15 CFR Ch. VII (1–1–15 Edition) Pt. 744, Supp. 3

Pt. 744, Supp. 3 15 CFR Ch. VII (1–1–15 Edition)

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

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST

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

AFGHANISTAN .. Abdul Satar Ghoura, 501, 5th Floor, For all items subject Presumption of denial 76 FR 71869, 11/ Amanullah Sancharaki Market Opp to the EAR. (See 21/11. Chaman E Huzuri, Kabul, Afghani- § 744.11 of the stan; and Flat No. 41 Block No. 24 EAR). Macroyan 3, Kabul, Afghanistan. (See alternate addresses under Pakistan). Afghan-German Construction Com- For all items subject Presumption of denial 77 FR 25057, 4/ pany, Golaye Park, Shari Naw, to the EAR. (See 27/12. Kabul, Afghanistan, and Dasht Qala, § 744.11 of the Takhar Province, Afghanistan. EAR).. Assadullah Majed, 42S WD 18476 For all items subject Presumption of denial 76 FR 71869, 11/ 22167 Kabul, Afghanistan; and to the EAR. (See 21/11. A2 Ground Floor, City Computer § 744.11 of the Plaza, Shar-e-Naw, Kabul, Afghani- EAR). stan

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

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

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

A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, Afghani- stan.

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

Shahreno, Kabul, Afghanistan. (See alternate address in Pakistan). Khalil Zadran Company, a.k.a., the fol- For all items subject Presumption of denial 77 FR 25057, 4/ lowing alias: to the EAR. (See 27/12. —Khalil Construction. § 744.11 of the EAR). Afghanistan (See alternate address in Pakistan). Kurshid Ghoura, a.k.a., the following For all items subject Presumption of denial 76 FR 71869, 11/ two aliases: to the EAR. (See 21/11. —Kurshed Ghoura; and § 744.11 of the —Kursheed Ghoura. EAR).

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

Microrayan 3rd Apt. 45, Block No. 21, Kabul, Afghanistan.

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Shan Mahmoud Khan Mangal, Kolola For all items subject Presumption of denial 79 FR 44683, 8/ Pushta, Charahi Gul-e-Surkh, Kabul, to the EAR. (See 1/14. Afghanistan; and Maidan Sahr, § 744.11 of the Hetefaq Market, Paktiya, Afghani- EAR). stan. Triangle Technologies, Afghanistan. For all items subject Presumption of denial 77 FR 25057, 4/ to the EAR. (See 27/12. § 744.11 of the EAR). Wahab Karwan Construction Company For all items subject Presumption of denial 79 FR 44683, 8/ (WKCC), Qabel Boy, Jalalabad to the EAR. (See 1/14. Road, District 9, Kabul, Afghanistan. § 744.11 of the EAR). Zurmat Construction Company offices, For all items subject Presumption of denial 77 FR 25057, 4/ House No. 319, 10th Street Wazeer to the EAR. (See 27/12. Akbar Khan, Kabul, Afghanistan; and § 744.11 of the Wazir Akbar Khan, District 10, Apart- EAR). ment 319, Kabul, Afghanistan; and Tarin Cot City, Afghanistan; and Be- hind UNAMA Office, Pir Bagh Office, Gardez, Afghanistan; and House No. 01, Street No. 01, Muhaqeq Road (Behind Pakistan and Turkish Em- bassies), Mazar-e-Sharif, Afghani- stan; and Hazratan Street (Behind Jalalalabad Teaching Hospital), Jalalalabad, Afghanistan, and Aino Mena, Street No. 22 (Blue Color House Left Side of Road), Kandahar, Afghanistan. Zurmat Foundation, House No. 319, For all items subject Presumption of denial 77 FR 25057, 4/ 10th Street Wazeer Akbar Khan, to the EAR. (See 27/12. Kabul, Afghanistan; and Wazir Mu- § 744.11 of the hammad—Akbar Khan, Kabul, Af- EAR). ghanistan; and Wazir Akbar Khan, District 10, Apartment 319, Kabul, Afghanistan. Zurmat Group of Companies, House For all items subject Presumption of denial 77 FR 25057, 4/ No. 319, 10th Street Wazeer Akbar to the EAR. (See 27/12. Khan, Kabul, Afghanistan. § 744.11 of the EAR). Zurmat Material Testing Laboratory, For all items subject Presumption of denial 77 FR 25057, 4/ House 01, Street 01, Kart-e-3 (oppo- to the EAR. (See 27/12. site of Habibia High School), Dar-ul- § 744.11 of the Aman Road, Kabul, Afghanistan; EAR). and House No. 02, Street No. 01, Kart-e-Malemin, Khandahar, Afghan- istan. ARMENIA ...... Bold Bridge International, LLC, a.k.a. For all items subject Presumption of denial 75 FR 1701, 1/ the following alias: to the EAR. (See 13/10. —BB Bold Bridge International. § 744.11 of the 77 FR 24590, 4/ EAR.). 25/12. Room 463, H. Hakobyan 3, Yerevan, Armenia. Vertir Airlines, 8/3 D Angaght Street, For all items subject Presumption of denial 78 FR 75463, 12/ 376009, Yerevan, Armenia; and 54– to the EAR. (See 12/13. 100 Mamikonyan Str., Yerevan, § 744.11 of the Armenial 79, Armenia EAR.). Veteran Avia LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 56003, 9/ one alias: to the EAR. (See 18/14. —Veteran Airline. 64, § 744.11 of the Baghramyam Avenue, Apt 16, EAR). Yerevan 0033, Armenia; and 1 Eervand Kochari Street Room 1, 375070 Yerevan, Armenia (See also addresses under Greece, India, Pakistan, U.A.E., and U.K.). AUSTRALIA ...... Vortex Electronics, 125 Walker Street, For all items subject Presumption of denial 79 FR 56003, 9/ Quakers Hill, NSW 2763, Australia. to the EAR. (See 18/14. § 744.11 of the EAR).

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

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

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Kitro Corporation, 909–4005 Bayview For all items subject Presumption of denial 73 FR 54504, 9/ Ave., Toronto, Canada M2M 3Z9; to the EAR. (See 22/08. 76 FR and HSBC Tower, Suite 502, 3601 § 744.11 of the 71869, 11/21/ Highway 7 East, Markham, Ontario, EAR). 11. L3R 0M3, Canada. Liubov ‘‘Luba’’ Skvortsova, a.k.a., the For all items subject Presumption of denial 77 FR 61256, 10/ following one alias: to the EAR. (See 9/12. —Lubov Skvortsova, 7150 Rue § 744.11 of the Chouinard, Montreal, QC, H8N EAR.). 2Z6 Canada. Magtech, a.k.a., the following one For all items subject Presumption of denial 77 FR 61256, 10/ alias: to the EAR. (See 9/12. —M.A.G. Tech, 5762 Royalmount § 744.11 of the Ave, Montreal, QC, H4P 1K5, EAR.). Canada; and 5440 Queen Mart St, Office 103, Montreal, Can- ada. Maria Pashovkina, 7150 Rue For all items subject Presumption of denial 77 FR 61256, 10/ Chouinard, Montreal, QC, H8N 2Z6, to the EAR. (See 9/12. Canada. § 744.11 of the EAR.). Mercury Electronic Solutions, a.k.a., For all items subject Presumption of denial 77 FR 61256, 10/ the following one alias: to the EAR. (See 9/12. —Mercury Group International, § 744.11 of the 380 Vansickle Rd Unit 660, St. EAR.). Catharines, ON L2126P7, Can- ada; and 127 Rue Wilson, Dollard-des-Ormeaux, Quebec H9A1W7, Canada. Natalie Sobolev, 5762 Royalmount For all items subject Presumption of denial 77 FR 61256, 10/ Ave, Montreal, QC H4P 1K5, Can- to the EAR. (See 9/12. ada; and 5440 Queen Mart St., Of- § 744.11 of the fice 103, Montreal, Canada. EAR.). Saeed Talebi, a.k.a., the following two For all items subject Presumption of denial 78 FR 75463, 12/ aliases: Al; and Allen Talebi. P.O. to the EAR. (See 12/13. Box 626, Gormley, ONT L0H 1G0 § 744.11 of the Canada (See alternate addresses EAR). under Iran and U.A.E.) Satco Corporation, P.O. Box 626, For all items subject Presumption of denial 78 FR 75463, 12/ Gormley, ONT L0H 1G0 Canada to the EAR. (See 12/13. § 744.11 of the EAR). Sputnik E, 7150 Rue Chouinard, Mon- For all items subject Presumption of denial 77 FR 61256, 10/ treal, QC H8N 2Z6 Canada. to the EAR. (See 9/12. § 744.11 of the EAR.). Zurab Kartvelishvili, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61249, 10/ lowing one alias: George Kartveli. to the EAR. (See 9/12. 78 FR 7380 Vansickle Rd. Unit 660, St. § 744.11 of the 75463, 12/12/ Catharines, ON L2126P7, Canada; EAR.). 13. and 127 Rue Wilson, Dollard-des- Ormeaux, Quebec H9A 1W7, Can- ada CHINA, PEO- 13 Institute, China Academy of Launch For all items subject See § 744.3(d) of this 66 FR 24265, 5/ PLE’S REPUB- Vehicle Technology (CALT), a.k.a., to the EAR. part. 14/01. LIC OF. the following six aliases: 75 FR 78877, 12/ —13th Institute China Aerospace 17/10. Times Electronics Corp (CATEC); —713 Institute of Beijing; —Institute of Control Devices (BICD); —Beijing Institute of Aerospace Con- trol Devices (BIACD); —Beijing Aerospace Control Instru- ments Institute; and —Design and Manufacture Center of Navigation and Control Device

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33 Institute, a.k.a., the following three For all items subject See § 744.3(d) of this 66 FR 24266, 5/ aliases: to the EAR having part. 14/01. —Beijing Automation Control Equip- a classification 75 FR 78883, ment Institute (BACEI); other than EAR99 12/17/10. —Beijing Institute of Automatic Control or a classification 77 FR 58006, 9/ Equipment, China Haiying where the third 19/12. Electromechanical Technology Acad- through fifth digits emy; and of the ECCN are —No. 33 Research Institute of the ‘‘999’’, e.g., XX999.. Third Academy of China. Aerospace Science and Industry Corp (CASIC).

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

202 Factory Baotou, Inner Mongolia.

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

No. 1 East Military Village, North Baliqiao Station, Chaoyang District, Beijing, China; and Xue Yuan Road No. 37, HaiDian District, Beijing, China. Beijing Aeronautics Yangpu Tech- For all items subject Presumption of denial 79 FR 44683, 8/ nology Investment Company to the EAR. (See 1/14. (BAYTIC), a.k.a., the following three § 744.11 of the aliases: EAR). —Beijing Aerospace Yangpu Tech- nology Investment Company; and —Tian Hang Yang Pu Technology In- vestment Limited Company; and —Bei Jing Tian Hang Yang Pu Tech- nology Investment Limited Company.

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

51 Yong Ding Road, Beijing; and No. 50 Yongding Road, Haidian Dis- trict, Beijing, China, 100854. Beijing Institute of Structure and Envi- For all items subject See § 744.3 of this 64 FR 28909, 5/ ronmental Engineering (BISE), to the EAR having part. 28/99. a.k.a., the following two aliases: a classification 75 FR 78877, 12/ —702nd Research Institute, China other than EAR99. 17/10. Academy of Launch Vehicle Tech- nology (CALT); and —Beijing Institute of Strength and En- vironmental Engineering

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

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

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Beijing Power Machinery Institute, For all items subject See § 744.3(d) of this 66 FR 24266, 5/ a.k.a., the following three aliases: to the EAR. part. 14/01. —31st Research Institute of China 75 FR 78877, 12/ Aerospace Science and Industry 17/10. Corp (CASIC) or China Haiying Electromechanical Technology Acad- emy (a.k.a., China Haiying Science & Technology Corporation); —Beijing Power Generating Machinery Institute; and —Beijing Power Machinery Research Laboratory Beijing Tianhua, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ seventeen aliases: Beijing Tianhua to the EAR. (See 12/13. International Co., Ltd.; Beijing BUAA § 744.11 of the Tianhua Technology Company; Bei- EAR). jing BUAA Tianhua Technology Co., Ltd.; Beijing Aerospace Technology Limited Liability Company; Beihang Tenfine Industry Group; Beijing Beihang Assets Management Co., Ltd.; Beijing Beihang Science & Technology Co., Ltd.; Beijing Aero- space Technology LLC; Beijing North China Aerospace Science & Technology Ltd., Co.; Beijing North Space Technology Co., Ltd.; Beijing the Tianhua Easytouch International Trade Co., Ltd.; North and Astronau- tics, Beijing China Times Technology Co., Ltd.; Beijing Beihang Haier Soft- ware Co., Ltd.; Red Technology; TRW Navigation Communication Technology Co., Ltd.; Beijing North Aerospace Co-Technology Co., Ltd.; and Beijing Full Three Dimensional Power Engineering Co., Ltd. 37 Xue Yuan Rd., Beijing, China; and Room 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, China; and Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, China; and Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Xueyan Road, Haidain District, Beijing City, 35th Ning Build- ing, Room 402a Beijing University of Aeronautics and For all items subject See § 744.3(d) of this 66 FR 24266, 5/ Astronautics (BUAA), a.k.a., the fol- to the EAR. part. 14/01. lowing alias: 70 FR 54629, 9/ —Beihang University. 16/05. 75 FR 78877, 12/ 37 Xueyuan Road, Haidan District, 17/10. Beijing. BVI Electronics, B28 10/F Nanfang Da For all items subject Presumption of denial 79 FR 32445, 6/ Sha, XIDI Ernalu GangZhou, China to the EAR. (See 5/14. 511486 (See alternate address § 744.11 of the under Hong Kong). EAR). Chengdu GaStone Technology Co., For all items subject Presumption of denial 79 FR 44683, 8/ Ltd. (CGTC), 31F, A Tower, Yanlord to the EAR. (See 1/14. Square, No. 1, Section 2, Renmind § 744.11 of the South Road, Chengdu, China. EAR).

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Chengdu Latest Electronics Tech- For all items subject Presumption of denial 79 FR 24565, 5/ nology Company, to the EAR. (See 1/14. No. 2069 West Yuanda Road, Pixian § 744.11 of the Modern Industry Harbor South Dis- EAR). trict, Chengdu, Sichuan, China 611730; and

Suite 1–6–1702, West Diaoyu Yaijia Garden, Haidian District, Beijing, China 100142; and C8–1–402 Xiduan Zhonghua Cen- tury city, Technology Road, Xian, China 710075; and 2–308 No. 115 Hongshan Road, Nanjing, China 210018. China Aerodynamics Research and For all items subject See § 744.3 of this 64 FR 28910, 5/ Development Center (CARDC) to the EAR having part. 28/99. Sichuan Province a classification other than EAR99. China Electronics Technology Group For all items subject Presumption of denial 79 FR 44683, 8/ Corporation 29 (CETC 29) Research to the EAR. (See 1/14. Institute, a.k.a., the following two § 744.11 of the aliases: EAR). —CETC 29th Research Institute; and —China Southwest Electronic Equip- ment Research Institute (SWIEE)

No. 496 West Yingkang Road, Chengdu, Sichuan Province 610036, China; and Box #429, #1 Waixichadianziheng Street, Chengdu, Sichuan Province 610036, China. China Xinshidai Company, a.k.a., the For all items subject Presumption of denial 79 FR 36202, 6/ following one alias: -China New Era to the EAR. (See 26/14. Group § 744.11 of the EAR). Xinshidai Plaza, Plaza No. 7 Huayuan Rd., Beijing, China

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

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1 South Dahongmen Road, Fengtai District, Beijing 100076. Fushun Jinly Petrochemical Carbon For all items subject Presumption of denial 79 FR 24565, 5/ Co., Ltd., to the EAR. (See 1/14. § 744.11 of the Room 2104, Jinhui Plaza, No. 16 EAR). Dongsi Road, Xinfu District, Fushun, Liaoning, China; and 113015 East of No. 2 Petroleum Factory, Dongzhou District, Fushun, Liaoning, China, 113004. HWA Create, 5/F, Xinshidai Building/ For all items subject Presumption of denial 79 FR 36202, 6/ New Era Mansion, 7 Huayuan Rd., to the EAR. (See 26/14. Beijing, China; and No. B3 Huayuan § 744.11 of the Rd., Beijing, China (See alternate EAR). addresses under Hong Kong) Jadeshine, R1102 B Tainyuangang For all items subject Presumption of denial 78 FR 18811, 3/ Center, Dong San Bei Lu Bing 2, to the EAR. (See 28/13. Chaoyang District, Beijing, China § 744.11 of the EAR). Jadeshine Engineering HK Co., For all items subject Presumption of denial 78 FR 18811, 3/ Shanghai, China; and Langfang, to the EAR. (See 28/13. China. (See alternate address under § 744.11 of the Hong Kong) EAR). Jiangsu Leidian Technology Company For all items subject Presumption of denial 79 FR 44683, 8/ (JLTC), 88 Luyuan Road, Yixing En- to the EAR. (See 1/14. vironmental Sciences Park, Jiangsu § 744.11 of the Province, China. EAR). Kinglead Electronics Co., Ltd., a.k.a., For all items subject Presumption of denial 79 FR 32445, 6/ the following two aliases: to the EAR. (See 5/14. —Kinglead International Trading, and § 744.11 of the —Kinglead Trading. EAR).

15H Office Building Buji, Central Plaza, Jihua Road, Buji, Longgang, Shenzhen, China (See alternate address under Hong Kong).

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Liaoyang Carbon Co., Ltd., For all items subject Presumption of denial 79 FR 24565, 5/ No. 688 Liuan Road, Liuerpu Eco- to the EAR. (See 1/14. nomic Development Zone, Liaoyang § 744.11 of the City, Liaoning, China 11212. EAR). Lim Yong Nam, (a.k.a. Lin Rongnan, For all items subject Presumption of denial 76 FR 67062, 10/ Steven Lim and Yong Nam Lim), to the EAR. (See 31/11. YuJingHuaCheng Huaqiang South § 744.11 of the Road Futian, Shenzhen, China EAR). 518033; and Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, China 518033 (See alternate addresses under Singapore) Longtek Company, Ltd., a.k.a., the fol- For all items subject Presumption of denial 78 FR 75463, 12/ lowing one alias: Beijing Landuyt to the EAR. (See 12/13. Feng Technology Co., Ltd. Room § 744.11 of the 1105, TianZuo International Center EAR). A, No, 12, Zhongguncun South Street, Haidan District, Beijing 100081, China Luo Jie, (a.k.a. Cherry, Ivy Luo and Jie For all items subject Presumption of denial 76 FR 67062, 10/ Luo), Room 1007, Block C2, Galaxy to the EAR. (See 31/11. Century Bldg., CaiTian Rd., FuTian § 744.11 of the District, Shenzhen, China; and EAR). Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, China (See alternate addresses under Hong Kong) NEL Electronics, (a.k.a., NEL Elec- For all items subject Presumption of denial 76 FR 67062, 10/ tronics Pte Ltd), 14K Block 2 to the EAR. (See 31/11. YuJingHuaCheng Huaqiang South § 744.11 of the Road FuTian, Shenzhen, China EAR). 518033; and Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, China 518033 (See alternate address under Singapore) Northwest Institute of Nuclear Tech- For all items subject See § 744.2 of this 64 FR 28909, nology in the Science Research to the EAR.. part. 5/28/99. (NINTF), Xi’an, Shanxi; and P.O. 75 FR 78883, Box 69–12, Xi’an, Shaanxi Province 12/17/10. 710024. 77 FR 58006, 9/ 19/12. Northwestern Polytechnical University, For all items subject See § 744.3(d) of this 66 FR 24266, 5/ a.k.a., the following three aliases: to the EAR having part. 14/01. —Northwestern Polytechnic University; a classification 75 FR 78883, —Northwest Polytechnic University; other than EAR99 12/17/10. and or a classification 77 FR 58006, 9/ —Northwest Polytechnical University. where the third 19/12. through fifth digits 127 Yonyi Xilu, Xi’an 71002 of the ECCN are Shaanxi, China; and Youyi Xi Lu, ‘‘999’’, e.g., XX999.. Xi’an, Shaanxi, China; and No. 1 Bianjia Cun, Xi’an; and West Friend- ship Rd. 59, Xi’an; and 3 10 W Apt 3, Xi’an. Panda International Information Tech- For all items subject Presumption of denial 79 FR 36202, 6/ nology Company, Ltd., 7/F, B Tower, to the EAR. (See 26/14. Yingwu Conference Center, No. 6. § 744.11 of the Huayuan Road, Haidian District, Bei- EAR). jing, China; and Rm 606 Block B, Beijing Agricultural Science Building, Shugang Garden Haidian Middle Rd, Beijing, China Poly Technologies Inc., 11F Poly For all items subject Presumption of denial 79 FR 36202, 6/ Plaza, 14 Dongzhimen Nandajie, to the EAR. (See 26/14. Beijing China; and 27 Wanshoulu, § 744.11 of the Haidian district, Beijing, China EAR).

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PRC Lode Technology Company, For all items subject Presumption of denial 79 FR 44683, 8/ Room 8306 Kelun Building, 12A to the EAR. (See 1/14. Guanghua Road, Chaoyang, Beijing § 744.11 of the 100020, China; and Room 801, Unit EAR). 1, Building 8 Caiman Street, Chaoyang Road, Beijing 100025, China; and Building 1–1, No. 67 Caiman Str., Chaoyang Road, Bei- jing 100123, China; and Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, China; and Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing, China (See alternate addresses under Hong Kong). Qing’an International Trading Group, For all items subject Presumption of denial 79 FR 44683, 8/ a.k.a., the following three aliases: to the EAR. (See 1/14. —Qing’an International Trading § 744.11 of the Group Company; and EAR). —Qing’an Company Shenzhen Station; and —China Qing’an International Trading Group.

No. 27 Xiaoyun Road, Chaoyang District, Beijing 100027, China; and Room 901, Qing An Building, No. 27, Xiaoyun Road, Chaoyang Dis- trict, Beijing, China 100027, China. Shanghai Academy of Spaceflight For all items subject See § 744.3 of this 64 FR 28909, 5/ Technology SAST), a.k.a., the fol- to the EAR having part. 28/99. lowing four aliases: a classification 75 FR 78877, 12/ —8th Research Academy of China other than EAR99. 17/10. Aerospace; —Shanghai Astronautics Industry Bu- reau; —Shanghai Bureau of Astronautics (SHBOA); and —Shanghai Bureau of Space

Shanghai, Spaceflight Tower, 222 Cao Xi Road, Shanghai, 200233. Shanghai Hengtong Optics Technology For all items subject Presumption of denial 79 FR 24565, 5/ Limited, a.k.a., the following two to the EAR. (See 1/14. aliases: § 744.11 of the —Shanghai Hengtong Group; and EAR). —Shanghai Hengtong Optic-Electric Co., Ltd.

12F Tower A, Fareast International Plaza, 319 Xianxia Road, Shanghai, China. Shanghai Institute of Space Power For all items subject See § 744.3 of this 64 FR 28909, Sources, a.k.a., the following three to the EAR having part. 5/28/99. aliases: a classification 75 FR 78883, —811th Research Institute, 8th Acad- other than EAR99.. 12/17/10. emy, China Aerospace Science and 77 FR 58006, 9/ Technology Corp. (CASC); 19/12. —Shanghai Space Energy Research Institute; and —Shanghai Space Power Supply Re- search Institute.

388 Cang Wu Road, Shanghai; and Dongchuan Rd., 2965 Shanghai.

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Sichuan University, No. 24 South Sec- For all items subject Case-by-case basis. 77 FR 58006, 9/ tion 1, Yihuan Road, Chengdu, to the EAR.. 19/12. China, 610065; and No. 29 Jiuyanqiao Wangjiang Road, Chengdu, China, 610064; and Peo- ple’s South Road, Chengdu, China, 610041; and Shuangliu County, Chuanda Road, Chengdu, China, 610207. Southwest Research Institute of Elec- For all items subject See § 744.3(d) of this 66 FR 24267, 5/ tronics Technology, a.k.a., the fol- to the EAR having part. 14/01. lowing three aliases: a classification 75 FR 78883, —10th Research Institute of China other than EAR99 12/17/10. Electronic Technology Group Corp or a classification 77 FR 58006, 9/ (CETC); where the third 19/12. —CETC 10th Research Institute; and through fifth digits —Southwest Institute of Electronic of the ECCN are Technology (SWIET); ‘‘999’’, e.g., XX999..

No. 6 Yong Xin Street, Chengdu; and No. 90 Babao Street, Chengdu; and 48 Chadianzi Street East, Jinniu District, Chengdu, 610036. Su Bin, a.k.a., the following two For all items subject Presumption of denial 79 FR 44683, 8/ aliases: to the EAR. (See 1/14. —Stephen Subin; and § 744.11 of the —Steve Su. EAR).

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

No 37 Xue Yuan Lu, Haidian, Bei- jing, China; and 37 Xue Yuan Road, Beijing, China; and Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, China; and Room 402b, 4F Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Xueyan Road, Haidain District, Beijing City, 35th Ning Build- ing, Room 402a Toptics, Inc., Chuangye Building 7/1F, For all items subject Presumption of denial 75 FR 36519, 6/ 1197 Bin’An Road, Binjiang, to the EAR. (See 28/10. Hangzhou, Zhejiang 310052, China 744.11 of the EAR). University of Electronic Science and For all items subject Case-by-case basis. 77 FR 58006, 9/ Technology of China, No. 4, 2nd to the EAR. 19/12. Section, North Jianshe Road, Chengdu, 610054. Weihai New Era Chemical Industrial For all items subject Presumption of denial 79 FR 24565, 5/ Company Limited, to the EAR. (See 1/14. § 744.11 of the No. 985 Fenghua Shan Road, EAR). Yangting New Industrial District, Huancui District, Weihai, China.

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Wong Yung Fai, a.k.a., Tonny Wong, For all items subject Presumption of denial 75 FR 1701, 1/ Unit 12B, Block 11, East Pacific Gar- to the EAR. (See 13/10. den, Xiang Lin Road, Futian District, § 744.11 of the Shenzhen, China EAR). Xi’an Research Institute of Navigation For all items subject See § 744.3(d) of this 66 FR 24267, 5/ Technology, a.k.a., the following two to the EAR having part. 14/01. aliases: a classification 66 FR 24267, 5/ —20th Research Institute of China other than EAR99.. 14/01. Electronic Technology Group Corp 75 FR 78883, (CETC); and 12/17/10. —CETC 20th Research Institute. 77 FR 58006, 9/ 19/12. Baisha Rd., Xi’an, Shaanxi. Xi’an Xiangyu Aviation Technology For all items subject Presumption of denial 75 FR 36519, 6/ Group, a.k.a., Xi’an Xiangyu Aviation to the EAR. (See 28/10. Technology Company, 16 Gaoxin 744.11 of the EAR). 4th Road, Xian High Tech Industrial Development Zone, Xian, China Xian Semi Electronic Co., Ltd., a.k.a., For all items subject Presumption of denial 76 FR 71869, 11/ the following three aliases: to the EAR. (See 21/11. —Semi Electronics Co.; § 744.11 of the —Semi Electronics International Co. EAR). Limited; and —Exodus Microelectronics Co., Ltd.

Room 24F, Duhui 100 Building Block B, ZhongHang Road, Futian District, Shenzhen City GuangDong Prov- ince, China; Room 1810 Lang Chen Building, No. 13 Gaoxin Road, High Technology Development Zone, Xian, China; Room 24F–27E Duhui B, Zhonghang Road, Futian District, Shenzhen City, China; and Room 1802 Xigema Building No. 25, Gaoxin Road, High-Tech Develop- ment Zone, Xian, China. (See 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).. Zhou Zhenyong, (a.k.a., Benny Zhou For all items subject Presumption of denial 76 FR 67062, 10/ and Zhenyong Zhou), Room 1007, to the EAR. (See 31/11. Block C2, Galaxy Century Bldg., § 744.11 of the CaiTian Rd., FuTian District, EAR). Shenzhen, China; and Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, China (See alternate addresses under Hong Kong) Zhu Kuibao, For all items subject Presumption of denial 79 FR 24565, 5/ to the EAR. (See 1/14. No. 51 Yongding Rd., Haidian Dis- § 744.11 of the trict, Beijing, China; and No. 37 EAR). Xueyuan Road, Haidian District, Bei- jing, China.

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

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

Feodosiya, Geologicheskaya str. 2, Crimea 98107, Ukraine; and Feodosia, Str. Geological 2, Crimea 98107, Ukraine (See alternate address under Ukraine) CYPRUS ...... Didessar Limited, Archbishop Makarios For all items subject Presumption of denial 77 FR 61256, 10/ III Ave, Nicosia, Cyprus. to the EAR. (See 9/12. § 744.11 of the EAR.). Leondica Holding Ltd, 25 Kolonakiou For all items subject Presumption of denial 77 FR 61256, 10/ Str, Za Vos Kolonakioy Center, to the EAR. (See 9/12. Limassol, Cyprus. § 744.11 of the EAR.). Niki Panteli Kyriakou, 91, Evgeniou For all items subject Presumption of denial 76 FR 50410, 8/ Voulgareous, Limassol 4153, Cyprus to the EAR. (See 15/11. (See alternate address under United § 744.11 of the Kingdom) EAR). Stroytransgaz Holding, a.k.a., the fol- For all items subject Presumption of denial 79 FR 24561, 5/ lowing four aliases: to the EAR. (See 1/14. —STG Holding Limited, and § 744.11 of the —STG Holdings Limited, and EAR). —Stroytransgaz Holding Limited, and —STGH.

33 Stasinou Street, Office 2 2003, Nicosia Strovolos, Cyprus. EGYPT ...... AL-AMIR ELECTRONICS, 46 Falaki For all items subject Presumption of denial 77 FR 24590, 4/ St. BabLouk Area, Cairo, Egypt to the EAR. (See 25/12. § 744.11 of the EAR). ESTONIA ...... Andrey Shevlyakov, Kalevipoja 12A, For all items subject Presumption of denial 77 FR 61249, 10/ 13625 Tallinn, Estonia to the EAR. (See 9/12. 78 FR § 744.11 of the 75463, 12/12/ EAR). 13. Yaxart OU, Kalevipoja 12A, 13625 For all items subject Presumption of denial 77 FR 61256, 10/ Tallinn, Estonia. to the EAR. (See 9/12. § 744.11 of the EAR.). FINLAND ...... Aleksei Kolominen, 20 Nuolitie, For all items subject Presumption of denial 77 FR 61256, 10/ Vantaa, Finland 01740. to the EAR. (See 9/12. § 744.11 of the EAR.). Andrey Kirievski, Lastaajanvayla 22, For all items subject Presumption of denial 77 FR 61256, 10/ Lappeenranta, Finland 53420. to the EAR. (See 9/12. § 744.11 of the EAR.). Eliron Logistics Oy, Vanha Porvoontie For all items subject Presumption of denial 77 FR 61256, 10/ 229, Vantaa, Finland 01380. to the EAR. (See 9/12. § 744.11 of the EAR.). Irina Pavlova, Lastaajanvayla 22, For all items subject Presumption of denial 77 FR 61256, 10/ Lappeenranta, Finland 53420. to the EAR. (See 9/12. § 744.11 of the EAR.).

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Kuusiaaren Sarnetex & Ter Oy, For all items subject Presumption of denial 77 FR 61256, 10/ Kaasuntintie 8A, Helsinski, Finland to the EAR. (See 9/12. 00770. § 744.11 of the EAR.). Lemon LLC Oy, Peltoinlahdentie 19, For all items subject Presumption of denial 77 FR 61256, 10/ FI–54800 Savitaipale. to the EAR. (See 9/12. § 744.11 of the EAR.). Olkebor Oy/Nurminen Oy, 231B Vanha For all items subject Presumption of denial 77 FR 61256, 10/ Porvoontie, Vantaa, Finland 01380 to the EAR. (See 9/12. 78 FR § 744.11 of the 3319, 1/16/13. EAR). Russian Cargo Oy, 22 Lastaajanvayla, For all items subject Presumption of denial 77 FR 61256, 10/ Lappeenranta, Finland 53420. to the EAR. (See 9/12. § 744.11 of the EAR.). SM Way Oy, Lastaajanvayla 22, For all items subject Presumption of denial 77 FR 61256, 10/ Lappeenranta, Finland 53420. to the EAR. (See 9/12. § 744.11 of the EAR.). Transsphere Oy, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ two aliases: to the EAR. (See 9/12. —Transsphere Limited Oy; and § 744.11 of the —Transsphere Oy Ltd., 20 EAR.). Nuolitie, Vantaa, Finland 01740. Vitaliy Dankov, Vanha Porvoontie For all items subject Presumption of denial 77 FR 61256, 10/ 231B, Vantaa, Finland 01380. to the EAR. (See 9/12. § 744.11 of the EAR.). FRANCE ...... Aerotechnic France SAS, 8 Rue de la For all items subject Presumption of denial 76 FR 37633, 6/ Bruyere, 31120 Pinsaguel, France to the EAR. (See 28/11. § 744.11 of the EAR). IKCO France, 147 Avenue Charles de For all items subject Presumption of denial 77 FR 24590, 4/ Gaulle, 92200, Neuilly-Sur-Seine, to the EAR. (See 25/12. France § 744.11 of the EAR). Luc Teuly, 8 Rue de la Bruyere, 31120 For all items subject Presumption of denial 76 FR 37633, 6/ Pinsaguel, France to the EAR. (See 28/11. § 744.11 of the EAR). Philippe Sanchez, 8 Rue de la For all items subject Presumption of denial 76 FR 37633, 6/ Bruyere, 31120 Pinsaguel, France to the EAR. (See 28/11. § 744.11 of the EAR). GERMANY ...... Albrecht Import-Export, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61256, 10/ lowing one alias: to the EAR. (See 9/12. —Elena Albrecht Import-Export, § 744.11 of the Gmunder Str. 25, Heubach, EAR.). Germany 73540. Alexander Brovarenko, Fasanenweg For all items subject Presumption of denial 77 FR 61256, 10/ 9L, Kelsterbach, Germany D–65451; to the EAR. (See 9/12. and Fasanenweg 9, Gate 23, § 744.11 of the Kelsterbach, Germany 65451; and EAR.). Fasanenweg 7, Kelsterbach, Ger- many D–65451; and IM Taubengrund 35 Gate 1–2, Kelsterbach, Germany 65451. Christof Schneider, Margaretenweg For all items subject Presumption of denial 74 FR 35797 7/ #10, 42929 Wermelskirchen, Ger- to the EAR. (See 21/09. 78 FR many; and P.O Box 501168, D– § 744.11 of the 18811, 3/28/ 42904, Wermelskirchen, Germany; EAR). 13. and Neuenhaus 96, 42929, Wermelskirchen, Germany Djamshid Nezhad, a.k.a. the following Presumption of denial For all items subject 73 FR 54504, alias: to the EAR. (See 9/22/08. —Nezhad Djamshid. § 744.11 of the 77 FR 24590, 4/ EAR). 25/12. Poppentrade 25, D–24148 Kiel, Ger- many; and Moesemann 2, 24144, Hamburg, Germany.

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Elena Albrecht, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Elena Grinenko, Gmunder Str. § 744.11 of the 25, Heubach, Germany 73540. EAR.). Hans Werner Schneider, Bertha von For all items subject Presumption of denial 74 FR 35799, 7/ Suttner Weg #1, 42929 to the EAR. (See 21/09. Wermelskirchen, Germany § 744.11 of the EAR). IKCO Trading GmbH, Schadowplatz 5, For all items subject Presumption of denial 73 FR 54504, 9/ 40212 Dusseldorf, Germany; and to the EAR. (See 22/08. Kaiserswerther Str. 117, 40474, § 744.11 of the 77 FR 24590, 4/ Du¨sseldorf, Germany EAR). 25/12. Manufacturers Equipment Organization For all items subject Presumption of denial 78 FR 18811, 3/ (MEO), a.k.a. the following one alias: to the EAR. (See 28/13. -MEO GMBH P.O Box 501168, D– § 744.11 of the 42904, Wermelskirchen, Germany; EAR). and Neuenhaus 96, 42929, Wermelskirchen, Germany Nezhad Enterprise Company, a.k.a. For all items subject Presumption of denial 73 FR 54504, 9/ the following three aliases: to the EAR. (See 22/08. —Nezhad Co.; § 744.11 of the 77 FR 24590, 4/ —Nezhad Enterprise; and EAR). 25/12. —Nezhad Trading

Poppentrade 25, D–24148 Kiel, Ger- many; and Moesemann 2, 24144, Hamburg, Germany. Russ Cargo Service GMBH, For all items subject Presumption of denial 77 FR 61256, 10/ Fasanenweg 9L, Kelsterbach, Ger- to the EAR. (See 9/12. many D–65451; and Fasanenweg 9, § 744.11 of the Gate 23, Kelsterbach, Germany EAR.). 65451; and Fasanenweg 7, Kelsterbach, Germany D–65451; and IM Taubengrund 35 Gate 1–2, Kelsterbach, Germany 65451. Satco GmbH, a.k.a., the following one For all items subject Presumption of denial 78 FR 75463, 12/ alias: Satco Inc. Park Street 4, Bre- to the EAR. (See 12/13. men, Germany 28209 § 744.11 of the EAR). Schneider GMBH, Thomas Mann Str. For all items subject Presumption of denial 74 FR 35799, 7/ 35–37, 42929 Wermelskirchen, Ger- to the EAR. (See 21/09. many; and P.O. Box 1523, § 744.11 of the Wermelskirchen, 42908 DE; and EAR). Thomas Mann Str., 35–37, P.O. Box 1523, Wermelskirchen, 42908 DE GREECE ...... Aeolian Airlines, 551 Mesogeion Ave, For all items subject Presumption of denial 78 FR 75463, 12/ Agia Paraskevi, 15343A, Athens, to the EAR. (See 12/13. Greece; and72 Vouliagmenis Ave, § 744.11 of the Glyfada 16675, Athens, Greece; EAR). andBlg Mtb 1/E 74, Athens, Greece; and 58 Vouliagmenis Ave, Voula 16673, Athens, Greece;(See 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) Sergey Grinenko, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Sergey Albrecht, Gmunder Str. 25, § 744.11 of the Heubach, Germany 73540. EAR.). Seyyed Abdolreza Mousavi, 551 For all items subject Presumption of denial 78 FR 75463, 12/ Mesogeion Ave, Agia Paraskevi, to the EAR. (See 12/13. 15343A, Athens, Greece; (See alter- § 744.11 of the nate address under Turkey) EAR).

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Sky Wings Airlines SA, 58, For all items subject Presumption of denial 76 FR 50410, 8/ Vouliagmenis Ave Voula, 16673, to the EAR. (See 15/11. Athens, Greece § 744.11 of the EAR). Socrates Vasilakis, 58, Vouliagmenis For all items subject Presumption of denial 76 FR 50410, 8/ Ave Voula, 16673, Athens, Greece to the EAR. (See 15/11. § 744.11 of the EAR). Top Electronics Components S.A., 66 For all items subject Presumption of denial 77 FR 61256, 10/ Alkminis & Aristovoulov Str, Kato to the EAR. (See 9/12. Petralona, Athens, Greece 11853. § 744.11 of the EAR.). Veteran Avia LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 56003, 9/ one alias: to the EAR. (See 18/14. —Veteran Airline. § 744.11 of the EAR). 24, A. Koumbi Street, Markopoulo 190 03, Attika, Greece (See also addresses under Armenia, India, Paki- stan, U.A.E., and U.K.). HONG KONG ..... Able City Development Limited, Unit C, For all items subject Presumption of denial 74 FR 35799, 7/ 9/F Neich Tower, 128 Gloucester to the EAR. (See 21/09. Road, Wanchai, Hong Kong; and § 744.11 of the Unit 401, Harbour Ctr., Tower 2, 8 EAR). Hok Cheung Street, Hung Hom, Kowloon, Hong Kong ACTeam Logistics Ltd., Unit B1–B3, For all items subject Presumption of denial 75 FR 7359, 2/ 21/F, Block B, Kong Nam Industrial to the EAR. (See 19/10. Building, 603–609 Castle Peak § 744.11 of the Road, Tsuen Wan, N.T., Hong Kong EAR). Action Global, (a.k.a., Action Global For all items subject Presumption of denial 76 FR 67062, 10/ Co., Limited), C/O Win Sino Flat 12, to the EAR. (See 31/11. 9/F, PO Hong Centre, 2 Wang Tung § 744.11 of the Street, Kowloon Bay, KLN, Hong EAR). Kong; and Flat/RM 1510A, 15/F Ho King COMM Ctr, 2–16 Fa Yuen Street, Mongkok KL, Hong Kong (See alternate address under Singa- pore) Alpha Lam, Room 1041 Pacific Trade For all items subject Presumption of denial 79 FR 32445, 6/ Center No. 2 Kai Hing Road, to the EAR. (See 5/14. Kowloon Bay, Hong Kong (See alter- § 744.11 of the nate address under China). EAR). Amaze International, Flat/Rm D, 11/F 8 For all items subject Presumption of denial 76 FR 67062, 10/ Hart Avenue 8–10 Hart Avenue, to the EAR. (See 31/11. Tsim Sha Tsui KL, Hong Kong (See § 744.11 of the alternate address under Singapore) EAR). Antony Emmanuel, No: 3 & 4; 12F For all items subject Presumption of denial 73 FR 54505, 9/ Commercial VIP Building, 112–116 to the EAR. (See 22/08, 74 FR Canton Rd., Tsim Sha Tsui, Hong § 744.11 of the 11474, 3/18/ Kong EAR). 09. Anvik Technologies Sdn. Bhd., a.k.a., For all items subject Presumption of denial 78 FR 75463, 12/ the following eight aliases: Anvik to the EAR. (See 12/13. Technologies; Cason Technologies; § 744.11 of the Henan Electronics; Hixton Tech- EAR). nologies; Hudson Technologies, Ltd.; Hudson Engineering (Hong Kong) Ltd.; Madison Engineering Ltd.;and Montana Advanced Engineering. Level 19, Two International Finance Centre, 8 Finance Street, Central, Hong Kong (See alternate addresses under Iran and Malaysia)

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Babak Jafarpour, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ five aliases: Bob Jefferson;-Peter to the EAR. (See 12/13. Jay; Sam Lee; Samson Lee; and § 744.11 of the David Lee. Unit 501, 5/F, Global EAR). Gateway, 168 Yeung HK Road, Tsuen Wan, Hong Kong; and 9/F, Henan Building, 19 Luard Road, Wanchai, Hong Kong; and Level 19, Two International Finance Centre, 8 Finance Street, Central, Hong Kong (See alternate addresses under Iran and Malaysia) Bako Cheung, Unit 803, Fourseas For all items subject Presumption of denial 79 FR 56003, 9/ Building, 208–212 Nathan Road, to the EAR. (See 18/14. Kowloon, Hong Kong; and Room § 744.11 of the 803, Fourseas Bldg 208–212 Nathan EAR). Rd, Kowloon, Hong Kong. Beijing Lion Heart International Trading For all items subject Presumption of denial 79 FR 56003, 9/ Company, a.k.a., the following one to the EAR. (See 18/14. alias: § 744.11 of the —Wei Lai Xi Tong Ltd. EAR).

Room 1318–20, 13F, Hollywood Plaza, 610 Nathan Road, Mongkok Kowloon, Hong Kong (See also address under China). Bing Lu, Room 804 Sino Center, 582– For all items subject Presumption of denial 79 FR 32445, 6/ 592 Sino Center Road, Hong Kong. to the EAR. (See 5/14. § 744.11 of the EAR). Biznest, LTD, Room 927 9/F Far East For all items subject Presumption of denial 76 FR 44261, 7/ Consortium Building, 121 Des Voeux to the EAR. (See 25/11. Road C, Central District, Hong Kong § 744.11 of the EAR). BVI Electronics, G/F Far East FAC For all items subject Presumption of denial 79 FR 32445, 6/ Building No. 334–336 Kwun Tong to the EAR. (See 5/14. road, Kwun Ton Kowloon, Hong § 744.11 of the Kong (See alternate address under EAR). China). Centre Bright Electronics Company For all items subject Presumption of denial 75 FR 1701, 1/ Limited, Unit 7A, Nathan Commer- to the EAR. (See 13/10. cial Building 430–436 Nathan Road, § 744.11 of the Kowloon, Hong Kong; and Room D, EAR). Block 1, 6/F International Industrial Centre, 2–8 Kwei Tei Street, Shatin New Territories, Hong Kong Channel Rich Electronics Company For all items subject Presumption of denial 79 FR 56003, 9/ Limited, Unit 803, Fourseas Building, to the EAR. (See 18/14. 208–212 Nathan Road, Kowloon, § 744.11 of the Hong Kong; and Room 803, EAR). Fourseas Bldg 208–212 Nathan Rd, Kowloon, Hong Kong. Chitron Electronics Company Ltd, For all items subject Presumption of denial 75 FR 1701, 1/ a.k.a., Chi-Chuang Electronics Com- to the EAR. (See 13/10. pany Ltd (Chitron-Shenzhen), 6 § 744.11 of the Shing Yip St. Prosperity Plaza 26/F, EAR). Suite #06, Kwun Tong, Kowloon, Hong Kong (See alternate address under China) Cho-Man Wong, Room 2608, Tech- For all items subject Presumption of denial 76 FR 63184, 10/ nology Plaza 29–35 Sha Tsui Road to the EAR. (See 12/11. 79 FR Tsuen Wan, Hong Kong; and Unit § 744.11 of the 56003, 9/18/ 803, Fourseas Building, 208–212 EAR). 14. Nathan Road, Kowloon, Hong Kong; and Room 803, Fourseas Bldg 208– 212 Nathan Rd, Kowloon, Hong Kong. Comsum Technologies (Group) Ltd., For all items subject Presumption of denial 78 FR 75463, 12/ Room 1005, 10/F Carnarvon Plaza, to the EAR. (See 12/13. 20 Carnarvon Road, TST, Kowloon, § 744.11 of the Hong Kong (See alternate address EAR). under China)

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Corezing International, (a.k.a., For all items subject Presumption of denial 76 FR 67062, 10/ CoreZing Electronics, Corezing Inter- to the EAR. (See 31/11. national Group Company, Corezing § 744.11 of the International Pte Ltd, Corezing Tech- EAR). nology Pte Ltd and Core Zing), G/F, No. 89, Fuyan Street, Kwun Tong, Hong Kong; and Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay, Hong Kong; and Flat/ RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road KL, Hong Kong; and FlatiRM 2309, 23/F, Ho King COMM Center, 2–16 Fa Yuen Street, Mongkok KLN, Hong Kong (See alternate addresses under China and Singapore) Dick Kuo, Room 9–11, 5/F, Block B, For all items subject Presumption of denial 75 FR 7359, 2/ Hoplite Industrial Centre, 3–5 Wang to the EAR. (See 19/10. Tai Road, Kowloon, Hong Kong § 744.11 of the EAR). Dick Leung, GF Seapower Industrial For all items subject Presumption of denial 75 FR 7359, 2/ Building 177, Hoi Bun Road, to the EAR. (See 19/10. Kowloon, Hong Kong § 744.11 of the EAR). Exodus Microelectronics Company For all items subject Presumption of denial 75 FR 1701, 1/ Limited, Unit 9B, Nathan Commer- to the EAR. (See 13/10. cial Building 430–436 Nathan Road, § 744.11 of the Kowloon, Hong Kong; and Exodus EAR). Microelectronics Company Limited, Unit 6B, Block 1, International Cen- tre 2–8 Kwei Tei Street, Shatin, New Territories, Hong Kong; and Exodus Microelectronics Company Limited, Unit 6B, Block 1, International Indus- trial Centre, 2–8 Kwei Tei Street, Shatin, Hong Kong FOC (HK) Technology Co., Ltd., Room For all items subject Presumption of denial 78 FR 75463, 12/ 8, 6/F, Shun On Commercial Build- to the EAR. (See 12/13. ing, 112–114 Des Voeux Road, Cen- § 744.11 of the tral, Hong Kong EAR). Fortune Source Electronics Co. Ltd., For all items subject Presumption of denial 79 FR 56003, 9/ Unit A, 7/F Capri Building, 130 Aus- to the EAR. (See 18/14. tin Road, KLN, Hong Kong; and Unit § 744.11 of the A7/F Capri Building, 130 Austin EAR). Road, KLN, Hong Kong; and Unit 803, Fourseas Building, 208–212 Nathan Road, Kowloon, Hong Kong. Giant Base Asia Limited Room 2205, For all items subject Presumption of denial 78 FR 18811, 3/ 22/F, Kowloon Building, 555 Nathan to the EAR. (See 28/13. Road, Hong Kong § 744.11 of the EAR). Hang Tat Electronics Enterprises Co. For all items subject Presumption of denial 76 FR 63186, 10/ Room 2608, Technology Plaza 29– to the EAR. (See 12/01. 35 Sha Tsui Road Tsuen Wan, § 744.11 of the Hong Kong EAR). Hansen Technologies Limited, Unit For all items subject Presumption of denial 78 FR 75463, 12/ 501, 5/F, Global Gateway, 168 to the EAR. (See 12/13. Yeung HK Road, Tsuen Wan, Hong § 744.11 of the Kong; and 9/F, Henan Building, 19 EAR). Luard Road, Wanchai, Hong Kong Hong Chun Tai, Unit 27B, Block 8, For all items subject Presumption of denial 75 FR 1701, 1/ Monte Vista, 9 Sha On Street, Ma to the EAR. (See 13/10. On Shan New Territories, Hong § 744.11 of the Kong; and Unit 7A, Nathan Commer- EAR). cial Building, 430–436 Nathan Road Kowloon, Hong Kong; and Room D, Block 1, 6/F International Industrial Centre, 2–8 Kwei Tei Street, Shatin, New Territories, Hong Kong; and Unit 9B, Nathan Commercial Build- ing, 430–436 Nathan Road Kowloon, Hong Kong

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HWA Create, Unit 1001—1002, 10F, For all items subject Presumption of denial 79 FR 36202, 6/ Chinachem Building, 34–37 to the EAR. (See 26/14. Connaught Rd., Hong Kong; and § 744.11 of the Unit A 5th Floor, Cheong Commer- EAR). cial Building, 19–25 Jervois St, Hong Kong; and Unit B, 6/F, Dah Sing Life Building, 99—1–5 Des Voeux Rd, Hong Kong (See alternate addresses under China) Jadeshine Engineering (HK) Co., For all items subject Presumption of denial 78 FR 18811, 3/ Room 702, Boss Commercial Cen- to the EAR. (See 28/13. tre, Ferry Street 38, Kowloon, Hong § 744.11 of the Kong EAR). Jadeshine Engineering HK Co., G/F For all items subject Presumption of denial 78 FR 18811, 3/ Blk C, 255 Tau Wai, DD 123 Lot, to the EAR. (See 28/13. Yuen Long, Hong Kong. (See alter- § 744.11 of the nate address under China) EAR). Jason Shuai a.k.a. the following one For all items subject Presumption of denial 78 FR 18811, 3/ alias: -Jason Shine Hong Kong to the EAR. (See 28/13. § 744.11 of the EAR). JLD Technology, Hong Kong Co., Ltd., For all items subject Presumption of denial 79 FR 32445, 6/ Room 1237, Pacific Trade Centre, to the EAR. (See 5/14. No. 2 Kai Hing Road, Kowloon Bay, § 744.11 of the Hong Kong. EAR). Joe Shih, Room 9–11, 5/F, Block B, For all items subject Presumption of denial 75 FR 7359, 2/ Hoplite Industrial Centre, 3–5 Wang to the EAR. (See 19/10. Tai Road, Kowloon, Hong Kong § 744.11 of the EAR). Kinglead Electronics Co., Ltd., a.k.a., For all items subject Presumption of denial 79 FR 32445, 6/ the following two aliases: to the EAR. (See 5/14. —Kinglead International Trading, and § 744.11 of the —Kinglead Trading. EAR).

Room 1041 Pacific Trade Center, No. 2 Kai Hing Road, Kowloon Bay, Hong Kong (See alternate address under China). Kong Fat Electronic Trading Limited, For all items subject Presumption of denial 73 FR 54503, 9/ Unit 5, 1/F, Block A, Hoplite Indus- to the EAR. (See 22/08. trial Centre, 3–5 Wang Tai Rd., § 744.11 of the Kowloon Bay, Kowloon, Hong Kong EAR). Lim Kow Seng, (a.k.a., Alvin Stanley, For all items subject Presumption of denial 76 FR 67062, 10/ Eric Lim, James Wong, Mike Knight to the EAR. (See 31/11. and Seng Lim Kow), Flat/Rm 3208 § 744.11 of the 32/F, Central Plaza, 18 Harbour EAR). Road, Wanchai, Hong Kong; and Flat/RM 2309, 23/F, Ho King COMM Center, 2–16 Fa Yuen Street, Mongkok KLN, Hong Kong (See 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)

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OEM Hub Co Ltd, Rm 3208 32/F Cen- For all items subject Presumption of denial 76 FR 67062, 10/ tral Plaza, 18 Harbour Road, to the EAR. (See 31/11. Wanchai, Hong Kong; and Flat/RM § 744.11 of the 2309, 23/F, Ho King COMM Center, EAR). 2–16 Fa Yuen Street, Mongkok KLN, Hong Kong OnTime Electronics Technology Com- For all items subject Presumption of denial 75 FR 36519, 6/ pany, Room 609–610 6/F Boss to the EAR. (See 28/10. Commercial Center, 28 Ferry Street, 744.11 of the EAR). Jordon, Kowloon, Hong Kong PRC Lode Technology Company, Rm For all items subject Presumption of denial 79 FR 44683, 8/ 1019–1020 Nan Fung Centre, 264– to the EAR. (See 1/14. 298 Castle Peak Road, Tsuen Wan § 744.11 of the New Territories, Hong Kong; and EAR). Room 1522 Nan Fung Centre, 264– 298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong (See alternate addresses under China). Sau Luen Chan, Unit 803, Fourseas For all items subject Presumption of denial 79 FR 56003, 9/ Building, 208–212 Nathan Road, to the EAR. (See 18/14. Kowloon, Hong Kong; and Room § 744.11 of the 803, Fourseas Bldg 208–212 Nathan EAR). Rd, Kowloon, Hong Kong. Sergey Koynov, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Sergey V. Coyne, Room 704 7/ § 744.11 of the F, Landwide Commercial Build- EAR.). ing, 118–120 Austin Rd, Tsim Sha Tsui, Hong Kong (See alternate address in Russia). Serko Limited, Room 704 7/F, For all items subject Presumption of denial 77 FR 61256, 10/ Landwide Commercial Building, to the EAR. (See 9/12. 118–120 Austin Rd, Tsim Sha Tsui, § 744.11 of the Hong Kong. EAR.). Signet Express Co., Ltd., Room 9–11, For all items subject Presumption of denial 75 FR 7359, 2/ 5/F, Block B, Hoplite Industrial Cen- to the EAR. (See 19/10. tre, 3–5 Wang Tai Road, Kowloon, § 744.11 of the Hong Kong EAR). Sik Yin Ngai, a.k.a. Spencer Ngai, Unit For all items subject Presumption of denial 74 FR 35799, 7/ 401, Harbour Ctr., Tower 2, 8 Hok to the EAR. (See 21/09. Cheung Street, Hung Hom, § 744.11 of the Kowloon, Hong Kong EAR). Sinovac Technology Limited, Rm 804 For all items subject Presumption of denial 79 FR 32445, 6/ Sino Center, 582–592 Sino Center to the EAR. (See 5/14. Road, Hong Kong. § 744.11 of the EAR). Siu Ching Ngai, a.k.a. Terry Ngai, Unit For all items subject Presumption of denial 74 FR 35799, 7/ C, 9/F Neich Tower, 128 Gloucester to the EAR. (See 21/09. Road, Wanchai, Hong Kong § 744.11 of the EAR). Su Bin, a.k.a., the following two For all items subject Presumption of denial 79 FR 44683, 8/ aliases: to the EAR. (See 1/14. —Stephen Subin; and § 744.11 of the —Steve Su. EAR).

Rm 1019–1020 Nan Fung Centre, 264–298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; and Room 1522 Nan Fung Centre, 264–298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong (See alternate addresses under China). Synergy Express Ltd., Room 1237, Pa- For all items subject Presumption of denial 79 FR 32445, 6/ cific Trade Centre, No. 2 Kai Hing to the EAR. (See 5/14. Road, Kowloon Bay, Hong Kong. § 744.11 of the EAR).

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Sysdynamic Limited, Unit 716A, 7/F For all items subject Presumption of denial 74 FR 35799, 7/ Enterprise Place (Building 9), No. 5 to the EAR. (See 21/09. Science Park West Avenue, Hong § 744.11 of the Kong Science Park, Shatin, New EAR). Territories, Hong Kong; and Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon, Hong Kong Tam Shue Ngai, Unit C, 9/F Neich For all items subject Presumption of denial 74 FR 35799, 7/ Tower, 128 Gloucester Road, to the EAR. (See 21/09. Wanchai, Hong Kong § 744.11 of the EAR). Tam Wai Tak, a.k.a., Thomsom Tam, For all items subject Presumption of denial 75 FR 36519, 6/ Room 609–610 6/F, Boss Commer- to the EAR. (See 28/10. cial Center, 28 Ferry Street, Jordon, 744.11 of the EAR). Kowloon, Hong Kong Tex-Co Logistics Ltd., GF Seapower For all items subject Presumption of denial 75 FR 7359, 2/ Industrial Building 177, Hoi Bun to the EAR. (See 19/10. Road, Kowloon, Hong Kong, and § 744.11 of the Room 2202, 22F, Causeway Bay EAR). Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong, and Room B03, 6/F, Cheong Wah Fac- tory Building, 39–41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong Victory Wave Holdings Limited, Unit For all items subject Presumption of denial 75 FR 1701, 1/ 2401 A, Park-In Commercial Centre, to the EAR. (See 13/10. 56 Dundas Street, Hong Kong; and § 744.11 of the Unit 2401A, 24/F Park-In Commer- EAR). cial Centre, 56 Dundas Street, Mongkok, Kowloon, Hong Kong Wong Wai Chung, a.k.a., David Wong, For all items subject Presumption of denial 75 FR 1701, 1/ Unit 27B, Block 8, Monte Vista, 9 to the EAR. (See 13/10. Sha On Street, Ma On Shan, New § 744.11 of the Territories, Hong Kong; and Unit 7A, EAR). Nathan Commercial Building 430– 436 Nathan Road, Kowloon, Hong Kong; and Room D, Block 1, 6/F International Industrial Centre, 2–8 Kwei Tei Street, Shatin, New Terri- tories, Hong Kong Wong Yung Fai, a.k.a., Tonny Wong, For all items subject Presumption of denial 75 FR 1701, 1/ Unit 27B, Block 8, Monte Vista, 9 to the EAR. (See 13/10. Sha On Street, Ma On Shan, New § 744.11 of the Territories, Hong Kong; and Unit EAR). 1006, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon, Hong Kong; and Unit 7A, Nathan Commercial Building, 430–436 Na- than Road, Kowloon, Hong Kong; and Room D, Block 1, 6/F Inter- national Industrial Centre, 2–8 Kwei Tei Street, Shatin, New Territories, Hong Kong; and Unit 9B, Nathan Commercial Building 430–436 Na- than Road, Kowloon, Hong Kong; and Unit 2401A, 24/F Park-In Com- mercial Centre, 56 Dundas Street, Mongkok, Kowloon, Hong Kong

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Xian Semi Electronic Co., Ltd., a.k.a., For all items subject Presumption of denial 76 FR 71869, 11/ the following three aliases: to the EAR. (See 21/11. —Semi Electronics Co.; § 744.11 of the —Semi Electronics International Co. EAR). Limited; and —Exodus Microelectronics Co., Ltd.

CAMDY, F1, 6/F BR3 Lanzhou Ind., No. 20–30 Jiangyuan, Yantian, Hong Kong; and Room 611 6/F Ricky CTR 36 Chong Yip St., Kwun Tong Kowloon, Hong Kong (See alternate address under China). Y-Sing Components Limited, Unit 401, For all items subject Presumption of denial 73 FR 54503, 9/ Harbour Ctr., Tower 2, 8 Hok to the EAR. (See 22/08. Cheung Street, Hung Hom, § 744.11 of the Kowloon, Hong Kong EAR). Yeraz, LTD, Room 927 9/F Far East For all items subject Presumption of denial 76 FR 44261, 7/ Consortium Building, 121 Des Voeux to the EAR. (See 25/11. Road C, Central District, Hong Kong § 744.11 of the EAR). Zhou Zhenyong, (a.k.a., Benny Zhou For all items subject Presumption of denial 76 FR 67062, 10/ and Zhenyong Zhou), G/F, No. 89, to the EAR. (See 31/11. Fuyan Street, Kwun Tong, Hong § 744.11 of the Kong; and Flat 12, 9F Po Hong EAR). Kong 2 Wang Tung Street, Kowloon Bay, Hong Kong; and Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL, Hong Kong; and Flat/RM 2309, 23/F, Ho King COMM Center, 2–16 Fa Yuen Street, Mongkok KLN, Hong Kong (See alternate addresses under China) INDIA ...... The following Department of Atomic For all items subject Case-by-case for all 63 FR 64322, 11/ Energy entities: to the EAR. items listed on the 19/98 —Bhabha Atomic Research Cen- CCL. Presumption 65 FR 14444, 03/ ter (BARC); of approval for 17/00 —Indira Gandhi Atomic Research EAR99 items. 66 FR 50090, 10/ Center (IGCAR); 01/01 —Indian Rare Earths; 69 FR 56694, 09/ —Nuclear reactors (including 22/04. power plants) not under Inter- national Atomic Energy Agency (IAEA) safeguards, (excluding Kundankulam 1 and 2) fuel reprocessing and enrichment facilities, heavy water production facilities and their collocated ammonia plants Veteran Avia LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 56003, 9/ one alias: to the EAR. (See 18/14. —Veteran Airline. § 744.11 of the EAR). A–107, Lajpat Nagar—I New Delhi 110024, India; and Room No. 34 Im- port Cargo, IGI Aiport Terminal—II, New Delhi 110037, India; and 25B, Camac Street 3E, Camac Court Kolkatta, 700016, India; and Ali’s Chamber #202, 2nd Floor Sahar Cargo Complex Andheri East Mumbai, 400099, India (See also addresses under Armenia, Greece, Pakistan, U.A.E., and U.K.). IRAN ...... Aflak Micro Electronics, Tehranno 14, For all items subject Presumption of denial 73 FR 54503, 9/ Golkade St., Arash Mehr Ave., to the EAR. (See 22/08. Tehran, Iran § 744.11 of the EAR). Ahmad Rahzad, a.k.a., Saeb Karim, For all items subject Presumption of denial 73 FR 54503, 9/ 29, 1st Floor, Amjad Bldg., Jomhoori to the EAR. (See 22/08. Ave., Tehran, Iran (See alternate ad- § 744.11 of the dress under Malaysia) EAR).

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Ali Reza Seif, 34 Mansour Street, For all items subject Presumption of denial 73 FR 54503, 9/ Tehran, Iran to the EAR. (See 22/08. § 744.11 of the EAR). Amir Hosein Atabaki, 5 Yaas St, Unit For all items subject Presumption of denial 73 FR 74001, 12/ 4, Tehran, Iran to the EAR. (See 5/08. § 744.11 of the EAR). Anvik Technologies Sdn. Bhd., a.k.a., For all items subject Presumption of denial 78 FR 75463, 12/ the following eight aliases: to the EAR. (See 12/13. —Anvik Technologies; § 744.11 of the —Cason Technologies; EAR). —Henan Electronics; —Hixton Technologies; —Hudson Technologies, Ltd.; —Hudson Engineering (Hong Kong) Ltd.; —Madison Engineering Ltd.; and —Montana Advanced Engineering.

F10, No. 21, 9th Alley, Vozara Ave., Tehran, Iran (See alternate 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. Atomic Energy Organization of Iran For all items subject Presumption of denial 72 FR 38008, 07/ (AEOI), a.k.a. the following two to the EAR. (See 12/07. aliases: § 744.11 of the 77 FR 24590, 4/ —Sazeman-e Energy Atomi; and EAR). 25/12. —Sazeman-e Enerji-e Atomi.

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

F10, No. 21, 9th Alley, Vozara Ave., Tehran, Iran (See alternate 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). Elecomponents, Iran For all items subject Presumption of denial 73 FR 54503, 9/ to the EAR. (See 22/08. § 744.11 of the EAR). Fadjr Marine Industries, a.k.a., SADAF, For all items subject Presumption of denial 75 FR 36519, 6/ 169 Malekloo Ave., Farjam Ave., to the EAR. (See 28/10. Tehran Pars, Tehran, Iran § 744.11 of the EAR). Faradis Production, No. 33, Second For all items subject Presumption of denial 73 FR 54503, 9/ Floor, Amjad Electronic Center, to the EAR. (See 22/08. Jomhouri Ave., Tehran, Iran § 744.11 of the EAR). Farhad Maani, 67, 1st Floor, No. 3, For all items subject Presumption of denial 73 FR 54503, 9/ Ebn-E Sina St., Mr. ValiAsr Ave., W. to the EAR. (See 22/08. of Beheshti, Tehran, Iran § 744.11 of the EAR). FIMCO FZE, No. 3, Rahim Salehi For all items subject Presumption of denial 79 FR 44683, 8/ Alley, Akbari St., Roomi Bridge, Dr. to the EAR (See 1/14. Shariati Ave, P.O. Box 3379, § 744.11 of the Tehran, Iran 3379/19395 (See alter- EAR). nate address under U.A.E.).

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

33 Fifteenth (15th) Street, Seyed- Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran. Kish Airlines, Headquarters, No. 21 For all items subject Presumption of denial 76 FR 50410, 8/ Ekbatan Main Blvd., P.O. Box to the EAR. (See 15/11. 19395/4639, Tehran, 13938, Iran § 744.11 of the EAR). Mahdi Electronics, a.k.a. the following For all items subject Presumption of denial 73 FR 74001, 12/ alias: to the EAR. (See 5/08. —Mahdi Electronic Trading Co. Ltd. § 744.11 of the 77 FR 24590, 4/ EAR). 25/12. Ground Floor—No. 31 Alborz Alley, Enghelab St., Tehran, Iran. Maryan Jahanshahi, 34 Mansour St., For all items subject Presumption of denial 73 FR 54503, 9/ Motahari-ValiAsr Street Junction, to the EAR. (See 22/08. Tehran, Iran § 744.11 of the EAR). Mesbah Energy Company (a.k.a. For all items subject Presumption of denial 72 FR 38010, 07/ ‘‘MEC’’), 77 Armaghan Gharbi to the EAR. (See 12/07. Street, Valiasr Blve,Tehran, Iran § 744.2 of the EAR).

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

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

BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran, Iran; and No. 10–6th Floor Iranian Trade Center, Valiasr Square, Tehran, Iran (See alternate addresses under U.A.E.).

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

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

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

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

1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut, Lebanon; P.O. Box: 8173, Beirut, Lebanon; and #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon. (See alternate 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).

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

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

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

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

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Majid Seif, a.k.a., Mark Ong and Matti For all items subject Presumption of denial 73 FR 54503, 9/ Chong, 27–06 Amcorp Building, to the EAR. (See 22/08. Jalan 18, Persiaran Barat 46050 § 744.11 of the Petaling Jaya, Selangor, Malaysia EAR). Mohd Ansari, 5–02 Wisma Pantai, For all items subject Presumption of denial 73 FR 54508 9/ Jalan Wisma Pantai 12200 to the EAR. (See 22/08. Butterworth, Penang, Malaysia; 27– § 744.11 of the 73 FR 74001 12/ G Lorong Kelasah 2, Tamen EAR). 5/08. Kelasah 13700 Seberang Jaya, 74 FR 8184. 2/ Penang Malaysia; and No. 9 Jalan 24/09. 3/4C Desa Melawati 53100 Kuala Lumpur Malaysia Mok Chin Fan, a.k.a., Chong Chen For all items subject Presumption of denial 75 FR 36519, 6/ Fah, 10A Jalan 2/137B, Resource to the EAR. (See 28/10. Industrial Centre Off Jalan Kelang § 744.11 of the Lama 58000, Kuala Lumpur, Malay- EAR). sia Montana Advanced Engineering Sdn For all items subject Presumption of denial 78 FR 75463, 12/ Bhd., Level 26, Tower 2, Etiqa Twins to the EAR. (See 12/13. 11, Jalan Pinang, Kuala Lumpur, § 744.11 of the Malaysia 50450; and Level 20, EAR). Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250; and P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia Nexus Empire, a.k.a., Vast Solution For all items subject Presumption of denial 73 FR 54503, 9/ 2706, Amcorp Bldg., Jalan Persiaran to the EAR. (See 22/08. Barat, Petaling Jaya, Selangor, Ma- § 744.11 of the laysia EAR). Vast Solution Sdn Bhd., 27–06 Amcorp For all items subject Presumption of denial 73 FR 54503, 9/ Building, Jalan 18, Persiaran Barat, to the EAR. (See 22/08. 46050 Petaling Jaya, Selangor, Ma- § 744.11 of the laysia EAR). VTE Industrial Automation Sdn Bhd, For all items subject Presumption of denial 73 FR 54508, 97C, Jalan Kenari 23, Puchong to the EAR. (See 9/22/08. Jaya, Puchong, Selangor, Malaysia; § 744.11 of the 76 FR 78146, and 45–02, Jalan Kenari 19A, EAR). 12/16/11. Puchong Jaya, Puchong, Selangor, 77 FR 58006, 9/ 47100 Malaysia. 19/12. NORWAY ...... Gunther Migeotte, Titangata 1, N–1630 For all items subject Presumption of denial 75 FR 36519, 6/ Gamle, Fredrikstad, Norway; and H. to the EAR. (See 28/10. Evjes vei 8A, Gressvik, Norway; and § 744.11 of the Holsneset 19, 6030 Langevag, Nor- EAR). way; and Titangata 1, 1630 Fredrikstad, Norway. (See alternate address under South Africa) Icarus Design AS, Titangata 1 N–1630 For all items subject Presumption of denial 75 FR 36519, 6/ Gamle, Fredrikstad, Norway to the EAR. (See 28/10. § 744.11 of the EAR).

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PAKISTAN ...... Abdul Qader Khan Research Labora- For all items subject Case-by-case for all 63 FR 64322, 11/ tories (AQKRL), a.k.a., the following to the EAR. items listed on the 19/98. seven aliases: CCL. Presumption 65 FR 14444, 03/ —Abdul Qadeer Khan Research Lab- of approval for 17/00. oratories; EAR99 items. 66 FR 50090, 10/ —Dr. A.Q. Khan Research Labora- 01/01. tories; 77 FR 58006, 9/ —Engineering Research Laboratories 19/12. (ERL);—Institute of Industrial Control Systems (IICS); —Kahuta Nuclear Facility; —Kahuta Research Facility; and —Khan Research Laboratories (KRL).

Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Ra- walpindi 46000, Pakistan; and P.O. Box 852, Rawalpindi, Pakistan; and P.O. Box 502, Kahuta, Pakistan; and 24 Mauve Area G 9/1, GPO Box 2891, Islamabad. Abdul Satar Ghoura, 127–128, Times For all items subject Presumption of denial 76 FR 71869, 11/ Center, Saddar Road, Peshawar, to the EAR. (See 21/11. Pakistan; and House Number 32, F– § 744.11 of the 2, Khusal Khan Khattak Road, Uni- EAR). versity Town, Peshawar, Pakistan. (See alternate addresses under Af- ghanistan). Advanced Engineering Research Orga- For all items subject Presumption of denial 79 FR 56003, 9/ nization (AERO), Lub Thatoo Hazara to the EAR. (See 18/14. Road, The Taxila district, Rawal- § 744.11 of the pindi, Pakistan. EAR). Al Technique Corporation of Pakistan, For all items subject Case-by-case for all 63 FR 64322, 11/ Ltd. (ATCOP), to the EAR. items listed on the 19/98. 4th Floor, Dodhy Plaza, 52 Jinnah CCL. Presumption 65 FR 14444, 03/ Avenue, P.O. Box 1878, Islamabad, of approval for 17/00. Pakistan. EAR99 items. 66 FR 50090, 10/ 01/01. 77 FR 58006, 9/ 19/12. Allied Trading Co., a.k.a., the following For all items subject Case-by-case for all 63 FR 64322, 11/ alias: to the EAR. items listed on the 19/98. —UCB Arcade. CCL. Presumption 65 FR 14444, 03/ of approval for 17/00. 2, Wazir Mansion, main Aiwan-e- EAR99 items. 66 FR 50090 10/ tijarat Road, Boulton Market, Kara- 01/01. chi–74000, Karachi, Pakistan (See 77 FR 58006, 9/ alternate address under UCB Arcade 19/12. in Uganda). Allied Trading Co For all items subject Case-by-case for all 63 FR 64322, 11/ to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 03/ of approval for 17/00. EAR99 items. 66 FR 50092, 10/ 1/01. ANZ Importers and Exporters, For all items subject Case-by-case for all 63 FR 64322, 11/ Islamabad to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 03/ of approval for 17/00. EAR99 items. 66 FR 50092, 10/ 1/01. Azam Electronics, a.k.a., the following For all items subject Presumption of denial 77 FR 71098, two aliases: to the EAR. (See 11/29/12. —Mohammad Azam Electronics, and § 744.11 of the —Akram Dish TV Satellite Center, EAR). Chaman, Killa, Abdullah District, Ba- luchistan Province, Pakistan

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Defense Science and Technology Or- For all items subject Case-by-case for all 63 FR 64322, 11/ ganization (DESTO), a.k.a., the fol- to the EAR. items listed on the 19/98. lowing two aliases: CCL. Presumption 65 FR 14444, 03/ —Defense Science and Technology of approval for 17/00. Center; and EAR99 items. 66 FR 50090, 10/ —Chaklala Defense Science and 01/01. Technology Organization. 77 FR 58006, 9/ 19/12. 182 Sir Syed Road, Chaklala Cantt, Rawalpindi 46200, Pakistan; and Headquarters, Chakklala Cantt, Ra- walpindi, 46200, Pakistan. Farzad Fazil Karim, a.k.a., the fol- For all items subject Presumption of denial 76 FR 71869, 11/ lowing one alias: to the EAR. (See 21/11. —Ahmad Farzad. § 744.11 of the EAR). E3 Gul market Street 8, Hayatabad, Pakistan; and 122, First floor, Gul Haji Plaza, Peshawar, Pakistan; Fazal Rahim Farid, a.k.a., the following For all items subject Presumption of denial 76 FR 71869, 11/ three aliases: to the EAR. (See 21/11. —Fazel Rahim Farid; § 744.11 of the —Farid; and EAR). —Engineer Idris.

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

Miram Shah, Pakistan.

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

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

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

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Muhammad Halim Ghoura, 127–128, For all items subject Presumption of denial 76 FR 71869, 11/ Times Center, Saddar Road, Pesha- to the EAR. (See 21/11. war, Pakistan, and House Number § 744.11 of the 32, F–2, Khusal Khan Khattak Road, EAR). University Town, Peshawar, Paki- stan. (See alternate addresses under Afghanistan). Nazir and Sons International, 2nd For all items subject Presumption of denial 79 FR 56003, 9/ Floor, Pracha Plaza, Near Municipal to the EAR. (See 18/14. Committee Office Road, Taxila, § 744.11 of the Pakistan. EAR). Ologh Beg International Forwarders For all items subject Presumption of denial 76 FR 71869, 11/ Ltd., 127–128, Times Center, to the EAR. (See 21/11. Saddar Road, Peshawar, Pakistan; § 744.11 of the and House Number 32, F–2, Khusal EAR). Khan Khattak Road, University Town, Peshawar, Pakistan. (See 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. Orion Eleven Pvt. Ltd., Street 11 Val- For all items subject Presumption of denial 79 FR 56003, 9/ ley Road, Westridge Rawalpindi, to the EAR. (See 18/14. Pakistan. § 744.11 of the EAR). Pakistan Atomic Energy Commission For all items subject Case-by-case for all 63 FR 64322, 11/ (PAEC), a.k.a., the following one to the EAR. items listed on the 19/98. 65 FR alias: CCL. Presumption 14444, 03/17/ —Power Plant Workshops, P.O. of approval for 00. 66 FR Box 1114, Islamabad; and the EAR99 items. 50090, 10/01/ following four subordinate enti- 01. 77 FR ties: 58006, 9/19/ —National Development Complex 12. 79 FR (NDC), a.k.a., the following two 56003, 9/18/ aliases: 14. —National Development Centre; and —National Defense Complex. Fateh Jang, Punjab, Rawalpindi, Pakistan; and P.O. Box 2216, Islamabad, Pakistan; —Pakistan Institute for Nuclear Science and Technology (PINSTECH), Nilore, Islamabad; —Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all ura- nium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants; and —National Institute of Lasers and Optronics (NILOP), a.k.a., the following one alias: —National Institute of Lasers. Lethrar Road, Islamabad, 45650, Pakistan; and Lethrar Road, Nilore, 45650, Islamabad, Pakistan; and Hetrat Road, Nilore, 45650, Islamabad, Pakistan; andHouse #453 St., #16 Sector, Islamabad, Pakistan. People’s Steel Mills, Javedan Nagar, For all items subject Case-by-case for all 63 FR 64322, 11/ Manghopir Road, Karachi 75890, to the EAR. items listed on the 19/98. Pakistan. CCL. Presumption 65 FR 14444, 03/ of approval for 17/00. EAR99 items. 66 FR 50090, 10/ 01/01. 77 FR 58006, 9/ 434 19/12.

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People’s Steel Mills, Karachi For all items subject Case-by-case for all 63 FR 64322, 11/ to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50093, 10/ 1/01. Prime International For all items subject Case-by-case for all 63 FR 64322, 11/ to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50093, 10/ 1/01. Rayyan Air Pvt Ltd., House No 614 For all items subject Presumption of denial 79 FR 56003, 9/ Street No 58 I–8/2 Islamabad, Paki- to the EAR. (See 18/14. stan; and Office No 456, K Street No § 744.11 of the 57 I–8/3 Islamabad, Pakistan. EAR). Space and Upper Atmosphere Re- For all items subject Case-by-case for all 63 FR 64322, search Commission (SUPARCO), to the EAR. items listed on the 11/19/98. a.k.a., the following alias: CCL. Presumption 65 FR 14444, —Space and Upper Atmospheric Re- of approval for 03/17/00. search Commission, EAR99 items. 66 FR 50090, 10/01/01. Sector 28, Gulzar-e-Hijiri, Off Univer- 77 FR 58006, 9/ sity Road, P.O. Box 8402, Karachi 19/12. 75270. Technical Services, Islamabad For all items subject Case-by-case for all 63 FR 64322, 11/ to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50093, 10/ 1/01. The Tempest Trading Company, For all items subject Case-by-case for all 63 FR 64322, 11/ Islamabad to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50093, 10/ 1/01. Unique Technical Promoters For all items subject Case-by-case for all 63 FR 64322, 11/ to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50093, 10/ 1/01. Veteran Avia LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 56003, 9/ one alias: to the EAR. (See 18/14. —Veteran Airline. § 744.11 of the EAR). Room No. 1, ALC Building, PIA Cargo Complex Jiap, Karachi, Paki- stan (See also addresses under Ar- menia, Greece, India, U.A.E., and U.K.). Wah Chemical Product Plant, a.k.a., For all items subject Case-by-case for all 63 FR 64322, 11/ the following alias: to the EAR. items listed on the 19/98. —Wah Nobel Chemicals Limited, CCL. Presumption 66 FR 50090, 10/ Wah Cantonment, Rawalpindi, Paki- of approval for 01/01. stan. EAR99 items. 77 FR 58006, 9/ 19/12. Wah Munitions Plant, Wah Canton- For all items subject Case-by-case for all 63 FR 64322, 11/ ment, Rawalpindi, Pakistan. to the EAR.. items listed on the 19/98. CCL. Presumption 65 FR 14444, 03/ of approval for 17/00. EAR99 items. 66 FR 50090, 10/ 01/01. 77 FR 58006, 9/ 19/12. RUSSIA ...... Abris, 6 Aptekarskiy Prospeckt, Office For all items subject Presumption of denial 77 FR 61256, 10/ 710, St. Petersburg, Russia 197376; to the EAR. (See 9/12. and 30 16th Parkovaya St, Office § 744.11 of the 319, Moscow, Russia 105484. EAR.).

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Abris-KEY, 6 Aptekarskiy Prospeckt, For all items subject Presumption of denial 77 FR 61256, 10/ Office 710, St. Petersburg, Russia to the EAR. (See 9/12. 197376; and 30 16th Parkovaya St, § 744.11 of the Office 319, Moscow, Russia 105484. EAR.). Abris-Technology, 6 Aptekarskiy For all items subject Presumption of denial 77 FR 61256, 10/ Prospeckt, Office 710, St. Peters- to the EAR. (See 9/12. burg, Russia 197376; and 30 16th § 744.11 of the Parkovaya St, Office 319, Moscow, EAR.). Russia 105484. Aleksander Cheremshin, Ulitsa For all items subject Presumption of denial 77 FR 61256, 10/ Mitinskaya 36/1, Moscow, Russia to the EAR. (See 9/12. 125430; and Ordzhonikidze 10, Mos- § 744.11 of the cow, Russia 119071; and 10 EAR.). Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa Polyany 9/6, Moscow, Russia 117042; and Poljani str., 9–6, 117042, Moscow, Russia; and 9 Polyany Street, Suite 6, Mos- cow, Russia 117042; and 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401. Aleksander Kuznetsov, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61256, 10/ lowing one alias: to the EAR. (See 9/12. —Alexander Kuznetsov, § 744.11 of the Ordzhonikidze 10, Moscow, EAR.). Russia 119071; and 10 Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa Polyany 9⁄6, Moscow, Russia 117042; and Poljani str., 9–6, 117042, Moscow, Russia; and 9 Polyany Street, Suite 6, Mos- cow, Russia 117042; and 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya Semenovskaya, 40/ 505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401. Aleksey Markov, 5A North Street, For all items subject Presumption of denial 77 FR 61256, 10/ Saransk, Republic of Mordovia, Rus- to the EAR. (See 9/12. sia 43006; and 53 Sherbakovskaya § 744.11 of the Street, Building 3, Office 509, EAR.). 105318 Moscow, Russia; and 26 General Belov St Office 415, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Rus- sia; and 60 Bolshevistskaya St., Of- fice 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia. Alex Pikhtin, a.k.a., the following one For all items subject Presumption of denial 77 FR 61256, 10/ alias: to the EAR. (See 9/12. —Alexander Pikhtin, Pr. Yuria § 744.11 of the Gagarina 2, St. Petersburg, EAR.). Russia 196105.

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

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

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

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

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

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

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

36 Mitinskaya St, Building 1, Office 406, Moscow, Russia 125430; and 53 Shcherbakovskaya Street, Mos- cow 105187. Avia Group LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 24561, 5/ one alias: to the EAR. (See 1/14. —Avia Group Ltd § 744.11 of the EAR). Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., Russia Avia Group Nord LLC, For all items subject Presumption of denial 79 FR 24561, 5/ 17 A, Startovaya St., Saint Peters- to the EAR. (See 1/14. burg, Russia § 744.11 of the EAR). Aviton, a.k.a., the following three For all items subject Presumption of denial 77 FR 61256, 10/ aliases: to the EAR. (See 9/12. —Aviton company; § 744.11 of the —For Salmi; and EAR.). —Salmi LLC,

Naberezhnaya Chernoi Rechki 61–1, St. Petersburg, Russia 197342; and 6 Aptekarskiy Prospect, Office 710, St. Petersburg, Russia 197376; and 7 Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskiy Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Peters- burg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. Best Komp Group, P.O. Box 242, St. For all items subject Presumption of denial 77 FR 61256, 10/ Petersburg, Russia 196240. to the EAR. (See 9/12. § 744.11 of the EAR.). Bitreit, a.k.a., the following one alias: For all items subject Presumption of denial 77 FR 61256, 10/ —OOO Betreit, to the EAR. (See 9/12. Neglinnaya Str., 18/1, emb.1 ‘‘A’’, § 744.11 of the Moscow, Russia. EAR.). CJSC Zest, a.k.a., the following one For all items subject Presumption of denial 79 FR 24561, 5/ alias: to the EAR. (See 1/14. —Zest Leasing § 744.11 of the pr. Medikov 5, of. 301, St. Peters- EAR). burg, Russia; and 2 Liter a Pl. Rastrelli, St. Petersburg, 191124 Russia Denis A Kizha, Pulkovskoe Shosse, For all items subject Presumption of denial 77 FR 61256, 10/ 20–4 #159, St. Petersburg, Russia to the EAR. (See 9/12. 196158; and Zastavskaya St. 32A, § 744.11 of the St. Petersburg, Russia 196084; and EAR.). Zastavskaya St. 15–B, St. Peters- burg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. DM Link, P.O. Box 242, St. Peters- For all items subject Presumption of denial 77 FR 61256, 10/ burg, Russia 196240. to the EAR. (See 9/12. § 744.11 of the EAR.).

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Dmitri Ezhov, 53 Sherbakovskaya For all items subject Presumption of denial 77 FR 61256, 10/ Street, Building 3, Office 509, to the EAR. (See 9/12. 105318 Moscow, Russia; and 26 § 744.11 of the General Belov Str, Office 1010, Mos- EAR.). cow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583. Dmitriy Averichev, Naberezhnaya For all items subject Presumption of denial 77 FR 61256, 10/ Chernoi Rechki 61–1, St. Peters- to the EAR. (See 9/12. burg, Russia 197342; and § 744.11 of the Naberegnaja Chernoj Rechki 61–1, EAR.). 197342, Saint Petersburg, Russia. Dmitriy Moroz, Pr. Yuria Gagarina 2, For all items subject Presumption of denial 77 FR 61256, 10/ Office 801, St. Petersburg, Russia to the EAR. (See 9/12. 196105. § 744.11 of the EAR.). Dmitriy Rakhimov, 26 General Belov For all items subject Presumption of denial 77 FR 61256, 10/ Str Office 1010, Moscow, Russia to the EAR. (See 9/12. 115583; and 26 Generala Belova § 744.11 of the Street, Office 1010, Moscow, Russia EAR.). 115583. Dmitriy V Lukhanin, 25 Red Cadets For all items subject Presumption of denial 77 FR 61256, 10/ Street Letter H, Office Block 2, St. to the EAR. (See 9/12. Petersburg, Russia 99034; and 130– § 744.11 of the 17 Nevskiy Ave., Saint Petersburg, EAR.). Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. Dmitry Andreev, 4 Savelkinskiy Dr., For all items subject Presumption of denial 77 FR 61256, 10/ Suite 511–512, Zelenograd, Russia to the EAR. (See 9/12. 124482. § 744.11 of the EAR.). Dmitry Kochanov, 4 Pokhodnyy Dr, For all items subject Presumption of denial 77 FR 61256, 10/ Bldg 1, 4th Floor, Room 417, Mos- to the EAR. (See 9/12. cow, Russia 125373. § 744.11 of the EAR.). Dmitry M Rodov, Zastavskaya St. 32A, For all items subject Presumption of denial 77 FR 61256, 10/ St. Petersburg, Russia 196084; and to the EAR. (See 9/12. Zastavskaya St. 15–B, St. Peters- § 744.11 of the burg, Russia 196084; and Raketnyy EAR.). Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Dmitry Shegurov, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Dmitriy Shegurov, § 744.11 of the EAR.). 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Rus- sia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 26 General Belov Str, Office 19, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583.

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Dolgoprudny Research Production En- For all items subject Presumption of denial 79 FR 55612, 9/ terprise, OAO (a.k.a. to the EAR. (See 17/14. olgoprudnenskoye NPP OAO; a.k.a. § 744.11 of the Dolgoprudny; a.k.a. Dolgoprudny EAR). Research Production Enterprise; a.k.a. Otkrytoe Aktsionernoe Obshchestvo Doigoprudnenskoe Nauchno Proizvodstvennoe Predpriyatie; a.k.a. OAO ’Dolgoprudny Research Production Enterprise’)

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

9 Lipovaya alleya, St. Petersburg, Russia 197183; and Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15–B, St. Pe- tersburg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Elizaveta Krapivina, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61256, 10/ lowing one alias: to the EAR. (See 9/12. —Yelizaveta Krapivina, § 744.11 of the EAR.). Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105. Evgeni Viktorovich Egorov, 4 For all items subject Presumption of denial 77 FR 61256, 10/ Savelkinskiy Dr., Suite 511–512, to the EAR. (See 9/12. Zelenograd, Russia 124482. § 744.11 of the EAR.). Federal State Unitary Enterprise State For all items subject Presumption of denial 79 FR 42455, 7/ Research and Production Enterprise to the EAR. (See 22/14. Bazalt, a.k.a., the following three § 744.11 of the aliases: EAR). —Federal State Unitary Enterprise, State Research and Production En- terprise Bazalt; and —Fsue Srpe Bazalt; and —State Research and Production En- terprise Bazalt.

32 Velyaminovskaya, Moscow 105318, Russia. Forward Electronics, LLC, 86 N Pros- For all items subject Presumption of denial 77 FR 61256, 10/ pect Obukhovskoy Oborony, St. Pe- to the EAR. (See 9/12. tersburg, Russia 190000; and § 744.11 of the Kolomyazhsky Prospect 18, Office EAR.). 4085 BC ‘‘North House,’’ St. Peters- burg, Russia 197348.

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Gazprom, OAO (a.k.a. Open Joint For all items subject See § 746.5(b) of the 79 FR 55612, 9/ Stock Company Gazprom; a.k.a. to the EAR when EAR. 17/14. OAO Gazprom; a.k.a. Gazprom) used in projects specified in § 746.5 Address: 16 Nametkina St., Moscow, of the EAR. Russia GSP–7, 117997, Russia Alt Address: 16 Nametkina ul., Mos- cow 117991, Russia Gazprom Neft (a.k.a. Gazprom Neft For all items subject See § 746.5(b) of the 79 FR 55612, 9/ OAO; a.k.a. JSC Gazprom Neft; to the EAR when EAR. 17/14. a.k.a. Open Joint-Stock Company used in projects Gazprom Neft; f.k.a. Sibirskaya specified in § 746.5 Neftyanaya Kompaniya OAO) of the EAR.

Address: Let. A. Galernaya, 5, ul, St. Petersburg 190000, Russia Alt Address: Ul. Pochtamtskaya, 3– 5, St. Petersburg 190000, Russia Alt Address: 3–5 Pochtamtskaya St., St. Petersburg 190000, Russia Alt Address: 125 A. Profsoyuznaya Street, Moscow 117647, Russia Hermann Derkach, Pr. Yuria Gagarina For all items subject Presumption of denial 77 FR 61256, 10/ 2, Office 801, St. Petersburg, Russia to the EAR. (See 9/12. 196105. § 744.11 of the EAR.). Igor Samusev, Ulitsa Artyukhina 6B, For all items subject Presumption of denial 77 FR 61256, 10/ 106, Moscow, Russia. to the EAR. (See 9/12. § 744.11 of the EAR.). Incorporated Electronics Systems, 9 For all items subject Presumption of denial 77 FR 61256, 10/ Lipovaya alleya, St. Petersburg, to the EAR. (See 9/12. Russia 197183; and 9A Lipovaya § 744.11 of the alleya, St. Petersburg, Russia EAR.). 197183. Ivan Komarov, Pr. Yuria Gagarina 2, For all items subject Presumption of denial 77 FR 61256, 10/ Office 801, St. Petersburg, Russia to the EAR. (See 9/12. 196105. § 744.11 of the EAR.). Ivan Zubarev, 4 Savelkinskiy Dr., Suite For all items subject Presumption of denial 77 FR 61256, 10/ 511–512, Zelenograd, Russia to the EAR. (See 9/12. 124482. § 744.11 of the EAR.). Joint-Stock Company Concern Almaz- For all items subject Presumption of denial 79 FR 42455, 7/ Antey, a.k.a., the following four to the EAR. (See 22/14. aliases: § 744.11 of the —Almaz-Antey Corp; and EAR). —Almaz-Antey Defense Corporation; and —Almaz-Antey JSC; and —Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO Almaz Antei.

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

20/1 Korp. 1 ul. Goncharnaya, Mos- cow 109240, Russia.

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Joint Stock Company Concern For all items subject Presumption of denial 79 FR 42455, 7/ Sozvezdie, a.k.a., the following one to the EAR. (See 22/14. alias: § 744.11 of the —JSC Concern Sozvezdie. EAR).

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

33, Gagarina St., Reutov-town, Mos- cow Region 143966, Russia; and 33 Gagarin Street, Reutov, Moscow Re- gion, 143966, Russia; and 33 Gagarina ul., Reutov, Moskovskaya obl 143966. Kalashnikov Concern, a.k.a., the fol- For all items subject Presumption of denial 79 FR 42455, 7/ lowing eight aliases: to the EAR. (See 22/14. —Concern Kalashnikov; and § 744.11 of the —Izhevskiy Mashinostroitel’nyi Zavod EAR). OAO; and —Izhmash R&D Center; and —JSC NPO Izhmash; and —NPO Izhmash OAO; and —OJSC Concern Kalashnikov; and —OJSC Izhmash; and —Scientific Production Association Izhmash Joint Stock Company.

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

Address: 18 prospekt Kosmonavtov, Ekaterinburg 620017, Sverdlovskaya obl., Russia

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

59 Shcheglovskaya Zaseka ul., Tula 300001, Russia. Lukoil, OAO For all items subject See § 746.5(b) of the 79 FR 55612, 9/ (a.k.a. Lukoil; a.k.a. Lukoil Oil Com- to the EAR when EAR. 17/14. pany; a.k.a. Neftyanaya Kompaniya used in projects Lukoil OOO; a.k.a. NK Lukoil OAO) specified in § 746.5 of the EAR. Address: 11 Sretenski boulevard, Moscow 101000, Russia Lyudmila V Talyanova, Zastavskaya For all items subject Presumption of denial 77 FR 61256, 10/ St. 32A, St. Petersburg, Russia to the EAR. (See 9/12. 196084; and Zastavskaya St. 15–B, § 744.11 of the St. Petersburg, Russia; and EAR.). Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. Magnetar, Pr. Yuria Gagarina 2, Office For all items subject Presumption of denial 77 FR 61256, 10/ 801, St. Petersburg, Russia 196105. to the EAR. (See 9/12. § 744.11 of the EAR.). Mariya Lomova, 9 Lipovaya alleya, St. For all items subject Presumption of denial 77 FR 61256, 10/ Petersburg, Russia 197183. to the EAR. (See 9/12. § 744.11 of the EAR.). Mark Gofman, P.O. Box 242, St. Pe- For all items subject Presumption of denial 77 FR 61256, 10/ tersburg, Russia 196240. to the EAR. (See 9/12. § 744.11 of the EAR.). Maxim Yevgenevich Ivakin, 106 For all items subject Presumption of denial 77 FR 61256, 10/ Kuybyshev Str, Office 68, to the EAR. (See 9/12. Yekaterinburg, Russia. § 744.11 of the EAR.).

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

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

Ulitsa Ordzhonikidze 10, Moscow, Russia 119071; and 10 Ordjonikidze Street, Moscow, Russia 119071; and Ultisa Polyany 9/6, Moscow, Russia 117042; and Polijani str., 9–6, 117042, Moscow, Russia; and 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya Semenovskaya, 40/ 505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401. MicroComponent LLC, 2/1, 4th For all items subject Presumption of denial 77 FR 61256, 10/ Zapadny proezd, Zelenograd, Russia to the EAR. (See 9/12. 124460; and 4 Yunost Square, NPZ, § 744.11 of the Suite 1–7, Zelenograd, Russia EAR.). 124482; and 4th West Passage Dr., Building 2, 124460, Zelenograd, Russia. MIG Engineering, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —MIG Electronics, § 744.11 of the EAR.). 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 53 Scherbakovskaya St, Bldg 3, Mos- cow, Russia 105187. Mikhail Davidovich, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Mike Davidovich, P.O. Box 242, § 744.11 of the St. Petersburg, Russia 196240. EAR.).

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Mikhail Karpushin, 5A North Street, For all items subject Presumption of denial 77 FR 61256, 10/ Saransk, Republic of Mordovia, Rus- to the EAR. (See 9/12. sia 43006; and 53 Sherbakovskaya § 744.11 of the Street, Building 3, Office 509, EAR.). 105318 Moscow, Russia; and 26 General Belov St Office 415, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Rus- sia; and 60 Bolshevistskaya St., Of- fice 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia. Mikhail Vinogradov, 4 Pokhodnyy Dr, For all items subject Presumption of denial 77 FR 61256, 10/ Bldg 1, 4th Floor, Room 417, Mos- to the EAR. (See 9/12. cow, Russia 125373. § 744.11 of the EAR.). Mytishchinski Mashinostroitelny Zavod, For all items subject Presumption of denial 79 FR 55612, 9/ OAO (a.k.a., JSC Mytishchinski Ma- to the EAR. (See 17/14. chine-Building Plant; a.k.a. Otkrytoe § 744.11 of the Aktsionernoe Obshchestvo EAR). ’Mytishchinski Mashinostroitelny ZAVOD’)

Address: 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl 141009, Russia Alt. Address: UL Koloncova, d.4, Mytishi, Moscow region 141009, Russia Neva Electronica, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Neva Elektronika, § 744.11 of the EAR.). Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105; and 5 Professora Popova St., Saint Peters- burg, 197022. Nikolai Bragin, 2A Chernyshevskogo For all items subject Presumption of denial 77 FR 61256, 10/ St., St. Petersburg, Russia 191123; to the EAR. (See 9/12. and Zastavkaya St. 32A, St. Peters- § 744.11 of the burg, Russia 196084; and EAR.). Zastavskaya st. 15–B, St. Peters- burg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Nova Technologies, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61256, 10/ lowing five aliases: to the EAR. (See 9/12. —Novie Technologies; and § 744.11 of the —Nova SPB; and EAR.). —New Technology; and —Nova Technologies Co., Ltd.; and —Novyye Tekhnologii, LLC,

25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, Russia 99034; and 130–17 Nevskiy Ave., Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Peters- burg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376.

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Oksana Timohina, 6 Aptekarskiy For all items subject Presumption of denial 77 FR 61256, 10/ Prospekt, Office 710, St. Petersburg, to the EAR. (See 9/12. Russia 197376; and Naberezhnaya § 744.11 of the Chernoi Rechki 61–1, St. Peters- EAR.). burg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Rus- sia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. Oleg Koshkin, 26 General Belov St Of- For all items subject Presumption of denial 77 FR 61256, 10/ fice 415, Moscow, Russia 115583; to the EAR. (See 9/12. and 26 Generala Belova St Office § 744.11 of the 415, Moscow, Russia 115583; and EAR.). 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Rus- sia. Oleg Kunilov, 4 Savelkinskiy Dr., Suite For all items subject Presumption of denial 77 FR 61256, 10/ 511–512, Zelenograd, Russia to the EAR. (See 9/12. 124482. § 744.11 of the EAR.). Olga Naumova, 53 Sherbakovskaya For all items subject Presumption of denial 77 FR 61256, 10/ St, Bldg 3, Moscow, Russia 105187; to the EAR. (See 9/12. and 26 General Belov Str, Office § 744.11 of the 1010, Moscow, Russia 115583; and EAR.). 26 Generala Belova Street, Office 1010, Moscow, Russia 115583. Olga Pakhmutova, 53 Sherbakovskaya For all items subject Presumption of denial 77 FR 61256, 10/ Street, Building 3, Office 509, to the EAR. (See 9/12. 105318 Moscow, Russia; and 26 § 744.11 of the General Belov Str, Office 1010, Mos- EAR.). cow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583. Olga Petrovna Kuznetsova, 33 Ulitsa For all items subject Presumption of denial 77 FR 61256, 10/ Marshala Tukhachevskogo, Suite to the EAR. (See 9/12. 231 Moscow, Russia 123154; and § 744.11 of the Ordzhonikidze 10, Moscow, Russia EAR.). 119071; and 10 Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa Polyany 9/6, Moscow, Russia 117042; and Poljani str., 9–6, 117042 Moscow, Russia; and 9 Polyany Street, Suite 6, Moscow, Russia 117042; and Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401. Olga Ruzmanova, 53 Sherbakovskaya For all items subject Presumption of denial 77 FR 61256, 10/ Street, Building 3, Office 509, to the EAR. (See 9/2012. 105318 Moscow, Russia; and 26 § 744.11 of the General Belov St Office 415, Mos- EAR.). cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 26 General Belov Str, Office 19, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583.

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Olga V Bobrikova, 8 Pushkinskaya St., For all items subject Presumption of denial 77 FR 61256, 10/ Apt. #47, St. Petersburg, Russia to the EAR. (See 9/12. 196607; and Zastavskaya St 32A, § 744.11 of the St. Petersburg, Russia 196084; and EAR.). Zastavskaya St. 15–B, St. Peters- burg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Pavel Grishanovich, 9 Lipovaya alleya, For all items subject Presumption of denial 77 FR 61256, 10/ St. Petersburg, Russia 197183. to the EAR. (See 9/12. § 744.11 of the EAR.). Petersburg Electronic Company (PEC), For all items subject Presumption of denial 77 FR 61256, 10/ LLC, a.k.a., the following one alias: to the EAR. (See 9/12. —Petersburg Electron-Komplekt § 744.11 of the Ltd., EAR.).

Zastavskaya St 32A, St. Peters- burg, Russia 196084; and Zastavskaya St. 15–B, St. Pe- tersburg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Rus- sia 129164. Petersburg Electronic Company Ware- For all items subject Presumption of denial 77 FR 61256, 10/ house, Zastavskaya St. 15–B, St. to the EAR. (See 9/12. Petersburg, Russia 196084. § 744.11 of the EAR.). ProExCom, Ulitsa Artyukhina 6B, 106, For all items subject Presumption of denial 77 FR 61256, 10/ Moscow, Russia. to the EAR. (See 9/12. § 744.11 of the EAR.). Radel Ltd., a.k.a., the following one For all items subject Presumption of denial 77 FR 61256, 10/ alias: to the EAR. (See 9/12. —Firm Radel Ltd., § 744.11 of the EAR.). 20 Novaya Basmannaya St., Moscow, Russia. Ramil Yarullovich Magzhanov, For all items subject Presumption of denial 77 FR 61256, 10/ Zastavskaya St 32A, St. Petersburg, to the EAR. (See 9/12. Russia 196084; and Zastavskaya St. § 744.11 of the 15–B, St. Petersburg, Russia EAR.). 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Ravil Mukminovich Bagautdinov, 53 For all items subject Presumption of denial 77 FR 61256, 10/ Sherbakovskaya Street, Building 3, to the EAR. (See 9/12. Office 509, 105318 Moscow, Russia; § 744.11 of the and 26 General Belov Str, Office EAR.). 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583. RCM Group, 6 Aptekarskiy Prospekt, For all items subject Presumption of denial 77 FR 61256, 10/ Office 700, St. Petersburg, Russia to the EAR. (See 9/12. 197376; and 30 16th Parkovaya St, § 744.11 of the Office 319, Moscow, Russia 105484; EAR.). and 16-aya Parkovaya Str., 30, Of- fice 319, Moscow, Russia 105484.

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

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

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

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Sergei G Yuropov, Zastavskaya St For all items subject Presumption of denial 77 FR 61256, 10/ 32A, St. Petersburg, Russia 196084; to the EAR. (See 9/12. and Zastavskaya St. 15–B, St. Pe- § 744.11 of the tersburg, Russia 196084; and EAR.). Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Sergey Koynov, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Sergey V. Coyne, 106 § 744.11 of the Kuybyshev Str, Office 68, EAR.). Yekaterinburg, Russia (see 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 § 744.11 of the North Street, Saransk, Republic EAR.). of Mordovia, Russia 43006; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 Gen- eral Belov St Office 415, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Of- fice 905, Saransk, Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia. Specelkom, a.k.a., the following one For all items subject Presumption of denial 77 FR 61256, 10/ alias: to the EAR. (See 9/12. —Special Electronic Components, § 744.11 of the EAR.). Ulitsa Mitinskaya 30/4, Moscow, Russia 123430. SpekElectronGroup, 72 Lenigradsky For all items subject Presumption of denial 77 FR 61256, 10/ Avenue, Bldg 4, Moscow, Russia to the EAR. (See 9/12. 125315. § 744.11 of the EAR.). Stanislav Berezovets, Ulitsa Polyany 9/ For all items subject Presumption of denial 77 FR 61256, 10/ 6, Moscow, Russia 117042. to the EAR. (See 9/12. § 744.11 of the EAR.). Stanislav Bolt, 9 Lipovaya alleya, St. For all items subject Presumption of denial 77 FR 61256, 10/ Petersburg, Russia 197183. to the EAR. (See 9/12. § 744.11 of the EAR.). Stanislav Orelsky, 6 Aptekarskiy For all items subject Presumption of denial 77 FR 61256, 10/ Prospekt, Office 710, St. Petersburg, to the EAR. (See 9/12. Russia 197376; and Naberezhnaya § 744.11 of the Chernoi Rechki 61–1, St. Peters- EAR.). burg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Rus- sia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. Stroygazmontazh, a.k.a., the following For all items subject Presumption of denial 79 FR 24561, 5/ three aliases: to the EAR. (See 1/14. —Limited Liability Company § 744.11 of the Stroygazmontazh, and EAR). —SGM, and —Stroygazmontazh Corporation

53 prospekt Vernadskogo, Moscow, 119415, Russia

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

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

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

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

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

18A Petrogradskaya nab., St. Pe- tersburg, Russia, 197046 United Shipbuilding Corporation, a.k.a., For all items subject Presumption of denial 79 FR 45679, 8/ the following four aliases: to the EAR. (See 6/14. —Obedinennaya Sudostroitelnaya § 744.11 of the Korporatsiya OAO; and EAR). —OJSC United Shipbuilding Corpora- tion; and —United Shipbuilding Corporation Joint Stock Company; and —OSK OAO.

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

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

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

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

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

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

1 Rochor Canal Road, #06–07 Sim Lim Square, 188504, Singapore. Gryphon Aerospace, 36 Lorong N For all items subject Presumption of denial 73 FR 74001, 12/ Telok Kurau Unit #03–03, Singapore to the EAR. (See 5/08. 425160 § 744.11 of the EAR). Hia Soo Gan Benson, (a.k.a., Benson, For all items subject Presumption of denial 76 FR 67062, 10/ Soo Gan Benson Hia and Thomas to the EAR. (See 31/11. Yan), Blk 8 Empress Road, #0705, § 744.11 of the Singapore 260008; and 2021 Bukit EAR). Batok Street 23, #02–212, Singa- pore 659626; and 111 North Bridge Road, #27–01 Peninsula Plaza, Singapore 179098; and 50 East Coast Road, #2–70 Roxy Square, Singapore 428769; and Block 1057 Eunos Avenue 3, #02–85, Singapore 409848 Hossein Ahmad Larijani, 24 Semei For all items subject Presumption of denial 76 FR 67062, 10/ Street 1, #06–08, Singapore 52996; to the EAR. (See 31/11. and 10 Jalan Besar, #11–08 Sim § 744.11 of the Lim Tower, Singapore 208787 (See EAR). alternate addresses under Iran) Izix Group Pte Ltd., Number 26 Defu For all items subject Presumption of denial 79 FR 56003, 9/ Lane 9, Singapore 539267; and 50 to the EAR. (See 18/14. Bukit Batok Street, 23 #07–08 § 744.11 of the Midview Building, Singapore 659578. EAR).

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Lim Kow Seng, (a.k.a., Alvin Stanley, For all items subject Presumption of denial 76 FR 67062, 10/ Eric Lim, James Wong, Mike Knight to the EAR. (See 31/11. and Seng Lim Kow), Blk 751 Wood- § 744.11 of the lands Circle, #10–592, Singapore EAR). 730751; and 520 Sims Avenue, #02–04, Singapore 387580; and 2021 Bukit Batok Street 23, #02–212 Singapore 659626; and 111 North Bridge Road, #27–01 Peninsula Plaza, Singapore 179098; and 50 East Coast Road, #2–70 Roxy Square, Singapore 428769; and Block 1057 Eunos Avenue 3, #02– 85, Singapore 409848 (See alternate addresses under Hong Kong) Lim Yong Nam, (a.k.a., Lin Rongnan, For all items subject Presumption of denial 76 FR 67062, 10/ Steven Lim and Yong Nam Lim),170 to the EAR. (See 31/11. Bukit Batok, West Avenue 8, #13– § 744.11 of the 369, Singapore 650170; and 158 EAR). Kallang Way, #02–505 Kallang Basin, Singapore 349245; and 158 Kallang Way #03–511, Singapore 349245; and Blk 1001 Tai Seng Ave. #01–2522, Singapore 534411 (See alternate addresses under China) Microsun Electronics Pte. Ltd, Sim Lim For all items subject Presumption of denial 75 FR 1701, 1/ Tower, 10 Jalan Besar, Singapore to the EAR. (See 13/10. 208787 § 744.11 of the EAR). Monarch Aviation, 1 Scotts Road, For all items subject Presumption of denial 73 FR 74001, 12/ Suite 25–06 Shaw Centre, Singa- to the EAR. (See 5/08. pore 228208 § 744.11 of the EAR). NEL Electronics, (a.k.a., NEL Elec- For all items subject Presumption of denial 76 FR 67062, 10/ tronics Pte Ltd),158 Kallang Way, to the EAR. (See 31/11. #02–505 Kallang Basin, Singapore § 744.11 of the 349245; and 158 Kallang Way, #03– EAR). 511, Singapore 349245; and Blk 1001 Tai Seng Ave. #01–2522, Singapore 534411(See alternate 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).

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Icarus Marine (Pty) Ltd., 1 River For all items subject Presumption of denial 75 FR 36516, 6/ Street, Rosebank, Cape Town, to the EAR. (See 28/10. South Africa; and Suite 17–106, The § 744.11 of the 77 FR 58006, 9/ Waverley Business Park, Wyecroft EAR). 19/12. Rd., Mowbray, Cape Town, 7925, South Africa. Ralph Brucher, P.O. Box 9523, Centu- For all items subject Presumption of denial 75 FR 36516, 6/ rion 0046, South Africa; and Unit 4, to the EAR. (See 28/10. Techni Park East, Alwyn Street, § 744.11 of the 77 FR 58006, 9/ Meyerspark Silverton, Pretoria, EAR). 19/12. Gauteng, South Africa; and Batter St, Techniec Park East, Silverton, Pretoria, 0184, South Africa; and 26 Jakaranda St, Centurion, Gauteng 0157, South Africa; and Jacaranda St, Hennopspark Ext 7, Centurion, South Africa. Scavenger Manufacturing (Pty) Ltd., For all items subject Presumption of denial 75 FR 36516, 6/ P.O. Box 288, Silverton, Pretoria to the EAR. (See 28/10. 0127, South Africa; and Unit 4, § 744.11 of the 77 FR 58006, 9/ Techni Park East, Alwyn Street, EAR). 19/12. Meyerspark Silverton, Pretoria, Gauteng, South Africa; and Batter St, Techniec Park East, Silverton, Pretoria, 0184, South Africa; and 26 Jakaranda St, Centurion, Gauteng 0157, South Africa; and Jacaranda St, Hennopspark Ext 7, Centurion, South Africa; and P.O. Box 9523, Centurion 0046, South Africa. Shawn Hugo De Villiers, 1 River For all items subject Presumption of denial 75 FR 36516, 6/ Street, Rosebank, Cape Town 7700, to the EAR. (See 28/10. South Africa; and Myburgii Street, § 744.11 of the 77 FR 58006, 9/ Somerset West, Cape Town, South EAR). 19/12. Africa; and Suite 17–106, The Wa- verley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa. SWEDEN ...... Catomi Consulting AB, Grev Turegatan For all items subject Presumption of denial 77 FR 61256, 10/ 14, 11446 Stockholm, Sweden. to the EAR. (See 9/12. § 744.11 of the EAR.). SYRIA ...... Cham Wings Airlines, Al-Fardous For all items subject Presumption of denial 76 FR 50410, 8/ Street, Damascus, Syria to the EAR. (See 15/11. § 744.11 of the EAR). EKT Electronics, a.k.a. the following For all items subject Presumption of denial 73 FR 54509, four aliases: to the EAR. (See 9/22/08. —Katrangi Electronics; § 744.11 of the 76 FR 50407, 8/ —Katrangi Trading; EAR). 15/11. —Katranji Labs; and 77 FR 24590, 4/ —Electronics Systems. 25/12.

#1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Da- mascus, Syria; and #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria (See 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

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Industrial Establishment of Defense For all items subject Presumption of denial 70 FR 11861, 3/ (IED), a.k.a., Industrial Establish- to the EAR. (See 10/05. ment of Defence (IED), § 744.11 of the 76 FR 50410, 8/ E´ tablissements Industriels de la EAR). 15/11. De´fense (EID), Etablissement Indus- trial de la Defence (ETINDE), Al Thawraa Street, P.O. Box 2330, Da- mascus, Syria Mohammed Katranji, #1 floor, 11/A, For all items subject Presumption of denial 73 FR 54503, 9/ Abbasieh Building, Hijaz Street, P.O. to the EAR. (See 22/08. Box 10112, Damascus, Syria; and § 744.11 of the 76 FR 50410, 8/ #1 floor, 02/A, Fares Building, Rami EAR). 15/11. Street, Margeh, Damascus, Syria (See alternate address under Leb- anon) National Standards and Calibration For all items subject Presumption of denial 70 FR 11861, 3/ Laboratory (NSCL), a.k.a., Scientific to the EAR. (See 10/05. Studies and Research Center § 744.11 of the 76 FR 50410, 8/ (SSRC)-NSCL, Institut National Cali- EAR). 15/11. bration Centre, P.O. Box 4470, Da- mascus, Syria Scientific Studies and Research Center For all items subject Presumption of denial 70 FR 11861, 3/ (SSRC), a.k.a., Center for Scientific to the EAR. (See 10/05. Studies and Research (SSRC), Sci- § 744.11 of the 76 FR 50410, 8/ entific Studies Research Centre EAR). 15/11. (SSRC), Centre d’Etudes et de Recherches Scientifiques (CERS), Center for Study and Research (CERS), Scientific Studies and Re- search Council, Syrian Scientific Re- search Council, Scientific Research Council (SRC), P.O. Box 4470, Da- mascus, Syria Ukraine Mediterranean Airlines, a.k.a., For all items subject Presumption of denial 76 FR 50410, 8/ UM Airlines, UM Air, 29 Ayar Str., to the EAR. (See 15/11. Julia Dumna building, Damascus, § 744.11 of the Syria (See alternate addresses EAR). under Iran and Ukraine) TAIWAN ...... Landstar Tech Company Ltd., 13/F, For all items subject Presumption of denial 75 FR 7359, 2/ Number 181, Sec 1, Datong Rd., to the EAR. (See 19/10. Sijhih City, Taipei, Taiwan § 744.11 of the EAR). Yi-Lan Chen, a.k.a., Kevin Chen, 13/F, For all items subject Presumption of denial 75 FR 7359, 2/ Number 181, Sec 1, Datong Rd., to the EAR. (See 19/10. Sijhih City, Taipei, Taiwan, and 7th § 744.11 of the Floor, Number 17, Zhonghua Rd., EAR). Sec 2, Xinzhuang City, Taipei, Tai- wan THAILAND ...... Asian Aviation Logistics Co., Ltd., 21 For all items subject Presumption of denial 78 FR 75463, 12/ Tower 2nd Floor Zone A805 to the EAR. (See 12/13. Srinakarin Road, Suanluang Bang- § 744.11 of the kok 10250 Thailand; and 111/11 Vil- EAR). lage 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn 10270, Thailand Khalidee Boolay Surinanda, a.k.a., the For all items subject Presumption of denial 78 FR 75463, 12/ following one alias: Khalidee Boolay to the EAR. (See 12/13. Surinandha. 21 Tower 2nd Floor § 744.11 of the Zone A805 Srinakarin Road, EAR). Suanluang Bangkok 10250 Thailand; and 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, Thailand

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Kosol Surinanda, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ one alias: Kosol Surinandha.140/65 to the EAR. (See 12/13. ITF Tower, 27 Floor, Silom Rd., § 744.11 of the Suriyawongse, Bangrak, Bangkok, EAR). 10500, Thailand; and 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 10250 Thailand; and495 Soi Anamai, Srinakarin Road, Suanluang Bangkok 10250 Thailand;and 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, Thailand Mostafa Oveici, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ one alias: Mosi Oveici. 21 Tower to the EAR. (See 12/13. 2nd Floor Zone A805 Srinakarin § 744.11 of the Road, Suanluang Bangkok 10250 EAR). Thailand, (See alternate address under Iran) TURKEY ...... AAG Makina, Mah. Idris Kosku For all items subject Presumption of denial 78 FR 75463, 12/ Caddesi Kutu, Sokak No: 1 to the EAR. (See 12/13. Pierreloti/Eyup, Istanbul, Turkey § 744.11 of the EAR). Aeolian Airlines, Ozgur KK No 4 Da 5 For all items subject Presumption of denial 78 FR 75463, 12/ Davran Ap Flo, Istanbul, Turkey; and to the EAR. (See 12/13. Davran Ap Florya, Istanbul, Turkey § 744.11 of the 34153; and Attaturk Airport, Istanbul, EAR). Turkey, (See alternate addresses under Greece) Avistar Havacilik Bilisim Turizm Insaat For all items subject Presumption of denial 78 FR 75463, 12/ Sanayi Ve Ticaret Limited Sirketi, to the EAR. (See 12/13. Yenibosna Dogu Sanayi Sitesi, 9 § 744.11 of the Blok No: 1, Bahcelievler—Istanbul, EAR). Turkey; and Dogu Sanayi Sitesi 9. Blok No:9/1 Yenibosna, Istanbul, Turkey Ergin Turker, Yenibosna Dogu Sanayi For all items subject Presumption of denial 78 FR 75463, 12/ Sitesi, 9 Blok No: 1, Bahcelievler— to the EAR. (See 12/13. Istanbul, Turkey § 744.11 of the EAR). Eurocenter Havacilik Dis Ticaret Lim- For all items subject Presumption of denial 78 FR 75463, 12/ ited Sirketi, Kemalpasa Mh, Ordu to the EAR. (See 12/13. Cad., Yesil Tulumba Sk No 9, Fatih, § 744.11 of the Istanbul, Turkey; and Yesil Tulumba EAR). Eminonu Sok No. 9, Eminonu— Istanbul, Turkey 34143; and Yesil Tulumba Sk: No 9 Fatih, Eminonu Istanbul, Turkey 34143; and Senlikkoy Mahallesi, Ozgur Sk No. 4, Da: 5, Davran Ap Florya, 34153 Istanbul, Turkey Gulnihal Yegane, Egs Bloklari B–1 For all items subject Presumption of denial 78 FR 75463, 12/ Blok K.1 No: 114, Yesilkoy Bakirkoy, to the EAR. (See 12/13. Istanbul, Turkey; and Huzur mah, § 744.11 of the Ayazaga Oyak sitesi, 9. Blok, No: EAR). 19, Sisli, Istanbul, Turkey; and Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler/Istanbul, Turkey; and Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler/Istanbul, Turkey

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Kral Aviation, a.k.a., the following two For all items subject Presumption of denial 78 FR 75463, 12/ aliases: Kral Havacilik Ic Ve Dis to the EAR. (See 12/13. Ticaret Sirketi; and Kral Aviation Ltd. § 744.11 of the Senlikkoy Mah, Gumus Sok, No: 1/3, EAR). Floor: 11, Florya 134159, Istanbul, Turkey; and Senlikkoy Mah. Gumus Sok. No 3/1 Floor: 1 Florya Istanbul, 34153 Turkey and Yesilkoy Mh. Ataturk Cad. EGS Business Park Bloklari B2 Blok Kat:6, Istanbul Tur- key Kral Aviation Services Ltd., Yesilkoy For all items subject Presumption of denial 78 FR 75463, 12/ Mh.Ataturk Cd., Esg Business Park to the EAR. (See 12/13. B1. B2 K:6 No:234, Bakirkoy § 744.11 of the Istanbul, Turkey EAR). Murat Peker, Mah. Idris Kosku For all items subject Presumption of denial 78 FR 75463, 12/ Caddesi Kutu, Sokak No: 1 to the EAR. (See 12/13. Pierreloti/Eyup, Instanbul, Turkey § 744.11 of the EAR). Pioneer Logistics Havacilik Turizm For all items subject Presumption of denial 78 FR 75463, 12/ Yonetim Danismanlik Ithalat Ihracat to the EAR. (See 12/13. San. Tic. Ltd. Sti, Egs Bloklari B–1 § 744.11 of the Blok Kat: 1 No; 114, Yesilkoy EAR). Bakirkoy, Istanbul, Turkey and Huzur mah, Ayazaga Oyak sitesi, 9. Blok, No:19, Sisli, Istanbul, Turkey; and Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler/Istanbul, Turkey and Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler/Istanbul, Turkey Seyyed Abdolreza Mousavi, For all items subject Presumption of denial 78 FR 75463, 12/ Kemalpasa Mh, Ordu Cad., Yesil to the EAR. (See 12/13. Tulumba Sk No 9, Fatih, Istanbul, § 744.11 of the Turkey, (See alternate address EAR). under Greece) UGANDA ...... UCB Arcade, a.k.a., the following alias: For all items subject Presumption of denial 77 FR 58006, 9/ —Allied Trading Co. to the EAR. (See 19/12. P.O. Box 5999, Kampala, Uganda § 744.11 of the (See alternate address under Allied EAR). Trading Co. in Pakistan). UKRAINE ...... Chernomorneftegaz, a.k.a., the fol- For all items subject Presumption of denial 79 FR 21396, 4/ lowing two aliases: to the EAR. (See 16/14. —Chornomornaftogaz, and § 744.11 of the —NJSC Chornomornaftogaz. EAR).

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

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

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

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Ahmad Asad Faour, a.k.a., the fol- For all items subject Presumption of denial 79 FR 32445, 6/ lowing one alias: to the EAR. (See 5/14. —Ahmad Assad Fa’ur. § 744.11 of the EAR). Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, U.A.E.; and Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai, U.A.E.; and P.O. Box 25187, Sharjah, U.A.E. Aircon Beibars FZE, Plot of Land L4— For all items subject Presumption of denial 79 FR 56003, 9/ 03, 04, 05, 06, P.O. Box 121095, to the EAR. (See 18/14. Sharjah, U.A.E. § 744.11 of the EAR). al Ajwa al Tiqniah Telecommunications For all items subject Presumption of denial 79 FR 32445, 6/ Wire and Wireless Devices, P.O. to the EAR. (See 5/14. Box 3421, Sharjah, U.A.E. § 744.11 of the EAR). Al-Faris, RAK Free Zone, P.O. Box For all items subject Presumption of denial 73 FR 54503, 9/ 10559, Ras Al Khaimah, U.A.E to the EAR. (See 22/08. § 744.11 of the EAR). Al Maskah Used Car and Spare Parts, For all items subject Presumption of denial 77 FR 25055, 4/ Maliha Road, Industrial Area 6, to the EAR. (See 27/12. Sharjah, U.A.E. § 744.11 of the EAR). al Tawasul al Arabi Net Systems, al For all items subject Presumption of denial 79 FR 32445, 6/ Tawasul Building, Industrial Area 11, to the EAR. (See 5/14. Sharjah, U.A.E.; and § 744.11 of the P.O. Box 25187, Sharjah, U.A.E. EAR). (See alternate address under Leb- anon). Aletra General Trading (a.k.a., Erman For all items subject Presumption of denial 76 FR 37633, 6/ & Sultan Trading Co.), Sabkha to the EAR. (See 28/11. Street, Shop No. 8, Dubai, U.A.E § 744.11 of the EAR). Alex Ardalan, Al Thuraya Tower 1, 9th For all items subject Presumption of denial 78 FR 18811, 3/ Floor, Office 907, P.O. Box: 500097, to the EAR. (See 28/13. Dubai, U.A.E. § 744.11 of the EAR). Alex Nouri Zadeh, a.k.a. the following For all items subject Presumption of denial 77 FR 58006, 9/ three aliases: to the EAR. (See 19/12. —Alex Banai; § 744.11 of the —Alex Norry; and EAR). —Nouri Zadeh,

No. 102 and 106, 1st Floor, K5 En- trance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E. Ali Akbar Yahya, 505 Siraj Building For all items subject Presumption of denial 73 FR 54503, 9/ 17B Street, Mankhool, Dubai, U.A.E to the EAR. (See 22/08. § 744.11 of the EAR). Ali Reza Divanizadeh, Al Ras Center For all items subject Presumption of denial 73 FR 54503, 9/ Building, Behind Al Ras Hotel, Shop to the EAR. (See 22/08. No. B–05, P.O. Box 5680, Dubai, § 744.11 of the U.A.E EAR). Amir Mohammad Zahedi, RAK Free For all items subject Presumption of denial 73 FR 54503, 9/ Zone, P.O. Box 10559, Ras Al to the EAR. (See 22/08. Khaimah, U.A.E § 744.11 of the EAR). Aristeidis A. Pappas, Villa D71, Al For all items subject Presumption of denial 79 FR 56003, 9/ Hamra Village, Ras Al Khaimah, to the EAR. (See 18/14. U.A.E. § 744.11 of the EAR). Atlinx Electronics, Flat 401-Bin Yas For all items subject Presumption of denial 73 FR 54503, 9/ Center Al Maktum Road, P.O. Box to the EAR. (See 22/08. 42340, Dubai, U.A.E.; and Shops 3– § 744.11 of the 4, Sharafia Ahmed Ali Building, al- EAR). Nakheel, Deira, Dubai, U.A.E

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

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

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

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

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

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

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

P.O. Box 49465, Dubai, UAE; and P.O. Box 7941, Dubai, U.A.E. (See alternate addresses under Iran). Shaji Muhammed Basheer, a.k.a. the For all items subject Presumption of denial 77 FR 24590, 4/ following alias: to the EAR. (See 25/12. —S. Basheer. § 744.11 of the EAR.). Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, U.A.E Source Com, Sharjah Airport, SAIF For all items subject Presumption of denial 79 FR 32445, 6/ Zone P6 Area 191, Sharjah, U.A.E.; to the EAR. (See 5/14. and § 744.11 of the P.O. Box 120291, Sharjah, U.A.E. EAR). Syed Amir Ahmed Najfi, Sabkha For all items subject Presumption of denial 76 FR 37633, 6/ Street, Shop No. 8, Dubai, U.A.E to the EAR. (See 28/11. § 744.11 of the EAR). Taha Mansur, a.k.a., the following one For all items subject Presumption of denial 79 FR 32445, 6/ alias: to the EAR. (See 5/14. —Taha Mansour. § 744.11 of the EAR). P.O. Box 389, Dubai, U.A.E.; and Al Quoz Warehouse, Dubai, U.A.E. Thrust Aviation FZE, 17c–F3 PO Box For all items subject Presumption of denial 78 FR 75463, 12/ 5406 Fujairah Free Zone, Fujairah to the EAR. (See 12/13. U.A.E.; and PO Box 5232 Fujairah § 744.11 of the Free Zone, Fujairah U.A.E.; and Q4– EAR). 168 PO 8318 Sharjah Free Zone, Sharjah, U.A.E Veteran Avia LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 56003, 9/ one alias: to the EAR. (See 18/14. —Veteran Airline. § 744.11 of the EAR). Sharjah SAIF Zone, Sharjah, U.A.E.; and Y2–307, Saif Zone, Sharjah International Airport, P.O. Box 122598, Sharjah, U.A.E. (See also addresses under Armenia, Greece, India, Pakistan, and U.K.). Waseem Jawad, Ras Al Khaimah Free For all items subject Presumption of denial 76 FR 78148, 12/ Trade Zone (RAKFTZ), U.A.E.; and to the EAR. (See 16/11. P.O. Box: 25123, Dubai U.A.E § 744.11 of the EAR)

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Wave Tech Computers, Industrial Area For all items subject Presumption of denial 79 FR 32445, 6/ 11, 28th St, Wave Tech Bldg, to the EAR. (See 5/14. Sharjah, U.A.E.; and § 744.11 of the P.O. Box 3421, Sharjah, U.A.E. EAR). Wave Tech Group, Business Bay, For all items subject Presumption of denial 79 FR 32445, 6/ Emirates National Tower, Churchill to the EAR. (See 5/14. Bldg, Office 209, Dubai, U.A.E.; and § 744.11 of the P.O. Box 30686, Dubai, U.A.E. EAR). Zener Electrical & Electronics, P.O. For all items subject Presumption of denial 79 FR 32445, 6/ Box 389, Dubai, U.A.E.; and to the EAR. (See 5/14. P.O. Box 3905, Abu Dhabi, U.A.E.; § 744.11 of the and EAR). Zener Electrical & Electronics Service Building, Liwa Street, Umm al Nar area, Abu Dhabi, U.A.E. Zener Electronics Services, Al Sharafi For all items subject Presumption of denial 79 FR 32445, 6/ Building, Khalid bin Walid Rd, Dubai, to the EAR. (See 5/14. U.A.E.; and § 744.11 of the P.O. Box 389, Dubai, U.A.E.; and EAR). P.O. Box 3905, Abu Dhabi, U.A.E.; and Plot S20206, Dubai, U.A.E. Zener Marine, P.O. Box 389, Dubai, For all items subject Presumption of denial 79 FR 32445, 6/ U.A.E.; and to the EAR. (See 5/14. Al Quoz Warehouse, Dubai, U.A.E. § 744.11 of the EAR). Zener Navcom, P.O. Box 389, Dubai, For all items subject Presumption of denial 79 FR 32445, 6/ U.A.E.; and to the EAR. (See 5/14. P.O. Box 3905, Abu Dhabi, U.A.E.; § 744.11 of the and EAR). Plot S20206, Dubai, U.A.E. Zener One Net, P.O. Box 389, Dubai, For all items subject Presumption of denial 79 FR 32445, 6/ U.A.E. to the EAR. (See 5/14. § 744.11 of the EAR). Zurmat General Trading, For all items subject Presumption of denial 77 FR 25055, 4/ Office No. 205, Platinum Business to the EAR. (See 27/12. Center, Baghdad Street, Al-Nahda 2, § 744.11 of the Al-Qusais, Dubai, U.A.E.; and P.O. EAR). Box No. 171452, Dubai, U.A.E.; and 1st Street, Industrial Area 4th, Sharjah, U.A.E. (Behind the Toyota Showroom), and P.O. Box 35470, Sharjah, U.A.E. Zurmat General Trading, Office No. For all items subject Presumption of denial 77 FR 25057, 4/ 205, Platinum Business Center, to the EAR. (See 27/12. Baghdad Street, Al-Nahda 2, Al- § 744.11 of the Qusais, Dubai, U.A.E.; and P.O. Box EAR). No. 171452, Dubai, U.A.E.; and 1st Street, Industrial Area 4th, Sharajah, U.A.E. (Behind the Toyota Show- room), and P.O. Box 35470, Sharajah, U.A.E. UNITED KING- A.P. Finance Limited, 38, Princes For all items subject Presumption of denial 76 FR 50410, 8/ DOM. Court—88 Brompton Road, to the EAR. (See 15/11. Knightsbridge, London, SW3 1ES, § 744.11 of the United Kingdom; and Enterprise EAR). House, 113/115 George Lane, Lon- don, E18 1AB, United Kingdom Anatolii Pysarenko, 38, Princes For all items subject Presumption of denial 76 FR 50410, 8/ Court—88 Brompton Road to the EAR. (See 15/11. Knightsbridge, London, SW3 1ES, § 744.11 of the United Kingdom; and Enterprise EAR). House,113/115 George Lane, Lon- don, E18 1AB, United Kingdom Brian Douglas Woodford (See alter- For all items subject Presumption of denial 73 FR 74001, 12/ nate address under Singapore) to the EAR. (See 5/08. § 744.11 of the EAR). Farshid Gillardian, a.k.a., Isaac Gill, For all items subject Presumption of denial 73 FR 74001, 12/ Isaac Gillardian, London, United to the EAR. (See 5/08. Kingdom § 744.11 of the EAR).

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

Flamar Shipping Ltd, P.O. Box 3321, For all items subject Presumption of denial 77 FR 61256, 10/ Road Town, Tortola, British Virgin Is- to the EAR. (See 9/12. lands. § 744.11 of the EAR.). IKCO Finance 6 Lothbury, London, For all items subject Presumption of denial 77 FR 24590, 4/ England, EC2R 7HH to the EAR. (See 25/12. § 744.11 of the EAR). Latebrook Trading Ltd, Drake Cham- For all items subject Presumption of denial 77 FR 61256, 10/ bers, Road Town, Tortola, British to the EAR. (See 9/12. Virgin Islands. § 744.11 of the EAR.). MCES, London, United Kingdom For all items subject Presumption of denial 73 FR 74001, 12/ to the EAR. (See 5/08. § 744.11 of the EAR). Myra Gkizi, 38, Princes Court—88 For all items subject Presumption of denial 76 FR 50410, 8/ Brompton Road, Knightsbridge, Lon- to the EAR. (See 15/11. don, SW3 1ES, United Kingdom § 744.11 of the EAR). Nelford United Corp, P.O. Box 3321, For all items subject Presumption of denial 77 FR 61256, 10/ Road Town, Tortola, British Virgin Is- to the EAR. (See 9/12. lands. § 744.11 of the EAR.). Niki Panteli Kyriakou, 38, Princes For all items subject Presumption of denial 76 FR 50410, 8/ Court—88 Brompton Road, to the EAR. (See 15/11. Knightsbridge, London, SW3 1ES, § 744.11 of the United Kingdom (See alternate ad- EAR). dress under Cyprus) Oystercredit Ltd Ogb, OMC Chambers, For all items subject Presumption of denial 77 FR 61256, 10/ Wickhams Cay 1, Road Town, to the EAR. (See 9/12. Tortola, British Virgin Islands. § 744.11 of the EAR.). Profin Estates, Inc., Palm Chambers 5, For all items subject Presumption of denial 77 FR 61256, 10/ Suite 120, The Lake Building, to the EAR. (See 9/12. Wickhams Cay 1, P.O. Box 3175, § 744.11 of the Road Town, Tortola, British Virgin Is- EAR.). lands Sergei (Sergi) Ivanovich Tomchani, For all items subject Presumption of denial 76 FR 50410, 8/ a.k.a., Sergey Ivanovich Tomchani, to the EAR. (See 15/11. 38, Princes Court—88 Brompton § 744.11 of the Road, Knightsbridge, London, SW3 EAR). 1ES, United Kingdom; and Enter- prise House 113/115 George Lane, London, E18 1AB, United Kingdom (See alternate addresses under Greece and Ukraine) Unimont S.A., Drake Chambers, P.O. For all items subject Presumption of denial 77 FR 61256, 10/ Box 3321, Road Town, Tortola, Brit- to the EAR. (See 9/12. ish Virgin Islands. § 744.11 of the EAR.). Veteran Avia LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 56003, 9/ one alias: to the EAR. (See 18/14. —Veteran Airline. § 744.11 of the EAR).. 1 Beckett Place, South Hamptonshire, London, U.K. (See also addresses under Armenia, Greece, India, Pakistan, and U.A.E.). Voltero Alliance LLP, 45–51 Newhall For all items subject Presumption of denial 77 FR 61256, 10/ Street 330, Birmingham, West Mid- to the EAR. (See 9/12. lands, B3 3RB, United Kingdom. § 744.11 of the EAR.).

[63 FR 64325, Nov. 19, 1998]

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

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