388 Part 744—Control Policy

Pt. 743, Supp. No. 1 15 CFR Ch. VII (1–1–19 Edition)

that includes $14,000,000 or more of ‘‘600 launch vehicles and sounding rockets) Series Major Defense Equipment.’’ and unmanned aerial vehicles (including (c) BIS will notify Congress prior to cruise missiles, target drones and recon- issuing a license authorizing the export naissance drones) end-uses. of items to a country listed in Country 744.4 Restrictions on certain chemical and biological weapons end-uses. Group A:5 (see supplement no. 1 to part 744.5 Restrictions on certain maritime nu- 740 of the EAR) that are sold under a clear propulsion end-uses. contract that includes $25,000,000 or 744.6 Restrictions on certain activities of more of ‘‘600 Series Major Defense U.S. persons. Equipment.’’ 744.7 Restrictions on certain exports to and (d) In addition to information re- for the use of certain foreign vessels or quired on the application, the exporter aircraft. must include a copy of the signed con- 744.8 Restrictions on exports and reexports tract (including a statement of the to persons designated pursuant to Execu- value of the ‘‘600 Series Major Defense tive Order 13382—Blocking Property of Weapons of Mass Destruction Equipment’’ items to be exported under Proliferators and Their Supporters. the contract) for any proposed export 744.9 Restrictions on exports, reexports, and described in paragraphs (b) or (c) of transfers (in-country) of certain cameras, this section. systems, or related components. (e) Address. Munitions Control Divi- 744.10 Restrictions on certain entities in sion at [email protected]. Russia. 744.11 License requirements that apply to [78 FR 22722, Apr. 16, 2013] entities acting contrary to the national security or foreign policy interests of the SUPPLEMENT NO. 1 TO PART 743— United States. WASSENAAR ARRANGEMENT PARTICI- 744.12 Restrictions on exports and reexports PATING STATES to persons designated in or pursuant to Executive Order 13224 (Specially Des- Argentina Luxembourg ignated Global Terrorist) (SDGT). Australia Malta 744.13 Restrictions on exports and reexports Austria Mexico to persons designated pursuant to Execu- Belgium Netherlands tive Order 12947 (Specially Designated Bulgaria New Zealand Terrorist) (SDT). Canada Norway Croatia Poland 744.14 Restrictions on exports and reexports Czech Republic Portugal to designated Foreign Terrorist Organi- Denmark Romania zations (FTOs). Estonia Russia 744.15 Restrictions on exports, reexports Finland Slovakia and transfers (in-country) to persons list- France Slovenia ed on the unverified list. Germany South Africa 744.16 Entity List. Greece South Korea 744.17 Restrictions on certain exports, reex- Hungary Spain ports and transfers (in-country) of micro- India Sweden processors and associated ‘‘software’’ and Ireland Switzerland ‘‘technology’’ for ‘‘military end uses’’ Italy Turkey and to ‘‘military end users.’’ Japan Ukraine 744.18 Restrictions on exports, reexports, Latvia United Kingdom and transfers to persons designated in or Lithuania United States pursuant to Executive Order 13315. 744.19 Licensing policy regarding persons [63 FR 55020, Oct. 14, 1998, as amended at 70 sanctioned pursuant to specified stat- FR 41102, July 15, 2005; 71 FR 52964; Sept. 7, utes. 2006; 77 FR 39369, July 2, 2012; 83 FR 38021, 744.20 License requirements that apply to Aug. 3, 2018] certain sanctioned entities. 744.21 Restrictions on certain ’Military end PART 744—CONTROL POLICY: END- uses’ in the People’s Republic of China USER AND END-USE BASED (PRC) or for a ’Military end use’ or ’Mili- tary end user’ in Russia or Venezuela. Sec. 744.22 [Reserved] 744.1 General provisions. SUPPLEMENT NO. 1 TO PART 744—MILITARY 744.2 Restrictions on certain nuclear end- END-USE EXAMPLES FOR § 744.17 uses. SUPPLEMENT NO. 2 TO PART 744—LIST OF 744.3 Restrictions on certain rocket systems ITEMS SUBJECT TO THE MILITARY END-USE (including ballistic missiles, space LICENSE REQUIREMENT OF § 744.21

388

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00398 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce § 744.1

SUPPLEMENT NO. 3 TO PART 744—COUNTRIES Order 13382. Section 744.10 prohibits ex- NOT SUBJECT TO CERTAIN NUCLEAR END- ports and reexports of any item subject USE RESTRICTIONS IN § 744.2(a) to the EAR to Russian entities, in- SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST cluded in supplement no. 4 of this part. SUPPLEMENT NO. 5 TO PART 744—PROCEDURES FOR END-USER REVIEW COMMITTEE ENTITY Section 744.11 imposes license require- LIST DECISIONS ments, to the extent specified in sup- SUPPLEMENT NO. 6 TO PART 744—UNVERIFIED plement no. 4 to this part on entities LIST listed in supplement no. 4 to this part AUTHORITY: Pub. L. 115–232, Title XVII, for activities contrary to the national Subtitle B. 50 U.S.C. 4601 et seq.; 50 U.S.C. security or foreign policy interests of 1701 et seq.; 22 U.S.C. 3201 et seq.; 42 U.S.C. the United States. Sections 744.12, 2139a; 22 U.S.C. 7201 et seq.; 22 U.S.C. 7210; 744.13 and 744.14 prohibit exports and E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. reexports of any item subject to the 179; E.O. 12851, 58 FR 33181, 3 CFR, 1993 EAR to persons designated as Specially Comp., p. 608; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3 Designated Global Terrorists, Specially CFR, 1995 Comp., p. 356; E.O. 13026, 61 FR Designated Terrorists, or Foreign Ter- 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13099, 63 rorist Organizations, respectively. Sec- FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. tion 744.15 sets forth the conditions for 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; exports, reexports, and transfers (in- E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. country) to persons listed on the 786; Notice of September 18, 2017, 82 FR 43825 Unverified List (UVL) in supplement (September 19, 2017); Notice of November 6, 2017, 82 FR 51971 (November 8, 2017); Notice of no. 6 of this part, the criteria for revis- January 17, 2018, 83 FR 2731 (January 18, ing the UVL, as well as procedures for 2018); Notice of August 8, 2018, 83 FR 39871 requesting removal or modification of (August 13, 2018). a listing on the UVL. Section 744.16 SOURCE: 61 FR 12802, Mar. 25, 1996, unless sets forth the license requirements, otherwise noted. policies and procedures for the Entity List. Section 744.19 sets forth BIS’s li- § 744.1 General provisions. censing 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 items subject to the EAR destined to authorized by BIS. Sections 744.2, 744.3, certain sanctioned entities listed in 744.4 prohibit exports, reexports and supplement no. 4 to this part. In addi- transfers (in-country) of items subject tion, these sections include license re- to the EAR to defined nuclear, missile, view standards for export license appli- and chemical and biological prolifera- cations submitted as required by these tion activities. Section 744.5 prohibits sections. It should also be noted that exports, reexports and transfers (in- part 764 of the EAR prohibits exports, country) of items subject to the EAR reexports and certain transfers of to defined nuclear maritime end-uses. items subject to the EAR to denied Section 744.6 prohibits certain activi- parties. Section 744.21 imposes restric- ties by U.S. persons in support of cer- tions for exports, reexports and trans- tain nuclear, missile, chemical, or bio- fers (in-country) of specified items for logical end-uses. Section 744.7 prohibits certain ’military end uses’ in the Peo- exports and reexports of certain items ple’s Republic of China (PRC) or for a for certain aircraft and vessels. Section ’military end use’ or ’military end 744.8 prohibits exports and reexports user’ in Russia or Venezuela. Section without authorization to certain par- 744.22 imposes restrictions on exports, ties who have been designated as reexports and transfers to persons proliferators of weapons of mass de- whose property and interests in prop- struction or as supporters of such erty are blocked pursuant to Executive proliferators pursuant to Executive Orders 13310, 13448, or 13464.

389

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00399 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.2 15 CFR Ch. VII (1–1–19 Edition)

(2) If controls set forth under more know 1 that the item will be used di- than one section of part 744 apply to a rectly or indirectly in any one or more person, the license requirements for of the following activities described in such a person will be determined based paragraphs (a)(1), (a)(2), and (a)(3) of on the requirements of all applicable this section: sections of part 744, and license appli- (1) Nuclear explosive activities. Nuclear cations will be reviewed under all ap- explosive activities, including research plicable licensing policies. on or development, design, manufacture, construction, testing or mainte- (b) Steps. The following are steps you nance of any nuclear explosive device, should follow in using the provisions of or components or subsystems of such a this part: device. 23 (1) Review end-use and end-user prohi- (2) Unsafeguarded nuclear activities. bitions. First, review each end-use and Activities including research on, or de- end-user prohibition described in this velopment, design, manufacture, con- part to learn the scope of these prohibi- struction, operation, or maintenance of tions. any nuclear reactor, critical facility, (2) Determine applicability. Second, de- facility for the fabrication of nuclear termine whether any of the end-use fuel, facility for the conversion of nu- and end-user prohibitions described in clear material from one chemical form this part are applicable to your to another, or separate storage instal- planned export, reexport, transfer (in- lation, where there is no obligation to country) or other activity. See supple- accept International Atomic Energy ment no. 1 to part 732 for guidance. For Agency (IAEA) safeguards at the relevant facility or installation when it exports, reexports or transfers (in- contains any source or special fission- country) that are in transit at the time able material (regardless of whether or you are informed by BIS that a license not it contains such material at the is required in accordance with § 744.2(b), time of export), or where any such obli- § 744.3(b), § 744.4(b) or § 744.6(b) of the gation is not met. EAR, you may not proceed any further with the transaction unless you first 1 Part 772 of the EAR defines ‘‘knowledge’’ obtain a license from BIS (see part 748 for all of the EAR except part 760, Restric- of the EAR for instructions on how to tive Trade Practices and Boycotts. The defi- apply for a license). The provisions of nition, which includes variants such as § 748.4(d)(2) shall not apply to license ‘‘know’’ and ‘‘reason to know’’, encompasses applications submitted pursuant to a more than positive knowledge. Thus, the use of ‘‘know’’ in this section in place of the notification from BIS that occurs while former wording ‘‘know or have reason to an export, reexport, or transfer (in- know’’ does not lessen or otherwise change country) is in transit. the responsibilities of persons subject to the EAR. [61 FR 12802, Mar. 25, 1996] 2 Nuclear explosive devices and any article, EDITORIAL NOTE: For FEDERAL REGISTER ci- material, equipment, or device specifically tations affecting § 744.1, see the List of CFR designed or specially modified for use in the Sections Affected, which appears in the design, development, or fabrication of nuclear weapons or nuclear explosive devices Finding Aids section of the printed volume are subject to export licensing or other re- and at www.govinfo.gov. 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- (a) General prohibition. In addition to ed. Similarly, items specifically designed or the license requirements for items specifically modified for use in devising, car- 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. an item subject to the EAR without a 3 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.

390

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00400 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce § 744.2

(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;

391

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00401 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.3 15 CFR Ch. VII (1–1–19 Edition)

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

392

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00402 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce § 744.4

(c) Exceptions. No License Exceptions weapons in or by any country or des- apply to the prohibitions described in tination, worldwide. paragraph (a) and (b) of this section. (b) Additional prohibition on persons (d) License review standards. (1) Appli- informed by BIS. BIS may inform per- cations to export, reexport or transfer sons, either individually by specific no- (in-country) the items subject to this tice or through amendment to the section will be considered on a case-by- EAR, that a license is required for a case basis to determine whether the ex- specific export, reexport, or transfer port, reexport or transfer (in-country) (in-country), or for the export, reex- would make a material contribution to port, or transfer (in-country) of speci- the proliferation of certain rocket sys- fied items to a certain end-user, be- tems, or unmanned aerial vehicles. cause there is an unacceptable risk of When an export, reexport or transfer use in or diversion to the activities (in-country) is deemed to make a mate- specified in paragraph (a) of this sec- rial contribution, the license will be tion, anywhere in the world. Specific denied. notice is to be given only by, or at the (2) The following factors are among direction of, the Deputy Assistant Sec- those that will be considered to deter- retary for Export Administration. mine what action should be taken on When such notice is provided orally, it an application required by this section: will be followed by a written notice (i) The specific nature of the end use; within two working days signed by the (ii) The significance of the export, re- Deputy Assistant Secretary for Export export or transfer in terms of its con- Administration. However, the absence tribution to the design, development, of any such notification does not ex- production or use of certain rocket sys- cuse persons from compliance with the tems or unmanned aerial vehicles; license requirements of paragraph (a) (iii) The capabilities and objectives of this section. of the rocket systems or unmanned (c) Exceptions. No License Exceptions aerial vehicles of the recipient coun- apply to the prohibitions described in try; paragraphs (a) and (b) of this section. (iv) The nonproliferation credentials (d) License review standards. (1) Appli- of the importing country; cations to export, reexport, or transfer (v) The types of assurances or guar- (in-country) items subject to this sec- antees against design, development, tion will be considered on a case-by- production, or use for certain rocket case basis to determine whether the ex- system or unmanned aerial vehicle de- port, reexport, or transfer (in-country) livery purposes that are given in a par- would make a material contribution to ticular case; and the design, development, production, (vi) The existence of a pre-existing stockpiling, or use of chemical or bio- contract. logical weapons. When an export, reexport, or transfer (in-country) is deemed [61 FR 12802, Mar. 25, 1996, as amended at 62 to make such a contribution, the li- FR 25459, May 9, 1997; 69 FR 64659, Nov. 8, 2004; 70 FR 11861, Mar. 10, 2005; 73 FR 68326, cense will be denied. Nov. 18, 2008; 82 FR 31446, July 7, 2017] (2) The following factors are among those that will be considered to deter- § 744.4 Restrictions on certain chem- mine what action should be taken on ical and biological weapons end- an application required under this sec- uses. tion: (a) General prohibition. In addition to (i) The specific nature of the end-use; the license requirements for items (ii) The significance of the export, re- specified on the CCL, you may not ex- export, or transfer in terms of its con- port, reexport, or transfer (in-country) tribution to the design, development, an item subject to the EAR without a production, stockpiling, or use of license if, at the time of export, reex- chemical or biological weapons; port, or transfer (in-country) you know (iii) The nonproliferation credentials that the item will be used in the de- of the importing country or the coun- sign, development, production, stock- try in which the transfer would take piling, or use of chemical or biological place;

393

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00403 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.5 15 CFR Ch. VII (1–1–19 Edition)

(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 provided 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

394

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00404 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce § 744.7

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.

395

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00405 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.8 15 CFR Ch. VII (1–1–19 Edition)

reexports of the commodities described (vii) Equipment and spare parts. in paragraph (e) of this section, except fuel, may be made to a U.S. or Cana- [61 FR 12802, Mar. 25, 1996, as amended at 65 FR 38160, June 19, 2000; 68 FR 50472, Aug. 21, dian airline’s installation or agent in 2003; 70 FR 67348, Nov. 7, 2005; 79 FR 4616, Jan. any foreign destination except Country 29, 2014; 81 FR 29486, May 12, 2016] Group D:1 (excluding the PRC), (see supplement no. 1 to part 740) provided § 744.8 Restrictions on exports and re- such commodities are all of the fol- exports to persons designated pur- lowing: suant to Executive Order 13382— (i) Ordered by a U.S. or Canadian air- Blocking Property of Weapons of line and consigned to its own installa- Mass Destruction Proliferators and tion or agent abroad; Their Supporters. (ii) Intended for maintenance, repair, BIS maintains restrictions on ex- or operation of aircraft registered in ports and reexports to persons des- either the United States or Canada, ignated in or pursuant to Executive and necessary for the aircraft’s proper Order 13382 of June 28, 2005 (Weapons of operation, except where such aircraft is Mass Destruction Proliferators and located in, or owned, operated or con- their Supporters). Executive Order trolled by, or leased or chartered to, 13382 blocks the property and interests Country Group D:1 (excluding the PRC) in property of persons named in or des- (see supplement no. 1 to part 740) or a ignated pursuant to Executive Order national of such country; 13382 in the United States or that (iii) In usual and reasonable kinds comes within the United States or and quantities; and within the possession or control of (iv) Shipped as cargo for which Elec- United States persons. The parties tronic Export Information (EEI) is whose property or interests in property filed to the Automated Export System are blocked pursuant to Executive (AES) in accordance with the require- Order 13382 are identified by the De- ments of the Foreign Trade Regula- partment of the Treasury, Office of tions (FTR) (15 CFR part 30), except Foreign Assets Control (OFAC) in Ap- EEI is not required to be filed when pendix A to 31 CFR Chapter V with the any of these commodities is exported bracketed suffix [NPWMD]. This sec- by U.S. airlines to their own installation imposes export and reexport li- tions and agents abroad for use in their 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, including crude oil, petro- license is required for the export or re- leum products other than crude oil export of any item subject to the EAR that are of non-Naval Petroleum Re- to any party listed in Appendix A to 31 serves origin or derivation (see § 754.3 of CFR Chapter V with the bracketed suf- the EAR), and blends of crude oil with fix [NPWMD]. such petroleum products; (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 provided that any petroleum products party listed in Appendix A to 31 CFR other than crude oil which are listed in Chapter V with the bracketed suffix supplement no. 1 to part 754 of the EAR [NPWMD] of an item subject to the are of non-Naval Petroleum Reserves EAR. If OFAC authorizes an export origin or derivation (see § 754.3 of the from the United States or an export or EAR); reexport by a U.S. person to a party (iii) Medical and surgical supplies; listed in Appendix A to 31 CFR Chapter (iv) Food stores; V with the bracketed suffix [NPWMD], (v) Slop chest articles; such authorization constitutes author- (vi) Saloon stores or supplies; and ization for purposes of the EAR as well.

396

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00406 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce § 744.9

(ii) U.S. persons must seek authoriza- § 744.9 Restrictions on exports, reex- tion from BIS for the export or reexports, and transfers (in-country) of port to a party listed in Appendix A to certain cameras, systems, or related 31 CFR Chapter V with the bracketed components. suffix [NPWMD] of any item subject to (a) General prohibitions. (1) In addition the EAR that is not subject to OFAC’s to the applicable license requirements regulatory authority pursuant to Exec- for national security, regional sta- utive Order 13382. bility, anti-terrorism and United Na- (iii) Non-U.S. persons must seek au- tions embargo reasons in §§ 742.4, 742.6, thorization from BIS for any export 742.8, 746.1(b), and 746.3 of the EAR, a li- from abroad or reexport to a party list- cense is required to export, reexport, or ed in Appendix A to 31 CFR Chapter V transfer (in-country) to any destination other than Canada commodities with the bracketed suffix [NPWMD] of described in ECCNs 0A987 (incor- any item subject to the EAR. porating commodities controlled by (iv) Any export or reexport to a party ECCNs 6A002 or 6A003, or commodities listed in Appendix A to 31 CFR Chapter controlled by 6A993.a that meet the cri- V with the bracketed suffix [NPWMD] terion of Note 3.a to 6A003.b.4), 6A002, of any item subject to the EAR and not 6A003, or 6A993.a (having a maximum authorized by OFAC is a violation of frame rate equal to or less than 9 Hz the EAR. and thus meeting the criteria of Note (v) Any export or reexport by a U.S. 3.a to 6A003.b.4), or 8A002.d if at the person to a party listed in Appendix A time of export, reexport, or transfer, to 31 CFR Chapter V with the brack- the exporter, reexporter, or transferor eted suffix [NPWMD] of any item sub- knows or is informed that the item will ject to the EAR that is not subject to be or is intended to be: regulation by OFAC and not authorized (i) Used by a ‘‘military end-user,’’ as by BIS is a violation of the EAR. Any defined in paragraph (d) of this section; export from abroad or reexport by a or non-U.S. person to a party listed in Ap- (ii) Incorporated into a ‘‘military pendix A to 31 CFR Chapter V with the commodity’’ controlled by ECCN 0A919. bracketed suffix [NPWMD] of any item (2) The license requirement described in paragraph (a)(1) of this section does subject to the EAR and not authorized not apply to exports, reexports, or by BIS is a violation of the EAR. transfers (in-country) of items de- (3) Relation to other EAR license re- scribed in that paragraph when such quirements. The license requirements in items are being reexported or trans- this section supplement any other re- ferred as part of a military deployment quirements set forth elsewhere in the by a unit of the government of a coun- EAR. try in Country Group A:1 (see Supple- (b) License exceptions. No license ex- ment No. 1 to part 740). ceptions are available for the EAR li- (b) Additional prohibition on exporters, cense requirements imposed in this reexporters, or transferors informed by section. BIS. BIS may inform an exporter, re- (c) Licensing policy. Applications for exporter, or transferor, either individ- EAR licenses required by this section ually by specific notice or through generally will be denied. You should amendment to the EAR, that a license consult with OFAC concerning trans- is required for the export, reexport, or actions subject to OFAC licensing retransfer of commodities described in quirements. ECCNs 0A987 (incorporating commodities controlled by ECCNs 6A002 or (d) Contract sanctity. Contract sanc- 6A003, or commodities controlled by tity provisions are not available for li- 6A993.a that meet the criterion of Note cense applications reviewed under this 3.a to 6A003.b.4), 6A002, 6A003, or section. 6A993.a (having a maximum frame rate [74 FR 2357, Jan. 15, 2009] equal to or less than 9 Hz and thus meeting the criteria of Note 3.a to 6A003.b.4), or 8A002.d to specified end users, because BIS has determined that

397

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00407 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.10 15 CFR Ch. VII (1–1–19 Edition)

there is an unacceptable risk of diver- to these entities will be reviewed with sion to the users or unauthorized incor- a presumption of denial. poration into the ‘‘military commod- [64 FR 14605, Mar. 26, 1999, as amended at 74 ities’’ described in paragraph (a) of this FR 45992, Sept. 8, 2009] section. Specific notice is to be given only by, or at the direction of, the Dep- § 744.11 License requirements that uty Assistant Secretary for Export Ad- apply to entities acting contrary to ministration. When such notice is pro- the national security or foreign pol- vided orally, it will be followed by a icy interests of the United States. written notice within two working BIS may impose foreign policy ex- days signed by the Deputy Assistant port, reexport, and transfer (in-coun- Secretary for Export Administration. try) license requirements, limitations (c) License review standard. Applica- on availability of license exceptions, tions for licenses required by this sec- and set license application review pol- tion will be reviewed by applying the icy based on the criteria in this sec- policies that would be applied under tion. Such requirements, limitations the International Traffic in Arms Reg- and policy are in addition to those set ulations (22 CFR Parts 120–130). forth elsewhere in the EAR. License re- (d) Military end-user. In this section, quirements, limitations on use of li- the term ‘‘military end-user’’ means cense exceptions and license applica- the national armed services (army, tion review policy will be imposed navy, marine, air force, or coast under this section by adding an entity guard), as well as the national guard to the Entity List (supp. no. 4 to this and national police, government intel- part) with a reference to this section ligence or reconnaissance organiza- and by stating on the Entity List the tions, or any person or entity whose ac- license requirements and license appli- tions or functions are intended to sup- cation review policy that apply to that port ‘‘military end-uses’’ as defined in entity. BIS may remove an entity from § 744.17(d). the Entity List if it is no longer en- (e) Exception. Shipments subject to gaged in the activities described in the prohibitions in paragraphs (a) and paragraph (b) of this section and is un- (b) of this section that are consigned to likely to engage in such activities in and for the official use of the U.S. Gov- the future. BIS may modify the license ernment authorized pursuant to exception limitations and license appli- § 740.11(b)(2)(ii) of the EAR may be cation review policy that applies to a made under License Exception GOV. particular entity to implement the No other license exceptions apply to policies of this section. BIS will imple- the prohibitions described in para- ment the provisions of this section in graphs (a) and (b) of this section. accordance with the decisions of the [74 FR 23948, May 22, 2009; 77 FR 39369, July End-User Review Committee or, if ap- 2, 2012, as amended at 81 FR 70333, Oct. 12, propriate in a particular case, in ac- 2016; 83 FR 53751, Oct. 24, 2018] 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

398

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00408 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce § 744.12

evaluated as stated in that entry in ad- action or the item to be checked. The dition to any other applicable review conduct in this example includes: ex- policy stated elsewhere in the EAR. pressly refusing to permit a check, pro- (b) Criteria for revising the Entity List. viding false or misleading information, Entities for which there is reasonable or engaging in dilatory or evasive con- cause to believe, based on specific and duct that effectively prevents the articulable facts, that the entity has check from occurring or makes the been involved, is involved, or poses a check inaccurate or useless. A nexus significant risk of being or becoming between the conduct of the party to be involved in activities that are contrary listed and the failure to produce a com- to the national security or foreign pol- plete, accurate and useful check is re- icy interests of the United States and quired, even though an express refusal those acting on behalf of such entities by the party to be listed is not re- may be added to the Entity List pursu- quired. ant to this section. This section may (5) Engaging in conduct that poses a not be used to place on the Entity List risk of violating the EAR when such any party to which exports or reex- conduct raises sufficient concern that ports require a license pursuant to the End-User Review committee be- § 744.12, § 744.13, § 744.14 or § 744.18 of this lieves that prior review of exports, re- part. This section may not be used to exports, or transfers (in-country) in- place on the Entity List any party if volving the party and the possible im- exports or reexports to that party of position of license conditions or license items that are subject to the EAR are denial enhances BIS’s ability to pre- prohibited by or require a license from vent violations of the EAR. another U.S. government agency. This [73 FR 49321, Aug. 21, 2008, as amended at 74 section may not be used to place any FR 45992, Sept. 8, 2009] U.S. person, as defined in § 772.1 of the EAR, on the Entity List. Examples (1) § 744.12 Restrictions on exports and through (5) of this paragraph provide reexports to persons designated in an illustrative list of activities that or pursuant to Executive Order could be contrary to the national secu- 13224 (Specially Designated Global rity or foreign policy interests of the Terrorist) (SDGT). United States. BIS maintains restrictions on ex- (1) Supporting persons engaged in ports and reexports to persons des- acts of terror. ignated in or pursuant to Executive (2) Actions that could enhance the Order 13224 of September 23, 2001 military capability of, or the ability to (Blocking Property and Prohibiting support terrorism of governments that Transactions with Persons Who Com- have been designated by the Secretary mit, Threaten to Commit, or Support of State as having repeatedly provided Terrorism). These persons include indi- support for acts of international ter- viduals and entities listed in the Annex rorism. to Executive Order 13224, as well as per- (3) Transferring, developing, serv- sons subsequently designated by the icing, repairing or producing conven- Secretary of State or Secretary of the tional weapons in a manner that is Treasury pursuant to criteria set forth contrary to United States national se- in the Order. Pursuant to Executive curity or foreign policy interests or en- Order 13224, the Department of the abling such transfer, service, repair, Treasury’s Office of Foreign Assets development, or production by sup- Control (OFAC) maintains 31 CFR part plying parts, components, technology, 594, the Global Terrorism Sanctions or financing for such activity. Regulations. OFAC announces the (4) Preventing accomplishment of an names of persons designated pursuant end use check conducted by or on be- to Executive Order 13224 in the FED- half of BIS or the Directorate of De- ERAL REGISTER and includes such per- fense Trade Controls of the Depart- sons in Appendix A to 31 CFR Chapter ment of State by: precluding access to; V, which lists persons subject to var- refusing to provide information about; ious sanctions programs administered or providing false or misleading infor- by OFAC. The Department of State mation about parties to the trans- also announces the names of foreign

399

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00409 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.13 15 CFR Ch. VII (1–1–19 Edition)

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

400

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00410 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce § 744.14

Terrorism Sanctions Regulations in 31 Penalty Act 1996, as amended (Anti- CFR part 595. Terrorism Act) (18 U.S.C. 2339B) (Public (4) Non-U.S. persons must seek au- Law 104–132. 110 Stat. 1214–1319), BIS thorization from BIS for the export maintains restrictions on exports and from abroad or reexport to an SDT of reexports to organizations designated any item subject to the EAR. as Foreign Terrorist Organizations (5) Any export or reexport to an SDT (FTOs) pursuant to section 219 of the by a U.S. person of any item subject INA. The Department of the Treasury, both to the EAR and OFAC’s Terrorism Office of Foreign Assets Control, main- Sanctions Regulations in 31 CFR part tains 31 CFR part 597, the Foreign Ter- 595 and not authorized by OFAC is a rorist Organizations Sanctions Regula- violation of the EAR. tions, requiring U.S. financial institu- (6) Any export or reexport by a U.S. tions to block all financial trans- person to an SDT of any item subject actions involving assets of designated to the EAR that is not subject to FTOs within the possession or control 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. INA takes effect upon publication in (c) Licensing policy. Applications for the FEDERAL REGISTER by the Sec- licenses for the export or reexport to retary of State, or the Secretary’s des- an SDT of any item subject to the EAR ignee. generally will be denied. You should (a) License requirement(s). (1) A license consult with OFAC concerning trans- requirement applies to the export or actions subject to OFAC licensing re- reexport to an FTO of any item subject quirements. to the EAR. (d) Contract sanctity. Contract sanc- (2) U.S. persons must seek authoriza- tity provisions are not available for li- tion from BIS for the export or reex- cense applications reviewed under this port to an FTO of any item subject to section. the EAR. (3) Non-U.S. persons must seek au- NOTE TO § 744.13: This section does not im- thorization from BIS for the export plement, construe, or limit the scope of any criminal statute, including (but not limited from abroad or reexport to an FTO of to) 18 U.S.C. 2339B(a)(1) and 2339A, and does any item subject to the EAR. not excuse any person from complying with (4) Any export or reexport to an FTO any criminal statute, including (but not lim- by any person of any item subject to ited to) 18 U.S.C. 2339B(a)(1) and 18 U.S.C. the EAR and not authorized by BIS is 2339A. a violation of the EAR. [68 FR 34194, June 6, 2003] (5) These licensing requirements supplement any other requirements set § 744.14 Restrictions on exports and forth elsewhere in the EAR. reexports to designated Foreign (b) Exceptions. No License Exceptions Terrorist Organizations (FTOs). or other BIS authorization for items Consistent with the objectives of sec- described by paragraph (a) of this section 219 of the Immigration and Na- tion are available for exports or reex- tionality Act, as amended (INA) (8 ports to FTOs. U.S.C. 1189), and section 303 of the (c) Licensing policy. Applications for Antiterrorism and Effective Death exports and reexports to FTOs of all

401

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00411 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.15 15 CFR Ch. VII (1–1–19 Edition)

items identified by paragraph (a) of sions set forth in this section. The this section will generally be denied, to statement must be retained in accord- the extent they constitute material ance with part 762 of the EAR. support or resources, as defined in 18 (1) One UVL statement may be used U.S.C. 2339A(b). for multiple exports, reexports, and (d) Contract sanctity. Contract sanc- transfers (in-country) of the same tity provisions are not available for li- items between the same parties, so cense applications reviewed under this long as the party names, the descrip- section. tion(s) of the items and the ECCNs are (e) FTOs also designated as SDTs or correct. If one UVL statement is used SDGTs. In cases in which an FTO is for multiple exports, reexports, and also an SDT, as described in § 744.13, or transfers (in-country), the exporter, re- 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 implement, 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.

402

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00412 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce § 744.16

(v) Agrees to provide copies of this son listed on the Unverified List may document and all other export, reex- request that its listing be amended or port or transfer (in-country) records re- removed. quired to be retained in part 762 of the (1) All such requests, including rea- EAR. sons therefor and information that (vi) Certifies that the individual sign- verifies the bona fides, i.e., legitimacy ing the UVL statement has sufficient and reliability of the person listed on authority to legally bind the party. the Unverified List as an end user, con- (c) Criteria for revising the Unverified signee or other party to exports, reex- List. (1) Foreign persons who are par- ports, and transfers (in-country) of ties to an export, reexport, and trans- items subject to the EAR, must be in fer (in-country) subject to the EAR writing and sent to: Director, Office of 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 Entity List. be verified (e.g., the subject of the The Entity List (supplement no. 4 to check cannot be located or contacted). part 744) identifies persons reasonably (iii) Lack of cooperation by the host believed to be involved, or to pose a government authority prevents an end- significant risk of being or becoming use check from being conducted. involved, in activities contrary to the (2) BIS will remove a person from the national security or foreign policy in- Unverified List when BIS is able to terests of the United States. The enti- verify the bona fides of the listed per- ties are added to the Entity List pursu- son as an end user, consignee, or other ant to sections of part 744 (Control Pol- party to exports, reexports, or trans- icy: End-User and End-Use Based) and fers (in-country) involving items sub- part 746 (Embargoes and Other Special ject to the EAR by completing a PLC Controls) of the EAR. or PSV. In the limited circumstance (a) License requirements. The public is involving a PLC or PSV that cannot be hereby informed that in addition to the completed due to lack of host govern- license requirements for items speci- ment cooperation, an alternative bona fied on the Commerce Control List fides verification process may be deter- (CCL), you may not export, reexport, mined by BIS to be sufficient. A deter- or transfer (in-country) items specified mination to remove a person from the on the Entity List to listed entities Unverified List based on the criteria in without a license from BIS. The spe- this paragraph is separate from any de- cific license requirement for each list- termination made by BIS pursuant to ed entity is identified in the license re- § 744.11(b) of the EAR, and must be requirement column on the Entity List quested through paragraph (d) of this in supplement no. 4 to this part. section. (b) License exceptions. No license ex- (d) Procedure for requesting removal of ceptions are available for exports, reex- a person on the Unverified List. Any per- ports or transfers (in-country) to listed

403

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00413 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.17 15 CFR Ch. VII (1–1–19 Edition)

entities of specified items, except li- microcircuits,’’ ‘‘microcomputer cense exceptions for items listed in microcircuits,’’ and microcontroller § 740.2(a)(5) of the EAR destined to list- microcircuits having a processing ed Indian or Pakistani entities to en- speed of 5 GFLOPS or more and an sure the safety of civil aviation and arithmetic logic unit with an access safe operation of commercial passenger width of 32 bit or more, including those aircraft, and in the case of entities incorporating ‘‘information security’’ added to the Entity List pursuant to functionality), or associated ‘‘soft- § 744.20, to the extent specified on the ware’’ and ‘‘technology’’ for the ‘‘pro- Entity List. duction’’ or ‘‘development’’ of such (c) License review policy—(1) General microprocessors without a license if, at review policy. The license review policy the time of the export, reexport or for each listed entity is identified in transfer (in-country), you know, have the License Review Policy column on reason to know, or are informed by BIS the Entity List. that the item will be or is intended to (2) [Reserved] be used for a ’military end use,’ as de- (d) The End-User Review Committee fined in paragraph (d) of this section, (ERC). The End-User Review Com- in a destination listed in Country mittee (ERC), composed of representa- Group D:1 (see supplement No. 1 to part tives of the Departments of Commerce 740 of the EAR); or by a ’military end (Chair), State, Defense, Energy and, user,’ as defined in paragraph (e) of this where appropriate, the Treasury, gen- section, in a destination listed in Coun- erally makes decisions regarding addi- try Group D:1. tions to, removals from, or other modi- (b) Additional prohibition on exporters fications to the Entity List. or reexporters informed by BIS. BIS may (e) Removal or modification requests. inform an exporter, reexporter or Any entity listed on the Entity List transferor, either individually by spe- may request that its listing be removed cific notice or through amendment to or modified. All such requests, includ- the EAR, that a license is required for ing reasons therefor, must be in writ- export, reexport or transfer (in-coun- ing and sent to: Chair, End-User Re- try) of items described in paragraph (a) view Committee, Bureau of Industry of this section to specified end users, and Security, U.S. Department of Com- because BIS has determined that there merce, 14th Street and Pennsylvania is an unacceptable risk of diversion to Avenue NW., Room 3886, Washington, the end uses or end users described in DC 20230. paragraph (a) of this section. Specific (1) Review. The ERC will review such notice is to be given only by, or at the requests in accordance with the proce- direction of, the Deputy Assistant Sec- dures set forth in Supplement No. 5 to retary for Export Administration. this part. When such notice is provided orally, it (2) BIS action. The Deputy Assistant will be followed by a written notice Secretary for Export Administration within two working days signed by the will convey the decision on the request Deputy Assistant Secretary for Export to the requester in writing. That deci- Administration. The absence of any sion will be the final agency action on such notification does not excuse the the request. exporter, reexporter or transferor from compliance with the license require- [81 FR 64695, Sept. 20, 2016] ments of paragraph (a) of this section. § 744.17 Restrictions on certain ex- (c) License review standards. There is a ports, reexports and transfers (in- presumption of denial for applications country) of microprocessors and as- to export, reexport or transfer (in- sociated ‘‘software’’ and ‘‘tech- country) items subject to this section. nology’’ for ‘‘military end uses’’ and (d) Military end-use. In this section, to ‘‘military end users.’’ the phrase ‘military end use’ means in- (a) General prohibition. In addition to corporation into: a military item de- the license requirements set forth else- scribed on the U.S. Munitions List where in the EAR, you may not export, (USML) (22 CFR part 121, International reexport or transfer (in-country) Traffic in Arms Regulations) or the microprocessors (‘‘microprocessor Wassenaar Arrangement Munitions

404

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00414 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce § 744.18

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 under ‘‘600 series’’ ECCNs; or any com- in the order. OFAC includes the names modity that is designed for the ‘‘use,’’ of persons designated pursuant to E.O. ‘‘development,’’ ‘‘production,’’ or de- 13315 in appendix A to 31 CFR chapter ployment of military items described V, which lists persons subject to var- on the USML, the Wassenaar Arrange- ious sanctions programs administered ment Munitions List or classified by OFAC. All persons designated in or under ECCNs ending in ‘‘A018’’ or under pursuant to E.O. 13315 are identified in ‘‘600 series’’ ECCNs. supplement No. 1 appendix A by the bracketed initials of this part lists examples of ’military [IRAQ2]. end use.’ (a) License requirements. (1) A license (e) Military end user. In this section, requirement applies to the export, re- the term ’military end user’ means the export, or transfer of any item subject national armed services (army, navy, to the EAR to— marine, air force, or coast guard), as (i) Persons listed in the Annex to well as the national guard and national E.O. 13315 of August 28, 2003; or police, government intelligence or re- (ii) Persons determined to be subject connaissance organizations, or any per- to E.O. 13315. son or entity whose actions or func- (2) To avoid duplication, U.S. persons tions are intended to support ’military are not required to seek separate BIS end uses’ as defined in paragraph (d) of authorization for an export, reexport, this section. or transfer to a person identified in (f) Exceptions. The prohibitions de- paragraph (a) of this section of any scribed in paragraphs (a) and (b) of this item subject to both the EAR and regu- section supersede any license exception lations maintained by OFAC. There- or No License Required (NLR) designa- fore, if OFAC authorizes an export tion that would otherwise apply to a from the United States or an export, transaction subject to the EAR, except reexport, or transfer by a U.S. person that this license requirement does not to a person identified in paragraph (a) apply to exports, reexports or transfers of this section, no separate authoriza- (in-country) of items for or on behalf of tion from BIS is necessary. the official use by personnel and agen- (3) U.S. persons must seek authoriza- cies of the U.S. Government or to agen- tion from BIS for the export, reexport, cies of a cooperating government au- or transfer to a person identified in thorized by License Exception GOV paragraph (a) of this section of any pursuant to § 740.11 of the EAR. See item subject to the EAR but not sub- § 740.11(b)(1) of the EAR for the defini- ject to regulations maintained by tion of ’agency of the U.S. Govern- OFAC. ment’ and § 740.11(c)(1) for the defini- (4) Non-U.S. persons must seek au- tion of ’agency of a cooperating gov- thorization from BIS for the export ernment.’ from abroad, reexport, or transfer to a [79 FR 75046, Dec. 17, 2014] person identified in paragraph (a) of this section of any item subject to the § 744.18 Restrictions on exports, reex- EAR. ports, and transfers to persons des- (5) Any export, reexport, or transfer ignated in or pursuant to Executive to a person identified in paragraph (a) Order 13315. of this section by a U.S. person of any Consistent with Executive Order item subject both to the EAR and regu- (E.O.) 13315 of August 28, 2003 (‘‘Block- lations maintained by OFAC and not ing Property of the Former Iraqi Re- authorized by OFAC is a violation of gime, Its Senior Officials and Their the EAR. Family Members, and Taking Certain (6) Any export, reexport, or transfer Other Actions’’), BIS maintains re- by a U.S. person to a person identified strictions on exports, reexports, and in paragraph (a) of this section of any transfers to persons designated in or item subject to the EAR that is not pursuant to E.O. 13315. These persons subject to regulations maintained by

405

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00415 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.19 15 CFR Ch. VII (1–1–19 Edition)

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 paragraph (a) of this section of any persons of items, the export of which is item subject to the EAR and not au- controlled under the Export Adminis- thorized by BIS is a violation of the tration Act of 1979, as amended (50 EAR. U.S.C. app. 2401–2420), or the Export Ad- (7) These licensing requirements sup- ministration Regulations. plement any other requirements set (c) A sanction issued pursuant to sec- forth elsewhere in the EAR. tion 11B(b)(1)(B)(ii) of the Export Ad- (b) Exceptions. No License Exceptions ministration Act of 1979, as amended or other BIS authorizations are avail- (50 U.S.C. app. 2401–2420), that prohibits able for export, reexport, or transfer to the issuance of new licenses for exports a person identified in paragraph (a) of to the sanctioned person of items con- this section of any item subject to the trolled pursuant to the Export Admin- EAR. istration Act of 1979, as amended. (c) Licensing policy. Applications for (d) A sanction issued pursuant to sec- licenses for the export, reexport, or tion 11B(b)(1)(B)(i) of the Export Ad- transfer to a person identified in para- ministration Act of 1979, as amended graph (a) of this section of any item (50 U.S.C. app. 2401–2420), that prohibits subject to the EAR will generally be the issuance of new licenses for exports denied. You should consult with OFAC to the sanctioned person of MTCR concerning transactions subject to Annex equipment or technology con- OFAC licensing requirements. trolled pursuant to the Export Admin- (d) Contract sanctity. Contract sanc- istration Act of 1979, as amended. tity provisions are not available for li- (e) A sanction issued pursuant to the cense applications reviewed under this Iran Sanctions Act of 1996 (50 U.S.C. section. 1701 note) that prohibits the issuance [69 FR 46076, July 30, 2004] of a specific license or grant of any other specific permission or authority § 744.19 Licensing policy regarding to export any goods or technology to a persons sanctioned pursuant to sanctioned person under the Export specified statutes. Administration Act of 1979, as amended Notwithstanding any other licensing (50 U.S.C. app. 2401–2420). policy elsewhere in the EAR, BIS will deny any export or reexport license ap- [77 FR 5388, Feb. 3, 2012] plication if any person who is a party to the transaction (i.e., the applicant, § 744.20 License requirements that other party authorized to receive a li- apply to certain sanctioned entities. cense, purchaser, intermediate con- BIS may impose, as foreign policy signee, ultimate consignee, or end- controls, export, reexport, and transfer user) is subject to one or more of the (in-country) license requirements and sanctions described in paragraphs (a), set licensing policy with respect to cer- (b), (c), and (e) of this section and will tain entities that have been sanctioned deny any export or reexport license ap- by the State Department. Such license plication for an item listed on the requirements and policy are in addition Commerce Control List with a reason to those imposed elsewhere in the EAR. for control of MT if a person who is a License requirements and licensing party to the transaction is subject to a policy may be imposed pursuant to this sanction described in paragraph (d) of section even when the sanction and the this section. legal authority under which the State (a) A sanction issued pursuant to the Department imposed the sanction do Iran-Iraq Arms Nonproliferation Act of not require or authorize the imposition 1992 (50 U.S.C. 1701 note) that prohibits of any license requirement or licensing the issuance of any license to or by the policy. License requirements and li- sanctioned person. censing policy will be imposed pursu- (b) A sanction issued pursuant to the ant to this section by adding an entity Iran, North Korea, and Syria Non- to the Entity List in accordance with

406

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00416 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce § 744.21

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

407

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00417 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.21 15 CFR Ch. VII (1–1–19 Edition)

’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’’ ‘‘additional information’’ block of the means operation, installation (including on- application. site installation), maintenance (checking), (e) License review standards. (1) Appli- repair, overhaul and refurbishing; ‘‘develop- cations to export, reexport, or transfer ment’’ is related to all stages prior to serial (in-country) items described in para- production, such as: design, design research, graph (a) of this section will be re- design analyses, design concepts, assembly viewed on a case-by-case basis to deter- and testing of prototypes, pilot production schemes, design data, process of trans- mine whether the export, reexport, or forming design data into a product, configu- transfer (in-country) would make a ma- ration design, integration design, layouts; terial contribution to the military ca- and ‘‘production’’ means all production pabilities of the PRC, Russia, or Ven- stages, such as: product engineering, manu- ezuela, and would result in advancing facturing, integration, assembly (mounting), the country’s military activities con- inspection, testing, quality assurance. trary to the national security interests (2) For purposes of this section, ‘‘oper- of the United States. When it is deter- ation’’ means to cause to function as intended; ‘‘installation’’ means to make ready mined that an export, reexport, or for use, and includes connecting, integrating, transfer (in-country) would make such incorporating, loading software, and testing; a contribution, the license will be de- ‘‘maintenance’’ means performing work to nied. bring an item to its original or designed ca- (2) Applications may be reviewed pacity and efficiency for its intended pur- under chemical and biological weapons, pose, and includes testing, measuring, ad- nuclear nonproliferation, or missile justing, inspecting, replacing parts, restor- technology review policies, as set forth ing, calibrating, overhauling; and ‘‘deployment’’ means placing in battle formation or in §§ 742.2(b)(4), 742.3(b)(4) and 742.5(b)(4) appropriate strategic position. of the EAR, if the end use may involve certain proliferation activities. (g) Military end user. In this section, (3) Applications for items requiring a the term ’military end user’ means the license for other reasons that are des- national armed services (army, navy, tined to the PRC for a ’military end marine, air force, or coast guard), as use’ or that are destined to Russia or well as the national guard and national Venezuela for a ’military end use’ or police, government intelligence or re- ’military end user’ also will be subject connaissance organizations, or any per- to the review policy stated in para- son or entity whose actions or func- graph (e)(1) of this section. tions are intended to support ’military (f) Military end use. In this section, end uses’ as defined in paragraph (f) of ’military end use’ means: incorporation this section. into a military item described on the (h) Effects on contracts. Venezuela: U.S. Munitions List (USML) (22 CFR Transactions involving the export, re- part 121, International Traffic in Arms export or transfer (in country) of items Regulations); incorporation into a to or within Venezuela are not subject military item described on the to the provisions of § 744.21 if the con- Wassenaar Arrangement Munitions tracts for such transactions were List (as set out on the Wassenaar Ar- signed prior to November 7, 2014. rangement Web site at http:// [79 FR 66289, Nov. 7, 2014, as amended at 79 www.wassenaar.org); incorporation into FR 77866, Dec. 29, 2014; 80 FR 39955, July 13, items classified under ECCNs ending in 2015]

408

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00418 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 2

§ 744.22 [Reserved] (v) 1D999 Limited to specific software controlled by 1D999.b for equipment con- SUPPLEMENT NO. 1 TO PART 744—MILI- trolled by 1B999.e that is specially designed TARY END-USE EXAMPLES FOR for the production of prepregs controlled in § 744.17 Category 1, n.e.s. (vi) 1E994 Limited to ‘‘technology’’ for (a) Examples of military end-uses (as de- the ‘‘development’’, ‘‘production’’, or ‘‘use’’ scribed in § 744.17 (d) of this part) of general- of fibrous and filamentary materials other purpose microprocessors classified as ECCN than glass, aramid or polyethylene con- 3A991.a.1 includes employing such micro- trolled by 1C990. processors in the ‘‘use’’, ‘‘development’’, ‘‘production’’, or deployment of: (2) Category 2—Materials Processing (1) Cruise missiles; (i) 2A991 Limited to bearings and bearing (2) Electronic suites of military aircraft and helicopters; systems not controlled by 2A001 and with op- ° (3) Radar for searching, targeting, or erating temperatures above 573K (300 C). tracking systems; (ii) 2B991 Limited to ‘‘numerically-con- (4) Command/control/communications or trolled’’ machine tools having ‘‘positioning navigation systems; accuracies’’, with all compensations avail- (5) Unmanned aerial vehicles capable of able, less (better) than 9μ along any linear performing military reconnaissance, surveil- axis; and machine tools controlled under lance, or combat support; 2B991.d.1.a. (6) Rocket or missile systems; (iii) 2B992 Non-‘‘numerically controlled’’ (7) Electronic or information warfare sys- machine tools for generating optical quality tems; or surfaces, and specially designed components (8) Intelligence, reconnaissance, or surveil- therefor. lance systems suitable for supporting mili- (iv) 2B996 Limited to dimensional inspec- tary operations. tion or measuring systems or equipment not (b) [Reserved] controlled by 2B006 with measurement un- [68 FR 1797, Jan. 14, 2003] certainty equal to or less (better) than (1.7 + L/1000) micrometers in any axes (L measured SUPPLEMENT NO. 2 TO PART 744—LIST OF Length in mm). ITEMS SUBJECT TO THE MILITARY (3) Category 3—Electronics Design, Development END-USE LICENSE REQUIREMENT OF and Production § 744.21 (i) 3A992.g Limited to digital oscillo- The following items, as described, are sub- scopes and transient recorders, using analog- ject to the military end-use license require- to-digital conversion techniques, capable of ment in § 744.21. storing transients by sequentially sampling single-shot inputs at greater than 2.5 giga- (1) Category 1—Materials, Chemicals, samples per second. Microorganisms, and Toxins (ii) 3A999.c All flash x-ray machines, and (i) 1A290 Depleted uranium (any uranium components of pulsed power systems de- containing less than 0.711% of the isotope U– signed thereof, including Marx generators, 235) in shipments of more than 1,000 kilo- high power pulse shaping networks, high grams in the form of shielding contained in voltage capacitors, and triggers. X-ray units, radiographic exposure or tele- (iii) 3E991 Limited to ‘‘technology’’ ac- therapy devices, radioactive thermoelectric cording to the General Technology Note for generators, or packaging for the transpor- the ‘‘development’’, ‘‘production’’, or ‘‘use’’ tation of radioactive materials. of digital oscilloscopes and transient record- (ii) 1C990 Limited to fibrous and filamen- ers with sampling rates greater than 2.5 tary materials other than glass, aramid or giga-samples per second, which are con- polyethylene not controlled by 1C010 or trolled by 3A992.g. 1C210, for use in ‘‘composite’’ structures and with a specific modulus of 3.18 × 106m or (4) Category 4—Computers greater and a specific tensile strength of 7.62 × 104m or greater. (i) 4A994 Limited to computers not con- (iii) 1C996 Hydraulic fluids containing trolled by 4A001 or 4A003, with an Adjusted synthetic hydrocarbon oils, having all the Peak Performance (‘‘APP’’) exceeding 0.5 characteristics in the List of Items Con- Weighted TeraFLOPS (WT). trolled. (ii) 4D993 ‘‘Program’’ proof and validation (iv) 1D993 ‘‘Software’’ specially designed ‘‘software’’, ‘‘software’’ allowing the auto- for the ‘‘development’’, ‘‘production’’, or matic generation of ‘‘source codes’’, and op- ‘‘use’’ of equipment or materials controlled erating system ‘‘software’’ that are specially by 1C210.b, or 1C990. designed for real time processing equipment.

409

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00419 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 3 15 CFR Ch. VII (1–1–19 Edition)

(iii) 4D994 Limited to ‘‘software’’ spe- gation, airborne communication and other cially designed or modified for the ‘‘develop- avionics. ment’’, ‘‘production’’, or ‘‘use’’ of equipment (iv) 7E994 ‘‘Technology’’, n.e.s., for the controlled by 4A101. ‘‘development’’, ‘‘production’’, or ‘‘use’’ of navigation, airborne communication, and (5) Category 5—(Part 1) Telecommunications other avionics equipment. (i) 5A991 Limited to telecommunications (8) Category 8—Marine equipment designed to operate outside the temperature range from 219K (–54 °C) to 397K (i) 8A992 Limited to underwater systems or (124 °C), which is controlled by 5A991.a., radio equipment, not controlled by 8A001 or 8A002, equipment using Quadrature-amplitude-mod- and ‘‘specially designed’’ ‘‘parts’’ therefor. ulation (QAM) techniques, which is con- (ii) 8D992 ‘‘Software’’ specially designed trolled by 5A991.b.7., and phased array anten- or modified for the ‘‘development’’, ‘‘produc- nae, operating above 10.5 Ghz, except landing tion’’ or ‘‘use’’ of equipment controlled by systems meeting ICAO standards (MLS), 8A992. which are controlled by 5A991.f. (iii) 8E992 ‘‘Technology’’ for the ‘‘devel- (ii) 5D991 Limited to ‘‘software’’ specially opment’’, ‘‘production’’ or ‘‘use’’ of equip- designed or modified for the ‘‘development’’, ment controlled by 8A992. ‘‘production’’, or ‘‘use’’ of equipment controlled by 5A991.a., 5A991.b.7., and 5A991.f., or (9) Category 9—Propulsion Systems, Space of ‘‘software’’ specially designed or modified Vehicles and Related Equipment for the ‘‘development’’, ‘‘production’’, or (i) 9A991 Limited to ‘‘aircraft’’, n.e.s., and ‘‘use’’ of equipment controlled by 5A991.a., gas turbine engines not controlled by 9A001 5A991.b.7., and 5A991.f. or 9A101. (iii) 5E991 Limited to ‘‘technology’’ for (ii) 9D991 ‘‘Software’’, for the ‘‘develop- the ‘‘development’’, ‘‘production’’ or ‘‘use’’ ment’’ or ‘‘production’’ of equipment con- of equipment controlled by 5A991.a., trolled by 9A991 or 9B991. 5A991.b.7., or 5A991.f., or of ‘‘software’’ spe- (iii) 9E991 ‘‘Technology’’, for the ‘‘devel- cially designed or modified for the ‘‘develop- opment’’, ‘‘production’’ or ‘‘use’’ of equipment’’, ‘‘production’’, or ‘‘use’’ of equipment ment controlled by 9A991 or 9B991. controlled by 5A991.a., 5A991.b.7., and 5A991.f. [72 FR 33658, June 19, 2007, as amended at 73 (6) Category 6—Sensors and Lasers FR 36, Jan. 2, 2008; 74 FR 23948, May 22, 2009; (i) 6A995 ‘‘Lasers’’, not controlled by 75 FR 54277, Sept. 7, 2010; 78 FR 13469, Feb. 28, 6A005 or 6A205. 2013; 79 FR 23, Jan. 2, 2014; 81 FR 85144, Nov. (ii) 6C992 Optical sensing fibers not con- 25, 2016] trolled by 6A002.d.3 which are modified struc- turally to have a ‘‘beat length’’ of less than SUPPLEMENT NO. 3 TO PART 744—COUN- 500 mm (high birefringence) or optical sensor TRIES NOT SUBJECT TO CERTAIN NU- materials not described in 6C002.b and having CLEAR END-USE RESTRICTIONS IN a zinc content of equal to or more than 6% § 744.2(a) by ‘‘mole fraction.’’ (iii) 6A993 Cameras, not controlled by 6A003 Australia Italy (includes San or 6A203 as follows (see List of Items Con- Austria Marino and Holy trolled). Belgium See) Canada Japan (7) Category 7—Navigation and Avionics Denmark Luxembourg Netherlands (i) 7A994 Other navigation direction find- Finland New Zealand ing equipment, airborne communication France Norway equipment, all aircraft inertial navigation Germany Portugal systems not controlled under 7A003 or 7A103, Greece Spain and other avionic equipment, including parts Iceland Sweden and components, n.e.s. Ireland Turkey (ii) 7B994 Other equipment for the test, United Kingdom inspection, or ‘‘production’’ of navigation and avionics equipment. [61 FR 12802, Mar. 25, 1996, as amended at 62 (iii) 7D994 ‘‘Software’’, n.e.s., for the ‘‘de- FR 25459, May 9, 1997; 66 FR 18402, Apr. 9, velopment’’, ‘‘production’’, or ‘‘use’’ of navi- 2001]

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST

This Supplement lists certain entities subject to license requirements for specified items under this part 744 and part 746 of the EAR. License requirements for these entities include exports, reexports, and transfers (in-country) unless otherwise stated. This list of entities is

410

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00420 Fmt 8010 Sfmt 8026 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

revised and updated on a periodic basis in this Supplement by adding new or amended notifications 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 A2 to the EAR. (See 21/11. Ground Floor, City Computer Plaza, § 744.11 of the Shar-e-Naw, Kabul, Afghanistan. EAR). 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 alternate 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). 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).

411

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00421 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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. 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).

412

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00422 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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. 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.

413

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00423 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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 44683, 8/ alias: to the EAR. (See 1/14. 81 FR —Veteran Airline. § 744.11 of the 8829, 2/23/16. EAR). 82 FR 2887, 1/ 64, Baghramyam Avenue, Apt 16, 10/17. Yerevan 0033, Armenia; and 1 Eervand Kochari Street Room 1, 375070 Yerevan, Armenia (See also addresses under Greece, Pakistan, and U.K.) AUSTRIA ...... Gulf Gate Spedition GmbH, A–1040 For all items subject Presumption of denial 81 FR 40178, 6/ Argentinierstrasse 35/6, Vienna, to the EAR. (See 21/16. Austria. § 744.11 of the EAR). BELARUS ...... Belmicrosystems Research and Design For all items subject Presumption of denial 75 FR 36516, 6/ Center, Office 313, 12 Korzhenevsky to the EAR. (See 28/10. Street, 20108 Minsk, Republic of § 744.11 of the 77 FR 58006, 9/ Belarus; and Korjenevsky Str., 12, EAR). 19/12. Minsk, 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus. Mohammad Ghassem Najafi, Unit 705, For all items subject Presumption of denial 83 FR 48534, 9/ No. 103, Potbediteley Ave., Minsk, to the EAR. (See 26/18. Belarus. § 744.11 of the EAR). Nilco Group, a.k.a., the following one For all items subject Presumption of denial 83 FR 48534, 9/ alias: to the EAR. (See 26/18. —Nilfam Khazar Co. § 744.11 of the EAR). Unit 705, No. 103, Potbediteley Ave., Minsk, Belarus (see alternate addresses under Iran and Russia.) 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. BULGARIA ...... Iskren Georgiev, 51 Aleksandar For all items subject Presumption of denial 83 FR 3580, 1/ Malinov Blvd., Sofia 1712, Bulgaria. to the EAR (See 26/18. § 744.11 of the EAR). Lyubka Hristova, 51 Aleksandar For all items subject Presumption of denial 83 FR 3580, 1/ Malinov Blvd., Sofia 1712, Bulgaria. to the EAR (See 26/18. § 744.11 of the EAR). Mihaela Nenova, a.k.a., the following For all items subject Presumption of denial 83 FR 3580, 1/ one alias: Mihaela Nenova-Muhy, 51 to the EAR (See 26/18. Aleksandar Malinov Blvd., Sofia § 744.11 of the 1712, Bulgaria. EAR).

414

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00424 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Zhelyaz Andreev, 51 Aleksandar For all items subject Presumption of denial 83 FR 3580, 1/ Malinov Blvd., Sofia 1712, Bulgaria. to the EAR (See 26/18. § 744.11 of the EAR). 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, Mon- treal, 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 2Z6 EAR.). Canada. Ali Bakhshien, 909–4005 Bayview For all items subject Presumption of denial 73 FR 54504, 9/ Ave., Toronto, Canada M2M 3Z9; to the EAR. (See 22/08. 76 FR and HSBC Tower, Suite 502, 3601 § 744.11 of the 71869, 11/21/ Highway 7 East, Markham, Ontario, EAR). 11. L3R 0M3, Canada. Anastasiya Ivjenko, 7150 Rue For all items subject Presumption of denial 77 FR 61256, 10/ Chouinard, Montreal, QC, H8N 2Z6, to the EAR. (See 9/12. Canada. § 744.11 of the EAR.). Anastassia Voronkevitch, 7150 Rue For all items subject Presumption of denial 77 FR 61249, 10/ Chouinard, Montreal, QC H8N 2Z6 to the EAR. (See 9/12, 78 FR Canada § 744.11 of the 75463, 12/12/ EAR.). 13. Canada Lab Instruments, a.k.a., the For all items subject Presumption of denial 77 FR 23116 following alias: SCO North America to the EAR. (See 4/18/12. § 744.11 of the 5995 Gouin Ouest, #212, Montreal, EAR). Quebec, H4J 2P8 Canada. EKT 2, Inc., 371 Renforth Drive, For all items subject Presumption of denial 77 FR 24590, 4/ Etobicoke M9C 2L8, Toronto, On- to the EAR. (See 25/12. tario, Canada § 744.11 of the EAR). Enterprise Chips Hunter (ECH), 2021 For all items subject Presumption of denial 77 FR 61256, 10/ Atwater Street, Suite 216, Montreal, to the EAR. (See 9/12. Quebec, Canada H3H2P2. § 744.11 of the EAR.). Kitro Corporation, 909–4005 Bayview For all items subject Presumption of denial 73 FR 54504, 9/ Ave., Toronto, Canada M2M 3Z9; to the EAR. (See 22/08. 76 FR and HSBC Tower, Suite 502, 3601 § 744.11 of the 71869, 11/21/ Highway 7 East, Markham, Ontario, EAR). 11. L3R 0M3, Canada. Liubov ‘‘Luba’’ Skvortsova, a.k.a., the For all items subject Presumption of denial 77 FR 61256, 10/ following one alias: to the EAR. (See 9/12. —Lubov Skvortsova, 7150 Rue § 744.11 of the Chouinard, Montreal, QC, H8N 2Z6 EAR.). 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 Ave, § 744.11 of the Montreal, QC, H4P 1K5, Canada; EAR.). and 5440 Queen Mart St, Office 103, Montreal, Canada. 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.).

415

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00425 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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, 380 § 744.11 of the Vansickle Rd Unit 660, St. EAR.). Catharines, ON L2126P7, Canada; and 127 Rue Wilson, Dollard-des- Ormeaux, Quebec H9A1W7, Can- ada. Natalie Sobolev, 5762 Royalmount For all items subject Presumption of denial 77 FR 61256, 10/ Ave, Montreal, QC H4P 1K5, Can- to the EAR. (See 9/12. ada; and 5440 Queen Mart St., Of- § 744.11 of the fice 103, Montreal, Canada. EAR.). Saeed Talebi, a.k.a., the following two For all items subject Presumption of denial 78 FR 75463, 12/ aliases: Al; and Allen Talebi. P.O. to the EAR. (See 12/13. Box 626, Gormley, ONT L0H 1G0 § 744.11 of the Canada (See alternate addresses EAR). under Iran and U.A.E.) Satco Corporation, P.O. Box 626, For all items subject Presumption of denial 78 FR 75463, 12/ Gormley, ONT L0H 1G0 Canada to the EAR. (See 12/13. § 744.11 of the EAR). Sputnik E, 7150 Rue Chouinard, Mon- For all items subject Presumption of denial 77 FR 61256, 10/ treal, QC H8N 2Z6 Canada. to the EAR. (See 9/12. § 744.11 of the EAR.). Zurab Kartvelishvili, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61249, 10/ lowing one alias: George Kartveli. to the EAR. (See 9/12. 78 FR 7380 Vansickle Rd. Unit 660, St. § 744.11 of the 75463, 12/12/ Catharines, ON L2126P7, Canada; EAR.). 13. and 127 Rue Wilson, Dollard-des- Ormeaux, Quebec H9A 1W7, Can- ada CHINA, PEO- 13 Institute, China Academy of Launch For all items subject See § 744.3(d) of this 66 FR 24265, 5/ PLE’S REPUB- Vehicle Technology (CALT), a.k.a., to the EAR. part. 14/01. LIC OF. the following six aliases: 75 FR 78877, 12/ —13th Institute China Aerospace 17/10. Times Electronics Corp (CATEC); —713 Institute of Beijing; —Institute of Control Devices (BICD); —Beijing Institute of Aerospace Con- trol Devices (BIACD); —Beijing Aerospace Control Instru- ments Institute; and —Design and Manufacture Center of Navigation and Control Device 33 Institute, a.k.a., the following three For all items subject See § 744.3(d) of this 66 FR 24266, 5/ aliases: to the EAR. part. 14/01. —Beijing Automation Control Equip- 75 FR 78883, 12/ ment Institute (BACEI); 17/10. —Beijing Institute of Automatic Control 77 FR 58006, 9/ Equipment, China Haiying 19/12. Electromechanical Technology Acad- 81 FR 64696, 9/ emy; and 20/16. —No. 33 Research Institute of the 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. part. 14/01. —Beijing Hangxing Machine Building 75 FR 78883, 12/ Corporation; 17/10. —Beijing Huahang Radio Measure- 77 FR 58006, 9/ ments Research Institute, China 19/12. Haiying Electronic Mechanical Tech- 81 FR 64696, 9/ nical Research Academy; 20/16. —Huahang Institute of Radio Measure- ment; and —No. 35 Research Institute of the Third Academy of China Aerospace Science and Industry Corp (CASIC):

416

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00426 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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. part. 14/01. —China Electronics Technology Group 75 FR 78883, 12/ Corp. (CETC) 54th Research Insti- 17/10. tute; 77 FR 58006, 9/ —Communication, Telemetry and Tele- 19/12. control Research Institute (CTI); and 81 FR 64696, 9/ —Shijiazhuang Communication Obser- 20/16. vation and Control Technology Insti- 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). 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. part. 14/01 China National Nuclear Group Cor- 75 FR 78883, 12/ poration (CNNC)), a.k.a., the fol- 17/10. lowing five aliases: 81 FR 64696, 9/ —202 Plant, Baotou Nuclear Energy 20/16. Facility; —Baotou Guanghua Chemical Indus- trial Corporation; —Baotou Guanghua Chemical Industry Company; —Baotou Nuclear Fuel Element Plant; and —China Nuclear Baotou Guanghua Chemical Industry Company.

202 Factory Baotou, Inner Mongolia. Beijing 8 Star International Co., Unit For all items subject Presumption of denial 81 FR 12006, 3/ 601, 6th Floor, Tower 1, Prosper to the EAR. (See 8/16. Center, No. 5, Guanghua Road, § 744.11 of the Chaoyang District, Beijing, China. EAR). 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. 83 FR a.k.a., the following two aliases: § 744.11 of the case-by-case re- 3580, 1/26/18. —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 No. 1 Dongjunzhuang, Baliqiaobei, Chaoyang 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.

417

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00427 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

Beijing Aerospace Automatic Control For all items subject See § 744.3 of this 64 FR 28909, 5/ Institute (BICD), a.k.a., the following to the EAR. part. 28/99. four aliases: 75 FR 78883, 12/ —12th Research Institute China Acad- 17/10. emy of Launch Vehicle Technology 77 FR 58006, 9/ (CALT); 19/12. —Beijing Institute of Space Automatic 81 FR 64696, 9/ Control; 20/16. —Beijing Spaceflight Autocontrol Re- search Institute; and —China Aerospace Science and Tech- nology Corp First Academy 12th Re- search Institute.

51 Yong Ding Road, Beijing; and No. 50 Yongding Road, Haidian Dis- trict, Beijing, China, 100854. Beijing FJR Optoelectronic Technology For all items subject Presumption of denial 80 FR 44849, 7/ Company Ltd, a.k.a, the following to the EAR. (See 28/15. three aliases: § 744.11 of the —FJIR Optoelectronic Technology EAR). Company Ltd.; —Beijing Fu Jerry; and —Fu Jirui. No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, China, 100102; and Room 302 Office, Bldg. 11, No. 4, Anningzhuang Rd, Beijing, China, 100085; and Beijing Shunyi district airport into 25–4, Huiyuan, 25th floor, 100028, Beijing; and 25–4 Yuhua Rd, 25th Floor, Shunyi Dis- trict, Beijing, China 101318. Beijing Institute of Structure and Envi- For all items subject See § 744.3 of this 64 FR 28909, 5/ ronmental Engineering (BISE), to the EAR. part. 28/99 a.k.a., the following two aliases: 75 FR 78877, 12/ —702nd Research Institute, China 17/10. Academy of Launch Vehicle Tech- 81 FR 64696, 9/ nology (CALT); and 20/16. —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 address under Hong Kong). Beijing Opto-Electronics Technology For all items subject Presumption of denial 80 FR 44849, 7/ Company, a.k.a., the following one to the EAR. (See 28/15. alias: § 744.11 of the —BOET EAR).

No. 4, Jiuxianqiao Road, Chaoyang District, Beijing, China, 100015. Beijing Power Machinery Institute, For all items subject See § 744.3(d) of this 66 FR 24266, 5/ a.k.a., the following three aliases: to the EAR. part. 14/01. —31st Research Institute of China 75 FR 78877, 12/ Aerospace Science and Industry 17/10. Corp (CASIC) or China Haiying Electromechanical Technology Acad- emy (a.k.a., China Haiying Science & Technology Corporation); —Beijing Power Generating Machinery Institute; and —Beijing Power Machinery Research Laboratory

418

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00428 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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

No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, China, 100016; and No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, China, 100015. BVI Electronics, B28 10/F Nanfang Da For all items subject Presumption of denial 79 FR 32445, 6/ Sha, XIDI Ernalu GangZhou, China to the EAR. (See 5/14. 511486 (See alternate address § 744.11 of the under Hong Kong). EAR). Chen Qu, a.k.a., the following one For all items subject Presumption of denial 81 FR 14958, 3/ alias: to the EAR. (See 21/16. —Chen Choo. § 744.11 of the EAR). No. 5, Jereh Road, Laishan District, Yantai Shandong Province, China.

419

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00429 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

Chengdu GaStone Technology Co., For all items subject Presumption of denial 79 FR 44683, 8/ Ltd. (CGTC), a.k.a., the following to the EAR. (See 1/14. 81 FR four aliases: § 744.11 of the 14958, 3/21/ —Chengdu Jiashi Technology Co.; EAR). 16. 83 FR —Chengdu HiWafer Semiconductor; 37427, 8/1/18. —Chengdu Haiwei Technology; and —Chengdu Zenith.

31F, A Tower, Yanlord Square, No. 1, Section 2, Renmind South Road, Chengdu China; and Internet of Things Industrial Park Economic De- velopment District Xinan Hangkonggang (Southwest Airport), Shuangliu County, Chengdu; and 29th Floor, Yanlord Landmark, No. 1 Renmin South Road Section 2, Chengdu; and 29/F Yanlord Land- mark Tower A, Chengdu, China; and Union Road, No 88 Internet of Things Industrial, Chengdu, China; and No 88 Wulian Road, Southwest Airp Development Zone, Chengdu, China; and Industrial Park of Internet of Thing SW Airport Eco Dev Zone, Chengdu, China; and Internet Things of Industrial Pa Southwest Airport Economic, Chengdu, China; and The Industrial Park of Internet of Things, Southwest Airport Economic Devel- opment Zone, Chengdu, China. 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. Chengdu Spaceon Technology Co., For all items subject Presumption of denial 83 FR 3580, 1/ Ltd., a.k.a., the following one alias: to the EAR (See 26/18. —Tianao Electronics Co., Ltd. § 744.11 of the EAR). No. 88 Xinye Road, West High Tech Zone, Chengdu, China; and Spaceon Building, No. 1 Wulidun Road, Chadianzi, Chengdu, China; and Tianao Building, No. 1 Wulidun Road, Chadianzi, Chengdu, China. China Aerodynamics Research and For all items subject See § 744.3 of this 64 FR 28910, 5/ Development Center (CARDC). to the EAR. part. 28/99. 81 FR 64696, 9/ Sichuan Province. 20/16.

420

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00430 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

China Aerospace Science and Industry For all items subject Presumption of denial 83 FR 37427, 8/ Corporation Second Academy, to the EAR. (See 1/18. a.k.a., the following eight aliases, § 744.11 of the and thirteen subordinate institutions: EAR). —China Changfeng Mechanics and Electronics Technology Academy; —China Chang Feng Mechano-Elec- tronic Engineering Academy; —CASIC Second Academy; —China Chang Feng Mechano-Elec- tronic Engineering Company; —CASIC Academy of Defense Tech- nology; —Second Research Academy of CASIC; —Changfeng Electromechanical Tech- nology Design Institute; and —China Chang Feng Mechanics and Electronics Technology Academy. Subordinate institution Second Design Department, a.k.a., the following two aliases: —Beijing Institute of Electronics Sys- tems Engineering; and —Second Planning Department. Subordinate institution 23rd Research Institute, a.k.a., the following two aliases: —Beijing Institute of Radio Measure- ment; and —BIRM. Subordinate institution 25th Research Institute, a.k.a., the following one alias: —Beijing Institute of Remote Sensing Equipment. Subordinate institution 201 Research Institute, a.k.a., the following one alias: —Aerospace Science and Technology Defense Technology Research and Experimental Center. Subordinate institution 203rd Research Institute, a.k.a., the following two aliases: —Beijing Radio Measurement and Testing Institute; and —Beijing Institute of Radio Metrology and Measurement. Subordinate institution 204th Research Institute, a.k.a., the following two aliases: —Beijing Institute of Computer Appli- cations and Simulation Technology; and —706th Research Institute. Subordinate institution 206th Research Institute, a.k.a., the following two aliases: —Beijing Institute of Mechanical Equip- ment; and —Beijing Institute of Machinery and Equipment. Subordinate institution 207th Research Institute, a.k.a., the following three aliases: —Beijing Guangda Optoelectronics; —Beijing Institute of Environmental Features; and —Beijing Institute of Environmental Characteristics.

421

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00431 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

Subordinate institution 208th Research Institute, a.k.a., the following one alias: —Beijing Electronic Document Service Center. Subordinate institution 210th Research Institute, a.k.a., the following one alias: —Xian Changfeng Electromechanical Institute. Subordinate institution 283 Factory, a.k.a., the following one alias: —Beijing Xinfeng Machinery Factory. Subordinate institution 284 Factory, a.k.a., the following two aliases: —Beijing Changfeng Machinery Fac- tory; and —Beijing Changfeng Xinlian Project Management. Subordinate institution 699 Factory, a.k.a., the following one alias: —Beijing Xinli Machinery Factory. The following addresses apply to the entity and to the thirteen subordinate institutions:

50 Yongding Road, Haidian District, Beijing, China; and 51 Yongding Road, Haidian District, Beijing, China; and 52 Yongding Road, Haidian District, Beijing, China; and 58 Yongding Road, Haidian District, Beijing, China; and 90 Dianzi Road, Section One, Xian, China. China Electronic Technology Group For all items subject Presumption of denial 80 FR 44849, 7/ Corporation No. 11 Research Insti- to the EAR. (See 28/15. tute, a.k.a, the following three § 744.11 of the aliases, including the named subor- EAR). dinate institutions: —North China Research Institute of Electro-Optics (NCRIEO); —China North Research Institute of Electro-Optics; and —CETC 11th Research Institute (CETC 11th RI). Subordinate institution Beijing Laiyin Company Ltd, a.k.a., the following one alias, —Beijing North China Lai Yin Opto- Electronics Technology Company. Subordinate Institution: China Elec- tronics Technology Corporation (CETC) Infrared Engineering and Technology Company, a.k.a., the following one alias: —CETC Infrared or CETC IR.

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

422

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00432 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

China Electronics Technology Group For all items subject Presumption of denial 83 FR 37427, 8/ Corporation 13th Research Institute to the EAR. (See 1/18. (CETC 13), a.k.a., the following six § 744.11 of the aliases, and twelve subordinate insti- EAR). tutions: —Hebei Semiconductor Research In- stitute; —HSRI; —Hebei Institute of Semiconductors; —Hebei Semiconductor Institute; —Hebei Semiconductor; and —CETC Research Institute 13.

113 Hezuo Road, Shijiazhuang, Hebei, China; and 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. Subordinate institution Bowei Integrated Circuits, a.k.a., the following three aliases: —Hebei Bowei Integrated; —Hebei Bowel Technology; and —Shijuang Bowei.

113 Hezuo Road, Shijiazhuang, Hebei, China; and 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China; and Shijiazhuang New and Hi-Tech Dev Zone, Hebei, China.

423

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00433 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

Subordinate institution Envoltek, a.k.a., the following one alias: —Hebei Envoltek Electronics.

21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. Subordinate institution Hebei Sinopack Electronics, a.k.a., the following one alias: —Hebei Sinapack Elec.

21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. Subordinate institution Hebei Medicines Health, 113 Hezuo Road, Shijiazhuang, Hebei, China. Subordinate institution Hebei Poshing Electronics, a.k.a., the following three aliases: —Hebei Poshin Electronics; —Hebei Poshing Elec.; and —Hubei PoshingElectronics.

113 Hezuo Road, Shijiazhuang, Hebei, China; and 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. Subordinate institution Hebei Puxing Electronic,

113 Hezuo Road, Shijiazhuang, Hebei, China; and 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China.

424

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00434 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Subordinate institution Micro Electronic Technology, a.k.a., the following three aliases: —Micro Electronic Technology Devel- opment Application Corp; —METDA; and —METDAC.

113 Hezuo Road, Shijiazhuang, Hebei, China. Subordinate institution Shijiazhuang Development Zone Maiteda Microelectronics Technology Development and Application Cor- poration,

21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. Subordinate institution MT Microsystems,

113 Hezuo Road, Shijiazhuang, Hebei, China. Subordinate institution North China Integrated Circuit Cor- poration,

21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China; and 113 Hezuo Road, Shijiazhuang, Hebei, China. Subordinate institution Tonghui Electronics, a.k.a., the following one alias: —Tonghui Electronics Technology.

21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. China Electronics Technology Group For all items subject Presumption of denial 83 FR 37427, 8/ Corporation 14th Research Institute to the EAR. (See 1/18. (CETC 14), a.k.a., the following § 744.11 of the seven aliases, and two subordinate EAR). institutions: —Nanjing Research Institute of Elec- tronics Technology; —NRIET; —Nanjing Electronics Technology Insti- tute; —Ministry of Information Industry Elec- tronics; —No 14 Research Institute; —Research Institute 14; and —CETC Research Institute 14. Subordinate institution Nanjing SunSea Industry Corporation. Subordinate institution Nanjing Institute of Radio Technology. The following addresses apply to the entity and the two subordinate institutions:

No 1 Dinghuaimen, Nanjing, China; and No 8 Guorui Road, Yuhua Dis- trict, Nanjing, China; and No 4 Guping Gang, Nanjing, China; and 52 Huju Road, North, Nanjing, China.

425

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00435 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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

No. 496 West Yingkang Road, Chengdu, Sichuan Province 610036, China; and Box #429, #1 Waixichadianziheng Street, Chengdu, Sichuan Province 610036, China; and 5 Cheng Wen Road, Chengdu, China 610036; and No.3 Research Department, Zhongdian, China; and No. 29 Institute, Waixi Chadi, Chengdu, China; and No.81 BaiChao Road, XiPu Town, PiXian County, Chengdu, China; and Siwei Electron Mansion, Xiejiasi, Qingyang, Chengdu, China; and 1 Hengjie Chadianzi Western Suburb, Chengdu, China.

426

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00436 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

China Electronics Technology Group For all items subject Presumption of denial 83 FR 37427, 8/ Corporation 38th Research Institute to the EAR. (See 1/18. (CETC 38), a.k.a., the following § 744.11 of the seven aliases, and seven subordi- EAR). nate institutions: —Hefei Institute of Electronic Engi- neering; —Southwest China Research Institute of Radar Technology; —East China Research Institute of Electronic Engineering; —ECRIEE; —No 38 Research Institute; —Research Institute 38; and —CETC Research Institute 38. Subordinate institution Anhui Sun-Create Electronics. Subordinate institution Anhui Bowei Chang An Electronics. Subordinate institution ECU Electronic Industrial. Subordinate institution Hefei ECU–TAMURA Electric. Subordinate institution Anhui Bowei Guangcheng Information Technology. Subordinate institution Anhui Bowei Ruida Electronics Tech- nology. Subordinate institution Brainware Terahertz. The following addresses apply to the entity and to the seven subordinate institutions:

199 Xiangzhang Ave, Hefei, Anhui, China; and 19 He Huan Lu, Hefei, China; and 19 Hehuan Road, Hefei, China; and 418 Guilin Road, Shang- hai, China; and 260 Ji Xi Road, Hefei, China; and 88 Pihe Road, Hefei, China; and Forward Road, Economics Development Zone of Luan, Luan, Anhui, China.

427

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00437 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

China Electronics Technology Group For all items subject Presumption of denial 83 FR 37427, 8/ Corporation 55th Research Institute to the EAR. (See 1/18. (CETC 55), a.k.a., the following four § 744.11 of the aliases, and two subordinate institu- EAR). tions: —Nanjing Electronic Devices Institute; —CETC Research Institute 55; —NEDI; and —NEDTEK.

524 Zhongzhan East Road, Nanjing, Jiangsu, China; and 524 East Zhongshan Road, Nanjing, Jiangsu, China; and 523 East Zhongshang Road, Nanjing, Jiangsu, China; and 166 Middle Zhenghang Road, Nanjing, China; and 166 Zhengfand Mid Road, Nanjing, China; and 166 Zhengfang Mid Road, Nanjing, China; and Huaxia Sci and Tech Park Hi-Tech Development, Nanjing, China; and RM 2105 Huaxia Bldg, No 81 Zhongshan Rd, Nanjing, China; and 8 Xingwen Road, Eco- nomic and Tech, Nanjing, China. Subordinate institution Nanjing Guosheng Electronics,

8 Xingwen Road, Economic and Tech, Nanjing,Chia; and 166 Middle Zhenghang Road, Nanjing, China; and 166 Zhengfang Mid Road, Nanjing, China; and 166 Zhengfand Mid Road, Nanjing, China; and 168 Zhengfand Mid Road, Nanjing, China; and 165 Zhangfang Mid- Road, Nanjing, China; and 414 South Zhong Shan Road, Nanjing, Jiangsu, China; and Subordinate institution Nanjing Guobo Electronic,

166 Zhengfang Mid Road, Nanjing, China. China Tech Hi Industry Import and Ex- For all items subject Presumption of denial 83 FR 37427, 8/ port Corporation, a.k.a., the following to the EAR. (See 1/18. two aliases: § 744.11 of the —CTHC; and EAR). —Tianhang Industry Import and Export Company.

30 Haidian Road, Beijing, China; and No A 16 Zao Jun Miao, Haidian, Beijing, China. China Volant Industry a.k.a., the fol- For all items subject Presumption of denial 83 FR 37427, 8/ lowing two aliases: to the EAR. (See 1/18. —Volinco; and § 744.11 of the —China Huateng Industry. EAR).

30 Haidian Road, Beijing, China; and Room 703, 7th Floor, Building 1, No 11, Changchunqiao Road, Haidian District, Beijing, 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

428

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00438 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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)

429

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00439 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

1 South Dahongmen Road, Fengtai District, Beijing 100076. Foang Tech Inc., a.k.a., the following For all items subject Presumption of denial 81 FR 40178, 6/ one alias: to the EAR. (See 21/16. —Ofogh Electronics Co. § 744.11 of the EAR). 52F, Shun Hing Square, Unit 1–8 Di Wang Commercial Center, Shenzhen, China (See alternate address under Hong Kong). Fujian Jinhua Integrated Circuit Com- For all items subject Presumption of denial 83 FR 54521, 10/ pany, Ltd., a.k.a., the following one to the EAR. (See 30/18. alias: § 744.11 of the —JHICC EAR).

Sanchuang Park, Century Avenue, Jinjiang City, Fujian Province, China. Fushun Jinly Petrochemical Carbon For all items subject Presumption of denial 79 FR 24565, 5/ Co., Ltd., to the EAR. (See 1/14. § 744.11 of the Room 2104, Jinhui Plaza, No. 16 EAR). Dongsi Road, Xinfu District, Fushun, Liaoning, China; and 113015 East of No. 2 Petroleum Factory, Dongzhou District, Fushun, Liaoning, China, 113004. Fuyuan Huang, No. 2A Zhonghuan For all items subject Presumption of denial 80 FR 44849, 7/ South Road, Wangjing, Chaoyang to the EAR. (See 28/15. District, Beijing, China, 100102; and § 744.11 of the Room 302 Office, Bldg 11, No. 4, EAR). Anningzhuang Rd, Beijing, China, 100085.

430

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00440 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Gala Wang, Room 2506, Hengchang For all items subject Presumption of denial 81 FR 14958, 3/ Building, No. 288, Hing Si Road, to the EAR. (See 21/16. Jinan City, Shandong, China. § 744.11 of the EAR). Hebei Far East Communication Sys- For all items subject Presumption of denial 83 FR 37427, 8/ tem Engineering, a.k.a., the following to the EAR. (See 1/18. two aliases: § 744.11 of the —Hebei Far East Comm.; and EAR). —HBFEC.

21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China; and 589 West Zhongshan Road, Shijiazhuang, Hebei, China. 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). Jereh International, No. 5, Jereh Road, For all items subject Presumption of denial 81 FR 14958, 3/ Laishan District, Yantai Shandong to the EAR. (See 21/16. Province, China. § 744.11 of the 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). Jinan Tongbaolai Oilfield Equipment For all items subject Presumption of denial 81 FR 14958, 3/ Co. Ltd, Room 2506, Hengchang to the EAR. (See 21/16. Building, No. 288, Hing Si Road, § 744.11 of the Jinan City, Shandong, 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 address under Hong Kong). Liaoyang Carbon Co., Ltd., For all items subject Presumption of denial 79 FR 24565, 5/ to the EAR. (See 1/14. No. 688 Liuan Road, Liuerpu Eco- § 744.11 of the nomic Development Zone, Liaoyang EAR). City, Liaoning, China 11212. 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

431

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00441 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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) Ma Yunong, a.k.a., the following one For all items subject Presumption of denial 83 FR 44824, 9/ alias: to the EAR. (See 4/18. —George Ma. § 744.11 of the EAR). B–804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022, China; and Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003, China; and Unit 1906–2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District, Guangzhou 510620, China National Supercomputing Center For all items subject Case-by-case basis .. 80 FR 8527, 2/ Changsha (NSCC–CS), Changsha to the EAR. (See 18/15. City, Hunan Province, China § 744.11 of the EAR). National Supercomputing Center For all items subject Case-by-case basis .. 80 FR 8527, 2/ Guangzhou (NSCC–GZ), Sun Yat- to the EAR. (See 18/15. Sen University, University City, § 744.11 of the Guangzhou, China EAR). National Supercomputing Center For all items subject Case-by-case basis .. 80 FR 8527, 2/ Tianjin (NSCC–TJ), 7th Street, to the EAR. (See 18/15. Binhai New Area, Tianjin, China § 744.11 of the EAR). National University of Defense Tech- For all items subject Case-by-case basis .. 80 FR 8527, 2/ nology (NUDT), Garden Road (Metro to the EAR. (See 18/15. West), Changsha City, Kaifu District, § 744.11 of the Hunan Province, China EAR). NEL Electronics, (a.k.a., NEL Elec- For all items subject Presumption of denial 76 FR 67062, 10/ tronics Pte Ltd), 14K Block 2 to the EAR. (See 31/11. YuJingHuaCheng Huaqiang South § 744.11 of the Road FuTian, Shenzhen, China EAR). 518033; and Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, China 518033 (See alternate address under Singapore) Ninehead Bird Semiconductor, RM 15, For all items subject Presumption of denial 81 FR 40178, 6/ Jufu Ge, Caifu Bld, Caitian Road, to the EAR. (See 21/16. Futian Qu, Shenzhen, Guangdong, § 744.11 of the 518033, China. EAR). 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.. part. 14/01. —Northwestern Polytechnic University; 75 FR 78883, 12/ —Northwest Polytechnic University; 17/10. and 77 FR 58006, 9/ —Northwest Polytechnical University. 19/12. 81 FR 64696, 9/ 127 Yonyi Xilu, Xi’an 71002 20/16. Shaanxi, China; and Youyi Xi Lu, Xi’an, Shaanxi, China; and No. 1 Bianjia Cun, Xi’an; and West Friendship Rd. 59, Xi’an; and 3 10 W Apt 3, Xi’an.

432

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00442 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Panda International Information Tech- For all items subject Presumption of denial 79 FR 36202, 6/ nology Company, Ltd., 7/F, B Tower, to the EAR. (See 26/14. Yingwu Conference Center, No. 6. § 744.11 of the Huayuan Road, Haidian District, Bei- EAR). jing, China; and Rm 606 Block B, Beijing Agricultural Science Building, Shugang Garden Haidian Middle Rd, Beijing, China Poly Technologies Inc., 11F Poly For all items subject Presumption of denial 79 FR 36202, 6/ Plaza, 14 Dongzhimen Nandajie, to the EAR. (See 26/14. Beijing China; and 27 Wanshoulu, § 744.11 of the Haidian district, Beijing, China EAR). PRC Lode Technology Company, For all items subject Presumption of denial 79 FR 44683, 8/ a.k.a., the following four aliases: to the EAR. (See 1/14. —Lode Technology Company; § 744.11 of the 81 FR 14958, 3/ —Beijing Lode Technology Company, EAR). 21/16. Ltd.; —Beijing Nuodian Keji Youxian Gongsi; and —Beijing Nuodian Technology.

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, Beijing, China; and Suite 801, Unit 1, Building 8 Caiman Street Finance & Economics Center, Chaoyang Road, Chaoyang District, Beijing; and Suite 306, Lianhua Building No. 159 Tianzhou Road, Xuhui District, Shanghai 200233; and Suite 6B3, Building 15, No. 300 Tianlin Road, Xuhui District, Shanghai 200233; and Suite 1901, Unit 1, Block 8, Dis- trict E, Ziwei Garden City, Chang’an Technological Garden, Xi’an, 710119; and Suite 2002, Unit 4, Building 1 Zhongda Junyue Jinsha Phase 3 No. 15 Jinxiang Road, Qingyang District, Chengdu, 610031; Suite 1506, Building 4, Dachengxiaoshi, No. 10 Qingjiang Zhong Road, Qingyang District, Chengdu 610072; and Suite 904, Building A6, Shunfeng Emerald Gar- den, No. 168 Zhaofeng Road, Shijing, Baiyun District, Guangzhou, 510410; and No. 1263 Airport Road, Baiyun District, Guangzhou; and Suite 201, Tower A, Building 14, Qianxihe Garden Center, Nanchang, 330002 (See alternate addresses under Hong Kong).

433

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00443 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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 Group § 744.11 of the 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. Seajet Company Limited, B–804 For all items subject Presumption of denial 83 FR 44824, 9/ SOHO New Town, 88 Jianguo Road, to the EAR. (See 4/18. Chaoyang District, Beijing, 100022, § 744.11 of the China; and Room 1002, LT Square, EAR). No. 500, Chengdu North Road, Shanghai, 200003, China; and Unit 1906–2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe Dis- trict, Guangzhou 510620, China; and No. 2, Juhe 6 Street, Jufuyuan, Business Development Tongzhou Di, Beijing, China; and Room 2, A316 Haidin 9 Road, Tianjin, Port Free Trade Zone, Tianjin, China Shandong Sheenrun Optics & Elec- For all items subject Presumption of denial 80 FR 22640, 4/ tronics Co., Ltd., a.k.a., the following to the EAR. (See 23/15. two aliases: § 744.11 of the —China Sheenrun Optics and Elec- EAR). tronics Co. Ltd.; and —Jinan Sheenrun Electronics Com- pany Ltd.

Room A312, Tower F1 Qilu Software Park, Hi-tech Zone, Jinan, China 250101. 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. part. 28/99. lowing four aliases: 75 FR 78877, 12/ —8th Research Academy of China 17/10. Aerospace; 81 FR 64696, 9/ —Shanghai Astronautics Industry Bu- 20/16. reau; —Shanghai Bureau of Astronautics (SHBOA); and —Shanghai Bureau of Space.

Shanghai, Spaceflight Tower, 222 Cao Xi Road, Shanghai, 200233: Shanghai Institute of Space Power For all items subject See § 744.3 of this 64 FR 28909, 5/ Sources, a.k.a., the following three to the EAR. part. 28/99. aliases: 75 FR 78883, 12/ —811th Research Institute, 8th Acad- 17/10. emy, China Aerospace Science and 77 FR 58006, 9/ Technology Corp. (CASC); 19/12. —Shanghai Space Energy Research 81 FR 64696, 9/ Institute; and 20/16. —Shanghai Space Power Supply Re- search Institute.

388 Cang Wu Road, Shanghai; and Dongchuan Rd., 2965 Shanghai. Sharon Yang, No. 5, Jereh Road, For all items subject Presumption of denial 81 FR 14958, 3/ Laishan District, Yantai Shandong to the EAR. (See 21/16. Province, China. § 744.11 of the EAR).

434

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00444 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Shi Lirong, Yuanzhong Garden Tower For all items subject Presumption of denial 82 FR 15461, 3/ A, Room 26A, Futian, Shenzhen, to the EAR. (See 29/17. China; and Xinghai Mingcheng, 2nd § 744.11 of the Floor, Shenzhen, China. EAR). Sichuan University, No. 24 South Sec- For all items subject Case-by-case basis. 77 FR 58006, 9/ tion 1, Yihuan Road, Chengdu, to the EAR.. 19/12. China, 610065; and No. 29 Jiuyanqiao Wangjiang Road, Chengdu, China, 610064; and Peo- ple’s South Road, Chengdu, China, 610041; and Shuangliu County, Chuanda Road, Chengdu, China, 610207. Sky Rise Technology Ltd., a.k.a., the For all items subject Presumption of denial 80 FR 69856, 11/ following one alias: to the EAR. (See 12/15. —Sky Rise Tech § 744.11 of the EAR). 4–4–2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing, China (See also addresses under Hong Kong). Southwest Research Institute of Elec- For all items subject See § 744.3(d) of this 66 FR 24267, 5/ tronics Technology, a.k.a., the fol- to the EAR. part. 14/01. lowing three aliases: 75 FR 78883, 12/ —10th Research Institute of China 17/10. Electronic Technology Group Corp 77 FR 58006, 9/ (CETC); 19/12. —CETC 10th Research Institute; and 81 FR 64696, 9/ —Southwest Institute of Electronic 20/16. Technology (SWIET);

No. 6 Yong Xin Street, Chengdu; and No. 90 Babao Street, Chengdu; and 48 Chadianzi Street East, Jinniu Dis- trict, 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).

435

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00445 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

Tenfine Ltd., a.k.a., the following two For all items subject Presumption of denial 78 FR 75463, 12/ aliases: to the EAR. (See 12/13. —Beijing Beihang Assets Management § 744.11 of the Co. Ltd.; and EAR). —Tenfine Limited Company.

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

F/10, A-Tower, Nongke Building, 11/ Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097; and Nanhai Avenue, Nanshan District, 518054, Shenzhen, China (See also addresses under Hong Kong) Toptics, Inc., Chuangye Building 7/1F, For all items subject Presumption of denial 75 FR 36519, 6/ 1197 Bin’An Road, Binjiang, to the EAR. (See 28/10. Hangzhou, Zhejiang 310052, China 744.11 of the EAR). University of Electronic Science and For all items subject Case-by-case basis. 77 FR 58006, 9/ Technology of China, No. 4, 2nd to the EAR. 19/12. Section, North Jianshe Road, Chengdu, 610054. Wang Wei, a.k.a., the following one For all items subject Presumption of denial 80 FR 69856, 11/ alias: to the EAR. (See 12/15. —Jack Wang § 744.11 of the EAR). 4–4–2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing, China; and F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097 (See also addresses under Hong Kong) Wong Yung Fai, a.k.a., Tonny Wong, For all items subject Presumption of denial 75 FR 1701, 1/ Unit 12B, Block 11, East Pacific Gar- to the EAR. (See 13/10. den, Xiang Lin Road, Futian District, § 744.11 of the Shenzhen, China EAR). 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. part. 14/01. aliases: 75 FR 78883, 12/ —20th Research Institute of China 17/10. Electronic Technology Group Corp 77 FR 58006, 9/ (CETC); and 19/12. —CETC 20th Research Institute 81 FR 64696, 9/ 20/16. 1 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

436

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00446 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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 alternate address under Hong Kong). Xianfa Lin, a.k.a., the following alias: For all items subject Presumption of denial 79 FR 32445, 6/ —Alpha Lam. to the EAR. (See 5/14. § 744.11 of the 82 FR 24245, 5/ 15H Office Building, Buji Central EAR). 26/17. Plaza, Jihua Road, Buji Longgang, Shenzhen, China (See alternate 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 following 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). Yantai Jereh Oilfield Services Group For all items subject Presumption of denial 81 FR 14958, 3/ Co., Ltd., No. 5, Jereh Road, to the EAR. (See 21/16. Laishan District, Yantai Shandong § 744.11 of the Province, China. EAR). Yin Zhao, No. 2A Zhonghuan South For all items subject Presumption of denial 80 FR 44849, 7/ Road, Wangjing, Chaoyang District, to the EAR. (See 28/15. Beijing, China, 100102; and Room § 744.11 of the 302 Office, Bldg 11, No. 4, EAR). Anningzhuang Rd, Beijing, China, 100085. Yiwu Tianying Optical Instrument Com- For all items subject Presumption of denial 80 FR 44849, 7/ pany, Room 301, 1 Unit, 18 Building, to the EAR. (See 28/15. Houcheng Yi Qu, Jiangdong Street, § 744.11 of the Yiwu City, Zhejiang, China, 322000. EAR). Zhou Zhenyong, (a.k.a., Benny Zhou For all items subject Presumption of denial 76 FR 67062, 10/ and Zhenyong Zhou), Room 1007, to the EAR. (See 31/11. Block C2, Galaxy Century Bldg., § 744.11 of the CaiTian Rd., FuTian District, EAR). Shenzhen, China; and Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, China (See alternate addresses under Hong Kong)

437

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00447 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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

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

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

Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R–N, Crimea 96178, Ukraine; and 40 Railway St., Azov, Dzhankoy District 96178, Ukraine; and 40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine. Crimean Ports, a.k.a., the following For all items subject Presumption of denial 81 FR 94968, 12/ three aliases: to the EAR. (See 27/16. —State Unitary Enterprise of the Re- § 744.11 of the public of Crimea ’Crimean Ports’; EAR). —Sue RC ’KMP’; and —Sue RK ’Crimean Ports’

28 Kirov Street, Kerch, Crimea Re- gion of Ukraine 98312. Crimean Railway, a.k.a., the following For all items subject Presumption of denial 81 FR 94968, 12/ three aliases: to the EAR. (See 27/16. —Federal State Unitary Enterprise ’Cri- § 744.11 of the mean Railway’; EAR). —Krymzhd; and —The Railways of Crimea

34 Pavlenko Street, Simferopol, Cri- mea Region of Ukraine 95006.

438

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00448 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

FAU ’Glavgosekspertiza Rossii’, a.k.a., For all items subject Presumption of denial 81 FR 61601, 9/ the following three aliases: to the EAR. (See 7/16. —Federal Autonomous Institution § 744.11 of the ’Main Directorate of State Examina- EAR). tion’; —General Board of State Expert Re- view; and —Glavgosekspertiza. 13 Demidova Street, Sevastopol, Crimea, Ukraine; and 10 Vokzalnaya Street, Sevas- topol, Crimea, Ukraine (See alternate address under Russia). Federal SUE Shipyard ’Morye’, a.k.a., For all items subject Presumption of denial 81 FR 61601, 9/ the following four aliases: to the EAR. (See 7/16. —Federal State Unitary Enterprise SZ § 744.11 of the Morye; EAR). —FSUE SZ ’Morye’; —Morye Shipyard; and —More Shipyard. 1 Desantnikov Street, Feodosia, Crimea 98176, 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 address under Ukraine) KPSK, OOO, a.k.a., the following two For all items subject Presumption of denial 82 FR 28408, 6/ aliases: to the EAR. (See 22/17. —Obshchestvo S Ogranichennoi § 744.11 of the Otvetstvennostyu ’Krymskaya EAR). Pervaya Strakhovaya Kompaniya’; and —OOO ’Krymskaya Pervaya Strakhovaya Kompaniya’

29 ul. Karla Marksa, Simferopol, Cri- mea 295006, Ukraine OAO ’Uranis-Radiosistemy’, a.k.a., the For all items subject Presumption of denial 81 FR 61601, 9/ following three aliases: to the EAR. (See 7/16. —OJSC ’Uranis Radio Systems’; § 744.11 of the —OJSC Uranis-Radiosistemy; and EAR). —Uranis-Radiosistemy OAO. 33 G, Vakulenchuk Street, Sevastopol, Cri- mea 99053, Ukraine. OAO Ship Repair Center ’Zvezdochka’, For all items subject Presumption of denial 81 FR 61601, 9/ a.k.a., the following four aliases: to the EAR. (See 7/16. — ’Zvezdochka’ Shipyard; § 744.11 of the —AO Ship Repair Center EAR). ’Zvezdochka’; —Joint Stock Company Ship Repair Center ’Zvezdochka;’ and —Ship Repair Center Zvezdochka. 13 Geroyev Sevastopolya Street, Se- vastopol, Crimea 99001, Ukraine (See alternate address in Russia).

439

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00449 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

OOO Shipyard ’Zaliv’ (f.k.a., AO Ship- For all items subject Presumption of denial 81 FR 61601, 9/ yard ’Zaliv’; JSC Shipyard ’Zaliv;’ to the EAR. (See 7/16. JSC Zaliv Shipyard; and OJSC § 744.11 of the ZALIV SHIPYARD), a.k.a., the fol- EAR). lowing two aliases: —LLC Shipyard ’Zaliv’; and —Zaliv Shipyard LLC. 4 Tankistov Street, Kerch, Crimea 98310, Ukraine. Resort Nizhnyaya Oreanda (f.k.a., For all items subject Presumption of denial 80 FR 80646, 12/ Federalnoe Gosudarstvennoe to the EAR. (See 28/15. Byudzhetnoe Uchrezhdenie Sanatori § 744.11 of the Nizhnyaya Oreanda Upravleniya), EAR). a.k.a., the following three aliases: —Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe; —FGBU Sanatori Nizhnyaya Oreanda; and —Sanatorium Nizhnyaya Oreanda

Pgt Oreanda, Dom 12, Yalta, Crimea 298658, Ukraine; and Resort Nizhnyaya Oreanda, Oreanda, Yalta 08655, Crimea; Oreanda—12, Yalta 298658, Crimea. Riviera Sunrise Resort & Spa, a.k.a. For all items subject Presumption of denial 82 FR 28408, 6/ the following one alias: to the EAR. (See 22/17. —Riviera Sunrise Resort and Spa § 744.11 of the EAR). Lenin St. 2, Alushta, Crimea 29850, Ukraine SMT–K, a.k.a., the following six For all items subject Presumption of denial 81 FR 61601, 9/ aliases: to the EAR. (See 7/16. —Krym SMT OOO LLC; § 744.11 of the —LLC CMT Crimea; EAR). —OOO ’CMT–K’; —OOO ’SMT–K’; —SMT-Crimea; and —Sovmortrans-Crimea. ul. Zoi Zhiltsovoy, d. 15, office 51, Sim- feropol, Crimea, Ukraine. (See Alter- nate address under Russia) State Concern National Production and For all items subject Presumption of denial 80 FR 80646, 12/ Agricultural Association Massandra, to the EAR. (See 28/15. a.k.a., the following four aliases: § 744.11 of the —Massandra National Industrial Agrar- EAR). ian Association of Wine Industry; —Massandra State Concern, National Production and Agrarian Union, OJSC; —Nacionalnoye Proiz-Vodstvenno Agrarnoye Obyedinenye Massandra; and —State Concern National Association of Producers Massandra

6, str. Mira, Massandra, Yalta 98600, Ukraine; and 6, Mira str., Massandra, Yalta, Crimea 98650, Ukraine; and Mira str, h. 6, Massandra, Yalta, Crimea 98600, Ukraine; and 6, Myra st., Massandra, Crimea 98650, Ukraine.

440

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00450 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

State Enterprise Evpatoria Sea Com- For all items subject Presumption of denial 80 FR 52968, 9/ mercial Port, a.k.a., the following to the EAR. (See 2/15. eight aliases: § 744.11 of the —Port of Evpatoria; EAR). —Port of Yevpatoria; —Seaport of Yevpatoriya; —Yevpatoria Commercial Seaport; —Yevpatoria Merchant Sea Port; —Yevpatoria Sea Port; —Yevpatoriya Commercial Sea Port; and —Yevpatoriya Sea Port

Mariners Square 1, Evpatoria, Cri- mea 97416, Ukraine; and 1, Moryakov Sq, Yevpatoriya, Crimea 97408, Ukraine; and 1 Moryakov Sq., Yevpatoria, Crimea 97416, Ukraine; and 1 Moryakov Sq, Yevpatoriya, Crimea 97416, Ukraine. State Enterprise Factory of Sparkling For all items subject Presumption of denial 80 FR 80646, 12/ Wine Novy Svet, a.k.a., the following to the EAR. (See 28/15. six aliases: § 744.11 of the —Derzhavne Pidpryemstvo Zavod EAR). Shampanskykh Vyn Novy Svit; —Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet; —Novy Svet Winery; —Novy Svet Winery State Enterprise; —State Enterprise Factory of Sparkling Wines New World; and —Zavod Shampanskykh Vyn Novy Svit, DP

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

14 Gorky Street, Theodosia 98100, Ukraine,; and 14, Gorky Str., Feodosiya, Crimea 98100, Ukraine; and Gorky Street 11, Feodosia, Cri- mea 98100, Ukraine.

441

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00451 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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

Kirova Street 28, Kerch, Crimea 98312, Ukraine; and 28 Kirova Str., Kerch, Crimea 98312, Ukraine; and 28, Kirov Str., Kerch, Crimea 98312, Ukraine; and Ul. Kirov, 28, Kerch, Crimea 98312, Ukraine; and ul Kirova 28, Kerch 98312, Ukraine. State Enterprise Magarach of the Na- For all items subject Presumption of denial 80 FR 80646, 12/ tional Institute of Wine, a.k.a., the to the EAR. (See 28/15. following five aliases: § 744.11 of the —Agrofirma Magarach Natsionalnogo EAR). Instytutu Vynogradu I Vyna Magarach, DP; —Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach; —Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach; —Magarach Agricultural Company Of National Institute Of Wine And Grapes Magarach; and —State Enterprise Agricultural Com- pany Magarach National Institute of Vine and Wine Magarach

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

3 Place Nakhimova, Sevastopol 99011, Ukraine; and 5, Nakhimova square, Sevastopol, Crimea 99011, Ukraine; and Nahimova Square 5, Sevastopol, Crimea 99011, Ukraine.

442

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00452 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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

5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine. State Enterprise Yalta Sea Trading For all items subject Presumption of denial 80 FR 52968, 9/ Port, a.k.a., the following five to the EAR. (See 2/15. aliases: § 744.11 of the —Port of Yalta; EAR). —Seaport of Yalta; —Yalta Commercial Seaport; —Yalta Merchant Sea Port; and —Yalta Sea Port

Roosevelt Street 3, Yalta, Crimea 98600, Ukraine; and 5, Roosevelt Str., Yalta, Crimea 98600, Ukraine; and 5 Roosevelt Street, Yalta, Cri- mea 98600, Ukraine. State Shipping Company Kerch Sea For all items subject Presumption of denial 80 FR 52968, 9/ Ferry, a.k.a., the following one alias: to the EAR. (See 2/15. —State Ferry Enterprise Kerch Ferry. § 744.11 of the EAR). Tselimbernaya Street 16, Kerch, Cri- mea, 98307, Ukraine; and 16 Tselibernaya Street, Kerch, Crimea 98307, Ukraine Sue RC ’Feodosia Optical Plant’, For all items subject Presumption of denial 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR. (See 7/16. —Feodosia State Optical Plant; and § 744.11 of the —State Optical Plant—Feodosia. EAR). Feodosia State Optical Plant, 11 Moskovskaya Street, Feodosia, Cri- mea 98100, Ukraine. CYPRUS ...... Didessar Limited, Archbishop Makarios For all items subject Presumption of denial 77 FR 61256, 10/ III Ave, Nicosia, Cyprus. to the EAR. (See 9/12. § 744.11 of the EAR.). IPP Oil Products (Cyprus) Limited, 12 For all items subject Presumption of denial 80 FR 52968, 9/ Esperidon Street, 4th Floor, Nicosia to the EAR. (See 2/15. 1087, Cyprus. § 744.11 of the EAR). Leondica Holding Ltd, 25 Kolonakiou For all items subject Presumption of denial 77 FR 61256, 10/ Str, Za Vos Kolonakioy Center, to the EAR. (See 9/12. Limassol, Cyprus. § 744.11 of the EAR.). Niki Panteli Kyriakou, 91, Evgeniou For all items subject Presumption of denial 76 FR 50410, 8/ Voulgareous, Limassol 4153, Cy- to the EAR. (See 15/11. prus. (See alternate address under § 744.11 of the United Kingdom) EAR). Rosneft Trade Limited, f.k.a., TNK For all items subject See § 746.5(b) of the 80 FR 52968, 9/ Trade Limited. Elenion Building 5 to the EAR when EAR. 2/15. Themistokli Dervi, 2nd floor, used in projects Lefkosia, Nicosia 1066, Cyprus. specified in § 746.5 of the EAR. Southport Management Services Lim- For all items subject Presumption of denial 80 FR 52968, 9/ ited, Nicosia, Cyprus. (See also ad- to the EAR. (See 2/15. dress under United Kingdom) § 744.11 of the EAR).

443

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00453 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

Stroytransgaz Holding, a.k.a., the fol- For all items subject Presumption of denial 79 FR 24561, 5/ lowing four aliases: to the EAR. (See 1/14. —STG Holding Limited, and § 744.11 of the —STG Holdings Limited, and EAR). —Stroytransgaz Holding Limited, and —STGH.

33 Stasinou Street, Office 2 2003, Nicosia Strovolos, Cyprus. White Seal Holdings Limited, 115 For all items subject Presumption of denial 80 FR 80646, 12/ Spyrou Kyprianou Avenue, Limassol to the EAR. (See 28/15. 3077, Cyprus. § 744.11 of the EAR). 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 ...... Airfix Aviation Oy, Tullimiehentie 4–6, For all items subject Presumption of denial 80 FR 52968, 9/ Vantaa 01530, Finland. (See also to the EAR. (See 2/15. address under Switzerland) § 744.11 of the EAR). Aleksei Kolominen, 20 Nuolitie, For all items subject Presumption of denial 77 FR 61256, 10/ Vantaa, Finland 01740. to the EAR. (See 9/12. § 744.11 of the EAR.). Andrey Kirievski, Lastaajanvayla 22, For all items subject Presumption of denial 77 FR 61256, 10/ Lappeenranta, Finland 53420. to the EAR. (See 9/12. § 744.11 of the EAR.). Eliron Logistics Oy, Vanha Porvoontie For all items subject Presumption of denial 77 FR 61256, 10/ 229, Vantaa, Finland 01380. to the EAR. (See 9/12. § 744.11 of the EAR.). Irina Pavlova, Lastaajanvayla 22, For all items subject Presumption of denial 77 FR 61256, 10/ Lappeenranta, Finland 53420. to the EAR. (See 9/12. § 744.11 of the EAR.). Kuusiaaren Sarnetex & Ter Oy, For all items subject Presumption of denial 77 FR 61256, 10/ Kaasuntintie 8A, Helsinski, Finland to the EAR. (See 9/12. 00770. § 744.11 of the EAR.). Lemon LLC Oy, Peltoinlahdentie 19, For all items subject Presumption of denial 77 FR 61256, 10/ FI–54800 Savitaipale. to the EAR. (See 9/12. § 744.11 of the EAR.). Olkebor Oy, 231B Vanha Porvoontie, For all items subject Presumption of denial 77 FR 61256, 10/ Vantaa, Finland 01380. to the EAR. (See 9/12. 78 FR § 744.11 of the 3319, 1/16/13. EAR). 81 FR 40178, 6/21/16. Russian Cargo Oy, 22 Lastaajanvayla, For all items subject Presumption of denial 77 FR 61256, 10/ Lappeenranta, Finland 53420. to the EAR. (See 9/12. § 744.11 of the EAR.). Set Petrochemicals Oy, Ukonvaaja 2 For all items subject Presumption of denial 80 FR 52968, 9/ A, Espoo 02130, Finland. to the EAR. (See 2/15. § 744.11 of the EAR). SM Way Oy, Lastaajanvayla 22, For all items subject Presumption of denial 77 FR 61256, 10/ Lappeenranta, Finland 53420. to the EAR. (See 9/12. § 744.11 of the EAR.).

444

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00454 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Southeast Trading Oy, a.k.a., the fol- For all items subject Presumption of denial 80 FR 52968, 9/ lowing one alias: to the EAR. (See 2/15. —Southeast Trading LTD. Espoo, Fin- § 744.11 of the land; and Kannelkatu 8, EAR). Lappeenranta 53100, Finland; and PL 148, Lappeenranta 53101, Fin- land (See also addresses under Ro- mania and Russia) Transsphere Oy, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ two aliases: to the EAR. (See 9/12. —Transsphere Limited Oy; and § 744.11 of the —Transsphere Oy Ltd., 20 Nuolitie, EAR.). Vantaa, Finland 01740. Vitaliy Dankov, Vanha Porvoontie For all items subject Presumption of denial 77 FR 61256, 10/ 231B, Vantaa, Finland 01380. to the EAR. (See 9/12. § 744.11 of the EAR.). FRANCE ...... Aerotechnic France SAS, 8 Rue de la For all items subject Presumption of denial 76 FR 37633, 6/ Bruyere, 31120 Pinsaguel, France to the EAR. (See 28/11. § 744.11 of the EAR). 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). GEORGIA ...... ZAO Vneshtorgservis, 1 Geroyev For all items subject Presumption of denial 83 FR 6952, 2/ Street, Tskhinval, South Ossetia, to the EAR. (See 16/18. Georgia. § 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, Ger- EAR.). many 73540. Alexander Brovarenko, Fasanenweg For all items subject Presumption of denial 77 FR 61256, 10/ 9L, Kelsterbach, Germany D–65451; to the EAR. (See 9/12. and Fasanenweg 9, Gate 23, § 744.11 of the Kelsterbach, Germany 65451; and EAR.). Fasanenweg 7, Kelsterbach, Ger- many D–65451; and IM Taubengrund 35 Gate 1–2, Kelsterbach, Germany 65451. Christof Schneider, Margaretenweg For all items subject Presumption of denial 74 FR 35797 7/ #10, 42929 Wermelskirchen, Ger- to the EAR. (See 21/09. 78 FR many; and P.O Box 501168, D– § 744.11 of the 18811, 3/28/ 42904, Wermelskirchen, Germany; EAR). 13. and Neuenhaus 96, 42929, Wermelskirchen, Germany Djamshid Nezhad, a.k.a. the following Presumption of denial For all items subject 73 FR 54504, alias: to the EAR. (See 9/22/08. —Nezhad Djamshid. § 744.11 of the 77 FR 24590, 4/ EAR). 25/12. Poppentrade 25, D–24148 Kiel, Ger- many; and Moesemann 2, 24144, Hamburg, Germany. Elena Albrecht, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Elena Grinenko, Gmunder Str. 25, § 744.11 of the 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).

445

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00455 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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. Schneider GMBH, Thomas Mann Str. For all items subject Presumption of denial 74 FR 35799, 7/ 35–37, 42929 Wermelskirchen, Ger- to the EAR. (See 21/09. many; and P.O. Box 1523, § 744.11 of the Wermelskirchen, 42908 DE; and EAR). Thomas Mann Str., 35–37, P.O. Box 1523, Wermelskirchen, 42908 DE Sergey Grinenko, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Sergey Albrecht, Gmunder Str. 25, § 744.11 of the Heubach, Germany 73540. EAR.). GREECE ...... Aeolian Airlines, 551 Mesogeion Ave, For all items subject Presumption of denial 78 FR 75463, 12/ Agia Paraskevi, 15343A, Athens, to the EAR. (See 12/13. Greece; and72 Vouliagmenis Ave, § 744.11 of the Glyfada 16675, Athens, Greece; EAR). andBlg Mtb 1/E 74, Athens, Greece; and 58 Vouliagmenis Ave, Voula 16673, Athens, Greece;(See alternate addresses under Turkey) Aerospace One, S.A., 24 Andrea For all items subject Presumption of denial 79 FR 56003, 9/ Koumpi Str. Markopoulo19003 At- to the EAR. (See 18/14. tica, Greece. § 744.11 of the EAR). Sergei (Sergi) Ivanovich Tomchani, For all items subject Presumption of denial 76 FR 50410, 8/ a.k.a., Sergey Ivanovich Tomchani, to the EAR. (See 15/11. 58, Vouliagmenis Ave Voula, 16673, § 744.11 of the Athens, Greece (See alternate ad- EAR). dresses under Ukraine and United Kingdom) Seyyed Abdolreza Mousavi, 551 For all items subject Presumption of denial 78 FR 75463, 12/ Mesogeion Ave, Agia Paraskevi, to the EAR. (See 12/13. 15343A, Athens, Greece; (See alter- § 744.11 of the nate address under Turkey) EAR). Sky Wings Airlines SA, 58, For all items subject Presumption of denial 76 FR 50410, 8/ Vouliagmenis Ave Voula, 16673, to the EAR. (See 15/11. Athens, Greece § 744.11 of the EAR). Socrates Vasilakis, 58, Vouliagmenis For all items subject Presumption of denial 76 FR 50410, 8/ Ave Voula, 16673, Athens, Greece to the EAR. (See 15/11. § 744.11 of the EAR).

446

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00456 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Veteran Avia LLC a.k.a., the following For all items subject Presumption of denial 79 FR 56003, 9/ alias: to the EAR. (See 18/14. 81 FR —Veteran Airline. § 744.11 of the 8829, 2/23/16. EAR). 82 FR 2887, 1/ 24, A. Koumbi Street, Markopoulo 10/17. 190 03, Attika, Greece (See also addresses under Armenia, Pakistan, and U.K.) HONG KONG ..... 32Group China Ltd., Room 1905, 19/F, For all items subject Presumption of denial 80 FR 69856, 11/ Nam Wo Hong Bldg., 148 Wing Lok to the EAR. (See 12/15. Street, Sheung Wang, Hong Kong; § 744.11 of the and Room 1119, 11/F, Block B, Yau EAR). Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong ACTeam Logistics Ltd., Unit B1–B3, For all items subject Presumption of denial 75 FR 7359, 2/ 21/F, Block B, Kong Nam Industrial to the EAR. (See 19/10. Building, 603–609 Castle Peak § 744.11 of the Road, Tsuen Wan, N.T., Hong Kong EAR). Action Global, (a.k.a., Action Global For all items subject Presumption of denial 76 FR 67062, 10/ Co., Limited), C/O Win Sino Flat 12, to the EAR. (See 31/11. 9/F, PO Hong Centre, 2 Wang Tung § 744.11 of the Street, Kowloon Bay, KLN, Hong EAR). Kong; and Flat/RM 1510A, 15/F Ho King COMM Ctr, 2–16 Fa Yuen Street, Mongkok KL, Hong Kong (See alternate address under Singa- pore) 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). 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 addresses under Iran and Malaysia) Babak Jafarpour, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ five aliases: Bob Jefferson;-Peter to the EAR. (See 12/13. Jay; Sam Lee; Samson Lee; and § 744.11 of the David Lee. Unit 501, 5/F, Global EAR). Gateway, 168 Yeung HK Road, Tsuen Wan, Hong Kong; and 9/F, Henan Building, 19 Luard Road, Wanchai, Hong Kong; and Level 19, Two International Finance Centre, 8 Finance Street, Central, Hong Kong (See alternate addresses under Iran and Malaysia) Bako Cheung, Unit 803, Fourseas For all items subject Presumption of denial 79 FR 56003, 9/ Building, 208–212 Nathan Road, to the EAR. (See 18/14. Kowloon, Hong Kong; and Room § 744.11 of the 803, Fourseas Bldg 208–212 Nathan EAR). Rd, Kowloon, Hong Kong. Beijing Lion Heart International Trading For all items subject Presumption of denial 79 FR 56003, 9/ Company, a.k.a., the following one to the EAR. (See 18/14. alias: § 744.11 of the —Wei Lai Xi Tong Ltd. EAR).

Room 1318–20, 13F, Hollywood Plaza, 610 Nathan Road, Mongkok Kowloon, Hong Kong (See also address under China).

447

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00457 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

Bing Lu, Room 804 Sino Center, 582– For all items subject Presumption of denial 79 FR 32445, 6/ 592 Sino Center Road, Hong Kong. to the EAR. (See 5/14. § 744.11 of the EAR). Biznest, LTD, Room 927 9/F Far East For all items subject Presumption of denial 76 FR 44259, 7/ Consortium Building, 121 Des Voeux to the EAR. (See 25/11. Road C, Central District, Hong Kong; § 744.11 of the 80 FR 69856, 11/ and 4/F, Hong Kong Trade Centre, EAR). 12/15. 161–167 Des Voeux Road, Central, Hong Kong BVI Electronics, G/F Far East FAC For all items subject Presumption of denial 79 FR 32445, 6/ Building No. 334–336 Kwun Tong to the EAR. (See 5/14. road, Kwun Ton Kowloon, Hong § 744.11 of the Kong (See alternate address under EAR). China). Calvin Law, Flat 2808, 28/F, Asia For all items subject Presumption of denial 83 FR 44824, 9/ Trade Centre, 79 Lei Muk Road, to the EAR. (See 4/18. Kwai Chung, N.T., Hong Kong; and § 744.11 of the Units 801–803 and 805, Park Sun EAR). Building, No. 97–107 Wo Yi Hop Road, Kwai Chung, Hong Kong Caprice Group Ltd., Room 1119, 11/F, For all items subject Presumption of denial 80 FR 69856, 11/ Block B1, Yau Tong Industrial City, to the EAR. (See 12/15. 17 Ko Fai Road, Yau Tong, § 744.11 of the Kowloon, Hong Kong; and Unit B1, EAR). G/F Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong; and Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong Centre Bright Electronics Company For all items subject Presumption of denial 75 FR 1701, 1/ Limited, Unit 7A, Nathan Commer- to the EAR. (See 13/10. cial Building 430–436 Nathan Road, § 744.11 of the Kowloon, Hong Kong; and Room D, EAR). Block 1, 6/F International Industrial Centre, 2–8 Kwei Tei Street, Shatin New Territories, Hong Kong Channel Rich Electronics Company For all items subject Presumption of denial 79 FR 56003, 9/ Limited, Unit 803, Fourseas Building, to the EAR. (See 18/14. 208–212 Nathan Road, Kowloon, § 744.11 of the Hong Kong; and Room 803, EAR). Fourseas Bldg 208–212 Nathan Rd, Kowloon, Hong Kong. Chitron Electronics Company Ltd, For all items subject Presumption of denial 75 FR 1701, 1/ a.k.a., Chi-Chuang Electronics Com- to the EAR. (See 13/10. pany Ltd (Chitron-Shenzhen), 6 § 744.11 of the Shing Yip St. Prosperity Plaza 26/F, EAR). Suite #06, Kwun Tong, Kowloon, Hong Kong (See alternate address under China) Cho-Man Wong, Room 2608, Tech- For all items subject Presumption of denial 76 FR 63184, 10/ nology Plaza 29–35 Sha Tsui Road to the EAR. (See 12/11. 79 FR Tsuen Wan, Hong Kong; and Unit § 744.11 of the 56003, 9/18/ 803, Fourseas Building, 208–212 EAR). 14. Nathan Road, Kowloon, Hong Kong; and Room 803, Fourseas Bldg 208– 212 Nathan Rd, Kowloon, Hong Kong. CLC Holdings Limited, a.k.a., the fol- For all items subject Presumption of denial 83 FR 44824, 9/ lowing one alias: to the EAR. (See 4/18. —CLC Xpress § 744.11 of the EAR). Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong; and Units 801–803 and 805, Park Sun Building, No. 97–107 Wo Yi Hop Road, Kwai Chung, 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)

448

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00458 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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 Foang Tech Inc., a.k.a., the following For all items subject Presumption of denial 81 FR 40178, 6/ one alias: to the EAR. (See 21/16. —Ofogh Electronics Co. § 744.11 of the EAR). Flat/RM 1701–Ricky CTR, 36 Chowg Yip Street, Kwun Tong, Hong Kong (See alternate address under China). FOC (HK) Technology Co., Ltd., Room For all items subject Presumption of denial 78 FR 75463, 12/ 8, 6/F, Shun On Commercial Build- to the EAR. (See 12/13. ing, 112–114 Des Voeux Road, Cen- § 744.11 of the tral, Hong Kong EAR). Fortune Source Electronics Co. Ltd., For all items subject Presumption of denial 79 FR 56003, 9/ Unit A, 7/F Capri Building, 130 Aus- to the EAR. (See 18/14. tin Road, KLN, Hong Kong; and Unit § 744.11 of the A7/F Capri Building, 130 Austin EAR). Road, KLN, Hong Kong; and Unit 803, Fourseas Building, 208–212 Nathan Road, Kowloon, Hong Kong. Giant Base Asia Limited, Room 2205, For all items subject Presumption of denial 78 FR 18808, 3/ 22/F, Kowloon Building, 555 Nathan to the EAR. (See 28/13. Road, Hong Kong; and Flat E, Block § 744.11 of the 80 FR 69856, 11/ 1, 12/F, Superluck Industrial Centre, EAR). 12/15. Tsuen Wan, New Territories, Hong Kong Giovan Ltd., Suite 1505–6, Albion For all items subject Presumption of denial 81 FR 61601, 9/ Plaza, 2–6 Granville Road, to the EAR. (See 7/16. TsimShatSui, Kowloon, Hong Kong § 744.11 of the (See alternate address under India). 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).

449

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00459 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

Hansen Technologies Limited, Unit For all items subject Presumption of denial 78 FR 75463, 12/ 501, 5/F, Global Gateway, 168 to the EAR. (See 12/13. Yeung HK Road, Tsuen Wan, Hong § 744.11 of the Kong; and 9/F, Henan Building, 19 EAR). Luard Road, Wanchai, Hong Kong Hong Chun Tai, Unit 27B, Block 8, For all items subject Presumption of denial 75 FR 1701, 1/ Monte Vista, 9 Sha On Street, Ma to the EAR. (See 13/10. On Shan New Territories, Hong § 744.11 of the Kong; and Unit 7A, Nathan Commer- EAR). cial Building, 430–436 Nathan Road Kowloon, Hong Kong; and Room D, Block 1, 6/F International Industrial Centre, 2–8 Kwei Tei Street, Shatin, New Territories, Hong Kong; and Unit 9B, Nathan Commercial Build- ing, 430–436 Nathan Road Kowloon, Hong Kong HWA Create, Unit 1001—1002, 10F, For all items subject Presumption of denial 79 FR 36202, 6/ Chinachem Building, 34–37 to the EAR. (See 26/14. Connaught Rd., Hong Kong; and § 744.11 of the Unit A 5th Floor, Cheong Commer- EAR). cial Building, 19–25 Jervois St, Hong Kong; and Unit B, 6/F, Dah Sing Life Building, 99—1–5 Des Voeux Rd, Hong Kong (See alternate addresses under China) Infinity Wise Technology Limited, 7/F For all items subject Presumption of denial 81 FR 40178, 6/ One Kowloon, 1 Wang Yuen Street, to the EAR. (See 21/16. Kowloon Bay, Kowloon, Hong Kong; § 744.11 of the and Room 1213 Chui King House, EAR). Choi Hung Estate, Kowloon, Hong Kong (See alternate addresses under Taiwan). Jadeshine Engineering (HK) Co., For all items subject Presumption of denial 78 FR 18808, 3/ Room 702, Boss Commercial Cen- to the EAR. (See 28/13. tre, Ferry Street 38, Kowloon, Hong § 744.11 of the 80 FR 69856, 11/ Kong; and G/F BLK C 255 Sai Tau EAR). 12/15. Wai DD 123 Lot 1307 Yuen Long, NT, Hong Kong Jadeshine Engineering HK Co., G/F For all items subject Presumption of denial 78 FR 18811, 3/ Blk C, 255 Tau Wai, DD 123 Lot, to the EAR. (See 28/13. Yuen Long, Hong Kong. (See alter- § 744.11 of the nate address under China) EAR). Jason Shuai a.k.a. the following one For all items subject Presumption of denial 78 FR 18811, 3/ alias: -Jason Shine Hong Kong to the EAR. (See 28/13. § 744.11 of the EAR). JLD Technology, Hong Kong Co., Ltd., For all items subject Presumption of denial 79 FR 32441, 6/ Room 1237, Pacific Trade Centre, to the EAR. (See 5/14. No. 2 Kai Hing Road, Kowloon Bay, § 744.11 of the 80 FR 69856, 11/ Hong Kong; and Room 301–2, Hang EAR). 12/15. Seng Wanchai Building, 3rd Floor, No. 200 Hennessy Road, Wanchai, Hong Kong Joe Shih, Room 9–11, 5/F, Block B, For all items subject Presumption of denial 75 FR 7359, 2/ Hoplite Industrial Centre, 3–5 Wang to the EAR. (See 19/10. Tai Road, Kowloon, Hong Kong § 744.11 of the EAR). Joinus Freight Systems (H.K.) Limited, For all items subject Presumption of denial 81 FR 14958, 3/ a.k.a., the following two aliases: to the EAR. (See 21/16. 83 FR –JFS Global Logistics; and § 744.11 of the 44824, 9/4/18. –Joinus Freight Systems Global Logis- EAR). tics Limited

Unit 07–07, 25F, Tower B, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, N.T. Hong Kong and Units 801–803 and 805, Park Sun Build- ing, No. 97–107 Wo Yi Hop Road, Kwai Chung, Hong Kong

450

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00460 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Kinglead Electronics Co., Ltd., a.k.a., For all items subject Presumption of denial 79 FR 32441, the following four aliases: to the EAR. (See 6/5/14. —Kinglead InternationalTrading; § 744.11 of the 80 FR 69856, 11/ —Kinglead Trading; EAR). 12/15. —Kinglead International Trading Lim- ited; and —Phonide Electronics Limited

Room 1041 Pacific Trade Center, No. 2 Kai Hing Road, Kowloon Bay, Hong Kong; and B5–3, 29/F, Legend Tower, 7 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong (See alternate address under China). Kitronix Display, Unit B1, G/F, Pioneer For all items subject Presumption of denial 80 FR 69856, 11/ Building, 213 Wai Yip St., Kwun to the EAR. (See 12/15. Tong, Kowloon, Hong Kong § 744.11 of the EAR). Kong Fat Electronic Trading Limited, For all items subject Presumption of denial 73 FR 54503, 9/ Unit 5, 1/F, Block A, Hoplite Indus- to the EAR. (See 22/08. trial Centre, 3–5 Wang Tai Rd., § 744.11 of the Kowloon Bay, Kowloon, Hong Kong EAR). LHI Technology (H.K.) Company Lim- For all items subject Presumption of denial 83 FR 44824, 9/ ited, Units 801–803 and 805, Park to the EAR. (See 4/18. Sun Building, No. 97–107 Wo Yi § 744.11 of the Hop Road, Kwai Chung, 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 alternate 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 alternate addresses under China) OEM Hub Co Ltd, Rm 3208 32/F Cen- For all items subject Presumption of denial 76 FR 67062, 10/ tral Plaza, 18 Harbour Road, to the EAR. (See 31/11. Wanchai, Hong Kong; and Flat/RM § 744.11 of the 2309, 23/F, Ho King COMM Center, EAR). 2–16 Fa Yuen Street, Mongkok KLN, Hong Kong OnTime Electronics Technology Com- For all items subject Presumption of denial 75 FR 36519, 6/ pany, Room 609–610 6/F Boss to the EAR. (See 28/10. Commercial Center, 28 Ferry Street, 744.11 of the EAR). Jordon, Kowloon, Hong Kong Panda Semiconductor, Room 2, Unit A For all items subject Presumption of denial 81 FR 40178, 6/ 14/F Shun on Commercial building, to the EAR. (See 21/16. 112–114 Des Voeux Road, Central, § 744.11 of the Hong Kong. EAR). Pinky Trading Co., Ltd., 338 Queen’s For all items subject Presumption of denial 81 FR 40178, 6/ Road, Central, Hong Kong. to the EAR. (See 21/16. § 744.11 of the EAR).

451

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00461 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

PRC Lode Technology Company, For all items subject Presumption of denial 79 FR 44680, 8/ a.k.a., the following one alias: to the EAR. (See 1/14. —Lode International Limited. § 744.11 of the 80 FR 69856, 11/ EAR). 12/15. Room 1019–1020 Nan Fung Centre, 264–298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; and Room 1522 Nan Fung Centre, 264–298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong (See alternate addresses under China). Ray Hui, For all items subject Presumption of denial 83 FR 44824, 9/ to the EAR. (See 4/18. Units 801–803 and 805, Park Sun § 744.11 of the Building, No. 97–107 Wo Yi Hop EAR). Road, Kwai Chung, N.T., Hong Kong Reekay Technology Ltd., a.k.a., the For all items subject Presumption of denial 80 FR 69856, 11/ following one alias: to the EAR. (See 12/15. —Reekay Technology. Suite 502, 5th § 744.11 of the Floor Arion Commercial Centre, No. EAR). 2–12 Queens Road West, Sheung Wan, Hong Kong Sau Luen Chan, Unit 803, Fourseas For all items subject Presumption of denial 79 FR 56003, 9/ Building, 208–212 Nathan Road, to the EAR. (See 18/14. Kowloon, Hong Kong; and Room § 744.11 of the 803, Fourseas Bldg 208–212 Nathan EAR). Rd, Kowloon, Hong Kong. Sergey Koynov, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Sergey V. Coyne, Room 704 7/F, § 744.11 of the Landwide Commercial Building, EAR.). 118–120 Austin Rd, Tsim Sha Tsui, Hong Kong (See alternate address in Russia). Serko Limited, Room 704 7/F, For all items subject Presumption of denial 77 FR 61249, 10/ Landwide Commercial Building, to the EAR. (See 9/12. 118–120 Austin Rd, Tsim Sha Tsui, § 744.11 of the 80 FR 69856, 11/ Hong Kong; and Room 1509, Unit A, EAR). 12/15. 15th Floor, Mai Shun Industrial Building, No. 18–24 Kwai Cheong Road, New Territories, Hong Kong. Signet Express Co., Ltd., Room 9–11, For all items subject Presumption of denial 75 FR 7359, 2/ 5/F, Block B, Hoplite Industrial Cen- to the EAR. (See 19/10. tre, 3–5 Wang Tai Road, Kowloon, § 744.11 of the Hong Kong EAR). Sik Yin Ngai, a.k.a. Spencer Ngai, Unit For all items subject Presumption of denial 74 FR 35799, 7/ 401, Harbour Ctr., Tower 2, 8 Hok to the EAR. (See 21/09. Cheung Street, Hung Hom, § 744.11 of the Kowloon, Hong Kong EAR). Sinovac Technology Limited, Rm 804 For all items subject Presumption of denial 79 FR 32445, 6/ Sino Center, 582–592 Sino Center to the EAR. (See 5/14. Road, Hong Kong. § 744.11 of the EAR). Siu Ching Ngai, a.k.a. Terry Ngai, Unit For all items subject Presumption of denial 74 FR 35799, 7/ C, 9/F Neich Tower, 128 Gloucester to the EAR. (See 21/09. Road, Wanchai, Hong Kong § 744.11 of the EAR). Sky Rise Technology Ltd., a.k.a., the For all items subject Presumption of denial 80 FR 69856, 11/ following one alias: to the EAR. (See 12/15. —Sky Rise Tech. § 744.11 of the EAR). Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong; and Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; and Room 1119, 11/F, Block B, Yau Tong In- dustrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong (See also address under China).

452

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00462 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Skylinks FZC, a.k.a., the following two For all items subject Presumption of denial 81 FR 14958, 3/ aliases: to the EAR. (See 21/16. —Skylinks; and § 744.11 of the —Skylinks Satellite Comm. EAR).

RM 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong (See alternate addresses under U.A.E.). Su Bin, a.k.a., the following two For all items subject Presumption of denial 79 FR 44683, 8/ aliases: to the EAR. (See 1/14. —Stephen Subin; and § 744.11 of the —Steve Su. EAR).

Rm 1019–1020 Nan Fung Centre, 264–298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; and Room 1522 Nan Fung Centre, 264–298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong (See alternate addresses under China). Synergy Express Ltd., Room 1237, Pa- For all items subject Presumption of denial 79 FR 32445, 6/ cific Trade Centre, No. 2 Kai Hing to the EAR. (See 5/14. Road, Kowloon Bay, Hong Kong. § 744.11 of the EAR). Sysdynamic Limited, Unit 716A, 7/F For all items subject Presumption of denial 74 FR 35799, 7/ Enterprise Place (Building 9), No. 5 to the EAR. (See 21/09. Science Park West Avenue, Hong § 744.11 of the Kong Science Park, Shatin, New EAR). Territories, Hong Kong; and Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon, Hong Kong Tam Shue Ngai, Unit C, 9/F Neich For all items subject Presumption of denial 74 FR 35799, 7/ Tower, 128 Gloucester Road, to the EAR. (See 21/09. Wanchai, Hong Kong § 744.11 of the EAR). Tam Wai Tak, a.k.a., Thomsom Tam, For all items subject Presumption of denial 75 FR 36519, 6/ Room 609–610 6/F, Boss Commer- to the EAR. (See 28/10. cial Center, 28 Ferry Street, Jordon, 744.11 of the EAR). Kowloon, Hong Kong Technopole Ltd., Suite 1505–6, Albion For all items subject Presumption of denial 81 FR 61601, 9/ Plaza, 2–6 Granville Road, to the EAR. (See 7/16. TsimShatSui, Kowloon, Hong Kong § 744.11 of the (See alternate address under India). EAR). Tex-Co Logistics Ltd., a.k.a., the fol- For all items subject Presumption of denial 75 FR 7358, lowing one alias: to the EAR. (See 2/19/10. —Tex-Co Hongxin Logistics Limited. § 744.11 of the 80 FR 69856, 11/ EAR). 12/15. GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong, and Room 2202, 22F, Cause- way Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong, and Room B03, 6/F, Cheong Wah Factory Building, 39–41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong; and Room G, 6/F Win- ner Building, 36 Man Yue Street, Hung Hom, Kowloon.

453

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00463 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

TiMi Technologies Co., Ltd., a.k.a., the For all items subject Presumption of denial 80 FR 69856, 11/ following two aliases: to the EAR. (See 12/15. —TiMi Technology Co. Ltd. § 744.11 of the —TiMi Tech. EAR).

Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; and Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; and Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong; and Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong (See also addresses under China) Victory Wave Holdings Limited, Unit For all items subject Presumption of denial 75 FR 1701, 1/ 2401 A, Park-In Commercial Centre, to the EAR. (See 13/10. 56 Dundas Street, Hong Kong; and § 744.11 of the Unit 2401A, 24/F Park-In Commer- EAR). cial Centre, 56 Dundas Street, Mongkok, Kowloon, Hong Kong Wang Wei, a.k.a., the following one For all items subject Presumption of denial 80 FR 69856, 11/ alias: to the EAR. (See 12/15. —Jack Wang. § 744.11 of the EAR). Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong; and Room 1118, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; and Room 1119, 11/F, Block B, Yau Tong In- dustrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong (See also addresses under China). Well Smart (HK) Technology, Room For all items subject Presumption of denial 81 FR 40178, 6/ 604, Kalok Building, 720 Nathan to the EAR. (See 21/16. Road, Kowloon, Hong Kong. § 744.11 of the EAR). Wise Smart (HK) Electronics Limited, For all items subject Presumption of denial 81 FR 40178, 6/ Room 1213, Chui King House, Choi to the EAR. (See 21/16. Hung Estate, Kowloon, Hong Kong. § 744.11 of the EAR). 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

454

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00464 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Wong Yung Fai, a.k.a., Tonny Wong, For all items subject Presumption of denial 75 FR 1701, 1/ Unit 27B, Block 8, Monte Vista, 9 to the EAR. (See 13/10. Sha On Street, Ma On Shan, New § 744.11 of the Territories, Hong Kong; and Unit EAR). 1006, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon, Hong Kong; and Unit 7A, Nathan Commercial Building, 430–436 Na- than Road, Kowloon, Hong Kong; and Room D, Block 1, 6/F Inter- national Industrial Centre, 2–8 Kwei Tei Street, Shatin, New Territories, Hong Kong; and Unit 9B, Nathan Commercial Building 430–436 Na- than Road, Kowloon, Hong Kong; and Unit 2401A, 24/F Park-In Com- mercial Centre, 56 Dundas Street, Mongkok, Kowloon, Hong Kong Xian Semi Electronic Co., Ltd., a.k.a., For all items subject Presumption of denial 76 FR 71869, 11/ the following three aliases: to the EAR. (See 21/11. —Semi Electronics Co.; § 744.11 of the —Semi Electronics International Co. EAR). Limited; and —Exodus Microelectronics Co., Ltd.

CAMDY, F1, 6/F BR3 Lanzhou Ind., No. 20–30 Jiangyuan, Yantian, Hong Kong; and Room 611 6/F Ricky CTR 36 Chong Yip St., Kwun Tong Kowloon, Hong Kong (See alternate address under China). Xianfa Lin, a.k.a., the following alias: For all items subject Presumption of denial 79 FR 32445, 6/ —Alpha Lam. to the EAR. (See 5/14. § 744.11 of the 82 FR 24245, 5/ Room 1041 Pacific Trade Center EAR). 26/17. No. 2 Kai Hing Road, Kowloon Bay, Hong Kong (See alternate address under China). Y-Sing Components Limited, Unit 401, For all items subject Presumption of denial 73 FR 54503, 9/ Harbour Ctr., Tower 2, 8 Hok to the EAR. (See 22/08. Cheung Street, Hung Hom, § 744.11 of the Kowloon, Hong Kong EAR). Yeraz, LTD, a.k.a., the following one For all items subject Presumption of denial 76 FR 44259, 7/ alias: to the EAR. (See 25/11. —Mikrocity HK Limited. § 744.11 of the 80 FR 69856, 11/ EAR). 12/15. Room 927 9/F Far East Consortium Building, 121 Des Voeux Road C, Central District, Hong Kong; and Room 402–403, 4/F, Hong Kong Trade Centre, 161–167 Des Voeux Road, Central, Hong Kong. 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 alternate addresses under China) ZM International Company Ltd., For all items subject Presumption of denial 83 FR 44824, 9/ to the EAR. (See 4/18. 4/F Enterprise Bldg 228–238, § 744.11 of the Queen’s Road Central, Hong Kong; EAR). and Room C, 22/F, 235 Wing Lok Street, Trade Centre, Sheung Wan, Hong Kong

455

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00465 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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 Center CCL. Presumption 65 FR 14444, 3/ (BARC); of approval for 17/00 —Indira Gandhi Atomic Research Cen- EAR99 items. 66 FR 50090, 10/ ter (IGCAR); 1/01 —Indian Rare Earths; 69 FR 56694, 9/ —Nuclear reactors (including power 22/04. plants) not under International Atom- ic Energy Agency (IAEA) safeguards, (excluding Kundankulam 1 and 2) fuel reprocessing and enrichment facilities, heavy water production facilities and their collocated ammonia plants Giovan Ltd., C–16A, New Multan For all items subject Presumption of denial 81 FR 61601, 9/ Nagar, Surya Enclave, New Rohtak to the EAR. (See 7/16. Road 099 Paschim Vihar, New § 744.11 of the Delhi, India 110056 (See alternate EAR). address under Hong Kong). Technopole Ltd., D–79, New Multan For all items subject Presumption of denial 81 FR 61601, 9/ Nagar, Surya Enclave, New Rohtak to the EAR. (See 7/16. Road 099 Paschim Vihar, New § 744.11 of the Delhi, India 110056 (See alternate EAR). address under Hong Kong). IRAN ...... Abbas Goldoozan, No. 86 Negin For all items subject Presumption of denial 80 FR 22640, 4/ Tower, Farmaniyeh St., 1937944633 to the EAR. (See 23/15. Tehran, Iran (See also alternate ad- § 744.11 of the dress under Turkey). EAR). Aflak Micro Electronics, Tehranno 14, For all items subject Presumption of denial 73 FR 54503, 9/ Golkade St., Arash Mehr Ave., to the EAR. (See 22/08. Tehran, Iran § 744.11 of the EAR). Ahmad Rahzad, a.k.a., Saeb Karim, For all items subject Presumption of denial 73 FR 54503, 9/ 29, 1st Floor, Amjad Bldg., Jomhoori to the EAR. (See 22/08. Ave., Tehran, Iran (See alternate ad- § 744.11 of the dress under Malaysia) EAR). Ali Reza Seif, 34 Mansour Street, For all items subject Presumption of denial 73 FR 54503, 9/ Tehran, Iran to the EAR. (See 22/08. § 744.11 of the EAR). Amir Hosein Atabaki, 5 Yaas St, Unit For all items subject Presumption of denial 73 FR 74001, 12/ 4, Tehran, Iran to the EAR. (See 5/08. § 744.11 of the EAR). 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 addresses under Hong Kong and Malaysia). Arash Dadgar, No. 10, 64th St., For all items subject Presumption of denial 73 FR 54506, 9/ Yousafabad, Tehran, Iran, 14638, to the EAR. (See 22/08. and Unit 11, No. 35 South Iranshahr § 744.11 of the 75 FR 1701, 1/ St., Tehran, Iran EAR). 13/10. Arash Servatian, 12 Kandovan Alley For all items subject Presumption of denial 80 FR 22640, 4/ Enghelab Ave., Opp. Villa (Ostad to the EAR. (See 23/15. Nejatollahi) 1131834914 Tehran, § 744.11 of the Iran. EAR).

456

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00466 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Atomic Energy Organization of Iran For all items subject Presumption of denial 72 FR 38008, 7/ (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 addresses under Hong Kong and Malaysia) Bahman Ghandi, a.k.a., Brian Ghandi, For all items subject Presumption of denial 73 FR 54503, 9/ No. 14, Golkadeh St., Arashmehr to the EAR. (See 22/08. St., Tehran, Iran § 744.11 of the EAR). Elaheh Siahpoush, 12 Kandovan Alley For all items subject Presumption of denial 80 FR 22640, 4/ Enghelab Ave., Opp. Villa (Ostad to the EAR. (See 23/15. Nejatollahi) 1131834914 Tehran, § 744.11 of the Iran. EAR). Elecomponents, Iran For all items subject Presumption of denial 73 FR 54503, 9/ to the EAR. (See 22/08. § 744.11 of the EAR). Fadjr Marine Industries, a.k.a., SADAF, For all items subject Presumption of denial 75 FR 36519, 6/ 169 Malekloo Ave., Farjam Ave., to the EAR. (See 28/10. Tehran Pars, Tehran, Iran § 744.11 of the EAR). Faradis Production, No. 33, Second For all items subject Presumption of denial 73 FR 54503, 9/ Floor, Amjad Electronic Center, to the EAR. (See 22/08. Jomhouri Ave., Tehran, Iran § 744.11 of the EAR). Faratel Company, 12 Kandovan Alley For all items subject Presumption of denial 80 FR 22640, 4/ Enghelab Ave., Opp. Villa (Ostad to the EAR. (See 23/15. Nejatollahi) 1131834914 Tehran, § 744.11 of the Iran. EAR). Farhad Maani, 67, 1st Floor, No. 3, For all items subject Presumption of denial 73 FR 54503, 9/ Ebn-E Sina St., Mr. ValiAsr Ave., W. to the EAR. (See 22/08. of Beheshti, Tehran, Iran § 744.11 of the EAR). 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).

457

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00467 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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. Mahmood Akbari, a.k.a., the following For all items subject Presumption of denial 81 FR 14958, 3/ alias: to the EAR. (See 21/16. —John Wassermann. § 744.11 of the EAR). No. 34, Arash Blvd., Farid Afshar St., Zafar Ave., 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). Mehrdad Rueen Foomanie, a.k.a., the For all items subject Presumption of denial 81 FR 40178, 6/ following four aliases: to the EAR. (See 21/16. —Frank Foomanie; § 744.11 of the —Mark Foomanie; EAR). —Mark Averin; and —Max Xian.

No. 35 Abaas Abaad Street, Daryosh Street Andesheh 2 Street (Hamid Qods), Iran—Tehran; and Sohrivardi Shomali Street, Andesheh 2 Street, after Daryoush Crossroad, No. 35, Floor 5, No. 8, Tehran, Iran. Mesbah Energy Company (a.k.a. For all items subject Presumption of denial 72 FR 38010, 7/ ‘‘MEC’’), 77 Armaghan Gharbi to the EAR. (See 12/07. Street, Valiasr Blve,Tehran, Iran § 744.2 of the EAR). Mohammed Narjespour, 34 Mansour For all items subject Presumption of denial 73 FR 54503, 9/ St., ValiAsr-Motahari Crossing, to the EAR. (See 22/08. Tehran, Iran § 744.11 of the EAR).

458

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00468 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Morvarid Sanat Co. Ltd., Sohrivardi For all items subject Presumption of denial 81 FR 40178, 6/ Shomah Street, Andesheh 2 Street, to the EAR. (See 21/16. after Daryosh Crossroad, No. 35 § 744.11 of the Floor 5, No. 8, Tehran, Iran. EAR). Morvarid Shargh Co. Ltd., Sohrivardi For all items subject Presumption of denial 81 FR 40178, 6/ Street No. 35, Tehran, Iran. to the EAR. (See 21/16. § 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). Nilco Group, a.k.a., the following one For all items subject Presumption of denial 83 FR 48534, 9/ alias: to the EAR. (See 26/18. —Nilfam Khazar Co. § 744.11 of the EAR). Unit 6, No. 1, Mehr Alley, Gilan St., Boostan 2, Pasdaran Ave., Tehran, Iran (see alternate addresses under Belarus and Russia) 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

459

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00469 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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 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 Hajigholamali, No. 34, Arash For all items subject Presumption of denial 81 FR 14958, 3/ Blvd., Farid Afshar St., Zafar Ave., to the EAR. (See 21/16. Tehran, Iran (See alternate address- § 744.11 of the es under U.A.E.). EAR). 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 addresses 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).

460

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00470 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Sazgan Ertebat Co. Ltd., a.k.a., the fol- For all items subject Presumption of denial 81 FR 40178, 6/ lowing one alias: to the EAR. (See 21/16. —Sazgan Ertebat Poya Co. Ltd. § 744.11 of the EAR). No. 40-Hoveizeh St. Sohrevardi St., Tehran, Iran; and P.O. Box 16315– 194 Zip: 1559934314. 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.). Shahid Bakeri Industrial Group, a.k.a. For all items subject Presumption of denial 72 FR 38008, 7/ 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, 7/ 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 73 FR 54507, 9/ Parts, a.k.a., the following alias: to the EAR. (See 22/08. —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).

461

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00471 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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). ZTE Parsian, No. 100, Africa Ave., For all items subject Presumption of denial 81 FR 12006, 3/ Mirdamad Entersection, Tehran, Iran to the EAR. (See 8/16. § 744.11 of the EAR). IRAQ ...... Abd Al Hakim Luqman Jasim Muham- For all items subject Presumption of denial 81 FR 57454, 8/ mad, Al Faysaliyah, Mosul, Iraq. to the EAR. (See 23/16. § 744.11 of the EAR). Ag Yildiz Insaat Gayrimenkul For all items subject Presumption of denial 81 FR 57454, 8/ Tasimacilik Pazarlama lthalat Ihracat to the EAR. (See 23/16. ve Ticaret Ltd. Sirketi, a.k.a. the fol- § 744.11 of the lowing four aliases: EAR). —Ag Yildiz Cargo; —Ag Yildiz Gayrimenkul; —Yildiz Company; and —Yildiz Shipping Company.

Irbil, Iraq; and Mosul, Iraq (See alternate addresses under Syria and Tur- key). Sekirin Tekstil Ithalat Ihracat le ve Dis For all items subject Presumption of denial 81 FR 57454, 8/ Ticaret Limited Sirketi, a.k.a., the fol- to the EAR. (See 23/16. lowing seven aliases: § 744.11 of the —Sekirin Textiles Export Import Lim- EAR). ited Company; —Al Shakirin International Transport Company; —Shakirin Company; —Shakrin Company; —Sekirin Ticaret; —Al Shakirin Company; and —Sekirin Company.

Al Faysaliyah, Mosul, Iraq (See alternate addresses under Syria and Turkey). IRELAND ...... 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). 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 ...... A. Leib Ltd.; HA’Assif 19, Binyamina, For all items subject Presumption of denial 81 FR 40178, 6/ Israel. to the EAR. (See 21/16. § 744.11 of the EAR).

462

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00472 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

AVS (Armored Vehicle Spares), a.k.a., For all items subject Presumption of denial 81 FR 40178, 6/ the following one alias: to the EAR. (See 21/16. —Armored Vehicle Service. § 744.11 of the EAR).. 42 Hamesilla Street, Binyamina, 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, 3/10/ 740.7(d) (i.e., Tier 3 00. 75 FR under APP). 29885, 5/28/ 10. Eliyahu Cohen, a.k.a., the following six For all items subject Presumption of denial 81 FR 40178, 6/ aliases: to the EAR. (See 21/16. —Arie Cohen; § 744.11 of the —Eli Cohen; EAR). —Eliyahu Ari Cohen; —Eliyahu Arie Cohen; —Eric Cohen; and —Ari Kohan.

Binyamina, Israel. M&P Trading Inc., P.O. Box 161, Cae- For all items subject Presumption of denial 81 FR 40178, 6/ sarea, Israel 3088903. to the EAR. (See 21/16. § 744.11 of the EAR). Nuclear Research Center at Negev For all items subject Case-by-case basis .. 62 FR 35334, 6/ Dimona, Israel to the EAR. 30/97. P.AD Ltd., 42 Hamesilla Street, For all items subject Presumption of denial 81 FR 40178, 6/ Binyamina, Israel. to the EAR. (See 21/16. § 744.11 of the EAR). QPS Ltd., a.k.a., the following two For all items subject Presumption of denial 81 FR 40178, 6/ aliases: to the EAR. (See 21/16. —Quality Parts and Spares; and § 744.11 of the —Quality Parts and Services. EAR).

5 Ner Halayla Street, Caesarea, Israel; and 42 Hamesilla Street, Rail- way Industrial Area, Binyamina, Israel. RSP Ltd., a.k.a., the following one For all items subject Presumption of denial 81 FR 40178, 6/ alias: to the EAR. (See 21/16. —Rebuilt Spare Parts. § 744.11 of the EAR). HA’Assif 19, Binyamina, Israel 30550. Wheels Incorporated, HA’Assif 43, For all items subject Presumption of denial 81 FR 40178, 6/ Binyamina, Israel 30551 (See alter- to the EAR. (See 21/16. nate address under Panama). § 744.11 of the EAR). KAZAKHSTAN .... Abtronics, 21 Solodovnikova Street, For all items subject Presumption of denial 83 FR 3580, 1/ Almaty 50046, Kazakhstan (See al- to the EAR (See 26/18. ternate address under Russia). § 744.11 of the EAR). 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). Timofey Telegin, 21 Solodovnikova For all items subject Presumption of denial 83 FR 3580, 1/ Street, Almaty 50046, Kazakhstan to the EAR (See 26/18. (See alternate address under Rus- § 744.11 of the sia) 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).

463

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00473 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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

3, rue de la Reine L–2418 Luxem- bourg (See alternate address under Russia).

464

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00474 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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 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).

465

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00475 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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. EEZ SDN, a.k.a., the following one For all items subject Presumption of denial 81 FR 14958, 3/ alias: to the EAR. (See 21/16. —Electronic Engineering Zone SDN § 744.11 of the BHD. EAR).

33–88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia; and A–17–8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malaysia; and B–3A–7 Em- pire Subang, Jalan SS16/1, Subang Jaya, Malaysia. 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). 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). Mohamad Sadeghi, 33–88 Menara For all items subject Presumption of denial 81 FR 14958, 3/ Keck Seng, 203 Jalan Bukit Bintang, to the EAR. (See 21/16. Kuala Lumpur, Malaysia; and A–17– § 744.11 of the 8 Tower A, Menara Atlas, Plaza EAR). Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malay- sia.

466

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00476 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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 Mohsen Torabi, a.k.a., the following For all items subject Presumption of denial 81 FR 14958, 3/ one alias: to the EAR. (See 21/16. —Moha Torab. § 744.11 of the EAR). 2nd Floor, Jalan 9A, Berangan, Kuala Lumpur, Malaysia; and 33–88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia; and A–17–8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, 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 Muhamad Fazil bin Khalid, 33–88 For all items subject Presumption of denial 81 FR 14958, 3/ Menara Keck Seng, 203 Jalan Bukit to the EAR. (See 21/16. Bintang, Kuala Lumpur, Malaysia; § 744.11 of the and A–17–8 Tower A, Menara Atlas, EAR). Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malaysia; and No. 2 Jalan 29C, Selayang Baru, Batu Caves, Selangor, 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). Syarikat Penghantaran TWW Sdn Bhd, For all items subject Presumption of denial 81 FR 14958, 3/ Lot C–7, Block C Mas Advance to the EAR. (See 21/16. Cargo Centre KLIA Cargo Village § 744.11 of the Southern Support Zone 64000, EAR). Sepang Selangor Darul Ehsan, Ma- laysia. 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. NETHERLANDS All Industrial International, For all items subject Presumption of denial 81 FR 14958, 3/ Knobbelswaansingel 19, 2496 LN, to the EAR. (See 21/16. The Hague, Netherlands; and § 744.11 of the Breukelensestraat 44, 2574 RC, The EAR). Hague, Netherlands. Kapil Raj Arora, Breukelensestraat 44, For all items subject Presumption of denial 81 FR 14958, 3/ 2574 RC, The Hague, Netherlands; to the EAR. (See 21/16. and Knobbelswaansingel 19, 2496 § 744.11 of the LN, The Hague, Netherlands. EAR).

467

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00477 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

NORWAY ...... Gunther Migeotte, Titangata 1, N–1630 For all items subject Presumption of denial 75 FR 36519, 6/ Gamle, Fredrikstad, Norway; and H. to the EAR. (See 28/10. Evjes vei 8A, Gressvik, Norway; and § 744.11 of the Holsneset 19, 6030 Langevag, Nor- EAR). way; and Titangata 1, 1630 Fredrikstad, Norway. (See alternate address under South Africa) Icarus Design AS, Titangata 1 N–1630 For all items subject Presumption of denial 75 FR 36519, 6/ Gamle, Fredrikstad, Norway to the EAR. (See 28/10. § 744.11 of the EAR). PAKISTAN ...... Abdul Qader Khan Research Labora- For all items subject Case-by-case for all 63 FR 64322, 11/ tories (AQKRL), a.k.a., the following to the EAR. items listed on the 19/98. seven aliases: CCL. Presumption 65 FR 14444, 3/ —Abdul Qadeer Khan Research Lab- of approval for 17/00. oratories; EAR99 items. 66 FR 50090, 10/ —Dr. A.Q. Khan Research Labora- 1/01. 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), a.k.a., the following to the EAR (See 18/14. 83 FR one alias: § 744.11 of the 3580, 1/26/18. —Integrated Solutions. EAR).

Lub Thatoo Hazara Road, The Taxila District, Rawalpindi, Pakistan; and 53/2 26th Street, near Badara Commercial Area Phase 5 Exten- sion, DHA Karachi, Pakistan; and House No. 334, Street No. 102, Sec- tor I–8/4, near Pakeeza Market, Islamabad, Pakistan. Ahad International, Suite #5–6, 2nd For all items subject Presumption of denial 81 FR 90714, 12/ Floor, Empress Tower, Empress to the EAR. (See 15/16. Road, Lahore-54000, Pakistan; and § 744.11 of the 11–12–13, 2nd Floor, Nomro Center, EAR). Badami Bagh, Lahore, Pakistan. Air Weapons Complex (AWC), AWC: For all items subject Presumption of denial 81 FR 90714, 12/ E–5, Officers Colony, Wah Cantt, to the EAR. (See 15/16. Punjab, Pakistan. § 744.11 of the EAR). Akhtar & Munir, Hussain Plaza 60–B For all items subject Presumption of denial 83 FR 12479, 3/ No. 3, Adamjee Road, Punjab to the EAR. (See 22/18. 46000, Pakistan § 744.11 of the EAR).

468

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00478 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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, 3/ Avenue, P.O. Box 1878, Islamabad, of approval for 17/00. Pakistan. EAR99 items. 66 FR 50090, 10/ 1/01. 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, 3/ of approval for 17/00. 2, Wazir Mansion, main Aiwan-e- EAR99 items. 66 FR 50090 10/ tijarat Road, Boulton Market, Kara- 1/01. 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, 3/ 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, 3/ of approval for 17/00. EAR99 items. 66 FR 50092, 10/ 1/01. Azad Motors Property Choice, a.k.a., For all items subject Presumption of denial 80 FR 8527, 2/ the following four aliases: to the EAR. (See 18/15. —Peshawar Master Azad Motors; § 744.11 of the —Peshawar Motors Complex; EAR). —Karakoram Azad Motors; and —Azad Cars.

Main GT Road, Hajji Camp, Pesha- war, Pakistan. Azam Electronics, a.k.a., the following For all items subject Presumption of denial 77 FR 71098, two aliases: to the EAR. (See 11/29/12. —Mohammad Azam Electronics, and § 744.11 of the —Akram Dish TV Satellite Center, EAR).

Chaman, Killa, Abdullah District, Ba- luchistan Province, Pakistan Creative Dynamics Engineering, a.k.a., For all items subject Presumption of denial 82 FR 24245, 5/ the following one alias: to the EAR. (See 26/17. —Creative Dynamics. § 744.11 of the EAR). 66/1–M Block 6, PECHS, Karachi, Sindh 75400, Pakistan. Defense Science and Technology Or- For all items subject Case-by-case for all 63 FR 64322, 11/ ganization (DESTO), a.k.a., the fol- to the EAR. items listed on the 19/98. lowing two aliases: CCL. Presumption 65 FR 14444, 3/ —Defense Science and Technology of approval for 17/00. Center; and EAR99 items. 66 FR 50090, 10/ —Chaklala Defense Science and 1/01. 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. Engineering and Commercial Services For all items subject Presumption of denial 83 FR 12479, 3/ (ECS), 204, 2nd Floor, Capital Busi- to the EAR. (See 22/18. ness Center, F–10 Markaz, § 744.11 of the Islamabad, Pakistan. EAR). Engineering Solutions Pvt. Ltd., 726, For all items subject Presumption of denial 81 FR 90714, 12/ G–11/2. Ibne-Sina Road, Islamabad, to the EAR. (See 15/16. Pakistan. § 744.11 of the EAR).

469

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00479 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

FACO Trading, For all items subject Presumption of denial 82 FR 24245, 5/ to the EAR. (See 26/17. 204, Bank & Business Centre Near § 744.11 of the Duty Free Shop off Shahrah-e- EAR). Faisal, Karachi, Sindh, 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). Hakim Noor, a.k.a., the following one For all items subject Presumption of denial 80 FR 8527, 2/ alias: to the EAR. (See 18/15. —Hakim Nur. § 744.11 of the Sarafa Shop #10, Noor Muhammad EAR). Market, Miram Shaw, Pakistan; and Mir Nasir Plaza, Sikandar Pura, Pakistan. Hakim Nur Sarafa, a.k.a., the following For all items subject Presumption of denial 80 FR 8527, 2/ two aliases: to the EAR. (See 18/15. —Noor Muhammad Market; and § 744.11 of the —Haji Hakim Noor Saraf. EAR).

Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, Pakistan; and Market Shop Number 10, Sarafa Bazar Miram Shaw, Pakistan. High Technologies, Ltd. (HTL), a.k.a., For all items subject Case-by-case for all 63 FR 64322, 11/ the following alias: to the EAR. items listed on the 19/98. —High Technology, Ltd. CCL. Presumption 65 FR 14444, 3/ Islamabad. of approval for 17/00. EAR99 items. 66 FR 50090, 10/ 1/01. 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 82 FR 44516, 9/ EAR). 25/17. 34–KM Shamki Bhattian Multan Road, Lahore, Pakistan; and Plot 7, 1–11/3 Markaz, Islamabad, Pakistan; and Building #7, #9 Sanitary Market I–11/3 Islamabad, Pakistan; and House #B–4, Block-F Gulshane- Jamal, Karachi, Pakistan; and 84/L Shah Rukn-e-Alam Colony Multan, Pakistan.

470

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00480 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Iman Group, a.k.a., the following one For all items subject Presumption of denial 82 FR 24245, 5/ alias: to the EAR. (See 26/17. —Pana Communication Inc. § 744.11 of the 82 FR 44516, 9/ EAR). 25/17. Plot No. 227, St. No. 7, Sector I–9/2, Industrial Area, Near Dry Port, Islamabad, Pakistan; and 70-East A.A. Plaza, Mezz. Floor Blue Area, Islamabad 44000, Capital, Pakistan. Interscan, Sattar Villa B, 32/1–C–1 For all items subject Presumption of denial 82 FR 24245, 5/ Block-6, P.E.C.H.S., Karachi 75400i, to the EAR. (See 26/17. Sindh, Pakistan. § 744.11 of the 82 FR 44516, 9/ EAR). 25/17. 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. 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). KMA International Import and Export For all items subject Presumption of denial 82 FR 24245, 5/ Co., to the EAR. (See 26/17. § 744.11 of the Sector I–8/4, House No. 460, Street EAR). No. 105, Islamabad 44000, 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).

127–128, Times Center, Saddar Road, Peshawar, Pakistan; and House Number 32, F–2, Khusal Khan Khattak Road, University Town, Peshawar, Pakistan. (See alternate 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).

471

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00481 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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, 3/ of approval for 17/00. EAR99 items 66 FR 50090, 10/ 1/01. 77 FR 58006, 9/ 19/12. Makkays Hi-Tech Systems, a.k.a., the For all items subject Presumption of denial 82 FR 24245, 5/ following one alias: to the EAR. (See 26/17. —Zaib Electronics. § 744.11 of the 82 FR 44516, 9/ EAR). 25/17. Block 14 Civic Centre, G–6 Markaz, Islamabad, Pakistan; and Kulsum Plaza, 42 Jinnah Avenue, Islamabad, Pakistan; and Basement Khyber Plaza, Barma Town, near Barma Bridge, Lehtrar Road, Islamabad, Pakistan; and House No. 675, Street No. 19, G–9/3, Islamabad, Pakistan. 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, 3/ of approval for 17/00. EAR99 items 66 FR 50090, 10/ 1/01. 77 FR 58006, 9/ 19/12. Marine Systems Pvt. Ltd., 2nd Floor, For all items subject Presumption of denial 83 FR 12479, 3/ Kashmir Plaza, Blue Area, G–6/F–6 to the EAR. (See 22/18. Islamabad, Pakistan. § 744.11 of the EAR). Maritime Technology Complex (MTC), For all items subject Presumption of denial 81 FR 90714, 12/ MTC: Plot 94, Karachi, Pakistan; to the EAR. (See 15/16. and MTC: System Division, PN § 744.11 of the Dockyard, Karachi, Pakistan. EAR). Micado, 40–C, Block-6, P.E.C.H.S., For all items subject Presumption of denial 82 FR 24245, 5/ Shahrah-e-Faisal, Karachi, Sindh, to the EAR. (See 26/17. Pakistan. § 744.11 of the 82 FR 44516, 9/ EAR). 25/17. 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). MSN International, For all items subject Presumption of denial 82 FR 24245, 5/ to the EAR. (See 26/17. Office No. 32/37, 1st Floor, Behind § 744.11 of the NBP, Aslam Market, Wah Cantt, EAR). Pakistan. 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).

472

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00482 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Mushko Electronics Pvt. Ltd., Safa For all items subject Presumption of denial 83 FR 12479, 3/ House Address, Abdullah Haroon to the EAR. (See 22/18. Road, Karachi Pakistan; and Victoria § 744.11 of the Chambers, Abdullah Haroon Road, EAR). Saddar Town, Karachi Pakistan; and Office No. 3&8, First Floor, Center Point Plaza, Main Boulevad, Gullberg-III, Lahore, Pakistan; 26–D Kashmir Plaza East, Jinnah Avenue, Blue Area, Islamabad, Pakistan; and 68–W, Sama Plaza, Blue Area Sec- tor G–7, Islamabad, Pakistan National Engineering and Scientific For all items subject Presumption of denial 81 FR 90714, 12/ Commission (NESCOM), NESCOM to the EAR. (See 15/16. Head Quarter, Plot #94, Sector H– § 744.11 of the 11/4, Islamabad, Pakistan. EAR). 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). New Auto Engineering (NAE), NAE: For all items subject Presumption of denial 81 FR 90714, 12/ 72, Industrial Area, Peshawar Road, to the EAR. (See 15/16. Rawalpindi, Pakistan. § 744.11 of the 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 alternate 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. Oriental Engineers, For all items subject Presumption of denial 82 FR 24245, 5/ to the EAR. (See 26/17. 11–B Main Gulberg, Lahore, Paki- § 744.11 of the stan. EAR). 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).

473

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00483 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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, 3/17/ —Power Plant Workshops, P.O. Box of approval for 00. 66 FR 1114, Islamabad; and the following EAR99 items. 50090, 10/1/ four subordinate entities: 01. 77 FR —National Development Complex 58006, 9/19/ (NDC), a.k.a., the following two 12. 79 FR aliases: 56003, 9/18/ —National Development Centre; and 14. —National Defense Complex.

Fateh Jang, Punjab, Rawalpindi, Pakistan; and P.O. Box 2216, Islamabad, Pakistan; —Pakistan Institute for Nuclear Science and Technology (PINSTECH), Nilore, Islamabad; —Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants; 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, 3/ of approval for 17/00. EAR99 items. 66 FR 50090, 10/ 1/01. 77 FR 58006, 9/ 19/12. 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. Pervaiz Commercial Trading Co. For all items subject Presumption of denial 83 FR 12479, 3/ (PCTC), PCTC House, 36–B Model to the EAR. (See 22/18. Town, Lahore, Pakistan. § 744.11 of the EAR). Premier International, a.k.a., the fol- For all items subject Presumption of denial 82 FR 24245, 5/ lowing one alias: to the EAR. (See 26/17. —Align Impex. § 744.11 of the EAR). Suite E–2, E-Market, DHA EME Sector, Multan Road, Lahore-54500, Pakistan; and Suite 22 1st Floor Lodhi Arcade, 42 Ferozpur Road, Lahore, Pakistan. 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.

474

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00484 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Proficient Engineers, Tariq Block, 437 For all items subject Presumption of denial 83 FR 12479, 3/ New Garen Town, Lahore, Pakistan. to the EAR. (See 22/18. § 744.11 of the EAR). Sher Qadir, Darpa Khel Village, Mirim For all items subject Presumption of denial 80 FR 8527, 2/ Shaw, Pakistan. to the EAR. 18/15. Solutions Engineering Pvt. Ltd., a.k.a., For all items subject Presumption of denial 83 FR 12479, 3/ the following two aliases: to the EAR. (See 22/18. —Solutronix Engineering Pvt. Ltd. and § 744.11 of the —Solutronix Pvt. Ltd. EAR).

95A Solutions Tower, DHA Phase 8 Commercial Broadway, Lahore, Pakistan; and 54–B PAF Colony, Zarar Shaheed, Lahore, Pakistan; and Ground Floor, Almas Tower, Begum Salma Tassadaq Road, Near E Plomer, Lahore, Pakistan; and Suite 1&4, Hafeez Chamber 85 The Mall Lahore, Pakistan; and Gohawa Dak Dhana Bhatta Kohaar, Lahore, Pakistan; and Sehajpal Village, near New Airport Road, Lahore, Pakistan; and, Office #201, 2nd Floor, Capital Business Center, F–10 Markaz, Islamabad, Pakistan; and 156 The Mall, Rawalpindi, Pakistan. 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. Sumico Technologies, For all items subject Presumption of denial 82 FR 24245, 5/ to the EAR. (See 26/17. 185–J–1, Muhammad Ali Johar § 744.11 of the Town, Lahore, Pakistan; and House EAR). #307–B Upper Floor Main Margalla Road, F–11/3 Islamabad, Pakistan; and House #E–26 Block A Railway Society, Gulshan-E-Jamal, Karachi, Pakistan. 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. Technology Links Pvt. Ltd., a.k.a., the For all items subject Presumption of denial 83 FR 44824, 9/ following two aliases: to the EAR. (See 4/18. —Techlinks; and § 744.11 of the —Techlink Communications EAR).

4/10–11–12 Rimpa Plaza, M.A. Jinnah Road, Karachi, Pakistan; and Suite 3, 2nd Floor, Kashmir Center, 632/G–1 Market Johar Town, La- hore, Pakistan; and 111B Block No.2, Mezzanine Floor, Khalid bin Waleed Road, P.E.C.H.S., Karachi, Pakistan 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.

475

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00485 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

UEC (Pvt.) Ltd., For all items subject Presumption of denial 83 FR 44824, 9/ to the EAR. (See 4/18. 29–M, Civic Centre, Model Town § 744.11 of the Ext. Lahore-43700, Pakistan; and EAR). Office No. 610, 6th Floor, Progres- sive Centre, 30–A, Block No. 6, P.E.C.H.S., Karachi, Pakistan (See alternate addresses under Saudi Arabia and U.A.E.) 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. Universal Tooling Services, a.k.a., the For all items subject Presumption of de- 81 FR 90714, 12/ following three aliases: to the EAR. (See nial.. 15/16. —Forward Design and Manufacturing; § 744.11 of the —MSM Enterprises; and EAR). —Technopak Engineering.

Deen Plaza, 68/62, Adamjee Road, Saddar P.O. Box 1640, GPO Rawal- pindi, Pakistan; and G–7, Nimra Centre 7, Badami Bagh, Lahore, Pakistan; and 31/B Faisal Town, Lahore, Punjab, Pakistan; and Model Town, HMC Road, Taxila, Pakistan. 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. 81 FR —Veteran Airline. § 744.11 of the 8829, 2/23/16. EAR). 82 FR 2887, 1/ Room No. 1, ALC Building, PIA 10/17. Cargo Complex Jiap, Karachi, Paki- stan (See also addresses under Ar- menia, Greece, 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, 3/ of approval for 17/00. EAR99 items. 66 FR 50090, 10/ 1/01. 77 FR 58006, 9/ 19/12. PANAMA ...... Lerma Trading S.A., Calle 53a, Este, For all items subject Presumption of denial 80 FR 80646, 12/ Panama to the EAR. (See 28/15. § 744.11 of the EAR). Wheels Incorporated, P.O. Box 6— For all items subject Presumption of denial 81 FR 40178, 6/ 2875, El Dorado, Panama (See al- to the EAR. (See 21/16. ternate address under Israel). § 744.11 of the EAR). PHILIPPINES ..... Warren Sumaylo, 053 E Luna Street, For all items subject Presumption of denial 81 FR 57454, 8/ Bgry Sikatuna, Butuan City, Phil- to the EAR. (See 23/16. ippines. § 744.11 of the EAR). POLAND ...... Doncoaltrade SP Z O O, Ul. Barbary For all items subject Presumption of denial 83 FR 6952, 2/ 21, Katowice, woj. Slaskie, pow. M. to the EAR. (See 16/18. Katowice 40–053, Poland. § 744.11 of the EAR). ROMANIA ...... Southeast Trading Oy, a.k.a., the fol- For all items subject Presumption of denial 80 FR 52968, 9/ lowing one alias: to the EAR. (See 2/15. —Southeast Trading LTD. Bucharest, § 744.11 of the Romania. (See also addresses EAR). under Finland and Russia)

476

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00486 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

RUSSIA ...... Abris, 6 Aptekarskiy Prospeckt, Office For all items subject Presumption of denial 77 FR 61256, 10/ 710, St. Petersburg, Russia 197376; to the EAR. (See 9/12. and 30 16th Parkovaya St, Office § 744.11 of the 319, Moscow, Russia 105484. EAR.). Abris-KEY, 6 Aptekarskiy Prospeckt, For all items subject Presumption of denial 77 FR 61256, 10/ Office 710, St. Petersburg, Russia to the EAR. (See 9/12. 197376; and 30 16th Parkovaya St, § 744.11 of the Office 319, Moscow, Russia 105484. EAR.). Abris-Technology, 6 Aptekarskiy For all items subject Presumption of denial 77 FR 61256, 10/ Prospeckt, Office 710, St. Peters- to the EAR. (See 9/12. burg, Russia 197376; and 30 16th § 744.11 of the Parkovaya St, Office 319, Moscow, EAR.). Russia 105484. Abtronics, 18, bld. 2, Frontovyh Brigad For all items subject Presumption of denial 83 FR 3580, 1/ Street, Yekaterinburg 620017, Rus- to the EAR (See 26/18. sia; and 15 A Kulakova Prospect, § 744.11 of the Office 307, Stavropol 355044, Rus- EAR). sia; and 12/11 Bld 12, 1-st Bukhvostova Street, Moscow 107076, Russia (See alternate address under Kazakhstan) Achim Development, OOO, a.k.a., the For all items subject See § 746.5(b) of the 81 FR 61601, 9/ following two aliases: to the EAR when EAR. 7/16. —Achim Development; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Achim Develop- of the EAR. ment’. d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o. 629306, Russia. AeroComposit, Antonova Prospekt 1, For all items subject Presumption of denial 83 FR 48534, 9/ Zavolzhsky District, Ulyanovsk, to the EAR. (See 26/18. 432072, Russia. § 744.11 of the EAR). 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, Ordzhonikidze § 744.11 of the 10, Moscow, Russia 119071; and 10 EAR.). Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa Polyany 9⁄6, Mos- cow, 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.

477

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00487 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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, Russia EAR.). 196105. Alexander Georgievich Mallabiu, 25 For all items subject Presumption of denial 77 FR 61256, 10/ Red Cadets Street Letter H, Office to the EAR. (See 9/12. Block 2, St. Petersburg, Russia § 744.11 of the 99034; and 130–17 Nevskiy Ave., EAR.). Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. Alexander Kuznetsov, Ulitsa For all items subject Presumption of denial 77 FR 61256, 10/ Artyukhina 6B, 106, Moscow, Rus- to the EAR. (See 9/12. sia. § 744.11 of the EAR.). Alexander V. Brindyuk, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61256, 10/ lowing one alias: to the EAR. (See 9/12. —Aleksander Brendyuk, Pr. Yuria § 744.11 of the Gagarina 2, Office 801, St. Peters- EAR.). burg, 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 Gagarina 2, § 744.11 of the Office 801, St. Petersburg, Russia EAR.). 196105; and Pr. Yuria Gagarina 1, Office 230, St. Petersburg, Russia 196105; and Pr. Yuri Gagarin 1, Of- fice 230, St. Petersburg, Russia 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.

478

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00488 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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.). 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 Center- 76 FR 30000, 5/ VNIITF (RFNC–VNIITF); 24/11. —Kasli Nuclear Weapons Develop- ment Center; —Institute of Technical Physics; —Zababakhin Institute; —ARITP (All Russian Institute for Technical Physics); —Federal State Unitary Enterprise Russian Federal Nuclear Center— Academician E.I. Zababkhin All-Rus- sian 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-related entities, institutes or centers located in Sarov (Kremlev).

479

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00489 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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 General § 744.11 of the Belov St, Office 415, Moscow, Rus- EAR.). sia 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.

480

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00490 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Angstrem-M, Dom 4, Stroennie 3, For all items subject Presumption of denial 81 FR 61601, 9/ Proezd 4806, Zelenograd, Russia to the EAR. (See 7/16. 124460. § 744.11 of the EAR). 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.). AO ’Institute Giprostroymost—Saint- For all items subject Presumption of denial 81 FR 61601, 9/ Petersburg’ (f.k.a., Institut to the EAR. (See 7/16. Giprostroimost-Sankt-Peterburg, § 744.11 of the ZAO; and ZAO ’Institute EAR). Giprostroymost Saint-Petersburg’), a.k.a., the following three aliases: —AO ’Institute Giprostroymost—Sankt- Peterburg’; —JSC ’Institute Giprostroymost— Saint-Petersburg’; and —JSC ’Institute Giprostroymost— Sankt-Peterburg’. 7 Yablochkova Street, St. Petersburg 197198, Rus- sia. 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 Of- fice 415, Moscow, Russia 115583; and 26 Generala Belova Street, Of- fice 415, Moscow, 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.

481

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00491 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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.). 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. Autonomous Noncommercial Organiza- For all items subject Presumption of denial 82 FR 724, 1/4/ tion Professional Association of De- to the EAR. (See 17. signers of Data Processing Systems, § 744.11 of the a.k.a., the following one alias: EAR). —ANO PO KSI

Prospekt Mira D 68, Str 1A, Moscow 129110, Russia; and Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region 141551, Russia. Avia Group LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 24561, 5/ one alias: to the EAR. (See 1/14. —Avia Group Ltd § 744.11 of the EAR). Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., Russia Avia Group Nord LLC, For all items subject Presumption of denial 79 FR 24561, 5/ 17 A, Startovaya St., Saint Peters- to the EAR. (See 1/14. burg, Russia § 744.11 of the EAR). Avia Group Terminal Limited Liability For all items subject Presumption of denial 80 FR 80646, 12/ Company, a.k.a., the following three to the EAR. (See 28/15. aliases: § 744.11 of the —AG Terminal OOO; EAR). —LLC AG Terminal; and —Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Ter- minal, Ter.

Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast 141400, Rus- sia.

482

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00492 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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.). Bike Center, a.k.a., the following three For all items subject Presumption of denial 82 FR 28408, 6/ aliases: to the EAR. (See 22/17. —Baik. V. Tsentr; § 744.11 of the —Baik. V. Tsentr, OOO; and EAR). —Bike V. Center.

Nizhnije Mnevniki, 110, Moscow, Russia; and Ul. Nikitskaya B. D.11/4, Korp .3, Moscow 103009, Russia; and 1 1⁄4, str.3 ul. Nikitskaya B., Moscow 103009, Russia 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 Sovmortrans, a.k.a., the fol- For all items subject Presumption of denial 81 FR 61601, 9/ lowing one alias: to the EAR. (See 7/16. —Sovmortrans CJSC. Rakhmanovskiy § 744.11 of the lane, 4, bld.1, Morskoy House, Mos- EAR). cow 127994, Russia. CJSC VANKORNEFT, a.k.a., the fol- For all items subject See § 746.5(b) of the 80 FR 52968, 9/ lowing two aliases: to the EAR when EAR. 2/15. —Vankorneft; and used in projects —ZAO Vankorneft. Dobrovolcheskoy specified in § 746.5 Brigady St., 15, Krasnoyarsk Terri- of the EAR. tory 660077, Russia. CJSC Zest, a.k.a., the following one For all items subject Presumption of denial 79 FR 24561, 5/ alias: to the EAR. (See 1/14. —Zest Leasing § 744.11 of the pr. Medikov 5, of. 301, St. Peters- EAR). burg, Russia; and 2 Liter a Pl. Rastrelli, St. Petersburg, 191124 Russia. Concord Catering, Nab. Lieutenant For all items subject Presumption of denial 82 FR 28408, 6/ Schmidt D. 7, von Keyserling Man- to the EAR. (See 22/17. sion, St. Petersburg 119034, Russia; § 744.11 of the and Ulitsa Volkhonka Dom 9, Mos- EAR). cow 119019, Russia Daltransgaz, OAO, a.k.a., the following For all items subject See § 746.5(b) of the 81 FR 61601, 9/ two aliases: to the EAR when EAR. 7/16. —Daltransgaz; and used in projects —Otkrytoe Aktsionernoe Obshchestvo specified in § 746.5 ’Daltransgaz’. d. 1 ul.Solnechnaya S. of the EAR. Ilinka, Khabarovski Raion Khabarovski krai 680509, Russia.

483

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00493 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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. Divetechnoservices, a.k.a., the fol- For all items subject Presumption of denial 83 FR 48534, 9/ lowing five aliases: to the EAR. (See 26/18. —OOO Divetechnoservice; § 744.11 of the —OOO Daivtekhnoservis; EAR). —OOO Dayvtekhnoservis; —OOO NPP DTS; and —OOO DTS.

Ulitsa Zheleznovodskaya, 18/2 Litera A, Saint Petersburg, 199155, Rus- sia. DJSC Factory Krasnoe Znamya, a.k.a., For all items subject Presumption of denial 81 FR 94968, 12/ the following five aliases: to the EAR. (See 27/16. —OJSC Factory Krasnoe Znamya; § 744.11 of the —OAO Zavod Krasnoe Znamya; EAR). —AO Krasnoye Znamya; —Krasnoye Znamya Plant OAO; and —Krasnoye Znamya Plant JSC

Shabulina Travel 2a, Ryazan, 390043, Russia. DM Link, P.O. Box 242, St. Peters- For all items subject Presumption of denial 77 FR 61256, 10/ burg, Russia 196240. to the EAR. (See 9/12. § 744.11 of the EAR.). Dmitri Ezhov, 53 Sherbakovskaya For all items subject Presumption of denial 77 FR 61256, 10/ Street, Building 3, Office 509, to the EAR. (See 9/12. 105318 Moscow, Russia; and 26 § 744.11 of the General Belov Str, Office 1010, Mos- EAR.). cow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583. Dmitriy Averichev, Naberezhnaya For all items subject Presumption of denial 77 FR 61256, 10/ Chernoi Rechki 61–1, St. Peters- to the EAR. (See 9/12. burg, Russia 197342; and § 744.11 of the Naberegnaja Chernoj Rechki 61–1, EAR.). 197342, Saint Petersburg, Russia. Dmitriy Moroz, Pr. Yuria Gagarina 2, For all items subject Presumption of denial 77 FR 61256, 10/ Office 801, St. Petersburg, Russia to the EAR. (See 9/12. 196105. § 744.11 of the EAR.). Dmitriy Rakhimov, 26 General Belov For all items subject Presumption of denial 77 FR 61256, 10/ Str Office 1010, Moscow, Russia to the EAR. (See 9/12. 115583; and 26 Generala Belova § 744.11 of the Street, Office 1010, Moscow, Russia EAR.). 115583. Dmitriy V Lukhanin, 25 Red Cadets For all items subject Presumption of denial 77 FR 61256, 10/ Street Letter H, Office Block 2, St. to the EAR. (See 9/12. Petersburg, Russia 99034; and 130– § 744.11 of the 17 Nevskiy Ave., Saint Petersburg, EAR.). Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. Dmitry Andreev, 4 Savelkinskiy Dr., For all items subject Presumption of denial 77 FR 61256, 10/ Suite 511–512, Zelenograd, Russia to the EAR. (See 9/12. 124482. § 744.11 of the EAR.).

484

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00494 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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. 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 Druzhba, AO, a.k.a., the following two For all items subject See § 746.5(b) of the 81 FR 61601, 9/ aliases: to the EAR when EAR. 7/16. —Aktsionernoe Obshchestvo used in projects ’Druzhba’; and specified in § 746.5 —Druzhba. Rogozinino, Moscow of the EAR. 143397, Russia. Ekran Scientific Research Institute, For all items subject Presumption of denial 81 FR 94968, 12/ FSUE, a.k.a., the following one alias: to the EAR. (See 27/16. —FGUP Ekran § 744.11 of the EAR). Kirov Avenue 24, Samara 443022, Russia; and Krzhizhanovskogo Street 20/30, Moscow, 117218, Rus- sia. 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.

485

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00495 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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 Kuznetsova, § 744.11 of the 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. ElTom Research and Production Com- For all items subject Presumption of denial 81 FR 94968, 12/ pany, a.k.a., the following one alias: to the EAR. (See 27/16. —NPP ElTom § 744.11 of the EAR). Garshin Street 11, Tomilino, Lyuberetsky, Moscow, 140070, Rus- sia. 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.). Evro Polis Ltd., a.k.a., the following For all items subject Presumption of denial 83 FR 6952, 2/ two aliases: to the EAR. (See 16/18. —Evro Polis, OOO; and § 744.11 of the —Obshchestvo S Ogranichennoi EAR). Otvetstvennostyu Evro Polis.

d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl. 143409, Russia. FAU ’Glavgosekspertiza Rossii’, a.k.a., For all items subject Presumption of denial 81 FR 61601, 9/ the following three aliases: to the EAR (see 7/16. 82 FR —Federal Autonomous Institution § 744.11 of the 2887, 1/10/17. ’Main Directorate of State Examina- EAR), apart from tion’; items that are re- —General Board of State Expert Re- lated to trans- view; and actions that are au- —Glavgosekspertiza. thorized by the De- partment of the Furkasovskiy Lane, building 6, Mos- Treasury’s Office of cow 101000, Russia (See alternate Foreign Assets address under Crimea region of Control pursuant to Ukraine). General License No. 11 of Decem- ber 20, 2016. Rus- sia does not include the ‘‘Crimea region of Ukraine,’’ as that term is defined in section 8(d) of E.O. 13685.

486

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00496 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Federal Security Service (FSB), a.k.a., For all items subject Presumption of denial 82 FR 724, 1/4/ the following one alias: to the EAR (see 17. 82 FR —Federalnaya Sluzhba Bezopasnosti § 744.11 of the 18219, 4/18/ EAR), apart from 17. Ulitsa Kuznetskiy Most, Dom 22, items that are re- Moscow 107031, Russia; and lated to trans- Lubyanskaya Ploschad, Dom 2, actions that are au- Moscow 107031, Russia. thorized by the De- partment of the Treasury’s Office of Foreign Assets Control pursuant to General License No. 1 of February 2, 2017. Federal State Unitary Enterprise Sci- For all items subject Presumption of denial 83 FR 48534, 9/ entific Production Enterprise to the EAR. (See 26/18. ‘‘GAMMA’’, Ul. Profsoyuznaya d. 78 § 744.11 of the str. 4, Moscow, 117393, Russia. 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. FKU Uprdor ’Taman’, a.k.a., the fol- For all items subject Presumption of denial 81 FR 61601, 9/ lowing one alias: to the EAR. (See 7/16. —Federal State Institution Manage- § 744.11 of the ment of Federal Roads ’Taman’. 3 EAR). Revolution Avenue, Anapa, Krasnodar 353440, 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. FSUE FNPC Nizhegorodsky Scientific For all items subject Presumption of denial 81 FR 94968, 12/ Research Institute of Radiotechnics to the EAR. (See 27/16. (NNIIRT), Shaposhnikov Street 5, § 744.11 of the Nizhny Novgorod, 603950, Russia. EAR). Gaz-Oil, OOO (f.k.a., Zakrytoe For all items subject See § 746.5(b) of the 81 FR 61601, 9/ Aktsionernoe Obshchestvo Gaz Oil), to the EAR when EAR. 7/16. a.k.a., the following two aliases: used in projects —Gaz-Oil; and specified in § 746.5 —Obshchestvo S Ogranichennoi of the EAR. Otvetstvennostyu ’Gaz-Oil’. d.10 B ul.Nametkina, Moscow 117420, Rus- sia. Gazmash, AO (f.k.a., Dochernee For all items subject Presumption of denial 81 FR 61601, 9/ Otkrytoe Aktsionernoe Obshchestvo to the EAR. (See 7/16. Gazmash Otkrytogo Aktsionernogo § 744.11 of the Obshchestva Gazprom), a.k.a., the EAR). following two aliases: —Aktsionernoe Obshchestvo ’Gazmash’; and —Gazmash. d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg 197374, Russia.

487

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00497 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

Gazprom Dobycha Irkutsk, OOO For all items subject See § 746.5(b) of the 81 FR 61601, 9/ (f.k.a., Otkrytoe Aktsionernoe to the EAR when EAR. 7/16. Obshchestvo Irkutskgazprom), used in projects a.k.a., the following two aliases: specified in § 746.5 —Gazprom Dobycha Irkutsk; and of the EAR. —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Dobycha Irkutsk’. d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl 664011, Russia. Gazprom Dobycha Krasnodar, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Dobycha Krasnodar; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Dobycha Krasnodar’. d.53 ul.Shosse Neftyanikov, Krasnodar, Krasnodarski krai 350051, Russia. Gazprom Dobycha Kuznetsk, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Dobycha Kuznetsk; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Dobycha Kuznetsk’. d.4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl 650066, Russia. Gazprom Dobycha Nadym, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Dobycha Nadym; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Dobycha Nadym’. d.1 ul.Zvereva, Nadym, Yamalo-Nenetski a.o. 629730, Russia. Gazprom Dobycha Noyabrsk, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Dobycha Noyabrsk; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Dobycha Noyabrsk’. d.20 ul. Respubliki, Noyabrsk, Yamalo- Nenetski a.o. 629802, Russia. Gazprom Dobycha Urengoi, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Dobycha Urengoy; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Dobycha Urengoi’. d.8 ul.Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o. 629307, Russia. Gazprom Dobycha Yamburg,OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Dobycha Yamburg; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Dobycha Yamburg’.

d.9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o 629306, Russia. Gazprom Energo, OOO, a.k.a., the fol- For all items subject See § 746.5(b) of the 81 FR 61601, 9/ lowing two aliases: to the EAR when EAR. 7/16. —Gazprom Energo; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom Energo’. of the EAR. 8 Korp. 1 ul.Stroitelei, Moscow 117939, Russia.

488

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00498 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Gazprom Flot, OOO (f.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ Obshchestvo S Ogranichennoi to the EAR when EAR. 7/16. Otvetstvennostyu Gazflot), a.k.a., the used in projects following two aliases: specified in § 746.5 —Gazprom Flot; and of the EAR. —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Flot’. d. 12 A ul.Nametkina, Moscow 117420, Russia. Gazprom Gaznadzor, OOO, a.k.a., the For all items subject See § 746.5(b) of the 81 FR 61601, 9/ following two aliases: to the EAR when EAR. 7/16. —Gazprom Gaznadzor; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Gaznadzor’. 41 str. 1 prospekt Vernadskogo, Moscow 119415, Rus- sia. Gazprom Gazobezopasnost, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Gazobezopasnost; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Gazobezopasnost’. d. 8 korp. 1 ul.Stroitelei, Moscow 119311, Rus- sia. Gazprom Geologorazvedka, OOO For all items subject See § 746.5(b) of the 81 FR 61601, 9/ (f.k.a., Obshchestvo S to the EAR when EAR. 7/16. Ogranichennoi Otvetstvennostyu used in projects Gazprom Dobycha Krasnoyarsk), specified in § 746.5 a.k.a., the following two aliases: of the EAR. —Gazprom Geologorazvedka; and —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Geologorazvedka’. d.70 ul.Gertsena, Tyumen, Tyumenskaya obl. 625000, Russia. Gazprom Inform, OOO (f.k.a., Zakrytoe For all items subject See § 746.5(b) of the 81 FR 61601, 9/ Aktsionernoe Obshchestvo to the EAR when EAR. 7/16. Informgazinvest), a.k.a., the fol- used in projects lowing two aliases: specified in § 746.5 —Gazprom Inform; and of the EAR. —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Inform’. d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, Moscow 117447, Russia. Gazprom Invest, OOO, a.k.a., the fol- For all items subject See § 746.5(b) of the 81 FR 61601, 9/ lowing two aliases: to the EAR when EAR. 7/16. —Gazprom Invest; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom Invest’. of the EAR. d. 6 litera D ul.Startovaya, St. Pe- tersburg 196210, Russia. Gazprom Kapital, OOO (f.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ Obshchestvo S Ogranichennoi to the EAR when EAR. 7/16. Otvetstvennostyu Kap Infin), a.k.a., used in projects the following two aliases: specified in § 746.5 —Gazprom Kapital; and of the EAR. —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Kapital’. Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow 142770, Russia. Gazprom Komplektatsiya, OOO, a.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ the following two aliases: to the EAR when EAR. 7/16. —Gazprom Komplektatsiya; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Komplektatsiya’. 8 Korp. 1 ul.Stroitelei, Moscow 119991, Rus- sia.

489

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00499 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

Gazprom Mezhregiongaz, OOO, a.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ the following two aliases: to the EAR when EAR. 7/16. —Gazprom Mezhregiongaz; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Mezhregiongaz’. d. Dom 24 korp. Liter A nab.Admirala Lazareva, St. Petersburg 197110, 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 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 Pererabotka, OOO, a.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ the following two aliases: to the EAR when EAR. 7/16. —Gazprom Pererabotka; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Pererabotka’. d.16 ul.Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug—Yugra a.o. 628417, Russia. Gazprom Personal, OOO, a.k.a., the For all items subject See § 746.5(b) of the 81 FR 61601, 9/ following two aliases: to the EAR when EAR. 7/16. —Gazprom Personal; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom Per- of the EAR. sonal’. 16, Gsp-7 ul.Nametkina, Moscow 117997, Russia. Gazprom Promgaz, AO (f.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ Otkrytoe Aktsionernoe Obshchestvo to the EAR when EAR. 7/16. Gazprom Promgaz), a.k.a., the fol- used in projects lowing two aliases: specified in § 746.5 —Aktsionernoe Obshchestvo of the EAR. ’Gazprom Promgaz’ and —Gazprom Promgaz. d. 6 ul.Nametkina, Moscow 117420, Rus- sia. Gazprom Russkaya, OOO (f.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ Obshchestvo S Ogranichennoi to the EAR when EAR. 7/16. Otvetstvennostyu Kovyktneftegaz), used in projects a.k.a., the following two aliases: specified in § 746.5 —Gazprom Russkaya; and of the EAR. —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Russkaya’. 3 korp.2 ul.Varshavskaya, St. Petersburg 196128, Russia.

490

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00500 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Gazprom Sotsinvest, OOO (f.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ Gazprominvestarena OOO), a.k.a., to the EAR when EAR. 7/16. the following two aliases: used in projects —Gazprom Sotsinvest; and specified in § 746.5 —Obshchestvo S Ogranichennoi of the EAR. Otvetstvennostyu ’Gazprom Sotsinvest’. d. 20 litera A nab.Aptekarskaya, St. Petersburg 197022, Russia. Gazprom Svyaz, OOO, a.k.a., the fol- For all items subject See § 746.5(b) of the 81 FR 61601, 9/ lowing two aliases: to the EAR when EAR. 7/16. —Gazprom Svyaz; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom Svyaz’. of the EAR. d.16 ul.Nametkina, Moscow 117997, Russia. Gazprom Telekom, OOO (f.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ Zakrytoe Aktsionernoe Obshchestvo to the EAR when EAR. 7/16. Gaztelekom), a.k.a., the following used in projects two aliases: specified in § 746.5 —Gazprom Telecom; and of the EAR. —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Telekom’. d. 62 str. 2 shosse Starokaluzhskoe, Moscow 117630, Russia. Gazprom Transgaz Kazan, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Transgaz Kazan; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Transgaz Kazan’. d.41 ul.Adelya Kutuya, Kazan, Tatarstan resp 420073, Russia. Gazprom Transgaz Krasnodar, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Transgaz Krasnodar; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Transgaz Krasnodar’. d.36 ul.Im Dzerzhinskogo, Krasnodar, Krasnodarski krai 350051, Russia. Gazprom Transgaz Makhachkala, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ OOO (f.k.a., Obshchestvo S to the EAR when EAR. 7/16. Ogranichennoi Otvetstvennostyu used in projects Gazprom Transgaz Makhachkala), specified in § 746.5 a.k.a., the following two aliases: of the EAR. —Gazprom Transgaz Makhachkala; and —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Transgaz Makhachkala’.ul.O.Bulacha, Makhachkala, Dagestan resp. 367030, Russia. Gazprom Transgaz Nizhni Novgorod, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ OOO, a.k.a., the following two to the EAR when EAR. 7/16. aliases: used in projects —Gazprom Transgaz Nizhny specified in § 746.5 Novgorod; and of the EAR. —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Transgaz Nizhni Novgorod’. d.11 ul.Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl. 603950, Rus- sia.

491

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00501 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

Gazprom Transgaz Samara, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Transgaz Samara; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Transgaz Samara’. d. 106 A str. 1 ul.Novo-Sadovaya, Samara, Samarskaya obl. 443068, Russia. Gazprom Transgaz Sankt-Peterburg, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ OOO, a.k.a., the following two to the EAR when EAR. 7/16. aliases: used in projects —Gazprom Transgaz Saint Peters- specified in § 746.5 burg; and of the EAR. —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Transgaz Sankt-Peterburg’. 3 korp.2 ul.Varshavskaya, St. Petersburg 196128, Russia. Gazprom Transgaz Saratov, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Transgaz Saratov; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Transgaz Saratov’. d.118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl. 410052, Russia. Gazprom Transgaz Stavropol, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Transgaz Stavropol; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Transgaz Stavropol’. d.6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai 355000, Russia. Gazprom Transgaz Surgut, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Transgaz Surgut; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Transgaz Surgut’. d.1 ul.Universitetskaya, Surgut, Khanty- Mansiski Avtonomny okrug—Yugra a.o. 628406, Russia. Gazprom Transgaz Tomsk, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Transgaz Tomsk; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Transgaz Tomsk’. d.9 prospekt Frunze, Tomsk, Tomskaya obl. 634029, Russia. Gazprom Transgaz Ufa, OOO (f.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ Obshchestvo S Ogranichennoi to the EAR when EAR. 7/16. Otvetstvennostyu Bashtransgaz used in projects Otkrytogo Aktsionernogo specified in § 746.5 Obshchestva Gazprom), a.k.a., the of the EAR. following two aliases: —Gazprom Transgaz Ufa; and —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Transgaz Ufa’. 59 ul.Rikharda Zorge, Ufa, Bashkortostan resp. 450054, Russia. Gazprom Transgaz Ukhta, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Transgaz Ukhta; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Transgaz Ukhta’. d.39/2 prospekt Lenina, Ukhta, Komi resp 169312, Russia.

492

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00502 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Gazprom Transgaz Volgograd, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Transgaz Volgograd; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Transgaz Volgograd’. 58 ul.Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl. 400074, Russia. Gazprom Transgaz Yugorsk, OOO For all items subject See § 746.5(b) of the 81 FR 61601, 9/ (f.k.a., Obshchestvo S to the EAR when EAR. 7/16. Ogranichennoi Otvetstvennostyu used in projects Tyumentransgaz), a.k.a., the fol- specified in § 746.5 lowing two aliases: of the EAR. —Gazprom Transgaz Yugorsk; and —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Transgaz Yugorsk’. d.15 ul.Mira, Yugorsk, Khanty-Mansiski Avtonomny okrug, Yugra a.o. 628260, Russia. Gazprom Tsentrremont, OOO, a.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ the following two aliases: to the EAR when EAR. 7/16. —Gazprom Tsentrremont; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Tsentrremont’. d.1 ul.Moskovskaya, Shchelkovo, Moskovskaya obl 141112, Russia. Gazprom Vniigaz, OOO, a.k.a., the fol- For all items subject See § 746.5(b) of the 81 FR 61601, 9/ lowing two aliases: to the EAR when EAR. 7/16. —Gazprom Vniigaz; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Nauchno- of the EAR. Issledovatelski Institut Prirodnykh Gazov I Gazovykh Tekhnologi— Gazprom Vniigaz’. P Razvilka, Leninski Raion, Moskovskaya obl. 142717, 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.). IFDK, ZAO, a.k.a., the following six For all items subject Presumption of denial 82 FR 28408, 6/ aliases: to the EAR. (See 22/17. —Closed Joint Stock Company ’IFD § 744.11 of the Kapital’; EAR). —IFD Kapital; —IFD Kapital Group; —IFD-Capital; —IFD-Kapital; and —Zakrytoe Aktsionernoe Obshchestvo ’IFD Kapital’ (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)

6 naberezhnaya, Krasnopresnen- skaya, Moscow 123100, Russia. 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.

493

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00503 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

Instar Lodzhistiks, OOO, a.k.a., the fol- For all items subject Presumption of denial 83 FR 6952, 2/ lowing one alias: to the EAR. (See 16/2018. —Instar Logistics. § 744.11 of the EAR). d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow 1072023, Russia. Institut Stroiproekt, AO, a.k.a., the fol- For all items subject Presumption of denial 81 FR 94968, 12/ lowing six aliases: to the EAR. (See 27/16. —Aktsionernoe Obshcestvo Institut § 744.11 of the Stroiproekt; EAR). —AO Institut Stroiproekt; —AO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo); —Institute Stroyproect; —Stroyproekt; and —Stroyproekt Engineering Group

D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg 196158, Russia; and 13/2 Dunaisky Prospect, St. Petersburg 196158, Russia. Ivan Komarov, Pr. Yuria Gagarina 2, For all items subject Presumption of denial 77 FR 61256, 10/ Office 801, St. Petersburg, Russia to the EAR. (See 9/12. 196105. § 744.11 of the EAR.). Ivan Zubarev, 4 Savelkinskiy Dr., Suite For all items subject Presumption of denial 77 FR 61256, 10/ 511–512, Zelenograd, Russia to the EAR. (See 9/12. 124482. § 744.11 of the EAR.). Izhevsky Mekhanichesky Zavod JSC, For all items subject Presumption of denial 80 FR 52968, 9/ a.k.a., the following one alias: to the EAR. (See 2/15. —Baikal. 8 Promyshlennaya Str., § 744.11 of the Izhevsk 426063, Russia. EAR). Joint Stock Company Angstrem, For all items subject Presumption of denial 81 FR 61601, 9/ Angstrem-M, Dom 4, Stroennie 3, to the EAR. (See 7/16. Proezd 4806, Zelenograd, Russia § 744.11 of the 124460. EAR). Joint Stock Company Angstrem-T, For all items subject Presumption of denial 81 FR 61601, 9/ Dom 7, Georgievskiy Prospekt, to the EAR. (See 7/16. Zelenograd, Russia 124460. § 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.

494

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00504 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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 Experimental For all items subject Presumption of denial 82 FR 60305, 12/ Design Bureau Novator, a.k.a., the to the EAR. (See 20/17. following two aliases: § 744.11 of the —Novator Design Bureau; and EAR). —JSC OKB Novator.

18 Prospekt Kosmonavtov, 620017 Yekaterinburg, Russia. Joint Stock Company Federal Scientific For all items subject Presumption of denial 82 FR 60305, 12/ and Production Center Titan- to the EAR. (See 20/17. Barrikady, a.k.a., the following three § 744.11 of the aliases: EAR). —Federal Research and Production Center Titan Barrikady JSC; —Titan Design Bureau; and —JSC FNPTS Titan-Barrikady.

Prospekt Imeni V.I. Lenina, b/n 400071, Volgograd, Russia. Joint Stock Company Foreign Eco- For all items subject Presumption of denial 81 FR 61601, 9/ nomic Association (FEA) to the EAR. (See 7/16. Radioexport, 8 Ukrainksi Boulevard, § 744.11 of the Moscow, Russia, 121059. EAR). Joint Stock Company (JSC) NIIME, For all items subject Presumption of denial 83 FR 44824, 9/ a.k.a., the following two aliases: to the EAR. (See 4/18. —Aktsionernoe Obshchestvo (AO) § 744.11 of the Nauchnoisledovatelskiy Institut EAR). Molekulyarnoy Elektroniki (NIIME); and —Molecular Electronics Research In- stitute (MERI)

1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460

495

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00505 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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. Joint Stock Company Perm Scientific For all items subject Presumption of denial 81 FR 61601, 9/ Industrial Instrument-Making Com- to the EAR. (See 7/16. pany (PNPPK), 25th of October § 744.11 of the Street, Number 106, Perm, Russia EAR). 614990. Joint Stock Company Research and For all items subject Presumption of denial 81 FR 61601, 9/ Production Company Micran, 51d to the EAR. (See 7/16. Kirova Street, Tomsk, Russia § 744.11 of the 634041; and 2/5/4 Building 3 EAR). Slavyanskaya Square, Moscow, Russia 109074. Joint Stock Company Scientific-Re- For all items subject Presumption of denial 83 FR 48534, 9/ search Institute ‘‘Vektor’’, Ul. to the EAR. (See 26/18. Akademika Pavlova, d. 14–A, Saint § 744.11 of the Petersburg, 197376, Russia. EAR). JSC GOZ Obukhov Plant, a.k.a., the For all items subject Presumption of denial 81 FR 94968, 12/ following one alias: to the EAR. (See 27/16. —GOZ Obukhov Plant. Prospekt § 744.11 of the Obukhovskoi Oboroni 120, Saint Pe- EAR). tersburg, 192012, Russia. JSC Institute of Instrumentation— For all items subject Presumption of denial 81 FR 94968, 12/ Novosibirsk Plant Comintern (NPO to the EAR. (See 27/16. NIIP–NZIK), Planetnaya Street 32, § 744.11 of the Novosibirsk, 630015, Russia. EAR). JSC Scientific Research Institute of For all items subject Presumption of denial 81 FR 94968, 12/ Aircraft Equipment (NIIAO), a.k.a., to the EAR. (See 27/16. the following three aliases: § 744.11 of the —SRIAE; EAR).. —NIIAO; and —Aviation Instrument Scientific Re- search Institute

Tupoleva 18, Zhukovsky, Moscow, 140182, Russia.

496

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00506 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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 Kaliningradnefteprodukt OOO, a.k.a., For all items subject Presumption of denial 83 FR 6952, 2/ the following three aliases: to the EAR when 16/18. 83 FR —Kaliningradnefteprodukt LLC; used in projects 12479, 3/22/ —Limited Liability Company specified in § 746.5 18. Kaliningradnefteproduct; and of the EAR. Kaluga Scientific Research Radio For all items subject Presumption of denial 81 FR 94968, 12/ Technology Institute (KRRTI), a.k.a., to the EAR. (See 27/16. the following two aliases: § 744.11 of the —KNIRTI; and EAR). —KRRTI

Lenin Street 2, Zhukov, Kaluga Ob- last, 249192, Russia. Kamchatgazprom, OAO, a.k.a., the fol- For all items subject See § 746.5(b) of the 81 FR 61601, 9/ lowing two aliases: to the EAR when EAR. 7/16. —Kamchatgazprom; and used in projects —Otkrytoe Aktsionernoe Obshchestvo specified in § 746.5 ’Kamchatgazprom’. d.19 of the EAR. ul.Pogranichnaya, Petropavlovsk- Kamchatski, Kamchatski krai 683032, Russia. Karst, OOO, a.k.a., the following four For all items subject Presumption of denial 81 FR 94968, 12/ aliases: to the EAR. (See 27/16. —Construction Holding Company Old § 744.11 of the City—Karst; EAR). —Karst Ltd.; —LLC Karst; and —Obshcestvo S Ogranichennoi Otvetstvennostyu Karst

D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg 199397, Russia; and 4 Kapitanskaya Street, Unit A, Office 69–N, St. Pe- tersburg 199397, Russia.

497

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00507 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

Kinef OOO, a.k.a., the following three For all items subject Presumption of denial 83 FR 6952, 2/ aliases: to the EAR when 16/18. 83 FR —Kinef, LLC; used in projects 12479, 3/22/ —Limited Liability Company Production specified in § 746.5 18. Association Kirishinefteorgsintez; of the EAR. and —LLC Kinef.

d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast 187110, Russia. Kirill A Stekhovskiy, Zastavskaya St. For all items subject Presumption of denial 77 FR 61256, 10/ 32A, St. Petersburg, Russia 196084; to the EAR. (See 9/12. and Zastavaskaya St. 15–B, St. Pe- § 744.11 of the tersburg, Russia 196084; and EAR.). Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Kirill Drozdov, 86 N Prospect For all items subject Presumption of denial 77 FR 61256, 10/ Obukhovskoy Oborony, St. Peters- to the EAR. (See 9/12. burg, Russia 190000. § 744.11 of the EAR.). Kirill Pechorin Starodvorsky, 25 Red For all items subject Presumption of denial 77 FR 61256, 10/ Cadets Street Letter H, Office Block to the EAR. (See 9/12. 2, St. Petersburg, Russia 99034; § 744.11 of the and 130–17 Nevskiy Ave., Saint Pe- EAR.). tersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Peters- burg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Peters- burg, Russia 197376. Kirishiavtoservis OOO, a.k.a., the fol- For all items subject Presumption of denial 83 FR 6952, 2/ lowing two aliases: to the EAR when 16/18. 83 FR —Limited Liability Company used in projects 12479, 3/22/ Kirishiavtoservis; and specified in § 746.5 18. —LLC Kirishiavtoservis. of the EAR.

lit A, 12 Smolenskaya Ulitsa, St. Pe- tersburg 196084. Kompaniya Gaz-Alyans, OOO, a.k.a., For all items subject Presumption of denial 83 FR 6952, 2/ the following three aliases: to the EAR. (See 16/18. —Company Gaz-Alliance LLC; § 744.11 of the —Kompaniya Gaz-Alyans, OOO; and EAR). —Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz- Alyans.

15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl. 603003, Rus- sia. 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. Krasnoyarskgazprom, PAO, a.k.a., the For all items subject See § 746.5(b) of the 81 FR 61601, 9/ following two aliases: to the EAR when EAR. 7/16. —Krasnoyarskgazprom; and used in projects —Publichnoe Aktsionernoe specified in § 746.5 Obshchestvo ’Krasnoyarskgazprom. of the EAR. d.1 pl.Akademika Kurchatova, Mos- cow 123182, Russia.

498

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00508 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Lazurnaya, OOO, a.k.a., the following For all items subject See § 746.5(b) of the 81 FR 61601, 9/ two aliases: to the EAR when EAR. 7/16. —Obshchestvo S Ogranichennoi used in projects Otvetstvennostyu ’Lazurnaya’; and specified in § 746.5 —‘‘Lazurnaya’’. d.103 prospekt of the EAR. Kurortny, Sochi, Krasnodarski krai 354024, Russia. Lengiproneftekhim OOO, a.k.a., the For all items subject Presumption of denial 83 FR 6952, 2/ following three aliases: to the EAR when 16/18. 83 FR —Institut Po Proektirovaniyu used in projects 12479, 3/22/ Predpriyaty specified in § 746.5 18. Neftepererabatyvayuschey I of the EAR. Neftekhimicheskoy Promyshlennosti, Limited Liability Company; —Limited Liability Company Oil Refin- ing and Petrochemical Facilities De- sign Institute; and —LLC Lengiproneftekhim.

d. 94, Obvodnogo Kanala, nab, St. Petersburg 196084, Russia. Limited Liability Company Concord Management and Consulting, a.k.a. the following three aliases: —Konkord Menedzhment I Konsalting, OOO; —LLC Concord Management and Con- sulting; and —Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting

d. 13 Litera A, Pom. 2–N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011, Russia. Limited Liability Company Foreign Eco- For all items subject Presumption of denial 83 FR 6952, 2/ nomic Association to the EAR. (See 16/18. Technopromexport, a.k.a., the fol- § 744.11 of the lowing three aliases: EAR). —Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport; —OOO VO Technopromexport; and —OOO VO TPE.

Novyi Arbat Str. 15, Building 2, Mos- cow 119019, Russia. LLC Koksokhimtrans, a.k.a., the fol- For all items subject Presumption of denial 81 FR 61601, 9/ lowing one alias: to the EAR. (See 7/16. —Koksokhimtrans Ltd. Rakhmanovskiy § 744.11 of the lane, 4, bld.1, Morskoy House, Mos- EAR). cow 127994, Russia. LLC Ruschemtrade, St. For all items subject Presumption of denial 81 FR 94968, 12/ Mashinostroitelnyj, 3, Rostov-on-Don to the EAR. (See 27/16. 344090, Russia; and 86/1, Temryuk, § 744.11 of the Krasnodar 353500, Russia. EAR). 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.

499

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00509 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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.). Main Intelligence Directorate, a.k.a., For all items subject Presumption of denial 82 FR 724, 1/4/ the following three aliases: to the EAR. (See 17. —Glavnoe Razvedyvatel’noe § 744.11 of the Upravlenie; EAR). —GRU; and —Main Intelligence Department

Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; and Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/ 2, Moscow 119160, Russia. Mariya Lomova, 9 Lipovaya alleya, St. For all items subject Presumption of denial 77 FR 61256, 10/ Petersburg, Russia 197183. to the EAR. (See 9/12. § 744.11 of the EAR.). Mark Gofman, P.O. Box 242, St. Pe- For all items subject Presumption of denial 77 FR 61256, 10/ tersburg, Russia 196240. to the EAR. (See 9/12. § 744.11 of the EAR.). Maxim Yevgenevich Ivakin, 106 For all items subject Presumption of denial 77 FR 61256, 10/ Kuybyshev Str, Office 68, to the EAR. (See 9/12. Yekaterinburg, Russia. § 744.11 of the EAR.). MaxiTechGroup, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ two aliases: to the EAR. (See 9/12. —MaksiTekhGrup; and § 744.11 of the —JSC MaksiTekhGrup, EAR.).

4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, Moscow, Russia 125373; and 46 Chkalova St., Zhukovskiy, Moscow Region, 140180. Media-Invest OOO, a.k.a., the fol- For all items subject Presumption of denial 83 FR 6952, 2/ lowing two aliases: to the EAR when 16/18. 83 FR —Limited Liability Company Media-In- used in projects 12479, 3/22/ vest; and specified in § 746.5 18. —LLC Media-Invest. of the EAR.

17 Bld 1 Zubovsky Blvd, Moscow 119847, Russia. 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.

500

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00510 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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, St. § 744.11 of the Petersburg, Russia 196240. EAR.). Mikhail Karpushin, 5A North Street, For all items subject Presumption of denial 77 FR 61256, 10/ Saransk, Republic of Mordovia, Rus- to the EAR. (See 9/12. sia 43006; and 53 Sherbakovskaya § 744.11 of the Street, Building 3, Office 509, EAR.). 105318 Moscow, Russia; and 26 General Belov St Office 415, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Rus- sia; and 60 Bolshevistskaya St., Of- fice 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia. Mikhail Vinogradov, 4 Pokhodnyy Dr, For all items subject Presumption of denial 77 FR 61256, 10/ Bldg 1, 4th Floor, Room 417, Mos- to the EAR. (See 9/12. cow, Russia 125373. § 744.11 of the EAR.). Molot-Oruzhie, OOO, a.k.a., the fol- For all items subject Presumption of denial 82 FR 28408, 6/ lowing one alias: to the EAR. (See 22/17. —Obshchestvo S Ogranichennoi § 744.11 of the Otvetstvennostyu ’Molot-Oruzhie’ EAR). (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo)

135 ul. Lenina, Vyatskie Polyany, Kirov Obl. 612960, Russia. Mytishchinski Mashinostroitelny Zavod, For all items subject Presumption of denial 79 FR 55612, 9/ OAO (a.k.a., JSC Mytishchinski Ma- to the EAR. (See 17/14. chine-Building Plant; a.k.a. Otkrytoe § 744.11 of the Aktsionernoe Obshchestvo EAR). ’Mytishchinski Mashinostroitelny ZAVOD’)

Address: 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl 141009, Russia Alt. Address: UL Koloncova, d.4, Mytishi, Moscow region 141009, Russia Neft-Aktiv LLC, a.k.a., the following For all items subject See § 746.5(b) of the 80 FR 52968, 9/ two aliases: to the EAR when EAR. 2/15. —OOO Neft used in projects —Aktiv; and specified in § 746.5 —RN-Aktiv OOO. Ulica Kaluzhskaya of the EAR. M., d., 15, str. 28, Moscow 119071, Russia.

501

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00511 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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. Niigazekonomika, OOO, a.k.a., the fol- For all items subject See § 746.5(b) of the 81 FR 61601, 9/ lowing two aliases: to the EAR when EAR. 7/16. —Niigazeconomika; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu of the EAR. ’Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti’. d. 20 korp. 8 ul. Staraya Basmannaya, Moscow 107066, Russia. 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. Nilco Group, a.k.a., the following one For all items subject Presumption of denial 83 FR 48534, 9/ alias: to the EAR. (See 26/18. —Nilfam Khazar Co. § 744.11 of the EAR). Unit 439, 2 Mozhayskoe Road, Mos- cow, Russia (see alternate addresses under Belarus and Iran). 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, Of- fice Block 2, St. Petersburg, Russia 99034; and 130–17 Nevskiy Ave., 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. Novgorodnefteprodukt OOO, a.k.a., the For all items subject Presumption of denial 83 FR 6952, 2/ following three aliases: to the EAR when 16/18. 83 FR —Limited Liability Company used in projects 12479, 3/22/ Novgorodnefteproduct; specified in § 746.5 18. —LLC Novgorodnefteproduct; and of the EAR. —Novgorodnefteprodukt LLC.

d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast 173002, Russia. NPC Granat, 22 Polytechnicheskaya For all items subject Presumption of denial 81 FR 61601, 9/ Street, Saint Petersburg, Russia to the EAR. (See 7/16. 194021. § 744.11 of the EAR).

502

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00512 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

OAO All-Russia Research Institute of For all items subject Presumption of denial 81 FR 94968, 12/ Radio Equipment (JSC VNIIRA), to the EAR. (See 27/16. a.k.a., the following three aliases: § 744.11 of the —OJSC VNIIRA; EAR). —OAO All-Russia Research Institute of Radio Technology; and —All-Russian Scientific Research Insti- tute of Radio Equipment

Shkipersky Protok 19, V.I. St. Pe- tersburg, 199106, Russia. OAO Ship Repair Center ’Zvezdochka’, For all items subject Presumption of denial 81 FR 61601, 9/ a.k.a., the following four aliases: to the EAR. (See 7/16. —’Zvezdochka’ Shipyard; § 744.11 of the —AO Ship Repair Center EAR). ’Zvezdochka’; —Joint Stock Company Ship Repair Center ’Zvezdochka;’ and —Ship Repair Center Zvezdochka. 12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Ob- last 164509, Russia. (See alternate address in Crimea region of Ukraine). OAO Volgogradneftemash (f.k.a. For all items subject Presumption of denial 80 FR 80646, 12/ Dochernee Aktsionernoe to the EAR. (See 28/15. Obshchestvo Otkrytogo Tipa § 744.11 of the Volgogradneftemash Rossiiskogo EAR). Aktsionernogo Obshchestva Gazprom), a.k.a., the following two aliases: —JSC Volgogradneftemash; and —Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash

45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast 400011, Russia. Obinsk Research and Production En- For all items subject Presumption of denial 83 FR 48534, 9/ terprise (ORPE), a.k.a., the following to the EAR. (See 26/18. three aliases: § 744.11 of the —ORPE Technologiya; EAR). —ONPP Technologiya; and —Obinsk Composite Materials Plant.

Kievskoe Shosse 15, Obinsk, 249031, Russia. Oboronlogistika, OOO, a.k.a., the fol- For all items subject Presumption of denial 82 FR 28408, 6/ lowing four aliases: to the EAR. (See 22/17. —Oboronlogistics Limited Liability § 744.11 of the Company; EAR). —Oboronlogistics LLC; —Oboronlogistika LLC; and —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Oboronlogistika’

d. 18 str. 3 prospekt Komsomolski, Moscow 119021, Russia; and ul. Goncharnaya, house 28, building 2, Moscow 115172, Russia. Oceanos, 19/2 Esenina Street, Saint For all items subject Presumption of denial 83 FR 48534, 9/ Petersburg, 194295, Russia; and 16/ to the EAR. (See 26/18. 2 A–H Engelsa Prospekt, Saint Pe- § 744.11 of the tersburg, 195156, Russia. EAR). OJSC Achinsk Refinery, a.k.a., the fol- For all items subject See § 746.5(b) of the 80 FR 52968, 9/ lowing two aliases: to the EAR when EAR. 2/15. —Achinsk Refinery; and used in projects —OAO Achinsk Oil Refinery VNK. specified in § 746.5 Achinsk Refinery industrial area, of the EAR. Bolsheuluisky district, Krasnoyarsk territory 662110, Russia.

503

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00513 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

OJSC Angarsk Petrochemical Com- For all items subject See § 746.5(b) of the 80 FR 52968, 9/ pany, a.k.a., the following one alias: to the EAR when EAR. 2/15. —Angarsk Refinery. Angarsk, Irkutsk used in projects region 665830, Russia; and 6 ul. K. specified in § 746.5 Marksa, Angarsk 665830, Russia. of the EAR. OJSC Kuybyshev Refinery, a.k.a., the For all items subject See § 746.5(b) of the 80 FR 52968, 9/ following two aliases: to the EAR when EAR. 2/15. —Kuibyshev Refinery; and used in projects —OJSC Kuibyshev Refinery. 25 specified in § 746.5 Groznenskaya st., Samara 443004, of the EAR. Russia. OJSC Novokuybyshev Refinery, a.k.a., For all items subject See § 746.5(b) of the 80 FR 52968, 9/ the following one alias: to the EAR when EAR. 2/15. —Novokuibyshevsk Refinery. used in projects Novokuibyshevsk, Samara region specified in § 746.5 446207, Russia. of the EAR. OJSC Orenburgneft, a.k.a., the fol- For all items subject See § 746.5(b) of the 80 FR 52968, 9/ lowing two aliases: to the EAR when EAR. 2/15. —OAO JSC Orenburgneft; and used in projects —Orenburgneft. Magistralnaya St., 2, specified in § 746.5 Buzuluk, the Orenburg Region of the EAR. 461040, Russia; and st. Magistralynaya 2, Buzuluk 461040, Russia. OJSC RN Holding, a.k.a., the following For all items subject See § 746.5(b) of the 80 FR 52968, 9/ one alias: to the EAR when EAR. 2/15. —RN Holding OAO. 60 Oktyabrskaya used in projects ul., Uvat 626170, Russia. specified in § 746.5 of the EAR. OJSC Samotlorneftegaz, a.k.a., the fol- For all items subject See § 746.5(b) of the 80 FR 52968, 9/ lowing two aliases: to the EAR when EAR. 2/15. —Samotlorneftegaz; and used in projects —Samotlorneftegaz JSC. Lenina St. 4, specified in § 746.5 the Tyumen Region, Khanty- of the EAR. Mansiysk, Autonomous District, Nizhnevartovsk 628606, Russia. OJSC Sovfracht, a.k.a., the following For all items subject Presumption of denial 81 FR 61601, 9/ three aliases: to the EAR. (See 7/16. —PJSC ’Sovfracht’; § 744.11 of the —Sovfracht JSC; and EAR). —Sovfrakht. Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow 127994, Russia. OJSC Syzran Refinery, a.k.a., the fol- For all items subject See § 746.5(b) of the 80 FR 52968, 9/ lowing two aliases: to the EAR when EAR. 2/15. —Open Joint-Stock Oil and Gas Com- used in projects pany Syzran; and specified in § 746.5 —Syzran Refinery. 1 Astrakhanskaya of the EAR. st., Syzran, Samara region 446009, Russia; and Moskvorechje street 105, Building 8, Moscow 115523, Russia. OJSC Ural Production Company Vec- For all items subject Presumption of denial 81 FR 94968, 12/ tor (UPP Vector), a.k.a., the fol- to the EAR. (See 27/16. lowing two aliases: § 744.11 of the —JSC ’SCP’ Vector; and EAR). —JSC PPM Vector

Gagarin Street 28, Ekaterinburg, 620078, Russia. Oksana Timohina, 6 Aptekarskiy For all items subject Presumption of denial 77 FR 61256, 10/ Prospekt, Office 710, St. Petersburg, to the EAR. (See 9/12. Russia 197376; and Naberezhnaya § 744.11 of the Chernoi Rechki 61–1, St. Peters- EAR.). burg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Rus- sia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484.

504

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00514 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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. 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. Olid Ltd., a.k.a., the following one For all items subject Presumption of denial 81 FR 94968, 12/ alias: to the EAR. (See 27/16. —OOO Solid § 744.11 of the EAR). ul Mira 4, Novorossiysk, Krasnodarskiy kray 630024, Russia.

505

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00515 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

OOO ’DSK’, a.k.a., the following one For all items subject Presumption of denial 81 FR 61601, 9/ alias: to the EAR. (See 7/16. —OOO ’Dorozhnaya Stroitelnaya § 744.11 of the Kompania’.’ Stroitelnaya Street, 34, EAR). village of Kesova Gora, Tver Oblast 171470, Russia. OOO ’STG–EKO’, a.k.a., the following For all items subject Presumption of denial 81 FR 61601, 9/ one alias: to the EAR. (See 7/16. —’STG–EKO’ LLC. Street Zastavskaya § 744.11 of the Building 22, Part A, Saint Petersburg EAR). 196084, Russia. Open Joint Stock Company For all items subject Presumption of denial 83 FR 48534, 9/ Aviadvigatel, a.k.a., the following to the EAR. (See 26/18. one alias: § 744.11 of the —AVI. EAR).

Komsomolsky Prospekt 93, Perm, 614990, Russia. Open Joint Stock Company Informa- For all items subject Presumption of denial 83 FR 48534, 9/ tion Technology and Communication to the EAR. (See 26/18. Systems, a.k.a., the following two § 744.11 of the aliases: EAR). —OJSC Infoteks; and —OJSC Infotecs.

Proezd Petrovsko-Razumovski Star, d. 1/23 str. 1 Business Center ‘‘Vympel,’’ Moscow, 127287, Russia. Open Joint Stock Company Kontsern For all items subject Presumption of denial 80 FR 52968, 9/ Izhmash, a.k.a., the following one to the EAR. (See 2/15. alias: § 744.11 of the —OJSC Kontsern Izhmash. 3 Deryabin EAR). Proezd, Izhevsk, Udmurt Republic 426006, Russia. Open Joint Stock Company Scientific For all items subject Presumption of denial 83 FR 48534, 9/ and Production Corporation of Preci- to the EAR. (See 26/18. sion Instruments Engineering (NPK– § 744.11 of the SPP), a.k.a., the following one alias: EAR). —OJC RPC PSI.

Aviamotornaya Ulitsa 53, Moscow, 111024, Russia. Otkrytoe Aktsionernoe Obshchestvo For all items subject Presumption of denial 80 FR 80646, 12/ Vneshneekonomicheskoe to the EAR. (See 28/15. Obedinenie Tekhnopromeksport, § 744.11 of the a.k.a., the following seven aliases: EAR). —Joint Stock Company Foreign Eco- nomic Association Tekhnopromexport; —JSC Tekhnopromexport; —JSC Vo Tekhnopromexport; —OJSC Technopromexport; —Open Joint Stock Company Foreign Economic Association Tekhnopromexport; —VO Tekhnopromeksport, OAO; and —‘‘JSC TPE’’

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

506

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00516 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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 Ltd., § 744.11 of the EAR.). Zastavskaya St 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15–B, St. Petersburg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Petersburg Electronic Company Ware- For all items subject Presumption of denial 77 FR 61256, 10/ house, Zastavskaya St. 15–B, St. to the EAR. (See 9/12. Petersburg, Russia 196084. § 744.11 of the EAR.)...... PJSC Mikron, 1st Zapadniy Proezd 12/ For all items subject Presumption of denial 81 FR 61601, 9/ 1, Zelenograd, Russia, 124460 to the EAR. (See 7/16. 83 FR § 744.11 of the 44824, 9/4/18. EAR). PJSC Mostotrest, a.k.a., the following For all items subject Presumption of denial 81 FR 61601, 9/ four aliases: to the EAR. (See 7/16. —Mostotrest; § 744.11 of the —Mostotrest, PAO; EAR). —Open Joint Stock Company ‘Mostotrest’; and —Public Joint Stock Company Mostotrest. 6 Barklaya str., bld. 5, Moscow 121087, Russia; and d. 6 str. 5, ul. Barklaya, Moscow 121087, Russia. PJSC Power Machines, a.k.a., the fol- For all items subject Presumption of denial 83 FR 6952, 2/ lowing three aliases: to the EAR. (See 16/18. —Open Joint Stock Company Power § 744.11 of the Machines—ZTL, LMZ, Electrosila, EAR). Energomachexport; —Publichnoe Aktsionernoe Obshchestvo Silovye Mashiny—ZTL, LMZ, Elektrosila, Energomasheksport; and —Silovye Mashiny, PAO.

3A Vatutina St., St. Petersburg 195009, Russia. PJSC Verkhnechonskneftegaz, a.k.a., For all items subject See § 746.5(b) of the 80 FR 52968, 9/ the following two aliases: to the EAR when EAR. 2/15. —OJSC Verkhnechonskneftegaz; and used in projects —Verkhnechonskneftegaz. specified in § 746.5 Baikalskaya St., 295 B, Irkutsk of the EAR. 664050, Russia. Private Military Company ’Wagner’, For all items subject Presumption of denial 82 FR 28408, 6/ a.k.a., the following three aliases: to the EAR. (See 22/17. —Chastnaya Voennaya Kompaniya § 744.11 of the ’Vagner’; EAR). —Chvk Vagner; and —PMC Wagner)

Russia. ProExCom, Ulitsa Artyukhina 6B, 106, For all items subject Presumption of denial 77 FR 61256, 10/ Moscow, Russia. to the EAR. (See 9/12. § 744.11 of the EAR.). Pskovnefteprodukt OOO, a.k.a., the For all items subject Presumption of denial 83 FR 6952, 2/ following two aliases: to the EAR when 16/18. 83 FR —Limited Liability Company Marketing used in projects 12479, 3/22/ Association Pskovnefteproduct; and specified in § 746.5 18. —LLC Pskovnefteproduct. of the EAR.

4 Oktyabrsky Prospekt, Pskov 180000, Russia.

507

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00517 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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., Mos- cow, 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. Research and Production Association For all items subject Presumption of denial 81 FR 94968, 12/ KVANT, a.k.a., the following one to the EAR. (See 27/16. alias: § 744.11 of the —NPO Kvant EAR).

Bolshaya Saint Petersburg 73, Velikii-Novgorod 173003, Russia. Research and Production Association For all items subject Presumption of denial 81 FR 94968, 12/ M.V. Frunze, a.k.a., the following to the EAR. (See 27/16. two aliases: § 744.11 of the —NNPO Frunze; and EAR). —NZIF

Gagarin Prospect 174, Nizhny Novgorod, 606950, Russia. RN-Komsomolsky Refinery LLC, a.k.a., For all items subject See § 746.5(b) of the 80 FR 52968, 9/ the following three aliases: to the EAR when EAR. 2/15. —Komsomolsk Refinery; used in projects —LLC RN-Komsomolsk Refinery; and specified in § 746.5 —RN-Komsomolski NPZ OOO. 115 of the EAR. Leningradskaya st., Komsomolsk-on- Amur, Khabarovsk region 681007, Russia. RN-Yuganskneftegaz LLC, a.k.a., the For all items subject See § 746.5(b) of the 80 FR 52968, 9/ following two aliases: to the EAR when EAR. 2/15. —RN- Yuganskneftegaz OOO; and used in projects —Yuganskneftegaz. Lenina St., 26, specified in § 746.5 Nefteyugansk, Tyumen Region, of the EAR. 628309, Russia.

508

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00518 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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 Ryazan State Instrument Enterprise For all items subject Presumption of denial 81 FR 94968, 12/ (RSIE), a.k.a., the following two to the EAR. (See 27/16. aliases: § 744.11 of the —RSIE; and EAR). —GRPZ

Seminarskaya Street 32, Ryazan, 390000, 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 Salvation Committee of Ukraine, a.k.a., For all items subject Presumption of denial 81 FR 61601, 9/ the following three aliases: to the EAR. (See 7/16. —Committee for the Rescue of § 744.11 of the Ukraine; EAR). —Savior of Ukraine Committee; and —Ukraine Salvation Committee. Rus- sia. 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, Republic of Mordovia, Russia 43006; 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.

509

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00519 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

Scientific and Production Association For all items subject Presumption of denial 81 FR 94968, 12/ ‘‘Lianozovo Electromechanical Plant’’ to the EAR. (See 27/16. (NPO LEMZ), a.k.a., the following § 744.11 of the four aliases: EAR). —JSC LEMZ R&P Corporation; —OAO Design Bureau Lianozovsky Radars Moscow; —Lianozovsky Electromechanical factory; and —OAO Design Bureau Lianozovsky Radars Moscow

Dmitrovskoye Shosse 110, Moscow, 127411, 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, 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; and 26 General Belov St Office 1010, Moscow, Russia 115583; and 26 Generala Belova St Office 1010, Moscow, Russia 115583. 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 Kuybyshev § 744.11 of the Str, Office 68, Yekaterinburg, Russia EAR.). (see alternate 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 North § 744.11 of the Street, Saransk, Republic of EAR.). Mordovia, Russia 43006; and 53 Sherbakovskaya Street, Building 3, 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.

510

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00520 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

SGM Most OOO (f.k.a., Obshchestvo For all items subject Presumption of denial 81 FR 61601, 9/ S Ogranichennoi Otvetstvennostyu to the EAR. (See 7/16. SGM Most), a.k.a., the following § 744.11 of the three aliases: EAR). —Obshchestvo S Ogranichennoi Otvetstvennostyu ’SGM-Most’; —SGM-Bridge; and —SGM-Most, LLC. d. 10 korp. 3 ul. Neverovskogo, Moscow 121170, Russia. SMT–K, a.k.a., the following six For all items subject Presumption of denial 81 FR 61601, 9/ aliases: to the EAR. (See 7/16. —KRYM SMT OOO LLC; § 744.11 of the —LLC CMT Crimea; EAR). —OOO ’CMT–K’; —OOO ’SMT–K’; —SMT-Crimea; and —Sovmortrans-Crimea. Anapskoye Highway 1, Temryuk, Russia. (See alternate address under Crimea region of Ukraine). SNGB AO, a.k.a., the following three For all items subject Presumption of denial 83 FR 6952, 2/ aliases: to the EAR when 16/18. 83 FR —Closed Joint Stock Company used in projects 12479, 3/22/ Surgutneftegasbank (ZAO SNGB); specified in § 746.5 18. —Joint Stock Company of the EAR. Surgutneftegasbank; and —JSC BANK SNGB.

19 Kukuyvitskogo Street, Surgut 628400, Russia. SO Tvernefteprodukt OOO, a.k.a., the For all items subject Presumption of denial 83 FR 6952, 2/ following two aliases: to the EAR when 16/18. 83 FR —Limited Liability Company Marketing used in projects 12479, 3/22/ Association Tvernefteproduct; and specified in § 746.5 18. —LLC MA Tvernefteproduct. of the EAR..

6 Novotorzhskaya Ulitsa, Tver, Rus- sia. Southeast Trading Oy, a.k.a., the fol- For all items subject Presumption of denial 80 FR 52968, 9/ lowing one alias: to the EAR. (See 2/15. —Southeast Trading LTD. St. Peters- § 744.11 of the burg, Russia. (See also addresses EAR). under Finland and Romania) Sovfracht Managing Company, LLC, For all items subject Presumption of denial 81 FR 61601, 9/ a.k.a., the following four aliases: to the EAR. (See 7/16. —LLC Sovfracht Management Com- § 744.11 of the pany; EAR). —Management Company Sovfrakht Ltd.; —Sovfracht Management Company; and —Sovfracht Management Company, LLC. Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia. Sovfracht-Sovmortrans Group, a.k.a., For all items subject Presumption of denial 81 FR 61601, 9/ the following two aliases: to the EAR. (See 7/16. —Sovfracht-Sovmortrans; and § 744.11 of the —Sovfrakht-Sovmortrans. EAR). Rakhmanovskiy Lane, 4, bld.1, Morskoy House, Moscow 127994, Russia; and Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia.

511

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00521 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

Sovkhoz Chervishevski PAO, a.k.a., For all items subject Presumption of denial 83 FR 6952, 2/ the following three aliases: to the EAR when 16/18. 83 FR —OJSC Sovkhoz Chervishevsky; used in projects 12479, 3/22/ —Open Joint Stock Company Sovkhoz specified in § 746.5 18. Chervishevsky; and of the EAR. —Sovkhoz Chervishevsky, JSC.

d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumensky Oblast 625519, 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. Special Technology Center, a.k.a., the For all items subject Presumption of denial 82 FR 724, 1/4/ following one alias: to the EAR. (See 17. —STC, Ltd § 744.11 of the EAR). Gzhatskaya 21 k2, St. Petersburg, Russia; and 21–2 Gzhatskaya Street, St. Petersburg, Russia. 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. Strakhovove Obshchestvo For all items subject Presumption of denial 83 FR 6952, 2/ Surgutneftegaz OOO, a.k.a., the fol- to the EAR when 16/18. 83 FR lowing three aliases: used in projects 12479, 3/22/ —Insurance Company Surgutneftegas, specified in § 746.5 18. LLC; of the EAR. —Limited Liability Company Insurance Company Surgutneftegas; and —LLC Insurance Company Surgutneftegas.

9/1 Lermontova Ulitsa, Surgut 628418, Russia. 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

512

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00522 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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 Surgutmebel OOO, a.k.a., the following For all items subject Presumption of denial 83 FR 6952, 2/ four aliases: to the EAR when 16/18. 83 FR —Limited Liability Company used in projects 12479, 3/22/ Syrgutmebel; specified in § 746.5 18. —LLC Surgutmebel; of the EAR. —LLC Syrgutmebel; and —Surgutmebel, LLC.

Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomos Okrug, 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 Svyaz Design Bureau, OJSC, a.k.a., For all items subject Presumption of denial 81 FR 94968, 12/ the following one alias: to the EAR. (See 27/16. —KB Svyaz § 744.11 of the EAR). Prospect Sokolova 96, Rostov-on- Don 344010, Russia. Syrus Systems, 3–Y Novyy Pereulok, For all items subject Presumption of denial 83 FR 48534, 9/ 5, Moscow, 107140, Russia. to the EAR. (See 26/18. § 744.11 of the EAR).

513

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00523 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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, Mos- cow, Russia 124482; and 4 Yunost Plaza NPZ, rooms 1–7, Zelenograd, Moscow 124482. Technopole Company, 5–183 For all items subject Presumption of denial 81 FR 61601, 9/ Entuziastov Street, Dubna, Moscow to the EAR. (See 7/16. Region, Russia 141980; and 12 § 744.11 of the Aviamotornaya Street, Moscow, EAR). Russia 111024. 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 Timofey Telegin, 18, bld. 2, Frontovyh For all items subject Presumption of denial 83 FR 3580, 1/ Brigad Street, Yekaterinburg to the EAR (See 26/18. 620017, Russia; and 15 A Kulakova § 744.11 of the Prospect, Office 307, Stavropol EAR). 355044, Russia; and 12/11 Bld 12, 1-st Bukhvostova Street, Moscow 107076, Russia (See alternate address under Kazakhstan) 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, Building EAR.). 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. Trans-Flot JSC, a.k.a., the following For all items subject Presumption of denial 81 FR 94968, 12/ one alias: to the EAR. (See 27/16. —JSC Trans-Flot § 744.11 of the EAR). ul Ventseka 1/97, Samara 443099, Russia. 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

514

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00524 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Transpetrochart Co. Ltd., For all items subject Presumption of denial 81 FR 94968, 12/ to the EAR. (See 27/16. Prospekt Engelsa 30, St. Petersburg § 744.11 of the 194156, Russia. EAR). Transservice LLC, a.k.a., the following For all items subject Presumption of denial 80 FR 80646, 12/ three aliases: to the EAR. (See 28/15. —Limited Liability Company § 744.11 of the Transservis; EAR) —Obschestvo S Ogranichennoi Otvetstvennostyu Transservis; and —OOO Transservis.

35 Prospekt Gubkina, Omsk, Omskaya Oblast 664035, Russia. Ugolnye Tekhnologii, OOO, a.k.a., the For all items subject Presumption of denial 83 FR 6952, 2/ following two aliases: to the EAR. (See 16/2018. —Coal Technologies; and § 744.11 of the —Obshchestvo S Ogranichennoi EAR).. Otvetstvennostyu ‘‘Ugolnye Tekhnologii’’. d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast 344038, Russia. United Shipbuilding Corporation, a.k.a., For all items subject Presumption of denial 79 FR 45679, 8/ the following four aliases: to the EAR. (See 6/14. —Obedinennaya Sudostroitelnaya § 744.11 of the Korporatsiya OAO; and EAR). —OJSC United Shipbuilding Corpora- tion; and —United Shipbuilding Corporation Joint Stock Company; and —OSK OAO.

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

515

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00525 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

VAD, AO, a.k.a, the following seven For all items subject Presumption of denial 83 FR 6952, 2/ aliases: to the EAR. (See 16/18. —Aktsionernoe Obshchestvo VAD; § 744.11 of the —AO, VAD; EAR). —CJSC VAD; —Joint Stock Company VAD; —JSC VAD; —ZAO VAD; and —High-Quality Highways.

133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; and 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267, 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. 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.

516

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00526 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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). Voronezh Scientific Research Institute For all items subject Presumption of denial 83 FR 48534, 9/ ‘‘Vega‘‘, a.k.a., the following two to the EAR. (See 26/18. aliases: § 744.11 of the —Voronezhskiy Nauchno- EAR). Issledovatelskiy Institut ‘‘Vega‘‘; and —VNII Vega.

Moskovskiy Prospekt 7B, Voronezh, 394026, Russia. Vostokgazprom, OAO, a.k.a., the fol- For all items subject See § 746.5(b) of the 81 FR 61601, 9/ lowing two aliases: to the EAR when EAR. 7/16. —Otkrytoe Aktsionernoe Obshchestvo used in projects ’Vostokgazprom’; and specified in § 746.5 —Vostokgazprom. d.73 ul.Bolshaya of the EAR. Podgornaya, Tomsk, Tomskaya obl. 634009, Russia. 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. ’Wolf’ Holding of Security Structures, For all items subject Presumption of denial 82 FR 28408, 6/ a.k.a., the following four aliases: to the EAR. (See 22/17. —Defense Holding Structure ‘‘Wolf’’; § 744.11 of the —Holding Security Structure Wolf; EAR). —Kholding Okhrannykh Struktur Volk; and —Wolf Holding Company

ul. Panferova d. 18, Moscow 119261, Russia; and Nizhniye Mnevniki, 110, Moscow, Russia. Yamalgazinvest, ZAO, a.k.a., the fol- For all items subject See § 746.5(b) of the 81 FR 61601, 9/ lowing two aliases: to the EAR when EAR. 7/16. —Yamalgazinvest; and used in projects —Zakrytoe Aktsionernoe Obshchestvo specified in § 746.5 ’Yamalgazinvest’. d. 41 korp. 1 of the EAR. prospekt Vernadskogo, Moscow 117415, Russia. 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.).

517

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00527 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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. Petersburg, Russia 196084; and Zastavskaya St. 15–B, St. Petersburg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 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. 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, Rus- sia; and 26 General Belov Str, Office 19, Moscow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583. Yuzhno-Kirinskoye Field, in the Sea of For all items subject Presumption of denial 80 FR 47404, 8/ Okhotsk. to the EAR. (See 7/15. § 746.5 of the EAR). Zorsecurity Center (f.k.a., Esage Lab), For all items subject Presumption of denial 82 FR 724, 1/4/ a.k.a., the following one alias: to the EAR. (See 17. —TSOR Security § 744.11 of the EAR). Luzhnetskaya Embankment 2⁄4, Building 17, Office 444, Moscow 119270, Russia. SAUDI ARABIA UEC (Pvt.) Ltd., For all items subject Presumption of denial 83 FR 44824, 9/ to the EAR. (See 4/18. P.O. Box 245221, Riyadh 11312, § 744.11 of the Kingdom of Saudi Arabia (See alter- EAR). nate addresses under Pakistan and U.A.E.) 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) All Industrial Manufacturing (AIM) Pte For all items subject See 744.2(d) of the 83 FR 48534, 9/ Ltd., 4 Kaki Bukit Ave 1, #02–05, to the EAR. (See EAR. 26/18. 417939, Singapore. § 744.11 of the EAR). 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).

518

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00528 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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). 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)

519

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00529 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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). Mushko Logistics Pte. Ltd., Unit 04–01, For all items subject Presumption of denial 83 FR 12479, 3/ Lip Hing Industrial Building, 3 to the EAR. (See 22/18. Pemimpin Drive, Singapore; and 37 § 744.11 of the Pemimpin Drive, #06–12 MAPEX, EAR). Singapore; and Unit 04–01/03, Pandan Logistics Hub, 49 Pandan Road, Singapore; and 54 Lakeside Drive, #01–22 Caspian, Singapore. 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 addresses 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). 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.

520

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00530 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Scavenger Manufacturing (Pty) Ltd., For all items subject Presumption of denial 75 FR 36516, 6/ P.O. Box 288, Silverton, Pretoria to the EAR. (See 28/10. 0127, South Africa; and Unit 4, § 744.11 of the 77 FR 58006, 9/ Techni Park East, Alwyn Street, EAR). 19/12. Meyerspark Silverton, Pretoria, Gauteng, South Africa; and Batter St, Techniec Park East, Silverton, Pretoria, 0184, South Africa; and 26 Jakaranda St, Centurion, Gauteng 0157, South Africa; and Jacaranda St, Hennopspark Ext 7, Centurion, South Africa; and P.O. Box 9523, Centurion 0046, South Africa. Shawn Hugo De Villiers, 1 River For all items subject Presumption of denial 75 FR 36516, 6/ Street, Rosebank, Cape Town 7700, to the EAR. (See 28/10. South Africa; and Myburgii Street, § 744.11 of the 77 FR 58006, 9/ Somerset West, Cape Town, South EAR). 19/12. Africa; and Suite 17–106, The Wa- verley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa. SOUTH KOREA Korea Automation Industry (KAI), D– For all items subject Presumption of denial 80 FR 44849, 7/ 304, Songdo BRC Smart Valley 30 to the EAR. (See 28/15. Songdomirae-ro Yeonsu-gu, § 744.11 of the Incheon, South Korea 406–840; and EAR). 4F Miejeong B/D, 405–216, MOK 1- Dong, Yangcheon-Ku, Seoul, South Korea; and Number 102–704, Daewoo 2nd, 925–7 Dongchundong, Yeonsu-Ku, Incheon, South Korea. Joseph Choi, aka Yo-so’p Ch’oe, D– For all items subject Presumption of denial 80 FR 44849, 7/ 304, Songdo BRC Smart Valley 30 to the EAR. (See 28/15. Songdomirae-ro Yeonsu-gu, § 744.11 of the Incheon, South Korea 406–840; and EAR). 4F Miejeong B/D, 405–216, MOK 1- Dong, Yangcheon-Ku, Seoul, South Korea. SOUTH SUDAN Ascom Sudd Operating Company, For all items subject Presumption of denial 83 FR 12479, 3/ a.k.a., the following one alias: to the EAR. (See 22/18. —ASOC. § 744.11 of the EAR). South Sudan. Dar Petroleum Operating Company, For all items subject Presumption of denial 83 FR 12479, 3/ a.k.a., the following one alias: to the EAR. (See 22/18. —DPOC. § 744.11 of the EAR). Zhongnan Hotel, on UNMISS Road, South Sudan. DietsmannNile, Tomping District oppo- For all items subject Presumption of denial 83 FR 12479, 3/ site Arkel Restaurant, two blocks to the EAR. (See 22/18. north of Airport Road, Juba, South § 744.11 of the Sudan. EAR). Greater Pioneer Operating Co. Ltd, For all items subject Presumption of denial 83 FR 12479, 3/ a.k.a., the following one alias: to the EAR. (See 22/18. —GPOC. § 744.11 of the EAR). South Sudan. Juba Petrotech Technical Services Ltd. For all items subject Presumption of denial 83 FR 12479, 3/ to the EAR. (See 22/18. South Sudan. § 744.11 of the EAR). Nile Delta Petroleum Company, Hai For all items subject Presumption of denial 83 FR 12479, 3/ Malakai neighborhood, Juba, South to the EAR. (See 22/18. Sudan. § 744.11 of the EAR). Nile Drilling and Services Company, For all items subject Presumption of denial 83 FR 12479, 3/ Hai Amarat, Airport Road, West Yat to the EAR. (See 22/18. Building, Third Floor, Juba, South § 744.11 of the Sudan. EAR).

521

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00531 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

Nile Petroleum Corporation, a.k.a., the For all items subject Presumption of denial 83 FR 12479, 3/ following one alias: to the EAR. (See 22/18. —Nilepet. § 744.11 of the EAR). Tomping District opposite Arkel Res- taurant, two blocks north of Airport Road, Juba, South Sudan. Nyakek and Sons, Jubatown District For all items subject Presumption of denial 83 FR 12479, 3/ near the Ivory Bank, Juba, South to the EAR. (See 22/18. Sudan. § 744.11 of the EAR). Oranto Petroleum, Referendum Road, For all items subject Presumption of denial 83 FR 12479, 3/ Juba, South Sudan. to the EAR. (See 22/18. § 744.11 of the EAR). Safinat Group. For all items subject Presumption of denial 83 FR 12479, 3/ to the EAR. (See 22/18. South Sudan. § 744.11 of the EAR). SIPET Engineering and Consultancy For all items subject Presumption of denial 83 FR 12479, 3/ Services, a.k.a., the following one to the EAR. (See 22/18. alias: § 744.11 of the —SPECS. EAR).

Tomping District opposite Arkel Res- taurant, two blocks north of Airport Road, Juba, South Sudan. South Sudan Ministry of Mining, Nimra For all items subject Presumption of denial 83 FR 12479, 3/ Talata, P.O. Box 376, Juba, South to the EAR. (See 22/18. Sudan. § 744.11 of the EAR). South Sudan Ministry of Petroleum, For all items subject Presumption of denial 83 FR 12479, 3/ Ministries Road, Opposite the Presi- to the EAR. (See 22/18. dential Palace, P.O. Box 376, Juba, § 744.11 of the South Sudan. EAR). Sudd Petroleum Operating Co., a.k.a., For all items subject Presumption of denial 83 FR 12479, 3/ the following one alias: to the EAR. (See 22/18. —SPOC. § 744.11 of the EAR.). Tharjath, Unity State, South Sudan. SWEDEN ...... Catomi Consulting AB, Grev Turegatan For all items subject Presumption of denial 77 FR 61256, 10/ 14, 11446 Stockholm, Sweden. to the EAR. (See 9/12. § 744.11 of the EAR.). SWITZERLAND .. Airfix Aviation Oy, Chemin des Papil- For all items subject Presumption of denial 80 FR 52968, 9/ lons 4, Geneva/Cointrin 1216 Swit- to the EAR. (See 2/15. zerland. (See also address under § 744.11 of the Finland) EAR). LTS Holding Limited (f.k.a. IPP-Inter- For all items subject Presumption of denial 80 FR 80646, 12/ national Petroleum Products Ltd.), to the EAR. (See 28/15. Rue du Conseil-General 20, Geneva § 744.11 of the 1204, Switzerland. (See alternate EAR). address under United Kingdom) Rosneft Trading S.A., 2, Rue Place du For all items subject See § 746.5(b) of the 80 FR 52968, 9/ Lac, 1204, Geneva, Switzerland. to the EAR when EAR. 2/15. used in projects specified in § 746.5 of the EAR. SYRIA ...... Adib Zeno, Damascus International For all items subject Presumption of denial 83 FR 3580, 1/ Airport, Damascus Airport Motorway, to the EAR (See 26/18. Damascus, Syria § 744.11 of the EAR). Ag Yildiz Insaat Gayrimenkul For all items subject Presumption of denial 81 FR 57454, 8/ Tasimacilik Pazarlama lthalat Ihracat to the EAR. (See 23/16. ve Ticaret Ltd. Sirketi, a.k.a., the fol- § 744.11 of the lowing four aliases: EAR). —Ag Yildiz Cargo; —Ag Yildiz Gayrimenkul; —Yildiz Company; and —Yildiz Shipping Company.

Al Bab, Syria (See alternate addresses under Iraq and Turkey).

522

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00532 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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 alternate addresses under Lebanon). Encyclopedia Electronics Center, For all items subject Presumption of denial 73 FR 54503, 9/ a.k.a., Hassan Matni Import Export to the EAR. (See 22/08. Co., Nazir Matni Electronics, § 744.11 of the 76 FR 50410, 8/ Mosalam Baroudi Street, P.O. Box EAR). 15/11. 12071, Halbouni, Damascus, Syria Higher Institute of Applied Science and For all items subject Presumption of denial 70 FR 11861, 3/ Technology (HIAST), a.k.a., Institut to the EAR. (See 10/05. Superieur des Sciences Applique´es § 744.11 of the 76 FR 50410, 8/ et de Technologie (ISSAT), Institut EAR). 15/11. des Sciences Applique´es et de Technologie (ISAT), P.O. Box 31983, Barzeh, Damascus, Syria Industrial Establishment of Defense For all items subject Presumption of denial 70 FR 11861, 3/ (IED), a.k.a., Industrial Establish- to the EAR. (See 10/05. ment of Defence (IED), § 744.11 of the 76 FR 50410, 8/ E´ tablissements Industriels de la EAR). 15/11. De´fense (EID), Etablissement Indus- trial de la Defence (ETINDE), Al Thawraa Street, P.O. Box 2330, Da- mascus, Syria Jamal Jum’ah al-Shawi, Al Bab, Syria. For all items subject Presumption of denial 81 FR 57454, 8/ to the EAR. (See 23/16. § 744.11 of the EAR). 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) Muhammad ‘ulwan Al-Shawi, Al Bab, For all items subject Presumption of denial 81 FR 57454, 8/ Syria to the EAR. (See 23/16. § 744.11 of the EAR). 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 Rizk Ali, Damascus International Air- For all items subject Presumption of denial 83 FR 3580, 1/ port, Damascus Airport Motorway, to the EAR (See 26/18. Damascus, Syria. § 744.11 of the EAR).

523

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00533 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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 Sekirin Tekstil Ithalat Ihracat le ve Dis For all items subject Presumption of denial 81 FR 57454, 8/ Ticaret Limited Sirketi, a.k.a., the fol- to the EAR. (See 23/16. lowing seven aliases: § 744.11 of the —Sekirin Textiles Export Import Lim- EAR). ited Company; —Al Shakirin International Transport Company; —Shakirin Company; —Shakrin Company; —Sekirin Ticaret; —Al Shakirin Company; and —Sekirin Company.

Al Bab, Syria (See alternate addresses under Iraq and Turkey). Ukraine Mediterranean Airlines, a.k.a., For all items subject Presumption of denial 76 FR 50410, 8/ UM Airlines, UM Air, 29 Ayar Str., to the EAR. (See 15/11. Julia Dumna building, Damascus, § 744.11 of the Syria (See alternate addresses EAR). under Iran and Ukraine) TAIWAN ...... Arthur Shyu, 3F–1 No. 52, SEC 2, For all items subject Presumption of denial 80 FR 22640, 4/ Chung Shan N. Road, Taipei 104 to the EAR. (See 23/15. Taiwan. § 744.11 of the EAR). Enrich Ever Technologies Co., Ltd., For all items subject Presumption of denial 81 FR 40178, 6/ a.k.a., the following one alias: to the EAR. (See 21/16. —Enrich Ever Technologies Co., 9F § 744.11 of the No. 38 Ming-Fu 13th Street, EAR). Taoyuan, Taiwan; and 8F, No. 431, Da-You Road, Taoyuan, Taiwan. Hivocal Technology Company, Ltd., For all items subject Presumption of denial 81 FR 40178, 6/ 10F, No. 736, Jhongjheng Road, to the EAR. (See 21/16. Jhonghe City, Taipei County 235, § 744.11 of the Taiwan. EAR). Infinity Wise Technology Limited, Flat/ For all items subject Presumption of denial 81 FR 40178, 6/ RMA 6/F, Man Wing Building 503– to the EAR. (See 21/16. 507 Nathan Road Yaumate 1, Tai- § 744.11 of the wan; and 8F, No. 431, Da-You Road EAR). Taoyuan, Taiwan (See alternate addresses under Hong Kong). Kuang-Su Corporation, 8F, No. 431, For all items subject Presumption of denial 81 FR 40178, 6/ Da-You Road, Taoyuan, Taiwan. to the EAR. (See 21/16. § 744.11 of the EAR). Landstar Tech Company Ltd., 13/F, For all items subject Presumption of denial 75 FR 7359, 2/ Number 181, Sec 1, Datong Rd., to the EAR. (See 19/10. Sijhih City, Taipei, Taiwan § 744.11 of the EAR). Yi-Lan Chen, a.k.a., Kevin Chen, 13/F, For all items subject Presumption of denial 75 FR 7359, 2/ Number 181, Sec 1, Datong Rd., to the EAR. (See 19/10. Sijhih City, Taipei, Taiwan, and 7th § 744.11 of the Floor, Number 17, Zhonghua Rd., EAR). Sec 2, Xinzhuang City, Taipei, Tai- wan

524

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00534 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

THAILAND ...... Asian Aviation Logistics Co., Ltd., 21 For all items subject Presumption of denial 78 FR 75463, 12/ Tower 2nd Floor Zone A805 to the EAR. (See 12/13. Srinakarin Road, Suanluang Bang- § 744.11 of the kok 10250 Thailand; and 111/11 Vil- EAR). lage 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn 10270, Thailand Khalidee Boolay Surinanda, a.k.a., the For all items subject Presumption of denial 78 FR 75463, 12/ following one alias: Khalidee Boolay to the EAR. (See 12/13. Surinandha. 21 Tower 2nd Floor § 744.11 of the Zone A805 Srinakarin Road, EAR). Suanluang Bangkok 10250 Thailand; and 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, Thailand Kosol Surinanda, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ one alias: Kosol Surinandha.140/65 to the EAR. (See 12/13. ITF Tower, 27 Floor, Silom Rd., § 744.11 of the Suriyawongse, Bangrak, Bangkok, EAR). 10500, Thailand; and 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 10250 Thailand; and495 Soi Anamai, Srinakarin Road, Suanluang Bangkok 10250 Thailand;and 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, Thailand Mostafa Oveici, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ one alias: Mosi Oveici. 21 Tower to the EAR. (See 12/13. 2nd Floor Zone A805 Srinakarin § 744.11 of the Road, Suanluang Bangkok 10250 EAR). Thailand, (See alternate address under Iran) TURKEY ...... 3K Aviation Consulting and Logistics, For all items subject Presumption of denial 83 FR 44824, 9/ a.k.a., the following one alias: to the EAR. (See 4/18. —3K Havacilik ve Danismanlik SAN. § 744.11 of the TIC. LTD. ST EAR).

Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya, Tur- key; and Sonmez Apt. No. 4⁄5 1523 Sokak, Sirinyali Mah. 07160, An- talya, Turkey Abbas Goldoozan, Kimya IC VE Dis For all items subject Presumption of denial 80 FR 22640, 4/ Ticaret Ltd., 2nd Floor, No. 2, to the EAR. (See 23/15. Istanbul, Turkey; § 744.11 of the and EAR). Yesil Tulumba A, Istanbul, Turkey 34134 (See also alternate address under Iran). 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)

525

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00535 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

Ag Yildiz Insaat Gayrimenkul For all items subject Presumption of denial 81 FR 57454, 8/ Tasimacilik Pazarlama lthalat Ihracat to the EAR. (See 23/16. ve Ticaret Ltd. Sirketi, a.k.a., the fol- § 744.11 of the lowing four aliases: EAR). —Ag Yildiz Cargo; —Ag Yildiz Gayrimenkul; —Yildiz Company; and —Yildiz Shipping Company.

Guneykent Mah. Universite Blv. Tuze Sitesi Alti No: 393/B, Sahinbey, Gaziantep, Turkey (See alternate addresses under Iraq and Syria). Ala al-Shawi, a.k.a., the following one For all items subject Presumption of denial 81 FR 57454, 8/ alias: to the EAR. (See 23/16. —Abu Cemal. § 744.11 of the EAR). 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, Turkey. Ali Guzel, 60147 Caddesi No. 23, For all items subject Presumption of denial 81 FR 57454, 8/ Sanayi Mahallesi, Sehitkamil, to the EAR. (See 23/16. Gaziantep, Turkey. § 744.11 of the EAR). AR Kompozit Kimya, a.k.a., the fol- For all items subject Presumption of denial 82 FR 2887, 1/ lowing two aliases: to the EAR. (See 10/17. —AR Composites Company Ltd; and § 744.11 of the —AR Kompozit Kimya Muhendislik EAR). Taah Dis Tic Ltd.

Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul, Turkey. 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 Cenk Ozturk, For all items subject Presumption of denial 82 FR 24245, 5/ to the EAR. (See 26/17. Aktepe Sanayi Sitesi, Kinalikar § 744.11 of the Sokak, Orta Mahalle No. 19, EAR). Orhanli-Tuzla, Istanbul, Turkey. ERA Metalurji San. Ve Tic. Ltd. Sti., For all items subject Presumption of denial 82 FR 24245, 5/ to the EAR. (See 26/17. Aktepe Sanayi Sitesi, Kinalikar § 744.11 of the Sokak, Orta Mahalle No. 19, EAR). Orhanli-Tuzla, 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 Fulya Kalafatoglu Oguzturk, a.k.a., the For all items subject Presumption of denial 82 FR 2887, 1/ following one alias: to the EAR. (See 10/17. —Macide Fulya Kalafatoglu. § 744.11 of the EAR). Barajyolu Cd Yenisehir Mh Sinpas Koruk Konutlari No 40 Sogut Blok D1 Istanbul, Turkey.

526

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00536 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Golsad Istanbul Trading, a.k.a., the fol- For all items subject Presumption of denial 80 FR 22640, 4/ lowing one alias: to the EAR. (See 23/15. —Golsad Import-Export. § 744.11 of the Kimya IC VE Dis Ticaret Ltd., 2nd EAR). Floor, No. 2, Istanbul, Turkey; and Yesil Tulumba A, Istanbul, Turkey 34134. Gulnihal Yegane, Egs Bloklari B–1 For all items subject Presumption of denial 78 FR 75463, 12/ Blok K.1 No: 114, Yesilkoy Bakirkoy, to the EAR. (See 12/13. Istanbul, Turkey; and Huzur mah, § 744.11 of the Ayazaga Oyak sitesi, 9. Blok, No: EAR). 19, Sisli, Istanbul, Turkey; and Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler/Istanbul, Turkey; and Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler/Istanbul, Turkey Huseyin Engin Borluca, For all items subject Presumption of denial 83 FR 44824, 9/ to the EAR. (See 4/18. Biniciler Apt. Savas Cad. No. 18/5, § 744.11 of the Sirinyali Mah. 07160, Antalya, Tur- EAR). key; and Sonmez Apt. No. 4⁄5 1523 Sokak, Sirinyali Mah. 07160, An- talya, Turkey Kral Aviation, a.k.a., the following two For all items subject Presumption of denial 78 FR 75463, 12/ aliases: Kral Havacilik Ic Ve Dis to the EAR. (See 12/13. Ticaret Sirketi; and Kral Aviation Ltd. § 744.11 of the Senlikkoy Mah, Gumus Sok, No: 1/3, EAR). Floor: 11, Florya 134159, Istanbul, Turkey; and Senlikkoy Mah. Gumus Sok. No 3/1 Floor: 1 Florya Istanbul, 34153 Turkey and Yesilkoy Mh. Ataturk Cad. EGS Business Park Bloklari B2 Blok Kat:6, Istanbul Tur- key Kral Aviation Services Ltd., Yesilkoy For all items subject Presumption of denial 78 FR 75463, 12/ Mh.Ataturk Cd., Esg Business Park to the EAR. (See 12/13. B1. B2 K:6 No:234, Bakirkoy § 744.11 of the Istanbul, Turkey EAR). Luqman Yasin Yunus Shgragi, a.k.a., For all items subject Presumption of denial 81 FR 57454, 8/ the following two aliases: to the EAR. (See 23/16. —Lkemanasel Yosef; and § 744.11 of the —Luqman Sehreci. EAR).

Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep, Turkey; and Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep, Turkey. Mehmet Cingi, For all items subject Presumption of denial 82 FR 24245, 5/ to the EAR. (See 26/17. Aktepe Sanayi Sitesi, Kinalikar § 744.11 of the Sokak, Orta Mahalle No. 19, EAR). Orhanli-Tuzla, Istanbul, Turkey. 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). Murat Taskiran, Kuyumcukent 2, Plaza For all items subject Presumption of denial 82 FR 2887, 1/ Kat 5, No 9, Yenibosna, Istanbul, to the EAR. (See 10/17. Turkey. § 744.11 of the EAR).

527

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00537 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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 Ramor Group, a.k.a., the following four For all items subject Presumption of denial 82 FR 2887, 1/ aliases: to the EAR. (See 10/17. —Ramor Construction Food and Fur- § 744.11 of the niture Incorporation; EAR). —Ramor Ins; —Ramor Company; and —Ramor Ltd. Co.

Unit 42, Gardenya Plaza 7⁄1, 12th Floor, No: 77, Atasehir, Istanbul, Turkey 34758; and 1st.End. ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla/ Istanbul, Turkey. Resit Tavan, Turgotozl CD Agaoglu For all items subject Presumption of denial 82 FR 2887, 1/ MySkyTowers, A Blok D 12, to the EAR. (See 10/17. Istanbul, Turkey 34758. § 744.11 of the EAR). Sekirin Tekstil Ithalat Ihracat le ve Dis For all items subject Presumption of denial 81 FR 57454, 8/ Ticaret Limited Sirketi, a.k.a., the fol- to the EAR. (See 23/16. lowing seven aliases: § 744.11 of the —Sekirin Textiles Export Import Lim- EAR). ited Company; —Al Shakirin International Transport Company; —Shakirin Company; —Shakrin Company; —Sekirin Ticaret; —Al Shakirin Company; and —Sekirin Company.

Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep, Turkey; and Sanayi Mahalesi 60214 Nolu Caddesi No 11, Sehit Kamil, Gaziantep, Turkey (See alternate addresses under Iraq and Syria). 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) Yunus Luqman Yasin Shgragi, a.k.a., For all items subject Presumption of denial 81 FR 57454, 8/ the following one alias: to the EAR. (See 23/16. —Yunus Sehreci. § 744.11 of the EAR). Savcili Mahalesi Turkmenler Caddesi No: 2, Sahinbey, Gaziantep, Turkey; and Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep, Turkey. 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).

528

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00538 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

UKRAINE ...... Chernomorneftegaz, a.k.a., the fol- For all items subject Presumption of denial 79 FR 21396, 4/ lowing two aliases: to the EAR. (See 16/14. —Chornomornaftogaz, and § 744.11 of the —NJSC Chornomornaftogaz. EAR).

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

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

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

529

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00539 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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. AdCom Systems, a.k.a. the following For all items subject Presumption of denial 81 FR 14958, 3/ two aliases: to the EAR. (See 21/16. —Sky Global Communications; and § 744.11 of the 83 FR 48534, 9/ —Sky Global Communication Systems. EAR). 26/18.

Industrial City of Abu Dhabi—ICAD1, Mussafah, Abu Dhabi, UAE; and #2 Mezzanine Level, Block 19, Sharq 40 Al Morour Street, Abu Dhabi Is- land, Abu Dhabi, UAE. Advanced Aerospace Industries, Indus- For all items subject Presumption of denial 83 FR 3580, 1/ trial City of Abu Dhabi, Abu Dhabi, to the EAR (See 26/18. U.A.E. § 744.11 of the EAR). Advanced Targeting Systems Com- For all items subject Presumption of denial 81 FR 14958, 3/ pany, LLC (ATS), P.O. Box 34237, to the EAR. (See 21/16. High Specialized Economical Zone § 744.11 of the M41, 103A13, Al Mussafah, Abu EAR). Dhabi, U.A.E. Aerostar Asset Management FZC, For all items subject Presumption of denial 78 FR 75463, 12/ a.k.a., the following two aliases: Star to the EAR. (See 12/13. Aviation Group; and Star Aviation § 744.11 of the Services FZC. Sharjah Airport Inter- EAR). national Free Zone (Saif Zone), Sharjah, United Arab Emirates; and P.O. Box 9300, A2–59, Saif Zone, Sharjah, U.A.E Afsari General Trading LLC, Mez- For all items subject Presumption of denial 78 FR 18811, 3/ zanine Fl, No. M–7, Al Bakhit Cen- to the EAR. (See 28/13. tre, Abu-Bakr Rd, Deira, Dubai, § 744.11 of the U.A.E.; and No. 405, Albakhit Cen- EAR). tre, Abu-Bakr, AE-Dubai, U.A.E.; and P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M–7, Deira, Dubai, U.A.E. Ahmad Asad Faour, a.k.a., the fol- For all items subject Presumption of denial 79 FR 32445, 6/ lowing one alias: to the EAR. (See 5/14. —Ahmad Assad Fa’ur. § 744.11 of the EAR). Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, U.A.E.; and Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai, U.A.E.; and P.O. Box 25187, Sharjah, U.A.E. Ajab Noor, a.k.a., the following one For all items subject Presumption of denial 80 FR 8527, 2/ alias: to the EAR. (See 18/15. —Ajab Nur. § 744.11 of the EAR). Box No. 28715, Dubai, U.A.E.; and Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station, U.A.E. Ajab Trading Co. LLC, Box No. 28715, For all items subject Presumption of denial 80 FR 8527, 2/ Dubai, U.A.E.; and to the EAR. (See 18/15. Dubai Tower, Al Maktoum Rd, Al § 744.11 of the Rigga, Dubai, Near Baniyas Square EAR). Metro Station, U.A.E. al Ajwa al Tiqniah Telecommunications For all items subject Presumption of denial 79 FR 32445, 6/ Wire and Wireless Devices, P.O. to the EAR. (See 5/14. Box 3421, Sharjah, U.A.E. § 744.11 of the EAR). Al-Faris, RAK Free Zone, P.O. Box For all items subject Presumption of denial 73 FR 54503, 9/ 10559, Ras Al Khaimah, U.A.E to the EAR. (See 22/08. § 744.11 of the EAR).

530

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00540 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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). Ammar Almounajed, a.k.a., the fol- For all items subject Presumption of denial 83 FR 3580, 1/ lowing one alias: to the EAR (See 26/18. —Ammar al-Mounjad. § 744.11 of the EAR). Warehouse No. 1017, Old Agent Bldg., Dubai Air Cargo Village, Dubai, U.A.E. 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 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).

531

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00541 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

Behover General Trading/Information For all items subject Presumption of denial 81 FR 14958, 3/ Technologies, a.k.a., the following to the EAR. (See 21/16. one alias: § 744.11 of the —DBA Behover Information Tech- EAR). nologies.

P.O. Box 25756, Atrium Center Building, Burdubai, Dubai, U.A.E.; and Unit M3&4, Atrium Centre, Bank Street Dubai, U.A.E.; and P.O. Box 19741, Dubai, U.A.E.; and Unit 2009, Prism Tower, Business Bay, Dubai, U.A.E.; and P.O. Box 115904, Dubai, U.A.E. Beverly Apigo, P.O. Box 28515, Dubai, For all items subject Presumption of denial 81 FR 14958, 3/ U.A.E.; and 202 B Sama Tower to the EAR. (See 21/16. Sheikh Tayed Road #3 Dubai, § 744.11 of the U.A.E. P.O. Box 16048; and BC2– EAR). 414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK—U.A.E.; and G–17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai, U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E. Complete Freight Solutions, 704 The For all items subject Presumption of denial 81 FR 14958, 3/ Atrium Ctr, Khalid Bin, Dubai, U.A.E; to the EAR. (See 21/16. and 1st Floor, Office No. 114, § 744.11 of the Yousef Al Otaiba Bldg, Above Emir- EAR). ates Islamic Bank Office, 2nd De- cember Street (Old Al Dyafah Street), P.O. Box No. 29687, Satwa, Dubai, U.A.E. 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). Cybernet MEA, 202 B Sama Tower For all items subject Presumption of denial 81 FR 14958, 3/ Sheikh Tayed Road #3, Dubai, to the EAR. (See 21/16. U.A.E., P.O. Box 16048; and BC2– § 744.11 of the 414, RAK Free Trade Zone, P.O. EAR). Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK—U.A.E.; and G–17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai, U.A.E.; and No. 608 Atrium Center Bank Street, Dubai, U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 116911 Dubai, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center Bank Street, Bur Dubai, Dubai, U.A.E.; and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E. 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.

532

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00542 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Deira General Marketing, P.O. Box For all items subject Presumption of denial 83 FR 3580, 1/ 26412, Abu Dhabi, U.A.E. to the EAR (See 26/18. § 744.11 of the EAR). DGL Clearing and Forwarding LLC, For all items subject Presumption of denial 83 FR 3580, 1/ P.O. Box 94353, Abu Dhabi, U.A.E. to the EAR (See 26/18. § 744.11 of the EAR). 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). Donna Lynn Ocampo, P.O. Box 28515, For all items subject Presumption of denial 81 FR 14958, 3/ Dubai, U.A.E.; and 202 B Sama to the EAR. (See 21/16. Tower Sheikh Tayed Road #3 § 744.11 of the Dubai, U.A.E., P.O. Box 16048; and EAR). BC2–414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK—U.A.E.; and G–17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone Dubai, U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E. P.O. Box 16048; and Suite 706 Atrium Center Bank Street Bur Dubai, Dubai, U.A.E. Dow Technology, W–38 Musalla For all items subject Presumption of denial 81 FR 8829, 2/ Tower, Dubai, U.A.E.; and P.O. Box to the EAR. (See 23/16. 5780, Dubai, U.A.E. § 744.11 of the 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. Emitech Middle East FZC, P.O. Box For all items subject Presumption of denial 83 FR 3580, 1/ 513364, SAIF Zone, Sharjah, U.A.E. to the EAR (See 26/18. § 744.11 of the EAR). Euromoto Middle East FZE, For all items subject Presumption of denial 82 FR 24245, 5/ to the EAR. (See 26/17. Q–4 136 Warehouse, Sharjah Air- § 744.11 of the port International Free (SAIF) Zone, EAR). Sharjah, UAE; and Q1–08–051/B, Sharjah Airport International Free (SAIF) Zone, Sharjah, UAE; and P.O. Box 121826, Sharjah Airport International Free (SAIF) Zone, Sharjah, UAE. Eurotech DMCC, Office No. 3404, For all items subject Presumption of denial 83 FR 3580, 1/ HDS Tower, Sheikh Zayed Road, to the EAR. (See 26/18. Dubai, U.A.E.; and P.O. Box § 744.11 of the 643650, Jumeirah Lakes Towers, EAR). 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.

533

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00543 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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. Foremost International FZE, P.O. Box For all items subject Presumption of denial 83 FR 3580, 1/ 123833, Q4–163, SAIF Zone, to the EAR (See 26/18. Sharjah, U.A.E. § 744.11 of the EAR). FWS Trading FZE, Rainbow No. 1212, For all items subject Presumption of denial 81 FR 8829, 2/ Ajman Free Zone, Ajman, U.A.E.; to the EAR. (See 23/16. and City Tower 2, Office #2004, § 744.11 of the Dubai, U.A.E. EAR). 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. 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 Global Merchant General Trading LLC, For all items subject Presumption of denial 81 FR 40178, 6/ P.O. Box 39960, Dubai, U.A.E. to the EAR. (See 21/16. § 744.11 of the EAR). Good Luck Shipping LLC, a.k.a., as For all items subject Presumption of denial 83 FR 44824, 9/ the following two aliases: to the EAR. (See 4/18. —Good Luck Shipping Services; and § 744.11 of the —GLS EAR).

Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, UAE; and P.O. Box 8486, Dubai, UAE; PO Box 5562, Dubai, UAE Gulf Eagle Contracting (GEC), P.O. For all items subject Presumption of denial 81 FR 14958, 3/ Box 31814, Al Dhafra Road, New to the EAR. (See 21/16. Airport Road, Abu Dhabi, U.A.E. § 744.11 of the EAR). Gulf Eagle Industrial and Metal Profiles For all items subject Presumption of denial 81 FR 14958, 3/ (GEIMP), P.O. Box 31814, Al to the EAR. (See 21/16. Mussafah Industrial City, Abu Dhabi, § 744.11 of the U.A.E. EAR). Gulf Gate Sea Cargo LLC, No. 508, For all items subject Presumption of denial 81 FR 40178, 6/ Bldg P–114, Almaktoum Road, to the EAR. (See 21/16. Deirah, Dubai, United Arab Emir- § 744.11 of the ates; and P.O. Box 39948, Dubai, EAR). U.A.E.

534

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00544 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Gulf Gate Shipping Co. LLC, No. 508, For all items subject Presumption of denial 81 FR 40178, 6/ Bldg P–114, Almaktoum Road, to the EAR. (See 21/16. Deirah, Dubai, United Arab Emir- § 744.11 of the ates; and P.O. Box 39948, Dubai, EAR). 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). Hamed Kianynejad, Rainbow No. For all items subject Presumption of denial 81 FR 8829, 2/ 1212, Ajman Free Zone, Ajman, to the EAR. (See 23/16. U.A.E.; City Tower 2, Office #2004, § 744.11 of the Dubai, U.A.E.; and City Tower 2, EAR). 20th Floor, Office #2005, Sheikh Zayed Road, Dubai, U.A.E. 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. Hamideh Ghayour, P.O. Box 155904, For all items subject Presumption of denial 81 FR 14958, 3/ Dubai, U.A.E.; and Unit M3&4, Atri- to the EAR. (See 21/16. um Centre, Bank Street Dubai, § 744.11 of the U.A.E. EAR). Hassan Dow, W–38 Musalla Tower, For all items subject Presumption of denial 81 FR 8829, 2/ Dubai, U.A.E.; and P.O. Box 5780, to the EAR. (See 23/16. Dubai, U.A.E. § 744.11 of the EAR). 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 alternate address under Lebanon). 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. Innovative Technology Systems (ITS), For all items subject Presumption of denial 81 FR 14958, 3/ 2nd Floor, #202 Sheik Zayed Road to the EAR. (See 21/16. Dubai, POB 25344, U.A.E.; and § 744.11 of the Suite 608 Atrium Center, Bank EAR). Street, Bur Dubai, Dubai, U.A.E; and Suite 706 Atrium Center Bank Street, Bur Dubai, 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. Jazirah Aviation Club, For all items subject Presumption of denial 83 FR 3580, 1/ to the EAR (See 26/18. Al Jazirah, Al Hamra, Ras al § 744.11 of the Khaimah, U.A.E. EAR).

535

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00545 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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 Managed Systems and Services For all items subject Presumption of denial 81 FR 14958, 3/ (MSAS)(FZC), No. A3089 Seif to the EAR. (See 21/16. Sharjah U.A.E.; and SAIF Zone 250 § 744.11 of the M2 Warehouse P60–109, P.O. Box EAR). 122550, Sharjah, 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 Jafariyeh, a.k.a., the following For all items subject Presumption of denial 81 FR 14958, 3/ one alias: to the EAR. (See 21/16. —Mehdi Jeffery. § 744.11 of the EAR). P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama Tower Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048; and BC2–414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G 1/RAK Free Trade Zone RAK—U.A.E.; and G–17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, U.A.E. and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; and Suite 706 Atrium Center Bank Street Bur Dubai, Dubai U.A.E. 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

536

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00546 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Mehrdad Moeinansari, a.k.a., the fol- For all items subject Presumption of denial 81 FR 40178, 6/ lowing one alias: to the EAR. (See 21/16. —Mehrdad Ansari. No 7101, Index § 744.11 of the Tower DIFC, Dubai, U.A.E.; and No EAR). 508, Sheikha Maryam Bldg., Deirah, Dubai, U.A.E. 39948. 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 Modest Marketing LLC, For all items subject Presumption of denial 83 FR 3580, 1/ to the EAR (See 26/18. P.O. Box 51436, Dubai, U.A.E. § 744.11 of the EAR). 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). Mojtaba Alikhani, Rainbow No. 1212, For all items subject Presumption of denial 81 FR 8829, 2/ Ajman Free Zone, Ajman, U.A.E.; to the EAR. (See 23/16. and City Tower 2, Office #2004, § 744.11 of the 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).

537

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00547 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

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. Patco Group Ltd, P.O. Box 20470, For all items subject Presumption of denial 81 FR 14958, 3/ Ajman, U.A.E.; and Ajman Free to the EAR. (See 21/16. Zone Bldg., 48-Block-C Meena Road § 744.11 of the near Ajman Sea Port, Ajman, U.A.E. EAR). Pearltrainer FZE, For all items subject Presumption of denial 83 FR 3580, 1/ to the EAR (See 26/18. P.O. Box 32707, Sharjah, U.A.E. § 744.11 of the EAR). Perfect Tyre Trading Co LLC, Al Ain— For all items subject Presumption of denial 80 FR 8527, 2/ Al Sanaiya—Inh. Mohammed Sultan to the EAR. (See 18/15. Aldarmaki—Bld, Dubai, U.A.E.; and § 744.11 of the Post Box No. 67221, Abu Dhabi, EAR). U.A.E. Pyramid Technologies, P.O. Box For all items subject Presumption of denial 73 FR 54503, 9/ 42340, Dubai, U.A.E.; and No. 3–4, to the EAR. (See 22/08. Sharafia Ahmed Ali Building, Al § 744.11 of the Nakheel, Deira, Dubai 396, U.A.E EAR). Rainbow General Trading Company, For all items subject Presumption of denial 81 FR 8829, 2/ City Tower 2, 20th Floor, Office #2005, to the EAR. (See 23/16. Sheikh Zayed Road, Dubai, U.A.E. § 744.11 of the 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). Reza Hajigholamali, P.O. Box 20470, For all items subject Presumption of denial 81 FR 14958, 3/ Ajman, U.A.E.; and Ajman Free to the EAR. (See 21/16. Zone Bldg., 48-Block-C Meena Road § 744.11 of the near Ajman Sea Port, Ajman, U.A.E EAR). (See alternate address under Iran). Rose Ann Apigo, P.O. Box 28515, For all items subject Presumption of denial 81 FR 14958, 3/ Dubai, U.A.E.; and 202 B Sama to the EAR. (See 21/16. Tower Sheikh Tayed Road #3 § 744.11 of the Dubai, U.A.E., P.O. Box 16048; and EAR). BC2–414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK—U.A.E.; and G–17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E. 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

538

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00548 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

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 Sky Gulf Consultancy and Researches For all items subject Presumption of denial 83 FR 3580, 1/ LLC, P.O. Box 25298, Abu Dhabi, to the EAR (See 26/18. U.A.E. § 744.11 of the EAR). Skylinks FZC, a.k.a., the following two For all items subject Presumption of denial 81 FR 14958, 3/ aliases: to the EAR. (See 21/16. —Skylinks; and § 744.11 of the —Skylinks Satellite Comm. EAR).

P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama Tower Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048; and BC2–414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK—U.A.E.; and G–17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E. 3 (See alternate address under Hong Kong). 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). Stealth Telecom FZC, For all items subject Presumption of denial 83 FR 3580, 1/ to the EAR (See 26/18. P.O. Box 7755, Sharjah, U.A.E. § 744.11 of the 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. Techcare Services FZ LLC, For all items subject Presumption of denial 83 FR 44824, 9/ to the EAR. (See 4/18. No. 1, Ground Floor Office 8/D, P.O. § 744.11 of the Box 312391, Al-Jazeera Al Hamra, EAR). UAE Teofila Logistics, Office 228, Al Aatar For all items subject Presumption of denial 81 FR 14958, 3/ Shopping Mall, P.O. Box 115824, to the EAR. (See 21/16. Karama, Dubai, U.A.E. § 744.11 of the EAR).

539

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00549 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–19 Edition)

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

TGO General Trading LLC, a.k.a., the For all items subject Presumption of denial 81 FR 14958, 3/ following one alias: to the EAR. (See 21/16. —Three Green Orbit. § 744.11 of the EAR). 19th Floor Festival Tower, Festival City, P.O. Box 36605, 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 T.V. Joe Ouseppachan, Office 228, Al For all items subject Presumption of denial 81 FR 14958, 3/ Aatar Shopping Mall, P.O. Box to the EAR. (See 21/16. 115824, Karama, Dubai, U.A.E. § 744.11 of the EAR). UEC (Pvt.) Ltd., For all items subject Presumption of denial 83 FR 44824, 9/ to the EAR. (See 4/18. P.O. Box 97, Abu Dhabi, UAE (See § 744.11 of the alternate addresses under Pakistan EAR). and Saudi Arabia) Waseem Jawad, Ras Al Khaimah Free For all items subject Presumption of denial 76 FR 78148, 12/ Trade Zone (RAKFTZ), U.A.E.; and to the EAR. (See 16/11. P.O. Box: 25123, Dubai U.A.E § 744.11 of the EAR) Wave Tech Computers, Industrial Area For all items subject Presumption of denial 79 FR 32445, 6/ 11, 28th St, Wave Tech Bldg, to the EAR. (See 5/14. Sharjah, U.A.E.; and § 744.11 of the P.O. Box 3421, Sharjah, U.A.E. EAR). Wave Tech Group, Business Bay, For all items subject Presumption of denial 79 FR 32445, 6/ Emirates National Tower, Churchill to the EAR. (See 5/14. Bldg, Office 209, Dubai, U.A.E.; and § 744.11 of the P.O. Box 30686, Dubai, U.A.E. EAR). 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). Evans Meridians Ltd., For all items subject Presumption of denial 83 FR 44824, 9/ to the EAR. (See 4/18. Drake Chambers, 1st Floor Yamraj § 744.11 of the Building, PO Box 3321, Road Town, EAR). Tortola, British Virgin Islands

540

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00550 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

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

Farshid Gillardian, a.k.a., Isaac Gill, For all items subject Presumption of denial 73 FR 74001, 12/ Isaac Gillardian, London, United to the EAR. (See 5/08. Kingdom § 744.11 of the EAR). Fentex Properties LTD., Tortola, British For all items subject Presumption of denial 80 FR 80646, 12/ Virgin Islands. to the EAR. (See 28/15. § 744.11 of the EAR). Flamar Shipping Ltd, P.O. Box 3321, For all items subject Presumption of denial 77 FR 61256, 10/ Road Town, Tortola, British Virgin Is- to the EAR. (See 9/12. lands. § 744.11 of the EAR.). IKCO Finance 6 Lothbury, London, For all items subject Presumption of denial 77 FR 24590, 4/ England, EC2R 7HH to the EAR. (See 25/12. § 744.11 of the EAR). Latebrook Trading Ltd, Drake Cham- For all items subject Presumption of denial 77 FR 61256, 10/ bers, Road Town, Tortola, British to the EAR. (See 9/12. Virgin Islands. § 744.11 of the EAR.). LTS Holding Limited (f.k.a. IPP-Inter- For all items subject Presumption of denial 80 FR 80646, 12/ national Petroleum Products Ltd.), to the EAR. (See 28/15. Tortola, British Virgin Islands. (See § 744.11 of the alternate address under Switzer- EAR). land). MCES, London, United Kingdom For all items subject Presumption of denial 73 FR 74001, 12/ to the EAR. (See 5/08. § 744.11 of the EAR). Myra Gkizi, 38, Princes Court—88 For all items subject Presumption of denial 76 FR 50410, 8/ Brompton Road, Knightsbridge, Lon- to the EAR. (See 15/11. don, SW3 1ES, United Kingdom § 744.11 of the EAR). Nelford United Corp, P.O. Box 3321, For all items subject Presumption of denial 77 FR 61256, 10/ Road Town, Tortola, British Virgin Is- to the EAR. (See 9/12. lands. § 744.11 of the EAR.). Niki Panteli Kyriakou, 38, Princes For all items subject Presumption of denial 76 FR 50410, 8/ Court—88 Brompton Road, to the EAR. (See 15/11. Knightsbridge, London, SW3 1ES, § 744.11 of the United Kingdom (See alternate ad- EAR). dress under Cyprus) Oystercredit Ltd Ogb, OMC Chambers, For all items subject Presumption of denial 77 FR 61256, 10/ Wickhams Cay 1, Road Town, to the EAR. (See 9/12. Tortola, British Virgin Islands. § 744.11 of the EAR.). Profin Estates, Inc., Palm Chambers 5, For all items subject Presumption of denial 77 FR 61256, 10/ Suite 120, The Lake Building, to the EAR. (See 9/12. Wickhams Cay 1, P.O. Box 3175, § 744.11 of the Road Town, Tortola, British Virgin Is- EAR.). lands Sergei (Sergi) Ivanovich Tomchani, For all items subject Presumption of denial 76 FR 50410, 8/ a.k.a., Sergey Ivanovich Tomchani, to the EAR. (See 15/11. 38, Princes Court—88 Brompton § 744.11 of the Road, Knightsbridge, London, SW3 EAR). 1ES, United Kingdom; and Enter- prise House 113/115 George Lane, London, E18 1AB, United Kingdom (See alternate addresses under Greece and Ukraine) Southport Management Services Lim- For all items subject Presumption of denial 80 FR 52968, 9/ ited, De Castro Street 24, Akara to the EAR. (See 2/15. Building, Wickhams Cay 1, Road § 744.11 of the Town, Tortola, Virgin Islands, British. EAR). (See also address under Cyprus). Unimont S.A., Drake Chambers, P.O. For all items subject Presumption of denial 77 FR 61256, 10/ Box 3321, Road Town, Tortola, Brit- to the EAR. (See 9/12. ish Virgin Islands. § 744.11 of the EAR.).

541

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00551 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 5 15 CFR Ch. VII (1–1–19 Edition)

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

Veteran Avia LLC a.k.a., the following For all items subject Presumption of denial 79 FR 56003, 9/ alias: to the EAR. (See 18/14. 81 FR —Veteran Airline. § 744.11 of the 8829, 2/23/16. EAR). 82 FR 2887, 1/ 1 Beckett Place, South 10/17. Hamptonshire, London, U.K. (See also addresses under Armenia, Greece, and Pakistan). 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.govinfo.gov.

SUPPLEMENT NO. 5 TO PART 744—PROCE- Board (EARB). An agency that is not satis- DURES FOR END-USER REVIEW COM- fied with the decision of the EARB may esca- MITTEE ENTITY LIST DECISIONS late the matter to the President. The composition of the ACEP and EARB as The End-User Review Committee (ERC), well as the procedures and time frames shall composed of representatives of the Depart- be the same as those specified in Executive ments of Commerce, State, Defense, Energy Order 12981 as amended by Executive Orders and, where appropriate, the Treasury, will 13020, 13026 and 13117 for license applications. make all decisions to make additions to, re- If at any stage, a decision by majority vote movals from or changes to the Entity List. is not obtained by the prescribed deadline The ERC will be chaired by the Department the matter shall be raised to the next level. of Commerce and will make all decisions to A final decision by the ERC (or the ACEP add an entry to the Entity List by majority or EARB or the President, as may be appli- vote and all decisions to remove or modify cable in a particular case) to make an addi- an entry by unanimous vote. tion to, modification of, or removal of an When determining to add an entity to the entry from the Entity List shall operate as Entity List or to modify an existing entry, clearance by all member agencies to publish the ERC will also specify the section or sec- the addition, modification or removal as an tions of the EAR that provide the basis for amendment to the Entity List even if, in the that determination. In addition, if the sec- case of a decision by the ERC to add an entry tion or sections that form the basis for an or any decision by the ACEP or EARB, such addition or modification do not specify the decision is not unanimous. Such amend- license requirements, the license application ments will not be further reviewed through review policy or the availability of license the regular Export Administration Regula- exceptions, the ERC will specify the license tions interagency review process. requirements, the license application review A proposal by the ERC to make any change policy and which license exceptions (if any) to the EAR other than an addition to, modi- will be available for shipments to that enti- fication of, or removal of an entry from the ty. Entity List shall operate as a recommenda- Any agency that participates in the ERC tion and shall not be treated as interagency may make a proposal for an addition to, clearance of an EAR amendment. The chair- modification of or removal of an entry from man of the ERC will be responsible for circu- the Entity List by submitting that proposal lating to all member agencies proposals sub- to the chairman. mitted to him by any member agency. The The ERC will vote on each proposal no chairman will be responsible for serving as later than 30 days after the chairman first secretary to the ACEP and EARB for all re- circulates it to all member agencies unless view of ERC matters. The chairman will the ERC unanimously agrees to postpone the communicate all final decisions that require vote. If a member agency is not satisfied Entity List amendments or individual ‘‘is in- with the outcome of the vote of the ERC that formed’’ letters, to the Bureau of Industry agency may escalate the matter to the Advi- and Security which shall be responsible for sory Committee on Export Policy (ACEP). A drafting the necessary changes to the Entity member agency that is not satisfied with the List. If the ERC decides in a particular case decision of the ACEP may escalate the mat- that a party should be informed individually ter to the Export Administration Review instead of by EAR amendment the chairman

542

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00552 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 6

will be responsible for preparing the ‘‘is in- quest and shall not be appealable under part formed’’ letter for the signature of the Dep- 756 of the EAR. The chairman will prepare uty Assistant Secretary for Export Adminis- the response to the party who made the re- tration. quest. The response will state the decision A listed entity may present a request to on the request and the fact that the response remove or modify its Entity List entry along is the final agency decision on the request. with supporting information to the chairman The response will be signed by the Deputy at Room 3886, U.S. Department of Commerce, Assistant Secretary for Export Administra- 14th Street and Pennsylvania Avenue, NW., tion. Washington, DC 20230. The chairman shall The End-User Review Committee will con- refer all such requests and supporting infor- duct a review of the entire Entity List at mation to all member agencies. The member least once per year for the purpose of deter- agencies will review and vote on all such re- mining whether any listed entities should be quests. The time frames, procedures and removed or modified. The review will include right of escalation by a member agency that analysis of whether the criteria for listing is dissatisfied with the results that apply to the entity are still applicable and research to determine whether the name(s) and ad- proposals made by a member agency shall dress(es) of each entity are accurate and apply to these requests. The decision of the complete and whether any affiliates of each ERC (or the ACEP or EARB or the President, listed entity should be added or removed. as may be applicable in a particular case) shall be the final agency decision on the re- [73 FR 49322, Aug. 21, 2008]

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

AZERBAIJAN ...... Caspian Oil Montaj, Office 39, Block B, 30 Kaverochkin Street, Baku, 82 FR 16732, April 6, 2017. Azerbaijan CANADA ...... Laval Electronics, 3073 Rue Edmond-Rostand, Laval, QC H7P, Can- 83 FR 22844, May 17, 2018. ada Rizma, Inc., 1403–8 McKee Avenue, Toronto, Ontario M2N 7E5, 80 FR 60532, October 7, 2015. Canada Services GP Tek, a.k.a. Nouvelle Option, 1305 Rue Pise, Brossard, 83 FR 22844, May 17, 2018. QC J4W 2P7, Canada; and 203–760 Rue Galt, Montreal, QC H4G 2P7, Canada; and 6271 Rue Beaulieu, Montreal, QC, H4E 3E9, Canada CHINA ...... ARI International, Ltd., Room 1208, Block B, Jiangsu Building, No. 82 FR 16732, April 6, 2017. 6013 Yitian Road, Futian District, Shenzhen, China Changhe Aircraft Industries Group, No. 539, Chaoyang Road, 83 FR 22844, May 17, 2018. Jingdezhen City, Jiangxi Province, 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 Dandong Center for Food Control, No. 31–1 Zhongyang Avenue, 83 FR 22844, May 17, 2018. Dandong, China Institute of Geology, Chinese Academy of Geological Sciences, No. 83 FR 22844, May 17, 2018. 26, Baiwanzhuang Street, Beijing, 100037, China Jiangsu HNHB Equipment Co., Ltd., No. 9, Xiangtou West Road, 82 FR 16732, April 6, 2017. Yixing City, Jiangsu Province, China Jiangxi Hongdu Aviation Ind. Group, The Nanchang National High & 83 FR 22844, May 17, 2018. New Technology Development Zone, Jiangxi Province, Yaohu Nanchang, China Jiujiang Jinxin Nonferrous Metals Co, Ltd., Xunyang Chem. Bldg, Ma- 83 FR 22844, May 17, 2018. terials Factory, Xunyang District, Jiujiang City, China Liupanshui Normal University, 19 Minghu Road, Zhongshan District, 83 FR 22844, May 17, 2018. Liupanshui, Guizhou, 553004, China Nanchang University, No. 999 Xuefu Avenue, Honggutan New Dis- 83 FR 22844, May 17, 2018. trict, Nanchang, 330031, China Shanxi Hemu Industrial Co., Ltd., Yongchang Rd, Xianyang HiTech 83 FR 22844, May 17, 2018. Industries Development Zone, Shanxi, China Shenzhen Winthought Tech, Room 223, Zhong Xing Industrial City, 82 FR 16732, April 6, 2017. Chuangye Road, Nanshan District, Shenzhen, China Sino Superconductor Technology Company, a.k.a. Zongyi Super- 83 FR 22844, May 17, 2018. conductor Technologies Co. Ltd., a.k.a. SinoHTS, 505 Nantian Bldg, 10, Xinxi Rd, Shangdi, Haidian, Beijing, China Xinjiang East Hope New Energy Company Ltd, Xinjiang East Eco. 83 FR 22844, May 17, 2018. Development Zone, XinJiang, China

543

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00553 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 6 15 CFR Ch. VII (1–1–19 Edition)

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

Yantai Salvage Bureau, No. 100 Zhifudao East Road, Zhifu District, 83 FR 22844, May 17, 2018. Yantai, Shandong, 264012, China CZECH REPUB- Bonitopto S.R.O., Vancurova 1084/10, Ostrov 363 01, Czech Repub- 80 FR 60532, October 7, 2015. LIC. lic; and, Jachymovska 178, Ostrov 363 01, Czech Republic ESTONIA ...... Simms Marine Group OU, Paavli Str. 5⁄2, Tallinn, Estonia, 10412 83 FR 22844, May 17, 2018. 83 FR 26205, June 6, 2018. FINLAND ...... Net Logistics JVM OY, a.k.a. Net Logistic JVM OY, Eskolantie 1, Hel- 83 FR 22844, May 17, 2018. sinki, Finland 00720; and Merituulentie 486, Port Mussalo, Kotka, Finland 48310 Sav-Inter OY Ltd., Nuolitie 20, Vantaa, Finland; and Manttaalitie 5, 81 FR 40171, June 21, 2016. Vantaa, Finland; and Virkatie 1, Vantaa, Finland GEORGIA ...... Spars Ltd., a.k.a. Spars Trading Ltd., Room 1, House 11, Nutsubdize 80 FR 60532, October 7, 2015. 111 marker, Tbilisi, Georgia, 0183 HONG KONG ...... Advent International Limited, Room 1303 Goldfield Tower, 53–59 81 FR 40171, June 21, 2016. Wuhu Street, Kung Hom, Kowloon, Hong Kong; and Flat F, 13/F, Block 1, Hong Sing Garden, Tsueng Kwan O, New Territories, Hong Kong AST Technology Group (HK) Ltd., Flat 6, 20/F, Mega Trade Centre, 80 FR 4779 January 29, 2015; 80 1–9 Mei Wan Street, Tsuen Wan, Hong Kong; and Unit 2209, 22/F, FR 60532, October 7, 2015. Wu Chung House, 213 Queen’s Road East, Wan Chai, Hong Kong; and Unit 2103, 21/F, Sino Centre, 582–592 Nathan Road, Mong Kok, Kowloon, Hong Kong Boqur International Ltd., Room 1203, 12/F, International Trade Cen- 81 FR 40171, June 21, 2016. tre, 11–19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong; and Room 19C, Lockhart Centre, 301–307 Lockhart Road, Wan Chai, Hong Kong Brilliance Technology Ltd, a.k.a., Brilliance Technology Group, Flat A, 79 FR 34220, June 16, 2014. 82 11/F, Adolfo Mansion, 114–116 Austin Road, Tsim Sha Tsui, Yau FR 16732, April 6, 2017. Tsim Mong, Hong Kong; and Rm. 1203, 12/F, Hip Kwan Commer- cial Bldg., 38 Pitt Street, Yau Ma Tei, Yau Tsim Mong, Hong Kong Carry Goldstar Ltd., 15A, 15/F, Cheuk Nang Plaza, 250 Hennessy 81 FR 40171, June 21, 2016. Road, Wan Chai, Hong Kong. Central Right Investments Ltd., Room 1019, 10/F, 1 Hung To Road, 81 FR 40171, June 21, 2016. Kwun Tong, Hong Kong. CITI Hong Kong Ltd., Unit F, 7/F, Haribest Industry Building, 45–47 81 FR 40171, June 21, 2016. Au Pui Wan Street, Fo Tan, New Territories, Hong Kong. CST Source Industrial Co., Ltd., Rooms 5–15, 13/F, South Tower, 81 FR 40171, June 21, 2016. World Finance Centre, Harbour City, 17 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong. Daystar Electric (HK) Ltd., Flat D, 19/F, Waylee Industrial Centre, 30– 80 FR 4781, January 29, 2015. 38 Tsuen King Circuit, Tsuen Wan, New Territories, Hong Kong; and 9/F Kam Chung Commercial Building, 19–21 Hennessy Road, Wanchai, Hong Kong E-Chips Technology, Unit 4, 7/F, Bright Way Tower, No. 33 Mong 80 FR 4779, January 29, 2015; 80 Kok Road, Mong Kok, Kowloon, Hong Kong; and Flat 1205, 12/F, FR 60532, October 7, 2015. Tai Sang Bank Building, 130–132 Des Voeux Road Hong Kong Foot Electronics Co. Ltd., Unit 2103, 21/F, Sino Centre, 582–592 Na- 80 FR 60532, October 7, 2015. than Road, Mong Kok, Kowloon, Hong Kong; and Rm. 19C, Lockhart Centre, 301–307 Lockhart Road, Wan Chai, Hong Kong Fuiyen Technology Ltd., 6/F, Block H, East Sun Industrial Centre, 16 81 FR 40171, June 21, 2016. Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Room 1405, Lucky Centre, 165–171 Wan Chai Road, Wan Chai, Hong Kong Fussion Electronics Co., Ltd., 11/F, International Trade Centre, 11–19 81 FR 40171, June 21, 2016. Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong GA Industry Co. Ltd., Room 1103, Hang Seng Mong Kok Building, 80 FR 60532, October 7, 2015. 677 Nathan Road, Kowloon, Hong Kong Global Sourcing Electronics (HK) Ltd., Unit 4, 7/F, Bright Way Tower, 81 FR 40171, June 21, 2016. No. 33 Mong Kok Road, Mong Kok, Kowloon, Hong Kong Globe Communication (HK) Ltd., Flat 01A2, 10/F, Carnival Commer- 81 FR 40171, June 21, 2016. cial Building, 18 Java Road, North Point, Hong Kong; and Flat C, 9/ F, Winning House, 72–74 Wing Lok Street, Sheung Wan, Hong Kong GS Technology Ltd., a.k.a. GS Technology Group Ltd., Flat 6, 20/F, 80 FR 4781, January 29, 2015. Mega Trade Centre, 1–9 Mei Wan Street, Tsuen Wan, New Terri- tories, Hong Kong; and Unit D, 16/F, Cheuk Nang Plaza, 250 Hen- nessy Road, Wanchai, Hong Kong Haofeng Industrial Co., Ltd., Room 1101, 11/F, San Toi Building, 139 81 FR 40171, June 21, 2016. Connaught Road, Central, 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

544

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00554 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 6

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

Hong Kong Engy Technology Co., a.k.a. Hong Kong Energy Tech- 81 FR 40171, June 21, 2016. nology Co., a.k.a. SZ Engy Technology Co., a.k.a. SZ Energy Technology Co., Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong Hong Kong Haimao Info-Tec Development Co Ltd, Rm 1013B, Well 79 FR 34220, June 16, 2014. Fung Ind. Center, Ta Chuen Ping Street, Kwai Chung, Hong Kong Hong Kong U.Star Electronics Technology Co., Ltd., Room 28, 8/F, 80 FR 4781, January 29, 2015; 81 Shing Yip Industrial Building, 19–21 Shing Yip Street, Kwun Tong, FR 40171, June 21, 2016. Kowloon, Hong Kong; and Unit 5, 27/F, Richmong Commercial Building, 109 Argyle Street, Mong Kok, Kowloon, Hong Kong; and Room 704, 7/F, Bright Way Tower, 33 Mong Kok Road, Mong Kok, Kowloon, Hong Kong Hongbo Industrial Technology, Unit 3, 9/F, Shing Yip Industrial Build- 80 FR 4781, January 29, 2015. ing, 19–21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Unit 04, 7/F, Bright Way Tower, No. 33, Mong Kok Road, Kowloon, Hong Kong Hua Fu Technology Co. Ltd., Rm 1209, 12/F, Workingbond Commer- 80 FR 60532, October 7, 2015. cial Centre, 162 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong Jin Yan Technology & Development Co., Ltd., Workshop 11, 8/F, 81 FR 40171, June 21, 2016. Block A, Delya Industrial Centre, 7 Shek Pai Tau Road, Tuen Mun, New Territories, Hong Kong; and Room 1, Fook Cheung Building, 42 Ka Shin Street, Tai Kok Tsui, Kowloon, Hong Kong KingV Ltd., a.k.a. Jinnway Data Ltd., Room 31, 9/F, Shing Yip Indus- 81 FR 40171, June 21, 2016. trial Building, 19–21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and 11/F, Front Block, Hang Lok Building, 130 Wing Lok Street, Sheung Wan, Hong Kong Lianqi (HK) Electronics Co Ltd, Unit N, 3/F, Hopewell House, 175 Hip 79 FR 34220, June 16, 2014. Wo Street, KwunTong, Kowloon, Hong Kong Ling Ao Electronic Technology Co. Ltd, a.k.a. Voyage Technology 83 FR 22844, May 17, 2018. (HK) Co., Ltd. a.k.a. Xuan Qi Technology Co., Ltd., Room 17, 7/F, Metro Centre Phase 1, No. 32 Lam Hing St., Kowloon Bay, Kwun Tong, Hong Kong; and 15B, 15/F, Cheuk Nang Plaza, 250 Hen- nessy Road, Wanchai, Hong Kong; and Flat C, 11/F, Block No. 2, Camelpaint Bldg. 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong; and Room C1–D, 6/F, Wing Hing Industrial Building 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Flat/Rm. A30, 9/ F Silvercorp International Tower, 707–713 Nathan Road, Mongkok, Kowloon, Hong Kong; and Room, 912A, 9/F. Witty Commercial Building, 1A–1L Tung Choi Street, Mongkok, Kowloon, Hong Kong; and Unit A, 7/F, King Yip Factory Bldg., 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong; and Unit D, 16/F, One Capital Place, 18 Luard Road, Wanchi, 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 Master-Uni Industry Co., Ltd., Room 602, 6/F, 168 Queens Road, 81 FR 40171, June 21, 2016. Central, Hong Kong Microlink Communication Ltd., Room 806, 8/F, Kenbo Commercial 80 FR 4781, January 29, 2015. Building, No. 335–339 Queen’s Road West, Hong Kong Milectronic Communication Ltd., Room 2912, Tower 2, Times Square, 80 FR 4781, January 29, 2015. 1 Matheson Street, Causeway Bay, Hong Kong Nano Tech International Co Ltd, Unit 5, 27/F, Richmond Commercial 79 FR 34220, June 16, 2014. Building, 109 Argyle Street, Mongkok, Kowloon, Hong Kong Narpel Technology Co., Limited, Unit A, 6/F, Yip Fat Factory Building, 79 FR 34217, June 16, 2014; 80 Phase 1, No 77 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; FR 4779 January 29, 2015; 80 and Room 4C, 8/F, Sunbeam Centre, 27 Shing Yip Street, Kwun FR 60532, October 7, 2015. Tong, Kowloon, Hong Kong; and Room 1905, Nam Wo Hong Build- ing, 148 Wing Lok Street, Sheung Wan, Hong Kong; and 15B, 15/ F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong Newplus Equipment Ltd., 12/F, Chinachem Johnston Plaza, 178–186 81 FR 40171, June 21, 2016. Johnston Road, Wan Chai, Hong Kong People Tele-com Group, Flat A, 11/F, Adolfo Mansion, 114–116 Aus- 79 FR 34220, June 16, 2014. tin Road, Tsim Sha Tsui, Kowloon, Hong Kong Phonai Electronics Ltd., 51F, Core Building 11, New Territories, Hong 81 FR 40171, June 21, 2016. Kong Powersun Electronics, Flat/Rm 502D, Hang Pont Commercial Build- 79 FR 34217, June 16, 2014, 80 ing, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong; and FR 4781, January 29, 2015. G/F and G/M, Winner Godown Building, 1–9 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong

545

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00555 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 6 15 CFR Ch. VII (1–1–19 Edition)

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

Runtop Circuits Technology Co., Room D9, 67/F, Block 2, Camel 81 FR 40171, June 21, 2016. Paint Building, 62 Hoi Yuen Road, Kwun Tong, Hong Kong; and Flat 8–11, 16/F, New Trend Centre, 704 Prince Edward Road East, San Po Kong, Kowloon, Hong Kong Scitech International Express Co. Limited, Workshop 11, 8/F, Block 81 FR 40171, June 21, 2016. A, Delya Industrial Centre, 7 Shek Pai Tau Road, Tuen Mun, New Territories, Hong Kong Selective Components Ltd., Room 8, 10/F, International Trade Cen- 81 FR 40171, June 21, 2016. tre, 11–19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong Suke Logistics Ltd., Flat 6, 20/F, Mega Trade Centre, 1–9 Mei Wan 80 FR 4781, January 29, 2015. Street, Tsuen Wan, New Territories, Hong Kong Sun Wing Ltd., Room 31, 9/F, Shing Yip Industrial Building, 19–21 81 FR 40171, June 21, 2016. Shing Yip Street, Kwun Tong, Kowloon, Hong Kong Sur-Link Technology (HK) Ltd., a.k.a. Sur-Link International (HK) Ltd., 81 FR 40171, June 21, 2016. a.k.a. Surlink Group, Flat 6, 20/F, Mega Trade Centre, 1–9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong Team Kingdom Limited, Unit 526, 5/F, Advanced Technology Centre, 79 FR 34220, June 16, 2014. 2 Choi Fat Street, Sheung Shui, New Territories, Hong Kong 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 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 Toptech Electronics Ltd., 15/F, Hong Kong and Macau Building, 156– 81 FR 40171, June 21, 2016. 157 Connaught Road, Central, 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 Winthought Company Ltd., Unit E1, 3/F, Wing Tat Commercial Build- 81 FR 40171, June 21, 2016. ing, 121–125 Wing Lok Street, Sheung Wan, 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 Yield Best International, 6/F, Block H, East Sun Industrial Centre, 16 81 FR 40171, June 21, 2016. Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Unit J, 9/ F, King Win Factory Building, 65–67 King Yip Street, Kwun Tong, Hong Kong Yogone Electronics Co., Unit 602, 6/F, Silvercord Tower 2, 30 Canton 80 FR 60532, October 7, 2015. Road, Tsim Sha Tsui, Kowloon, Hong Kong ZDAS (HK) Company, G/F, 16 Kwan Tei North Tsuen Leung Yeuk 79 FR 34220, June 16, 2014. Tau, Sha Tau Kok Road, Fanling, Hong Kong; and Room 1609, 16/ F, Block B, Veristrong Industrial Center, 34–36 Au Pui Wan Street, FoTaan, Shatin, New Territories, Hong Kong ZhongJie Electronics, G/F, 26 Pau Chung Street, Tokwawan, 79 FR 34220, June 16, 2014. Kowloon, Hong Kong; and Rm 2309, 23/F, Ho King Comm Ctr, 2– 16 Fayuen St., Mongkok, Kowloon, Hong Kong INDIA ...... Conduit Technologies Pvt., Ltd., Office 201, 2/F, Lunkad Sky Station, 81 FR 40171, June 21, 2016. Konark Naga, Mhada Colony, Viman Nagar, Pune, India; and Of- fice UG21, East Court, Phoenix Market City, Viman Nagar, Pune, India LATVIA ...... Alfa Photonics, 21 Krisjana Valdemara Iela, Riga, Latvia; and 151–11 81 FR 40171, June 21, 2016. Krisjana Valdemara Iela, Riga, Latvia; and 52–66 Darza Iela, Riga, Latvia; and Nordic Technology Park, 15/25 Jurkalnes Iela, Riga, Latvia LEBANON ...... Al Ghayth Trade and Transport, 1st Floor, Bohsali Bldg., Beirut Port 82 FR 16732, April 6, 2017. Street, Beirut, Lebanon PAKISTAN ...... Andleeb Associates, Sultan Complex, Abid Majeed Road, Rawalpindi, 83 FR 22844, May 17, 2018. Pakistan T.M.A. International, a.k.a. TMA International, a.k.a. Tahir Asad In- 80 FR 4781, January 29, 2015. dustries Pvt. Ltd., a.k.a. T.A. Industries Pvt. Ltd., 45–B, Ahmed Block, New Garden Town, Lahore, Pakistan; and 417 Gulshan Block, Iqbal Town, Lahore, Pakistan RUSSIA ...... Alliance EG Ltd., Leninsky Prospect 139, Office 310, St. Petersburg 83 FR 22844, May 17, 2018. 198216, Russia Eltech Ltd., 3A, pl. Konstitutsii, Saint Petersburg 196247, Russia 83 FR 22844, May 17, 2018.

546

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00556 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 6

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

EFO Ltd., Politechnicheskaya Street 21, Saint Petersburg 192019, 83 FR 22844, May 17, 2018. Russia and 15A Novolitovskaya Str., Office 441, Saint Petersburg, Russia Intercom Ltd., Kalinina Street 13, Saint Petersburg 198099, Russia 83 FR 22844, May 17, 2018. JSC Voentelecom, Bolshaya Olenya Str. 15A, Moscow, Russia 79 FR 34220, June 16, 2014. MT Systems, Kalinina Street 13, Saint Petersburg 198099, Russia 83 FR 22844, May 17, 2018. 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. Radiofizika OAO, D.10. Ul. Geroev Panfilovtsev, Moscow 125363, 83 FR 22844, May 17, 2018. Russia Romona Inc., Prospekt Mira 426, Yuzhno-Sakhalinsk 693004, Russia 83 FR 22844, May 17, 2018. FSUE Rosmorport Far Eastern Basin Branch, Nizhneportovaya Street 83 FR 22844, May 17, 2018. 3, Primorskiy Territory, Vladivostok 690003, Russia Sakhalin Energy Investment Company Ltd., Dzerzhinskogo Street 35, 83 FR 22844, May 17, 2018. Yuzhno-Sakhalinsk 693020, Russia 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 SIC Dipaul, Bolshaya Monetnaya Street 16, Saint Petersburg 197101, 83 FR 22845, May 17, 2018. 83 Russia and 5B, Rentgena ul., Saint Petersburg 197101, Russia FR 26205, June 6, 2018. Tavrida Microelectronics, Zelenaya Street 1, Dolgoprudnyy, Moscow 83 FR 22844, May 17, 2018. 141700, Russia VIP Technology Ltd., Bechtereva Street 3/2, Office 40, Saint Peters- 83 FR 22844, May 17, 2018. burg 192019, Russia SINGAPORE ...... Dorado Network Pte., Ltd., 128 Joo Seng Road, DP Computers Build- 81 FR 40171, June 21, 2016. ing 04–04, Singapore; and 629 Aljunied Road, Cititech Industrial Building, Singapore; and 512 Woodlands Drive 14, Singapore SWITZERLAND .... Light Range AG, Stutzstrasse 13C, Schindellegi, Switzerland; and 81 FR 40171, June 21, 2016. Lowenstrasse 20, Zurich, Switzerland; and Via Delle Scuole 34E, Figino, Switzerland UNITED ARAB Abu Trade LLC, Lot Number 155, Al Zaroni Yard, Al Wasl Road, 81 FR 40171, June 21, 2016. EMIRATES. Dubai, UAE Alsaroud General Trading, a.k.a. Alsaroud Ground Trading Company, 83 FR 22844, May 17, 2018. a.k.a. Alsarroud General Trading LLC, Avenue 125, Street 2, Build- ing 30/1, Industrial Area 17, Sharjah, UAE; and P.O. Box 35939, Sharjah, UAE; and 204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE Alsima Middle East General Trading, 802 Whiteswan Building, near 81 FR 40171, June 21, 2016. Fairmont Hotel, Sheikh Zayed Road, Dubai, UAE Blue Wing General Trading, Damas Tower #506, Al Maktoum Road, 82 FR 16732, April 6, 2017. Dubai, UAE Chepstow FZE, Office No. 12, Y Block, P.O. Box 121227, Sharjah 83 FR 22844, May 17, 2018. Airport International Free Zone, Sharjah, UAE Doubair General Trading Co. LLC, P.O. Box 30239, Dubai, UAE 79 FR 34220, June 16, 2014. Establishment Standard Lab FZE, a.k.a. Standard Lab FZE, Ras Al 81 FR 40171, June 21, 2016. Khaimah Free Trade Zone Business Park, Ras Al Khaimah, UAE; and P.O. Box 17049, Ras Al Khaimah, UAE GenX Middle East FZE, a.k.a. GenX Systems LLC, #510–511 Le So- 83 FR 22844, May 17, 2018. larium Building, Dubai Silicon Oasis, Dubai, UAE; and P.O. Box 121225, Office M07, Al Zahra, Khaleed Bin Al Waleed Road, Bur Dubai, Dubai, UAE Golden Business FZE, Warehouse #FZS1 AN08, Jebel Ali Free 79 FR 34220, June 16, 2014. Zone, Dubai, UAE; and P.O. Box 263128, Dubai, UAE Gulf Modern Solutions Engineering Company, No. 14, 35B Street, Al 80 FR 60532, October 7, 2015. Satwa Road, Dubai, UAE Marinatec, Office 2008, Grosvenor Commercial Tower, Sheikh Zayed 81 FR 40171, June 21, 2016. Road, Dubai, UAE; and P.O. Box 42236, 17A Radisson Plaza, Deira, Dubai, UAE Masomi General Trading, Unit No. B605, Baniyas Complex, Baniyas 80 FR 60532, October 7, 2015. Square, P.O. Box 39497, Dubai, UAE Middle East Oilfield Equipment, 723 Sama Tower, 6/F, near Fairmont 81 FR 40171, June 21, 2016. Hotel, Sheikh Zayed Road, P.O. Box 4404, Dubai, UAE; and 217 Twin Towers, Baniyas Road, P.O. Box 4404, Deira, Dubai, UAE; and Flat 102, Mohammed Zainal Faraidooni Building, Salahuddin Road, Dubai, UAE Recaz Star General Trading LLC, #307 Naser Lootah Building, Khalid 80 FR 60532, October 7, 2015. bin Waleed Road, Dubai, UAE Renat International General Trading, Office #H241, Building #1G, 80 FR 60532, October 7, 2015. Ajman Free Zone, Ajman, UAE; and Building #H1, Behind China Mall, Ajman Free Zone Area, Ajman, UAE

547

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00557 Fmt 8010 Sfmt 8002 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 745 15 CFR Ch. VII (1–1–19 Edition)

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

Rich Star General Trading LLC, #203 The Atrium Centre, Khalid bin 80 FR 4781, January 29, 2015. Waleed Road, Bur Dubai, Dubai, UAE; and P.O. Box 181977, Dubai, UAE Roudah Al Hayat General Trading FZE, a.k.a. Rudha Al Hayat Gen- 83 FR 22844, May 17, 2018. eral Trading, a.k.a. Rouda Al Hayat General Trading, a.k.a. JSB Logistics, 406 Al Rhakaimi Building, Deira, Dubai, UAE; and #3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; and #1506 As- pect Tower D, Sheikh Zayed Road, Dubai, UAE and 901 Regal Tower, Business Bay, Dubai, UAE and 402 Al Fahad Building, Da- mascus Street, Dubai, UAE Tek Work General Trading, 1902 Metropolis Business Tower, P.O. 81 FR 40171, June 21, 2016. Box 12865, Business Bay, Dubai, UAE TEM International FZC, Dubai Silicon Oasis Headquarters Building, 83 FR 22844, May 17, 2018. 4th Floor C&D Wings, P.O. Box 341041, Dubai, UAE Trade Star FZC, Sheikh Zayed Road, Al Mossa Tower 1, 17th Floor, 80 FR 60532, October 7, 2015. Dubai, UAE; and P.O. Box 51159, Sharjah, UAE; and ELOB Office #E55G–31, Hamriyah Free Zone, Sharjah, UAE World Heavy Equipment, Industrial Area 10, Ras Al Khaimah, UAE; 79 FR 34220, June 16, 2014. and World Equipment Trading L.L.C, Industrial Area 10, Ras Al Khaimah, UAE

[79 FR 34220, June 16, 2014, as amended at 80 FR 4781, Jan. 29, 2015; 80 FR 60532, Oct. 7, 2015; 81 FR 40171, June 21, 2016; 82 FR 16732, Apr. 6, 2017; 83 FR 22844, May 17, 2018; 83 FR 26205, June 6, 2018]

PART 745—CHEMICAL WEAPONS than 30 days in advance of every export CONVENTION REQUIREMENTS of a Schedule 1 chemical, in any quantity, to another State Party. In addi- Sec. tion, the United States is required to 745.1 Advance notification and annual re- provide a report of all exports of Sched- port of all exports of Schedule 1 chemi- ule 1 chemicals to other States Parties cals to other States Parties. during each calendar year. If you plan 745.2 End-Use Certificate reporting require- to export any quantity of a Schedule 1 ments under the Chemical Weapons Con- chemical controlled under the EAR and vention. licensed by the Department of Com- SUPPLEMENT NO. 1 TO PART 745—SCHEDULES merce or controlled under the Inter- OF CHEMICALS national Traffic in Arms Regulations SUPPLEMENT NO. 2 TO PART 745—STATES PAR- (ITAR) and licensed by the Department TIES TO THE CONVENTION ON THE PROHIBI- of State, you are required under this TION OF THE DEVELOPMENT, PRODUCTION, section to notify the Department of STOCKPILING, AND USE OF CHEMICAL WEAPONS AND ON THEIR DESTRUCTION Commerce in advance of this export. SUPPLEMENT NO. 3 TO PART 745—FOREIGN You are also required to provide an an- GOVERNMENT AGENCIES RESPONSIBLE FOR nual report of exports that actually oc- ISSUING END-USE CERTIFICATES PURSUANT curred during the previous calendar TO § 745.2 year. The United States will transmit AUTHORITY: 50 U.S.C. 1701 et seq.; E.O. 12938, the advance notifications and an aggre- 59 FR 59099, 3 CFR, 1994 Comp., p. 950); Notice gate annual report to the OPCW of ex- of November 8, 2016, 81 FR 79379 (November ports of Schedule 1 chemicals from the 10, 2016). United States. Note that the notifica- SOURCE: 64 FR 27143, May 18, 1999, unless tion and annual report requirements of otherwise noted. this section do not relieve the exporter of any requirement to obtain a license § 745.1 Advance notification and an- from the Department of Commerce for nual report of all exports of Sched- the export of Schedule 1 chemicals sub- ule 1 chemicals to other States Par- ject to the EAR or from the Depart- ties. ment of State for the export of Sched- Pursuant to the Convention, the ule 1 chemicals subject to the ITAR. United States is required to notify the (a) Advance notification of exports. You Organization for the Prohibition of must notify BIS at least 45 calendar Chemical Weapons (OPCW) not less days prior to exporting any quantity of

548

VerDate Sep<11>2014 17:10 Apr 03, 2019 Jkt 247052 PO 00000 Frm 00558 Fmt 8010 Sfmt 8010 Q:\15\247052.XXX PC31 kpayne on VMOFRWIN702 with $$_JOB