M 3Z9; to the EAR. (See 22/08. 76 FR and HSBC Tower, Suite 502, 3601 § 744.11 of the 71869, 11/21/ Highway 7 East, Markham, Ontario, EAR). 11. L3R 0M3, Canada. Anastasiya Ivjenko, 7150 Rue For all items subject Presumption of denial 77 FR 61256, 10/ Chouinard, Montreal, QC, H8N 2Z6, to the EAR. (See 9/12. Canada. § 744.11 of the EAR.). Anastassia Voronkevitch, 7150 Rue For all items subject Presumption of denial 77 FR 61249, 10/ Chouinard, Montreal, QC H8N 2Z6 to the EAR. (See 9/12, 78 FR Canada § 744.11 of the 75463, 12/12/ EAR.). 13. Canada Lab Instruments, a.k.a., the For all items subject Presumption of denial 77 FR 23116 following alias: SCO North America to the EAR. (See 4/18/12. § 744.11 of the 5995 Gouin Ouest, #212, Montreal, EAR). Quebec, H4J 2P8 Canada. EKT 2, Inc., 371 Renforth Drive, For all items subject Presumption of denial 77 FR 24590, 4/ Etobicoke M9C 2L8, Toronto, On- to the EAR. (See 25/12. tario, Canada § 744.11 of the EAR). Enterprise Chips Hunter (ECH), 2021 For all items subject Presumption of denial 77 FR 61256, 10/ Atwater Street, Suite 216, Montreal, to the EAR. (See 9/12. Quebec, Canada H3H2P2. § 744.11 of the EAR.). Kitro Corporation, 909–4005 Bayview For all items subject Presumption of denial 73 FR 54504, 9/ Ave., Toronto, Canada M2M 3Z9; to the EAR. (See 22/08. 76 FR and HSBC Tower, Suite 502, 3601 § 744.11 of the 71869, 11/21/ Highway 7 East, Markham, Ontario, EAR). 11. L3R 0M3, Canada. Liubov ‘‘Luba’’ Skvortsova, a.k.a., the For all items subject Presumption of denial 77 FR 61256, 10/ following one alias: to the EAR. (See 9/12. —Lubov Skvortsova, 7150 Rue § 744.11 of the Chouinard, Montreal, QC, H8N EAR.). 2Z6 Canada.

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Magtech, a.k.a., the following one For all items subject Presumption of denial 77 FR 61256, 10/ alias: to the EAR. (See 9/12. —M.A.G. Tech, 5762 Royalmount § 744.11 of the Ave, Montreal, QC, H4P 1K5, EAR.). Canada; and 5440 Queen Mart St, Office 103, Montreal, Can- ada. Maria Pashovkina, 7150 Rue For all items subject Presumption of denial 77 FR 61256, 10/ Chouinard, Montreal, QC, H8N 2Z6, to the EAR. (See 9/12. Canada. § 744.11 of the EAR.). Mercury Electronic Solutions, a.k.a., For all items subject Presumption of denial 77 FR 61256, 10/ the following one alias: to the EAR. (See 9/12. —Mercury Group International, § 744.11 of the 380 Vansickle Rd Unit 660, St. EAR.). Catharines, ON L2126P7, Can- ada; and 127 Rue Wilson, Dollard-des-Ormeaux, Quebec H9A1W7, Canada. Natalie Sobolev, 5762 Royalmount For all items subject Presumption of denial 77 FR 61256, 10/ Ave, Montreal, QC H4P 1K5, Can- to the EAR. (See 9/12. ada; and 5440 Queen Mart St., Of- § 744.11 of the fice 103, Montreal, Canada. EAR.). Saeed Talebi, a.k.a., the following two For all items subject Presumption of denial 78 FR 75463, 12/ aliases: Al; and Allen Talebi. P.O. to the EAR. (See 12/13. Box 626, Gormley, ONT L0H 1G0 § 744.11 of the Canada (See alternate addresses EAR). under Iran and U.A.E.) Satco Corporation, P.O. Box 626, For all items subject Presumption of denial 78 FR 75463, 12/ Gormley, ONT L0H 1G0 Canada to the EAR. (See 12/13. § 744.11 of the EAR). Sputnik E, 7150 Rue Chouinard, Mon- For all items subject Presumption of denial 77 FR 61256, 10/ treal, QC H8N 2Z6 Canada. to the EAR. (See 9/12. § 744.11 of the EAR.). Zurab Kartvelishvili, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61249, 10/ lowing one alias: George Kartveli. to the EAR. (See 9/12. 78 FR 7380 Vansickle Rd. Unit 660, St. § 744.11 of the 75463, 12/12/ Catharines, ON L2126P7, Canada; EAR.). 13. and 127 Rue Wilson, Dollard-des- Ormeaux, Quebec H9A 1W7, Can- ada CHINA, PEO- 13 Institute, China Academy of Launch For all items subject See § 744.3(d) of this 66 FR 24265, 5/ PLE’S REPUB- Vehicle Technology (CALT), a.k.a., to the EAR. part. 14/01. LIC OF. the following six aliases: 75 FR 78877, 12/ —13th Institute China Aerospace 17/10. Times Electronics Corp (CATEC); —713 Institute of Beijing; —Institute of Control Devices (BICD); —Beijing Institute of Aerospace Con- trol Devices (BIACD); —Beijing Aerospace Control Instru- ments Institute; and —Design and Manufacture Center of Navigation and Control Device 33 Institute, a.k.a., the following three For all items subject See § 744.3(d) of this 66 FR 24266, 5/ aliases: to the EAR having part. 14/01. —Beijing Automation Control Equip- a classification 75 FR 78883, ment Institute (BACEI); other than EAR99 12/17/10. —Beijing Institute of Automatic Control or a classification 77 FR 58006, 9/ Equipment, China Haiying where the third 19/12. Electromechanical Technology Acad- through fifth digits emy; and of the ECCN are —No. 33 Research Institute of the ‘‘999’’, e.g., XX999.. Third Academy of China. Aerospace Science and Industry Corp (CASIC).

Yungang, Fengtai District, Beijing.

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35 Institute, a.k.a., the following four For all items subject See § 744.3(d) of this 66 FR 24266, 5/ aliases: to the EAR having part. 14/01. —Beijing Hangxing Machine Building a classification 75 FR 78883, Corporation; other than EAR99 12/17/10. —Beijing Huahang Radio Measure- or a classification 77 FR 58006, 9/ ments Research Institute, China where the third 19/12. Haiying Electronic Mechanical Tech- through fifth digits nical Research Academy; of the ECCN are —Huahang Institute of Radio Measure- ‘‘999’’, e.g., XX999.. ment; and —No. 35 Research Institute of the Third Academy of China Aerospace Science and Industry Corp (CASIC). 54th Research Institute of China, For all items subject See § 744.3(d) of this 66 FR 24266, 5/ a.k.a., the following three aliases: to the EAR having part. 14/01. —China Electronics Technology Group a classification 75 FR 78883, Corp. (CETC) 54th Research Insti- other than EAR99 12/17/10. tute; or a classification 77 FR 58006, 9/ —Communication, Telemetry and Tele- where the third 19/12. control Research Institute (CTI); and through fifth digits —Shijiazhuang Communication Obser- of the ECCN are vation and Control Technology Insti- ‘‘999’’, e.g., XX999.. tute. A.C. International, Room 1104, North For all items subject Presumption of denial 73 FR 54503, 9/ Tower Yueziu City Plaza, No. 445 to the EAR. (See 22/08. Dong Feng Zhong Rd., Guangzhou, § 744.11 of the China EAR). Alpha Lam, 15H Office Building, Buji For all items subject Presumption of denial 79 FR 32445, 6/ Central Plaza, Jihua Road, Buji to the EAR. (See 5/14. Longgang, Shenzhen, China (See § 744.11 of the alternate address under Hong Kong) EAR). Asia International Trading Company, For all items subject Presumption of denial 73 FR 54503, 9/ Room 1104, North Tower Yueziu to the EAR. (See 22/08. City Plaza, No. 445 Dong Feng § 744.11 of the Zhong Rd., Guangzhou, China EAR). Baotou Guanghua Chemical Industrial For all items subject See § 744.2(d) of this 66 FR 24266, 5/ Corporation (Parent Organization: to the EAR having part. 14/01. China National Nuclear Group Cor- a classification 75 FR 78883, 12/ poration (CNNC)), a.k.a., the fol- other than EAR99. 17/10. lowing five aliases: —202 Plant, Baotou Nuclear Energy Facility; —Baotou Guanghua Chemical Indus- trial Corporation; —Baotou Guanghua Chemical Industry Company; —Baotou Nuclear Fuel Element Plant; and —China Nuclear Baotou Guanghua Chemical Industry Company

202 Factory Baotou, Inner Mongolia. Beijing Aeronautical Manufacturing For all items subject Presumption of ap- 79 FR 24566, 5/ Technology Research Institute, to the EAR. (See proval for EAR99; 1/14. a.k.a., the following two aliases: § 744.11 of the case-by-case re- —BAMTRI; and EAR). view for all items on —Aviation Industry Corporation of Chi- the CCL. na’s (AVIC) Institute 625.

No. 1 East Military Village, North Baliqiao Station, Chaoyang District, Beijing, China; and Xue Yuan Road No. 37, HaiDian District, Beijing, China.

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Beijing Aeronautics Yangpu Tech- For all items subject Presumption of denial 79 FR 44683, 8/ nology Investment Company to the EAR. (See 1/14. (BAYTIC), a.k.a., the following three § 744.11 of the aliases: EAR). —Beijing Aerospace Yangpu Tech- nology Investment Company; and —Tian Hang Yang Pu Technology In- vestment Limited Company; and —Bei Jing Tian Hang Yang Pu Tech- nology Investment Limited Company.

No. 27 Xiaoyun Road, Chaoyang District, Beijing 100027, China; and Room 3120, Building 1, 16 Zhufang Road, Haidian District, Beijing, China. Beijing Aerospace Automatic Control For all items subject See § 744.3 of this 64 FR 28909, Institute (BICD), a.k.a., the following to the EAR having part. 5/28/99. four aliases: a classification 75 FR 78883, —12th Research Institute China Acad- other than EAR99.. 12/17/10. emy of Launch Vehicle Technology 77 FR 58006, 9/ (CALT); 19/12. —Beijing Institute of Space Automatic Control; —Beijing Spaceflight Autocontrol Re- search Institute; and —China Aerospace Science and Tech- nology Corp First Academy 12th Re- search Institute.

51 Yong Ding Road, Beijing; and No. 50 Yongding Road, Haidian Dis- trict, Beijing, China, 100854. Beijing FJR Optoelectronic Technology For all items subject Presumption of denial 80 FR 44849, 7/ Company Ltd, a.k.a, the following to the EAR. (See 28/15. three aliases: § 744.11 of the —FJIR Optoelectronic Technology EAR). Company Ltd.; —Beijing Fu Jerry; and —Fu Jirui. No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, China, 100102; and Room 302 Office, Bldg. 11, No. 4, Anningzhuang Rd, Beijing, China, 100085; and Beijing Shunyi district airport into 25–4, Huiyuan, 25th floor, 100028, Beijing; and 25–4 Yuhua Rd, 25th Floor, Shunyi Dis- trict, Beijing, China 101318. Beijing Institute of Structure and Envi- For all items subject See § 744.3 of this 64 FR 28909, 5/ ronmental Engineering (BISE), to the EAR having part. 28/99. a.k.a., the following two aliases: a classification 75 FR 78877, 12/ —702nd Research Institute, China other than EAR99. 17/10. Academy of Launch Vehicle Tech- nology (CALT); and —Beijing Institute of Strength and En- vironmental Engineering

No. 30 Wanyuan Road, Beijing. Beijing Lion Heart International Trading For all items subject Presumption of denial 79 FR 56003, 9/ Company, a.k.a., the following one to the EAR. (See 18/14. alias: § 744.11 of the —Wei Lai Xi Tong Ltd. EAR).

Suite number 1819, The Inter- national Center of Times, Number 101, Shoa Yao Ju BeiLi, Chaoyang District, Beijing, China (See also ad- dress under Hong Kong).

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Beijing Opto-Electronics Technology For all items subject Presumption of denial 80 FR 44849, 7/ Company, a.k.a., the following one to the EAR. (See 28/15. alias: § 744.11 of the —BOET EAR).

No. 4, Jiuxianqiao Road, Chaoyang District, Beijing, China, 100015. Beijing Power Machinery Institute, For all items subject See § 744.3(d) of this 66 FR 24266, 5/ a.k.a., the following three aliases: to the EAR. part. 14/01. —31st Research Institute of China 75 FR 78877, 12/ Aerospace Science and Industry 17/10. Corp (CASIC) or China Haiying Electromechanical Technology Acad- emy (a.k.a., China Haiying Science & Technology Corporation); —Beijing Power Generating Machinery Institute; and —Beijing Power Machinery Research Laboratory Beijing Tianhua, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ seventeen aliases: Beijing Tianhua to the EAR. (See 12/13. International Co., Ltd.; Beijing BUAA § 744.11 of the Tianhua Technology Company; Bei- EAR). jing BUAA Tianhua Technology Co., Ltd.; Beijing Aerospace Technology Limited Liability Company; Beihang Tenfine Industry Group; Beijing Beihang Assets Management Co., Ltd.; Beijing Beihang Science & Technology Co., Ltd.; Beijing Aero- space Technology LLC; Beijing North China Aerospace Science & Technology Ltd., Co.; Beijing North Space Technology Co., Ltd.; Beijing the Tianhua Easytouch International Trade Co., Ltd.; North and Astronau- tics, Beijing China Times Technology Co., Ltd.; Beijing Beihang Haier Soft- ware Co., Ltd.; Red Technology; TRW Navigation Communication Technology Co., Ltd.; Beijing North Aerospace Co-Technology Co., Ltd.; and Beijing Full Three Dimensional Power Engineering Co., Ltd. 37 Xue Yuan Rd., Beijing, China; and Room 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, China; and Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, China; and Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Xueyan Road, Haidain District, Beijing City, 35th Ning Build- ing, Room 402a Beijing University of Aeronautics and For all items subject See § 744.3(d) of this 66 FR 24266, 5/ Astronautics (BUAA), a.k.a., the fol- to the EAR. part. 14/01. lowing alias: 70 FR 54629, 9/ —Beihang University. 16/05. 75 FR 78877, 12/ 37 Xueyuan Road, Haidan District, 17/10. Beijing.

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BOP Opto-Electronics Technology For all items subject Presumption of denial 80 FR 44849, 7/ Company, a.k.a., the following one to the EAR. (See 28/15. alias: § 744.11 of the —Beijing BOP Electro-Optics. EAR).

No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, China, 100016; and No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, China, 100015. BVI Electronics, B28 10/F Nanfang Da For all items subject Presumption of denial 79 FR 32445, 6/ Sha, XIDI Ernalu GangZhou, China to the EAR. (See 5/14. 511486 (See alternate address § 744.11 of the under Hong Kong). EAR). Chengdu GaStone Technology Co., For all items subject Presumption of denial 79 FR 44683, 8/ Ltd. (CGTC), 31F, A Tower, Yanlord to the EAR. (See 1/14. Square, No. 1, Section 2, Renmind § 744.11 of the South Road, Chengdu, China. EAR). Chengdu Latest Electronics Tech- For all items subject Presumption of denial 79 FR 24565, 5/ nology Company, to the EAR. (See 1/14. No. 2069 West Yuanda Road, Pixian § 744.11 of the Modern Industry Harbor South Dis- EAR). trict, Chengdu, Sichuan, China 611730; and

Suite 1–6–1702, West Diaoyu Yaijia Garden, Haidian District, Beijing, China 100142; and C8–1–402 Xiduan Zhonghua Cen- tury city, Technology Road, Xian, China 710075; and 2–308 No. 115 Hongshan Road, Nanjing, China 210018. China Aerodynamics Research and For all items subject See § 744.3 of this 64 FR 28910, 5/ Development Center (CARDC) to the EAR having part. 28/99. Sichuan Province a classification other than EAR99. China Electronic Technology Group For all items subject Presumption of denial 80 FR 44849, 7/ Corporation No. 11 Research Insti- to the EAR. (See 28/15. tute, a.k.a, the following three § 744.11 of the aliases, including the named subor- EAR). dinate institutions: —North China Research Institute of Electro-Optics (NCRIEO); —China North Research Institute of Electro-Optics; and —CETC 11th Research Institute (CETC 11th RI). Subordinate institution Beijing Laiyin Company Ltd, a.k.a., the following one alias, —Beijing North China Lai Yin Opto- Electronics Technology Company. Subordinate Institution: China Elec- tronics Technology Corporation (CETC) Infrared Engineering and Technology Company, a.k.a., the fol- lowing one alias: —CETC Infrared or CETC IR.

No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, China, 100016; and No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, China, 100015; and Electronic City of Zhong Guan Cun Technical Zone, Beijing, China, 100015.

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China Electronics Technology Group For all items subject Presumption of denial 79 FR 44680, 8/ Corporation 29 (CETC 29) Research to the EAR. (See 1/14. Institute, a.k.a., the following ten § 744.11 of the 80 FR 69856, 11/ aliases: EAR). 12/15. —CETC 29th Research Institute; —China Southwest Electronic Equip- ment Research Institute (SWIEE); —29 (SIWEI Co) Institute; —SIWI Electronics Corporation; —Chengdu SIWI Electronics Inc.; —Chengdu SIWEI Electronics Com- pany; —Chengdu 29 Institute; —Si Wei Company 29th Institute; —SIWI Group; and —Southwest China Institute of Elec- tronics

No. 496 West Yingkang Road, Chengdu, Sichuan Province 610036, China; and Box #429, #1 Waixichadianziheng Street, Chengdu, Sichuan Province 610036, China; and 5 Cheng Wen Road, Chengdu, China 610036; and No.3 Research Department, Zhongdian, China; and No. 29 Institute, Waixi Chadi, Chengdu, China; and No.81 BaiChao Road, XiPu Town, PiXian County, Chengdu, China; and Siwei Electron Mansion, Xiejiasi, Qingyang, Chengdu, China; and 1 Hengjie Chadianzi Western Suburb, Chengdu, China. China National Commercial New Tone For all items subject Presumption of denial 80 FR 44849, 7/ Trading Company Ltd, Room 616, to the EAR. (See 28/15. 2nd Building, No. 45 Fuxingmennei § 744.11 of the St, Beijing, China, 100801; and No. EAR). 45 Fuxing Mennei Avenue, Xicheng District, Beijing, China, 100801. China Xinshidai Company, a.k.a., the For all items subject Presumption of denial 79 FR 36202, 6/ following one alias: -China New Era to the EAR. (See 26/14. Group § 744.11 of the EAR). Xinshidai Plaza, Plaza No. 7 Huayuan Rd., Beijing, China

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Chinese Academy of Engineering For all items subject Case-by-case basis .. 62 FR 35334, Physics, a.k.a., the following seven- to the EAR. 6/30/97. teen aliases: 66 FR 24266, 5/ —Ninth Academy; 14/01. —Southwest Computing Center; 75 FR 78883, —Southwest Institute of Applied Elec- 12/17/10. tronics; 76 FR 21628, 4/ —Southwest Institute of Chemical Ma- 18/11. terials; 76 FR 50407, 8/ —Southwest Institute of Electronic En- 15/11. gineering; 77 FR 58006, 9/ —Southwest Institute of Environmental 19/12. Testing; —Southwest Institute of Explosives and Chemical Engineering; —Southwest Institute of Fluid Physics; —Southwest Institute of General De- signing and Assembly; —Southwest Institute of Machining Technology; —Southwest Institute of Materials; —Southwest Institute of Nuclear Phys- ics and Chemistry (a.k.a., China Academy of Engineering Physics (CAEP)’s 902 Institute); —Southwest Institute of Research and Applications of Special Materials Factory; —Southwest Institute of Structural Me- chanics; (all of preceding located in or near Mianyang, Sichuan Province) —The High Power Laser Laboratory, Shanghai; —The Institute of Applied Physics and Computational Mathematics, Beijing; and —901 Institute (P.O. Box 523 Chengdu, 6100003). Chitron Electronics Company Ltd, For all items subject Presumption of denial 75 FR 1701, 1/ a.k.a., Chi-Chuang Electronics Com- to the EAR. (See 13/10. pany Ltd § 744.11 of the (Chitron Shenzhen), 2127 Sungang EAR). Rd, Huatong Bldg, 19/F Louhu Dist, Shenzhen, China 518001; and 169 Fucheng Rd, Fenggu Bldg, 7/F, Mianyang, China 621000; and Zhi Chun Rd, No 2 Bldg of Hoajing jiayuan, Suite #804, Haidian Dist, Beijing, China 100086; and 40 North Chang’an Rd, Xi’an Electronics Plaza Suite #516, Xi’an, China 710061; and 9 Huapu Rd, Chengbei Electronics & Apparatus Mall, 1/F Suite #39, Chengdu, China 610081; and 2 North Linping Rd, Bldg 1, Suite #1706, Hongkou Dist, Shang- hai, China 200086 (See alternate address under Hong Kong) Comsum Technologies (Group) Ltd., For all items subject Presumption of denial 78 FR 75463, 12/ Room 408, Unit 6, Xin Qi Dian Jia to the EAR. (See 12/13. Yan, 5 Chang Qiao Road, Beijing, § 744.11 of the 100089, China (See alternate ad- EAR). dress under Hong Kong)

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Corezing International, (a.k.a., For all items subject Presumption of denial 76 FR 67062, 10/ CoreZing Electronics, Corezing Inter- to the EAR. (See 31/11. national Group Company, Corezing § 744.11 of the International Pte Ltd, Corezing Tech- EAR) nology Pte Ltd and Core Zing), Room 1007, Block C2, Galaxy Cen- tury Bldg., CaiTian Rd., FuTian Dis- trict, Shenzhen, China; and Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, China (See alternate addresses under Hong Kong and Singapore) Dalian Ligong Safety Equipment Com- For all items subject Presumption of denial 79 FR 24565, 5/ pany Limited, to the EAR. (See 1/14. § 744.11 of the No. 26 Liaohe East Road, Double D EAR). Port, Economic and Technological Development Zone, Dalian, China 116620. Fang Yu, 16 Gaoxin 4th Road, Xian For all items subject Presumption of denial 75 FR 36519, 6/ High Tech Industrial Development to the EAR. (See 28/10. Zone, Xian, China 744.11 of the EAR). First Department, Chinese Academy of For all items subject See § 744.3(d) of this 66 FR 24266, 5/ Launch Vehicle Technology (CALT), to the EAR. part. 14/01. a.k.a., the following three aliases: 75 FR 78883, —1st General Design Department 12/17/10. (a.k.a., Planning Department No 1) 77 FR 58006, 9/ of the China Aerospace Science & 19/12. Technology Corporation’s First Academy (CALT); —Beijing Institute of Astronautic Sys- tems Engineering; and —Beijing Institute of Space System Engineering.

1 South Dahongmen Road, Fengtai District, Beijing 100076. Fushun Jinly Petrochemical Carbon For all items subject Presumption of denial 79 FR 24565, 5/ Co., Ltd., to the EAR. (See 1/14. § 744.11 of the Room 2104, Jinhui Plaza, No. 16 EAR). Dongsi Road, Xinfu District, Fushun, Liaoning, China; and 113015 East of No. 2 Petroleum Factory, Dongzhou District, Fushun, Liaoning, China, 113004. Fuyuan Huang, No. 2A Zhonghuan For all items subject Presumption of denial 80 FR 44849, 7/ South Road, Wangjing, Chaoyang to the EAR. (See 28/15. District, Beijing, China, 100102; and § 744.11 of the Room 302 Office, Bldg 11, No. 4, EAR). Anningzhuang Rd, Beijing, China, 100085. HWA Create, 5/F, Xinshidai Building/ For all items subject Presumption of denial 79 FR 36202, 6/ New Era Mansion, 7 Huayuan Rd., to the EAR. (See 26/14. Beijing, China; and No. B3 Huayuan § 744.11 of the Rd., Beijing, China (See alternate EAR). addresses under Hong Kong) Jadeshine, R1102 B Tainyuangang For all items subject Presumption of denial 78 FR 18811, 3/ Center, Dong San Bei Lu Bing 2, to the EAR. (See 28/13. Chaoyang District, Beijing, China § 744.11 of the EAR). Jadeshine Engineering HK Co., For all items subject Presumption of denial 78 FR 18811, 3/ Shanghai, China; and Langfang, to the EAR. (See 28/13. China. (See alternate address under § 744.11 of the Hong Kong) EAR). Jiangsu Leidian Technology Company For all items subject Presumption of denial 79 FR 44683, 8/ (JLTC), 88 Luyuan Road, Yixing En- to the EAR. (See 1/14. vironmental Sciences Park, Jiangsu § 744.11 of the Province, China. EAR).

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Kinglead Electronics Co., Ltd., a.k.a., For all items subject Presumption of denial 79 FR 32445, 6/ the following two aliases: to the EAR. (See 5/14. —Kinglead International Trading, and § 744.11 of the —Kinglead Trading. EAR).

15H Office Building Buji, Central Plaza, Jihua Road, Buji, Longgang, Shenzhen, China (See alternate ad- dress under Hong Kong). Liaoyang Carbon Co., Ltd., For all items subject Presumption of denial 79 FR 24565, 5/ No. 688 Liuan Road, Liuerpu Eco- to the EAR. (See 1/14. nomic Development Zone, Liaoyang § 744.11 of the City, Liaoning, China 11212. EAR). Lim Yong Nam, (a.k.a. Lin Rongnan, For all items subject Presumption of denial 76 FR 67062, 10/ Steven Lim and Yong Nam Lim), to the EAR. (See 31/11. YuJingHuaCheng Huaqiang South § 744.11 of the Road Futian, Shenzhen, China EAR). 518033; and Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, China 518033 (See alternate addresses under Singapore) Longtek Company, Ltd., a.k.a., the fol- For all items subject Presumption of denial 78 FR 75463, 12/ lowing one alias: Beijing Landuyt to the EAR. (See 12/13. Feng Technology Co., Ltd. Room § 744.11 of the 1105, TianZuo International Center EAR). A, No, 12, Zhongguncun South Street, Haidan District, Beijing 100081, China Luo Jie, (a.k.a. Cherry, Ivy Luo and Jie For all items subject Presumption of denial 76 FR 67062, 10/ Luo), Room 1007, Block C2, Galaxy to the EAR. (See 31/11. Century Bldg., CaiTian Rd., FuTian § 744.11 of the District, Shenzhen, China; and EAR). Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, China (See alternate addresses under Hong Kong) National Supercomputing Center For all items subject Case-by-case basis .. 80 FR 8527, 2/ Changsha (NSCC–CS), Changsha to the EAR. (See 18/15. City, Hunan Province, China § 744.11 of the EAR). National Supercomputing Center For all items subject Case-by-case basis .. 80 FR 8527, 2/ Guangzhou (NSCC–GZ), Sun Yat- to the EAR. (See 18/15. Sen University, University City, § 744.11 of the Guangzhou, China EAR). National Supercomputing Center For all items subject Case-by-case basis .. 80 FR 8527, 2/ Tianjin (NSCC–TJ), 7th Street, to the EAR. (See 18/15. Binhai New Area, Tianjin, China § 744.11 of the EAR). National University of Defense Tech- For all items subject Case-by-case basis .. 80 FR 8527, 2/ nology (NUDT), Garden Road (Metro to the EAR. (See 18/15. West), Changsha City, Kaifu District, § 744.11 of the Hunan Province, China EAR). NEL Electronics, (a.k.a., NEL Elec- For all items subject Presumption of denial 76 FR 67062, 10/ tronics Pte Ltd), 14K Block 2 to the EAR. (See 31/11. YuJingHuaCheng Huaqiang South § 744.11 of the Road FuTian, Shenzhen, China EAR). 518033; and Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, China 518033 (See alternate address under Singapore) Northwest Institute of Nuclear Tech- For all items subject See § 744.2 of this 64 FR 28909, nology in the Science Research to the EAR.. part. 5/28/99. (NINTF), Xi’an, Shanxi; and P.O. 75 FR 78883, Box 69–12, Xi’an, Shaanxi Province 12/17/10. 710024. 77 FR 58006, 9/ 19/12.

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Northwestern Polytechnical University, For all items subject See § 744.3(d) of this 66 FR 24266, 5/ a.k.a., the following three aliases: to the EAR having part. 14/01. —Northwestern Polytechnic University; a classification 75 FR 78883, —Northwest Polytechnic University; other than EAR99 12/17/10. and or a classification 77 FR 58006, 9/ —Northwest Polytechnical University. where the third 19/12. through fifth digits 127 Yonyi Xilu, Xi’an 71002 of the ECCN are Shaanxi, China; and Youyi Xi Lu, ‘‘999’’, e.g., XX999.. Xi’an, Shaanxi, China; and No. 1 Bianjia Cun, Xi’an; and West Friend- ship Rd. 59, Xi’an; and 3 10 W Apt 3, Xi’an. Panda International Information Tech- For all items subject Presumption of denial 79 FR 36202, 6/ nology Company, Ltd., 7/F, B Tower, to the EAR. (See 26/14. Yingwu Conference Center, No. 6. § 744.11 of the Huayuan Road, Haidian District, Bei- EAR). jing, China; and Rm 606 Block B, Beijing Agricultural Science Building, Shugang Garden Haidian Middle Rd, Beijing, China Poly Technologies Inc., 11F Poly For all items subject Presumption of denial 79 FR 36202, 6/ Plaza, 14 Dongzhimen Nandajie, to the EAR. (See 26/14. Beijing China; and 27 Wanshoulu, § 744.11 of the Haidian district, Beijing, China EAR). PRC Lode Technology Company, For all items subject Presumption of denial 79 FR 44683, 8/ Room 8306 Kelun Building, 12A to the EAR. (See 1/14. Guanghua Road, Chaoyang, Beijing § 744.11 of the 100020, China; and Room 801, Unit EAR). 1, Building 8 Caiman Street, Chaoyang Road, Beijing 100025, China; and Building 1–1, No. 67 Caiman Str., Chaoyang Road, Bei- jing 100123, China; and Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, China; and Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing, China (See alternate ad- dresses under Hong Kong). Qing’an International Trading Group, For all items subject Presumption of denial 79 FR 44683, 8/ a.k.a., the following three aliases: to the EAR. (See 1/14. —Qing’an International Trading § 744.11 of the Group Company; and EAR). —Qing’an Company Shenzhen Station; and —China Qing’an International Trading Group.

No. 27 Xiaoyun Road, Chaoyang District, Beijing 100027, China; and Room 901, Qing An Building, No. 27, Xiaoyun Road, Chaoyang Dis- trict, Beijing, China 100027, China. Shandong Sheenrun Optics & Elec- For all items subject Presumption of denial 80 FR 22640, 4/ tronics Co., Ltd., a.k.a., the following to the EAR. (See 23/15. two aliases: § 744.11 of the —China Sheenrun Optics and EAR). Electronics Co. Ltd.; and —Jinan Sheenrun Electronics Company Ltd.

Room A312, Tower F1 Qilu Software Park, Hi-tech Zone, Jinan, China 250101.

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Shanghai Academy of Spaceflight For all items subject See § 744.3 of this 64 FR 28909, 5/ Technology SAST), a.k.a., the fol- to the EAR having part. 28/99. lowing four aliases: a classification 75 FR 78877, 12/ —8th Research Academy of China other than EAR99. 17/10. Aerospace; —Shanghai Astronautics Industry Bu- reau; —Shanghai Bureau of Astronautics (SHBOA); and —Shanghai Bureau of Space

Shanghai, Spaceflight Tower, 222 Cao Xi Road, Shanghai, 200233. Shanghai Institute of Space Power For all items subject See § 744.3 of this 64 FR 28909, Sources, a.k.a., the following three to the EAR having part. 5/28/99. aliases: a classification 75 FR 78883, —811th Research Institute, 8th Acad- other than EAR99.. 12/17/10. emy, China Aerospace Science and 77 FR 58006, 9/ Technology Corp. (CASC); 19/12. —Shanghai Space Energy Research Institute; and —Shanghai Space Power Supply Re- search Institute.

388 Cang Wu Road, Shanghai; and Dongchuan Rd., 2965 Shanghai. Sichuan University, No. 24 South Sec- For all items subject Case-by-case basis. 77 FR 58006, 9/ tion 1, Yihuan Road, Chengdu, to the EAR.. 19/12. China, 610065; and No. 29 Jiuyanqiao Wangjiang Road, Chengdu, China, 610064; and Peo- ple’s South Road, Chengdu, China, 610041; and Shuangliu County, Chuanda Road, Chengdu, China, 610207. Sky Rise Technology Ltd., a.k.a., the For all items subject Presumption of denial 80 FR 69856, 11/ following one alias: to the EAR. (See 12/15. —Sky Rise Tech § 744.11 of the EAR). 4–4–2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing, China (See also addresses under Hong Kong). Southwest Research Institute of Elec- For all items subject See § 744.3(d) of this 66 FR 24267, 5/ tronics Technology, a.k.a., the fol- to the EAR having part. 14/01. lowing three aliases: a classification 75 FR 78883, —10th Research Institute of China other than EAR99 12/17/10. Electronic Technology Group Corp or a classification 77 FR 58006, 9/ (CETC); where the third 19/12. —CETC 10th Research Institute; and through fifth digits —Southwest Institute of Electronic of the ECCN are Technology (SWIET); ‘‘999’’, e.g., XX999..

No. 6 Yong Xin Street, Chengdu; and No. 90 Babao Street, Chengdu; and 48 Chadianzi Street East, Jinniu District, Chengdu, 610036.

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Su Bin, a.k.a., the following two For all items subject Presumption of denial 79 FR 44683, 8/ aliases: to the EAR. (See 1/14. —Stephen Subin; and § 744.11 of the —Steve Su. EAR).

Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, China; and Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing 100025, China; and Building 1–1, No. 67 Caiman Str., Chaoyang Road, Bei- jing 100123, China; and Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, China; and Rm 602, 5/F, No. 106 NanHu road, ChaoYang District, Bei- jing, China (See alternate addresses under Hong Kong). Tenfine Ltd., a.k.a., the following two For all items subject Presumption of denial 78 FR 75463, 12/ aliases: to the EAR. (See 12/13. —Beijing Beihang Assets Management § 744.11 of the Co. Ltd.; and EAR). —Tenfine Limited Company.

No 37 Xue Yuan Lu, Haidian, Bei- jing, China; and 37 Xue Yuan Road, Beijing, China; and Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, China; and Room 402b, 4F Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Xueyan Road, Haidain District, Beijing City, 35th Ning Build- ing, Room 402a TiMi Technologies Co., Ltd., a.k.a., the For all items subject Presumption of denial 80 FR 69856, 11/ following two aliases: to the EAR. (See 12/15. —TiMi Technology Co. Ltd § 744.11 of the —TiMi Tech EAR).

F/10, A-Tower, Nongke Building, 11/ Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097; and Nanhai Avenue, Nanshan District, 518054, Shenzhen, China (See also address- es under Hong Kong) Toptics, Inc., Chuangye Building 7/1F, For all items subject Presumption of denial 75 FR 36519, 6/ 1197 Bin’An Road, Binjiang, to the EAR. (See 28/10. Hangzhou, Zhejiang 310052, China 744.11 of the EAR). University of Electronic Science and For all items subject Case-by-case basis. 77 FR 58006, 9/ Technology of China, No. 4, 2nd to the EAR. 19/12. Section, North Jianshe Road, Chengdu, 610054. Wang Wei, a.k.a., the following one For all items subject Presumption of denial 80 FR 69856, 11/ alias: to the EAR. (See 12/15. —Jack Wang § 744.11 of the EAR). 4–4–2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing, China; and F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097 (See also addresses under Hong Kong) Wong Yung Fai, a.k.a., Tonny Wong, For all items subject Presumption of denial 75 FR 1701, 1/ Unit 12B, Block 11, East Pacific Gar- to the EAR. (See 13/10. den, Xiang Lin Road, Futian District, § 744.11 of the Shenzhen, China EAR).

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

Baisha Rd., Xi’an, Shaanxi. Xi’an Xiangyu Aviation Technology For all items subject Presumption of denial 75 FR 36519, 6/ Group, a.k.a., Xi’an Xiangyu Aviation to the EAR. (See 28/10. Technology Company, 16 Gaoxin 744.11 of the EAR). 4th Road, Xian High Tech Industrial Development Zone, Xian, China Xian Semi Electronic Co., Ltd., a.k.a., For all items subject Presumption of denial 76 FR 71869, 11/ the following three aliases: to the EAR. (See 21/11. —Semi Electronics Co.; § 744.11 of the —Semi Electronics International Co. EAR). Limited; and —Exodus Microelectronics Co., Ltd.

Room 24F, Duhui 100 Building Block B, ZhongHang Road, Futian District, Shenzhen City GuangDong Prov- ince, China; Room 1810 Lang Chen Building, No. 13 Gaoxin Road, High Technology Development Zone, Xian, China; Room 24F–27E Duhui B, Zhonghang Road, Futian District, Shenzhen City, China; and Room 1802 Xigema Building No. 25, Gaoxin Road, High-Tech Develop- ment Zone, Xian, China. (See alter- nate address under Hong Kong). Xiangdong Machinery Factory, within For all items subject See § 744.3(d) of this 66 FR 24267, 5/ the China Aerospace Science and to the EAR.. part. 14/01. Industry Corp’s (CASIC) Third Acad- 75 FR 78883, emy, a.k.a., the following two 12/17/10. aliases: 77 FR 58006, 9/ —China Haiying Electromechanical 19/12. Technology Academy; and —China Haiying Science & Tech- nology Corporation (a.k.a., the fol- lowing four aliases: 239 Factory; Beijing Xinghang Electromechanical Equipment Factory; Beijing Hangxing Machinery Manufacturing Corpora- tion; and Hangxing Machine Building Company). Xinghe Xingyong Carbon Co., Ltd., For all items subject Presumption of denial 79 FR 24565, 5/ Xicheng Wai, Chengguan Town, to the EAR. (See 1/14. Xinghe County, Inner Mongolia, § 744.11 of the China. EAR).. Yin Zhao, No. 2A Zhonghuan South For all items subject Presumption of denial 80 FR 44849, 7/ Road, Wangjing, Chaoyang District, to the EAR. (See 28/15. Beijing, China, 100102; and Room § 744.11 of the 302 Office, Bldg 11, No. 4, EAR). Anningzhuang Rd, Beijing, China, 100085. Yiwu Tianying Optical Instrument Com- For all items subject Presumption of denial 80 FR 44849, 7/ pany, Room 301, 1 Unit, 18 Building, to the EAR. (See 28/15. Houcheng Yi Qu, Jiangdong Street, § 744.11 of the Yiwu City, Zhejiang, China, 322000. EAR). Zhou Zhenyong, (a.k.a., Benny Zhou For all items subject Presumption of denial 76 FR 67062, 10/ and Zhenyong Zhou), Room 1007, to the EAR. (See 31/11. Block C2, Galaxy Century Bldg., § 744.11 of the CaiTian Rd., FuTian District, EAR). Shenzhen, China; and Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, China (See alternate addresses under Hong Kong)

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Zhu Kuibao, For all items subject Presumption of denial 79 FR 24565, 5/ to the EAR. (See 1/14. No. 51 Yongding Rd., Haidian Dis- § 744.11 of the trict, Beijing, China; and No. 37 EAR). Xueyuan Road, Haidian District, Bei- jing, China. CRIMEA RE- Aktsionernoe Obschestvo ’Yaltinskaya For all items subject Presumption of denial 80 FR 80646, 12/ GION OF Kinodstudiya,’ a.k.a., the following to the EAR. (See 28/15. UKRAINE. eight aliases: § 744.11 of the —CJSC Yalta-Film; EAR). —Film Studio Yalta-Film; —Joint Stock Company Yalta Film Stu- dio; —JSC Yalta Film Studio; —Kinostudiya Yalta-Film; —Oao Yaltinskaya Kinostudiya; —Yalta Film Studio; and —Yalta Film Studios

Ulitsa Mukhina, Building 3, Yalta, Crimea 298063, Ukraine; and Sevastopolskaya 4, Yalta, Crimea, Ukraine. Chernomorneftegaz,a.k.a., the fol- For all items subject Presumption of denial 79 FR 21396, 4/ lowing two aliases: to the EAR (See 16/14. —Chornomornaftogaz, and § 744.11 of the —NJSC Chornomornaftogaz. EAR).

Kirova/per. Sovnarkomovskaya, 52/ 1, Simferopol, Crimea, 95000, Ukraine. (See Ukraine). Crimean Enterprise Azov Distillery For all items subject Presumption of denial 80 FR 80646, 12/ Plant, a.k.a., the following five to the EAR. (See 28/15. aliases: § 744.11 of the —Azovsky Likerogorilchany Zavod, EAR). Krymske Respublikanske Pidpryemstvo; —Azovsky Likerovo-Dochny Zavod; —Crimean Republican Enterprise Azov Distillery; —Crimean Republican Enterprise Azovsky Likerovodochny Zavod; and —Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod

Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R–N, Crimea 96178, Ukraine; and 40 Railway St., Azov, Dzhankoy District 96178, Ukraine; and 40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine. Feodosiya Enterprise, a.k.a., the fol- For all items subject Presumption of denial 79 FR 42455, 7/ lowing four aliases: to the EAR. (See 22/14. —Feodosia Oil Products Supply Co.; § 744.11 of the and EAR). —Feodosiya Enterprise on Providing Oil Products; and —Feodosiyske Company for the Oil; and —Theodosiya Oil Terminal.

Feodosiya, Geologicheskaya str. 2, Crimea 98107, Ukraine; and Feodosia, Str. Geological 2, Crimea 98107, Ukraine (See alternate ad- dress under Ukraine)

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Resort Nizhnyaya Oreanda (f.k.a., For all items subject Presumption of denial 80 FR 80646, 12/ Federalnoe Gosudarstvennoe to the EAR. (See 28/15. Byudzhetnoe Uchrezhdenie Sanatori § 744.11 of the Nizhnyaya Oreanda Upravleniya), EAR). a.k.a., the following three aliases: —Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe; —FGBU Sanatori Nizhnyaya Oreanda; and —Sanatorium Nizhnyaya Oreanda

Pgt Oreanda, Dom 12, Yalta, Crimea 298658, Ukraine; and Resort Nizhnyaya Oreanda, Oreanda, Yalta 08655, Crimea; Oreanda—12, Yalta 298658, Crimea. State Concern National Production and For all items subject Presumption of denial 80 FR 80646, 12/ Agricultural Association Massandra, to the EAR. (See 28/15. a.k.a., the following four aliases: § 744.11 of the —Massandra National Industrial Agrar- EAR). ian Association of Wine Industry; —Massandra State Concern, National Production and Agrarian Union, OJSC; —Nacionalnoye Proiz-Vodstvenno Agrarnoye Obyedinenye Massandra; and —State Concern National Association of Producers Massandra

6, str. Mira, Massandra, Yalta 98600, Ukraine; and 6, Mira str., Massandra, Yalta, Crimea 98650, Ukraine; and Mira str, h. 6, Massandra, Yalta, Crimea 98600, Ukraine; and 6, Myra st., Massandra, Crimea 98650, Ukraine. State Enterprise Evpatoria Sea Com- For all items subject Presumption of denial 80 FR 52968, 9/ mercial Port, a.k.a., the following to the EAR. (See 2/15. eight aliases: § 744.11 of the —Port of Evpatoria; EAR). —Port of Yevpatoria; —Seaport of Yevpatoriya; —Yevpatoria Commercial Seaport; —Yevpatoria Merchant Sea Port; —Yevpatoria Sea Port; —Yevpatoriya Commercial Sea Port; and —Yevpatoriya Sea Port

Mariners Square 1, Evpatoria, Cri- mea 97416, Ukraine; and 1, Moryakov Sq, Yevpatoriya, Crimea 97408, Ukraine; and 1 Moryakov Sq., Yevpatoria, Crimea 97416, Ukraine; and 1 Moryakov Sq, Yevpatoriya, Crimea 97416, Ukraine.

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State Enterprise Factory of Sparkling For all items subject Presumption of denial 80 FR 80646, 12/ Wine Novy Svet, a.k.a., the following to the EAR. (See 28/15. six aliases: § 744.11 of the —Derzhavne Pidpryemstvo Zavod EAR). Shampanskykh Vyn Novy Svit; —Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet; —Novy Svet Winery; —Novy Svet Winery State Enterprise; —State Enterprise Factory of Sparkling Wines New World; and —Zavod Shampanskykh Vyn Novy Svit, DP

1 Shaliapin Street, Novy Svet Vil- lage, Sudak, Crimea 98032, Ukraine; and Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; and 1 Shalyapina str. Novy Svet, Sudak 98032, Ukraine. State Enterprise Feodosia Sea Trading For all items subject Presumption of denial 80 FR 52968, 9/ Port, a.k.a., the following five to the EAR. (See 2/15. aliases: § 744.11 of the —Port of Feodosia; EAR). —Seaport of Feodosiya; —Theodosia Commercial Seaport; —Theodosia Merchant Sea Port; and —Theodosia Sea Port

14 Gorky Street, Theodosia 98100, Ukraine,; and 14, Gorky Str., Feodosiya, Crimea 98100, Ukraine; and Gorky Street 11, Feodosia, Cri- mea 98100, Ukraine. State Enterprise Kerch Sea Commer- For all items subject Presumption of denial 80 FR 52968, 9/ cial Port, a.k.a., the following six to the EAR. (See 2/15. aliases: § 744.11 of the —Kerch Commercial Seaport; EAR). —Kerch Merchant Sea Port; —Kerch Sea Port; —Port of Kerch; —Seaport of Kerch; and —State Enterprise Kerch Commercial Sea Port

Kirova Street 28, Kerch, Crimea 98312, Ukraine; and 28 Kirova Str., Kerch, Crimea 98312, Ukraine; and 28, Kirov Str., Kerch, Crimea 98312, Ukraine; and Ul. Kirov, 28, Kerch, Crimea 98312, Ukraine; and ul Kirova 28, Kerch 98312, Ukraine.

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State Enterprise Magarach of the Na- For all items subject Presumption of denial 80 FR 80646, 12/ tional Institute of Wine, a.k.a., the to the EAR. (See 28/15. following five aliases: § 744.11 of the —Agrofirma Magarach Natsionalnogo EAR). Instytutu Vynogradu I Vyna Magarach, DP; —Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach; —Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach; —Magarach Agricultural Company Of National Institute Of Wine And Grapes Magarach; and —State Enterprise Agricultural Com- pany Magarach National Institute of Vine and Wine Magarach

Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R–N, Crimea 98433, Ukraine; and 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea 98433, and Ukraine; and 9 Chapayeva str., Vilino, Bakhchisarayski district 98433, Ukraine; and 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea 98433, Ukraine. State Enterprise Sevastopol Sea Trad- For all items subject Presumption of denial 80 FR 52968, 9/ ing Port, a.k.a., the following seven to the EAR. (See 2/15. aliases: § 744.11 of the —Port of Sevastopol; EAR). —Seaport of Sevastopol; —Sevastopol Commercial Seaport; —Sevastopol Merchant Sea Port; —Sevastopol Sea Port; —Sevastopol Sea Trade Port; and —State Enterprise Sevastopol Com- mercial Seaport

3 Place Nakhimova, Sevastopol 99011, Ukraine; and 5, Nakhimova square, Sevastopol, Crimea 99011, Ukraine; and Nahimova Square 5, Sevastopol, Crimea 99011, Ukraine. State Enterprise Universal-Avia, a.k.a., For all items subject Presumption of denial 80 FR 80646, 12/ the following six aliases: to the EAR. (See 28/15. —Crimean State Aviation Enterprise § 744.11 of the Universal-Avia; EAR). —Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Uni- versal; —Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Uni- versal-Avia; —Gosudarstvenoye Predpriyatiye Uni- versal-Avia; —Universal-Avia, Crimea State Avia- tion Enterprise; and —Universal-Avia, Gup RK

5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine.

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State Enterprise Yalta Sea Trading For all items subject Presumption of denial 80 FR 52968, 9/ Port, a.k.a., the following five to the EAR. (See 2/15. aliases: § 744.11 of the —Port of Yalta; EAR). —Seaport of Yalta; —Yalta Commercial Seaport; —Yalta Merchant Sea Port; and —Yalta Sea Port

Roosevelt Street 3, Yalta, Crimea 98600, Ukraine; and 5, Roosevelt Str., Yalta, Crimea 98600, Ukraine; and 5 Roosevelt Street, Yalta, Cri- mea 98600, Ukraine. State Shipping Company Kerch Sea For all items subject Presumption of denial 80 FR 52968, 9/ Ferry, a.k.a., the following one alias: to the EAR. (See 2/15. —State Ferry Enterprise Kerch Ferry. § 744.11 of the EAR). Tselimbernaya Street 16, Kerch, Cri- mea, 98307, Ukraine; and 16 Tselibernaya Street, Kerch, Crimea 98307, Ukraine CYPRUS ...... Didessar Limited, Archbishop Makarios For all items subject Presumption of denial 77 FR 61256, 10/ III Ave, Nicosia, Cyprus. to the EAR. (See 9/12. § 744.11 of the EAR.). IPP Oil Products (Cyprus) Limited, 12 For all items subject Presumption of denial 80 FR 52968, 9/ Esperidon Street, 4th Floor, Nicosia to the EAR. (See 2/15. 1087, Cyprus. § 744.11 of the EAR). Leondica Holding Ltd, 25 Kolonakiou For all items subject Presumption of denial 77 FR 61256, 10/ Str, Za Vos Kolonakioy Center, to the EAR. (See 9/12. Limassol, Cyprus. § 744.11 of the EAR.). Niki Panteli Kyriakou, 91, Evgeniou For all items subject Presumption of denial 76 FR 50410, 8/ Voulgareous, Limassol 4153, Cy- to the EAR. (See 15/11. prus. (See alternate address under § 744.11 of the United Kingdom) EAR). Rosneft Trade Limited, f.k.a., TNK For all items subject See § 746.5(b) of the 80 FR 52968, 9/ Trade Limited. Elenion Building 5 to the EAR when EAR. 2/15. Themistokli Dervi, 2nd floor, used in projects Lefkosia, Nicosia 1066, Cyprus. specified in § 746.5 of the EAR. Southport Management Services Lim- For all items subject Presumption of denial 80 FR 52968, 9/ ited, Nicosia, Cyprus. (See also ad- to the EAR. (See 2/15. dress under United Kingdom) § 744.11 of the EAR). Stroytransgaz Holding, a.k.a., the fol- For all items subject Presumption of denial 79 FR 24561, 5/ lowing four aliases: to the EAR. (See 1/14. —STG Holding Limited, and § 744.11 of the —STG Holdings Limited, and EAR). —Stroytransgaz Holding Limited, and —STGH.

33 Stasinou Street, Office 2 2003, Nicosia Strovolos, Cyprus. White Seal Holdings Limited, 115 For all items subject Presumption of denial 80 FR 80646, 12/ Spyrou Kyprianou Avenue, Limassol to the EAR. (See 28/15. 3077, Cyprus. § 744.11 of the EAR). ECUADOR ...... Corporacion Nacional de For items classified Case-by-case review 80 FR 31836, 6/ Telecommunicaciones (CNT), under Export Con- 4/15. Avenida Gaspar de Villaroel Quito, trol Classification Ecuador; and Avda. Veintimilla, Numbers (ECCNs) Suite 1149 y Amazonas, Edificio 5D002 or 5A002. Estudio Z, Quito, Ecuador (See § 744.11 of the EAR). EGYPT ...... AL-AMIR ELECTRONICS, 46 Falaki For all items subject Presumption of denial 77 FR 24590, 4/ St. BabLouk Area, Cairo, Egypt to the EAR. (See 25/12. § 744.11 of the EAR).

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ESTONIA ...... Andrey Shevlyakov, Kalevipoja 12A, For all items subject Presumption of denial 77 FR 61249, 10/ 13625 Tallinn, Estonia to the EAR. (See 9/12. 78 FR § 744.11 of the 75463, 12/12/ EAR). 13. Yaxart OU, Kalevipoja 12A, 13625 For all items subject Presumption of denial 77 FR 61256, 10/ Tallinn, Estonia. to the EAR. (See 9/12. § 744.11 of the EAR.). FINLAND ...... Airfix Aviation Oy, Tullimiehentie 4–6, For all items subject Presumption of denial 80 FR 52968, 9/ Vantaa 01530, Finland. (See also to the EAR. (See 2/15. address under Switzerland) § 744.11 of the EAR). Aleksei Kolominen, 20 Nuolitie, For all items subject Presumption of denial 77 FR 61256, 10/ Vantaa, Finland 01740. to the EAR. (See 9/12. § 744.11 of the EAR.). Andrey Kirievski, Lastaajanvayla 22, For all items subject Presumption of denial 77 FR 61256, 10/ Lappeenranta, Finland 53420. to the EAR. (See 9/12. § 744.11 of the EAR.). Eliron Logistics Oy, Vanha Porvoontie For all items subject Presumption of denial 77 FR 61256, 10/ 229, Vantaa, Finland 01380. to the EAR. (See 9/12. § 744.11 of the EAR.). Irina Pavlova, Lastaajanvayla 22, For all items subject Presumption of denial 77 FR 61256, 10/ Lappeenranta, Finland 53420. to the EAR. (See 9/12. § 744.11 of the EAR.). Kuusiaaren Sarnetex & Ter Oy, For all items subject Presumption of denial 77 FR 61256, 10/ Kaasuntintie 8A, Helsinski, Finland to the EAR. (See 9/12. 00770. § 744.11 of the EAR.). Lemon LLC Oy, Peltoinlahdentie 19, For all items subject Presumption of denial 77 FR 61256, 10/ FI–54800 Savitaipale. to the EAR. (See 9/12. § 744.11 of the EAR.). Olkebor Oy/Nurminen Oy, 231B Vanha For all items subject Presumption of denial 77 FR 61256, 10/ Porvoontie, Vantaa, Finland 01380 to the EAR. (See 9/12. 78 FR § 744.11 of the 3319, 1/16/13. EAR). Russian Cargo Oy, 22 Lastaajanvayla, For all items subject Presumption of denial 77 FR 61256, 10/ Lappeenranta, Finland 53420. to the EAR. (See 9/12. § 744.11 of the EAR.). Set Petrochemicals Oy, Ukonvaaja 2 For all items subject Presumption of denial 80 FR 52968, 9/ A, Espoo 02130, Finland. to the EAR. (See 2/15. § 744.11 of the EAR). SM Way Oy, Lastaajanvayla 22, For all items subject Presumption of denial 77 FR 61256, 10/ Lappeenranta, Finland 53420. to the EAR. (See 9/12. § 744.11 of the EAR.). Southeast Trading Oy, a.k.a., the fol- For all items subject Presumption of denial 80 FR 52968, 9/ lowing one alias: to the EAR. (See 2/15. —Southeast Trading LTD. Espoo, Fin- § 744.11 of the land; and Kannelkatu 8, EAR). Lappeenranta 53100, Finland; and PL 148, Lappeenranta 53101, Fin- land (See also addresses under Ro- mania and Russia) Transsphere Oy, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ two aliases: to the EAR. (See 9/12. —Transsphere Limited Oy; and § 744.11 of the —Transsphere Oy Ltd., 20 Nuolitie, EAR.). Vantaa, Finland 01740. Vitaliy Dankov, Vanha Porvoontie For all items subject Presumption of denial 77 FR 61256, 10/ 231B, Vantaa, Finland 01380. to the EAR. (See 9/12. § 744.11 of the EAR.). FRANCE ...... Aerotechnic France SAS, 8 Rue de la For all items subject Presumption of denial 76 FR 37633, 6/ Bruyere, 31120 Pinsaguel, France to the EAR. (See 28/11. § 744.11 of the EAR).

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IKCO France, 147 Avenue Charles de For all items subject Presumption of denial 77 FR 24590, 4/ Gaulle, 92200, Neuilly-Sur-Seine, to the EAR. (See 25/12. France § 744.11 of the EAR). Luc Teuly, 8 Rue de la Bruyere, 31120 For all items subject Presumption of denial 76 FR 37633, 6/ Pinsaguel, France to the EAR. (See 28/11. § 744.11 of the EAR). Philippe Sanchez, 8 Rue de la For all items subject Presumption of denial 76 FR 37633, 6/ Bruyere, 31120 Pinsaguel, France to the EAR. (See 28/11. § 744.11 of the EAR). GERMANY ...... Albrecht Import-Export, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61256, 10/ lowing one alias: to the EAR. (See 9/12. —Elena Albrecht Import-Export, § 744.11 of the Gmunder Str. 25, Heubach, EAR.). Germany 73540. Alexander Brovarenko, Fasanenweg For all items subject Presumption of denial 77 FR 61256, 10/ 9L, Kelsterbach, Germany D–65451; to the EAR. (See 9/12. and Fasanenweg 9, Gate 23, § 744.11 of the Kelsterbach, Germany 65451; and EAR.). Fasanenweg 7, Kelsterbach, Ger- many D–65451; and IM Taubengrund 35 Gate 1–2, Kelsterbach, Germany 65451. Christof Schneider, Margaretenweg For all items subject Presumption of denial 74 FR 35797 7/ #10, 42929 Wermelskirchen, Ger- to the EAR. (See 21/09. 78 FR many; and P.O Box 501168, D– § 744.11 of the 18811, 3/28/ 42904, Wermelskirchen, Germany; EAR). 13. and Neuenhaus 96, 42929, Wermelskirchen, Germany Djamshid Nezhad, a.k.a. the following Presumption of denial For all items subject 73 FR 54504, alias: to the EAR. (See 9/22/08. —Nezhad Djamshid. § 744.11 of the 77 FR 24590, 4/ EAR). 25/12. Poppentrade 25, D–24148 Kiel, Ger- many; and Moesemann 2, 24144, Hamburg, Germany. Elena Albrecht, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Elena Grinenko, Gmunder Str. § 744.11 of the 25, Heubach, Germany 73540. EAR.). Hans Werner Schneider, Bertha von For all items subject Presumption of denial 74 FR 35799, 7/ Suttner Weg #1, 42929 to the EAR. (See 21/09. Wermelskirchen, Germany § 744.11 of the EAR). IKCO Trading GmbH, Schadowplatz 5, For all items subject Presumption of denial 73 FR 54504, 9/ 40212 Dusseldorf, Germany; and to the EAR. (See 22/08. Kaiserswerther Str. 117, 40474, § 744.11 of the 77 FR 24590, 4/ Du¨sseldorf, Germany EAR). 25/12. Manufacturers Equipment Organization For all items subject Presumption of denial 78 FR 18811, 3/ (MEO), a.k.a. the following one alias: to the EAR. (See 28/13. -MEO GMBH P.O Box 501168, D– § 744.11 of the 42904, Wermelskirchen, Germany; EAR). and Neuenhaus 96, 42929, Wermelskirchen, Germany Nezhad Enterprise Company, a.k.a. For all items subject Presumption of denial 73 FR 54504, 9/ the following three aliases: to the EAR. (See 22/08. —Nezhad Co.; § 744.11 of the 77 FR 24590, 4/ —Nezhad Enterprise; and EAR). 25/12. —Nezhad Trading

Poppentrade 25, D–24148 Kiel, Ger- many; and Moesemann 2, 24144, Hamburg, Germany. Russ Cargo Service GMBH, For all items subject Presumption of denial 77 FR 61256, 10/ Fasanenweg 9L, Kelsterbach, Ger- to the EAR. (See 9/12. many D–65451; and Fasanenweg 9, § 744.11 of the Gate 23, Kelsterbach, Germany EAR.). 65451; and Fasanenweg 7, Kelsterbach, Germany D–65451; and IM Taubengrund 35 Gate 1–2, Kelsterbach, Germany 65451.

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Schneider GMBH, Thomas Mann Str. For all items subject Presumption of denial 74 FR 35799, 7/ 35–37, 42929 Wermelskirchen, Ger- to the EAR. (See 21/09. many; and P.O. Box 1523, § 744.11 of the Wermelskirchen, 42908 DE; and EAR). Thomas Mann Str., 35–37, P.O. Box 1523, Wermelskirchen, 42908 DE Sergey Grinenko, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Sergey Albrecht, Gmunder Str. 25, § 744.11 of the Heubach, Germany 73540. EAR.). GREECE ...... Aeolian Airlines, 551 Mesogeion Ave, For all items subject Presumption of denial 78 FR 75463, 12/ Agia Paraskevi, 15343A, Athens, to the EAR. (See 12/13. Greece; and72 Vouliagmenis Ave, § 744.11 of the Glyfada 16675, Athens, Greece; EAR). andBlg Mtb 1/E 74, Athens, Greece; and 58 Vouliagmenis Ave, Voula 16673, Athens, Greece;(See alter- nate addresses under Turkey) Aerospace One, S.A., 24 Andrea For all items subject Presumption of denial 79 FR 56003, 9/ Koumpi Str. Markopoulo19003 At- to the EAR. (See 18/14. tica, Greece. § 744.11 of the EAR). Sergei (Sergi) Ivanovich Tomchani, For all items subject Presumption of denial 76 FR 50410, 8/ a.k.a., Sergey Ivanovich Tomchani, to the EAR. (See 15/11. 58, Vouliagmenis Ave Voula, 16673, § 744.11 of the Athens, Greece (See alternate ad- EAR). dresses under Ukraine and United Kingdom) Seyyed Abdolreza Mousavi, 551 For all items subject Presumption of denial 78 FR 75463, 12/ Mesogeion Ave, Agia Paraskevi, to the EAR. (See 12/13. 15343A, Athens, Greece; (See alter- § 744.11 of the nate address under Turkey) EAR). Sky Wings Airlines SA, 58, For all items subject Presumption of denial 76 FR 50410, 8/ Vouliagmenis Ave Voula, 16673, to the EAR. (See 15/11. Athens, Greece § 744.11 of the EAR). Socrates Vasilakis, 58, Vouliagmenis For all items subject Presumption of denial 76 FR 50410, 8/ Ave Voula, 16673, Athens, Greece to the EAR. (See 15/11. § 744.11 of the EAR). Top Electronics Components S.A., 66 For all items subject Presumption of denial 77 FR 61256, 10/ Alkminis & Aristovoulov Str, Kato to the EAR. (See 9/12. Petralona, Athens, Greece 11853. § 744.11 of the EAR.). Veteran Avia LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 56003, 9/ one alias: to the EAR. (See 18/14. —Veteran Airline. § 744.11 of the EAR). 24, A. Koumbi Street, Markopoulo 190 03, Attika, Greece (See also ad- dresses under Armenia, India, Paki- stan, U.A.E., and U.K.). HONG KONG ..... 32Group China Ltd., Room 1905, 19/F, For all items subject Presumption of denial 80 FR 69856, 11/ Nam Wo Hong Bldg., 148 Wing Lok to the EAR. (See 12/15. Street, Sheung Wang, Hong Kong; § 744.11 of the and Room 1119, 11/F, Block B, Yau EAR). Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong ACTeam Logistics Ltd., Unit B1–B3, For all items subject Presumption of denial 75 FR 7359, 2/ 21/F, Block B, Kong Nam Industrial to the EAR. (See 19/10. Building, 603–609 Castle Peak § 744.11 of the Road, Tsuen Wan, N.T., Hong Kong EAR). Action Global, (a.k.a., Action Global For all items subject Presumption of denial 76 FR 67062, 10/ Co., Limited), C/O Win Sino Flat 12, to the EAR. (See 31/11. 9/F, PO Hong Centre, 2 Wang Tung § 744.11 of the Street, Kowloon Bay, KLN, Hong EAR). Kong; and Flat/RM 1510A, 15/F Ho King COMM Ctr, 2–16 Fa Yuen Street, Mongkok KL, Hong Kong (See alternate address under Singa- pore)

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Alpha Lam, Room 1041 Pacific Trade For all items subject Presumption of denial 79 FR 32445, 6/ Center No. 2 Kai Hing Road, to the EAR. (See 5/14. Kowloon Bay, Hong Kong (See alter- § 744.11 of the nate address under China). EAR). Amaze International, Flat/Rm D, 11/F 8 For all items subject Presumption of denial 76 FR 67062, 10/ Hart Avenue 8–10 Hart Avenue, to the EAR. (See 31/11. Tsim Sha Tsui KL, Hong Kong (See § 744.11 of the alternate address under Singapore) EAR). Antony Emmanuel, No: 3 & 4; 12F For all items subject Presumption of denial 73 FR 54505, 9/ Commercial VIP Building, 112–116 to the EAR. (See 22/08, 74 FR Canton Rd., Tsim Sha Tsui, Hong § 744.11 of the 11474, 3/18/ Kong EAR). 09. Anvik Technologies Sdn. Bhd., a.k.a., For all items subject Presumption of denial 78 FR 75463, 12/ the following eight aliases: Anvik to the EAR. (See 12/13. Technologies; Cason Technologies; § 744.11 of the Henan Electronics; Hixton Tech- EAR). nologies; Hudson Technologies, Ltd.; Hudson Engineering (Hong Kong) Ltd.; Madison Engineering Ltd.;and Montana Advanced Engineering. Level 19, Two International Finance Centre, 8 Finance Street, Central, Hong Kong (See alternate address- es under Iran and Malaysia) Babak Jafarpour, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ five aliases: Bob Jefferson;-Peter to the EAR. (See 12/13. Jay; Sam Lee; Samson Lee; and § 744.11 of the David Lee. Unit 501, 5/F, Global EAR). Gateway, 168 Yeung HK Road, Tsuen Wan, Hong Kong; and 9/F, Henan Building, 19 Luard Road, Wanchai, Hong Kong; and Level 19, Two International Finance Centre, 8 Finance Street, Central, Hong Kong (See alternate addresses under Iran and Malaysia) Bako Cheung, Unit 803, Fourseas For all items subject Presumption of denial 79 FR 56003, 9/ Building, 208–212 Nathan Road, to the EAR. (See 18/14. Kowloon, Hong Kong; and Room § 744.11 of the 803, Fourseas Bldg 208–212 Nathan EAR). Rd, Kowloon, Hong Kong. Beijing Lion Heart International Trading For all items subject Presumption of denial 79 FR 56003, 9/ Company, a.k.a., the following one to the EAR. (See 18/14. alias: § 744.11 of the —Wei Lai Xi Tong Ltd. EAR).

Room 1318–20, 13F, Hollywood Plaza, 610 Nathan Road, Mongkok Kowloon, Hong Kong (See also ad- dress under China). Bing Lu, Room 804 Sino Center, 582– For all items subject Presumption of denial 79 FR 32445, 6/ 592 Sino Center Road, Hong Kong. to the EAR. (See 5/14. § 744.11 of the EAR). Biznest, LTD, Room 927 9/F Far East For all items subject Presumption of denial 76 FR 44259, 7/ Consortium Building, 121 Des Voeux to the EAR. (See 25/11. Road C, Central District, Hong Kong; § 744.11 of the 80 FR 69856, 11/ and 4/F, Hong Kong Trade Centre, EAR). 12/15. 161–167 Des Voeux Road, Central, Hong Kong BVI Electronics, G/F Far East FAC For all items subject Presumption of denial 79 FR 32445, 6/ Building No. 334–336 Kwun Tong to the EAR. (See 5/14. road, Kwun Ton Kowloon, Hong § 744.11 of the Kong (See alternate address under EAR). China).

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Caprice Group Ltd., Room 1119, 11/F, For all items subject Presumption of denial 80 FR 69856, 11/ Block B1, Yau Tong Industrial City, to the EAR. (See 12/15. 17 Ko Fai Road, Yau Tong, § 744.11 of the Kowloon, Hong Kong; and Unit B1, EAR). G/F Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong; and Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong Centre Bright Electronics Company For all items subject Presumption of denial 75 FR 1701, 1/ Limited, Unit 7A, Nathan Commer- to the EAR. (See 13/10. cial Building 430–436 Nathan Road, § 744.11 of the Kowloon, Hong Kong; and Room D, EAR). Block 1, 6/F International Industrial Centre, 2–8 Kwei Tei Street, Shatin New Territories, Hong Kong Channel Rich Electronics Company For all items subject Presumption of denial 79 FR 56003, 9/ Limited, Unit 803, Fourseas Building, to the EAR. (See 18/14. 208–212 Nathan Road, Kowloon, § 744.11 of the Hong Kong; and Room 803, EAR). Fourseas Bldg 208–212 Nathan Rd, Kowloon, Hong Kong. Chitron Electronics Company Ltd, For all items subject Presumption of denial 75 FR 1701, 1/ a.k.a., Chi-Chuang Electronics Com- to the EAR. (See 13/10. pany Ltd (Chitron-Shenzhen), 6 § 744.11 of the Shing Yip St. Prosperity Plaza 26/F, EAR). Suite #06, Kwun Tong, Kowloon, Hong Kong (See alternate address under China) Cho-Man Wong, Room 2608, Tech- For all items subject Presumption of denial 76 FR 63184, 10/ nology Plaza 29–35 Sha Tsui Road to the EAR. (See 12/11. 79 FR Tsuen Wan, Hong Kong; and Unit § 744.11 of the 56003, 9/18/ 803, Fourseas Building, 208–212 EAR). 14. Nathan Road, Kowloon, Hong Kong; and Room 803, Fourseas Bldg 208– 212 Nathan Rd, Kowloon, Hong Kong. Comsum Technologies (Group) Ltd., For all items subject Presumption of denial 78 FR 75463, 12/ Room 1005, 10/F Carnarvon Plaza, to the EAR. (See 12/13. 20 Carnarvon Road, TST, Kowloon, § 744.11 of the Hong Kong (See alternate address EAR). under China) Corezing International, (a.k.a., For all items subject Presumption of denial 76 FR 67062, 10/ CoreZing Electronics, Corezing Inter- to the EAR. (See 31/11. national Group Company, Corezing § 744.11 of the International Pte Ltd, Corezing Tech- EAR). nology Pte Ltd and Core Zing), G/F, No. 89, Fuyan Street, Kwun Tong, Hong Kong; and Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay, Hong Kong; and Flat/ RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road KL, Hong Kong; and FlatiRM 2309, 23/F, Ho King COMM Center, 2–16 Fa Yuen Street, Mongkok KLN, Hong Kong (See alternate addresses under China and Singapore) Dick Kuo, Room 9–11, 5/F, Block B, For all items subject Presumption of denial 75 FR 7359, 2/ Hoplite Industrial Centre, 3–5 Wang to the EAR. (See 19/10. Tai Road, Kowloon, Hong Kong § 744.11 of the EAR). Dick Leung, GF Seapower Industrial For all items subject Presumption of denial 75 FR 7359, 2/ Building 177, Hoi Bun Road, to the EAR. (See 19/10. Kowloon, Hong Kong § 744.11 of the EAR).

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Exodus Microelectronics Company For all items subject Presumption of denial 75 FR 1701, 1/ Limited, Unit 9B, Nathan Commer- to the EAR. (See 13/10. cial Building 430–436 Nathan Road, § 744.11 of the Kowloon, Hong Kong; and Exodus EAR). Microelectronics Company Limited, Unit 6B, Block 1, International Cen- tre 2–8 Kwei Tei Street, Shatin, New Territories, Hong Kong; and Exodus Microelectronics Company Limited, Unit 6B, Block 1, International Indus- trial Centre, 2–8 Kwei Tei Street, Shatin, Hong Kong FOC (HK) Technology Co., Ltd., Room For all items subject Presumption of denial 78 FR 75463, 12/ 8, 6/F, Shun On Commercial Build- to the EAR. (See 12/13. ing, 112–114 Des Voeux Road, Cen- § 744.11 of the tral, Hong Kong EAR). Fortune Source Electronics Co. Ltd., For all items subject Presumption of denial 79 FR 56003, 9/ Unit A, 7/F Capri Building, 130 Aus- to the EAR. (See 18/14. tin Road, KLN, Hong Kong; and Unit § 744.11 of the A7/F Capri Building, 130 Austin EAR). Road, KLN, Hong Kong; and Unit 803, Fourseas Building, 208–212 Nathan Road, Kowloon, Hong Kong. Giant Base Asia Limited, Room 2205, For all items subject Presumption of denial 78 FR 18808, 03/ 22/F, Kowloon Building, 555 Nathan to the EAR. (See 28/13. Road, Hong Kong; and Flat E, Block § 744.11 of the 80 FR 69856, 11/ 1, 12/F, Superluck Industrial Centre, EAR). 12/15. Tsuen Wan, New Territories, Hong Kong Hang Tat Electronics Enterprises Co. For all items subject Presumption of denial 76 FR 63186, 10/ Room 2608, Technology Plaza 29– to the EAR. (See 12/01. 35 Sha Tsui Road Tsuen Wan, § 744.11 of the Hong Kong EAR). Hansen Technologies Limited, Unit For all items subject Presumption of denial 78 FR 75463, 12/ 501, 5/F, Global Gateway, 168 to the EAR. (See 12/13. Yeung HK Road, Tsuen Wan, Hong § 744.11 of the Kong; and 9/F, Henan Building, 19 EAR). Luard Road, Wanchai, Hong Kong Hong Chun Tai, Unit 27B, Block 8, For all items subject Presumption of denial 75 FR 1701, 1/ Monte Vista, 9 Sha On Street, Ma to the EAR. (See 13/10. On Shan New Territories, Hong § 744.11 of the Kong; and Unit 7A, Nathan Commer- EAR). cial Building, 430–436 Nathan Road Kowloon, Hong Kong; and Room D, Block 1, 6/F International Industrial Centre, 2–8 Kwei Tei Street, Shatin, New Territories, Hong Kong; and Unit 9B, Nathan Commercial Build- ing, 430–436 Nathan Road Kowloon, Hong Kong HWA Create, Unit 1001—1002, 10F, For all items subject Presumption of denial 79 FR 36202, 6/ Chinachem Building, 34–37 to the EAR. (See 26/14. Connaught Rd., Hong Kong; and § 744.11 of the Unit A 5th Floor, Cheong Commer- EAR). cial Building, 19–25 Jervois St, Hong Kong; and Unit B, 6/F, Dah Sing Life Building, 99—1–5 Des Voeux Rd, Hong Kong (See alternate address- es under China) Jadeshine Engineering (HK) Co., For all items subject Presumption of denial 78 FR 18808, 03/ Room 702, Boss Commercial Cen- to the EAR. (See 28/13. tre, Ferry Street 38, Kowloon, Hong § 744.11 of the 80 FR 69856, 11/ Kong; and G/F BLK C 255 Sai Tau EAR). 12/15. Wai DD 123 Lot 1307 Yuen Long, NT, Hong Kong Jadeshine Engineering HK Co., G/F For all items subject Presumption of denial 78 FR 18811, 3/ Blk C, 255 Tau Wai, DD 123 Lot, to the EAR. (See 28/13. Yuen Long, Hong Kong. (See alter- § 744.11 of the nate address under China) EAR). Jason Shuai a.k.a. the following one For all items subject Presumption of denial 78 FR 18811, 3/ alias: -Jason Shine Hong Kong to the EAR. (See 28/13. § 744.11 of the EAR).

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JLD Technology, Hong Kong Co., Ltd., For all items subject Presumption of denial 79 FR 32441, 6/ Room 1237, Pacific Trade Centre, to the EAR. (See 5/14. No. 2 Kai Hing Road, Kowloon Bay, § 744.11 of the 80 FR 69856, 11/ Hong Kong; and Room 301–2, Hang EAR). 12/15. Seng Wanchai Building, 3rd Floor, No. 200 Hennessy Road, Wanchai, Hong Kong Joe Shih, Room 9–11, 5/F, Block B, For all items subject Presumption of denial 75 FR 7359, 2/ Hoplite Industrial Centre, 3–5 Wang to the EAR. (See 19/10. Tai Road, Kowloon, Hong Kong § 744.11 of the EAR). Kinglead Electronics Co., Ltd., a.k.a., For all items subject Presumption of denial 79 FR 32441, the following four aliases: to the EAR. (See 6/5/14. —Kinglead InternationalTrading; § 744.11 of the 80 FR 69856, 11/ —Kinglead Trading; EAR). 12/15. —Kinglead International Trading Lim- ited; and —Phonide Electronics Limited

Room 1041 Pacific Trade Center, No. 2 Kai Hing Road, Kowloon Bay, Hong Kong; and B5–3, 29/F, Legend Tower, 7 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong (See al- ternate address under China). Kitronix Display, Unit B1, G/F, Pioneer For all items subject Presumption of denial 80 FR 69856, 11/ Building, 213 Wai Yip St., Kwun to the EAR. (See 12/15. Tong, Kowloon, Hong Kong § 744.11 of the EAR). Kong Fat Electronic Trading Limited, For all items subject Presumption of denial 73 FR 54503, 9/ Unit 5, 1/F, Block A, Hoplite Indus- to the EAR. (See 22/08. trial Centre, 3–5 Wang Tai Rd., § 744.11 of the Kowloon Bay, Kowloon, Hong Kong EAR). Lim Kow Seng, (a.k.a., Alvin Stanley, For all items subject Presumption of denial 76 FR 67062, 10/ Eric Lim, James Wong, Mike Knight to the EAR. (See 31/11. and Seng Lim Kow), Flat/Rm 3208 § 744.11 of the 32/F, Central Plaza, 18 Harbour EAR). Road, Wanchai, Hong Kong; and Flat/RM 2309, 23/F, Ho King COMM Center, 2–16 Fa Yuen Street, Mongkok KLN, Hong Kong (See al- ternate addresses under Singapore) Luo Jie, (a.k.a., Cherry, Ivy Luo and For all items subject Presumption of denial 76 FR 67062, 10/ Jie Luo), Flat/RM 1510A, 15/F Ho to the EAR. (See 31/11. King COMM Ctr, 2–16 Fa Yuen § 744.11 of the Street, Mongkok KL, Hong Kong; EAR). and C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN, Hong Kong; and Flat/Rm D, 11/F 8 Hart Avenue, 8– 10 Hart Avenue, Tsim Sha Tsui KL, Hong Kong; and G/F, No. 89, Fuyan Street, Kwun Tong, Hong Kong; and Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay, Hong Kong; and Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL, Hong Kong; and Flat/Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai, Hong Kong (See al- ternate addresses under China) OEM Hub Co Ltd, Rm 3208 32/F Cen- For all items subject Presumption of denial 76 FR 67062, 10/ tral Plaza, 18 Harbour Road, to the EAR. (See 31/11. Wanchai, Hong Kong; and Flat/RM § 744.11 of the 2309, 23/F, Ho King COMM Center, EAR). 2–16 Fa Yuen Street, Mongkok KLN, Hong Kong OnTime Electronics Technology Com- For all items subject Presumption of denial 75 FR 36519, 6/ pany, Room 609–610 6/F Boss to the EAR. (See 28/10. Commercial Center, 28 Ferry Street, 744.11 of the EAR). Jordon, Kowloon, Hong Kong

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PRC Lode Technology Company, For all items subject Presumption of denial 79 FR 44680, 8/ a.k.a., the following one alias: to the EAR. (See 1/14. —Lode International Limited. § 744.11 of the 80 FR 69856, 11/ EAR). 12/15. Room 1019–1020 Nan Fung Centre, 264–298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; and Room 1522 Nan Fung Centre, 264–298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong (See alternate addresses under China). Reekay Technology Ltd., a.k.a., the For all items subject Presumption of denial 80 FR 69856, 11/ following one alias: to the EAR. (See 12/15. —Reekay Technology. Suite 502, 5th § 744.11 of the Floor Arion Commercial Centre, No. EAR). 2–12 Queens Road West, Sheung Wan, Hong Kong Sau Luen Chan, Unit 803, Fourseas For all items subject Presumption of denial 79 FR 56003, 9/ Building, 208–212 Nathan Road, to the EAR. (See 18/14. Kowloon, Hong Kong; and Room § 744.11 of the 803, Fourseas Bldg 208–212 Nathan EAR). Rd, Kowloon, Hong Kong. Sergey Koynov, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Sergey V. Coyne, Room 704 7/ § 744.11 of the F, Landwide Commercial Build- EAR.). ing, 118–120 Austin Rd, Tsim Sha Tsui, Hong Kong (See al- ternate address in Russia). Serko Limited, Room 704 7/F, For all items subject Presumption of denial 77 FR 61249, 10/ Landwide Commercial Building, to the EAR. (See 9/12. 118–120 Austin Rd, Tsim Sha Tsui, § 744.11 of the 80 FR 69856, 11/ Hong Kong; and Room 1509, Unit A, EAR). 12/15. 15th Floor, Mai Shun Industrial Building, No. 18–24 Kwai Cheong Road, New Territories, Hong Kong. Signet Express Co., Ltd., Room 9–11, For all items subject Presumption of denial 75 FR 7359, 2/ 5/F, Block B, Hoplite Industrial Cen- to the EAR. (See 19/10. tre, 3–5 Wang Tai Road, Kowloon, § 744.11 of the Hong Kong EAR). Sik Yin Ngai, a.k.a. Spencer Ngai, Unit For all items subject Presumption of denial 74 FR 35799, 7/ 401, Harbour Ctr., Tower 2, 8 Hok to the EAR. (See 21/09. Cheung Street, Hung Hom, § 744.11 of the Kowloon, Hong Kong EAR). Sinovac Technology Limited, Rm 804 For all items subject Presumption of denial 79 FR 32445, 6/ Sino Center, 582–592 Sino Center to the EAR. (See 5/14. Road, Hong Kong. § 744.11 of the EAR). Siu Ching Ngai, a.k.a. Terry Ngai, Unit For all items subject Presumption of denial 74 FR 35799, 7/ C, 9/F Neich Tower, 128 Gloucester to the EAR. (See 21/09. Road, Wanchai, Hong Kong § 744.11 of the EAR). Sky Rise Technology Ltd., a.k.a., the For all items subject Presumption of denial 80 FR 69856, 11/ following one alias: to the EAR. (See 12/15. —Sky Rise Tech. § 744.11 of the EAR). Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong; and Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; and Room 1119, 11/F, Block B, Yau Tong In- dustrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong (See also address under China).

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Su Bin, a.k.a., the following two For all items subject Presumption of denial 79 FR 44683, 8/ aliases: to the EAR. (See 1/14. —Stephen Subin; and § 744.11 of the —Steve Su. EAR).

Rm 1019–1020 Nan Fung Centre, 264–298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; and Room 1522 Nan Fung Centre, 264–298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong (See alternate addresses under China). Synergy Express Ltd., Room 1237, Pa- For all items subject Presumption of denial 79 FR 32445, 6/ cific Trade Centre, No. 2 Kai Hing to the EAR. (See 5/14. Road, Kowloon Bay, Hong Kong. § 744.11 of the EAR). Sysdynamic Limited, Unit 716A, 7/F For all items subject Presumption of denial 74 FR 35799, 7/ Enterprise Place (Building 9), No. 5 to the EAR. (See 21/09. Science Park West Avenue, Hong § 744.11 of the Kong Science Park, Shatin, New EAR). Territories, Hong Kong; and Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon, Hong Kong Tam Shue Ngai, Unit C, 9/F Neich For all items subject Presumption of denial 74 FR 35799, 7/ Tower, 128 Gloucester Road, to the EAR. (See 21/09. Wanchai, Hong Kong § 744.11 of the EAR). Tam Wai Tak, a.k.a., Thomsom Tam, For all items subject Presumption of denial 75 FR 36519, 6/ Room 609–610 6/F, Boss Commer- to the EAR. (See 28/10. cial Center, 28 Ferry Street, Jordon, 744.11 of the EAR). Kowloon, Hong Kong Tex-Co Logistics Ltd., a.k.a., the fol- For all items subject Presumption of denial 75 FR 7358, lowing one alias: to the EAR. (See 2/19/10. —Tex-Co Hongxin Logistics Limited. § 744.11 of the 80 FR 69856, 11/ EAR). 12/15. GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong, and Room 2202, 22F, Cause- way Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong, and Room B03, 6/F, Cheong Wah Factory Building, 39–41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong; and Room G, 6/F Win- ner Building, 36 Man Yue Street, Hung Hom, Kowloon. TiMi Technologies Co., Ltd., a.k.a., the For all items subject Presumption of denial 80 FR 69856, 11/ following two aliases: to the EAR. (See 12/15. —TiMi Technology Co. Ltd. § 744.11 of the —TiMi Tech. EAR).

Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; and Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; and Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong; and Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong (See also ad- dresses under China) Victory Wave Holdings Limited, Unit For all items subject Presumption of denial 75 FR 1701, 1/ 2401 A, Park-In Commercial Centre, to the EAR. (See 13/10. 56 Dundas Street, Hong Kong; and § 744.11 of the Unit 2401A, 24/F Park-In Commer- EAR). cial Centre, 56 Dundas Street, Mongkok, Kowloon, Hong Kong

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Wang Wei, a.k.a., the following one For all items subject Presumption of denial 80 FR 69856, 11/ alias: to the EAR. (See 12/15. —Jack Wang. § 744.11 of the EAR). Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong; and Room 1118, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; and Room 1119, 11/F, Block B, Yau Tong In- dustrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong (See also addresses under China). Wong Wai Chung, a.k.a., David Wong, For all items subject Presumption of denial 75 FR 1701, 1/ Unit 27B, Block 8, Monte Vista, 9 to the EAR. (See 13/10. Sha On Street, Ma On Shan, New § 744.11 of the Territories, Hong Kong; and Unit 7A, EAR). Nathan Commercial Building 430– 436 Nathan Road, Kowloon, Hong Kong; and Room D, Block 1, 6/F International Industrial Centre, 2–8 Kwei Tei Street, Shatin, New Terri- tories, Hong Kong Wong Yung Fai, a.k.a., Tonny Wong, For all items subject Presumption of denial 75 FR 1701, 1/ Unit 27B, Block 8, Monte Vista, 9 to the EAR. (See 13/10. Sha On Street, Ma On Shan, New § 744.11 of the Territories, Hong Kong; and Unit EAR). 1006, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon, Hong Kong; and Unit 7A, Nathan Commercial Building, 430–436 Na- than Road, Kowloon, Hong Kong; and Room D, Block 1, 6/F Inter- national Industrial Centre, 2–8 Kwei Tei Street, Shatin, New Territories, Hong Kong; and Unit 9B, Nathan Commercial Building 430–436 Na- than Road, Kowloon, Hong Kong; and Unit 2401A, 24/F Park-In Com- mercial Centre, 56 Dundas Street, Mongkok, Kowloon, Hong Kong Xian Semi Electronic Co., Ltd., a.k.a., For all items subject Presumption of denial 76 FR 71869, 11/ the following three aliases: to the EAR. (See 21/11. —Semi Electronics Co.; § 744.11 of the —Semi Electronics International Co. EAR). Limited; and —Exodus Microelectronics Co., Ltd.

CAMDY, F1, 6/F BR3 Lanzhou Ind., No. 20–30 Jiangyuan, Yantian, Hong Kong; and Room 611 6/F Ricky CTR 36 Chong Yip St., Kwun Tong Kowloon, Hong Kong (See alternate address under China). Y-Sing Components Limited, Unit 401, For all items subject Presumption of denial 73 FR 54503, 9/ Harbour Ctr., Tower 2, 8 Hok to the EAR. (See 22/08. Cheung Street, Hung Hom, § 744.11 of the Kowloon, Hong Kong EAR). Yeraz, LTD, a.k.a., the following one For all items subject Presumption of denial 76 FR 44259, 7/ alias: to the EAR. (See 25/11. —Mikrocity HK Limited. § 744.11 of the 80 FR 69856, 11/ EAR). 12/15. Room 927 9/F Far East Consortium Building, 121 Des Voeux Road C, Central District, Hong Kong; and Room 402–403, 4/F, Hong Kong Trade Centre, 161–167 Des Voeux Road, Central, Hong Kong.

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Zhou Zhenyong, (a.k.a., Benny Zhou For all items subject Presumption of denial 76 FR 67062, 10/ and Zhenyong Zhou), G/F, No. 89, to the EAR. (See 31/11. Fuyan Street, Kwun Tong, Hong § 744.11 of the Kong; and Flat 12, 9F Po Hong EAR). Kong 2 Wang Tung Street, Kowloon Bay, Hong Kong; and Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL, Hong Kong; and Flat/RM 2309, 23/F, Ho King COMM Center, 2–16 Fa Yuen Street, Mongkok KLN, Hong Kong (See al- ternate addresses under China) INDIA ...... The following Department of Atomic For all items subject Case-by-case for all 63 FR 64322, 11/ Energy entities: to the EAR. items listed on the 19/98 —Bhabha Atomic Research Cen- CCL. Presumption 65 FR 14444, 03/ ter (BARC); of approval for 17/00 —Indira Gandhi Atomic Research EAR99 items. 66 FR 50090, 10/ Center (IGCAR); 01/01 —Indian Rare Earths; 69 FR 56694, 09/ —Nuclear reactors (including 22/04. power plants) not under Inter- national Atomic Energy Agency (IAEA) safeguards, (excluding Kundankulam 1 and 2) fuel re- processing and enrichment fa- cilities, heavy water production facilities and their collocated ammonia plants Veteran Avia LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 56003, 9/ one alias: to the EAR. (See 18/14. —Veteran Airline. § 744.11 of the EAR). A–107, Lajpat Nagar—I New Delhi 110024, India; and Room No. 34 Im- port Cargo, IGI Aiport Terminal—II, New Delhi 110037, India; and 25B, Camac Street 3E, Camac Court Kolkatta, 700016, India; and Ali’s Chamber #202, 2nd Floor Sahar Cargo Complex Andheri East Mumbai, 400099, India (See also addresses under Armenia, Greece, Pakistan, U.A.E., and U.K.). IRAN ...... Abbas Goldoozan, No. 86 Negin For all items subject Presumption of denial 80 FR 22640, 4/ Tower, Farmaniyeh St., 1937944633 to the EAR. (See 23/15. Tehran, Iran (See also alternate ad- § 744.11 of the dress under Turkey). EAR). Aflak Micro Electronics, Tehranno 14, For all items subject Presumption of denial 73 FR 54503, 9/ Golkade St., Arash Mehr Ave., to the EAR. (See 22/08. Tehran, Iran § 744.11 of the EAR). Ahmad Rahzad, a.k.a., Saeb Karim, For all items subject Presumption of denial 73 FR 54503, 9/ 29, 1st Floor, Amjad Bldg., Jomhoori to the EAR. (See 22/08. Ave., Tehran, Iran (See alternate ad- § 744.11 of the dress under Malaysia) EAR). Ali Reza Seif, 34 Mansour Street, For all items subject Presumption of denial 73 FR 54503, 9/ Tehran, Iran to the EAR. (See 22/08. § 744.11 of the EAR). Amir Hosein Atabaki, 5 Yaas St, Unit For all items subject Presumption of denial 73 FR 74001, 12/ 4, Tehran, Iran to the EAR. (See 5/08. § 744.11 of the EAR).

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Anvik Technologies Sdn. Bhd., a.k.a., For all items subject Presumption of denial 78 FR 75463, 12/ the following eight aliases: to the EAR. (See 12/13. —Anvik Technologies; § 744.11 of the —Cason Technologies; EAR). —Henan Electronics; —Hixton Technologies; —Hudson Technologies, Ltd.; —Hudson Engineering (Hong Kong) Ltd.; —Madison Engineering Ltd.; and —Montana Advanced Engineering.

F10, No. 21, 9th Alley, Vozara Ave., Tehran, Iran (See alternate address- es under Hong Kong and Malaysia). Arash Dadgar, No. 10, 64th St., For all items subject Presumption of denial 73 FR 54506, 9/ Yousafabad, Tehran, Iran, 14638, to the EAR. (See 22/08. and Unit 11, No. 35 South Iranshahr § 744.11 of the 75 FR 1701, 1/ St., Tehran, Iran EAR). 13/10. Arash Servatian, 12 Kandovan Alley For all items subject Presumption of denial 80 FR 22640, 4/ Enghelab Ave., Opp. Villa (Ostad to the EAR. (See 23/15. Nejatollahi) 1131834914 Tehran, § 744.11 of the Iran. EAR). Atomic Energy Organization of Iran For all items subject Presumption of denial 72 FR 38008, 07/ (AEOI), a.k.a. the following two to the EAR. (See 12/07. aliases: § 744.11 of the 77 FR 24590, 4/ —Sazeman-e Energy Atomi; and EAR). 25/12. —Sazeman-e Enerji-e Atomi.

P.O. Box 14144–1339, End of North Karegar Avenue, Tehran; and P.O. Box 14155–4494, Tehran, Iran; and all locations in Iran. Babak Jafarpour, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ five aliases: to the EAR. (See 12/13. —Bob Jefferson; § 744.11 of the —Peter Jay; EAR). —Sam Lee; —Samson Lee; and —David Lee.

F10, No. 21, 9th Alley, Vozara Ave., Tehran, Iran (See alternate address- es under Hong Kong and Malaysia) Bahman Ghandi, a.k.a., Brian Ghandi, For all items subject Presumption of denial 73 FR 54503, 9/ No. 14, Golkadeh St., Arashmehr to the EAR. (See 22/08. St., Tehran, Iran § 744.11 of the EAR). Elaheh Siahpoush, 12 Kandovan Alley For all items subject Presumption of denial 80 FR 22640, 4/ Enghelab Ave., Opp. Villa (Ostad to the EAR. (See 23/15. Nejatollahi) 1131834914 Tehran, § 744.11 of the Iran. EAR). Elecomponents, Iran For all items subject Presumption of denial 73 FR 54503, 9/ to the EAR. (See 22/08. § 744.11 of the EAR). Fadjr Marine Industries, a.k.a., SADAF, For all items subject Presumption of denial 75 FR 36519, 6/ 169 Malekloo Ave., Farjam Ave., to the EAR. (See 28/10. Tehran Pars, Tehran, Iran § 744.11 of the EAR). Faradis Production, No. 33, Second For all items subject Presumption of denial 73 FR 54503, 9/ Floor, Amjad Electronic Center, to the EAR. (See 22/08. Jomhouri Ave., Tehran, Iran § 744.11 of the EAR). Faratel Company, 12 Kandovan Alley For all items subject Presumption of denial 80 FR 22640, 4/ Enghelab Ave., Opp. Villa (Ostad to the EAR. (See 23/15. Nejatollahi) 1131834914 Tehran, § 744.11 of the Iran. EAR). Farhad Maani, 67, 1st Floor, No. 3, For all items subject Presumption of denial 73 FR 54503, 9/ Ebn-E Sina St., Mr. ValiAsr Ave., W. to the EAR. (See 22/08. of Beheshti, Tehran, Iran § 744.11 of the EAR).

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FIMCO FZE, No. 3, Rahim Salehi For all items subject Presumption of denial 79 FR 44683, 8/ Alley, Akbari St., Roomi Bridge, Dr. to the EAR (See 1/14. Shariati Ave, P.O. Box 3379, § 744.11 of the Tehran, Iran 3379/19395 (See alter- EAR). nate address under U.A.E.). GBNTT, No. 34 Mansour Street, For all items subject Presumption of denial 73 FR 54503, 9/ Tehran, Iran to the EAR. (See 22/08. § 744.11 of the EAR). Golza Engineering Company, No. 80/1, For all items subject Presumption of denial 73 FR 54503, 9/ Fourth Floor, North Sindokht St., Dr. to the EAR. (See 22/08. Fatemi Ave., Tehran, 14118, Iran § 744.11 of the EAR). H. Farahani, Ground Floor—No. 31, For all items subject Presumption of denial 73 FR 74001, 12/ Alborz Alley, EnghelabSt, Tehran, to the EAR. (See 5/08. Iran § 744.11 of the EAR). Hamid Reza Ansarian, P.O. Box For all items subject Presumption of denial 73 FR 54503, 9/ 19575–354, Tehran, Iran to the EAR. (See 22/08. § 744.11 of the EAR). Hamid Reza Simchi, P.O. Box 19575– For all items subject Presumption of denial 75 FR 36519, 6/ 354, Tehran, Iran to the EAR. (See 28/10. § 744.11 of the EAR). Hassan Seifi, Unit #23, Eighth Floor, For all items subject Presumption of denial 76 FR 37633, 6/ No. 193 West Sarve Boulevard Kaj to the EAR. (See 28/11. Square, Saadat Abad, 19987– § 744.11 of the 14434, Tehran, Iran EAR). Hossein Ahmad Larijani, No 3 Mirza For all items subject Presumption of denial 76 FR 67062, 10/ Kochak Ave., Jomhori Street, to the EAR. (See 31/11. Tehran, Iran; and No. 5 § 744.11 of the Mirzakuchanhan Street, Jomhori EAR). Ave., Tehran, Iran; and No. 5 Mirza Kochak Ave., Jomhori Street, Tehran, Iran; and No. 5, Near to Flower Shop Mirza Koochak- Khan Jangali St, 30–Tir Junction, Jomhori St, Tehran, Iran; and Unit 6, No. 37, Goharshad Alley After 30 Tir Jomhori Street, Tehran, Iran; and Forghani Passage, Before 30 Tir, After Havez, Jomhori Ave., Tehran, Iran (See alternate addresses under Singapore) Iraj Najmi, No. 80/1, Fourth Floor, For all items subject Presumption of denial 73 FR 54503, 9/ North Sindokht St., Dr. Fatemi Ave., to the EAR. (See 22/08. Tehran, 14118, Iran § 744.11 of the EAR). Kalaye Electric Company, a.k.a. the For all items subject Presumption of denial 72 FR 38008, 07/ following four aliases: to the EAR. (See 12/07. —Kala Electric Company; § 744.11 of the 77 FR 24590, 4/ —Kalia; EAR). 25/12. —Kala Electric; and —Kola Electric Company.

33 Fifteenth (15th) Street, Seyed- Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran. Kish Airlines, Headquarters, No. 21 For all items subject Presumption of denial 76 FR 50410, 8/ Ekbatan Main Blvd., P.O. Box to the EAR. (See 15/11. 19395/4639, Tehran, 13938, Iran § 744.11 of the EAR). Mahdi Electronics, a.k.a. the following For all items subject Presumption of denial 73 FR 74001, 12/ alias: to the EAR. (See 5/08. —Mahdi Electronic Trading Co. Ltd. § 744.11 of the 77 FR 24590, 4/ EAR). 25/12. Ground Floor—No. 31 Alborz Alley, Enghelab St., Tehran, Iran. Maryan Jahanshahi, 34 Mansour St., For all items subject Presumption of denial 73 FR 54503, 9/ Motahari-ValiAsr Street Junction, to the EAR. (See 22/08. Tehran, Iran § 744.11 of the EAR).

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Mesbah Energy Company (a.k.a. For all items subject Presumption of denial 72 FR 38010, 07/ ‘‘MEC’’), 77 Armaghan Gharbi to the EAR. (See 12/07. Street, Valiasr Blve,Tehran, Iran § 744.2 of the EAR). Mohammed Narjespour, 34 Mansour For all items subject Presumption of denial 73 FR 54503, 9/ St., ValiAsr-Motahari Crossing, to the EAR. (See 22/08. Tehran, Iran § 744.11 of the EAR). Moslem Nasiri, 34 Mansour St., For all items subject Presumption of denial 73 FR 54503, 9/ ValiAsr-Motahari Crossing, Tehran, to the EAR. (See 22/08. Iran § 744.11 of the EAR). Mostafa Oveici, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ one alias: Mosi Oveici. Mehrabad to the EAR. (See 12/13. Airport, Tehran, Iran, (See alternate § 744.11 of the address under Thailand) EAR). M.R. Ahmadi, P.O. Box 19575/199, For all items subject Presumption of denial 73 FR 54503, 9/ Tehran, Iran to the EAR. (See 22/08. § 744.11 of the EAR). Naser Golshekan, Ground Floor—No. For all items subject Presumption of denial 73 FR 74001, 12/ 31, Alborz Alley, EnghelabSt, to the EAR. (See 5/08. Tehran, Iran § 744.11 of the EAR). NBC Navegan Bar Co. Ltd., a.k.a. the For all items subject Presumption of denial 73 FR 54507, 9/ following alias: to the EAR. (See 22/08. —NBC Navegan Bar International § 744.11 of the 76 FR 21628, 4/ Transport Co. Ltd. EAR). 18/11. 77 FR 24590, 4/ #135 Khorramshahr Ave., Tehran 25/12. 1533864163; and 101, Kohrramshahr Ave., Tehran 1533864163. Neda Industrial Group, No. 10 and 12, For all items subject Presumption of denial 73 FR 54503, 9/ 64th St. Jamalodin Asadabadi Ave- to the EAR. (See 22/08. nue, Tehran, Iran § 744.11 of the EAR). Nedayeh Micron Electronics, No. 34 For all items subject Presumption of denial 73 FR 54503, 9/ Mansour St., Tehran, Iran to the EAR. (See 22/08. § 744.11 of the EAR). Niasan Century Industry, Unit 2, GF, For all items subject Presumption of denial 73 FR 54503, 9/ No.:1, Marzban Name Alley, Mofateh to the EAR. (See 22/08. St., Motahari Ave., 1588875333, § 744.11 of the Tehran, Iran EAR). Pakgostar Company, Appt 501 & 502, For all items subject Presumption of denial 73 FR 74001, 12/ Borje Sefid Bldg, Pasadaran Ave- to the EAR. (See 5/08. nue, Tehran 1946963651, Iran § 744.11 of the EAR). Parto System Tehran, (a.k.a., Rayan For all items subject Presumption of denial 76 FR 67062, 10/ Parto System Tehran and Rayane to the EAR. (See 31/11. Parto System Tehran), Unit 7, Floor § 744.11 of the 4 No. 51 around Golestan Alley End EAR). of Shahaneghi Ave., Sheikh Bahaee Str., Molasadra, Tehran, Iran; and No. 83 Around of Shanr Tash Ave. After Cross of ABAS ABAD North Sohrevadi Str., Tehran, Iran Paya Electronics Complex, (a.k.a., For all items subject Presumption of denial 76 FR 67062, 10/ Paya Complex), No 3 Mirza Kochak to the EAR. (See 31/11. Ave. Jomhori Street, Tehran, Iran; § 744.11 of the and No. 5 Mirzakuchanhan Street EAR). Jomhori Ave., Tehran, Iran; and No. 5 Mirza Kochak Ave. Jomhori Street, Tehran, Iran; and No. 5, Near to Flower Shop Mirza Koochak-Khan Jangali St, 30–Tir Junction, Jomhori St., Tehran, Iran; and Unit 6, No. 37 Goharshad Alley After 30 Tir Jomhori Street, Tehran, Iran; and Forghani Passage, Before 30 Tir, After Havez, Jomhori Ave., Tehran, Iran

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Rad Tavan Afza Company, 3rd Floor, For all items subject Presumption of denial 73 FR 54507, 9/ No. 210, W. Fatemi, Tehran, Iran, to the EAR. (See 22/08. P.O. Box 14185–387; and 1st Pars § 744.11 of the 77 FR 24590, 4/ Bldg., Beg. Pars Alley, Betw Khosh EAR). 25/12. & Behboudi St., Azadi Ave., Tehran, Iran Raht Aseman Co. Ltd., No. 1.2, For all items subject Presumption of denial 73 FR 74001, 12/ Mosque Alley, Mohammadi St., to the EAR. (See 5/08. North Bahar Ave., Tehran, Iran § 744.11 of the 77 FR 24590, 4/ EAR). 25/12. Reza Seifi, Unit #23, Eighth Floor, No. For all items subject Presumption of denial 76 FR 37633, 6/ 193 West Sarve Boulevard Kaj to the EAR. (See 28/11. Square, Saadat Abad, 19987– § 744.11 of the 14434, Tehran, Iran EAR). Reza Zahedi Pour, 5 Yaas St., Unit 4, For all items subject Presumption of denial 73 FR 74001, 12/ Tehran, Iran to the EAR. (See 5/08. § 744.11 of the 77 FR 24590, 4/ EAR). 25/12. Sabanican Company (a.k.a., For all items subject Presumption of denial 76 FR 37633, 6/ Sabanican Pad Co.), Unit #23, to the EAR. (See 28/11. Eighth Floor, No. 193 West Sarve § 744.11 of the Boulevard Kaj Square, Saadat Abad, EAR). 19987–14434, Tehran, Iran Saeed Talebi, a.k.a., the following two For all items subject Presumption of denial 78 FR 75463, 12/ aliases: Al; and Allen Talebi. No. 27, to the EAR. (See 12/13. Zarif Nia, Pesyan Valley, Tehran, § 744.11 of the Iran; and No. 3, West Saeb Tabrizi EAR). Lane, North Sheikh Bahaee Street, Tehran, Iran (See alternate address- es under Canada and U.A.E.) Safir Electronics, Ground floor No. 31 For all items subject Presumption of denial 73 FR 74001, 12/ Alborz Alley, EnghelabSt. Tehran, to the EAR. (See 5/08. Iran § 744.11 of the EAR). Sahab Phase, 5 Yaas St, Unit 4 For all items subject Presumption of denial 73 FR 74001, 12/ Tehran, Iran to the EAR. (See 5/08. § 744.11 of the EAR). Sahand Airlines, Sahand Airport, For all items subject Presumption of denial 76 FR 50410, 8/ Bonab/Sahand, Iran to the EAR. (See 15/11. § 744.11 of the EAR). Sanaye Electronic Arman Ertebat For all items subject Presumption of denial 73 FR 54503, 9/ Nemad Company (SAEN CO.), 67, to the EAR. (See 22/08. 1st Floor, No. 3, Ebn-E Sina St., Mr. § 744.11 of the ValiAsr Ave., W. of Beheshti, EAR). Tehran, Iran Satco, No. 3, West Saeb Tabrizi Lane, For all items subject Presumption of denial 78 FR 75463, 12/ North Sheikh Bahaee Street, to the EAR. (See 12/13. Tehran, Iran § 744.11 of the EAR). Seyed Mahdi Mousavi, BLK 6, No. 12 For all items subject Presumption of denial 77 FR 58006, 9/ Beside Gilan Street, Rodstar Street, to the EAR. (See 19/12. Under Hafez Bridge, Tehran, Iran; § 744.11 of the and No. 10–6th Floor Iranian Trade EAR). Center, Valiasr Square, Tehran, Iran (See alternate addresses under U.A.E.). Seyed Mousavi Trading, a.k.a., the fol- For all items subject Presumption of denial 77 FR 58006, 9/ lowing two aliases: to the EAR. (See 19/12. —Hitech Computer Peripherals; and § 744.11 of the —Hitech Corporation. EAR).

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.).

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Shahid Bakeri Industrial Group, a.k.a. For all items subject Presumption of denial 72 FR 38008, 07/ the following nine aliases: to the EAR. (See 12/07. —SBIG; § 744.11 of the 77 FR 24590, 4/ —Shahid Baheri Industries Group; EAR). 25/12. —Shahid Bagheri Industries Group; —Shahid Bagheri Industrial Group; —MEHR Trading Company; —Department 140/14; —Mahtab Technical Engineering Com- pany; —Composite Propellant Missile Indus- try; and —Sanaye Sokhte Morakab (SSM).

Pasdaran Ave., Tehran, Iran. Shahid Hemmat Industrial Group, For all items subject Presumption of denial 72 FR 38008, 07/ a.k.a. the following six aliases: to the EAR. (See 12/07. —SHIG; § 744.11 of the 77 FR 24590, 4/ —Shahid Hemat Industrial Group; EAR). 25/12. —Chahid Hemmat Industrial Group; —Shahid Hemmat Industrial Complex (SHIC); —Shahid Hemmat Industrial Factories (SHIF); and —Hemmat Missile Industries Factory.

Damavand Tehran Highway, Tehran, Iran; Damavand Tehran Highway, Tehran, Iran; and Damavand Road 2, Abali Road, Tehran, Iran. Simin Neda Industrial and Electrical For all items subject Presumption of denial 72 FR 38008, 07/ Parts, a.k.a. the following alias: to the EAR. (See 12/07. —TTSN. § 744.11 of the 77 FR 24590, 4/ EAR). 25/12. No. 22, Second Floor, Amjad Bldg., Jomhoori Ave., Tehran, Iran. Tadbir Sanaat Sharif Technology De- For all items subject Presumption of denial 75 FR 36519, 6/ velopment Center (TSS), First Floor, to the EAR. (See 28/10. No. 25 Shahid Siadat Boulevard, § 744.11 of the North Zanjan Street, Yadegar Emam EAR). Highway, Tehran, Iran Toos Electronics, 29, 1st Floor, Amjad For all items subject Presumption of denial 73 FR 54503, 9/ Bldg., Jomhoori Ave., Tehran, Iran to the EAR. (See 22/08. § 744.11 of the EAR). Ukraine Mediterranean Airlines, a.k.a., For all items subject Presumption of denial 76 FR 50410, 8/ UM Airlines, UM Air, Building Negin to the EAR. (See 15/11. Sai app. 105, Valiasr Str., Tehran, § 744.11 of the Iran (See alternate addresses under EAR). Ukraine and Syria) Vizneh Trading Company, 34 Mansour For all items subject Presumption of denial 73 FR 54503, 9/ St., Motahari and ValiAsr Junction, to the EAR. (See 22/08. Tehran, Iran, 1595747764 § 744.11 of the EAR). Zagros Airlines, Abadan Airport, Aba- For all items subject Presumption of denial 76 FR 50410, 8/ dan, Iran to the EAR. (See 15/11. § 744.11 of the EAR). IRELAND ...... Agneet Sky Limited, 12, Fitzwilliam For all items subject Presumption of denial 79 FR 56003, 9/ Place Dublin, 2 Ireland. to the EAR. (See 18/14. § 744.11 of the EAR). Mac Aviation Group, a.k.a. Mac Avia- For all items subject Presumption of denial 74 FR 35799, 7/ tion Limited, Cloonmull House, to the EAR. (See 21/09. Drumcliffe, County Sligo, Ireland § 744.11 of the EAR). Mac Aviation Nigeria, Cloonmull For all items subject Presumption of denial 74 FR 35799, 7/ House, Drumcliffe, County Sligo, Ire- to the EAR. (See 21/09. land § 744.11 of the EAR).

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Sean Byrne, Cloonmull House, For all items subject Presumption of denial 74 FR 35799, 7/ Drumcliffe, County Sligo, Ireland to the EAR. (See 21/09. § 744.11 of the EAR). Sean McGuinn, Cloonmull House, For all items subject Presumption of denial 74 FR 35799, 7/ Drumcliffe, County Sligo, Ireland to the EAR. (See 21/09. § 744.11 of the EAR). Thomas McGuinn a.k.a. Tom For all items subject Presumption of denial 74 FR 35799, 7/ McGuinn, Cloonmull House, to the EAR. (See 21/09. Drumcliffe, County Sligo, Ireland § 744.11 of the EAR). ISRAEL ...... Ben Gurion University, Israel For computers above Case-by-case basis .. 62 FR 4910, 2/3/ the Tier 3 level de- 97. 65 FR scribed in Section 12919, 03/10/ 740.7(d) (i.e., Tier 3 00. 75 FR under APP). 29885, 5/28/ 10. Nuclear Research Center at Negev For all items subject Case-by-case basis .. 62 FR 35334, 6/ Dimona, Israel to the EAR. 30/97. KAZAKHSTAN .... APEX Kazakhstan, 126 Jarokova Str, For all items subject Presumption of denial 77 FR 61256, 10/ Almaty, Kazakhstan. to the EAR. (See 9/12. § 744.11 of the EAR.). LEBANON ...... al Tawasul al Arabi Net Systems, Bei- For all items subject Presumption of denial 79 FR 32445, 6/ rut, Lebanon (See alternate address- to the EAR. (See 5/14. es under U.A.E.). § 744.11 of the EAR). EKT Electronics, a.k.a. the following For all items subject Presumption of denial 73 FR 54507, four aliases: to the EAR. (See 9/22/08. —Katrangi Electronics; § 744.11 of the 77 FR 24590, 4/ —Katrangi Trading; EAR). 25/12. —Katranji Labs; and —Electronics Systems.

1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut, Lebanon; P.O. Box: 8173, Beirut, Lebanon; and #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon. (See alternate ad- dresses under Syria.) Husayn Fa’ur, a.k.a., the following one For all items subject Presumption of denial 79 FR 32445, 6/ alias: to the EAR. (See 5/14. —Hussein Faour. § 744.11 of the EAR). Beirut Hadath, Morjan Bldg near Sfeir Bridge, Lebanon (See alternate address under U.A.E.). Micro Power Engineering Group, For all items subject Presumption of denial 76 FR 44261, 7/ a.k.a., MPEG, Anwar Street, Abou to the EAR. (See 25/11. Karam Building, 1st Floor, Jdeidet El § 744.11 of the Metn, Beirut, Lebanon EAR). Mohammed Katranji, 1st floor, Hujij For all items subject Presumption of denial 73 FR 54503, 9/ Building, Korniche Street, P.O. Box to the EAR. (See 22/08. 817 No. 3, Beirut, Lebanon (See al- § 744.11 of the ternate address under Syria) EAR). Narinco Micro Sarl, Dedeyan Center, For all items subject Presumption of denial 76 FR 44261, 7/ Dora Boulevard Street, Bauchrieh to the EAR. (See 25/11. Metn. Lebanon § 744.11 of the EAR). New Intelcom, Manchieh St, Garden For all items subject Presumption of denial 79 FR 32445, 6/ Place Blvd, Hariet Hreik, Beirut, Leb- to the EAR. (See 5/14. anon; and § 744.11 of the Al-Hadath, Gallery Semann, Behind EAR). KFC, Jordan Bldg, 1st Floor, Beirut, Lebanon. Power S.A.L., Al-Hadath, Gallery For all items subject Presumption of denial 79 FR 32445, 6/ Semann, Behind KFC, Jordan Bldg, to the EAR. (See 5/14. 1st Floor, Beirut, Lebanon. § 744.11 of the EAR).

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Serop Elmayan and Sons Lebanon, For all items subject Presumption of denial 76 FR 44261, 7/ Ground Floor, Aramouni Building, to the EAR. (See 25/11. Property Number 1731, Fleuve § 744.11 of the Street, Mar Mekhael Sector, Beirut, EAR). Lebanon Serpico Offshore Sarl, Ground Floor, For all items subject Presumption of denial 76 FR 44261, 7/ Aramouni Building, Property Number to the EAR. (See 25/11. 1731 Fleuve Street, Mar Mekhael § 744.11 of the Sector, Beirut, Lebanon EAR). Wave Tech, Riad El Sulh Square, For all items subject Presumption of denial 79 FR 32445, 6/ Shaker & Oweini Bldg, 4th Floor, to the EAR. (See 5/14. Beirut, Lebanon. § 744.11 of the EAR). Zener Lebanon, Beirut Hadath, Morjan For all items subject Presumption of denial 79 FR 32445, 6/ Bldg near Sfeir Bridge, Lebanon. to the EAR. (See 5/14. § 744.11 of the EAR). LUXEMBOURG .. Maples SA, Boulevard Royal 25/B For all items subject Presumption of denial 80 FR 80646, 12/ 2449, Luxembourg to the EAR. (See 28/15. § 744.11 of the EAR). Volga Group, a.k.a., the following three For all items subject Presumption of denial 79 FR 24561, 5/ aliases: to the EAR. (See 1/14. —Volga Group Investments, and § 744.11 of the —Volga Resources, and EAR). —Volga Resources Group.

3, rue de la Reine L–2418 Luxem- bourg (See alternate address under Russia). MALAYSIA ...... Ace Hub System, No. 15, Jalan PJS For all items subject Presumption of denial 73 FR 54503, 9/ 11/16, Taman Bandar Sunway, to the EAR. (See 22/08. 46150 Petaling Jaya, Selangor, Ma- § 744.11 of the laysia EAR). Ahmad Rahzad, a.k.a., Saeb Karim, For all items subject Presumption of denial 73 FR 54503, 9/ 27–06, Amcorp Bldg., Jalan 18, to the EAR. (See 22/08. Persiaran Barat, Petaling Jaya, § 744.11 of the 46050 Selangor, Malaysia (See al- EAR). ternate address under Iran) Albin Technologies Sdn Bhd., M–3–19 For all items subject Presumption of denial 78 FR 75463, 12/ Plaza Damas, Sri Hartamas, Kuala to the EAR. (See 12/13. Lumpur, Malaysia 50480; and P.O. § 744.11 of the Box 4, Level 13A, Menara Park, EAR). Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia Alex Ramzi, Suite 33–01, Menara For all items subject Presumption of denial 75 FR 1701, 1/ Keck Seng, 203 Jalan Bukit Bintang, to the EAR. (See 13/10. Kuala Lumpur, Malaysia 55100 § 744.11 of the EAR). Amir Ghasemi, Suite 33–01, Menara For all items subject Presumption of denial 75 FR 1701, 1/ Keck Seng, 203 Jalan Bukit Bintang, to the EAR. (See 13/10. Kuala Lumpur, Malaysia 55100 § 744.11 of the EAR). Analytical Solutions, #GB (Ground For all items subject Presumption of denial 73 FR 54508 9/ Floor), Pearl Tower, O.G. Heights, to the EAR. (See 22/08 Jalan Awan Cina, 58200 Kuala § 744.11 of the 73 FR 74001, 12/ Lumpur, Malaysia EAR). 5/08. Ann Teck Tong, 97C, Jalan Kenari 23, For all items subject Presumption of denial 73 FR 54503, 9/ Puchong Jaya, Puchong, Selangor, to the EAR. (See 22/08. Malaysia Suite D23, Tkt. 2, Plaza § 744.11 of the Pekeliling, Jalan Tun Razak, Kuala EAR). Lumpur, Wilayah, Peresekkutuan, Malaysia Antcorp System, 5–02 Wisma Pantai, For all items subject Presumption of denial 73 FR 54508. 9/ Jalan Wisma Pantai 12200 to the EAR. (See 22/08. Butterworth, Penang, Malaysia; 27– § 744.11 of the 74 FR 8184. 2/ G Lorong Kelasah 2, Tamen EAR). 24/2009. Kelasah 13700 Seberang Jaya, Penang, Malaysia; and No. 9 Jalan 3/4C Desa Melawati 53100 Kuala Lumpur, Malaysia

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Anvik Technologies Sdn. Bhd., a.k.a., For all items subject Presumption of denial 78 FR 75463, 12/ the following eight aliases: to the EAR. (See 12/13. —Anvik Technologies; § 744.11 of the —Cason Technologies; EAR). —Henan Electronics; —Hixton Technologies; —Hudson Technologies, Ltd.; —Hudson Engineering (Hong Kong) Ltd.; —Madison Engineering Ltd.; and —Montana Advanced Engineering.

Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, Ma- laysia, 50450; and Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250, (See alternate addresses under Hong Kong and Iran) Austral Aero-Marine Corp. Sdn Bhd, For all items subject Presumption of denial 75 FR 36519, 6/ 10A Jalan 2/137B, Resource Indus- to the EAR. (See 28/10. trial Centre Off Jalan Kelang Lama § 744.11 of the 58000, Kuala Lumpur, Malaysia EAR). Austral Aviation Corp., 10A Jalan 2/ For all items subject Presumption of denial 75 FR 36519, 6/ 137B, Resource Industrial Centre Off to the EAR. (See 28/10. Jalan Kelang Lama 58000, Kuala § 744.11 of the Lumpur, Malaysia EAR). Babak Jafarpour, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ five aliases: Bob Jefferson; Peter to the EAR. (See 12/13. Jay; Sam Lee; Samson Lee; and § 744.11 of the David Lee. Level 36, Menara EAR). Citibank, 165 Jalan Ampang, Kuala Lumpur, Malaysia, 50450; and Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250; and Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, Malaysia 50450; and M–3–19 Plaza Damas, Sri Hartamas, Kuala Lumpur, Malay- sia 50480 (See alternate addresses under Hong Kong and Iran) Brian Kaam, a.k.a., Kaam Chee Mun, For all items subject Presumption of denial 73 FR 54503, 9/ No. 15, Jalan PJS 11/16, Taman to the EAR. (See 22/08. Bandar Sunway, 46150 Petaling § 744.11 of the Jaya, Selangor, Malaysia EAR). East Tech, Malaysia For all items subject Presumption of denial 73 FR 54503, 9/ to the EAR. (See 22/08. § 744.11 of the EAR). Eco Biochem Sdn Bhd, No. 15, Jalan For all items subject Presumption of denial 73 FR 54508, PJS 11/16, Taman Bandar Sunway, to the EAR. (See 9/22/08. 46150 Petaling Jaya, Selangor D.E., § 744.11 of the 77 FR 58006, 9/ Malaysia. EAR). 19/12. Evertop Services Sdn Bhd, Suite 33– For all items subject Presumption of denial 75 FR 1701, 1/ 01, Menara Keck Seng, 203 Jalan to the EAR. (See 13/10. Bukit Bintang, Kuala Lumpur, Malay- § 744.11 of the sia 55100 EAR). Festsco Marketing Sdn Bhd, 97C, For all items subject Presumption of denial 73 FR 54508, Jalan Kenari 23, Puchong Jaya, to the EAR. (See 9/22/08. Puchong, Selangor, Malaysia; and § 744.11 of the 77 FR 58006, 9/ Suite D23, Tkt. 2, Plaza Pekeliling, EAR). 19/12. Jalan Tun Razak, Kuala Lumpur, Wilayah Persekkutuan, Malaysia. Jimmy Tok, 10A Jalan 2/137B, Re- For all items subject Presumption of denial 75 FR 36519, 6/ source Industrial Centre Off Jalan to the EAR. (See 28/10. Kelang Lama 58000, Kuala Lumpur, § 744.11 of the Malaysia EAR). Majid Kakavand, Suite 33–01, Menara For all items subject Presumption of denial 75 FR 1701, 1/ Keck Seng, 203 Jalan Bukit Bintang, to the EAR. (See 13/10. Kuala Lumpur, Malaysia 55100 § 744.11 of the EAR).

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Majid Seif, a.k.a., Mark Ong and Matti For all items subject Presumption of denial 73 FR 54503, 9/ Chong, 27–06 Amcorp Building, to the EAR. (See 22/08. Jalan 18, Persiaran Barat 46050 § 744.11 of the Petaling Jaya, Selangor, Malaysia EAR). Mohd Ansari, 5–02 Wisma Pantai, For all items subject Presumption of denial 73 FR 54508 9/ Jalan Wisma Pantai 12200 to the EAR. (See 22/08. Butterworth, Penang, Malaysia; 27– § 744.11 of the 73 FR 74001 12/ G Lorong Kelasah 2, Tamen EAR). 5/08. Kelasah 13700 Seberang Jaya, 74 FR 8184. 2/ Penang Malaysia; and No. 9 Jalan 24/09. 3/4C Desa Melawati 53100 Kuala Lumpur Malaysia Mok Chin Fan, a.k.a., Chong Chen For all items subject Presumption of denial 75 FR 36519, 6/ Fah, 10A Jalan 2/137B, Resource to the EAR. (See 28/10. Industrial Centre Off Jalan Kelang § 744.11 of the Lama 58000, Kuala Lumpur, Malay- EAR). sia Montana Advanced Engineering Sdn For all items subject Presumption of denial 78 FR 75463, 12/ Bhd., Level 26, Tower 2, Etiqa Twins to the EAR. (See 12/13. 11, Jalan Pinang, Kuala Lumpur, § 744.11 of the Malaysia 50450; and Level 20, EAR). Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250; and P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia Nexus Empire, a.k.a., Vast Solution For all items subject Presumption of denial 73 FR 54503, 9/ 2706, Amcorp Bldg., Jalan Persiaran to the EAR. (See 22/08. Barat, Petaling Jaya, Selangor, Ma- § 744.11 of the laysia EAR). Vast Solution Sdn Bhd., 27–06 Amcorp For all items subject Presumption of denial 73 FR 54503, 9/ Building, Jalan 18, Persiaran Barat, to the EAR. (See 22/08. 46050 Petaling Jaya, Selangor, Ma- § 744.11 of the laysia EAR). VTE Industrial Automation Sdn Bhd, For all items subject Presumption of denial 73 FR 54508, 97C, Jalan Kenari 23, Puchong to the EAR. (See 9/22/08. Jaya, Puchong, Selangor, Malaysia; § 744.11 of the 76 FR 78146, and 45–02, Jalan Kenari 19A, EAR). 12/16/11. Puchong Jaya, Puchong, Selangor, 77 FR 58006, 9/ 47100 Malaysia. 19/12. NORWAY ...... Gunther Migeotte, Titangata 1, N–1630 For all items subject Presumption of denial 75 FR 36519, 6/ Gamle, Fredrikstad, Norway; and H. to the EAR. (See 28/10. Evjes vei 8A, Gressvik, Norway; and § 744.11 of the Holsneset 19, 6030 Langevag, Nor- EAR). way; and Titangata 1, 1630 Fredrikstad, Norway. (See alternate address under South Africa) Icarus Design AS, Titangata 1 N–1630 For all items subject Presumption of denial 75 FR 36519, 6/ Gamle, Fredrikstad, Norway to the EAR. (See 28/10. § 744.11 of the EAR). PAKISTAN ...... Abdul Qader Khan Research Labora- For all items subject Case-by-case for all 63 FR 64322, 11/ tories (AQKRL), a.k.a., the following to the EAR. items listed on the 19/98. seven aliases: CCL. Presumption 65 FR 14444, 03/ —Abdul Qadeer Khan Research Lab- of approval for 17/00. oratories; EAR99 items. 66 FR 50090, 10/ —Dr. A.Q. Khan Research Labora- 01/01. tories; 77 FR 58006, 9/ —Engineering Research Laboratories 19/12. (ERL);—Institute of Industrial 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, Ra- walpindi 46000, Pakistan; and P.O. Box 852, Rawalpindi, Pakistan; and P.O. Box 502, Kahuta, Pakistan; and 24 Mauve Area G 9/1, GPO Box 2891, Islamabad.

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Abdul Satar Ghoura, 127–128, Times For all items subject Presumption of denial 76 FR 71869, 11/ Center, Saddar Road, Peshawar, to the EAR. (See 21/11. Pakistan; and House Number 32, F– § 744.11 of the 2, Khusal Khan Khattak Road, Uni- EAR). versity Town, Peshawar, Pakistan. (See alternate addresses under Af- ghanistan). Advanced Engineering Research Orga- For all items subject Presumption of denial 79 FR 56003, 9/ nization (AERO), Lub Thatoo Hazara to the EAR. (See 18/14. Road, The Taxila district, Rawal- § 744.11 of the pindi, Pakistan. EAR). Al Technique Corporation of Pakistan, For all items subject Case-by-case for all 63 FR 64322, 11/ Ltd. (ATCOP), to the EAR. items listed on the 19/98. 4th Floor, Dodhy Plaza, 52 Jinnah CCL. Presumption 65 FR 14444, 03/ Avenue, P.O. Box 1878, Islamabad, of approval for 17/00. Pakistan. EAR99 items. 66 FR 50090, 10/ 01/01. 77 FR 58006, 9/ 19/12. Allied Trading Co., a.k.a., the following For all items subject Case-by-case for all 63 FR 64322, 11/ alias: to the EAR. items listed on the 19/98. —UCB Arcade. CCL. Presumption 65 FR 14444, 03/ of approval for 17/00. 2, Wazir Mansion, main Aiwan-e- EAR99 items. 66 FR 50090 10/ tijarat Road, Boulton Market, Kara- 01/01. chi–74000, Karachi, Pakistan (See 77 FR 58006, 9/ alternate address under UCB Arcade 19/12. in Uganda). Allied Trading Co For all items subject Case-by-case for all 63 FR 64322, 11/ to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 03/ of approval for 17/00. EAR99 items. 66 FR 50092, 10/ 1/01. ANZ Importers and Exporters, For all items subject Case-by-case for all 63 FR 64322, 11/ Islamabad to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 03/ of approval for 17/00. EAR99 items. 66 FR 50092, 10/ 1/01. Azad Motors Property Choice, a.k.a., For all items subject Presumption of denial 80 FR 8527, 2/ the following four aliases: to the EAR. (See 18/15. —Peshawar Master Azad Motors; § 744.11 of the —Peshawar Motors Complex; EAR). —Karakoram Azad Motors; and —Azad Cars

Main GT Road, Hajji Camp, Pesha- war, Pakistan. Azam Electronics, a.k.a., the following For all items subject Presumption of denial 77 FR 71098, two aliases: to the EAR. (See 11/29/12. —Mohammad Azam Electronics, and § 744.11 of the —Akram Dish TV Satellite Center, EAR). Chaman, Killa, Abdullah District, Ba- luchistan Province, Pakistan Defense Science and Technology Or- For all items subject Case-by-case for all 63 FR 64322, 11/ ganization (DESTO), a.k.a., the fol- to the EAR. items listed on the 19/98. lowing two aliases: CCL. Presumption 65 FR 14444, 03/ —Defense Science and Technology of approval for 17/00. Center; and EAR99 items. 66 FR 50090, 10/ —Chaklala Defense Science and 01/01. Technology Organization. 77 FR 58006, 9/ 19/12. 182 Sir Syed Road, Chaklala Cantt, Rawalpindi 46200, Pakistan; and Headquarters, Chakklala Cantt, Ra- walpindi, 46200, Pakistan.

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Farzad Fazil Karim, a.k.a., the fol- For all items subject Presumption of denial 76 FR 71869, 11/ lowing one alias: to the EAR. (See 21/11. —Ahmad Farzad. § 744.11 of the EAR). E3 Gul market Street 8, Hayatabad, Pakistan; and 122, First floor, Gul Haji Plaza, Peshawar, Pakistan; Fazal Rahim Farid, a.k.a., the following For all items subject Presumption of denial 76 FR 71869, 11/ three aliases: to the EAR. (See 21/11. —Fazel Rahim Farid; § 744.11 of the —Farid; and EAR). —Engineer Idris.

122, First Floor, Gul Haji Plaza, Pe- shawar, Pakistan; and House Num- ber 32, F–2, Khusal Khan Khattak Road, University Town, Peshawar, Pakistan. (See alternate addresses under Afghanistan). Future Systems Pvt. Ltd., 10 Main For all items subject Presumption of denial 79 FR 56003, 9/ Double Road F11/3, Islamabad, to the EAR. (See 18/14. Pakistan. § 744.11 of the EAR). Hakim Noor, a.k.a., the following one For all items subject Presumption of denial 80 FR 8527, 2/ alias: to the EAR. (See 18/15. —Hakim Nur. § 744.11 of the Sarafa Shop #10, Noor Muhammad EAR). Market, Miram Shaw, Pakistan; and Mir Nasir Plaza, Sikandar Pura, Pakistan. Hakim Nur Sarafa, a.k.a., the following For all items subject Presumption of denial 80 FR 8527, 2/ two aliases: to the EAR. (See 18/15. —Noor Muhammad Market; and § 744.11 of the —Haji Hakim Noor Saraf. EAR). Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, Pakistan; and Market Shop Number 10, Sarafa Bazar Miram Shaw, Pakistan. High Technologies, Ltd. (HTL), a.k.a., For all items subject Case-by-case for all 63 FR 64322, 11/ the following alias: to the EAR. items listed on the 19/98. —High Technology, Ltd. CCL. Presumption 65 FR 14444, 03/ Islamabad. of approval for 17/00. EAR99 items. 66 FR 50090, 10/ 01/01. 77 FR 58006, 9/ 19/12. IKAN Engineering Services, a.k.a., the For all items subject Presumption of denial 79 FR 56003, 9/ following one alias: to the EAR. (See 18/14. —IKAN Sourcing. § 744.11 of the EAR). 34–KM Shamki Bhattan Sultan Road, Lahore, Pakistan; and Plot 7, I–11/3 Markaz, Islamabad, Pakistan. Irum Mehboob Raja, Pakistan Institute For all items subject Case-by-case for all 79 FR 56003, 9/ of Nuclear Science and Technology to the EAR. items listed on the 18/14. (PINSTECH), Nilore, Islamabad, CCL. Presumption Pakistan. of approval for EAR99 items. Jalaluddin Haqqani, a.k.a., the fol- For all items subject Presumption of denial 77 FR 25055, lowing seven aliases: to the EAR. (See 4/27/12. —General Jalaluddin; § 744.11 of the —Haqqani Sahib; EAR).. —Maulama Jalaluddin; —Maulawi Haqqani; —Molvi Sahib; —Mulawi Jalaluddin; and —Mullah Jalaluddin.

Miram Shah, Pakistan.

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Khalil Zadran, a.k.a., the following For all items subject Presumption of denial 77 FR 25057, 4/ eight aliases: to the EAR. (See 27/12. —Samar Gul Khalil; § 744.11 of the —Khalil Samar Gul; EAR).. —Samer Khalil; —Samer Gul Khalil; —Khlil Khalil; —Kalil Khalil; —Khalil Khualil; and —Haji Khalil.

House 14, Street 13, Sector F–7/2, Islamabad, Pakistan; and House 20– B, Main College Road, Sector F–7/2, Islamabad, Pakistan (See alternate address in Afghanistan). Khalil Zadran Company, a.k.a., the fol- For all items subject Presumption of denial 77 FR 25057, 4/ lowing alias: to the EAR. (See 27/12. —Khalil Construction. § 744.11 of the Pakistan (See alternate address in Af- EAR). ghanistan). Kurshid Ghoura, a.k.a., the following For all items subject Presumption of denial 76 FR 71869, 11/ two aliases: to the EAR. (See 21/11. —Kurshed Ghoura; and § 744.11 of the —Kursheed Ghoura. EAR).

127–128, Times Center, Saddar Road, Peshawar, Pakistan; and House Number 32, F–2, Khusal Khan Khattak Road, University Town, Peshawar, Pakistan. (See al- ternate addresses under Afghani- stan). Lapcom Computer Stores, 122, First For all items subject Presumption of denial 76 FR 71869, 11/ Floor, Gul Haji Plaza, Peshawar, to the EAR. (See 21/11. Pakistan. (See alternate address § 744.11 of the under Afghanistan). EAR). Lastech Associates, Islamabad For all items subject Case-by-case for all 63 FR 64322, 11/ to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50092, 10/ 1/01. LT Engineering and Trade Services For all items subject Presumption of denial 79 FR 56003, 9/ (Pvt) Ltd. (LTE), Lub Thatoo, to the EAR. (See 18/14. Abbotabad Road, Hasan Abdal, § 744.11 of the Pakistan; and 30 Nazimud din Road, EAR). F–10/4, Islamabad, Pakistan. Machinery Master Enterprises Ltd. For all items subject Case-by-case for all 63 FR 64322, 11/ (MME), Islamabad. to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 03/ of approval for 17/00. EAR99 items 66 FR 50090, 10/ 01/01. 77 FR 58006, 9/ 19/12. Maple Engineering Pvt. Ltd. Consult- For all items subject Case-by-case for all 63 FR 64322, 11/ ants, Importers and Exporters, to the EAR. items listed on the 19/98. Islamabad. CCL. Presumption 65 FR 14444, 03/ of approval for 17/00. EAR99 items 66 FR 50090, 10/ 01/01. 77 FR 58006, 9/ 19/12. Mohammad Azam, a.k.a, For all items subject Presumption of denial 77 FR 71098, —Mohammad Akram, to the EAR. (See 11/29/12. Chaman, Killa, Abdullah District, Ba- § 744.11 of the luchistan Province, Pakistan EAR).

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Muhammad Halim Ghoura, 127–128, For all items subject Presumption of denial 76 FR 71869, 11/ Times Center, Saddar Road, Pesha- to the EAR. (See 21/11. war, Pakistan, and House Number § 744.11 of the 32, F–2, Khusal Khan Khattak Road, EAR). University Town, Peshawar, Paki- stan. (See alternate addresses under Afghanistan). Nazir and Sons International, 2nd For all items subject Presumption of denial 79 FR 56003, 9/ Floor, Pracha Plaza, Near Municipal to the EAR. (See 18/14. Committee Office Road, Taxila, § 744.11 of the Pakistan. EAR). Ologh Beg International Forwarders For all items subject Presumption of denial 76 FR 71869, 11/ Ltd., 127–128, Times Center, to the EAR. (See 21/11. Saddar Road, Peshawar, Pakistan; § 744.11 of the and House Number 32, F–2, Khusal EAR). Khan Khattak Road, University Town, Peshawar, Pakistan. (See al- ternate address under Afghanistan). Orient Importers and Exporters, For all items subject Case-by-case for all 63 FR 64322, 11/ Islamabad to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50092, 10/ 1/01. Orion Eleven Pvt. Ltd., Street 11 Val- For all items subject Presumption of denial 79 FR 56003, 9/ ley Road, Westridge Rawalpindi, to the EAR. (See 18/14. Pakistan. § 744.11 of the EAR). Pakistan Atomic Energy Commission For all items subject Case-by-case for all 63 FR 64322, 11/ (PAEC), a.k.a., the following one to the EAR. items listed on the 19/98. 65 FR alias: CCL. Presumption 14444, 03/17/ —Power Plant Workshops, P.O. of approval for 00. 66 FR Box 1114, Islamabad; and the EAR99 items. 50090, 10/01/ following four subordinate enti- 01. 77 FR ties: 58006, 9/19/ —National Development Complex 12. 79 FR (NDC), a.k.a., the following two 56003, 9/18/ aliases: 14. —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 ura- nium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants; and —National Institute of Lasers and Optronics (NILOP), a.k.a., the following one alias: —National Institute of Lasers. Lethrar Road, Islamabad, 45650, Pakistan; and Lethrar Road, Nilore, 45650, Islamabad, Pakistan; and Hetrat Road, Nilore, 45650, Islamabad, Pakistan; andHouse #453 St., #16 Sector, Islamabad, Pakistan. People’s Steel Mills, Javedan Nagar, For all items subject Case-by-case for all 63 FR 64322, 11/ Manghopir Road, Karachi 75890, to the EAR. items listed on the 19/98. Pakistan. CCL. Presumption 65 FR 14444, 03/ of approval for 17/00. EAR99 items. 66 FR 50090, 10/ 01/01. 77 FR 58006, 9/ 19/12. 449

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People’s Steel Mills, Karachi For all items subject Case-by-case for all 63 FR 64322, 11/ to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50093, 10/ 1/01. Prime International For all items subject Case-by-case for all 63 FR 64322, 11/ to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50093, 10/ 1/01. Rayyan Air Pvt Ltd., House No 614 For all items subject Presumption of denial 79 FR 56003, 9/ Street No 58 I–8/2 Islamabad, Paki- to the EAR. (See 18/14. stan; and Office No 456, K Street No § 744.11 of the 57 I–8/3 Islamabad, Pakistan. EAR). Sher Qadir, Darpa Khel Village, Mirim For all items subject Presumption of denial 80 FR 8527, 2/ Shaw, Pakistan. to the EAR. 18/15. Space and Upper Atmosphere Re- For all items subject Case-by-case for all 63 FR 64322, search Commission (SUPARCO), to the EAR. items listed on the 11/19/98. a.k.a., the following alias: CCL. Presumption 65 FR 14444, —Space and Upper Atmospheric Re- of approval for 03/17/00. search Commission, EAR99 items. 66 FR 50090, 10/01/01. Sector 28, Gulzar-e-Hijiri, Off Univer- 77 FR 58006, 9/ sity Road, P.O. Box 8402, Karachi 19/12. 75270. Technical Services, Islamabad For all items subject Case-by-case for all 63 FR 64322, 11/ to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50093, 10/ 1/01. The Tempest Trading Company, For all items subject Case-by-case for all 63 FR 64322, 11/ Islamabad to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50093, 10/ 1/01. Unique Technical Promoters For all items subject Case-by-case for all 63 FR 64322, 11/ to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50093, 10/ 1/01. Veteran Avia LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 56003, 9/ one alias: to the EAR. (See 18/14. —Veteran Airline. § 744.11 of the EAR). Room No. 1, ALC Building, PIA Cargo Complex Jiap, Karachi, Paki- stan (See also addresses under Ar- menia, Greece, India, U.A.E., and U.K.). Wah Chemical Product Plant, a.k.a., For all items subject Case-by-case for all 63 FR 64322, 11/ the following alias: to the EAR. items listed on the 19/98. —Wah Nobel Chemicals Limited, CCL. Presumption 66 FR 50090, 10/ Wah Cantonment, Rawalpindi, Paki- of approval for 01/01. stan. EAR99 items. 77 FR 58006, 9/ 19/12. Wah Munitions Plant, Wah Canton- For all items subject Case-by-case for all 63 FR 64322, 11/ ment, Rawalpindi, Pakistan. to the EAR.. items listed on the 19/98. CCL. Presumption 65 FR 14444, 03/ of approval for 17/00. EAR99 items. 66 FR 50090, 10/ 01/01. 77 FR 58006, 9/ 19/12. PANAMA ...... Lerma Trading S.A., Calle 53a, Este, For all items subject Presumption of denial 80 FR 80646, 12/ Panama to the EAR. (See 28/15. § 744.11 of the EAR).

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ROMANIA ...... Southeast Trading Oy, a.k.a., the fol- For all items subject Presumption of denial 80 FR 52968, 9/ lowing one alias: to the EAR. (See 2/15. —Southeast Trading LTD. Bucharest, § 744.11 of the Romania. (See also addresses EAR). under Finland and Russia) RUSSIA ...... Abris, 6 Aptekarskiy Prospeckt, Office For all items subject Presumption of denial 77 FR 61256, 10/ 710, St. Petersburg, Russia 197376; to the EAR. (See 9/12. and 30 16th Parkovaya St, Office § 744.11 of the 319, Moscow, Russia 105484. EAR.). Abris-KEY, 6 Aptekarskiy Prospeckt, For all items subject Presumption of denial 77 FR 61256, 10/ Office 710, St. Petersburg, Russia to the EAR. (See 9/12. 197376; and 30 16th Parkovaya St, § 744.11 of the Office 319, Moscow, Russia 105484. EAR.). Abris-Technology, 6 Aptekarskiy For all items subject Presumption of denial 77 FR 61256, 10/ Prospeckt, Office 710, St. Peters- to the EAR. (See 9/12. burg, Russia 197376; and 30 16th § 744.11 of the Parkovaya St, Office 319, Moscow, EAR.). Russia 105484. Aleksander Cheremshin, Ulitsa For all items subject Presumption of denial 77 FR 61256, 10/ Mitinskaya 36/1, Moscow, Russia to the EAR. (See 9/12. 125430; and Ordzhonikidze 10, Mos- § 744.11 of the cow, Russia 119071; and 10 EAR.). Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa Polyany 9/6, Moscow, Russia 117042; and Poljani str., 9–6, 117042, Moscow, Russia; and 9 Polyany Street, Suite 6, Mos- cow, Russia 117042; and 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401. Aleksander Kuznetsov, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61256, 10/ lowing one alias: to the EAR. (See 9/12. —Alexander Kuznetsov, § 744.11 of the Ordzhonikidze 10, Moscow, EAR.). Russia 119071; and 10 Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa Polyany 9⁄6, Moscow, Russia 117042; and Poljani str., 9–6, 117042, Moscow, Russia; and 9 Polyany Street, Suite 6, Mos- cow, Russia 117042; and 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya Semenovskaya, 40/ 505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401. Aleksey Markov, 5A North Street, For all items subject Presumption of denial 77 FR 61256, 10/ Saransk, Republic of Mordovia, Rus- to the EAR. (See 9/12. sia 43006; and 53 Sherbakovskaya § 744.11 of the Street, Building 3, Office 509, EAR.). 105318 Moscow, Russia; and 26 General Belov St Office 415, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Rus- sia; and 60 Bolshevistskaya St., Of- fice 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia.

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Alex Pikhtin, a.k.a., the following one For all items subject Presumption of denial 77 FR 61256, 10/ alias: to the EAR. (See 9/12. —Alexander Pikhtin, Pr. Yuria § 744.11 of the Gagarina 2, St. Petersburg, EAR.). Russia 196105. Alexander Georgievich Mallabiu, 25 For all items subject Presumption of denial 77 FR 61256, 10/ Red Cadets Street Letter H, Office to the EAR. (See 9/12. Block 2, St. Petersburg, Russia § 744.11 of the 99034; and 130–17 Nevskiy Ave., EAR.). Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. Alexander Kuznetsov, Ulitsa For all items subject Presumption of denial 77 FR 61256, 10/ Artyukhina 6B, 106, Moscow, Rus- to the EAR. (See 9/12. sia. § 744.11 of the EAR.). Alexander V. Brindyuk, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61256, 10/ lowing one alias: to the EAR. (See 9/12. —Aleksander Brendyuk, Pr. Yuria § 744.11 of the Gagarina 2, Office 801, St. Pe- EAR.). tersburg, Russia 196105. Alexander Vedyashkin, 5A North For all items subject Presumption of denial 77 FR 61256, 10/ Street, Saransk, Republic of to the EAR. (See 9/12. Mordovia, Russia 43006; and 53 § 744.11 of the Sherbakovskaya Street, Building 3, EAR.). Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Rus- sia; and 60 Bolshevistskaya St., Of- fice 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia. Alexey Ivanov Zhuravlev, a.k.a., the For all items subject Presumption of denial 77 FR 61256, 10/ following one alias: to the EAR. (See 9/12. —Alexy Ivanov, Pr. Yuria § 744.11 of the Gagarina 2, Office 801, St. Pe- EAR.). tersburg, Russia 196105; and Pr. Yuria Gagarina 1, Office 230, St. Petersburg, Russia 196105; and Pr. Yuri Gagarin 1, Office 230, St. Petersburg, Rus- sia 196105. Alexey Kulakov, Naberezhnaya For all items subject Presumption of denial 77 FR 61256, 10/ Chernoi Rechki 61–1, St. Peters- to the EAR. (See 9/12. burg, Russia 197342; and § 744.11 of the Naberegnaja Chernoj Rechki 61–1, EAR.). 197342, Saint Petersburg, Russia. Alexey Polynkov, 471–4–98 Shosse For all items subject Presumption of denial 77 FR 61256, 10/ Entuziastov, Moscow, Russia. to the EAR. (See 9/12. § 744.11 of the EAR.).

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All-Russian Scientific Research Insti- For all items subject Case-by-case basis .. 62 FR 35334, 6/ tute of Technical Physics (VNIITF), to the EAR. 30/97 a.k.a., the following eight aliases: 66 FR 24267, 5/ —Vserossiyskiy Nauchno- 14/01 Issledovatelskiy Institut 75 FR 78883, 12/ Tekhnicheskoy Fiziki; 17/10 —Russian Federal Nuclear Cen- 76 FR 30000, 5/ ter-VNIITF (RFNC–VNIITF); 24/11. —Kasli Nuclear Weapons Devel- opment Center; —Institute of Technical Physics; —Zababakhin Institute; —ARITP (All Russian Institute for Technical Physics); —Federal State Unitary Enterprise Russian Federal Nuclear Cen- ter—Academician E.I. Zababkhin All-Russian Scientific Research Institute of Technical Physics (FGUPRFYaTs-VNIITF) —Chelyabinsk-70, (Address: P.O. Box 245, 456770, Snezhinsk, Chelyabinsk Region Russia); and any nuclear-related entities, institutes, or centers located in Snezhinsk. All-Russian Scientific Research Insti- For all items subject Case-by-case basis .. 62 FR 35334, 6/ tute of Experimental Physics to the EAR. 30/97 66 FR (VNIIEF), a.k.a., the following nine 24267, 5/14/01 aliases: 75 FR 78883, —Vserossiyskiy Nauchno- 12/17/10 76 Issledovatelskiy Institut FR 30000, 5/ Eksperimentalnoy Fiziki; 24/11. —Russian Federal Nuclear Center- VNIIEF (RFNC–VNIIEF); —Institute of Experimental Physics; —ARIEP (All Russian Institute for Ex- perimental Physics); —Khariton Institute; —Sarov Nuclear Weapons Plant; —Avangard Electromechanical Plant; —Federal State Unitary Enterprise Russian Federal Nuclear Center—All Russian Scientific Research Institute of Experimental Physics (FGUPRFNCs VNIIEF) —Arzamas-16, (Address: 37 Mira Ave. Sarov, Nizhny Novgorod Region, 607188 Russia); and any nuclear-re- lated entities, institutes or centers lo- cated in Sarov (Kremlev).

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Almaz-Antey Air Defense Concern For all items subject Presumption of denial 79 FR 55612, 9/ Main System Design Bureau, JSC to the EAR. (See 17/14. (a.k.a., A.A. Raspletin Main System § 744.11 of the Design Bureau; a.k.a. Almaz-Antey EAR). GSKB; a.k.a. Almaz-Antey GSKB Imeni Academician A.A. Raspletin; a.k.a. Almaz-Antey MSDB; a.k.a. Almaz-Antey PVO ’Air Defense’ Concern Lead Systems Design Bu- reau OAO ’Open Joint-Stock Com- pany’ Imeni Academician A.A. Raspletin; a.k.a. Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin; a.k.a. Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau, Named by Academi- cian A.A. Raspletin; a.k.a. Joint Stock Company Almaz-Antey Air De- fense Concern Main System Design Bureau; a.k.a. Almaz-Antey; a.k.a. JSC ’Almaz-Antey’ MSDB, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.A. Raspletina; a.k.a. GSKB)

Address: 16–80, Leningradsky Pros- pect, Moscow 125190, Russia Anastasya Arkhipova, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61256, 10/ lowing one alias: to the EAR. (See 9/12. —Anatasiya Arkhipova, 26 Gen- § 744.11 of the eral Belov St, Office 415, Mos- EAR.). cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia. Andrey Gruzdew, 25 Red Cadets For all items subject Presumption of denial 77 FR 61256, 10/ Street Letter H, Office Block 2, St. to the EAR. (See 9/12. Petersburg, Russia 99034; and 130– § 744.11 of the 17 Nevskiy Ave., Saint Petersburg, EAR.). Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. Andrey V Gromadskih, 32 For all items subject Presumption of denial 77 FR 61256, 10/ Korablestroiteley St., building #1, Apt to the EAR. (See 9/12. #119, St. Petersburg, Russia § 744.11 of the 199397; and Zastavskaya St. 32A, EAR.). St. Petersburg, Russia 196084; and Zastavskaya St. 15–B, St. Peters- burg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Andrey Vladimirovich Saponchik, 6 For all items subject Presumption of denial 77 FR 61256, 10/ Aptekarskiy Prospekt, Office 710, St. to the EAR. (See 9/12. Petersburg, Russia 197376; and § 744.11 of the Naberezhnaya Chernoi Rechki 61–1, EAR.). St. Petersburg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Peters- burg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484.

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Anna V Libets, Zastavskaya St. 32A, For all items subject Presumption of denial 77 FR 61256, 10/ St. Petersburg, Russia 196084; and to the EAR. (See 9/12. Zastavskaya St. 15–B, St. Peters- § 744.11 of the burg, Russia 196084; and Raketnyy EAR.). Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Anton Khramov, 86 N Prospect For all items subject Presumption of denial 77 FR 61256, 10/ Obukhovskoy Oborony, St. Peters- to the EAR. (See 9/12. burg, Russia 190000. § 744.11 of the EAR.). Anton Lebedev, Pr. Yuria Gagarina 2, For all items subject Presumption of denial 77 FR 61256, 10/ Office 801, St. Petersburg, Russia to the EAR. (See 9/12. 196105; and Pr. Yuria Gagarina 1, § 744.11 of the Office 230, St. Petersburg, Russia EAR.). 196105; and Pr. Yuri Gagarin 1, Of- fice 230, St. Petersburg, Russia 196105. Anton Yurevich Alekseyev, Ulitsa For all items subject Presumption of denial 77 FR 61256, 10/ Mitinskaya 30/4, Moscow, Russia to the EAR. (See 9/12. 123430. § 744.11 of the EAR.). APEX, a.k.a., the following four For all items subject Presumption of denial 77 FR 61256, 10/ aliases: to the EAR. (See 9/12. —APEKS; § 744.11 of the —APEX Systems; EAR.). —OOO APEX; and —APEX Ltd., 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Mos- cow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, Russia 105318. APEX St. Petersburg, 140 Leninsky For all items subject Presumption of denial 77 FR 61256, 10/ Prospekt, Office 57, St. Petersburg, to the EAR. (See 9/12. Russia. § 744.11 of the EAR.). APEX Yekaterinburg, 106 Kuybyshev For all items subject Presumption of denial 77 FR 61256, 10/ Str, Office 68, Yekaterinburg, Rus- to the EAR. (See 9/12. sia; and Ulitsa 9 March, D. 120B, § 744.11 of the Office 312 620100, Yekaterinburg, EAR.). Russia; and 106 K 68 ul Kuibysheva, 620100, Yekaterinburg, Russia. Aquanika, a.k.a., the following five For all items subject Presumption of denial 79 FR 24561, 5/ aliases: to the EAR. (See 1/14. —Aquanika LLC, and § 744.11 of the —LLC Russkoye Vremya, and EAR). —Obshchestvo S Organichennoi Otvetstvennostyu ’Russkoe Vremya’, and —Russkoe Vremya OOO, and —Russkoye Vremya LLC.

47A Sevastopolski Ave., of. 304, Moscow 117186, Russia; and 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast 607007, Russia. Arsenal, 26 General Belov St, Office For all items subject Presumption of denial 77 FR 61256, 10/ 19, Moscow, Russia 115583; and 26 to the EAR. (See 9/12. Generala Belova Street, Office 19, § 744.11 of the Moscow, Russia 115583. EAR.).

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Atrilor, Ltd, a.k.a., the following two For all items subject Presumption of denial 77 FR 61256, 10/ aliases: to the EAR. (See 9/12. —Atrilor LLC; and § 744.11 of the —OOO Atrilor, EAR.).

36 Mitinskaya St, Building 1, Office 406, Moscow, Russia 125430; and 53 Shcherbakovskaya Street, Mos- cow 105187. Avia Group LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 24561, 5/ one alias: to the EAR. (See 1/14. —Avia Group Ltd § 744.11 of the EAR). Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., Russia Avia Group Nord LLC, For all items subject Presumption of denial 79 FR 24561, 5/ 17 A, Startovaya St., Saint Peters- to the EAR. (See 1/14. burg, Russia § 744.11 of the EAR). Avia Group Terminal Limited Liability For all items subject Presumption of denial 80 FR 80646, 12/ Company, a.k.a., the following three to the EAR. (See 28/15. aliases: § 744.11 of the —AG Terminal OOO; EAR). —LLC AG Terminal; and —Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Ter- minal, Ter.

Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast 141400, Rus- sia. Aviton, a.k.a., the following three For all items subject Presumption of denial 77 FR 61256, 10/ aliases: to the EAR. (See 9/12. —Aviton company; § 744.11 of the —For Salmi; and EAR.). —Salmi LLC,

Naberezhnaya Chernoi Rechki 61–1, St. Petersburg, Russia 197342; and 6 Aptekarskiy Prospect, Office 710, St. Petersburg, Russia 197376; and 7 Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskiy Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Peters- burg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. Best Komp Group, P.O. Box 242, St. For all items subject Presumption of denial 77 FR 61256, 10/ Petersburg, Russia 196240. to the EAR. (See 9/12. § 744.11 of the EAR.). Bitreit, a.k.a., the following one alias: For all items subject Presumption of denial 77 FR 61256, 10/ —OOO Betreit, to the EAR. (See 9/12. Neglinnaya Str., 18/1, emb.1 ‘‘A’’, § 744.11 of the Moscow, Russia. EAR.). CJSC VANKORNEFT, a.k.a., the fol- For all items subject See § 746.5(b) of the 80 FR 52968, 9/ lowing two aliases: to the EAR when EAR. 2/15. —Vankorneft; and used in projects —ZAO Vankorneft. Dobrovolcheskoy specified in § 746.5 Brigady St., 15, Krasnoyarsk Terri- of the EAR. tory 660077, Russia. CJSC Zest, a.k.a., the following one For all items subject Presumption of denial 79 FR 24561, 5/ alias: to the EAR. (See 1/14. —Zest Leasing § 744.11 of the pr. Medikov 5, of. 301, St. Peters- EAR). burg, Russia; and 2 Liter a Pl. Rastrelli, St. Petersburg, 191124 Russia

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Denis A Kizha, Pulkovskoe Shosse, For all items subject Presumption of denial 77 FR 61256, 10/ 20–4 #159, St. Petersburg, Russia to the EAR. (See 9/12. 196158; and Zastavskaya St. 32A, § 744.11 of the St. Petersburg, Russia 196084; and EAR.). Zastavskaya St. 15–B, St. Peters- burg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. DM Link, P.O. Box 242, St. Peters- For all items subject Presumption of denial 77 FR 61256, 10/ burg, Russia 196240. to the EAR. (See 9/12. § 744.11 of the EAR.). Dmitri Ezhov, 53 Sherbakovskaya For all items subject Presumption of denial 77 FR 61256, 10/ Street, Building 3, Office 509, to the EAR. (See 9/12. 105318 Moscow, Russia; and 26 § 744.11 of the General Belov Str, Office 1010, Mos- EAR.). cow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583. Dmitriy Averichev, Naberezhnaya For all items subject Presumption of denial 77 FR 61256, 10/ Chernoi Rechki 61–1, St. Peters- to the EAR. (See 9/12. burg, Russia 197342; and § 744.11 of the Naberegnaja Chernoj Rechki 61–1, EAR.). 197342, Saint Petersburg, Russia. Dmitriy Moroz, Pr. Yuria Gagarina 2, For all items subject Presumption of denial 77 FR 61256, 10/ Office 801, St. Petersburg, Russia to the EAR. (See 9/12. 196105. § 744.11 of the EAR.). Dmitriy Rakhimov, 26 General Belov For all items subject Presumption of denial 77 FR 61256, 10/ Str Office 1010, Moscow, Russia to the EAR. (See 9/12. 115583; and 26 Generala Belova § 744.11 of the Street, Office 1010, Moscow, Russia EAR.). 115583. Dmitriy V Lukhanin, 25 Red Cadets For all items subject Presumption of denial 77 FR 61256, 10/ Street Letter H, Office Block 2, St. to the EAR. (See 9/12. Petersburg, Russia 99034; and 130– § 744.11 of the 17 Nevskiy Ave., Saint Petersburg, EAR.). Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. Dmitry Andreev, 4 Savelkinskiy Dr., For all items subject Presumption of denial 77 FR 61256, 10/ Suite 511–512, Zelenograd, Russia to the EAR. (See 9/12. 124482. § 744.11 of the EAR.). Dmitry Kochanov, 4 Pokhodnyy Dr, For all items subject Presumption of denial 77 FR 61256, 10/ Bldg 1, 4th Floor, Room 417, Mos- to the EAR. (See 9/12. cow, Russia 125373. § 744.11 of the EAR.). Dmitry M Rodov, Zastavskaya St. 32A, For all items subject Presumption of denial 77 FR 61256, 10/ St. Petersburg, Russia 196084; and to the EAR. (See 9/12. Zastavskaya St. 15–B, St. Peters- § 744.11 of the burg, Russia 196084; and Raketnyy EAR.). Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164.

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Dmitry Shegurov, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Dmitriy Shegurov, § 744.11 of the EAR.). 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Rus- sia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 26 General Belov Str, Office 19, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583. Dolgoprudny Research Production En- For all items subject Presumption of denial 79 FR 55612, 9/ terprise, OAO (a.k.a. to the EAR. (See 17/14. olgoprudnenskoye NPP OAO; a.k.a. § 744.11 of the Dolgoprudny; a.k.a. Dolgoprudny EAR). Research Production Enterprise; a.k.a. Otkrytoe Aktsionernoe Obshchestvo Doigoprudnenskoe Nauchno Proizvodstvennoe Predpriyatie; a.k.a. OAO ’Dolgoprudny Research Production Enterprise’)

Address: 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl. 141700 , Russia Alt Address: Proshchad Sobina 1, Dolgoprudny 141700, Russia Electrotekhnika LLC, 4 Savelkinskiy For all items subject Presumption of denial 77 FR 61256, 10/ Dr., Suite 511–512, Zelenograd, to the EAR. (See 9/12. Russia 124482; and 4 Yunost § 744.11 of the Square, NPZ, Suite 1–7, EAR.). Zelenograd, Russia 124482; and 4 Yunost Square, NPZ, Apt. 1–7, Zelenograd, Russia 124482. Elena Kuznetsova, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Yelena Vladimirovna § 744.11 of the Kuznetsova, EAR.).

9 Lipovaya alleya, St. Petersburg, Russia 197183; and Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15–B, St. Pe- tersburg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Elizaveta Krapivina, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61256, 10/ lowing one alias: to the EAR. (See 9/12. —Yelizaveta Krapivina, § 744.11 of the EAR.). Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105. Evgeni Viktorovich Egorov, 4 For all items subject Presumption of denial 77 FR 61256, 10/ Savelkinskiy Dr., Suite 511–512, to the EAR. (See 9/12. Zelenograd, Russia 124482. § 744.11 of the EAR.).

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Federal State Unitary Enterprise State For all items subject Presumption of denial 79 FR 42455, 7/ Research and Production Enterprise to the EAR. (See 22/14. Bazalt, a.k.a., the following three § 744.11 of the aliases: EAR). —Federal State Unitary Enterprise, State Research and Production En- terprise Bazalt; and —Fsue Srpe Bazalt; and —State Research and Production En- terprise Bazalt.

32 Velyaminovskaya, Moscow 105318, Russia. Forward Electronics, LLC, 86 N Pros- For all items subject Presumption of denial 77 FR 61256, 10/ pect Obukhovskoy Oborony, St. Pe- to the EAR. (See 9/12. tersburg, Russia 190000; and § 744.11 of the Kolomyazhsky Prospect 18, Office EAR.). 4085 BC ‘‘North House,’’ St. Peters- burg, Russia 197348. Gazprom, OAO (a.k.a. Open Joint For all items subject See § 746.5(b) of the 79 FR 55612, 9/ Stock Company Gazprom; a.k.a. to the EAR when EAR. 17/14. OAO Gazprom; a.k.a. Gazprom) used in projects specified in § 746.5 Address: 16 Nametkina St., Moscow, of the EAR. Russia GSP–7, 117997, Russia Alt Address: 16 Nametkina ul., Mos- cow 117991, Russia Gazprom Neft (a.k.a. Gazprom Neft For all items subject See § 746.5(b) of the 79 FR 55612, 9/ OAO; a.k.a. JSC Gazprom Neft; to the EAR when EAR. 17/14. a.k.a. Open Joint-Stock Company used in projects Gazprom Neft; f.k.a. Sibirskaya specified in § 746.5 Neftyanaya Kompaniya OAO) of the EAR.

Address: Let. A. Galernaya, 5, ul, St. Petersburg 190000, Russia Alt Address: Ul. Pochtamtskaya, 3– 5, St. Petersburg 190000, Russia Alt Address: 3–5 Pochtamtskaya St., St. Petersburg 190000, Russia Alt Address: 125 A. Profsoyuznaya Street, Moscow 117647, Russia Hermann Derkach, Pr. Yuria Gagarina For all items subject Presumption of denial 77 FR 61256, 10/ 2, Office 801, St. Petersburg, Russia to the EAR. (See 9/12. 196105. § 744.11 of the EAR.). Igor Samusev, Ulitsa Artyukhina 6B, For all items subject Presumption of denial 77 FR 61256, 10/ 106, Moscow, Russia. to the EAR. (See 9/12. § 744.11 of the EAR.). Incorporated Electronics Systems, 9 For all items subject Presumption of denial 77 FR 61256, 10/ Lipovaya alleya, St. Petersburg, to the EAR. (See 9/12. Russia 197183; and 9A Lipovaya § 744.11 of the alleya, St. Petersburg, Russia EAR.). 197183. Ivan Komarov, Pr. Yuria Gagarina 2, For all items subject Presumption of denial 77 FR 61256, 10/ Office 801, St. Petersburg, Russia to the EAR. (See 9/12. 196105. § 744.11 of the EAR.). Ivan Zubarev, 4 Savelkinskiy Dr., Suite For all items subject Presumption of denial 77 FR 61256, 10/ 511–512, Zelenograd, Russia to the EAR. (See 9/12. 124482. § 744.11 of the EAR.). Izhevsky Mekhanichesky Zavod JSC, For all items subject Presumption of denial 80 FR 52968, 9/ a.k.a., the following one alias: to the EAR. (See 2/15. —Baikal. 8 Promyshlennaya Str., § 744.11 of the Izhevsk 426063, Russia. EAR).

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Joint-Stock Company Concern Almaz- For all items subject Presumption of denial 79 FR 42455, 7/ Antey, a.k.a., the following four to the EAR. (See 22/14. aliases: § 744.11 of the —Almaz-Antey Corp; and EAR). —Almaz-Antey Defense Corporation; and —Almaz-Antey JSC; and —Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO Almaz Antei.

41 ul. Vereiskaya, Moscow, 121471, Russia. Joint-Stock Company Concern Radio- For all items subject Presumption of denial 79 FR 42455, 7/ Electronic Technologies, a.k.a., the to the EAR. (See 22/14. following three aliases: § 744.11 of the —Concern Radio-Electronic Tech- EAR). nologies; and —JSC Concern Radio-Electronic Tech- nologies; and —Kret.

20/1 Korp. 1 ul. Goncharnaya, Mos- cow 109240, Russia. Joint Stock Company Concern For all items subject Presumption of denial 79 FR 42455, 7/ Sozvezdie, a.k.a., the following one to the EAR. (See 22/14. alias: § 744.11 of the —JSC Concern Sozvezdie. EAR).

14 Plekhanovskaya Street, Voronezh, Russia; and 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl. 394018, Russia. Joint Stock Company Military-Industrial For all items subject Presumption of denial 79 FR 42455, 7/ Corporation NPO Mashinostroyenia, to the EAR. (See 22/14. a.k.a., the following eight aliases: § 744.11 of the —Joint Stock Company Military Indus- EAR). trial Consortium NPO Mashinostroyenia; and —JSC MIC NPO Mashinostroyenia; and —MIC NPO Mashinostroyenia JSC; and —MIC NPO Mashinostroyeniya JSC; and —Military Industrial Corporation NPO Mashinostroenia OAO; and —Open Joint Stock Company Military Industrial Corporation Scientific and Production Machine Building Asso- ciation; and —Voenno-Promyshlennaya Korporatsiya Nauchno- Proizvodstvennoe Obedinenie Mashinostroeniya OAO; and —VPK NPO Mashinostroeniya.

33, Gagarina St., Reutov-town, Mos- cow Region 143966, Russia; and 33 Gagarin Street, Reutov, Moscow Re- gion, 143966, Russia; and 33 Gagarina ul., Reutov, Moskovskaya obl 143966.

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Kalashnikov Concern, a.k.a., the fol- For all items subject Presumption of denial 79 FR 42455, 7/ lowing eight aliases: to the EAR. (See 22/14. —Concern Kalashnikov; and § 744.11 of the —Izhevskiy Mashinostroitel’nyi Zavod EAR). OAO; and —Izhmash R&D Center; and —JSC NPO Izhmash; and —NPO Izhmash OAO; and —OJSC Concern Kalashnikov; and —OJSC Izhmash; and —Scientific Production Association Izhmash Joint Stock Company.

3, Derjabin Pr., Izhevsk, Udmurt Re- public, 426006, Russia. Kalinin Machine Plant, JSC (a.k.a., For all items subject Presumption of denial 79 FR 55612, 9/ Kalinin Machine-Building Plant Open to the EAR. (See 17/14. Joint-Stock Company; a.k.a. Kalinin § 744.11 of the Machinery Plant-BRD; a.k.a. EAR). Mashinostroitel’NYI Zavod IM. M.I. Kalinina, G. Yekaterinburg OAO; a.k.a. Mzik OAO; a.k.a. Open-End Joint-Stock Company ’Kalinin Ma- chinery Plant. YEKATERINBURG’; a.k.a. Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelny Zavod IM.M.I.Kalinina, G.Ekaterinburg)

Address: 18 prospekt Kosmonavtov, Ekaterinburg 620017, Sverdlovskaya obl., Russia Kirill A Stekhovskiy, Zastavskaya St. For all items subject Presumption of denial 77 FR 61256, 10/ 32A, St. Petersburg, Russia 196084; to the EAR. (See 9/12. and Zastavaskaya St. 15–B, St. Pe- § 744.11 of the tersburg, Russia 196084; and EAR.). Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Kirill Drozdov, 86 N Prospect For all items subject Presumption of denial 77 FR 61256, 10/ Obukhovskoy Oborony, St. Peters- to the EAR. (See 9/12. burg, Russia 190000. § 744.11 of the EAR.). Kirill Pechorin Starodvorsky, 25 Red For all items subject Presumption of denial 77 FR 61256, 10/ Cadets Street Letter H, Office Block to the EAR. (See 9/12. 2, St. Petersburg, Russia 99034; § 744.11 of the and 130–17 Nevskiy Ave., Saint Pe- EAR.). tersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Peters- burg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Peters- burg, Russia 197376. Konstruktorskoe Byuro For all items subject Presumption of denial 79 FR 42455, 7/ Priborostroeniya Otkrytoe to the EAR. (See 22/14. Aktsionernoe Obshchestvo, a.k.a., § 744.11 of the the following five aliases: EAR). —Instrument Design Bureau; and —JSC KBP Instrument Design Bureau; and —KBP Instrument Design Bureau; and —KBP Instrument Design Bureau Joint Stock Company; and —KBP OAO.

59 Shcheglovskaya Zaseka ul., Tula 300001, Russia.

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Lukoil, OAO For all items subject See § 746.5(b) of the 79 FR 55612, 9/ (a.k.a. Lukoil; a.k.a. Lukoil Oil Com- to the EAR when EAR. 17/14. pany; a.k.a. Neftyanaya Kompaniya used in projects Lukoil OOO; a.k.a. NK Lukoil OAO) specified in § 746.5 of the EAR. Address: 11 Sretenski boulevard, Moscow 101000, Russia Lyudmila V Talyanova, Zastavskaya For all items subject Presumption of denial 77 FR 61256, 10/ St. 32A, St. Petersburg, Russia to the EAR. (See 9/12. 196084; and Zastavskaya St. 15–B, § 744.11 of the St. Petersburg, Russia; and EAR.). Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. Magnetar, Pr. Yuria Gagarina 2, Office For all items subject Presumption of denial 77 FR 61256, 10/ 801, St. Petersburg, Russia 196105. to the EAR. (See 9/12. § 744.11 of the EAR.). Mariya Lomova, 9 Lipovaya alleya, St. For all items subject Presumption of denial 77 FR 61256, 10/ Petersburg, Russia 197183. to the EAR. (See 9/12. § 744.11 of the EAR.). Mark Gofman, P.O. Box 242, St. Pe- For all items subject Presumption of denial 77 FR 61256, 10/ tersburg, Russia 196240. to the EAR. (See 9/12. § 744.11 of the EAR.). Maxim Yevgenevich Ivakin, 106 For all items subject Presumption of denial 77 FR 61256, 10/ Kuybyshev Str, Office 68, to the EAR. (See 9/12. Yekaterinburg, Russia. § 744.11 of the EAR.). MaxiTechGroup, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ two aliases: to the EAR. (See 9/12. —MaksiTekhGrup; and § 744.11 of the —JSC MaksiTekhGrup, EAR.).

4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, Moscow, Russia 125373; and 46 Chkalova St., Zhukovskiy, Moscow Region, 140180. Megel, 26 General Belov St, Office For all items subject Presumption of denial 77 FR 61256, 10/ 1010, Moscow, Russia 115583; and to the EAR. (See 9/12. 26 Generala Belova Street, Office § 744.11 of the 1010, Moscow, Russia 115583. EAR.). Mekom, a.k.a., the following one alias: For all items subject Presumption of denial 77 FR 61256, 10/ —Mecom, to the EAR. (See 9/12. § 744.11 of the Ulitsa Mitinskaya 36/1, Moscow, EAR.). Russia 125430. Melkom, a.k.a., the following two For all items subject Presumption of denial 77 FR 61256, 10/ aliases: to the EAR. (See 9/12. —Melcom; and § 744.11 of the —Melkom JSC, EAR.).

Ulitsa Ordzhonikidze 10, Moscow, Russia 119071; and 10 Ordjonikidze Street, Moscow, Russia 119071; and Ultisa Polyany 9/6, Moscow, Russia 117042; and Polijani str., 9–6, 117042, Moscow, Russia; and 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya Semenovskaya, 40/ 505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401.

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MicroComponent LLC, 2/1, 4th For all items subject Presumption of denial 77 FR 61256, 10/ Zapadny proezd, Zelenograd, Russia to the EAR. (See 9/12. 124460; and 4 Yunost Square, NPZ, § 744.11 of the Suite 1–7, Zelenograd, Russia EAR.). 124482; and 4th West Passage Dr., Building 2, 124460, Zelenograd, Russia. MIG Engineering, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —MIG Electronics, § 744.11 of the EAR.). 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 53 Scherbakovskaya St, Bldg 3, Mos- cow, Russia 105187. Mikhail Davidovich, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Mike Davidovich, P.O. Box 242, § 744.11 of the St. Petersburg, Russia 196240. EAR.). Mikhail Karpushin, 5A North Street, For all items subject Presumption of denial 77 FR 61256, 10/ Saransk, Republic of Mordovia, Rus- to the EAR. (See 9/12. sia 43006; and 53 Sherbakovskaya § 744.11 of the Street, Building 3, Office 509, EAR.). 105318 Moscow, Russia; and 26 General Belov St Office 415, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Rus- sia; and 60 Bolshevistskaya St., Of- fice 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia. Mikhail Vinogradov, 4 Pokhodnyy Dr, For all items subject Presumption of denial 77 FR 61256, 10/ Bldg 1, 4th Floor, Room 417, Mos- to the EAR. (See 9/12. cow, Russia 125373. § 744.11 of the EAR.). Mytishchinski Mashinostroitelny Zavod, For all items subject Presumption of denial 79 FR 55612, 9/ OAO (a.k.a., JSC Mytishchinski Ma- to the EAR. (See 17/14. chine-Building Plant; a.k.a. Otkrytoe § 744.11 of the Aktsionernoe Obshchestvo EAR). ’Mytishchinski Mashinostroitelny ZAVOD’)

Address: 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl 141009, Russia Alt. Address: UL Koloncova, d.4, Mytishi, Moscow region 141009, Russia Neft-Aktiv LLC, a.k.a., the following For all items subject See § 746.5(b) of the 80 FR 52968, 9/ two aliases: to the EAR when EAR. 2/15. —OOO Neft used in projects —Aktiv; and specified in § 746.5 —RN-Aktiv OOO. Ulica Kaluzhskaya of the EAR. M., d., 15, str. 28, Moscow 119071, Russia. Neva Electronica, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Neva Elektronika, § 744.11 of the EAR.). Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105; and 5 Professora Popova St., Saint Peters- burg, 197022.

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Nikolai Bragin, 2A Chernyshevskogo For all items subject Presumption of denial 77 FR 61256, 10/ St., St. Petersburg, Russia 191123; to the EAR. (See 9/12. and Zastavkaya St. 32A, St. Peters- § 744.11 of the burg, Russia 196084; and EAR.). Zastavskaya st. 15–B, St. Peters- burg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Nova Technologies, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61256, 10/ lowing five aliases: to the EAR. (See 9/12. —Novie Technologies; and § 744.11 of the —Nova SPB; and EAR.). —New Technology; and —Nova Technologies Co., Ltd.; and —Novyye Tekhnologii, LLC,

25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, Russia 99034; and 130–17 Nevskiy Ave., Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Peters- burg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. OAO Volgogradneftemash (f.k.a. For all items subject Presumption of denial 80 FR 80646, 12/ Dochernee Aktsionernoe to the EAR. (See 28/15. Obshchestvo Otkrytogo Tipa § 744.11 of the Volgogradneftemash Rossiiskogo EAR). Aktsionernogo Obshchestva Gazprom), a.k.a., the following two aliases: —JSC Volgogradneftemash; and —Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash

45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast 400011, Russia. OJSC Achinsk Refinery, a.k.a., the fol- For all items subject See § 746.5(b) of the 80 FR 52968, 9/ lowing two aliases: to the EAR when EAR. 2/15. —Achinsk Refinery; and used in projects —OAO Achinsk Oil Refinery VNK. specified in § 746.5 Achinsk Refinery industrial area, of the EAR. Bolsheuluisky district, Krasnoyarsk territory 662110, Russia. OJSC Angarsk Petrochemical Com- For all items subject See § 746.5(b) of the 80 FR 52968, 9/ pany, a.k.a., the following one alias: to the EAR when EAR. 2/15. —Angarsk Refinery. Angarsk, Irkutsk used in projects region 665830, Russia; and 6 ul. K. specified in § 746.5 Marksa, Angarsk 665830, Russia. of the EAR. OJSC Kuybyshev Refinery, a.k.a., the For all items subject See § 746.5(b) of the 80 FR 52968, 9/ following two aliases: to the EAR when EAR. 2/15. —Kuibyshev Refinery; and used in projects —OJSC Kuibyshev Refinery. 25 specified in § 746.5 Groznenskaya st., Samara 443004, of the EAR. Russia. OJSC Novokuybyshev Refinery, a.k.a., For all items subject See § 746.5(b) of the 80 FR 52968, 9/ the following one alias: to the EAR when EAR. 2/15. —Novokuibyshevsk Refinery. used in projects Novokuibyshevsk, Samara region specified in § 746.5 446207, Russia. of the EAR.

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OJSC Orenburgneft, a.k.a., the fol- For all items subject See § 746.5(b) of the 80 FR 52968, 9/ lowing two aliases: to the EAR when EAR. 2/15. —OAO JSC Orenburgneft; and used in projects —Orenburgneft. Magistralnaya St., 2, specified in § 746.5 Buzuluk, the Orenburg Region of the EAR. 461040, Russia; and st. Magistralynaya 2, Buzuluk 461040, Russia. OJSC RN Holding, a.k.a., the following For all items subject See § 746.5(b) of the 80 FR 52968, 9/ one alias: to the EAR when EAR. 2/15. —RN Holding OAO. 60 Oktyabrskaya used in projects ul., Uvat 626170, Russia. specified in § 746.5 of the EAR. OJSC Samotlorneftegaz, a.k.a., the fol- For all items subject See § 746.5(b) of the 80 FR 52968, 9/ lowing two aliases: to the EAR when EAR. 2/15. —Samotlorneftegaz; and used in projects —Samotlorneftegaz JSC. Lenina St. 4, specified in § 746.5 the Tyumen Region, Khanty- of the EAR. Mansiysk, Autonomous District, Nizhnevartovsk 628606, Russia. OJSC Syzran Refinery, a.k.a., the fol- For all items subject See § 746.5(b) of the 80 FR 52968, 9/ lowing two aliases: to the EAR when EAR. 2/15. —Open Joint-Stock Oil and Gas Com- used in projects pany Syzran; and specified in § 746.5 —Syzran Refinery. 1 Astrakhanskaya of the EAR. st., Syzran, Samara region 446009, Russia; and Moskvorechje street 105, Building 8, Moscow 115523, Russia. Oksana Timohina, 6 Aptekarskiy For all items subject Presumption of denial 77 FR 61256, 10/ Prospekt, Office 710, St. Petersburg, to the EAR. (See 9/12. Russia 197376; and Naberezhnaya § 744.11 of the Chernoi Rechki 61–1, St. Peters- EAR.). burg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Rus- sia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. Oleg Koshkin, 26 General Belov St Of- For all items subject Presumption of denial 77 FR 61256, 10/ fice 415, Moscow, Russia 115583; to the EAR. (See 9/12. and 26 Generala Belova St Office § 744.11 of the 415, Moscow, Russia 115583; and EAR.). 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Rus- sia. Oleg Kunilov, 4 Savelkinskiy Dr., Suite For all items subject Presumption of denial 77 FR 61256, 10/ 511–512, Zelenograd, Russia to the EAR. (See 9/12. 124482. § 744.11 of the EAR.). Olga Naumova, 53 Sherbakovskaya For all items subject Presumption of denial 77 FR 61256, 10/ St, Bldg 3, Moscow, Russia 105187; to the EAR. (See 9/12. and 26 General Belov Str, Office § 744.11 of the 1010, Moscow, Russia 115583; and EAR.). 26 Generala Belova Street, Office 1010, Moscow, Russia 115583. Olga Pakhmutova, 53 Sherbakovskaya For all items subject Presumption of denial 77 FR 61256, 10/ Street, Building 3, Office 509, to the EAR. (See 9/12. 105318 Moscow, Russia; and 26 § 744.11 of the General Belov Str, Office 1010, Mos- EAR.). cow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583.

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Olga Petrovna Kuznetsova, 33 Ulitsa For all items subject Presumption of denial 77 FR 61256, 10/ Marshala Tukhachevskogo, Suite to the EAR. (See 9/12. 231 Moscow, Russia 123154; and § 744.11 of the Ordzhonikidze 10, Moscow, Russia EAR.). 119071; and 10 Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa Polyany 9/6, Moscow, Russia 117042; and Poljani str., 9–6, 117042 Moscow, Russia; and 9 Polyany Street, Suite 6, Moscow, Russia 117042; and Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401. Olga Ruzmanova, 53 Sherbakovskaya For all items subject Presumption of denial 77 FR 61256, 10/ Street, Building 3, Office 509, to the EAR. (See 9/2012. 105318 Moscow, Russia; and 26 § 744.11 of the General Belov St Office 415, Mos- EAR.). cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 26 General Belov Str, Office 19, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583. Olga V Bobrikova, 8 Pushkinskaya St., For all items subject Presumption of denial 77 FR 61256, 10/ Apt. #47, St. Petersburg, Russia to the EAR. (See 9/12. 196607; and Zastavskaya St 32A, § 744.11 of the St. Petersburg, Russia 196084; and EAR.). Zastavskaya St. 15–B, St. Peters- burg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Open Joint Stock Company Kontsern For all items subject Presumption of denial 80 FR 52968, 9/ Izhmash, a.k.a., the following one to the EAR. (See 2/15. alias: § 744.11 of the —OJSC Kontsern Izhmash. 3 Deryabin EAR). Proezd, Izhevsk, Udmurt Republic 426006, Russia. Otkrytoe Aktsionernoe Obshchestvo For all items subject Presumption of denial 80 FR 80646, 12/ Vneshneekonomicheskoe to the EAR. (See 28/15. Obedinenie Tekhnopromeksport, § 744.11 of the a.k.a., the following seven aliases: EAR). —Joint Stock Company Foreign Eco- nomic Association Tekhnopromexport; —JSC Tekhnopromexport; —JSC Vo Tekhnopromexport; —OJSC Technopromexport; —Open Joint Stock Company Foreign Economic Association Tekhnopromexport; —VO Tekhnopromeksport, OAO; and —‘‘JSC TPE’’

d. 15 str. 2 ul. Novy Arbat, Moscow 119019, Russia. Pavel Grishanovich, 9 Lipovaya alleya, For all items subject Presumption of denial 77 FR 61256, 10/ St. Petersburg, Russia 197183. to the EAR. (See 9/12. § 744.11 of the EAR.).

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Petersburg Electronic Company (PEC), For all items subject Presumption of denial 77 FR 61256, 10/ LLC, a.k.a., the following one alias: to the EAR. (See 9/12. —Petersburg Electron-Komplekt § 744.11 of the Ltd., EAR.).

Zastavskaya St 32A, St. Peters- burg, Russia 196084; and Zastavskaya St. 15–B, St. Pe- tersburg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Rus- sia 129164. Petersburg Electronic Company Ware- For all items subject Presumption of denial 77 FR 61256, 10/ house, Zastavskaya St. 15–B, St. to the EAR. (See 9/12. Petersburg, Russia 196084. § 744.11 of the EAR.). PJSC Verkhnechonskneftegaz, a.k.a., For all items subject See § 746.5(b) of the 80 FR 52968, 9/ the following two aliases: to the EAR when EAR. 2/15. —OJSC Verkhnechonskneftegaz; and used in projects —Verkhnechonskneftegaz. specified in § 746.5 Baikalskaya St., 295 B, Irkutsk of the EAR. 664050, Russia. ProExCom, Ulitsa Artyukhina 6B, 106, For all items subject Presumption of denial 77 FR 61256, 10/ Moscow, Russia. to the EAR. (See 9/12. § 744.11 of the EAR.). Radel Ltd., a.k.a., the following one For all items subject Presumption of denial 77 FR 61256, 10/ alias: to the EAR. (See 9/12. —Firm Radel Ltd., § 744.11 of the EAR.). 20 Novaya Basmannaya St., Moscow, Russia. Ramil Yarullovich Magzhanov, For all items subject Presumption of denial 77 FR 61256, 10/ Zastavskaya St 32A, St. Petersburg, to the EAR. (See 9/12. Russia 196084; and Zastavskaya St. § 744.11 of the 15–B, St. Petersburg, Russia EAR.). 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Ravil Mukminovich Bagautdinov, 53 For all items subject Presumption of denial 77 FR 61256, 10/ Sherbakovskaya Street, Building 3, to the EAR. (See 9/12. Office 509, 105318 Moscow, Russia; § 744.11 of the and 26 General Belov Str, Office EAR.). 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583. RCM Group, 6 Aptekarskiy Prospekt, For all items subject Presumption of denial 77 FR 61256, 10/ Office 700, St. Petersburg, Russia to the EAR. (See 9/12. 197376; and 30 16th Parkovaya St, § 744.11 of the Office 319, Moscow, Russia 105484; EAR.). and 16-aya Parkovaya Str., 30, Of- fice 319, Moscow, Russia 105484. RN-Komsomolsky Refinery LLC, a.k.a., For all items subject See § 746.5(b) of the 80 FR 52968, 9/ the following three aliases: to the EAR when EAR. 2/15. —Komsomolsk Refinery; used in projects —LLC RN-Komsomolsk Refinery; and specified in § 746.5 —RN-Komsomolski NPZ OOO. 115 of the EAR. Leningradskaya st., Komsomolsk-on- Amur, Khabarovsk region 681007, Russia. RN-Yuganskneftegaz LLC, a.k.a., the For all items subject See § 746.5(b) of the 80 FR 52968, 9/ following two aliases: to the EAR when EAR. 2/15. —RN- Yuganskneftegaz OOO; and used in projects —Yuganskneftegaz. Lenina St., 26, specified in § 746.5 Nefteyugansk, Tyumen Region, of the EAR. 628309, Russia.

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Roman Eliseev, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Roman Yeliseyev, § 744.11 of the EAR.). 26 General Belov Str Office 19, Moscow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583. Rosneft (a.k.a. Open Joint-Stock Com- For all items subject See § 746.5(b) of the 79 FR 55612, 9/ pany Rosneft Oil Company; a.k.a. to the EAR when EAR. 17/14. OAO Rosneft Oil Company; a.k.a. used in projects Oil Company Rosneft; a.k.a. OJSC specified in § 746.5 Rosneft Oil Company; a.k.a. Rosneft of the EAR. Oil Company)

Address: 26/1, Sofiyskaya Embank- ment, 117997, Moscow, Russia Sakhatrans LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 24561, 5/ two aliases: to the EAR. (See 1/14. —Obshchestvo S Organichennoi § 744.11 of the Otvetstvennostyu’sakha EAR). (Yakutskaya) Transportnaya Kompaniya, and —Sakhatrans OOO

14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, Russia Saransk Electronic Company, a.k.a., For all items subject Presumption of denial 77 FR 61256, 10/ the following one alias: to the EAR. (See 9/12. —APEX Saransk, § 744.11 of the EAR.). 5A North Street, Saransk, Re- public of Mordovia, Russia 43006; and 60 Bolshevistskaya St., Office 905, Saransk, Repub- lic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia. SCTB Engineering, Pr. Yuria Gagarina For all items subject Presumption of denial 77 FR 61256, 10/ 1, Office 230, St. Petersburg, Russia to the EAR. (See 9/12. 196105; and Pr. Yuri Gagarin 1, Of- § 744.11 of the fice 230, St. Petersburg, Russia EAR.). 196105. Sergei Evgenevich Klinov, a.k.a., the For all items subject Presumption of denial 77 FR 61256, 10/ following one alias: to the EAR. (See 9/12. —Sergey Yevgenyevich Klinov, 26 § 744.11 of the General Belov St Office 415, EAR.). Moscow, Russia 115583; and 26 Generala Belova Street, Of- fice 415, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 1010, Moscow, Russia 115583; and 26 Generala Belova St Office 1010, Moscow, Russia 115583.

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Sergei G Yuropov, Zastavskaya St For all items subject Presumption of denial 77 FR 61256, 10/ 32A, St. Petersburg, Russia 196084; to the EAR. (See 9/12. and Zastavskaya St. 15–B, St. Pe- § 744.11 of the tersburg, Russia 196084; and EAR.). Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Sergey Koynov, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Sergey V. Coyne, 106 § 744.11 of the Kuybyshev Str, Office 68, EAR.). Yekaterinburg, Russia (see al- ternate address in Hong Kong). Sergey Nikolayevich Sanaev, a.k.a., For all items subject Presumption of denial 77 FR 61256, 10/ the following one alias: to the EAR. (See 9/12. —Sergei Nikoleivich Sanev, 5A § 744.11 of the North Street, Saransk, Republic EAR.). of Mordovia, Russia 43006; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 Gen- eral Belov St Office 415, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Of- fice 905, Saransk, Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia. Southeast Trading Oy, a.k.a., the fol- For all items subject Presumption of denial 80 FR 52968, 9/ lowing one alias: to the EAR. (See 2/15. —Southeast Trading LTD. St. Peters- § 744.11 of the burg, Russia. (See also addresses EAR). under Finland and Romania) Specelkom, a.k.a., the following one For all items subject Presumption of denial 77 FR 61256, 10/ alias: to the EAR. (See 9/12. —Special Electronic Components, § 744.11 of the EAR.). Ulitsa Mitinskaya 30/4, Moscow, Russia 123430. SpekElectronGroup, 72 Lenigradsky For all items subject Presumption of denial 77 FR 61256, 10/ Avenue, Bldg 4, Moscow, Russia to the EAR. (See 9/12. 125315. § 744.11 of the EAR.). Stanislav Berezovets, Ulitsa Polyany 9/ For all items subject Presumption of denial 77 FR 61256, 10/ 6, Moscow, Russia 117042. to the EAR. (See 9/12. § 744.11 of the EAR.). Stanislav Bolt, 9 Lipovaya alleya, St. For all items subject Presumption of denial 77 FR 61256, 10/ Petersburg, Russia 197183. to the EAR. (See 9/12. § 744.11 of the EAR.). Stanislav Orelsky, 6 Aptekarskiy For all items subject Presumption of denial 77 FR 61256, 10/ Prospekt, Office 710, St. Petersburg, to the EAR. (See 9/12. Russia 197376; and Naberezhnaya § 744.11 of the Chernoi Rechki 61–1, St. Peters- EAR.). burg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Rus- sia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484.

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Stroygazmontazh, a.k.a., the following For all items subject Presumption of denial 79 FR 24561, 5/ three aliases: to the EAR. (See 1/14. —Limited Liability Company § 744.11 of the Stroygazmontazh, and EAR). —SGM, and —Stroygazmontazh Corporation

53 prospekt Vernadskogo, Moscow, 119415, Russia Stroytransgaz Group, a.k.a., the fol- For all items subject Presumption of denial 79 FR 24561, 5/ lowing two aliases: to the EAR. (See 1/14. —STG Group, and § 744.11 of the —Stroytransgaz EAR).

3 Begovaya Street, Building # 1, Moscow, 125284, Russia Stroytransgaz LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 24461, 5/ one alias: to the EAR. (See 1/14. —OOO Stroytransgaz § 744.11 of the EAR). House 65, Novocheremushkinskaya St., Moscow 117418, Russia Stroytransgaz OJSC, a.k.a., the fol- For all items subject Presumption of denial 79 FR 24561, 5/ lowing one alias: to the EAR. (See 1/14. —OAO Stroytransgaz. House 58, § 744.11 of the Novocheremushkinskaya St., Mos- EAR). cow 117418, Russia Stroytransgaz-M LLC, Novy Urengoy For all items subject Presumption of denial 79 FR 24561, 5/ City, 26th Meeting of the Communist to the EAR. (See 1/14. Party Street, House 2V, § 744.11 of the Tyumenskaya Oblast, Yamalo- EAR). Nenetsky Autonomous Region 629305, Russia Surgutneftegas (a.k.a. Open Joint For all items subject See § 746.5(b) of the 79 FR 55612, 9/ Stock Company Surgutneftegas; to the EAR when EAR. 17/14. a.k.a. Otkrytoe Aktsionernoe used in projects Obshchestvo Surgutneftegaz; a.k.a. specified in § 746.5 Surgutneftegas OAO; a.k.a. of the EAR. Surgutneftegas OJSC; a.k.a. Surgutneftegaz OAO)

Address: ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty- Mansiysky Autonomous Okrug— Yugra, the city of Surgut, Tyumenskaya Oblast 628415, Rus- sia Alt Address: korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast 628404, Rus- sia. Alt Address: Street Kukuevitskogo 1, Surgut, Tyumen Region 628415, Russia Systema VP, a.k.a., the following one For all items subject Presumption of denial 77 FR 61256, 10/ alias: to the EAR. (See 9/12. —Sistema VP, § 744.11 of the 4 Savelkinskiy Dr., Suite 511–512, EAR.). Zelenograd, Russia 124482; and Savelkinsky Pr 4, Office 512, Zelenograd, Russia 124482; and Savelkinskiy Proyedz 4, Office 512, Zelenograd, Russia 124482; and 4 Yunost Square, NPZ, Suite 1–7, Zelenograd, Russia 124482; and Ofis 511, Prospeckt Savelinksi, Moscow, Russia 124482; and 4 Yunost Plaza NPZ, rooms 1–7, Zelenograd, Moscow 124482.

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Tikhomirov Scientific Research Insti- For all items subject Presumption of denial 79 FR 55612, 9/ tute of Instrument Design, JSC to the EAR. (See 17/14. (a.k.a., JSC NIIP, f.k.a., Otkrytoe § 744.11 of the Aktsionernoe Obshchestvo Nauchno EAR). Issledovatelski Institute Priborostroeniya Imeni V.V. Tikhomirova; a.k.a. Scientific Re- search Institute of Instrument De- sign; a.k.a. JSC V. Tikhomirov Sci- entific Research Institute of Instru- ment Design.)

Address: 3 Ul. Gagarina, Zhukovski, Moskovskaya Obl 140180, Russia Timur Nikoleavich Edigeev, a.k.a., the For all items subject Presumption of denial 77 FR 61256, 10/ following one alias: to the EAR. (See 9/12. —Timur Yedigeyev, § 744.11 of the 53 Sherbakovskaya Street, Build- EAR.). ing 3, Office 509, 105318 Mos- cow, Russia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583. Transoil, a.k.a., the following four For all items subject Presumption of denial 79 FR 24561, 5/ aliases: to the EAR. (See 1/14. —Limited Liability Company Transoil, § 744.11 of the and EAR). —Transoil LLC, and —Transoyl SNG Ltd., and —Obshchestvo S Organichernnoi Otvetstvennostyu Transoil

18A Petrogradskaya nab., St. Pe- tersburg, Russia, 197046 Transservice LLC, a.k.a., the following For all items subject Presumption of denial 80 FR 80646, 12/ three aliases: to the EAR. (See 28/15. —Limited Liability Company § 744.11 of the Transservis; EAR) —Obschestvo S Ogranichennoi Otvetstvennostyu Transservis; and —OOO Transservis.

35 Prospekt Gubkina, Omsk, Omskaya Oblast 664035, Russia. United Shipbuilding Corporation, a.k.a., For all items subject Presumption of denial 79 FR 45679, 8/ the following four aliases: to the EAR. (See 6/14. —Obedinennaya Sudostroitelnaya § 744.11 of the Korporatsiya OAO; and EAR). —OJSC United Shipbuilding Corpora- tion; and —United Shipbuilding Corporation Joint Stock Company; and —OSK OAO.

90, Marata ul., St. Petersburg 191119, Russia; and 11, Sadovaya- Kudrinskaya str., Moscow 123242, Russia.

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Uralvagonzavod, a.k.a., the following For all items subject Presumption of denial 79 FR 42455, 7/ eight aliases: to the EAR. (See 22/14. —Nauchno-Proizvodstvennaya § 744.11 of the Korporatsiya Uralvagonzavod OAO; EAR). and —NPK Uralvagonzavod; and —NPK Uralvagonzavod OAO; and —OJSC Research and Production Corporation Uralvagonzavod; and —Research and Production Corpora- tion Uralvagonzavod; and —Research and Production Corpora- tion Uralvagonzavod OAO; and —Uralvagonzavod Corporation; and —UVZ.

28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region 622007, Russia; and 28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast 622007, Rus- sia; and 40, Bolshaya Yakimanka Street, Moscow 119049, Russia. Vadim Shuletskiy, 6 Aptekarskiy For all items subject Presumption of denial 77 FR 61256, 10/ Prospekt, Office 710, St. Petersburg, to the EAR. (See 9/12. Russia 197376; and 7 Belovodskiy § 744.11 of the Ln, St. Petersburg, Russia 194044; EAR.). and Belovodskyi Per, 7, St. Peters- burg, Russia 194044, and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. Valentina Mazalova, 6 Aptekarskiy For all items subject Presumption of denial 77 FR 61256, 10/ Prospekt, Office 710, St. Petersburg, to the EAR. (See 9/12. Russia 197376; and Naberezhnaya § 744.11 of the Chernoi Rechki 61–1, St. Peters- EAR.). burg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Rus- sia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. Video Logic, 4 Yunost Square, NPZ, For all items subject Presumption of denial 77 FR 61256, 10/ Suite 1–7, Zelenograd, Russia to the EAR. (See 9/12. 124482. § 744.11 of the EAR.). Viktor Bokovoi, Ulitsa Polyany 9/6, For all items subject Presumption of denial 77 FR 61256, 10/ Moscow, Russia 117042. to the EAR. (See 9/12. § 744.11 of the EAR.). Vitaliy Nagorniy, Ulitsa Polyany 9/6, For all items subject Presumption of denial 77 FR 61256, 10/ Moscow, Russia 117042. to the EAR. (See 9/12. § 744.11 of the EAR.). Vladimir Davidenko, 20 Novaya For all items subject Presumption of denial 77 FR 61256, 10/ Basmannaya St., Moscow, Russia. to the EAR. (See 9/12. § 744.11 of the EAR.). Vladimir Safraonov, 25 Red Cadets For all items subject Presumption of denial 77 FR 61256, 10/ Street Letter H, Office Block 2, St. to the EAR. (See 9/12. Petersburg, Russia 99034; and 130– § 744.11 of the 17 Nevskiy Ave., Saint Petersburg, EAR.). Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376.

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Vladimir Viktorovich Lavrov, Vavilovykh For all items subject Presumption of denial 77 FR 61256, 10/ Street 4–2 #267, St. Petersburg, to the EAR. (See 9/12. Russia 195257; and Zastavskaya St. § 744.11 of the 32A, St. Petersburg, Russia 196084; EAR.). and Zastavskaya St. 15–B, St. Pe- tersburg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Vladislav A. Sokolov, 6 Aptekarskiy For all items subject Presumption of denial 77 FR 61256, 10/ Prospekt, Office 710, St. Petersburg, to the EAR. (See 9/12. Russia 197376; and Naberezhnaya § 744.11 of the Chernoi Rechki 61–1, St. Peters- EAR.). burg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Rus- sia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. Volga Group, a.k.a., the following three For all items subject Presumption of denial 79 FR 24561, 5/ aliases: to the EAR. (See 1/14. —Volga Group Investments, and § 744.11 of the —Volga Resources, and EAR). —Volga Resources Group.

Russia (see alternate address under Luxembourg). Vyacheslav Y Shillin, Zastavskaya St. For all items subject Presumption of denial 77 FR 61256, 10/ 32A, St. Petersburg, Russia 196084; to the EAR. (See 9/12. and Zastavskaya St. 15–B, St. Pe- § 744.11 of the tersburg, Russia 196084; and EAR.). Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Yekaterina Parfenova, 4 Savelkinskiy For all items subject Presumption of denial 77 FR 61256, 10/ Dr., Suite 511–512, Zelenograd, to the EAR. (See 9/12. Russia 124482. § 744.11 of the EAR.). Yevgeniy L Biryukov, Pr. Yuria For all items subject Presumption of denial 77 FR 61256, 10/ Gagarina 2, Office 801, St. Peters- to the EAR. (See 9/12. burg, Russia 196105. § 744.11 of the EAR.). Yuliya L. Molkova-Poluh, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61256, 10/ lowing three aliases: to the EAR. (See 9/12. —Yuliya Molkova-Polukh; and § 744.11 of the —Yuliya Leonidovna; Molkova- EAR.). Polyukh; and —Yuliya Molkova-Polah, Zastavskaya St. 32A, St. Pe- tersburg, Russia 196084; and Zastavskaya St. 15–B, St. Pe- tersburg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Rus- sia 129164. Yuri A. Krasheninnikov, 9 Lipovaya For all items subject Presumption of denial 77 FR 61256, 10/ alleya, St. Petersburg, Russia to the EAR. (See 9/12. 197183. § 744.11 of the EAR.). Yuri Savin, 39 Dnepropetrovskaya Str., For all items subject Presumption of denial 77 FR 61256, 10/ Build 1, Apt. 287, Moscow, Russia; to the EAR. (See 9/12. and 36 Mitinskaya St, Building 1, Of- § 744.11 of the fice 406, Moscow, Russia 125430; EAR.). and 53 Shcherbakovskaya Street, Moscow 105187; and 72 Lenigradsky Avenue, Bldg 4, Mos- cow, Russia 125315.

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Yuriy Vasilyevich Kuzminov, a.k.a., the For all items subject Presumption of denial 77 FR 61256, 10/ following one alias: to the EAR. (See 9/12. —Yuri Kuzminov, § 744.11 of the EAR.). 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 Gen- eral Belov Str, Office 19, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583. Yuzhno-Kirinskoye Field, in the Sea of For all items subject Presumption of denial 80 FR 47404, 8/ Okhotsk. to the EAR. (See 7/15. § 746.5 of the EAR). SINGAPORE ...... Action Global, (a.k.a., Action Global For all items subject Presumption of denial 76 FR 67062, 10/ Co.), Limited, 520 Sims Avenue, to the EAR. (See 31/11. #02–04, Singapore 387580 (See al- § 744.11 of the ternate addresses under Hong EAR). Kong) Amaze International, Block 1057 For all items subject Presumption of denial 76 FR 67062, 10/ Eunos Avenue 3, #02–85, Singapore to the EAR. (See 31/11. 409848 (See alternate address § 744.11 of the under Hong Kong) EAR). Brian Douglas Woodford, 1 Scotts For all items subject Presumption of denial 73 FR 74001, 12/ Road, Suite 25–06 Shaw Centre, to the EAR. (See 5/08. Singapore 228208 (See alternate § 744.11 of the address under the United Kingdom) EAR). Corezing International, (a.k.a., For all items subject Presumption of denial 76 FR 67062, 10/ CoreZing Electronics, Corezing Inter- to the EAR. (See 31/11. national Group Company, Corezing § 744.11 of the International Pte Ltd, Corezing Tech- EAR). nology Pte Ltd and Core Zing), 2021 Bukit Batok Street 23, #02–212, Singapore 659626; and 111 North Bridge Road, #27–01 Peninsula Plaza, Singapore 179098; and 50 East Coast Road, #2–70 Roxy Square, Singapore 428769; and Block 1057 Eunos Avenue 3, #2–85, Singapore 409848 (See alternate addresses under China, and Hong Kong) Cyberinn PTE LTD, a.k.a., the fol- For all items subject Presumption of denial 73 FR 54508, 9/ lowing alias: to the EAR. (See 22/08. —Index Consultancy & Services PTE § 744.11 of the 77 FR 58006, 9/ LTD., EAR). 19/12.

1 Rochor Canal Road, #06–07 Sim Lim Square, 188504, Singapore. Gryphon Aerospace, 36 Lorong N For all items subject Presumption of denial 73 FR 74001, 12/ Telok Kurau Unit #03–03, Singapore to the EAR. (See 5/08. 425160 § 744.11 of the EAR). Hia Soo Gan Benson, (a.k.a., Benson, For all items subject Presumption of denial 76 FR 67062, 10/ Soo Gan Benson Hia and Thomas to the EAR. (See 31/11. Yan), Blk 8 Empress Road, #0705, § 744.11 of the Singapore 260008; and 2021 Bukit EAR). Batok Street 23, #02–212, Singa- pore 659626; and 111 North Bridge Road, #27–01 Peninsula Plaza, Singapore 179098; and 50 East Coast Road, #2–70 Roxy Square, Singapore 428769; and Block 1057 Eunos Avenue 3, #02–85, Singapore 409848 Hossein Ahmad Larijani, 24 Semei For all items subject Presumption of denial 76 FR 67062, 10/ Street 1, #06–08, Singapore 52996; to the EAR. (See 31/11. and 10 Jalan Besar, #11–08 Sim § 744.11 of the Lim Tower, Singapore 208787 (See EAR). alternate addresses under Iran)

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Izix Group Pte Ltd., Number 26 Defu For all items subject Presumption of denial 79 FR 56003, 9/ Lane 9, Singapore 539267; and 50 to the EAR. (See 18/14. Bukit Batok Street, 23 #07–08 § 744.11 of the Midview Building, Singapore 659578. EAR). Lim Kow Seng, (a.k.a., Alvin Stanley, For all items subject Presumption of denial 76 FR 67062, 10/ Eric Lim, James Wong, Mike Knight to the EAR. (See 31/11. and Seng Lim Kow), Blk 751 Wood- § 744.11 of the lands Circle, #10–592, Singapore EAR). 730751; and 520 Sims Avenue, #02–04, Singapore 387580; and 2021 Bukit Batok Street 23, #02–212 Singapore 659626; and 111 North Bridge Road, #27–01 Peninsula Plaza, Singapore 179098; and 50 East Coast Road, #2–70 Roxy Square, Singapore 428769; and Block 1057 Eunos Avenue 3, #02– 85, Singapore 409848 (See alternate addresses under Hong Kong) Lim Yong Nam, (a.k.a., Lin Rongnan, For all items subject Presumption of denial 76 FR 67062, 10/ Steven Lim and Yong Nam Lim),170 to the EAR. (See 31/11. Bukit Batok, West Avenue 8, #13– § 744.11 of the 369, Singapore 650170; and 158 EAR). Kallang Way, #02–505 Kallang Basin, Singapore 349245; and 158 Kallang Way #03–511, Singapore 349245; and Blk 1001 Tai Seng Ave. #01–2522, Singapore 534411 (See alternate addresses under China) Microsun Electronics Pte. Ltd, Sim Lim For all items subject Presumption of denial 75 FR 1701, 1/ Tower, 10 Jalan Besar, Singapore to the EAR. (See 13/10. 208787 § 744.11 of the EAR). Monarch Aviation, 1 Scotts Road, For all items subject Presumption of denial 73 FR 74001, 12/ Suite 25–06 Shaw Centre, Singa- to the EAR. (See 5/08. pore 228208 § 744.11 of the EAR). NEL Electronics, (a.k.a., NEL Elec- For all items subject Presumption of denial 76 FR 67062, 10/ tronics Pte Ltd),158 Kallang Way, to the EAR. (See 31/11. #02–505 Kallang Basin, Singapore § 744.11 of the 349245; and 158 Kallang Way, #03– EAR). 511, Singapore 349245; and Blk 1001 Tai Seng Ave. #01–2522, Singapore 534411(See alternate ad- dresses under China) Opto Electronics Pte. Ltd, Suite 11–08, For all items subject Presumption of denial 75 FR 1701, 1/ Sim Lim Tower, 10 Jalan Besar, to the EAR. (See 13/10. Singapore 208787 § 744.11 of the EAR). Surftech Electronics, Block 1057 For all items subject Presumption of denial 76 FR 67062, 10/ Eunos Avenue 3, #02–85 Singapore to the EAR. (See 31/11. 409848 § 744.11 of the EAR). Wong Yuh Lan, (a.k.a., Huang Yulan, For all items subject Presumption of denial 76 FR 67062, 10/ Jancy Wong and Yuh Lan Wong), to the EAR. (See 31/11. Blk 109B Edgedale Plains, #14115, § 744.11 of the Singapore 822109; and 10 Jalan EAR). Besar, #11–08 Sim Lim Tower, Singapore 208787 Yip Kum Kuan, 36 Lorong N Telok For all items subject Presumption of denial 73 FR 74001, 12/ Kurau, Unit #03–03, Singapore to the EAR. (See 5/08. 425160 § 744.11 of the EAR). SOUTH AFRICA Gunther Migeotte, 1 River Street, For all items subject Presumption of denial 75 FR 36516, 6/ Rosebank, Cape Town, 7700, South to the EAR. (See 28/10. Africa; and P.O. Box 36623, Menlo § 744.11 of the 77 FR 58006, 9/ Park, 0102, South Africa; and 16 EAR). 19/12. Manu Rua, 262 Sprite Avenue, Fa- erie Glen, 0081, South Africa; and Suite 17–106, The Waverley Busi- ness Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa (See alternate address under Norway).

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Icarus Marine (Pty) Ltd., 1 River For all items subject Presumption of denial 75 FR 36516, 6/ Street, Rosebank, Cape Town, to the EAR. (See 28/10. South Africa; and Suite 17–106, The § 744.11 of the 77 FR 58006, 9/ Waverley Business Park, Wyecroft EAR). 19/12. Rd., Mowbray, Cape Town, 7925, South Africa. Ralph Brucher, P.O. Box 9523, Centu- For all items subject Presumption of denial 75 FR 36516, 6/ rion 0046, South Africa; and Unit 4, to the EAR. (See 28/10. Techni Park East, Alwyn Street, § 744.11 of the 77 FR 58006, 9/ Meyerspark Silverton, Pretoria, EAR). 19/12. 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 Presumption of denial 75 FR 36516, 6/ P.O. Box 288, Silverton, Pretoria to the EAR. (See 28/10. 0127, South Africa; and Unit 4, § 744.11 of the 77 FR 58006, 9/ Techni Park East, Alwyn Street, EAR). 19/12. 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 Presumption of denial 75 FR 36516, 6/ Street, Rosebank, Cape Town 7700, to the EAR. (See 28/10. South Africa; and Myburgii Street, § 744.11 of the 77 FR 58006, 9/ Somerset West, Cape Town, South EAR). 19/12. Africa; and Suite 17–106, The Wa- verley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa. SOUTH KOREA Korea Automation Industry (KAI), D– For all items subject Presumption of denial 80 FR 44849, 7/ 304, Songdo BRC Smart Valley 30 to the EAR. (See 28/15. Songdomirae-ro Yeonsu-gu, § 744.11 of the Incheon, South Korea 406–840; and EAR). 4F Miejeong B/D, 405–216, MOK 1- Dong, Yangcheon-Ku, Seoul, South Korea; and Number 102–704, Daewoo 2nd, 925–7 Dongchundong, Yeonsu-Ku, Incheon, South Korea. Joseph Choi, aka Yo-so’p Ch’oe, D– For all items subject Presumption of denial 80 FR 44849, 7/ 304, Songdo BRC Smart Valley 30 to the EAR. (See 28/15. Songdomirae-ro Yeonsu-gu, § 744.11 of the Incheon, South Korea 406–840; and EAR). 4F Miejeong B/D, 405–216, MOK 1- Dong, Yangcheon-Ku, Seoul, South Korea. SWEDEN ...... Catomi Consulting AB, Grev Turegatan For all items subject Presumption of denial 77 FR 61256, 10/ 14, 11446 Stockholm, Sweden. to the EAR. (See 9/12. § 744.11 of the EAR.). SWITZERLAND .. Airfix Aviation Oy, Chemin des Papil- For all items subject Presumption of denial 80 FR 52968, 9/ lons 4, Geneva/Cointrin 1216 Swit- to the EAR. (See 2/15. zerland. (See also address under § 744.11 of the Finland) EAR). LTS Holding Limited (f.k.a. IPP-Inter- For all items subject Presumption of denial 80 FR 80646, 12/ national Petroleum Products Ltd.), to the EAR. (See 28/15. Rue du Conseil-General 20, Geneva § 744.11 of the 1204, Switzerland. (See alternate EAR). address under United Kingdom) Rosneft Trading S.A., 2, Rue Place du For all items subject See § 746.5(b) of the 80 FR 52968, 9/ Lac, 1204, Geneva, Switzerland. to the EAR when EAR. 2/15. used in projects specified in § 746.5 of the EAR.

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SYRIA ...... Cham Wings Airlines, Al-Fardous For all items subject Presumption of denial 76 FR 50410, 8/ Street, Damascus, Syria to the EAR. (See 15/11. § 744.11 of the EAR). EKT Electronics, a.k.a. the following For all items subject Presumption of denial 73 FR 54509, four aliases: to the EAR. (See 9/22/08. —Katrangi Electronics; § 744.11 of the 76 FR 50407, 8/ —Katrangi Trading; EAR). 15/11. —Katranji Labs; and 77 FR 24590, 4/ —Electronics Systems. 25/12.

#1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Da- mascus, Syria; and #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria (See al- ternate addresses under Lebanon). Encyclopedia Electronics Center, For all items subject Presumption of denial 73 FR 54503, 9/ a.k.a., Hassan Matni Import Export to the EAR. (See 22/08. Co., Nazir Matni Electronics, § 744.11 of the 76 FR 50410, 8/ Mosalam Baroudi Street, P.O. Box EAR). 15/11. 12071, Halbouni, Damascus, Syria Higher Institute of Applied Science and For all items subject Presumption of denial 70 FR 11861, 3/ Technology (HIAST), a.k.a., Institut to the EAR. (See 10/05. Superieur des Sciences Applique´es § 744.11 of the 76 FR 50410, 8/ et de Technologie (ISSAT), Institut EAR). 15/11. des Sciences Applique´es et de Technologie (ISAT), P.O. Box 31983, Barzeh, Damascus, Syria Industrial Establishment of Defense For all items subject Presumption of denial 70 FR 11861, 3/ (IED), a.k.a., Industrial Establish- to the EAR. (See 10/05. ment of Defence (IED), § 744.11 of the 76 FR 50410, 8/ E´ tablissements Industriels de la EAR). 15/11. De´fense (EID), Etablissement Indus- trial de la Defence (ETINDE), Al Thawraa Street, P.O. Box 2330, Da- mascus, Syria Mohammed Katranji, #1 floor, 11/A, For all items subject Presumption of denial 73 FR 54503, 9/ Abbasieh Building, Hijaz Street, P.O. to the EAR. (See 22/08. Box 10112, Damascus, Syria; and § 744.11 of the 76 FR 50410, 8/ #1 floor, 02/A, Fares Building, Rami EAR). 15/11. Street, Margeh, Damascus, Syria (See alternate address under Leb- anon) National Standards and Calibration For all items subject Presumption of denial 70 FR 11861, 3/ Laboratory (NSCL), a.k.a., Scientific to the EAR. (See 10/05. Studies and Research Center § 744.11 of the 76 FR 50410, 8/ (SSRC)-NSCL, Institut National Cali- EAR). 15/11. bration Centre, P.O. Box 4470, Da- mascus, Syria Scientific Studies and Research Center For all items subject Presumption of denial 70 FR 11861, 3/ (SSRC), a.k.a., Center for Scientific to the EAR. (See 10/05. Studies and Research (SSRC), Sci- § 744.11 of the 76 FR 50410, 8/ entific Studies Research Centre EAR). 15/11. (SSRC), Centre d’Etudes et de Recherches Scientifiques (CERS), Center for Study and Research (CERS), Scientific Studies and Re- search Council, Syrian Scientific Re- search Council, Scientific Research Council (SRC), P.O. Box 4470, Da- mascus, Syria Ukraine Mediterranean Airlines, a.k.a., For all items subject Presumption of denial 76 FR 50410, 8/ UM Airlines, UM Air, 29 Ayar Str., to the EAR. (See 15/11. Julia Dumna building, Damascus, § 744.11 of the Syria (See alternate addresses EAR). under Iran and Ukraine) TAIWAN ...... Arthur Shyu, 3F–1 No. 52, SEC 2, For all items subject Presumption of denial 80 FR 22640, 4/ Chung Shan N. Road, Taipei 104 to the EAR. (See 23/15. Taiwan. § 744.11 of the EAR).

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Hosoda Taiwan Limited, 3F–1 No. 52, For all items subject Presumption of denial 80 FR 22640, 4/ SEC 2, Chung Shan N. Road, Taipei to the EAR. (See 23/15. 104 Taiwan. § 744.11 of the EAR). Landstar Tech Company Ltd., 13/F, For all items subject Presumption of denial 75 FR 7359, 2/ Number 181, Sec 1, Datong Rd., to the EAR. (See 19/10. Sijhih City, Taipei, Taiwan § 744.11 of the EAR). Yi-Lan Chen, a.k.a., Kevin Chen, 13/F, For all items subject Presumption of denial 75 FR 7359, 2/ Number 181, Sec 1, Datong Rd., to the EAR. (See 19/10. Sijhih City, Taipei, Taiwan, and 7th § 744.11 of the Floor, Number 17, Zhonghua Rd., EAR). Sec 2, Xinzhuang City, Taipei, Tai- wan THAILAND ...... Asian Aviation Logistics Co., Ltd., 21 For all items subject Presumption of denial 78 FR 75463, 12/ Tower 2nd Floor Zone A805 to the EAR. (See 12/13. Srinakarin Road, Suanluang Bang- § 744.11 of the kok 10250 Thailand; and 111/11 Vil- EAR). lage 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn 10270, Thailand Khalidee Boolay Surinanda, a.k.a., the For all items subject Presumption of denial 78 FR 75463, 12/ following one alias: Khalidee Boolay to the EAR. (See 12/13. Surinandha. 21 Tower 2nd Floor § 744.11 of the Zone A805 Srinakarin Road, EAR). Suanluang Bangkok 10250 Thailand; and 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, Thailand Kosol Surinanda, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ one alias: Kosol Surinandha.140/65 to the EAR. (See 12/13. ITF Tower, 27 Floor, Silom Rd., § 744.11 of the Suriyawongse, Bangrak, Bangkok, EAR). 10500, Thailand; and 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 10250 Thailand; and495 Soi Anamai, Srinakarin Road, Suanluang Bangkok 10250 Thailand;and 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, Thailand Mostafa Oveici, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ one alias: Mosi Oveici. 21 Tower to the EAR. (See 12/13. 2nd Floor Zone A805 Srinakarin § 744.11 of the Road, Suanluang Bangkok 10250 EAR). Thailand, (See alternate address under Iran) TURKEY ...... AAG Makina, Mah. Idris Kosku For all items subject Presumption of denial 78 FR 75463, 12/ Caddesi Kutu, Sokak No: 1 to the EAR. (See 12/13. Pierreloti/Eyup, Istanbul, Turkey § 744.11 of the EAR). Abbas Goldoozan, Kimya IC VE Dis For all items subject Presumption of denial 80 FR 22640, 4/ Ticaret Ltd., 2nd Floor, No. 2, to the EAR. (See 23/15. Istanbul, Turkey; § 744.11 of the and EAR). Yesil Tulumba A, Istanbul, Turkey 34134 (See also alternate address under Iran).

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Aeolian Airlines, Ozgur KK No 4 Da 5 For all items subject Presumption of denial 78 FR 75463, 12/ Davran Ap Flo, Istanbul, Turkey; and to the EAR. (See 12/13. Davran Ap Florya, Istanbul, Turkey § 744.11 of the 34153; and Attaturk Airport, Istanbul, EAR). Turkey, (See alternate addresses under Greece) Avistar Havacilik Bilisim Turizm Insaat For all items subject Presumption of denial 78 FR 75463, 12/ Sanayi Ve Ticaret Limited Sirketi, to the EAR. (See 12/13. Yenibosna Dogu Sanayi Sitesi, 9 § 744.11 of the Blok No: 1, Bahcelievler—Istanbul, EAR). Turkey; and Dogu Sanayi Sitesi 9. Blok No:9/1 Yenibosna, Istanbul, Turkey Ergin Turker, Yenibosna Dogu Sanayi For all items subject Presumption of denial 78 FR 75463, 12/ Sitesi, 9 Blok No: 1, Bahcelievler— to the EAR. (See 12/13. Istanbul, Turkey § 744.11 of the EAR). Eurocenter Havacilik Dis Ticaret Lim- For all items subject Presumption of denial 78 FR 75463, 12/ ited Sirketi, Kemalpasa Mh, Ordu to the EAR. (See 12/13. Cad., Yesil Tulumba Sk No 9, Fatih, § 744.11 of the Istanbul, Turkey; and Yesil Tulumba EAR). Eminonu Sok No. 9, Eminonu— Istanbul, Turkey 34143; and Yesil Tulumba Sk: No 9 Fatih, Eminonu Istanbul, Turkey 34143; and Senlikkoy Mahallesi, Ozgur Sk No. 4, Da: 5, Davran Ap Florya, 34153 Istanbul, Turkey Golsad Istanbul Trading, a.k.a., the fol- For all items subject Presumption of denial 80 FR 22640, 4/ lowing one alias: to the EAR. (See 23/15. —Golsad Import-Export. § 744.11 of the Kimya IC VE Dis Ticaret Ltd., 2nd EAR). Floor, No. 2, Istanbul, Turkey; and Yesil Tulumba A, Istanbul, Turkey 34134. Gulnihal Yegane, Egs Bloklari B–1 For all items subject Presumption of denial 78 FR 75463, 12/ Blok K.1 No: 114, Yesilkoy Bakirkoy, to the EAR. (See 12/13. Istanbul, Turkey; and Huzur mah, § 744.11 of the Ayazaga Oyak sitesi, 9. Blok, No: EAR). 19, Sisli, Istanbul, Turkey; and Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler/Istanbul, Turkey; and Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler/Istanbul, Turkey Kral Aviation, a.k.a., the following two For all items subject Presumption of denial 78 FR 75463, 12/ aliases: Kral Havacilik Ic Ve Dis to the EAR. (See 12/13. Ticaret Sirketi; and Kral Aviation Ltd. § 744.11 of the Senlikkoy Mah, Gumus Sok, No: 1/3, EAR). Floor: 11, Florya 134159, Istanbul, Turkey; and Senlikkoy Mah. Gumus Sok. No 3/1 Floor: 1 Florya Istanbul, 34153 Turkey and Yesilkoy Mh. Ataturk Cad. EGS Business Park Bloklari B2 Blok Kat:6, Istanbul Tur- key Kral Aviation Services Ltd., Yesilkoy For all items subject Presumption of denial 78 FR 75463, 12/ Mh.Ataturk Cd., Esg Business Park to the EAR. (See 12/13. B1. B2 K:6 No:234, Bakirkoy § 744.11 of the Istanbul, Turkey EAR). Murat Peker, Mah. Idris Kosku For all items subject Presumption of denial 78 FR 75463, 12/ Caddesi Kutu, Sokak No: 1 to the EAR. (See 12/13. Pierreloti/Eyup, Instanbul, Turkey § 744.11 of the EAR).

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Pioneer Logistics Havacilik Turizm For all items subject Presumption of denial 78 FR 75463, 12/ Yonetim Danismanlik Ithalat Ihracat to the EAR. (See 12/13. San. Tic. Ltd. Sti, Egs Bloklari B–1 § 744.11 of the Blok Kat: 1 No; 114, Yesilkoy EAR). Bakirkoy, Istanbul, Turkey and Huzur mah, Ayazaga Oyak sitesi, 9. Blok, No:19, Sisli, Istanbul, Turkey; and Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler/Istanbul, Turkey and Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler/Istanbul, Turkey Seyyed Abdolreza Mousavi, For all items subject Presumption of denial 78 FR 75463, 12/ Kemalpasa Mh, Ordu Cad., Yesil to the EAR. (See 12/13. Tulumba Sk No 9, Fatih, Istanbul, § 744.11 of the Turkey, (See alternate address EAR). under Greece) UGANDA ...... UCB Arcade, a.k.a., the following alias: For all items subject Presumption of denial 77 FR 58006, 9/ —Allied Trading Co. to the EAR. (See 19/12. P.O. Box 5999, Kampala, Uganda § 744.11 of the (See alternate address under Allied EAR). Trading Co. in Pakistan). UKRAINE ...... Chernomorneftegaz, a.k.a., the fol- For all items subject Presumption of denial 79 FR 21396, 4/ lowing two aliases: to the EAR. (See 16/14. —Chornomornaftogaz, and § 744.11 of the —NJSC Chornomornaftogaz. EAR).

Kirova/per. Sovnarkomovskaya, 52/ 1, Simferopol, Crimea, 95000, Ukraine. (See also Crimea (Occu- pied)). Donetsk People’s Republic, Donetsk For all items subject Presumption of denial 79 FR 42455, 7/ Region, Ukraine. to the EAR. (See 22/14. § 744.11 of the EAR). Feodosiya Enterprise, a.k.a., the fol- For all items subject Presumption of denial 79 FR 42455, 7/ lowing four aliases: to the EAR. (See 22/14. —Feodosia Oil Products Supply Co.; § 744.11 of the and EAR). —Feodosiya Enterprise on Providing Oil Products; and —Feodosiyske Company for the Oil; and —Theodosiya Oil Terminal.

Feodosiya, Geologicheskaya str. 2, Crimea 98107, Ukraine; and Feodosia, Str. Geological 2, Crimea 98107, Ukraine (See alternate ad- dresses under Crimea (Occupied)). Khors Air Company, 34, Lesi Ukrainki For all items subject Presumption of denial 76 FR 50410, 8/ Boulevard, Kiev, 01133, Ukraine; to the EAR. (See 15/11. and 10, Mekhanizatoriv Street, Kiev, § 744.11 of the 03035, Ukraine EAR). Luhansk People’s Republic, a.k.a., the For all items subject Presumption of denial 79 FR 42455, 7/ following two aliases: to the EAR. (See 22/14. —Lugansk People’s Republic § 744.11 of the —People’s Republic of Luhansk EAR).

Luhansk Region, Ukraine. Natalya Totskaya, 34, Lesi Ukrainki For all items subject Presumption of denial 76 FR 50410, 8/ Boulevard, Kiev, 01133, Ukraine; to the EAR. (See 15/11. and 10, Mekhanizatoriv Street, Kiev, § 744.11 of the 03035, Ukraine EAR). Private Joint-Stock Company Mako For all items subject Presumption of denial 80 FR 52968, 9/ Holding, a.k.a., the following one to the EAR. (See 2/15. alias: § 744.11 of the —Mako Holding. Bohdan Khmelnytsky EAR). Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast 83015, Ukraine.

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Roman Unytskyi, 34, Lesi Ukrainki For all items subject Presumption of denial 76 FR 50410, 8/ Boulevard, Kiev, 01133, Ukraine; to the EAR. (See 15/11. and 10, Mekhanizatoriv Street, Kiev, § 744.11 of the 03035, Ukraine EAR). Sergei (Sergi) Ivanovich Tomchani, For all items subject Presumption of denial 76 FR 50410, 8/ a.k.a., Sergey Ivanovich Tomchani, to the EAR. (See 15/11. 34, Lesi Ukrainki Boulevard, Kiev, § 744.11 of the 01133, Ukraine; and 10, EAR). Mekhanizatoriv Street, Kiev, 03035, Ukraine (See alternate addresses under Greece and United Kingdom) Ukraine Mediterranean Airlines, a.k.a., For all items subject Presumption of denial 76 FR 50410, 8/ UM Airlines, UM Air, 7, to the EAR. (See 15/11. Shulyavskaya Str., Kiev, Ukraine § 744.11 of the (See alternate addresses under Iran EAR). and Syria) Ukrspetexport, 36 Degtiarivska Blvd., For all items subject Presumption of denial 78 FR 18811, 3/ Ukraine 04119 Kyiv to the EAR. (See 28/13. § 744.11 of the EAR). UNITED ARAB A.H. Shamnad, P.O. Box 42340, For all items subject Presumption of denial 73 FR 54503, 9/ EMIRATES. Dubai, U.A.E.; and No. 3–4 Sharafia to the EAR. (See 22/08. Ahmed Ali Building, Al Nakheel, § 744.11 of the Deira, Dubai 396, U.A.E EAR). aBensa FZ LLC, a.k.a. the following For all items subject Presumption of denial 78 FR 18811, 3/ one alias: to the EAR. (See 28/13. —BiotaGroup Company Al Thuraya § 744.11 of the Tower 1, 9th Floor, Office 907, P.O. EAR). Box: 500097, Dubai, U.A.E.; and Al Thuraya Tower 1, Media City, Dubai, U.A.E. Aeolus FZE, a.k.a., the following one For all items subject Presumption of denial 79 FR 56003, 9/ alias: to the EAR. (See 18/14. —Aeolus Air Group. § 744.11 of the EAR). Sharjah Airport Saif Zone, P.O. Box 120435 Sharjah, U.A.E. Aerospace Company FZE, a.k.a., the For all items subject Presumption of denial 79 FR 56003, 9/ following one alias: to the EAR. (See 18/14. —Aerospace Consortium. § 744.11 of the EAR). 18, Fujairah Free Zone, P.O. Box 1729, Fujairah, U.A.E.; and Fujairah Free Zone, P.O. Box 7168, Fujairah, U.A.E. Aerostar Asset Management FZC, For all items subject Presumption of denial 78 FR 75463, 12/ a.k.a., the following two aliases: Star to the EAR. (See 12/13. Aviation Group; and Star Aviation § 744.11 of the Services FZC. Sharjah Airport Inter- EAR). national Free Zone (Saif Zone), Sharjah, United Arab Emirates; and P.O. Box 9300, A2–59, Saif Zone, Sharjah, U.A.E Afsari General Trading LLC, Mez- For all items subject Presumption of denial 78 FR 18811, 3/ zanine Fl, No. M–7, Al Bakhit Cen- to the EAR. (See 28/13. tre, Abu-Bakr Rd, Deira, Dubai, § 744.11 of the U.A.E.; and No. 405, Albakhit Cen- EAR). tre, Abu-Bakr, AE-Dubai, U.A.E.; and P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M–7, Deira, Dubai, U.A.E. Ahmad Asad Faour, a.k.a., the fol- For all items subject Presumption of denial 79 FR 32445, 6/ lowing one alias: to the EAR. (See 5/14. —Ahmad Assad Fa’ur. § 744.11 of the EAR). Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, U.A.E.; and Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai, U.A.E.; and P.O. Box 25187, Sharjah, U.A.E.

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Aircon Beibars FZE, Plot of Land L4— For all items subject Presumption of denial 79 FR 56003, 9/ 03, 04, 05, 06, P.O. Box 121095, to the EAR. (See 18/14. Sharjah, U.A.E. § 744.11 of the EAR). Ajab Noor, a.k.a., the following one For all items subject Presumption of denial 80 FR 8527, 2/ alias: to the EAR. (See 18/15. —Ajab Nur. § 744.11 of the EAR). Box No. 28715, Dubai, U.A.E.; and Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station, U.A.E. Ajab Trading Co. LLC, Box No. 28715, For all items subject Presumption of denial 80 FR 8527, 2/ Dubai, U.A.E.; and to the EAR. (See 18/15. Dubai Tower, Al Maktoum Rd, Al § 744.11 of the Rigga, Dubai, Near Baniyas Square EAR). Metro Station, U.A.E. al Ajwa al Tiqniah Telecommunications For all items subject Presumption of denial 79 FR 32445, 6/ Wire and Wireless Devices, P.O. to the EAR. (See 5/14. Box 3421, Sharjah, U.A.E. § 744.11 of the EAR). Al-Faris, RAK Free Zone, P.O. Box For all items subject Presumption of denial 73 FR 54503, 9/ 10559, Ras Al Khaimah, U.A.E to the EAR. (See 22/08. § 744.11 of the EAR). Al Maskah Used Car and Spare Parts, For all items subject Presumption of denial 77 FR 25055, 4/ Maliha Road, Industrial Area 6, to the EAR. (See 27/12. Sharjah, U.A.E. § 744.11 of the EAR). al Tawasul al Arabi Net Systems, al For all items subject Presumption of denial 79 FR 32445, 6/ Tawasul Building, Industrial Area 11, to the EAR. (See 5/14. Sharjah, U.A.E.; and § 744.11 of the P.O. Box 25187, Sharjah, U.A.E. EAR). (See alternate address under Leb- anon). Aletra General Trading (a.k.a., Erman For all items subject Presumption of denial 76 FR 37633, 6/ & Sultan Trading Co.), Sabkha to the EAR. (See 28/11. Street, Shop No. 8, Dubai, U.A.E § 744.11 of the EAR). Alex Ardalan, Al Thuraya Tower 1, 9th For all items subject Presumption of denial 78 FR 18811, 3/ Floor, Office 907, P.O. Box: 500097, to the EAR. (See 28/13. Dubai, U.A.E. § 744.11 of the EAR). Alex Nouri Zadeh, a.k.a. the following For all items subject Presumption of denial 77 FR 58006, 9/ three aliases: to the EAR. (See 19/12. —Alex Banai; § 744.11 of the —Alex Norry; and EAR). —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. Ali Akbar Yahya, 505 Siraj Building For all items subject Presumption of denial 73 FR 54503, 9/ 17B Street, Mankhool, Dubai, U.A.E to the EAR. (See 22/08. § 744.11 of the EAR). Ali Reza Divanizadeh, Al Ras Center For all items subject Presumption of denial 73 FR 54503, 9/ Building, Behind Al Ras Hotel, Shop to the EAR. (See 22/08. No. B–05, P.O. Box 5680, Dubai, § 744.11 of the U.A.E EAR). Amir Mohammad Zahedi, RAK Free For all items subject Presumption of denial 73 FR 54503, 9/ Zone, P.O. Box 10559, Ras Al to the EAR. (See 22/08. Khaimah, U.A.E § 744.11 of the EAR). Aristeidis A. Pappas, Villa D71, Al For all items subject Presumption of denial 79 FR 56003, 9/ Hamra Village, Ras Al Khaimah, to the EAR. (See 18/14. U.A.E. § 744.11 of the EAR).

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Atlinx Electronics, Flat 401-Bin Yas For all items subject Presumption of denial 73 FR 54503, 9/ Center Al Maktum Road, P.O. Box to the EAR. (See 22/08. 42340, Dubai, U.A.E.; and Shops 3– § 744.11 of the 4, Sharafia Ahmed Ali Building, al- EAR). Nakheel, Deira, Dubai, U.A.E Avia Trust, a.k.a., the following one For all items subject Presumption of denial 78 FR 75463, 12/ alias: Avia Trust FZE. Warehouse to the EAR. (See 12/13. G–22 PO Box 54541, Dubai Airport § 744.11 of the Free Zone Dubai, U.A.E EAR). Crescent International Trade and Serv- For all items subject Presumption of denial 79 FR 44683, 8/ ices FZE, Office No. B34BS33O111, to the EAR. (See 1/14. Jebel Ali, U.A.E. § 744.11 of the EAR). Danoush Trading Company, No. 104, For all items subject Presumption of denial 73 FR 54503, 9/ Beside Kheibar Hotel, Morshed Mar- to the EAR. (See 22/08. ket St., Dubai, U.A.E § 744.11 of the EAR). David Khayam, Apt #1811 Manchester For all items subject Presumption of denial 78 FR 18811, 3/ Tower, Dubai Marina, Dubai, U.A.E.; to the EAR. (See 28/13. and PO Box 111831, Al Daghaya, § 744.11 of the Dubai, U.A.E.; and Dubai Shopping EAR). Center, Office 13, Dubai, U.A.E. Divanizadeh General Trading Com- For all items subject Presumption of denial 73 FR 54503, 9/ pany, Al Ras Center Building, Be- to the EAR. (See 22/08. hind Al Ras Hotel, Shop No. B–05, § 744.11 of the P.O. Box 5680, Dubai, U.A.E EAR). Dr. Artush Parsi, No. 75 Noor Moham- For all items subject Presumption of denial 78 FR 18811, 3/ med Taleb Building, Opposite to to the EAR. (See 28/13. Ascot Hotel, Khaleed-bin-Valid Rd, § 744.11 of the Bur Dubai, Dubai, U.A.E.; and No. 7 EAR). Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai, U.A.E.; and No. 705, Noor Moham- mad Taleb Bldg, Bin Valid Road, Dubai, U.A.E.; and P.O. Box 122114, Dubai, U.A.E.; and P.O. 111837, Dubai, U.A.E. Fajr Almadeena Electronics, No. 102 For all items subject Presumption of denial 77 FR 58006, 9/ and 106, 1st Floor, K5 Entrance, to the EAR. (See 19/12. Alshami Rest. Bldg., Al Muraqqabat § 744.11 of the Rd., Deira, Dubai, 184609 U.A.E.; EAR).. and P.O. Box 184607, Dubai, U.A.E. Farrokh Nia Yaghmaei, a.k.a, Farokh For all items subject Presumption of denial 73 FR 54510, 9/ Nia Yaghmaei, Flat 401—Bin Yas to the EAR. (See 22/08. 76 FR Center—Al Maktum Road, P.O. Box § 744.11 of the 21631, 4/18/ 42340, Dubai, U.A.E.; and Shops 3– EAR). 11. 4, Sharafia Ahmed Ali Building, al- Nakheel, Deira, Dubai, U.A.E. Feroz Khan, a.k.a., the following three For all items subject Presumption of denial 77 FR 25055, 4/ aliases: to the EAR. (See 27/12. —Haaje Khan; § 744.11 of the —Haaji Khan; and EAR). —Firoz.

Maliha Road, Industrial Area 6, Sharjah, U.A.E. FIMCO FZE, LOB 16, F16401, P.O. For all items subject Presumption of denial 79 FR 44683, 8/ Box 61342, JAFZ, U.A.E. (See alter- to the EAR. (See 1/14. nate addresses under Iran). § 744.11 of the EAR).

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Ghasem Afsari, No. 405, Albakhit Cen- For all items subject Presumption of denial 78 FR 18811, 3/ tre, Abu-Bakr, AE-Dubai, U.A.E.; and to the EAR. (See 28/13. P.O. Box 40150, Al Bakhit Centre, § 744.11 of the Messanine Floor, M–7, Deira, Dubai, EAR). U.A.E.; and Mezzanine Fl, No. M–7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, U.A.E.; and No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai, U.A.E.; and No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai, U.A.E.; and No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai, U.A.E.; and P.O. Box 122114, Dubai, U.A.E.; and P.O. 111837, Dubai, U.A.E. Girish Purushothama, P.O. Box 389, For all items subject Presumption of denial 79 FR 32445, 6/ Dubai, U.A.E.; and P.O. Box 3905, to the EAR. (See 5/14. Abu Dhabi, U.A.E.; and § 744.11 of the Plot S20206, Dubai, U.A.E. EAR). Glasgow International Trading, a.k.a., For all items subject Presumption of denial 78 FR 75463, 12/ the following one alias: Glasgow to the EAR. (See 12/13. International General Trading LLC. § 744.11 of the P.O. Box 6462, Dubai, U.A.E.; and EAR). P.O. Box 42064, Dubai U.A.E Group Sky One, a.k.a., the following For all items subject Presumption of denial 79 FR 56003, 9/ one alias: to the EAR. (See 18/14. —Sky One FZE. § 744.11 of the EAR). Q4 76, Sharjah Airport Free Zone, Sharjah, U.A.E., and Executive Desk, Q1–05, 030/C, P.O. Box 122849, Sharjah, U.A.E. H. Ghasir, Flat 401-Bin Yas Center—Al For all items subject Presumption of denial 73 FR 54503, 9/ Maktum Road, P.O. Box 42340, to the EAR. (See 22/08. Dubai, U.A.E.; and Shops 3–4, § 744.11 of the Sharafia Ahmed Ali Building, al- EAR). Nakheel, Deira, Dubai, U.A.E Hamed Al Fahid Trading Company, For all items subject Presumption of denial 73 FR 54503, 9/ Shop No. 3–4, Ahmed Ali Bldg., Al to the EAR. (See 22/08. Jalel, Deira, Dubai, U.A.E § 744.11 of the EAR). Hamed Athari, No. 3–4 Sharafia For all items subject Presumption of denial 73 FR 54503, 9/ Ahmed Ali Building, Al Nakheel, to the EAR. (See 22/08. Deira, Dubai 396, U.A.E § 744.11 of the EAR). Hamid Rashed, Apt #1811 Manchester For all items subject Presumption of denial 78 FR 18811, 3/ Tower, Dubai Marina, Dubai, U.A.E.; to the EAR. (See 28/13. and PO Box 111831, Al Daghaya, § 744.11 of the Dubai, U.A.E.; and Dubai Shopping EAR). Center, Office 13, Dubai, U.A.E. Husayn Fa’ur, a.k.a., the following one For all items subject Presumption of denial 79 FR 32445, 6/ alias: to the EAR. (See 5/14. —Hussein Faour. § 744.11 of the EAR). Beirut Hadath, Morjan Bldg near Sfeir Bridge, Lebanon; and Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, U.A.E. (See al- ternate address under Lebanon). Indira Mirchandani, Town House 1033 For all items subject Presumption of denial 79 FR 56003, 9/ Uptown Mirdif, Mirdif, Algeria Street, to the EAR. (See 18/14. Dubai, U.A.E. § 744.11 of the EAR).

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Infotec, a.k.a., the following two For all items subject Presumption of denial 76 FR 78146, 12/ aliases: to the EAR. (See 16/11. —Info Tech, and § 744.11 of the 77 FR 71098, 11/ —I. Tec Trading FZE, EAR). 29/12.

P.O. Box 10559, Ras Al Khaimah, U.A.E.; and Ras Al Khaimah Free Trade Zone (RAKFTZ), U.A.E. Ivan Desouza, a.k.a., the following one For all items subject Presumption of denial 79 FR 32445, 6/ alias: to the EAR. (See 5/14. —Ivan D’Souza. § 744.11 of the EAR). P.O. Box 389, Dubai, U.A.E.; and P.O. Box 3905, Abu Dhabi, U.A.E.; and Plot S20206, Dubai, U.A.E. Jaideep Mirchandani, a.k.a., the fol- For all items subject Presumption of denial 79 FR 56003, 9/ lowing one alias: to the EAR. (See 18/14. —Jaidip § 744.11 of the EAR). Merchandani. Villa No. W10 Emir- ates Hills, Dubai, U.A.E. Jamal Hasan, a.k.a. the following alias: For all items subject Presumption of denial 77 FR 58006, 9/ —Jamal Haji, to the EAR. (See 19/12. No. 102 and 106, 1st Floor, K5 En- § 744.11 of the trance, Alshami Rest. Bldg., Al EAR). Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E. Kadin Satco FZE, No. 28 Street 6, For all items subject Presumption of denial 78 FR 75463, 12/ Phase Springs 10, Emirates Hills, to the EAR. (See 12/13. Dubai, U.A.E § 744.11 of the EAR). Khosrow Kasraei, P.O. Box 61342, For all items subject Presumption of denial 79 FR 44683, 8/ Jebel Ali, U.A.E. to the EAR. (See 1/14. § 744.11 of the EAR). Liberty House Trading LLC, a.k.a. the For all items subject Presumption of denial 78 FR 18811, 3/ following two aliases: -Baet Alhoreya to the EAR. (See 28/13. Electronics Trading; and -Baet § 744.11 of the Alhoreya, Apt #1811 Manchester EAR). Tower, Dubai Marina, Dubai, U.A.E.; and PO Box 111831, Al Daghaya, Dubai, U.A.E.; and Dubai Shopping Center, Office 13, Dubai, U.A.E. Majidco Micro Electronics, Flat 401-Bin For all items subject Presumption of denial 73 FR 54503, 9/ Yas Center—Al Maktum Road, P.O. to the EAR. (See 22/08. Box 42340, Dubai, U.A.E.; and § 744.11 of the Shops 3–4, Sharafia Ahmed Ali EAR). Building, al-Nakheel, Deira, Dubai, U.A.E Mayrow General Trading, Flat 401-Bin For all items subject Presumption of denial 73 FR 54503, 9/ Yas Center—Al Maktum Road, P.O. to the EAR. (See 22/08. Box 42340, Dubai, U.A.E.; Shops 3– § 744.11 of the 4, Sharafia Ahmed Ali Building, al- EAR). Nakheel, Deira, Dubai, U.A.E.; P.O. Box 42340, Deira, Dubayy, U.A.E. and P.O. Box 171978, Deira, Dubayy, U.A.E Mayrow Technics Co., No. 3–4 For all items subject Presumption of denial 73 FR 54503, 9/ Sharafia Ahmed Ali Building, Al to the EAR. (See 22/08. Nakheel, Deira, Dubai 396, U.A.E § 744.11 of the EAR). Mehdi Rafie, Shop No. 3 & 4, Sharafia For all items subject Presumption of denial 73 FR 54503, 9/ Ahmed Ali Bldg., Al Nakheel St., to the EAR. (See 22/08. Deira, P.O. Box 171978, Dubai, § 744.11 of the U.A.E. EAR). Mehran Kamalinia, a.k.a. Ronald For all items subject Presumption of denial 73 FR 54503, 9/ Simon, Shop No. 3 & 4, Sharafia to the EAR. (See 22/08. Ahmed Ali Bldg., Al Nakheel St., § 744.11 of the Deira, P.O. Box 171978, Dubai, EAR). U.A.E

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Micatic General Trading, Flat 401-Bin For all items subject Presumption of denial 73 FR 54503, 9/ Yas Center—Al Maktum Road, P.O. to the EAR. (See 22/08. Box 42340, Dubai, U.A.E.; and § 744.11 of the Shops 3–4, Sharafia Ahmed Ali EAR). Building, al-Nakheel, Deira, Dubai, U.A.E Micro Middle East Electronics, Flat For all items subject Presumption of denial 73 FR 54503, 9/ 401-Bin Yas Center—Al Maktum to the EAR. (See 22/08. Road, P.O. Box 42340, Dubai, § 744.11 of the U.A.E.; and Shops 3–4, Sharafia EAR). Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.E Moh Khoman, No. 405, Albakhit Cen- For all items subject Presumption of denial 78 FR 18811, 3/ tre, Abu-Bakr, AE-Dubai, U.A.E.; and to the EAR. (See 28/13. P.O. Box 40150, Al Bakhit Centre, § 744.11 of the Messanine Floor, M–7, Deira, Dubai, EAR). U.A.E.; and Mezzanine Fl, No. M–7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, U.A.E. Mohamad Javad, No. 405, Albakhit For all items subject Presumption of denial 78 FR 18811, 3/ Centre, Abu-Bakr, AE-Dubai, U.A.E.; to the EAR. (See 28/13. and P.O. Box 40150, Al Bakhit Cen- § 744.11 of the tre, Messanine Floor, M–7, Deira, EAR). Dubai, U.A.E.; and Mezzanine Fl, No. M–7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, U.A.E. Mohammad Nayeb, No. 102 and 106, For all items subject Presumption of denial 77 FR 58006, 9/ 1st Floor, K5 Entrance, Alshami to the EAR. (See 19/12. Rest. Bldg., Al Muraqqabat Rd., § 744.11 of the Deira, Dubai, 184609 U.A.E.; and EAR). P.O. Box 184607, Dubai, U.A.E. Mohsen Saghafi, Shop No. 3 & 4, For all items subject Presumption of denial 73 FR 54503, 9/ Sharafia Ahmed Ali Bldg., Al to the EAR. (See 22/08. Nakheel St., Deira, P.O. Box § 744.11 of the 171978, Dubai, U.A.E EAR). Mostafa Salehi, No. 308, 3rd Floor, For all items subject Presumption of denial 73 FR 54503, 9/ Rafi Center, Al Nakheel, Deira, to the EAR. (See 22/08. Dubai, U.A.E § 744.11 of the EAR). Mujahid Ali, a.k.a. the following one For all items subject Presumption of denial 79 FR 44683, 8/ alias: to the EAR. (See 1/14. —Mujahid Ali Mahmood Ali § 744.11 of the Office No. B34BS33O111, Jebel Ali, EAR). U.A.E. Narinco, Flat 401-Bin Yas Center—Al For all items subject Presumption of denial 73 FR 54503, 9/ Maktum Road, P.O. Box 42340, to the EAR. (See 22/08. Dubai, U.A.E.; and Shops 3–4, § 744.11 of the Sharafia Ahmed Ali Building, al- EAR). Nakheel, Deira, Dubai, U.A.E Neda Overseas Electronics L.L.C., No. For all items subject Presumption of denial 73 FR 54503, 9/ 308, 3rd Floor, Rafi Center, Al to the EAR. (See 22/08. Nakheel, Deira, Dubai, U.A.E § 744.11 of the EAR). Next Gulf Trading LLC, No. 75 Noor For all items subject Presumption of denial 78 FR 18811, 3/ Mohammed Taleb Building, Opposite to the EAR. (See 28/13. to Ascot Hotel, Khaleed-bin-Valid § 744.11 of the Rd, Bur Dubai, Dubai, U.A.E.; and EAR). No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai, U.A.E.; and No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai, U.A.E.; and P.O. Box 122114, Dubai, U.A.E.; and P.O. 111837, Dubai, U.A.E. Nitin Mirchandani, a.k.a., the following For all items subject Presumption of denial 79 FR 56003, 9/ one alias: to the EAR. (See 18/14. —Nithin Merchandani. § 744.11 of the EAR). H2601 Executive Towers, Business Bay, Dubai, U.A.E.

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Perfect Tyre Trading Co LLC, Al Ain— For all items subject Presumption of denial 80 FR 8527, 2/ Al Sanaiya—Inh. Mohammed Sultan to the EAR. (See 18/15. Aldarmaki—Bld, Dubai, U.A.E.; and § 744.11 of the Post Box No. 67221, Abu Dhabi, EAR). U.A.E. Pyramid Technologies, P.O. Box For all items subject Presumption of denial 73 FR 54503, 9/ 42340, Dubai, U.A.E.; and No. 3–4, to the EAR. (See 22/08. Sharafia Ahmed Ali Building, Al § 744.11 of the Nakheel, Deira, Dubai 396, U.A.E EAR). Reza Ghoreishi, P.O. Box 61342, For all items subject Presumption of denial 79 FR 56003, 9/ Jebel Ali, U.A.E. to the EAR. (See 18/14. § 744.11 of the EAR). Saeed Talebi, a.k.a., the following two For all items subject Presumption of denial 78 FR 75463, 12/ aliases: Al; and Allen Talebi. No. 28 to the EAR. (See 12/13. Street 6, Phase Springs 10, Emir- § 744.11 of the ates Hills, Dubai, U.A.E., (See alter- EAR). nate addresses under Canada and Iran) Sawa Air Aviation FZCO, a.k.a., the For all items subject Presumption of denial 78 FR 75463, 12/ following two aliases: Sawa Aviation; to the EAR. (See 12/13. and Sawa Air. P.O. Box 42707, Al § 744.11 of the Sahel Bldg, Fish Round About, EAR). Deira, Dubai, U.A.E. 254 Seyed Mahdi Mousavi, P.O. Box For all items subject Presumption of denial 77 FR 58006, 9/ 49465, Dubai, UAE; and P.O. Box to the EAR. (See 19/12. 7941, Dubai, U.A.E. (See alternate § 744.11 of the addresses under Iran). EAR). Seyed Mousavi Trading, a.k.a., the fol- For all items subject Presumption of denial 77 FR 58006, 9/ lowing two aliases: to the EAR. (See 19/12. —Hitech Computer Peripherals; and § 744.11 of the —Hitech Corporation. EAR).

P.O. Box 49465, Dubai, UAE; and P.O. Box 7941, Dubai, U.A.E. (See alternate addresses under Iran). Shaji Muhammed Basheer, a.k.a. the For all items subject Presumption of denial 77 FR 24590, 4/ following alias: to the EAR. (See 25/12. —S. Basheer. § 744.11 of the EAR.). Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, U.A.E Source Com, Sharjah Airport, SAIF For all items subject Presumption of denial 79 FR 32445, 6/ Zone P6 Area 191, Sharjah, U.A.E.; to the EAR. (See 5/14. and § 744.11 of the P.O. Box 120291, Sharjah, U.A.E. EAR). Syed Amir Ahmed Najfi, Sabkha For all items subject Presumption of denial 76 FR 37633, 6/ Street, Shop No. 8, Dubai, U.A.E to the EAR. (See 28/11. § 744.11 of the EAR). Taha Mansur, a.k.a., the following one For all items subject Presumption of denial 79 FR 32445, 6/ alias: to the EAR. (See 5/14. —Taha Mansour. § 744.11 of the EAR). P.O. Box 389, Dubai, U.A.E.; and Al Quoz Warehouse, Dubai, U.A.E. Thrust Aviation FZE, 17c–F3 PO Box For all items subject Presumption of denial 78 FR 75463, 12/ 5406 Fujairah Free Zone, Fujairah to the EAR. (See 12/13. U.A.E.; and PO Box 5232 Fujairah § 744.11 of the Free Zone, Fujairah U.A.E.; and Q4– EAR). 168 PO 8318 Sharjah Free Zone, Sharjah, U.A.E Veteran Avia LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 56003, 9/ one alias: to the EAR. (See 18/14. —Veteran Airline. § 744.11 of the EAR). Sharjah SAIF Zone, Sharjah, U.A.E.; and Y2–307, Saif Zone, Sharjah International Airport, P.O. Box 122598, Sharjah, U.A.E. (See also addresses under Armenia, Greece, India, Pakistan, and U.K.).

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Waseem Jawad, Ras Al Khaimah Free For all items subject Presumption of denial 76 FR 78148, 12/ Trade Zone (RAKFTZ), U.A.E.; and to the EAR. (See 16/11. P.O. Box: 25123, Dubai U.A.E § 744.11 of the EAR) Wave Tech Computers, Industrial Area For all items subject Presumption of denial 79 FR 32445, 6/ 11, 28th St, Wave Tech Bldg, to the EAR. (See 5/14. Sharjah, U.A.E.; and § 744.11 of the P.O. Box 3421, Sharjah, U.A.E. EAR). Wave Tech Group, Business Bay, For all items subject Presumption of denial 79 FR 32445, 6/ Emirates National Tower, Churchill to the EAR. (See 5/14. Bldg, Office 209, Dubai, U.A.E.; and § 744.11 of the P.O. Box 30686, Dubai, U.A.E. EAR). Zener Marine, P.O. Box 389, Dubai, For all items subject Presumption of denial 79 FR 32445, 6/ U.A.E.; and to the EAR. (See 5/14. Al Quoz Warehouse, Dubai, U.A.E. § 744.11 of the EAR). Zener One Net, P.O. Box 389, Dubai, For all items subject Presumption of denial 79 FR 32445, 6/ U.A.E. to the EAR. (See 5/14. § 744.11 of the EAR). Zurmat General Trading, For all items subject Presumption of denial 77 FR 25055, 4/ Office No. 205, Platinum Business to the EAR. (See 27/12. Center, Baghdad Street, Al-Nahda 2, § 744.11 of the Al-Qusais, Dubai, U.A.E.; and P.O. EAR). Box No. 171452, Dubai, U.A.E.; and 1st Street, Industrial Area 4th, Sharjah, U.A.E. (Behind the Toyota Showroom), and P.O. Box 35470, Sharjah, U.A.E. Zurmat General Trading, Office No. For all items subject Presumption of denial 77 FR 25057, 4/ 205, Platinum Business Center, to the EAR. (See 27/12. Baghdad Street, Al-Nahda 2, Al- § 744.11 of the Qusais, Dubai, U.A.E.; and P.O. Box EAR). No. 171452, Dubai, U.A.E.; and 1st Street, Industrial Area 4th, Sharajah, U.A.E. (Behind the Toyota Show- room), and P.O. Box 35470, Sharajah, U.A.E. UNITED KING- A.P. Finance Limited, 38, Princes For all items subject Presumption of denial 76 FR 50410, 8/ DOM. Court—88 Brompton Road, to the EAR. (See 15/11. Knightsbridge, London, SW3 1ES, § 744.11 of the United Kingdom; and Enterprise EAR). House, 113/115 George Lane, Lon- don, E18 1AB, United Kingdom Anatolii Pysarenko, 38, Princes For all items subject Presumption of denial 76 FR 50410, 8/ Court—88 Brompton Road to the EAR. (See 15/11. Knightsbridge, London, SW3 1ES, § 744.11 of the United Kingdom; and Enterprise EAR). House,113/115 George Lane, Lon- don, E18 1AB, United Kingdom Brian Douglas Woodford (See alter- For all items subject Presumption of denial 73 FR 74001, 12/ nate address under Singapore) to the EAR. (See 5/08. § 744.11 of the EAR). Farshid Gillardian, a.k.a., Isaac Gill, For all items subject Presumption of denial 73 FR 74001, 12/ Isaac Gillardian, London, United to the EAR. (See 5/08. Kingdom § 744.11 of the EAR). Fentex Properties LTD., Tortola, British For all items subject Presumption of denial 80 FR 80646, 12/ Virgin Islands. to the EAR. (See 28/15. § 744.11 of the EAR). Flamar Shipping Ltd, P.O. Box 3321, For all items subject Presumption of denial 77 FR 61256, 10/ Road Town, Tortola, British Virgin Is- to the EAR. (See 9/12. lands. § 744.11 of the EAR.). IKCO Finance 6 Lothbury, London, For all items subject Presumption of denial 77 FR 24590, 4/ England, EC2R 7HH to the EAR. (See 25/12. § 744.11 of the EAR).

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Latebrook Trading Ltd, Drake Cham- For all items subject Presumption of denial 77 FR 61256, 10/ bers, Road Town, Tortola, British to the EAR. (See 9/12. Virgin Islands. § 744.11 of the EAR.). LTS Holding Limited (f.k.a. IPP-Inter- For all items subject Presumption of denial 80 FR 80646, 12/ national Petroleum Products Ltd.), to the EAR. (See 28/15. Tortola, British Virgin Islands. (See § 744.11 of the alternate address under Switzer- EAR). land). MCES, London, United Kingdom For all items subject Presumption of denial 73 FR 74001, 12/ to the EAR. (See 5/08. § 744.11 of the EAR). Myra Gkizi, 38, Princes Court—88 For all items subject Presumption of denial 76 FR 50410, 8/ Brompton Road, Knightsbridge, Lon- to the EAR. (See 15/11. don, SW3 1ES, United Kingdom § 744.11 of the EAR). Nelford United Corp, P.O. Box 3321, For all items subject Presumption of denial 77 FR 61256, 10/ Road Town, Tortola, British Virgin Is- to the EAR. (See 9/12. lands. § 744.11 of the EAR.). Niki Panteli Kyriakou, 38, Princes For all items subject Presumption of denial 76 FR 50410, 8/ Court—88 Brompton Road, to the EAR. (See 15/11. Knightsbridge, London, SW3 1ES, § 744.11 of the United Kingdom (See alternate ad- EAR). dress under Cyprus) Oystercredit Ltd Ogb, OMC Chambers, For all items subject Presumption of denial 77 FR 61256, 10/ Wickhams Cay 1, Road Town, to the EAR. (See 9/12. Tortola, British Virgin Islands. § 744.11 of the EAR.). Profin Estates, Inc., Palm Chambers 5, For all items subject Presumption of denial 77 FR 61256, 10/ Suite 120, The Lake Building, to the EAR. (See 9/12. Wickhams Cay 1, P.O. Box 3175, § 744.11 of the Road Town, Tortola, British Virgin Is- EAR.). lands Sergei (Sergi) Ivanovich Tomchani, For all items subject Presumption of denial 76 FR 50410, 8/ a.k.a., Sergey Ivanovich Tomchani, to the EAR. (See 15/11. 38, Princes Court—88 Brompton § 744.11 of the Road, Knightsbridge, London, SW3 EAR). 1ES, United Kingdom; and Enter- prise House 113/115 George Lane, London, E18 1AB, United Kingdom (See alternate addresses under Greece and Ukraine) Southport Management Services Lim- For all items subject Presumption of denial 80 FR 52968, 9/ ited, De Castro Street 24, Akara to the EAR. (See 2/15. Building, Wickhams Cay 1, Road § 744.11 of the Town, Tortola, Virgin Islands, British. EAR). (See also address under Cyprus). Unimont S.A., Drake Chambers, P.O. For all items subject Presumption of denial 77 FR 61256, 10/ Box 3321, Road Town, Tortola, Brit- to the EAR. (See 9/12. ish Virgin Islands. § 744.11 of the EAR.). Veteran Avia LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 56003, 9/ one alias: to the EAR. (See 18/14. —Veteran Airline. § 744.11 of the EAR).. 1 Beckett Place, South Hamptonshire, London, U.K. (See also addresses under Armenia, Greece, India, Pakistan, and U.A.E.). Voltero Alliance LLP, 45–51 Newhall For all items subject Presumption of denial 77 FR 61256, 10/ Street 330, Birmingham, West Mid- to the EAR. (See 9/12. lands, B3 3RB, United Kingdom. § 744.11 of the EAR.).

[63 FR 64325, Nov. 19, 1998]

EDITORIAL NOTE: For FEDERAL REGISTER citations affecting supplement no. 4 to part 744, see the List of CFR Sections Affected, which appears in the Finding Aids section of the printed volume and at www.fdsys.gov.

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SUPPLEMENT NO. 5 TO PART 744—PROCE- ments will not be further reviewed through DURES FOR END-USER REVIEW COM- the regular Export Administration Regula- MITTEE ENTITY LIST DECISIONS tions interagency review process. A proposal by the ERC to make any change The End-User Review Committee (ERC), to the EAR other than an addition to, modi- composed of representatives of the Depart- fication of, or removal of an entry from the ments of Commerce, State, Defense, Energy Entity List shall operate as a recommenda- and, where appropriate, the Treasury, will tion and shall not be treated as interagency make all decisions to make additions to, re- clearance of an EAR amendment. The chair- movals from or changes to the Entity List. man of the ERC will be responsible for circu- The ERC will be chaired by the Department lating to all member agencies proposals sub- of Commerce and will make all decisions to mitted to him by any member agency. The add an entry to the Entity List by majority chairman will be responsible for serving as vote and all decisions to remove or modify secretary to the ACEP and EARB for all re- an entry by unanimous vote. view of ERC matters. The chairman will When determining to add an entity to the communicate all final decisions that require Entity List or to modify an existing entry, Entity List amendments or individual ‘‘is in- the ERC will also specify the section or sec- formed’’ letters, to the Bureau of Industry tions of the EAR that provide the basis for and Security which shall be responsible for that determination. In addition, if the sec- drafting the necessary changes to the Entity tion or sections that form the basis for an List. If the ERC decides in a particular case addition or modification do not specify the that a party should be informed individually license requirements, the license application instead of by EAR amendment the chairman review policy or the availability of license exceptions, the ERC will specify the license will be responsible for preparing the ‘‘is in- requirements, the license application review formed’’ letter for the signature of the Dep- policy and which license exceptions (if any) uty Assistant Secretary for Export Adminis- will be available for shipments to that enti- tration. ty. A listed entity may present a request to Any agency that participates in the ERC remove or modify its Entity List entry along may make a proposal for an addition to, with supporting information to the chairman modification of or removal of an entry from at Room 3886, U.S. Department of Commerce, the Entity List by submitting that proposal 14th Street and Pennsylvania Avenue, NW., to the chairman. Washington, DC 20230. The chairman shall The ERC will vote on each proposal no refer all such requests and supporting infor- later than 30 days after the chairman first mation to all member agencies. The member circulates it to all member agencies unless agencies will review and vote on all such re- the ERC unanimously agrees to postpone the quests. The time frames, procedures and vote. If a member agency is not satisfied right of escalation by a member agency that with the outcome of the vote of the ERC that is dissatisfied with the results that apply to agency may escalate the matter to the Advi- proposals made by a member agency shall sory Committee on Export Policy (ACEP). A apply to these requests. The decision of the member agency that is not satisfied with the ERC (or the ACEP or EARB or the President, decision of the ACEP may escalate the mat- as may be applicable in a particular case) ter to the Export Administration Review shall be the final agency decision on the re- Board (EARB). An agency that is not satis- quest and shall not be appealable under part fied with the decision of the EARB may esca- 756 of the EAR. The chairman will prepare late the matter to the President. the response to the party who made the re- The composition of the ACEP and EARB as quest. The response will state the decision well as the procedures and time frames shall on the request and the fact that the response be the same as those specified in Executive is the final agency decision on the request. Order 12981 as amended by Executive Orders The response will be signed by the Deputy 13020, 13026 and 13117 for license applications. Assistant Secretary for Export Administra- If at any stage, a decision by majority vote tion. is not obtained by the prescribed deadline The End-User Review Committee will con- the matter shall be raised to the next level. duct a review of the entire Entity List at A final decision by the ERC (or the ACEP least once per year for the purpose of deter- or EARB or the President, as may be appli- mining whether any listed entities should be cable in a particular case) to make an addi- removed or modified. The review will include tion to, modification of, or removal of an analysis of whether the criteria for listing entry from the Entity List shall operate as the entity are still applicable and research clearance by all member agencies to publish to determine whether the name(s) and ad- the addition, modification or removal as an dress(es) of each entity are accurate and amendment to the Entity List even if, in the complete and whether any affiliates of each case of a decision by the ERC to add an entry listed entity should be added or removed. or any decision by the ACEP or EARB, such decision is not unanimous. Such amend- [73 FR 49322, Aug. 21, 2008]

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SUPPLEMENT NO. 6 TO PART 744—UNVERIFIED LIST Exports, reexports, and transfers (in-country) involving parties to the transaction who are listed in this supplement are subject to the restrictions and requirements outlined in § 744.15 of the EAR.

FEDERAL REGISTER citation and Country Listed person and address date of publication

CANADA ...... Rizma, Inc., 1403–8 McKee Avenue, Toronto, Ontario M2N 7E5, 80 FR 60532, October 7, 2015. Canada CHINA ...... China National Plant Import/Export Co., Room 2135, Jingxin Building 79 FR 34220, June 16, 2014. A, No Dong San Huan North Road, Beijing, China CZECH REPUB- Bonitopto S.R.O., Vancurova 1084/10, Ostrov 363 01, Czech Repub- 80 FR 60532, October 7, 2015. LIC. lic; and, Jachymovska 178, Ostrov 363 01, Czech Republic GEORGIA ...... Spars Ltd., a.k.a. Spars Trading Ltd., Room 1, House 11, Nutsubdize 80 FR 60532, October 7, 2015. 111 marker, Tbilisi, Georgia, 0183 HONG KONG ...... AST Technology Group (HK) Ltd., Flat 6, 20/F, Mega Trade Centre, 80 FR 4779 January 29, 2015; 80 1–9 Mei Wan Street, Tsuen Wan, Hong Kong; and Unit 2209, 22/F, FR 60532, October 7, 2015. Wu Chung House, 213 Queen’s Road East, Wan Chai, Hong Kong; and Unit 2103, 21/F, Sino Centre, 582–592 Nathan Road, Mong Kok, Kowloon, Hong Kong Brilliance Technology Ltd, Flat A, 11/F, Adolfo Mansion, 114–116 79 FR 34220, June 16, 2014. Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong; and Rm 1203, 12/F, Hip Kwan Commercial Bldg., 38 Pitt Street, Yau Ma Tei, Hong Kong Daystar Electric (HK) Ltd., Flat D, 19/F, Waylee Industrial Centre, 30– 80 FR 4781, January 29, 2015. 38 Tsuen King Circuit, Tsuen Wan, New Territories, Hong Kong; and 9/F Kam Chung Commercial Building, 19–21 Hennessy Road, Wanchai, Hong Kong E-Chips Technology, Unit 4, 7/F, Bright Way Tower, No. 33 Mong 80 FR 4779, January 29, 2015; 80 Kok Road, Mong Kok, Kowloon, Hong Kong; and Flat 1205, 12/F, FR 60532, October 7, 2015. Tai Sang Bank Building, 130–132 Des Voeux Road Hong Kong Foot Electronics Co. Ltd., Unit 2103, 21/F, Sino Centre, 582–592 Na- 80 FR 60532, October 7, 2015. than Road, Mong Kok, Kowloon, Hong Kong; and Rm. 19C, Lockhart Centre, 301–307 Lockhart Road, Wan Chai, Hong Kong GA Industry Co. Ltd., Room 1103, Hang Seng Mong Kok Building, 80 FR 60532, October 7, 2015. 677 Nathan Road, Kowloon, Hong Kong GS Technology Ltd., a.k.a. GS Technology Group Ltd., Flat 6, 20/F, 80 FR 4781, January 29, 2015. Mega Trade Centre, 1–9 Mei Wan Street, Tsuen Wan, New Terri- tories, Hong Kong; and Unit D, 16/F, Cheuk Nang Plaza, 250 Hen- nessy Road, Wanchai, Hong Kong Hi-Shine Technology (HK) Limited, Flat D12, 11/F, King Yip Factory 79 FR 34220, June 16, 2014. Bldg, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong; and Room 603, 6/F, Hang Pont Commercial Building, 31 Tonking Street, Cheung Sha Wan, Kowloon, Hong Kong Hong Kong Haimao Info-Tec Development Co Ltd, Rm 1013B, Well 79 FR 34220, June 16, 2014. Fung Ind. Center, Ta Chuen Ping Street, Kwai Chung, Hong Kong Hong Kong U.Star Electronics Technology Co., Ltd., Room 28, 8/F, 80 FR 4781, January 29, 2015. Shing Yip Industrial Building, 19–21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Unit 5, 27/F, Richmond Commercial Building, 109 Argyle Street, Mong Kok, Kowloon, Hong Kong Hongbo Industrial Technology, Unit 3, 9/F, Shing Yip Industrial Build- 80 FR 4781, January 29, 2015. ing, 19–21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Unit 04, 7/F, Bright Way Tower, No. 33, Mong Kok Road, Kowloon, Hong Kong Hua Fu Technology Co. Ltd., Rm 1209, 12/F, Workingbond Commer- 80 FR 60532, October 7, 2015. cial Centre, 162 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong Lianqi (HK) Electronics Co Ltd, Unit N, 3/F, Hopewell House, 175 Hip 79 FR 34220, June 16, 2014. Wo Street, KwunTong, Kowloon, Hong Kong Ling Ao Electronic Technology Co. Ltd., a.k.a. Voyage Technology 80 FR 4779 January 29, 2015; 80 (HK) Co. Ltd., Room 17, 7/F, Metro Centre Phase 1, No. 32 FR 60532, October 7, 2015. Lamhing St., Kowloon Bay, Hong Kong; and 15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong; and Flat C, 11/F, Block No. 2, 62 Hoi Yu Street, Kowloon, Hong Kong; and Room C1–D, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong Lion Chip Electronics Ltd, Unit N, 3/F, Hopewell House, 175 Hip Wo 79 FR 34220, June 16, 2014. Street, KwunTong, Kowloon, Hong Kong Maipu Communication Technology Co Ltd, 7/F Kerry Warehouse, 36– 79 FR 34220, June 16, 2014. 42 Shan Mei St, Shatin, Hong Kong Microlink Communication Ltd., Room 806, 8/F, Kenbo Commercial 80 FR 4781, January 29, 2015. Building, No. 335–339 Queen’s Road West, Hong Kong Milectronic Communication Ltd., Room 2912, Tower 2, Times Square, 80 FR 4781, January 29, 2015. 1 Matheson Street, Causeway Bay, Hong Kong

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FEDERAL REGISTER citation and Country Listed person and address date of publication

Nano Tech International Co Ltd, Unit 5, 27/F, Richmond Commercial 79 FR 34220, June 16, 2014. Building, 109 Argyle Street, Mongkok, Kowloon, Hong Kong Narpel Technology Co., Limited, Unit A, 6/F, Yip Fat Factory Building, 79 FR 34217, June 16, 2014; 80 Phase 1, No 77 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; FR 4779 January 29, 2015; 80 and Room 4C, 8/F, Sunbeam Centre, 27 Shing Yip Street, Kwun FR 60532, October 7, 2015. Tong, Kowloon, Hong Kong; and Room 1905, Nam Wo Hong Build- ing, 148 Wing Lok Street, Sheung Wan, Hong Kong; and 15B, 15/ F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong People Tele-com Group, Flat A, 11/F, Adolfo Mansion, 114–116 Aus- 79 FR 34220, June 16, 2014. tin Road, Tsim Sha Tsui, Kowloon, Hong Kong Powersun Electronics, Flat/Rm 502D, Hang Pont Commercial Build- 79 FR 34217, June 16, 2014, 80 ing, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong; and FR 4781, January 29, 2015. G/F and G/M, Winner Godown Building, 1–9 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong Suke Logistics Ltd., Flat 6, 20/F, Mega Trade Centre, 1–9 Mei Wan 80 FR 4781, January 29, 2015. Street, Tsuen Wan, New Territories, Hong Kong Team Kingdom Limited, Unit 526, 5/F, Advanced Technology Centre, 79 FR 34220, June 16, 2014. 2 Choi Fat Street, Sheung Shui, New Territories, Hong Kong Top-Rank Int Trade (HK), Room 201–202, Westin Centre, 26 Hung 79 FR 34220, June 16, 2014. To Road, Kwun Tong, Hong Kong; and Units A&B, 15/F, Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong Tianao Electronics Limited, Rm 9, 7/F, Block G, East Sun Industrial 79 FR 34220, June 16, 2014. Ctr, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong Vessel Technology Limited, Rm 2309, 23/F, Ho King Comm Ctr, 2–16 79 FR 34220, June 16, 2014. Fayuen St., Mongkok, Kowloon, Hong Kong Win Electronics Limited, G/F, 26 Pau Chung Street, Tokwawan, 79 FR 34220, June 16, 2014. Kowloon, Hong Kong; and Rm 2309, 23/F, Ho King Comm Ctr, 2– 16 Fayuen St., Mongkok, Kowloon, Hong Kong Win-Semi International Ltd, Flat 6, 20/F, Mega Trade Centre, 1–9 Mei 79 FR 34220, June 16, 2014. Wan Street, Tsuen Wan, Hong Kong; and Unit 503, 5/F, Silvercord Tower 2, 30 Canton Road, Tsimshatsui, Hong Kong Yashen (HK) Electronics, Flat R, 15/F, Phase 2, Goldfield Industrial 79 FR 34220, June 16, 2014. Building, 144–150 Tai Lin Pai Road, Kai Chung, New Territories, Hong Kong; and Room N, 3/F, Mongkok Building, 97 Mongkok Road, Kowloon, Hong Kong Yogone Electronics Co., Unit 602, 6/F, Silvercord Tower 2, 30 Canton 80 FR 60532, October 7, 2015. Road, Tsim Sha Tsui, Kowloon, Hong Kong ZDAS (HK) Company, G/F, 16 Kwan Tei North Tsuen Leung Yeuk 79 FR 34220, June 16, 2014. Tau, Sha Tau Kok Road, Fanling, Hong Kong; and Room 1609, 16/ F, Block B, Veristrong Industrial Center, 34–36 Au Pui Wan Street, FoTaan, Shatin, New Territories, Hong Kong ZhongJie Electronics, G/F, 26 Pau Chung Street, Tokwawan, 79 FR 34220, June 16, 2014. Kowloon, Hong Kong; and Rm 2309, 23/F, Ho King Comm Ctr, 2– 16 Fayuen St., Mongkok, Kowloon, Hong Kong PAKISTAN ...... T.M.A. International, a.k.a. TMA International, a.k.a. Tahir Asad In- 80 FR 4781, January 29, 2015. dustries Pvt. Ltd., a.k.a. T.A. Industries Pvt. Ltd., 45–B, Ahmed Block, New Garden Town, Lahore, Pakistan; and 417 Gulshan Block, Iqbal Town, Lahore, Pakistan RUSSIA ...... JSC Voentelecom, Bolshaya Olenya Str. 15A, Moscow, Russia 79 FR 34220, June 16, 2014. Nasosy Ampika, 3-ya Institutskaya St. Bld. 15, Moscow, Russia 79 FR 34220, June 16, 2014. Nuclin LLC, Serebryakova Proezd 14, Moscow, Russia 79 FR 34220, June 16, 2014. SDB IRE RAS, 1 Vvedenskogo Square, Fryazino, Russia 79 FR 34220, June 16, 2014. Security 2 Business Academy, a.k.a. S2BA, a.k.a. Academy of Busi- 79 FR 34220, June 16, 2014. ness Security, Deguninskaya Street 10, Moscow, Russia; and Novoslobodskaya Str. 14/19, Moscow, Russia UNITED ARAB Doubair General Trading Co. LLC, P.O. Box 30239, Dubai, UAE 79 FR 34220, June 16, 2014. EMIRATES. Golden Business FZE, Warehouse #FZS1 AN08, Jebel Ali Free 79 FR 34220, June 16, 2014. Zone, Dubai, UAE; and P.O. Box 263128, Dubai, UAE Gulf Modern Solutions Engineering Company, No. 14, 35B Street, Al 80 FR 60532, October 7, 2015. Satwa Road, Dubai, UAE Masomi General Trading, Unit No. B605, Baniyas Complex, Baniyas 80 FR 60532, October 7, 2015. Square, P.O. Box 39497, Dubai, UAE Recaz Star General Trading LLC, #307 Naser Lootah Building, Khalid 80 FR 60532, October 7, 2015. bin Waleed Road, Dubai, UAE Renat International General Trading, Office #H241, Building #1G, 80 FR 60532, October 7, 2015. Ajman Free Zone, Ajman, UAE; and Building #H1, Behind China Mall, Ajman Free Zone Area, Ajman, UAE Rich Star General Trading LLC, #203 The Atrium Centre, Khalid bin 80 FR 4781, January 29, 2015. Waleed Road, Bur Dubai, Dubai, UAE; and P.O. Box 181977, Dubai, UAE

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FEDERAL REGISTER citation and Country Listed person and address date of publication

Trade Star FZC, Sheikh Zayed Road, Al Mossa Tower 1, 17th Floor, 80 FR 60532, October 7, 2015. Dubai, UAE; and P.O. Box 51159, Sharjah, UAE; and ELOB Office #E55G–31, Hamriyah Free Zone, Sharjah, UAE World Heavy Equipment, Industrial Area 10, Ras Al Khaimah, UAE; 79 FR 34220, June 16, 2014. and World Equipment Trading L.L.C, Industrial Area 10, Ras Al Khaimah, UAE

[79 FR 34220, June 16, 2014, as amended at 80 FR 4781, Jan. 29, 2015; 80 FR 60532, Oct. 7, 2015]

PART 745—CHEMICAL WEAPONS of State, you are required under this CONVENTION REQUIREMENTS section to notify the Department of Commerce in advance of this export. Sec. You are also required to provide an an- 745.1 Advance notification and annual re- nual report of exports that actually oc- port of all exports of Schedule 1 chemi- curred during the previous calendar cals to other States Parties. year. The United States will transmit 745.2 End-Use Certificate reporting require- the advance notifications and an aggre- ments under the Chemical Weapons Con- gate annual report to the OPCW of ex- vention. ports of Schedule 1 chemicals from the SUPPLEMENT NO. 1 TO PART 745—SCHEDULES United States. Note that the notifica- OF CHEMICALS tion and annual report requirements of SUPPLEMENT NO. 2 TO PART 745—STATES PAR- this section do not relieve the exporter TIES TO THE CONVENTION ON THE PROHIBI- of any requirement to obtain a license TION OF THE DEVELOPMENT, PRODUCTION, from the Department of Commerce for STOCKPILING, AND USE OF CHEMICAL WEAPONS AND ON THEIR DESTRUCTION the export of Schedule 1 chemicals sub- SUPPLEMENT NO. 3 TO PART 745—FOREIGN ject to the EAR or from the Depart- GOVERNMENT AGENCIES RESPONSIBLE FOR ment of State for the export of Sched- ISSUING END-USE CERTIFICATES PURSUANT ule 1 chemicals subject to the ITAR. TO § 745.2 (a) Advance notification of exports. You AUTHORITY: 50 U.S.C. 1701 et seq.; E.O. 12938, must notify BIS at least 45 calendar 59 FR 59099, 3 CFR, 1994 Comp., p. 950; Notice days prior to exporting any quantity of of November 12, 2015, 80 FR 70667 (November a Schedule 1 chemical listed in Supple- 13, 2015). ment No. 1 to this part to another SOURCE: 64 FR 27143, May 18, 1999, unless State Party. This is in addition to the otherwise noted. requirement to obtain an export li- cense under the EAR for chemicals § 745.1 Advance notification and an- controlled by ECCN 1C350 or 1C351 for nual report of all exports of Sched- any reason for control, or from the De- ule 1 chemicals to other States Par- partment of State for Schedule 1 ties. chemicals controlled under the ITAR. Pursuant to the Convention, the Note that such notifications may be United States is required to notify the sent to BIS prior to or after submission Organization for the Prohibition of of a license application to BIS for Chemical Weapons (OPCW) not less Schedule 1 chemicals controlled sub- than 30 days in advance of every export ject to the EAR and under ECCNs 1C350 of a Schedule 1 chemical, in any quan- or 1C351 or to the Department of State tity, to another State Party. In addi- for Schedule 1 chemicals controlled on tion, the United States is required to the ITAR. Such notices must be sub- provide a report of all exports of Sched- mitted separately from license applica- ule 1 chemicals to other States Parties tions. during each calendar year. If you plan (1) Such notification should be on to export any quantity of a Schedule 1 company letterhead or must clearly chemical controlled under the EAR and identify the reporting entity by name licensed by the Department of Com- of company, complete address, name of merce or controlled under the Inter- contact person and telephone and fax national Traffic in Arms Regulations numbers, along with the following in- (ITAR) and licensed by the Department formation:

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