Bureau of Industry and Security, Commerce Pt. 744

SUPPLEMENT NO. 1 TO PART 743— security or foreign policy interests of the WASSENAAR ARRANGEMENT PARTICI- United States. PATING STATES 744.12 Restrictions on exports and reexports to persons designated in or pursuant to Argentina Malta Executive Order 13224 (Specially Des- Australia Mexico ignated Global Terrorist) (SDGT). Austria Netherlands 744.13 Restrictions on exports and reexports Belgium New Zealand to persons designated pursuant to Execu- tive Order 12947 (Specially Designated Bulgaria Norway Terrorist) (SDT). Canada Poland Croatia 744.14 Restrictions on exports and reexports Portugal to designated Foreign Terrorist Organi- Czech Republic Romania Denmark zations (FTOs). Russia Estonia 744.15 Restrictions on exports, reexports Slovakia Finland and transfers (in-country) to persons list- Slovenia France ed on the unverified list. Germany South Africa 744.16 Procedure for requesting removal or Greece South Korea modification of an Entity List entity. Hungary Spain 744.17 Restrictions on certain exports, reex- Ireland Sweden ports and transfers (in-country) of micro- Italy Switzerland processors and associated ‘‘software’’ and Japan Turkey ‘‘technology’’ for ‘‘military end uses’’ Latvia Ukraine and to ‘‘military end users.’’ Lithuania United Kingdom 744.18 Restrictions on exports, reexports, Luxembourg United States and transfers to persons designated in or pursuant to Executive Order 13315. [63 FR 55020, Oct. 14, 1998, as amended at 70 744.19 Licensing policy regarding persons FR 41102, July 15, 2005; 71 FR 52964; Sept. 7, sanctioned pursuant to specified stat- 2006; 77 FR 39369, July 2, 2012] utes. 744.20 License requirements that apply to certain sanctioned entities. PART 744—CONTROL POLICY: END- 744.21 Restrictions on certain ’Military end USER AND END-USE BASED uses’ in the People’s Republic of China (PRC) or for a ’Military end use’ or ’Mili- Sec. tary end user’ in Russia or Venezuela. 744.1 General provisions. 744.22 Restrictions on exports, reexports 744.2 Restrictions on certain nuclear end- and transfers to persons whose property uses. and interests in property are blocked 744.3 Restrictions on Certain Rocket Sys- pursuant to Executive Orders 13310, 13448 tems (including ballistic missile systems or 13464. and space launch vehicles and sounding SUPPLEMENT NO. 1 TO PART 744—MILITARY rockets) and Unmanned Air Vehicles (in- END-USE EXAMPLES FOR § 744.17 cluding cruise missile systems, target SUPPLEMENT NO. 2 TO PART 744—LIST OF drones and reconnaissance drones) End- ITEMS SUBJECT TO THE MILITARY END-USE Uses. LICENSE REQUIREMENT OF § 744.21 744.4 Restrictions on certain chemical and SUPPLEMENT NO. 3 TO PART 744—COUNTRIES biological weapons end-uses. NOT SUBJECT TO CERTAIN NUCLEAR END- 744.5 Restrictions on certain maritime nu- USE RESTRICTIONS IN § 744.2(a) clear propulsion end-uses. SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST 744.6 Restrictions on certain activities of SUPPLEMENT NO. 5 TO PART 744—PROCEDURES U.S. persons. FOR END-USER REVIEW COMMITTEE ENTITY 744.7 Restrictions on certain exports to and LIST DECISIONS for the use of certain foreign vessels or SUPPLEMENT NO. 6 TO PART 744—UNVERIFIED aircraft. LIST 744.8 Restrictions on exports and reexports AUTHORITY: 50 U.S.C. app. 2401 et seq.; 50 to persons designated pursuant to Execu- U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.; 42 tive Order 13382—Blocking Property of U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 U.S.C. Weapons of Mass Destruction 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Proliferators and Their Supporters. Comp., p. 179; E.O. 12851, 58 FR 33181, 3 CFR, 744.9 Restrictions on certain exports and re- 1993 Comp., p. 608; E.O. 12938, 59 FR 59099, 3 exports of cameras controlled by ECCNs CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 6A003.b.3, 6A003.b.4.b, or 6A003.b.4.c. 5079, 3 CFR, 1995 Comp., p. 356; E.O. 13026, 61 744.10 Restrictions on certain entities in FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. Russia. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; 744.11 License requirements that apply to E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. entities acting contrary to the national 783; E.O. 13224, 66 FR 49079, 3 CFR, 2001

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Comp., p. 786; Notice of January 21, 2014, 79 on the Unverified List (UVL) in Supple- FR 3721 (January 22, 2014); Notice of August ment No. 6 of this part, the criteria for 7, 2014, 79 FR 46959 (August 11, 2014); Notice of revising the UVL, as well as procedures September 17, 2014, 79 FR 56475 (September 19, 2014); Notice of November 7, 2014, 79 FR for requesting removal or modification 67035 (November 12, 2014). of a listing on the UVL. Section 744.16 sets forth the right of a party listed in SOURCE: 61 FR 12802, Mar. 25, 1996, unless Supplement No. 4 to this part to re- otherwise noted. quest that its listing be removed or § 744.1 General provisions. modified. Section 744.19 sets forth BIS’s licensing policy for applications for ex- (a)(1) Introduction. In this part, ref- ports or reexports when a party to the erences to the EAR are references to 15 transaction is an entity that has been CFR chapter VII, subchapter C. This sanctioned pursuant to any of three part contains prohibitions against ex- specified statutes that require certain ports, reexports, and selected transfers license applications to be denied. Sec- to certain end-users and end-uses as in- tion 744.20 requires a license, to the ex- troduced under General Prohibition tent specified in supplement no. 4 to Five (End-use/End-users) and Nine (Or- this part, for exports and reexports of ders, Terms, and Conditions), unless authorized by BIS. Sections 744.2, 744.3, items subject to the EAR destined to 744.4 prohibit exports, reexports and certain sanctioned entities listed in transfers (in-country) of items subject supplement no. 4 to this part. In addi- to the EAR to defined nuclear, missile, tion, these sections include license re- and chemical and biological prolifera- view standards for export license appli- tion activities. Section 744.5 prohibits cations submitted as required by these exports, reexports and transfers (in- sections. It should also be noted that country) of items subject to the EAR part 764 of the EAR prohibits exports, to defined nuclear maritime end-uses. reexports and certain transfers of Section 744.6 prohibits certain activi- items subject to the EAR to denied ties by U.S. persons in support of cer- parties. Section 744.21 imposes restric- tain nuclear, missile, chemical, or bio- tions for exports, reexports and trans- logical end-uses. Section 744.7 prohibits fers (in-country) of specified items for exports and reexports of certain items certain ’military end uses’ in the Peo- for certain aircraft and vessels. Section ple’s Republic of China (PRC) or for a 744.8 prohibits exports and reexports ’military end use’ or ’military end without authorization to certain par- user’ in Russia or Venezuela. Section ties who have been designated as 744.22 imposes restrictions on exports, 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 and end-user prohibitions described in

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this part are applicable to your know 1 that the item will be used di- planned export, reexport, transfer (in- rectly or indirectly in any one or more country) or other activity. See Supple- of the following activities described in ment No. 1 to part 732 for guidance. For paragraphs (a)(1), (a)(2), and (a)(3) of exports, reexports or transfers (in- this section: country) that are in transit at the time (1) Nuclear explosive activities. Nuclear you are informed by BIS that a license explosive activities, including research is required in accordance with on or development, design, manufac- §§ 744.2(b), 744.3(b), 744.4(b) or 744.6(b) of ture, construction, testing or mainte- the EAR, you may not proceed any fur- nance of any nuclear explosive device, ther with the transaction unless you or components or subsystems of such a first obtain a license from BIS (see part device. 23 748 of the EAR for instructions on how (2) Unsafeguarded nuclear activities. to apply for a license). The provisions Activities including research on, or de- of § 748.4(d)(2) shall not apply to license velopment, design, manufacture, con- applications submitted pursuant to a struction, operation, or maintenance of notification from BIS that occurs while any nuclear reactor, critical facility, an export, reexport, or transfer (in- facility for the fabrication of nuclear country) is in transit. fuel, facility for the conversion of nu- (c) A list of entities is included in clear material from one chemical form Supplement No. 4 to this part 744 of the to another, or separate storage instal- EAR (Entity List). The public is hereby lation, where there is no obligation to informed that these entities are ineli- accept International Atomic Energy gible to receive any items subject to Agency (IAEA) safeguards at the rel- the EAR without a license to the ex- evant facility or installation when it tent specified in the supplement. No contains any source or special fission- License Exceptions are available for able material (regardless of whether or exports and reexports to listed entities not it contains such material at the of specified items, except License Ex- time of export), or where any such obli- ceptions for items listed in § 740.2(a)(5) gation is not met. of the EAR destined to listed Indian or Pakistani entities to ensure the safety 1 Part 772 of the EAR defines ‘‘knowledge’’ of civil aviation and safe operation of for all of the EAR except part 760, Restric- tive Trade Practices and Boycotts. The defi- commercial passenger aircraft, and in nition, which includes variants such as the case of entities added to the Entity ‘‘know’’ and ‘‘reason to know’’, encompasses List pursuant to § 744.20, to the extent more than positive knowledge. Thus, the use specified on the Entity List. of ‘‘know’’ in this section in place of the former wording ‘‘know or have reason to [61 FR 12802, Mar. 25, 1996, as amended at 62 know’’ does not lessen or otherwise change FR 51370, Oct. 1, 1997; 63 FR 64324, Nov. 19, the responsibilities of persons subject to the 1998; 66 FR 50091, Oct. 1, 2001; 68 FR 34194, EAR. June 6, 2003; 69 FR 56694, Sept. 22, 2004; 69 FR 2 Nuclear explosive devices and any article, 65369, Nov. 12, 2004; 70 FR 10867, Mar. 7, 2005; material, equipment, or device specifically 73 FR 49321, Aug. 21, 2008; 73 FR 68325, Nov. designed or specially modified for use in the 18, 2008; 74 FR 2357, Jan. 15, 2009; 74 FR 52884, design, development, or fabrication of nu- Oct. 15, 2009; 74 FR 57062, Nov. 4, 2009; 75 FR clear weapons or nuclear explosive devices 31681, June 4, 2010; 78 FR 76747, Dec. 19, 2013; are subject to export licensing or other re- 79 FR 77866, Dec. 29, 2014] quirements of the Directorate of Defense Trade Controls, U.S. Department of State, or § 744.2 Restrictions on certain nuclear the licensing or other restrictions specified end-uses. in the Atomic Energy Act of 1954, as amend- ed. Similarly, items specifically designed or (a) General prohibition. In addition to specifically modified for use in devising, car- the license requirements for items rying out, or evaluating nuclear weapons specified on the CCL, you may not ex- tests or nuclear explosions (except such port, reexport, or transfer (in-country) items as are in normal commercial use for to any destination, other than coun- other purposes) are subject to the same re- tries in Supplement No. 3 to this part, quirements. 3 an item subject to the EAR without a Also see §§ 744.5 and 748.4 of the EAR for special provisions relating to technical data license if, at the time of export, reex- for maritime nuclear propulsion plants and port, or transfer (in-country) you other commodities.

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(3) Safeguarded and unsafeguarded nu- Not Subject to Certain Nuclear End- clear activities. Safeguarded and Use Restrictions in § 744.2(a)). Notwith- unsafeguarded nuclear fuel cycle ac- standing the provisions of Part 740 of tivities, including research on or devel- the EAR, the provisions of § 740.13(a) opment, design, manufacture, con- and (b) will only overcome General struction, operation or maintenance of Prohibition Five for countries listed in any of the following facilities, or com- Supplement No. 3 to Part 744 of the ponents for such facilities: 4 EAR. (i) Facilities for the chemical proc- (d) License review standards. The fol- essing of irradiated special nuclear or lowing factors are among those used by source material; the United States to determine wheth- (ii) Facilities for the production of er to grant or deny license applications heavy water; required under this section: (iii) Facilities for the separation of (1) Whether the commodities, soft- isotopes of source and special nuclear ware, or technology to be transferred material; or are appropriate for the stated end-use (iv) Facilities for the fabrication of and whether that stated end-use is ap- nuclear reactor fuel containing pluto- propriate for the end-user; nium. (2) The significance for nuclear pur- (b) Additional prohibition on persons poses of the particular commodity, informed by BIS. BIS may inform per- software, or technology; sons, either individually by specific no- (3) Whether the commodities, soft- tice or through amendment to the ware, or technology to be exported are EAR, that a license is required for a to be used in research on or for the de- specific export, reexport, or transfer velopment, design, manufacture, con- (in-country), or for the export, reex- struction, operation, or maintenance of port, or transfer (in-country) of speci- any reprocessing or enrichment facil- fied items to a certain end-user, be- ity; cause there is an unacceptable risk of (4) The types of assurances or guar- use in, or diversion to, the activities antees given against use for nuclear ex- specified in paragraph (a) of this sec- plosive purposes or proliferation in the tion. Specific notice is to be given only particular case; by, or at the direction of, the Deputy (5) Whether the end-user has been en- Assistant Secretary for Export Admin- gaged in clandestine or illegal procure- istration. When such notice is provided ment activities; orally, it will be followed by a written (6) Whether an application for a li- notice within two working days signed cense to export to the end-user has pre- by the Deputy Assistant Secretary for viously been denied, or whether the Export Administration. However, the end-use has previously diverted items absence of any such notification does received under a license, License Ex- not excuse persons from compliance ception, or NLR to unauthorized ac- with the license requirements of para- tivities; graph (a) of this section. (7) Whether the export would present (c) Exceptions. Despite the prohibi- an unacceptable risk of diversion to a tions described in paragraphs (a) and (b) of this section, you may export nuclear explosive activity or technology subject to the EAR under unsafeguarded nuclear fuel-cycle activ- the operation technology and software or ity described in § 744.2(a) of the EAR; sales technology and software provisions (8) The nonproliferation credentials of License Exception TSU (see of the importing country, based on con- § 740.13(a) and (b)), but only to and for sideration of the following factors: use in countries listed in Supplement (i) Whether the importing country is No. 3 to Part 744 of the EAR (Countries a party to the Nuclear Non-Prolifera- tion Treaty (NPT) or to the Treaty for the Prohibition of Nuclear Weapons in 4 Such activities may also require a spe- Latin America (Treaty of Tlatelolco) cific authorization from the Secretary of En- ergy pursuant to § 57.b.(2) of the Atomic En- (see Supplement No. 2 to part 742 of the ergy Act of 1954, as amended, as implemented EAR), or to a similar international le- by the Department of Energy’s regulations gally-binding nuclear nonproliferation published in 10 CFR 810. agreement;

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(ii) Whether the importing country meters in or by a country listed in has all of its nuclear activities, facili- Country Group D:4 of Supplement No. 1 ties or installations that are oper- to part 740 of the EAR. ational, being designed, or under con- (2) Will be used, anywhere in the struction, under International Atomic world except by governmental pro- Energy Agency (IAEA) safeguards or grams for nuclear weapons delivery of equivalent full scope safeguards; NPT Nuclear Weapons States that are (iii) Whether there is an agreement also member of NATO, in the design, for cooperation in the civil uses of development, production or use of atomic energy between the U.S. and rocket systems or unmanned air vehi- the importing country; cles, regardless of range capabilities, (iv) Whether the actions, statements, for the delivery of chemical, biological, and policies of the government of the or nuclear weapons; or importing country are in support of nu- (3) Will be used in the design, devel- clear nonproliferation and whether opment, production or use of any rock- that government is in compliance with et systems or unmanned air vehicles in its international obligations in the or by a country listed in Country field of nonproliferation; (v) The degree to which the govern- Group D:4, but you are unable to deter- ment of the importing country cooper- mine: ates in nonproliferation policy gen- (i) The characteristics (i.e., range ca- erally (e.g., willingness to consult on pabilities) of the rocket systems or un- international nonproliferation issues); manned air vehicles, or (vi) Intelligence data on the import- (ii) Whether the rocket systems or ing country’s nuclear intentions and unmanned air vehicles, regardless of activities; and range capabilities, will be used in a (9) Whether the recipient state has manner prohibited under paragraph sufficient national export controls (as (a)(2) of this section. described in paragraph 3 of United Na- NOTE TO PARAGRAPH (a) OF THIS SECTION: tions Security Council Resolution 1540 For the purposes of this section, ‘‘Rocket (2004)) to prevent an unacceptable risk Systems’’ include, but are not limited to, of retransfer or diversion to a nuclear ballistic missile systems, space launch vehi- explosive activity or unsafeguarded nu- cles, and sounding rockets. Also, for the pur- clear fuel-cycle activity described in poses of this section, ‘‘unmanned air vehi- § 744.2(a) of the EAR. cles’’ include, but are not limited to, cruise missile systems, target drones and recon- [61 FR 12802, Mar. 25, 1996, as amended at 61 naissance drones. FR 64284, Dec. 4, 1996; 62 FR 25459, May 9, 1997; 67 FR 55598, Aug. 29, 2002; 73 FR 68326, (b) Additional prohibition on persons Nov. 18, 2008; 79 FR 46324, Aug. 7, 2014] informed by BIS. BIS may inform per- sons, either individually by specific no- § 744.3 Restrictions on Certain Rocket tice or through amendment to the Systems (including ballistic missile systems and space launch vehicles EAR, that a license is required for a and sounding rockets) and Un- specific export, reexport or transfer manned Air Vehicles (including (in-country) or for the export, reexport, cruise missile systems, target or transfer (in-country) of specified drones and reconnaissance drones) items to a certain end-user, because End-Uses. there is an unacceptable risk of use in, (a) General prohibition. In addition to or diversion to, the activities specified the license requirements for items in paragraphs (a)(1) or (a)(2) of this sec- specified on the CCL, you may not ex- tion. Specific notice is to be given only port, reexport, or transfer (in-country) by, or at the direction of, the Deputy an item subject to the EAR without a Assistant Secretary for Export Admin- license if, at the time of export, reex- istration. When such notice is provided port or transfer (in-country) you know orally, it will be followed by a written that the item: notice within two working days signed (1) Will be used in the design, devel- by the Deputy Assistant Secretary for opment, production or use of rocket Export Administration. However, the systems or unmanned air vehicles ca- absence of any such notification does pable of a range of at least 300 kilo- not excuse persons from compliance

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with the license requirements of para- piling, or use of chemical or biological graphs (a)(1), (a)(2), or (a)(3) of this sec- weapons in or by any country or des- tion. tination, worldwide. (c) Exceptions. No License Exceptions (b) Additional prohibition on persons apply to the prohibitions described in informed by BIS. BIS may inform per- paragraph (a) and (b) of this section. sons, either individually by specific no- (d) License review standards. (1) Appli- tice or through amendment to the cations to export, reexport or transfer EAR, that a license is required for a (in-country) the items subject to this specific export, reexport, or transfer section will be considered on a case-by- (in-country), or for the export, reex- case basis to determine whether the ex- port, or transfer (in-country) of speci- port, reexport or transfer (in-country) fied items to a certain end-user, be- would make a material contribution to cause there is an unacceptable risk of the proliferation of certain rocket sys- use in or diversion to the activities tems, or unmanned air vehicles. When specified in paragraph (a) of this sec- an export, reexport or transfer (in- tion, anywhere in the world. Specific country) is deemed to make a material notice is to be given only by, or at the contribution, the license will be de- direction of, the Deputy Assistant Sec- nied. retary for Export Administration. (2) The following factors are among When such notice is provided orally, it those that will be considered to deter- will be followed by a written notice mine what action should be taken on within two working days signed by the an application required by this section: Deputy Assistant Secretary for Export (i) The specific nature of the end use; Administration. However, the absence (ii) The significance of the export, re- of any such notification does not ex- export or transfer in terms of its con- cuse persons from compliance with the tribution to the design, development, license requirements of paragraph (a) production or use of certain rocket sys- of this section. tems or unmanned air vehicles; (c) Exceptions. No License Exceptions (iii) The capabilities and objectives apply to the prohibitions described in of the rocket systems or unmanned air paragraphs (a) and (b) of this section. vehicles of the recipient country; (d) License review standards. (1) Appli- (iv) The nonproliferation credentials cations to export, reexport, or transfer of the importing country; (in-country) items subject to this sec- (v) The types of assurances or guar- tion will be considered on a case-by- antees against design, development, case basis to determine whether the ex- production, or use for certain rocket port, reexport, or transfer (in-country) system or unmanned air vehicle deliv- would make a material contribution to ery purposes that are given in a par- the design, development, production, ticular case; and stockpiling, or use of chemical or bio- (vi) The existence of a pre-existing logical weapons. When an export, reex- contract. port, or transfer (in-country) is deemed to make such a contribution, the li- [61 FR 12802, Mar. 25, 1996, as amended at 62 FR 25459, May 9, 1997; 69 FR 64659, Nov. 8, cense will be denied. 2004; 70 FR 11861, Mar. 10, 2005; 73 FR 68326, (2) The following factors are among Nov. 18, 2008] those that will be considered to deter- mine what action should be taken on § 744.4 Restrictions on certain chem- an application required under this sec- ical and biological weapons end- tion: uses. (i) The specific nature of the end-use; (a) General prohibition. In addition to (ii) The significance of the export, re- the license requirements for items export, or transfer in terms of its con- specified on the CCL, you may not ex- tribution to the design, development, port, reexport, or transfer (in-country) production, stockpiling, or use of an item subject to the EAR without a chemical or biological weapons; license if, at the time of export, reex- (iii) The nonproliferation credentials port, or transfer (in-country) you know of the importing country or the coun- that the item will be used in the de- try in which the transfer would take sign, development, production, stock- place;

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(iv) The types of assurances or guar- § 744.6 Restrictions on certain activi- antees against the design, develop- ties of U.S. persons. ment, production, stockpiling, or use of (a) General prohibitions—(1) Activities chemical or biological weapons that related to exports. (i) No U.S. person as are given in a particular case; and (v) The existence of a pre-existing defined in paragraph (c) of this section contract. See Supplement No. 1 to Part may, without a license from BIS, ex- 742 of the EAR for relevant contract port, reexport, or transfer (in-country) sanctity dates. an item where that person knows that such item: [61 FR 12802, Mar. 25, 1996, as amended at 62 (A) Will be used in the design, devel- FR 25459, May 9, 1997; 70 FR 16111, Mar. 30, 2005; 70 FR 19691, Apr. 14, 2005; 73 FR 68326, opment, production, or use of nuclear Nov. 18, 2008] explosive devices in or by a country listed in Country Group D:2 (see sup- § 744.5 Restrictions on certain mari- plement no. 1 to part 740 of the EAR). time nuclear propulsion end-uses. (B) Will be used in the design, devel- (a) General prohibition. In addition to opment, production, or use of missiles the license requirements for items in or by a country listed in Country specified on the CCL, you may not ex- Group D:4 (see supplement no. 1 to part port, reexport, or transfer (in-country) 740 of the EAR); or certain technology subject to the EAR (C) Will be used in the design, devel- without a license if at the time of the opment, production, stockpiling, or use export, reexport or transfer (in-coun- of chemical or biological weapons in or try) you know the item is for use in by any country or destination, world- connection with a foreign maritime nu- wide. clear propulsion project. This prohibi- (ii) No U.S. person shall, without a li- tion applies to any technology relating cense from BIS, knowingly support an to maritime nuclear propulsion plants, export, reexport, or transfer (in-coun- their land prototypes, and special fa- try) that does not have a license as re- cilities for their construction, support, quired by this section. Support means 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- vided in part 740 of the EAR do not (2) Other activities unrelated to exports. apply to the prohibitions described in No U.S. person shall, without a license paragraph (a) of this section. from BIS: (c) License review standards. It is the (i) Perform any contract, service, or policy of the United States Govern- employment that the U.S. person ment not to participate in and not to knows will directly assist in the de- authorize United States firms or indi- sign, development, production, or use viduals to participate in foreign naval of missiles in or by a country listed in nuclear propulsion plant projects, ex- Country Group D:4 (see supplement no. cept under an Agreement for Coopera- 1 to part 740 of the EAR); or tion on naval nuclear propulsion exe- (ii) Perform any contract, service, or cuted in accordance with § 123(d) of the employment that the U.S. person Atomic Energy Act of 1954. However, it knows will directly assist in the de- is the policy of the United States Gov- sign, development, production, stock- ernment to encourage United States piling, or use of chemical or biological firms and individuals to participate in weapons in or by any country or des- maritime (civil) nuclear propulsion tination, worldwide. plant projects in friendly foreign coun- (3) Whole plant requirement. No U.S. tries provided that United States naval person shall, without a license from nuclear propulsion information is not BIS, participate in the design, con- disclosed. struction, export, reexport, or transfer [61 FR 12802, Mar. 25, 1996, as amended at 62 (in-country) of a whole plant to make FR 25459, May 9, 1997; 73 FR 68326, Nov. 18, chemical weapons precursors identified 2008] in ECCN 1C350, in countries other than

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those listed in Country Group A:3 (Aus- eign vessel or aircraft, whether an op- tralia Group) (See supplement no. 1 to erating vessel or aircraft or one under part 740 of the EAR). construction, located in any port in- (b) Additional prohibitions on U.S. per- cluding a Canadian port, unless a Li- sons informed by BIS. BIS may inform cense Exception or NLR permits the U.S. persons, either individually by shipment to be made: specific notice or through amendment (1) To the country in which the vessel to the EAR, that a license is required or aircraft is located, and because an activity could involve the (2) To the country in which the vessel types of participation and support de- or aircraft is registered, or will be reg- scribed in paragraph (a) of this section. istered in the case of a vessel or air- Specific notice is to be given only by, craft under construction, and or at the direction of, the Deputy As- (3) To the country, including a na- sistant Secretary for Export Adminis- tional thereof, which is currently con- tration. When such notice is provided trolling, leasing, or chartering the ves- orally, it will be followed by a written sel or aircraft. notice within two working days signed (b) Exception for U.S. and Canadian by the Deputy Assistant Secretary for carriers. (1) Notwithstanding the gen- Export Administration. However, the eral end-use prohibition in paragraph absence of any such notification does (a) of this section, export and reexport not excuse the U.S. person from com- may be made of the commodities de- pliance with the license requirements scribed in paragraph (b)(3) of this sec- of paragraph (a) of this section. tion, for use by or on a specific vessel (c) Definition of U.S. person. For pur- or plane of U.S. or Canadian registry poses of this section, the term U.S. per- located at any seaport or airport out- son includes: side the United States or Canada ex- (1) Any individual who is a citizen of cept a port in Country Group D:1 (ex- the United States, a permanent resi- cluding the PRC), (see supplement no. 1 dent alien of the United States, or a to part 740) provided that such com- protected individual as defined by 8 modities are 6 all of the following: U.S.C. 1324b(a)(3); (i) Ordered by the person in command (2) Any juridical person organized or the owner or agent of the vessel or under the laws of the United States or plane to which they are consigned; any jurisdiction within the United (ii) Intended to be used or consumed States, including foreign branches; and on board such vessel or plane and nec- (3) Any person in the United States. essary for its proper operation; (d) Exceptions. No License Exceptions (iii) In usual and reasonable kinds apply to the prohibitions described in and quantities during times of extreme paragraphs (a) and (b) of this section. need, except that usual and reasonable (e) License review standards. Applica- quantities of ship’s bunkers or aviation tions to engage in activities otherwise fuel are considered to be only that prohibited by this section will be de- quantity necessary for a single onward nied if the activities would make a ma- voyage or flight; and terial contribution to the design, devel- (iv) Shipped as cargo for which Elec- opment, production, stockpiling, or use tronic Export Information (EEI) is of nuclear explosive devices, chemical filed to the Automated Export System or biological weapons, or of missiles. (AES) in accordance with the require- [61 FR 12802, Mar. 25, 1996, as amended at 62 ments of the Foreign Trade Regula- FR 25459, May 9, 1997; 70 FR 19691, Apr. 14, tions (FTR) (15 CFR part 30), except 2005; 73 FR 68326, Nov. 18, 2008] EEI is not required to be filed when any of the commodities, other than § 744.7 Restrictions on certain exports fuel, is exported by U.S. airlines to to and for the use of certain foreign their own aircraft abroad for their own vessels or aircraft. use, see 15 CFR 30.37(o) of the FTR. (a) General end-use prohibition. In ad- (2) Exports to U.S. or Canadian Air- dition to the license requirements for line’s Installation or Agent. Exports and items specified on the CCL, you may not export or reexport an item subject 6 Where a license is required, see §§ 748.2 and to the EAR to, or for the use of, a for- 748.4(g) of the EAR.

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reexports of the commodities described (vi) Saloon stores or supplies; and in paragraph (e) of this section, except (vii) Equipment and spare parts. fuel, may be made to a U.S. or Cana- dian airline’s installation or agent in [61 FR 12802, Mar. 25, 1996, as amended at 65 FR 38160, June 19, 2000; 68 FR 50472, Aug. 21, any foreign destination except Country 2003; 70 FR 67348, Nov. 7, 2005; 79 FR 4616, Jan. Group D:1 (excluding the PRC), (see 29, 2014] Supplement No. 1 to part 740) provided such commodities are all of the fol- § 744.8 Restrictions on exports and re- lowing: exports to persons designated pur- (i) Ordered by a U.S. or Canadian air- suant to Executive Order 13382— line and consigned to its own installa- Blocking Property of Weapons of tion or agent abroad; Mass Destruction Proliferators and Their Supporters. (ii) Intended for maintenance, repair, or operation of aircraft registered in BIS maintains restrictions on ex- either the United States or Canada, ports and reexports to persons des- and necessary for the aircraft’s proper ignated in or pursuant to Executive operation, except where such aircraft is Order 13382 of June 28, 2005 (Weapons of located in, or owned, operated or con- Mass Destruction Proliferators and trolled by, or leased or chartered to, their Supporters). Executive Order Country Group D:1 (excluding the PRC) 13382 blocks the property and interests (see Supplement No. 1 to part 740) or a in property of persons named in or des- national of such country; ignated pursuant to Executive Order (iii) In usual and reasonable kinds 13382 in the United States or that and quantities; and comes within the United States or (iv) Shipped as cargo for which Elec- within the possession or control of tronic Export Information (EEI) is United States persons. The parties filed to the Automated Export System whose property or interests in property (AES) in accordance with the require- are blocked pursuant to Executive ments of the Foreign Trade Regula- Order 13382 are identified by the De- tions (FTR) (15 CFR part 30), except partment of the Treasury, Office of EEI is not required to be filed when Foreign Assets Control (OFAC) in Ap- any of these commodities is exported pendix A to 31 CFR Chapter V with the by U.S. airlines to their own installa- bracketed suffix [NPWMD]. This sec- tions and agents abroad for use in their tion imposes export and reexport li- aircraft operations, see 15 CFR 30.37(o) cense requirements for items subject to of the FTR. the EAR on those same parties to fur- (3) Applicable commodities. This § 744.7 ther the objectives of Executive Order applies to the commodities listed sub- 13382. ject to the provisions in paragraph (b) (a) License requirement(s) and author- of this section: ization—(1) EAR license requirement. A (i) Fuel, except crude petroleum and license is required for the export or re- blends of unrefined crude petroleum export of any item subject to the EAR with petroleum products, which is of to any party listed in Appendix A to 31 non-Naval Petroleum Reserves origin CFR Chapter V with the bracketed suf- or derivation (refer to short supply fix [NPWMD]. controls in part 754 of the EAR); (2) BIS authorization. (i) To avoid du- (ii) Deck, engine, and steward depart- plication, U.S. persons are not required ment stores, provisions, and supplies to seek separate authorization from for both port and voyage requirements, BIS for an export or reexport to a except crude petroleum, provided that party listed in Appendix A to 31 CFR any commodities which are listed in Chapter V with the bracketed suffix Supplement No. 2 to part 754 of the [NPWMD] of an item subject to the EAR are of non-Naval Petroleum Re- EAR. If OFAC authorizes an export serves origin or derivation (refer to from the United States or an export or short supply controls in part 754 of the reexport by a U.S. person to a party EAR); listed in Appendix A to 31 CFR Chapter (iii) Medical and surgical supplies; V with the bracketed suffix [NPWMD], (iv) Food stores; such authorization constitutes author- (v) Slop chest articles; ization for purposes of the EAR as well.

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(ii) U.S. persons must seek authoriza- § 744.9 Restrictions on certain exports tion from BIS for the export or reex- and reexports of cameras controlled port to a party listed in Appendix A to by ECCNs 6A003.b.3, 6A003.b.4.b, or 31 CFR Chapter V with the bracketed 6A003.b.4.c. suffix [NPWMD] of any item subject to (a) General prohibitions. In addition to the EAR that is not subject to OFAC’s the applicable license requirements for regulatory authority pursuant to Exec- national security, regional stability, utive Order 13382. anti-terrorism and United Nations em- (iii) Non-U.S. persons must seek au- bargo reasons in §§ 742.4, 742.6, 742.8, thorization from BIS for any export 746.3 and 746.8 of the EAR, a license is from abroad or reexport to a party list- required to export or reexport to any ed in Appendix A to 31 CFR Chapter V destination other than Canada cameras with the bracketed suffix [NPWMD] of described in ECCNs 6A003.b.3, any item subject to the EAR. 6A003.b.4.b, or 6A003.b.4.c if at the time (iv) Any export or reexport to a party of export or reexport, the exporter or listed in Appendix A to 31 CFR Chapter reexporter knows or is informed that V with the bracketed suffix [NPWMD] the item will be or is intended to be: of any item subject to the EAR and not (1) Used by a ‘‘military end-user,’’ as authorized by OFAC is a violation of defined in paragraph (d) of this section; the EAR. or (v) Any export or reexport by a U.S. (2) Incorporated into a ‘‘military person to a party listed in Appendix A commodity’’ controlled by ECCN 0A919. to 31 CFR Chapter V with the brack- (b) Additional prohibition on exporters eted suffix [NPWMD] of any item sub- or reexporters informed by BIS. BIS may ject to the EAR that is not subject to inform an exporter or reexporter, ei- regulation by OFAC and not authorized ther individually by specific notice or by BIS is a violation of the EAR. Any through amendment to the EAR, that a export from abroad or reexport by a license is required for the export or re- non-U.S. person to a party listed in Ap- export of items described in ECCNs pendix A to 31 CFR Chapter V with the 6A003.b.3, 6A003.b.4.b, or 6A003.b.4.c to bracketed suffix [NPWMD] of any item specified end-users, because BIS has de- subject to the EAR and not authorized termined that there is an unacceptable by BIS is a violation of the EAR. risk of diversion to the users or unau- (3) Relation to other EAR license re- thorized incorporation into the ‘‘mili- quirements. The license requirements in tary commodities’’ described in para- this section supplement any other re- graph (a) of this section. Specific no- quirements set forth elsewhere in the tice is to be given only by, or at the di- EAR. rection of, the Deputy Assistant Sec- (b) License exceptions. No license ex- retary for Export Administration. ceptions are available for the EAR li- When such notice is provided orally, it cense requirements imposed in this will be followed by a written notice section. within two working days signed by the (c) Licensing policy. Applications for Deputy Assistant Secretary for Export EAR licenses required by this section Administration. generally will be denied. You should (c) License review standard. Applica- consult with OFAC concerning trans- tions for licenses required by this sec- actions subject to OFAC licensing re- tion will be reviewed by applying the quirements. policies that would be applied under (d) Contract sanctity. Contract sanc- the International Traffic in Arms Reg- tity provisions are not available for li- ulations (22 CFR Parts 120–130). cense applications reviewed under this (d) Military end-user. In this section, section. the term ‘‘military end-user’’ means the national armed services (army, [74 FR 2357, Jan. 15, 2009] navy, marine, air force, or coast guard), as well as the national guard

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and national police, government intel- and by stating on the Entity List the ligence or reconnaissance organiza- license requirements and license appli- tions, or any person or entity whose ac- cation review policy that apply to that tions or functions are intended to sup- entity. BIS may remove an entity from port ‘‘military end-uses’’ as defined in the Entity List if it is no longer en- § 744.17(d). gaged in the activities described in (e) Exception. Shipments subject to paragraph (b) of this section and is un- the prohibitions in paragraphs (a) and likely to engage in such activities in (b) of this section that are consigned to the future. BIS may modify the license and for the official use of the U.S. Gov- exception limitations and license appli- ernment authorized pursuant to cation review policy that applies to a § 740.11(b)(2)(ii) of the EAR may be particular entity to implement the made under License Exception GOV. policies of this section. BIS will imple- No other license exceptions apply to ment the provisions of this section in the prohibitions described in para- accordance with the decisions of the graphs (a) and (b) of this section. End-User Review Committee or, if ap- [74 FR 23948, May 22, 2009; 77 FR 39369, July propriate in a particular case, in ac- 2, 2012] cordance with the decisions of the body to which the End-User Review Com- § 744.10 Restrictions on certain enti- mittee decision is escalated. The End- ties in Russia. User Review Committee will follow the (a) General prohibition. Certain enti- procedures set forth in Supplement No. ties in Russia are included in Supple- 5 to this part. ment No. 4 to this part 744 (Entity (a) License requirement, availability of List). (See also § 744.1(c) of the EAR.) A license exceptions, and license application license is required, to the extent speci- review policy. A license is required, to fied on the Entity List, to export, reex- the extent specified on the Entity List, port, or transfer (in-country) any item to export, reexport, or transfer (in- subject to the EAR to such entities. country) any item subject to the EAR (b) Exceptions. No License Exceptions to an entity that is listed on the Entity apply to the prohibition described in List in an entry that contains a ref- paragraph (a) of this section. erence to this section. License excep- (c) License review standard. Applica- tions may not be used unless author- tions to export, reexport, or transfer ized in that entry. Applications for li- (in-country) items subject to the EAR censes required by this section will be 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 any party to which exports or reex- forth elsewhere in the EAR. License re- ports require a license pursuant to quirements, limitations on use of li- § 744.12, § 744.13, § 744.14 or § 744.18 of this cense exceptions and license applica- part. This section may not be used to tion review policy will be imposed place on the Entity List any party if under this section by adding an entity exports or reexports to that party of to the Entity List (Supp. No. 4 to this items that are subject to the EAR are part) with a reference to this section prohibited by or require a license from

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another U.S. government agency. This denial enhances BIS’s ability to pre- section may not be used to place any vent violations of the EAR. U.S. person, as defined in § 772.1 of the [73 FR 49321, Aug. 21, 2008, as amended at 74 EAR, on the Entity List. Examples (1) FR 45992, Sept. 8, 2009] through (5) of this paragraph provide an illustrative list of activities that § 744.12 Restrictions on exports and could be contrary to the national secu- reexports to persons designated in rity or foreign policy interests of the or pursuant to Executive Order United States. 13224 (Specially Designated Global Terrorist) (SDGT). (1) Supporting persons engaged in acts of terror. BIS maintains restrictions on ex- ports and reexports to persons des- (2) Actions that could enhance the ignated in or pursuant to Executive military capability of, or the ability to Order 13224 of September 23, 2001 support terrorism of governments that (Blocking Property and Prohibiting have been designated by the Secretary Transactions with Persons Who Com- of State as having repeatedly provided mit, Threaten to Commit, or Support support for acts of international ter- Terrorism). These persons include indi- rorism. viduals and entities listed in the Annex (3) Transferring, developing, serv- to Executive Order 13224, as well as per- icing, repairing or producing conven- sons subsequently designated by the tional weapons in a manner that is Secretary of State or Secretary of the contrary to United States national se- Treasury pursuant to criteria set forth curity or foreign policy interests or en- in the Order. Pursuant to Executive abling such transfer, service, repair, Order 13224, the Department of the development, or production by sup- Treasury’s Office of Foreign Assets plying parts, components, technology, Control (OFAC) maintains 31 CFR part or financing for such activity. 594, the Global Terrorism Sanctions (4) Preventing accomplishment of an Regulations. OFAC announces the end use check conducted by or on be- names of persons designated pursuant half of BIS or the Directorate of De- to Executive Order 13224 in the FED- fense Trade Controls of the Depart- ERAL REGISTER and includes such per- ment of State by: precluding access to; sons in Appendix A to 31 CFR Chapter refusing to provide information about; V, which lists persons subject to var- or providing false or misleading infor- ious sanctions programs administered mation about parties to the trans- by OFAC. The Department of State action or the item to be checked. The also announces the names of foreign conduct in this example includes: ex- persons designated pursuant to Execu- 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

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SDGT, no separate authorization from § 744.13 Restrictions on exports and BIS is necessary. reexports to persons designated (3) U.S. persons must seek authoriza- pursuant to Executive Order 12947 tion from BIS for the export or reex- (Specially Designated Terrorist) port to an SDGT of any item subject to (SDT). the EAR that is not subject to OFAC’s Consistent with the purpose of Exec- Global Terrorism Sanctions Regula- utive Order 12947 of January 23, 1995, tions in 31 CFR part 594. BIS maintains restrictions on exports (4) Non-U.S. persons must seek au- and reexports to Specially Designated thorization from BIS for any export Terrorists (SDTs). Executive Order from abroad or reexport to an SDGT of 12947 prohibits transactions by U.S. any item subject to the EAR. persons with terrorists who threaten to (5) Any export or reexport to an disrupt the Middle East peace process. SDGT of any item subject to both the Pursuant to the Executive Order, the EAR and OFAC’s regulatory authority Department of the Treasury, Office of pursuant to Executive Order 13224 and Foreign Assets Control (OFAC), main- not authorized by OFAC is a violation tains 31 CFR part 595, the Terrorism of the EAR. Sanctions Regulations. In Appendix A (6) Any export or reexport by a U.S. to 31 CFR Chapter V, pursuant to 31 person to an SDGT of any item subject CFR part 595, these Specially Des- to the EAR that is not subject to regu- ignated Terrorists are identified by the lation by OFAC and not authorized by bracketed suffix initials [SDT]. The re- BIS is a violation of the EAR. Any ex- quirements set forth below further the port from abroad or reexport by a non- objectives of Executive Order 12947. U.S. person to an SDGT of any item (a) License requirement(s). (1) A license subject to the EAR and not authorized requirement applies to the export or by BIS is a violation of the EAR. reexport to an SDT of any item subject (7) These licensing requirements sup- to the EAR. plement any other requirements set (2) To avoid duplication, U.S. persons forth elsewhere in the EAR. are not required to seek separate au- thorization for an export or reexport to (b) Exceptions. No License Exceptions an SDT of an item subject both to the or other BIS authorization are avail- EAR and to OFAC’s Terrorism Sanc- able for any export or reexport to an tions Regulations in 31 CFR part 595. SDGT of any item subject to the EAR. Therefore, if OFAC authorizes an ex- (c) Applications for Licensing policy. port or reexport of an item by a U.S. licenses for the export or reexport to person to a SDT, no separate author- an SDGT of any item subject to the ization from BIS is necessary. EAR generally will be denied. You (3) U.S. persons must seek authoriza- should consult with OFAC concerning tion from BIS for the export or reex- transactions subject to OFAC licensing port to an SDT of an item subject to requirements. the EAR but not subject to OFAC’s (d) Contract sanctity. Contract sanc- Terrorism Sanctions Regulations in 31 tity provisions are not available for li- CFR part 595. cense applications reviewed under this (4) Non-U.S. persons must seek au- section. thorization from BIS for the export NOTE TO § 744.12: This section does not im- from abroad or reexport to an SDT of plement, construe, or limit the scope of any any item subject to the EAR. criminal statute, including (but not limited (5) Any export or reexport to an SDT to) 18 U.S.C. 2339B(a)(1) and 2339A, and does by a U.S. person of any item subject not excuse any person from complying with both to the EAR and OFAC’s Terrorism any criminal statute, including (but not lim- Sanctions Regulations in 31 CFR part ited to) 18 U.S.C. 2339B(a)(1) and 18 U.S.C. 595 and not authorized by OFAC is a 2339A. violation of the EAR. [68 FR 34194, June 6, 2003] (6) Any export or reexport by a U.S. person to an SDT of any item subject to the EAR that is not subject to

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OFAC’s Terrorism Sanctions Regula- of such U.S. financial institutions. Sec- tions in 31 CFR part 595 and not au- tion 303 of the Anti-Terrorism Act pro- thorized by BIS is a violation of the hibits persons within the United States EAR. Any export from abroad or reex- or subject to U.S. jurisdiction from port by a non-U.S. person to an SDT of knowingly providing material support any item subject to the EAR and not or resources to a designated FTO and authorized by BIS is a violation of the makes violations punishable by crimi- EAR. nal penalties under title 18, United (7) These licensing requirements sup- States Code. These designated FTOs plement any other requirements set are listed in Appendix A to 31 CFR forth elsewhere in the EAR. Chapter V and identified by the brack- (b) Exceptions. No License Exceptions eted initials [FTO]. A designation of a or other BIS authorization are avail- foreign organization determined to able for export or reexport to an SDT meet the criteria of section 219 of the of any item subject to the EAR. (c) Licensing policy. Applications for INA takes effect upon publication in licenses for the export or reexport to the FEDERAL REGISTER by the Sec- an SDT of any item subject to the EAR retary of State, or the Secretary’s des- generally will be denied. You should ignee. consult with OFAC concerning trans- (a) License requirement(s). (1) A license actions subject to OFAC licensing re- requirement applies to the export or quirements. reexport to an FTO of any item subject (d) Contract sanctity. Contract sanc- to the EAR. tity provisions are not available for li- (2) U.S. persons must seek authoriza- cense applications reviewed under this tion from BIS for the export or reex- section. port to an FTO of any item subject to

NOTE TO § 744.13: This section does not im- the EAR. plement, construe, or limit the scope of any (3) Non-U.S. persons must seek au- criminal statute, including (but not limited thorization from BIS for the export to) 18 U.S.C. 2339B(a)(1) and 2339A, and does from abroad or reexport to an FTO of not excuse any person from complying with any item subject to the EAR. any criminal statute, including (but not lim- ited to) 18 U.S.C. 2339B(a)(1) and 18 U.S.C. (4) Any export or reexport to an FTO 2339A. by any person of any item subject to the EAR and not authorized by BIS is [68 FR 34194, June 6, 2003] a violation of the EAR. § 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- U.S.C. 1189), and section 303 of the tion are available for exports or reex- Antiterrorism and Effective Death ports to FTOs. Penalty Act 1996, as amended (Anti- (c) Licensing policy. Applications for Terrorism Act) (18 U.S.C. 2339B) (Public exports and reexports to FTOs of all Law 104–132. 110 Stat. 1214–1319), BIS items identified by paragraph (a) of maintains restrictions on exports and this section will generally be denied, to reexports to organizations designated the extent they constitute material as Foreign Terrorist Organizations support or resources, as defined in 18 (FTOs) pursuant to section 219 of the U.S.C. 2339A(b). INA. The Department of the Treasury, (d) Contract sanctity. Contract sanc- Office of Foreign Assets Control, main- tains 31 CFR part 597, the Foreign Ter- tity provisions are not available for li- rorist Organizations Sanctions Regula- cense applications reviewed under this tions, requiring U.S. financial institu- section. tions to block all financial trans- (e) FTOs also designated as SDTs or actions involving assets of designated SDGTs. In cases in which an FTO is FTOs within the possession or control also an SDT, as described in § 744.13, or

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an SDGT, as described in § 744.12, the li- exporter, and transferor must maintain cense requirements and licensing pol- a log or other record that identifies icy set forth in § 744.13 or § 744.12 will each export, reexport, and transfer (in- apply. country) made pursuant to this section and the specific UVL statement that is NOTE TO § 744.14: This section does not im- plement, construe, or limit the scope of any associated with each. The log or record criminal statute, including (but not limited must be retained in accordance with to) 18 U.S.C. 2339B(a)(1) and 2339A, and does Part 762 of the EAR. not excuse any person from complying with (2) The UVL statement must be in any criminal statute, including (but not lim- writing, signed and dated by an indi- ited to) 18 U.S.C. 2339B(a)(1) and 18 U.S.C. vidual of sufficient authority to legally 2339A. bind the UVL party, and state the fol- [68 FR 34195, June 6, 2003] lowing: (i) Name of UVL party; complete § 744.15 Restrictions on exports, reex- physical address, to include shipping, ports and transfers (in-country) to corporate, and end user addresses, if persons listed on the unverified list. different (simply listing a post office (a) General requirement. In addition to box is insufficient); telephone number; the requirements set forth elsewhere in fax number; email address; Web site (if the EAR, exports, reexports, or trans- available); and name and title of indi- fers (in-country) subject to the EAR in- vidual signing the UVL statement. volving parties to the transaction who (ii) Agrees not to use the item(s) for are listed on the Unverified List (UVL) any use prohibited by the United must be made in accordance with para- States Export Administration Regula- graph (b) of this section. The names tions (EAR), 15 CFR Parts 730–772, and and addresses of foreign persons sub- agrees not to reexport or transfer (in- ject to end-user controls based on the country) the item(s) to any destina- criteria described in paragraph (c) of tion, use or user prohibited by the this section are identified in the EAR. Unverified List found in Supplement (iii) Declares that the end use, end No. 6 to this part. Requirements found user, and country of ultimate destina- elsewhere in the EAR also apply, in- tion of the item(s) subject to the EAR cluding but not limited to any license are as follows: [INSERT END USE, requirements, the record filing require- END USER, AND COUNTRY OF ULTI- ments pursuant to § 758.1(b)(8), and the MATE DESTINATION]. restrictions on license exceptions de- (iv) Agrees to cooperate with end-use scribed in § 740.2(a)(17) of the EAR. checks, including a Post-Shipment (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

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may be added to the Unverified List if Enforcement Analysis, Bureau of In- BIS or federal officials acting on BIS’s dustry and Security, U.S. Department behalf cannot verify the bona fides (i.e., of Commerce, 14th Street and Pennsyl- legitimacy and reliability relating to vania Avenue NW., Room 4065, Wash- the end use and end user of items sub- ington, DC 20230, via fax to (202) 482– ject to the EAR) of such persons be- 0971, or by email to cause an end-use check, such as a pre- [email protected]. license check (PLC) or a post-shipment (2) The Deputy Assistant Secretary verification (PSV), cannot be com- for Export Enforcement will review pleted satisfactorily for reasons out- such requests and will convey the deci- side of the U.S. Government’s control. sion on the request to the requester in Examples in paragraphs (c)(1)(i) writing based on an assessment of the through (iii) of this section provide an listed person’s bona fides as a party to illustrative list of those circumstances. exports, reexports, and transfers (in- (i) During the conduct of an end-use country) subject to the EAR. That de- check, the subject of the check is un- cision will be the final agency action able to demonstrate the disposition of on the request. items subject to the EAR. [78 FR 76747, Dec. 19, 2013] (ii) The existence or authenticity of the subject of an end-use check cannot § 744.16 Procedure for requesting re- be verified (e.g., the subject of the moval or modification of an Entity check cannot be located or contacted). List entity. (iii) Lack of cooperation by the host Any entity listed on the Entity List government authority prevents an end- may request that its listing be removed use check from being conducted. or modified. (2) BIS will remove a person from the (a) All such requests, including rea- Unverified List when BIS is able to sons therefor, must be in writing and verify the bona fides of the listed per- sent to: Chair, End-User Review Com- son as an end user, consignee, or other mittee, Bureau of Industry and Secu- party to exports, reexports, or trans- rity, U.S. Department of Commerce, fers (in-country) involving items sub- 14th Street and Pennsylvania Avenue, ject to the EAR by completing a PLC NW., Room 3886, Washington, DC 20230. or PSV. In the limited circumstance (b) The End-User Review Committee involving a PLC or PSV that cannot be will review such requests in accordance completed due to lack of host govern- with the procedures set forth in supple- ment cooperation, an alternative bona ment no. 5 to this part. 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- [73 FR 49322, Aug. 21, 2008] quested through paragraph (d) of this 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

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arithmetic logic unit with an access under ‘‘600 series’’ ECCNs; or any com- width of 32 bit or more, including those modity that is designed for the ‘‘use,’’ incorporating ‘‘information security’’ ‘‘development,’’ ‘‘production,’’ or de- functionality), or associated ‘‘soft- ployment of military items described ware’’ and ‘‘technology’’ for the ‘‘pro- on the USML, the Wassenaar Arrange- duction’’ or ‘‘development’’ of such ment Munitions List or classified microprocessors without a license if, at under ECCNs ending in ‘‘A018’’ or under the time of the export, reexport or ‘‘600 series’’ ECCNs. supplement No. 1 transfer (in-country), you know, have of this part lists examples of ’military reason to know, or are informed by BIS end use.’ that the item will be or is intended to (e) Military end user. In this section, be used for a ’military end use,’ as de- the term ’military end user’ means the fined in paragraph (d) of this section, national armed services (army, navy, in a destination listed in Country marine, air force, or coast guard), as Group D:1 (see supplement No. 1 to part well as the national guard and national 740 of the EAR); or by a ’military end police, government intelligence or re- user,’ as defined in paragraph (e) of this connaissance organizations, or any per- section, in a destination listed in Coun- son or entity whose actions or func- try Group D:1. tions are intended to support ’military (b) Additional prohibition on exporters end uses’ as defined in paragraph (d) of or reexporters informed by BIS. BIS may this section. inform an exporter, reexporter or (f) Exceptions. The prohibitions de- transferor, either individually by spe- scribed in paragraphs (a) and (b) of this cific notice or through amendment to section supersede any license exception the EAR, that a license is required for or No License Required (NLR) designa- export, reexport or transfer (in-coun- tion that would otherwise apply to a try) of items described in paragraph (a) transaction subject to the EAR, except of this section to specified end users, that this license requirement does not because BIS has determined that there apply to exports, reexports or transfers is an unacceptable risk of diversion to (in-country) of items for or on behalf of the end uses or end users described in the official use by personnel and agen- paragraph (a) of this section. Specific cies of the U.S. Government or to agen- notice is to be given only by, or at the cies of a cooperating government au- direction of, the Deputy Assistant Sec- thorized by License Exception GOV retary for Export Administration. pursuant to § 740.11 of the EAR. See When such notice is provided orally, it § 740.11(b)(1) of the EAR for the defini- 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 [79 FR 75046, Dec. 17, 2014] exporter, reexporter or transferor from 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- Consistent with Executive Order country) items subject to this section. (E.O.) 13315 of August 28, 2003 (‘‘Block- (d) Military end-use. In this section, ing Property of the Former Iraqi Re- the phrase ‘military end use’ means in- gime, Its Senior Officials and Their corporation into: a military item de- Family Members, and Taking Certain scribed on the U.S. Munitions List Other Actions’’), BIS maintains re- (USML) (22 CFR part 121, International strictions on exports, reexports, and Traffic in Arms Regulations) or the transfers to persons designated in or Wassenaar Arrangement Munitions pursuant to E.O. 13315. These persons List (as set out on the Wassenaar Ar- include individuals and entities listed rangement Web site at http:// in the Annex to Executive Order 13315, www.wassenaar.org); commodities clas- as well as persons subsequently des- sified under ECCNs ending in ‘‘A018’’ or ignated pursuant to criteria set forth

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in the order. OFAC includes the names paragraph (a) of this section of any of persons designated pursuant to E.O. item subject to the EAR and not au- 13315 in Appendix A to 31 CFR Chapter thorized by BIS is a violation of the V, which lists persons subject to var- EAR. ious sanctions programs administered (7) These licensing requirements sup- by OFAC. All persons designated in or plement any other requirements set pursuant to E.O. 13315 are identified in forth elsewhere in the EAR. Appendix A by the bracketed initials (b) Exceptions. No License Exceptions [IRAQ2]. or other BIS authorizations are avail- (a) License Requirements. (1) A license able for export, reexport, or transfer to requirement applies to the export, re- a person identified in paragraph (a) of export, or transfer of any item subject this section of any item subject to the to the EAR to— EAR. (i) Persons listed in the Annex to (c) Licensing policy. Applications for E.O. 13315 of August 28, 2003; or licenses for the export, reexport, or (ii) Persons determined to be subject transfer to a person identified in para- to E.O. 13315. graph (a) of this section of any item (2) To avoid duplication, U.S. persons subject to the EAR will generally be are not required to seek separate BIS denied. You should consult with OFAC authorization for an export, reexport, concerning transactions subject to or transfer to a person identified in OFAC licensing requirements. paragraph (a) of this section of any (d) Contract sanctity. Contract sanc- item subject to both the EAR and regu- tity provisions are not available for li- lations maintained by OFAC. There- cense applications reviewed under this fore, if OFAC authorizes an export section. from the United States or an export, [69 FR 46076, July 30, 2004] reexport, or transfer by a U.S. person to a person identified in paragraph (a) § 744.19 Licensing policy regarding of this section, no separate authoriza- persons sanctioned pursuant to tion from BIS is necessary. specified statutes. (3) U.S. persons must seek authoriza- Notwithstanding any other licensing tion from BIS for the export, reexport, policy elsewhere in the EAR, BIS will or transfer to a person identified in deny any export or reexport license ap- paragraph (a) of this section of any plication if any person who is a party 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. Iran-Iraq Arms Nonproliferation Act of (6) Any export, reexport, or transfer 1992 (50 U.S.C. 1701 note) that prohibits by a U.S. person to a person identified the issuance of any license to or by the in paragraph (a) of this section of any sanctioned person. item subject to the EAR that is not (b) A sanction issued pursuant to the subject to regulations maintained by Iran, North Korea, and Syria Non- OFAC and not authorized by BIS is a proliferation Act (50 U.S.C. 1701 note) violation of the EAR. Any export from that prohibits the granting of a license abroad, reexport, or transfer by a non- and requires the suspension of an exist- U.S. person to a person identified in ing license for the transfer to foreign

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persons of items, the export of which is ment No. 4 to this part (the Entity controlled under the Export Adminis- List) with a reference to this section. A tration Act of 1979, as amended (50 license is required, to the extent speci- U.S.C. app. 2401–2420), or the Export Ad- fied on the Entity List, to export, reex- ministration Regulations. port, or transfer (in-country) any item (c) A sanction issued pursuant to sec- to such entities. tion 11B(b)(1)(B)(ii) of the Export Ad- (b) License Exceptions. No license ex- ministration Act of 1979, as amended ception may be used to export, reex- (50 U.S.C. app. 2401–2420), that prohibits port, or transfer (in-country) to such the issuance of new licenses for exports entities unless specifically authorized to the sanctioned person of items con- on the Entity List. trolled pursuant to the Export Admin- (c) Licensing policy. Applications to istration Act of 1979, as amended. export, reexport, or transfer (in-coun- (d) A sanction issued pursuant to sec- try) to such entities will be reviewed tion 11B(b)(1)(B)(i) of the Export Ad- according to the licensing policy set ministration Act of 1979, as amended forth on the Entity List. (50 U.S.C. app. 2401–2420), that prohibits the issuance of new licenses for exports [70 FR 10867, Mar. 7, 2005, as amended at 74 to the sanctioned person of MTCR FR 45992, Sept. 8, 2009] Annex equipment or technology con- trolled pursuant to the Export Admin- § 744.21 Restrictions on certain ’Mili- istration Act of 1979, as amended. tary end uses’ in the People’s Re- (e) A sanction issued pursuant to the public of China (PRC) or for a ’Mili- Iran Sanctions Act of 1996 (50 U.S.C. tary end use’ or ’Military end user’ 1701 note) that prohibits the issuance in Russia or Venezuela. of a specific license or grant of any (a)(1) General prohibition. In addition other specific permission or authority to the license requirements for items to export any goods or technology to a specified on the Commerce Control sanctioned person under the Export List (CCL), you may not export, reex- Administration Act of 1979, as amended port, or transfer (in-country) any item (50 U.S.C. app. 2401–2420). subject to the EAR listed in supple- [77 FR 5388, Feb. 3, 2012] ment no. 2 to part 744 to the PRC, Rus- sia or Venezuela without a license if, at § 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.

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(b) Additional prohibition on those in- ‘‘additional information’’ block of the formed by BIS. BIS may inform you ei- application. ther individually by specific notice, (e) License review standards. (1) Appli- through amendment to the EAR pub- cations to export, reexport, or transfer lished in the FEDERAL REGISTER, or (in-country) items described in para- through a separate notice published in graph (a) of this section will be re- the FEDERAL REGISTER, that a license viewed on a case-by-case basis to deter- is required for specific exports, reex- mine whether the export, reexport, or ports, or transfers (in-country) of any transfer (in-country) would make a ma- item because there is an unacceptable terial contribution to the military ca- risk of use in or diversion to ’military pabilities of the PRC, Russia, or Ven- end use’ activities in the PRC or for a ezuela, and would result in advancing ’military end use’ or ’military end the country’s military activities con- user’ in Russia or Venezuela. Specific trary to the national security interests notice will be given only by, or at the of the United States. When it is deter- direction of, the Deputy Assistant Sec- mined that an export, reexport, or retary for Export Administration. transfer (in-country) would make such When such notice is provided orally, it a contribution, the license will be de- will be followed by written notice with- nied. in two working days signed by the Dep- (2) Applications may be reviewed uty Assistant Secretary for Export Ad- under chemical and biological weapons, ministration or the Deputy Assistant nuclear nonproliferation, or missile Secretary’s designee. The absence of technology review policies, as set forth BIS notification does not excuse the in §§ 742.2(b)(4), 742.3(b)(4) and 742.5(b)(4) 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 license for other reasons that are des- (c) License exception. Despite the pro- tined to the PRC for a ’military end hibitions described in paragraphs (a) use’ or that are destined to Russia or and (b) of this section, you may export, Venezuela for a ’military end use’ or reexport, or transfer (in-country) items ’military end user’ also will be subject subject to the EAR under the provi- to the review policy stated in para- sions of License Exception GOV set graph (e)(1) of this section. forth in § 740.11(b)(2)(i) and (ii) of the (f) Military end use. In this section, EAR. ’military end use’ means: incorporation (d) License application procedure. into a military item described on the When submitting a license application U.S. Munitions List (USML) (22 CFR pursuant to this section, you must part 121, International Traffic in Arms state in the ‘‘additional information’’ Regulations); incorporation into a block of the application that ‘‘this ap- military item described on the plication is submitted because of the Wassenaar Arrangement Munitions license requirement in § 744.21 of the List (as set out on the Wassenaar Ar- EAR (Restrictions on Certain Military rangement Web site at http:// End Uses in the People’s Republic of www.wassenaar.org); incorporation into China or for a ’Military End Use’ or items classified under ECCNs ending in ’Military End User’ in Russia or Ven- ‘‘A018’’ or under ‘‘600 series’’ ECCNs; or ezuela).’’ In addition, either in the ad- for the ‘‘use,’’ ‘‘development,’’ or ‘‘pro- ditional information block of the appli- duction’’ of military items described cation or in an attachment to the ap- on the USML or the Wassenaar Ar- plication, you must include for the rangement Munitions List, or items PRC all known information concerning classified under ECCNs ending in the military end use of the item(s) and ‘‘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’’

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means operation, installation (including on- 13310, 13448 or 13464. These persons in- site installation), maintenance (checking), clude individuals and entities listed in repair, overhaul and refurbishing; ‘‘develop- the Annexes to Executive Orders 13310, ment’’ is related to all stages prior to serial 13448 and 13464, as well as other persons production, such as: design, design research, design analyses, design concepts, assembly whose property and interests in prop- and testing of prototypes, pilot production erty are blocked pursuant to those or- schemes, design data, process of trans- ders. forming design data into a product, configu- (a) License Requirements. (1) A license ration design, integration design, layouts; requirement applies to the export, re- and ‘‘production’’ means all production export, or transfer of any item subject stages, such as: product engineering, manu- to the EAR (except for agricultural facturing, integration, assembly (mounting), commodities, medicine, or medical de- inspection, testing, quality assurance. vices, classified as EAR99 and destined (2) For purposes of this section, ‘‘oper- ation’’ means to cause to function as in- for entities whose property and inter- tended; ‘‘installation’’ means to make ready ests in property are blocked pursuant for use, and includes connecting, integrating, to Executive Orders 13310, 13448 or incorporating, loading software, and testing; 13464) to— ‘‘maintenance’’ means performing work to (i) Persons listed in the Annexes to bring an item to its original or designed ca- Executive Order 13310 of July 28, 2003, pacity and efficiency for its intended pur- Executive Order 13448 of October 18, pose, and includes testing, measuring, ad- 2007 or Executive Order 13464 of April justing, inspecting, replacing parts, restor- ing, calibrating, overhauling; and ‘‘deploy- 30, 2008; or ment’’ means placing in battle formation or (ii) Persons designated pursuant to appropriate strategic position. Executive Order 13310, Executive Order (g) Military end user. In this section, 13448 or Executive Order 13464. the term ’military end user’ means the NOTE TO PARAGRAPH (a)(1): All persons list- national armed services (army, navy, ed in or designated pursuant to Executive marine, air force, or coast guard), as Orders 13310, 13448, or 13464 are identified well as the national guard and national with the reference [BURMA] on OFAC’s list police, government intelligence or re- of Specially Designated Nationals and connaissance organizations, or any per- Blocked Persons set forth in Appendix A to son or entity whose actions or func- 31 CFR Chapter V and on OFAC’s Web site at http://www.treas.gov/OFAC. Consistent with tions are intended to support ’military guidance issued by OFAC on February 14, end uses’ as defined in paragraph (f) of 2008, a person whose property and inter- this section. ests in property are blocked pursuant to (h) Effects on contracts. Venezuela: an Executive Order or regulations admin- Transactions involving the export, re- istered by OFAC is considered to have an export or transfer (in country) of items interest in all property and interests in to or within Venezuela are not subject property of an entity in which it owns, di- rectly or indirectly, a 50% or greater in- to the provisions of § 744.21 if the con- terest. The property and interests in tracts for such transactions were property of such an entity are blocked, signed prior to November 7, 2014. regardless of whether the entity itself is listed in the annex to an Executive [79 FR 66289, Nov. 7, 2014, as amended at 79 order or otherwise designated pursuant FR 77866, Dec. 29, 2014] to such order. The OFAC guidance on this § 744.22 Restrictions on exports, reex- topic is available at http://www.treas.gov/of- ports and transfers to persons fices /enforcement/ofac/programs /common/ whose property and interests in licensinglguidance.pdf. property are blocked pursuant to (2) To avoid duplication, U.S. persons Executive Orders 13310, 13448 or are not required to seek separate BIS 13464. authorization for an export, reexport, Consistent with Executive Order or transfer to a person identified in 13310 of July 28, 2003, Executive Order paragraph (a) of this section of any 13448 of October 18, 2007 and Executive item subject to both the EAR and regu- Order 13464 of April 30, 2008, BIS main- lations maintained by OFAC. There- tains restrictions on exports, reex- fore, if OFAC authorizes an export ports, and transfers to persons whose from the United States or an export, property and interests in property are reexport, or transfer by a U.S. person blocked pursuant to Executive Orders to a person identified in paragraph (a)

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of this section, no separate authoriza- (b) Exceptions. No License Exceptions tion from BIS is necessary. or other BIS authorizations are avail- (3) U.S. persons must seek authoriza- able for export, reexport, or transfer to tion from BIS for the export, reexport, a person identified in paragraph (a) of or transfer to a person identified in this section of any item subject to the paragraph (a) of this section of any EAR (except for agricultural commod- item subject to the EAR (except for ag- ities, medicine, or medical devices, ricultural commodities, medicine, or classified as EAR99 and destined for en- medical devices, classified as EAR99 tities whose property and interests in and destined for entities whose prop- property are blocked pursuant to Exec- erty and interests in property are utive Orders 13310, 13448 or 13464). blocked pursuant to Executive Orders (c) Licensing policy. Applications for 13310, 13448 or 13464) but not subject to licenses for the export, reexport, or regulations maintained by OFAC. transfer to a person identified in para- (4) Non-U.S. persons must seek au- graph (a) of this section of any item thorization from BIS for the export subject to the EAR (except for agricul- from abroad, reexport, or transfer to a tural commodities, medicine, or med- person identified in paragraph (a) of ical devices, classified as EAR99 and this section of any item subject to the destined for entities whose property EAR (except for agricultural commod- and interests in property are blocked ities, medicine, or medical devices, pursuant to Executive Orders 13310, 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 the EAR. [74 FR 771, Jan. 8, 2009] (6) Any export, reexport, or transfer by a U.S. person to a person identified SUPPLEMENT NO. 1 TO PART 744—MILI- in paragraph (a) of this section of any TARY END-USE EXAMPLES FOR item subject to the EAR (except for ag- § 744.17 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- and destined for entities whose prop- purpose microprocessors classified as ECCN erty and interests in property are 3A991.a.1 includes employing such micro- blocked pursuant to Executive Orders processors in the ‘‘use’’, ‘‘development’’, ‘‘pro- 13310, 13448 or 13464) that is not subject duction’’, or deployment of: to regulations maintained by OFAC (1) Cruise missiles; and not authorized by BIS is a viola- (2) Electronic suites of military aircraft and helicopters; tion of the EAR. Any export from (3) Radar for searching, targeting, or abroad, reexport, or transfer by a non- tracking systems; U.S. person to a person identified in (4) Command/control/communications or paragraph (a) of this section of any navigation systems; item subject to the EAR (except for ag- (5) Unmanned aerial vehicles capable of ricultural commodities, medicine, or performing military reconnaissance, surveil- medical devices, classified as EAR99 lance, or combat support; and destined for entities whose prop- (6) Rocket or missile systems; erty and interests in property are (7) Electronic or information warfare sys- blocked pursuant to Executive Orders tems; or 13310, 13448 or 13464) and not authorized (8) Intelligence, reconnaissance, or surveil- by BIS is a violation of the EAR. lance systems suitable for supporting mili- (7) These licensing requirements sup- tary operations. plement any other requirements set (b) [Reserved] forth elsewhere in the EAR. [68 FR 1797, Jan. 14, 2003]

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SUPPLEMENT NO. 2 TO PART 744—LIST OF (3) Category 3—Electronics Design, Development ITEMS SUBJECT TO THE MILITARY and Production END-USE LICENSE REQUIREMENT OF (i) 3A292.d Limited to digital oscillo- § 744.21 scopes and transient recorders, using analog- to-digital conversion techniques, capable of The following items, as described, are sub- storing transients by sequentially sampling ject to the military end-use license require- single-shot inputs at greater than 2.5 giga- ment in § 744.21. samples per second. (ii) 3A999.c All flash x-ray machines, and (1) Category 1—Materials, Chemicals, components of pulsed power systems de- Microorganisms, and Toxins signed thereof, including Marx generators, (i) 1A290 Depleted uranium (any uranium high power pulse shaping networks, high containing less than 0.711% of the isotope U– voltage capacitors, and triggers. 235) in shipments of more than 1,000 kilo- (iii) 3E292 Limited to ‘‘technology’’ ac- grams in the form of shielding contained in cording to the General Technology Note for X-ray units, radiographic exposure or tele- the ‘‘development’’, ‘‘production’’, or ‘‘use’’ therapy devices, radioactive thermoelectric of digital oscilloscopes and transient record- generators, or packaging for the transpor- ers with sampling rates greater than 2.5 tation of radioactive materials. giga-samples per second, which are con- trolled by 3A292.d. (ii) 1C990 Limited to fibrous and filamen- tary materials other than glass, aramid or (4) Category 4—Computers polyethylene not controlled by 1C010 or 1C210, for use in ‘‘composite’’ structures and (i) 4A994 Limited to computers not con- with a specific modulus of 3.18 × 106m or trolled by 4A001 or 4A003, with an Adjusted 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 designed for real time processing equipment. (iv) 1D993 ‘‘Software’’ specially designed (iii) 4D994 Limited to ‘‘software’’ spe- for the ‘‘development’’, ‘‘production’’, or cially designed or modified for the ‘‘develop- ‘‘use’’ of equipment or materials controlled ment’’, ‘‘production’’, or ‘‘use’’ of equipment by 1C210.b, or 1C990. controlled by 4A101. (v) 1D999 Limited to specific software controlled by 1D999.b for equipment con- (5) Category 5—(Part 1) Telecommunications trolled by 1B999.e that is specially designed for the production of prepregs controlled in (i) 5A991 Limited to telecommunications Category 1, n.e.s. equipment designed to operate outside the temperature range from 219K (–54 °C) to 397K (vi) 1E994 Limited to ‘‘technology’’ for (124 °C), which is controlled by 5A991.a., radio the ‘‘development’’, ‘‘production’’, or ‘‘use’’ equipment using Quadrature-amplitude-mod- of fibrous and filamentary materials other ulation (QAM) techniques, which is con- than glass, aramid or polyethylene con- trolled by 5A991.b.7., and phased array anten- trolled by 1C990. nae, operating above 10.5 Ghz, except landing (2) Category 2—Materials Processing systems meeting ICAO standards (MLS), which are controlled by 5A991.f. (i) 2A991 Limited to bearings and bearing (ii) 5D991 Limited to ‘‘software’’ specially systems not controlled by 2A001 and with op- designed or modified for the ‘‘development’’, erating temperatures above 573K (300 °C). ‘‘production’’, or ‘‘use’’ of equipment con- (ii) 2B991 Limited to ‘‘numerically-con- trolled by 5A991.a., 5A991.b.7., and 5A991.f., or trolled’’ machine tools having ‘‘positioning of ‘‘software’’ specially designed or modified accuracies’’, with all compensations avail- for the ‘‘development’’, ‘‘production’’, or able, less (better) than 9μ along any linear ‘‘use’’ of equipment controlled by 5A991.a., axis; and machine tools controlled under 5A991.b.7., and 5A991.f. 2B991.d.1.a. (iii) 5E991 Limited to ‘‘technology’’ for (iii) 2B992 Non-‘‘numerically controlled’’ the ‘‘development’’, ‘‘production’’ or ‘‘use’’ machine tools for generating optical quality of equipment controlled by 5A991.a., surfaces, and specially designed components 5A991.b.7., or 5A991.f., or of ‘‘software’’ spe- therefor. cially designed or modified for the ‘‘develop- (iv) 2B996 Limited to dimensional inspec- ment’’, ‘‘production’’, or ‘‘use’’ of equipment tion or measuring systems or equipment not controlled by 5A991.a., 5A991.b.7., and 5A991.f. controlled by 2B006 with measurement un- (6) Category 6—Sensors and Lasers certainty equal to or less (better) than (1.7 + L/1000) micrometers in any axes (L measured (i) 6A995 ‘‘Lasers’’, not controlled by Length in mm). 6A005 or 6A205.

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(ii) 6C992 Optical sensing fibers not con- (9) Category 9—Propulsion Systems, Space trolled by 6A002.d.3 which are modified struc- Vehicles and Related Equipment turally to have a ‘‘beat length’’ of less than 500 mm (high birefringence) or optical sensor (i) 9A991 Limited to ‘‘aircraft’’, n.e.s., and materials not described in 6C002.b and having gas turbine engines not controlled by 9A001 a zinc content of equal to or more than 6% or 9A101. by ‘‘mole fraction.’’ (ii) 9D991 ‘‘Software’’, for the ‘‘develop- (iii) 6A993 Cameras, not controlled by 6A003 ment’’ or ‘‘production’’ of equipment con- or 6A203 as follows (see List of Items Con- trolled by 9A991 or 9B991. trolled). (iii) 9E991 ‘‘Technology’’, for the ‘‘devel- opment’’, ‘‘production’’ or ‘‘use’’ of equip- (7) Category 7—Navigation and Avionics ment controlled by 9A991 or 9B991. (i) 7A994 Other navigation direction find- ing equipment, airborne communication [72 FR 33658, June 19, 2007, as amended at 73 equipment, all aircraft inertial navigation FR 36, Jan. 2, 2008; 74 FR 23948, May 22, 2009; systems not controlled under 7A003 or 7A103, 75 FR 54277, Sept. 7, 2010; 78 FR 13469, Feb. 28, and other avionic equipment, including parts 2013; 79 FR 23, Jan. 2, 2014] and components, n.e.s. (ii) 7B994 Other equipment for the test, SUPPLEMENT NO. 3 TO PART 744—COUN- inspection, or ‘‘production’’ of navigation TRIES NOT SUBJECT TO CERTAIN NU- and avionics equipment. CLEAR END-USE RESTRICTIONS IN (iii) 7D994 ‘‘Software’’, n.e.s., for the ‘‘de- velopment’’, ‘‘production’’, or ‘‘use’’ of navi- § 744.2(a) gation, airborne communication and other Australia Italy (includes San avionics. Marino and Holy (iv) 7E994 ‘‘Technology’’, n.e.s., for the Austria See) ‘‘development’’, ‘‘production’’, or ‘‘use’’ of Belgium navigation, airborne communication, and Canada Japan other avionics equipment. Denmark Luxembourg Finland Netherlands (8) Category 8—Marine France New Zealand (i) 8A992 Limited to underwater systems or Germany Norway equipment, not controlled by 8A001 or 8A002, Greece Portugal and ‘‘specially designed’’ ‘‘parts’’ therefor. Iceland Spain (ii) 8D992 ‘‘Software’’ specially designed Ireland Sweden or modified for the ‘‘development’’, ‘‘produc- Turkey tion’’ or ‘‘use’’ of equipment controlled by United Kingdom 8A992. (iii) 8E992 ‘‘Technology’’ for the ‘‘devel- [61 FR 12802, Mar. 25, 1996, as amended at 62 opment’’, ‘‘production’’ or ‘‘use’’ of equip- FR 25459, May 9, 1997; 66 FR 18402, Apr. 9, ment controlled by 8A992. 2001]

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST

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

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

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

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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. 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.

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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.

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). 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.

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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). 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).

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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. 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.).

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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. 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

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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. 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.

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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. 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 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 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. 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).

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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 Electronics Technology Group For all items subject Presumption of denial 79 FR 44683, 8/ Corporation 29 (CETC 29) Research to the EAR. (See 1/14. Institute, a.k.a., the following two § 744.11 of the aliases: EAR). —CETC 29th Research Institute; and —China Southwest Electronic Equip- ment Research Institute (SWIEE)

No. 496 West Yingkang Road, Chengdu, Sichuan Province 610036, China; and Box #429, #1 Waixichadianziheng Street, Chengdu, Sichuan Province 610036, China. 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. 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). 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).

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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) 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. 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).

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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. 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 Hengtong Optics Technology For all items subject Presumption of denial 79 FR 24565, 5/ Limited, a.k.a., the following two to the EAR. (See 1/14. aliases: § 744.11 of the —Shanghai Hengtong Group; and EAR). —Shanghai Hengtong Optic-Electric Co., Ltd.

12F Tower A, Fareast International Plaza, 319 Xianxia Road, Shanghai, China. 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.

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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. 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. 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 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. Weihai New Era Chemical Industrial For all items subject Presumption of denial 79 FR 24565, 5/ Company Limited, to the EAR. (See 1/14. § 744.11 of the No. 985 Fenghua Shan Road, EAR). Yangting New Industrial District, Huancui District, Weihai, China.

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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). 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 66 FR 24267, 5/ —20th Research Institute of China other than EAR99.. 14/01. Electronic Technology Group Corp 75 FR 78883, (CETC); and 12/17/10. —CETC 20th Research Institute. 77 FR 58006, 9/ 19/12. 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).. 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) 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.

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CRIMEA (OCCU- Chernomorneftegaz,a.k.a., the fol- For all items subject Presumption of denial 79 FR 21396, 4/ PIED). 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). 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) 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.). 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, Cyprus to the EAR. (See 15/11. (See alternate address under United § 744.11 of the Kingdom) 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. 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). 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 ...... 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.).

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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.). 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.). 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 EAR.). Nuolitie, 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). 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.

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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. Satco GmbH, a.k.a., the following one For all items subject Presumption of denial 78 FR 75463, 12/ alias: Satco Inc. Park Street 4, Bre- to the EAR. (See 12/13. men, Germany 28209 § 744.11 of the EAR). 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 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) 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.). 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).

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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 ..... Able City Development Limited, Unit C, For all items subject Presumption of denial 74 FR 35799, 7/ 9/F Neich Tower, 128 Gloucester to the EAR. (See 21/09. Road, Wanchai, Hong Kong; and § 744.11 of the Unit 401, Harbour Ctr., Tower 2, 8 EAR). Hok Cheung Street, Hung Hom, 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) 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)

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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 44261, 7/ Consortium Building, 121 Des Voeux to the EAR. (See 25/11. Road C, Central District, Hong Kong § 744.11 of the EAR). 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). 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)

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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), 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). 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 18811, 3/ 22/F, Kowloon Building, 555 Nathan to the EAR. (See 28/13. Road, Hong Kong § 744.11 of the EAR). 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

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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 18811, 3/ Room 702, Boss Commercial Cen- to the EAR. (See 28/13. tre, Ferry Street 38, Kowloon, Hong § 744.11 of the Kong EAR). 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). JLD Technology, Hong Kong Co., Ltd., For all items subject Presumption of denial 79 FR 32445, 6/ Room 1237, Pacific Trade Centre, to the EAR. (See 5/14. No. 2 Kai Hing Road, Kowloon Bay, § 744.11 of the Hong Kong. EAR). 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 32445, 6/ the following two aliases: to the EAR. (See 5/14. —Kinglead International Trading, and § 744.11 of the —Kinglead Trading. EAR).

Room 1041 Pacific Trade Center, No. 2 Kai Hing Road, Kowloon Bay, Hong Kong (See alternate address under China). 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)

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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 PRC Lode Technology Company, Rm For all items subject Presumption of denial 79 FR 44683, 8/ 1019–1020 Nan Fung Centre, 264– to the EAR. (See 1/14. 298 Castle Peak Road, Tsuen Wan § 744.11 of the New Territories, Hong Kong; and EAR). Room 1522 Nan Fung Centre, 264– 298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong (See al- ternate addresses under China). 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 61256, 10/ Landwide Commercial Building, to the EAR. (See 9/12. 118–120 Austin Rd, Tsim Sha Tsui, § 744.11 of the Hong Kong. EAR.). 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). 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).

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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., GF Seapower For all items subject Presumption of denial 75 FR 7359, 2/ Industrial Building 177, Hoi Bun to the EAR. (See 19/10. Road, Kowloon, Hong Kong, and § 744.11 of the Room 2202, 22F, Causeway Bay EAR). Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong, and Room B03, 6/F, Cheong Wah Fac- tory Building, 39–41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong 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 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

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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, Room 927 9/F Far East For all items subject Presumption of denial 76 FR 44261, 7/ Consortium Building, 121 Des Voeux to the EAR. (See 25/11. Road C, Central District, Hong Kong § 744.11 of the EAR). 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 ...... 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).

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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). 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. 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). 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). 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). 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.).

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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). 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).

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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 .. 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).

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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. 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. 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

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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. 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). 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/ 434 19/12.

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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). 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. 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.).

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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. 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.

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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). 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 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 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.).

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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. 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.

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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.). 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.

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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.). 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.

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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. 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

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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. 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.).

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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. 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.).

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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 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. 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.

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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. 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.

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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. 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.). 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.). 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.

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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. 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. 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

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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 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. 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) 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).

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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. 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.). 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

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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 ...... 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

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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). 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 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

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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). 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. Feodosiya Enterprise, a.k.a., the fol- § 744.11 of the lowing four aliases: EAR). —Feodosia Oil Products Supply Co.; and —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).

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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). 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.

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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. 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). 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). 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

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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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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.). 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)

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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 Electrical & Electronics, P.O. For all items subject Presumption of denial 79 FR 32445, 6/ Box 389, Dubai, U.A.E.; and to the EAR. (See 5/14. P.O. Box 3905, Abu Dhabi, U.A.E.; § 744.11 of the and EAR). Zener Electrical & Electronics Service Building, Liwa Street, Umm al Nar area, Abu Dhabi, U.A.E. Zener Electronics Services, Al Sharafi For all items subject Presumption of denial 79 FR 32445, 6/ Building, Khalid bin Walid Rd, Dubai, to the EAR. (See 5/14. U.A.E.; and § 744.11 of the P.O. Box 389, Dubai, U.A.E.; and EAR). P.O. Box 3905, Abu Dhabi, U.A.E.; and Plot S20206, Dubai, U.A.E. 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 Navcom, 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. P.O. Box 3905, Abu Dhabi, U.A.E.; § 744.11 of the and EAR). Plot S20206, Dubai, U.A.E. 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).

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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). 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.). 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) 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

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. 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 Dynasense Photonics Co., Limited, Unit 2209, 22/F, Wu Chung 79 FR 34220, June 16, 2014. House, 213 Queen’s Road East, 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 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 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. 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 34220, June 16, 2014. Phase 1, No 77 Hoi Yuen Road, Kwun Tong, Kowloon, 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 34220, June 16, 2014. ing, 31 Tonkin Street, Cheung Sha Wan, Kowloon, 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 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.. 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

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

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] You are also required to provide an an- nual report of exports that actually oc- PART 745—CHEMICAL WEAPONS curred during the previous calendar CONVENTION REQUIREMENTS year. The United States will transmit the advance notifications and an aggre- Sec. gate annual report to the OPCW of ex- 745.1 Advance notification and annual re- ports of Schedule 1 chemicals from the port of all exports of Schedule 1 chemi- United States. Note that the notifica- cals to other States Parties. tion and annual report requirements of 745.2 End-Use Certificate reporting require- this section do not relieve the exporter ments under the Chemical Weapons Con- of any requirement to obtain a license vention. from the Department of Commerce for SUPPLEMENT NO. 1 TO PART 745—SCHEDULES the export of Schedule 1 chemicals sub- OF CHEMICALS SUPPLEMENT NO. 2 TO PART 745—STATES PAR- ject to the EAR or from the Depart- TIES TO THE CONVENTION ON THE PROHIBI- ment of State for the export of Sched- TION OF THE DEVELOPMENT, PRODUCTION, ule 1 chemicals subject to the ITAR. STOCKPILING, AND USE OF CHEMICAL (a) Advance notification of exports. You WEAPONS AND ON THEIR DESTRUCTION must notify BIS at least 45 calendar SUPPLEMENT NO. 3 TO PART 745—FOREIGN days prior to exporting any quantity of GOVERNMENT AGENCIES RESPONSIBLE FOR a Schedule 1 chemical listed in Supple- ISSUING END-USE CERTIFICATES PURSUANT TO § 745.2 ment No. 1 to this part to another State Party. This is in addition to the AUTHORITY: 50 U.S.C. 1701 et seq.; E.O. 12938, requirement to obtain an export li- 59 FR 59099, 3 CFR, 1994 Comp., p. 950; Notice of November 7, 2014, 79 FR 67035 (November cense under the EAR for chemicals 12, 2014). controlled by ECCN 1C350 or 1C351 for any reason for control, or from the De- SOURCE: 64 FR 27143, May 18, 1999, unless partment of State for Schedule 1 otherwise noted. chemicals controlled under the ITAR. § 745.1 Advance notification and an- Note that such notifications may be nual report of all exports of Sched- sent to BIS prior to or after submission ule 1 chemicals to other States Par- of a license application to BIS for ties. Schedule 1 chemicals controlled sub- Pursuant to the Convention, the ject to the EAR and under ECCNs 1C350 United States is required to notify the or 1C351 or to the Department of State Organization for the Prohibition of for Schedule 1 chemicals controlled on Chemical Weapons (OPCW) not less the ITAR. Such notices must be sub- than 30 days in advance of every export mitted separately from license applica- of a Schedule 1 chemical, in any quan- tions. tity, to another State Party. In addi- (1) Such notification should be on tion, the United States is required to company letterhead or must clearly provide a report of all exports of Sched- identify the reporting entity by name ule 1 chemicals to other States Parties of company, complete address, name of during each calendar year. If you plan contact person and telephone and fax to export any quantity of a Schedule 1 numbers, along with the following in- chemical controlled under the EAR and formation: licensed by the Department of Com- (i) Common Chemical Name; merce or controlled under the Inter- (ii) Structural formula of the chem- national Traffic in Arms Regulations ical; (ITAR) and licensed by the Department (iii) Chemical Abstract Service (CAS) of State, you are required under this Registry Number; section to notify the Department of (iv) Quantity involved in grams; Commerce in advance of this export. (v) Planned date of export;

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