Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744 – page 1 Supplement No. 4 to Part 744 - ENTITY LIST This Supplement lists certain entities subject to license requirements for specified items under this part 744 and part 746 of the EAR. License requirements for these entities include exports, reexports, and transfers (in-country) unless otherwise stated. This list of entities is revised and updated on a periodic basis in this Supplement by adding new or amended notifications and deleting notifications no longer in effect. LICENSE FEDERAL COUNTRY ENTITY LICENSE REQUIREMENT REVIEW REGISTER POLICY CITATION AFGHANISTAN Abdul Satar Ghoura, For all items subject to the EAR. Presumption of 76 FR 71869, 501, 5th Floor, Amanullah Sancharaki Market Opp (See §744.11 of the EAR). denial. 11/21/11. Chaman E Huzuri, Kabul, Afghanistan; and Flat No. 41 Block No. 24 Macroyan 3, Kabul, Afghanistan. (See alternate addresses under Pakistan). Afghan-German Construction Company, For all items subject to the EAR. Presumption of 77 FR 25057, Golaye Park, Shari Naw, Kabul, Afghanistan, and (See §744.11 of the EAR). denial. 4/27/12. Dasht Qala, Takhar Province, Afghanistan. Assadullah Majed, For all items subject to the EAR. Presumption of 76 FR 71869, 42S WD 18476 22167 Kabul, Afghanistan; and (See §744.11 of the EAR). denial. 11/21/11. A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, Afghanistan. Emal Bilal Construction Company (EBCC), a.k.a., the For all items subject to the EAR. Presumption of 79 FR 44683, following two aliases: (See §744.11 of the EAR). denial. 8/1/14. -Imal Bilal Road Construction Company; and -Aimal and Balal Company. Kolola Pushta, Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Afghanistan. Export Administration Regulations Bureau of Industry and Security September 20, 2016 Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744 – page 2 LICENSE FEDERAL COUNTRY ENTITY LICENSE REQUIREMENT REVIEW REGISTER POLICY CITATION Emal Bilal Mangal, a.k.a., the following three aliases: For all items subject to the EAR. Presumption of 79 FR 44683, -Imal Bilal; and (See §744.11 of the EAR). denial. 8/1/14. -Aimal Balal; and -Bellal Mangal. Kolola Pushta, Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Afghanistan. Fazal Rahim Farid, a.k.a., the following three aliases: For all items subject to the EAR. Presumption of 76 FR 71869, -Fazel Rahim Farid; (See §744.11 of the EAR). denial. 11/21/11. -Farid; and -Engineer Idris. Microrayan 3rd Apt. 45, block #21, Kabul, Afghanistan; and A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, Afghanistan. (See alternate addresses under Pakistan). Gulf Gate Sea Cargo LLC, For all items subject to the EAR. Presumption of 81 FR 40178, Gulzaad Market Building, 4th Floor, Room 2, Kabul, (See §744.11 of the EAR). denial. 6/21/16. Afghanistan. Habib ur Rahman, a.k.a., the following two aliases: For all items subject to the EAR. Presumption of 76 FR 71869, -Hanif; and (See §744.11 of the EAR). denial. 11/21/11. -Habib Rahman. Ghazni City, Afghanistan. Haji Khalil Construction Company, For all items subject to the EAR. Presumption of 77 FR 25057, Wazir Akbar Khan, Road Number 10, In front of (See §744.11 of the EAR). denial. 4/27/12. National Bank, District 10, Kabul, Afghanistan. Export Administration Regulations Bureau of Industry and Security September 20, 2016 Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744 – page 3 LICENSE FEDERAL COUNTRY ENTITY LICENSE REQUIREMENT REVIEW REGISTER POLICY CITATION Hanif Computer Zone (HCZ), For all items subject to the EAR. Presumption of 76 FR 71869, Ghazni City, Afghanistan. (See §744.11 of the EAR). denial. 11/21/11. Heim German Afghan Khalil Company, For all items subject to the EAR. Presumption of 77 FR 25057, Wazir Akbar Khan, District 10, Kabul, Afghanistan; and (See §744.11 of the EAR). denial. 4/27/12. Shahr-e-Now, Kabul, Afghanistan, and Paktiyakoot, Jalalabad Road, District #9, Kabul, Afghanistan. Ibrahim Haqqani, a.k.a., the following two aliases: For all items subject to the EAR. Presumption of 77 FR 25057, -Hajji Sahib; and (See §744.11 of the EAR). denial. 4/27/12. -Maulawi Haji Ibrahim Haqqani. Afghanistan. Iqra Computer Products, a.k.a., the following two For all items subject to the EAR. Presumption of 76 FR 71869, aliases: (See §744.11 of the EAR). denial. 11/21/11. -Iqra IT solutions; and -Iqra Computer Store. A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, Afghanistan. Export Administration Regulations Bureau of Industry and Security September 20, 2016 Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744 – page 4 LICENSE FEDERAL COUNTRY ENTITY LICENSE REQUIREMENT REVIEW REGISTER POLICY CITATION Khalil Zadran, a.k.a., the following eight aliases: For all items subject to the EAR. Presumption of 77 FR 25057, -Samar Gul Khalil; (See §744.11 of the EAR). denial. 4/27/12. -Khalil Samar Gul; -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 following alias: For all items subject to the EAR. Presumption of 77 FR 25057, -Khalil Construction. (See §744.11 of the EAR). denial. 4/27/12. Afghanistan (See alternate address in Pakistan). Kurshid Ghoura, a.k.a., the following two aliases: For all items subject to the EAR. Presumption of 76 FR 71869, -Kurshed Ghoura; and (See §744.11 of the EAR). denial. 11/21/11. -Kursheed Ghoura. 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, For all items subject to the EAR. Presumption of 76 FR 71869, A2 Ground Floor, City Computer Plaza, Shar-e-Naw, (See §744.11 of the EAR). denial. 11/21/11. Kabul, Afghanistan. (See alternate address under Pakistan). Export Administration Regulations Bureau of Industry and Security September 20, 2016 Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744 – page 5 LICENSE FEDERAL COUNTRY ENTITY LICENSE REQUIREMENT REVIEW REGISTER POLICY CITATION Mohammad Jan Khan Mangal, For all items subject to the EAR. Presumption of 79 FR 44683, Kolola Pushta, Charahi Gul-e-Surkh, Kabul, (See §744.11 of the EAR). denial. 8/1/14. Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Afghanistan. Mohammad Jan Mangal Construction Company For all items subject to the EAR. Presumption of 79 FR 56003, (MMCC), (See §744.11 of the EAR). denial. 9/18/14. Kolola Pushta, Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Afghanistan. Muhammad Halim Ghoura, For all items subject to the EAR. Presumption of 76 FR 71869, 501, 5th Floor, Amanullah Sancharaki Market Opp (See §744.11 of the EAR). denial. 11/21/11. Chaman E Huzuri, Kabul, Afghanistan; and Flat No. 41 Block No. 24 Macroyan 3, Kabul, Afghanistan. (See alternate addresses under Pakistan). Ologh Beg International Forwarders Ltd., For all items subject to the EAR. Presumption of 76 FR 71869, 501, 5th Floor, Amanullah Sancharaki Market Opp (See §744.11 of the EAR). denial. 11/21/11. Chaman E Huzuri, Kabul, Afghanistan. (See alternate address under Pakistan). Onyx Construction Company, For all items subject to the EAR. Presumption of 77 FR 25057, Shahr-e-Now, Charahi Haji Yaqoub, In front of the AIB (See §744.11 of the EAR). denial. 4/27/12. Bank, District 10, Kabul, Afghanistan; and Char Rahi Ansari, Toaward Kolola Poshta, Shar-Naw Kabul, Afghanistan 11496. Export Administration Regulations Bureau of Industry and Security September 20, 2016 Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744 – page 6 LICENSE FEDERAL COUNTRY ENTITY LICENSE REQUIREMENT REVIEW REGISTER POLICY CITATION Qazi Abdallah, a.k.a., the following four aliases: For all items subject to the EAR. Presumption of 76 FR 71869, -Khan Dilawar; (See §744.11 of the EAR). denial. 11/21/11. -Ibrahim Valid Javaid; -Jawid, Sa’id Jan ‘Abd-al-Salam; and -Ibrahim Walid Microrayan 3rd Apt. 45, Block No. #21, Kabul, Afghanistan. Shan Mahmoud Khan Mangal, For all items subject to the EAR. Presumption of 79 FR 44683, Kolola Pushta, Charahi Gul-e-Surkh, Kabul, (See §744.11 of the EAR). denial. 8/1/14. Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Afghanistan. Triangle Technologies, For all items subject to the EAR. Presumption of 77 FR 25057, Afghanistan. (See §744.11 of the EAR). denial. 4/27/12. Wahab Karwan Construction Company (WKCC), For all items subject to the EAR. Presumption of 79 FR 44683, Qabel Boy, Jalalabad Road, District 9, Kabul, (See §744.11 of the EAR). denial. 8/1/14. Afghanistan. Export Administration Regulations Bureau of Industry and Security September 20, 2016 Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744 – page 7 LICENSE FEDERAL COUNTRY ENTITY LICENSE REQUIREMENT REVIEW REGISTER POLICY CITATION Zurmat Construction Company offices, For all items subject to the EAR. Presumption of 77 FR 25057, House No. 319, 10th Street Wazeer Akbar Khan, Kabul, (See §744.11 of the EAR). denial. 4/27/12. Afghanistan; and Wazir Akbar Khan, District 10, Apartment 319, Kabul, Afghanistan; and Tarin Cot City, Afghanistan; and Behind UNAMA Office, Pir Bagh Office, Gardez, Afghanistan; and House No. 01, Street No. 01, Muhaqeq Road (Behind Pakistan and Turkish Embassies), Mazar-e-Sharif, Afghanistan; and Hazratan Street (Behind Jalalalabad Teaching Hospital), Jalalalabad, Afghanistan, and Aino Mena, Street No.