15 CFR Ch. VII (1–1–18 Edition) Pt. 744, Supp. No. 4
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Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–18 Edition) Netherlands Spain [61 FR 12802, Mar. 25, 1996, as amended at 62 New Zealand Sweden FR 25459, May 9, 1997; 66 FR 18402, Apr. 9, Norway Turkey 2001] Portugal United Kingdom SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST This Supplement lists certain entities subject to license requirements for specified items under this part 744 and part 746 of the EAR. License requirements for these entities include exports, reexports, and transfers (in-country) unless otherwise stated. This list of entities is revised and updated on a periodic basis in this Supplement by adding new or amended notifi- cations and deleting notifications no longer in effect. Country Entity License requirement License review FEDERAL REG- policy ISTER citation AFGHANISTAN .. Abdul Satar Ghoura, 501, 5th Floor, For all items subject Presumption of denial 76 FR 71869, 11/ Amanullah Sancharaki Market Opp to the EAR. (See 21/11. Chaman E Huzuri, Kabul, Afghani- § 744.11 of the stan; and Flat No. 41 Block No. 24 EAR). Macroyan 3, Kabul, Afghanistan. (See alternate addresses under Pakistan). Afghan-German Construction Com- For all items subject Presumption of denial 77 FR 25057, 4/ pany, Golaye Park, Shari Naw, to the EAR. (See 27/12. Kabul, Afghanistan, and Dasht Qala, § 744.11 of the Takhar Province, Afghanistan. EAR).. Assadullah Majed, 42S WD 18476 For all items subject Presumption of denial 76 FR 71869, 11/ 22167 Kabul, Afghanistan; and to the EAR. (See 21/11. A2 Ground Floor, City Computer § 744.11 of the Plaza, Shar-e-Naw, Kabul, Afghani- EAR). stan Emal Bilal Construction Company For all items subject Presumption of denial 79 FR 44683, 8/ (EBCC), a.k.a., the following two to the EAR. (See 1/14. aliases: § 744.11 of the —Imal Bilal Road Construction Com- EAR). pany; and —Aimal and Balal Company. Kolola Pushta, Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Af- ghanistan. 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). Gulf Gate Sea Cargo LLC, Gulzaad For all items subject Presumption of denial 81 FR 40178, 6/ Market Building, 4th Floor, Room 2, to the EAR. (See 21/16. Kabul, Afghanistan. § 744.11 of the EAR). 396 VerDate Sep<11>2014 13:26 Feb 14, 2018 Jkt 244052 PO 00000 Frm 00406 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT 31 kpayne on DSK54DXVN1OFR with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4 Country Entity License requirement License review FEDERAL REG- policy ISTER citation Habib ur Rahman, a.k.a., the following For all items subject Presumption of denial 76 FR 71869, 11/ two aliases: to the EAR. (See 21/11. —Hanif; and § 744.11 of the —Habib Rahman. EAR). Ghazni City, Afghanistan. Haji Khalil Construction Company, For all items subject Presumption of denial 77 FR 25057, 4/ Wazir Akbar Khan, Road Number to the EAR. (See 27/12. 10, In front of National Bank, District § 744.11 of the 10, Kabul, Afghanistan. EAR). Hanif Computer Zone (HCZ), Ghazni For all items subject Presumption of denial 76 FR 71869, 11/ City, Afghanistan. to the EAR. (See 21/11. § 744.11 of the EAR). Heim German Afghan Khalil Company, For all items subject Presumption of denial 77 FR 25057, 4/ Wazir Akbar Khan, District 10, to the EAR. (See 27/12. Kabul, Afghanistan; and Shahr-e- § 744.11 of the Now, Kabul, Afghanistan, and EAR). Paktiyakoot, Jalalabad Road, District #9, Kabul, Afghanistan. Ibrahim Haqqani, a.k.a., the following For all items subject Presumption of denial 77 FR 25057, 4/ two aliases: to the EAR. (See 27/12. —Hajji Sahib; and § 744.11 of the —Maulawi Haji Ibrahim Haqqani. EAR).. Iqra Computer Products, a.k.a., the fol- For all items subject Presumption of denial 76 FR 71869, 11/ lowing two aliases: to the EAR. (See 21/11. —Iqra IT solutions; and § 744.11 of the —Iqra Computer Store. EAR).. A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, Afghani- stan. Khalil Zadran, a.k.a., the following For all items subject Presumption of denial 77 FR 25057, 4/ eight aliases: to the EAR. (See 27/12. —Samar Gul Khalil; § 744.11 of the —Khalil Samar Gul; EAR) —Samer Khalil; —Samer Gul Khalil; —Khlil Khalil; —Kalil Khalil; —Khalil Khualil; and —Haji Khalil. Shahreno, Kabul, Afghanistan. (See alternate address in Pakistan). Khalil Zadran Company, a.k.a., the fol- For all items subject Presumption of denial 77 FR 25057, 4/ lowing alias: to the EAR. (See 27/12. —Khalil Construction. § 744.11 of the EAR). Afghanistan (See alternate address in Pakistan). 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. 397 VerDate Sep<11>2014 13:26 Feb 14, 2018 Jkt 244052 PO 00000 Frm 00407 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT 31 kpayne on DSK54DXVN1OFR with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–18 Edition) Country Entity License requirement License review FEDERAL REG- policy ISTER citation Mohammad Jan Mangal Construction For all items subject Presumption of denial 79 FR 56003, 9/ Company (MMCC), Kolola Pushta, to the EAR. (See 18/14. Charahi Gul-e-Surkh, Kabul, Afghan- § 744.11 of the istan; and Maidan Sahr, Hetefaq EAR). Market, Paktiya, Afghanistan. Muhammad Halim Ghoura, 501, 5th For all items subject Presumption of denial 76 FR 71869, 11/ Floor, Amanullah Sancharaki Market to the EAR. (See 21/11. Opp Chaman E Huzuri, Kabul, Af- § 744.11 of the ghanistan; and Flat No. 41 Block No. EAR). 24 Macroyan 3, Kabul, Afghanistan. (See alternate addresses under Pakistan). Ologh Beg International Forwarders For all items subject Presumption of denial 76 FR 71869, 11/ Ltd., 501, 5th Floor, Amanullah to the EAR. (See 21/11. Sancharaki Market Opp Chaman E § 744.11 of the Huzuri, Kabul, Afghanistan. (See al- EAR). ternate address under Pakistan). Onyx Construction Company, Shahr-e- For all items subject Presumption of denial 77 FR 25057, 4/ Now, Charahi Haji Yaqoub, In front to the EAR. (See 27/12. of the AIB Bank, District 10, Kabul, § 744.11 of the Afghanistan; and Char Rahi Ansari, EAR). Toaward Kolola Poshta, Shar-Naw Kabul, Afghanistan 11496. Qazi Abdallah, a.k.a., the following four For all items subject Presumption of denial 76 FR 71869, 11/ aliases: to the EAR. (See 21/11. —Khan Dilawar; § 744.11 of the —Ibrahim Valid Javaid; EAR). —Jawid, Sa’id Jan ’Abd-al-Salam; and —Ibrahim Walid Microrayan 3rd Apt. 45, Block No. 21, Kabul, Afghanistan. Shan Mahmoud Khan Mangal, Kolola For all items subject Presumption of denial 79 FR 44683, 8/ Pushta, Charahi Gul-e-Surkh, Kabul, to the EAR. (See 1/14. Afghanistan; and Maidan Sahr, § 744.11 of the Hetefaq Market, Paktiya, Afghani- EAR). stan. Triangle Technologies, Afghanistan. For all items subject Presumption of denial 77 FR 25057, 4/ to the EAR. (See 27/12. § 744.11 of the EAR). Wahab Karwan Construction Company For all items subject Presumption of denial 79 FR 44683, 8/ (WKCC), Qabel Boy, Jalalabad to the EAR. (See 1/14. Road, District 9, Kabul, Afghanistan. § 744.11 of the EAR). 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.