Addition of Certain Persons on the Entity List: Addition of Persons Acting Contrary to the National Security or Foreign Policy Interests of the United States and Entry Modified for Clarification, 1699-1704 [2010-455]
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Federal Register / Vol. 75, No. 8 / Wednesday, January 13, 2010 / Rules and Regulations
List of Subjects in 14 CFR Part 39
Air transportation, Aircraft, Aviation
safety, Safety.
Adoption of the Amendment
Accordingly, under the authority
delegated to me by the Administrator,
the FAA amends 14 CFR part 39 as
follows:
■
PART 39—AIRWORTHINESS
DIRECTIVES
1. The authority citation for part 39
continues to read as follows:
■
Authority: 49 U.S.C. 106(g), 40113, 44701.
§ 39.13
[Amended]
2. The FAA amends § 39.13 by adding
the following new AD:
■
2010–02–02 Dassault-Aviation:
Amendment 39–16173. Docket No.
FAA–2009–1252; Directorate Identifier
2009–NM–248–AD.
Effective Date
(a) This airworthiness directive (AD)
becomes effective January 28, 2010.
Affected ADs
(b) None.
Applicability
(c) This AD applies to Dassault-Aviation
Model Falcon 7X airplanes, certificated in
any category, all serial numbers.
Subject
(d) Air Transport Association (ATA) of
America Code 34: Navigation.
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Reason
(e) The mandatory continued airworthiness
information (MCAI) states:
Several occurrences of untimely radioaltimeter lock-up have been reported, where
the failed radio-altimeter indicated a negative
distance to the ground despite the aircraft
was flying at medium or high altitude.
A locked radio-altimeter #1 leads to
untimely inhibition of warnings that could be
displayed along with certain abnormal
conditions while the avionic system switches
into landing mode during altitude cruise.
Investigation in order to determine the root
cause of radio-altimeter lock-up is in
progress. In the meantime, Dassault Aviation
has developed an operational procedure that
in case of radio-altimeter #1 lock-up allows
the crew, by depowering radio-altimeter #1,
to restore in flight the system warning
performance.
Failure to comply with this interim flight
procedure may cause the crew to be unaware
of possible system failures that could require
urgent crew’s actions.
This AD mandates application of a new
abnormal Airplane Flight Manual (AFM)
procedure when radio-altimeter #1 lock-up
occurs and prohibits dispatch of the
aeroplane with any radio-altimeter
inoperative.
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Compliance
(f) You are responsible for having the
actions required by this AD performed within
the compliance times specified, unless the
actions have already been done.
Actions
(g) Within 14 days after the effective date
of this AD: Revise the Limitations Section of
the Dassault Falcon 7X Airplane Flight
Manual (AFM) to include the following
statement. This may be done by inserting a
copy of this AD in the AFM.
‘‘If radio-altimeter #1 lock-up conditions
occur in flight, power off radio-altimeter #1,
in accordance with the instructions of Falcon
7X AFM procedure 3–140–65.
Dispatch of the airplane with any radioaltimeter inoperative is prohibited.’’
Note 1: When a statement identical to that
in paragraph (g) of this AD has been included
in the general revisions of the AFM, the
general revisions may be inserted into the
AFM, and the copy of this AD may be
removed from the AFM.
FAA AD Differences
Note 2: This AD differs from the MCAI
and/or service information as follows: No
differences.
Other FAA AD Provisions
(h) The following provisions also apply to
this AD:
(1) Alternative Methods of Compliance
(AMOCs): The Manager, International
Branch, ANM–116, Transport Airplane
Directorate, FAA, has the authority to
approve AMOCs for this AD, if requested
using the procedures found in 14 CFR 39.19.
Send information to ATTN: Tom Rodriguez,
Aerospace Engineer, International Branch,
ANM–116, Transport Airplane Directorate,
FAA, 1601 Lind Avenue, SW., Renton,
Washington 98057–3356; telephone (425)
227–1137; fax (425) 227–1149. Before using
any approved AMOC on any airplane to
which the AMOC applies, notify your
principal maintenance inspector (PMI) or
principal avionics inspector (PAI), as
appropriate, or lacking a principal inspector,
your local Flight Standards District Office.
The AMOC approval letter must specifically
reference this AD.
(2) Airworthy Product: For any requirement
in this AD to obtain corrective actions from
a manufacturer or other source, use these
actions if they are FAA-approved. Corrective
actions are considered FAA-approved if they
are approved by the State of Design Authority
(or their delegated agent). You are required
to assure the product is airworthy before it
is returned to service.
(3) Reporting Requirements: For any
reporting requirement in this AD, under the
provisions of the Paperwork Reduction Act
(44 U.S.C. 3501 et seq.), the Office of
Management and Budget (OMB) has
approved the information collection
requirements and has assigned OMB Control
Number 2120–0056.
Related Information
(i) Refer to MCAI EASA Airworthiness
Directive 2009–0208, dated October 13, 2009,
for related information.
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1699
Material Incorporated by Reference
(j) None.
Issued in Renton, Washington, on
December 28, 2009.
Ali Bahrami,
Manager, Transport Airplane Directorate,
Aircraft Certification Service.
[FR Doc. 2010–103 Filed 1–12–10; 8:45 am]
BILLING CODE 4910–13–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 0911171410–91427–01]
RIN 0694–AE78
Addition of Certain Persons on the
Entity List: Addition of Persons Acting
Contrary to the National Security or
Foreign Policy Interests of the United
States and Entry Modified for
Clarification
AGENCY: Bureau of Industry and
Security, Commerce.
ACTION: Final rule.
SUMMARY: This rule amends the Export
Administration Regulations (EAR) by
adding additional persons to the Entity
List (Supplement No. 4 to Part 744) on
the basis of Section 744.11 of the EAR.
These persons that are added to the
Entity List have been determined by the
U.S. Government to be acting contrary
to the national security or foreign policy
interests of the United States. This rule
also amends one entry by adding an
additional address for this person listed
on the Entity List.
The Entity List provides notice to the
public that certain exports, reexports,
and transfers (in-country) to parties
identified on the Entity List require a
license from the Bureau of Industry and
Security (BIS) and that availability of
license exceptions in such transactions
is limited.
DATES: Effective Date: This rule is
effective January 13, 2010. Although
there is no formal comment period,
public comments on this regulation are
welcome on a continuing basis.
ADDRESSES: You may submit comments,
identified by RIN 0694–AE78, by any of
the following methods:
E-mail: publiccomments@bis.doc.gov
Include ‘‘RIN 0694–AE78’’ in the subject
line of the message.
Fax: (202) 482–3355. Please alert the
Regulatory Policy Division, by calling
(202) 482–2440, if you are faxing
comments.
Mail or Hand Delivery/Courier:
Timothy Mooney, U.S. Department of
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Federal Register / Vol. 75, No. 8 / Wednesday, January 13, 2010 / Rules and Regulations
Background
person who has addresses in both China
and Hong Kong. The sixteen entries
added to the Entity List consist of one
person in Armenia, two persons in
China, seven persons in Hong Kong,
four persons in Malaysia and two
persons in Singapore.
The ERC reviewed § 744.11(b)
(Criteria for revising the Entity List) in
making the determination to add these
persons to the Entity List. Under that
paragraph, entities for which there is
reasonable cause to believe, based on
specific and articulable facts, that the
entity has been involved, is involved, or
poses a significant risk of being or
becoming involved in activities that are
contrary to the national security or
foreign policy interests of the United
States and those acting on behalf of such
entities may be added to the Entity List
pursuant to § 744.11.
Paragraph (b) of § 744.11 includes an
illustrative list of activities that could be
contrary to the national security or
foreign policy interests of the United
States. This illustrative list of activities
of concern is described under
paragraphs (b)(1)–(b)(5). The persons
being added to the Entity List under this
rule have been determined by the ERC
to be involved in activities that could be
contrary to the national security or
foreign policy interests of the United
States.
The Entity List provides notice to the
public that certain exports, reexports,
and transfers (in-country) to parties
identified on the Entity List require a
license from the Bureau of Industry and
Security (BIS) and that availability of
license exceptions in such transactions
is limited. Persons are placed on the
Entity List on the basis of certain
sections of part 744 (Control Policy:
End-User and End-Use Based) of the
EAR.
The End-User Review Committee
(ERC), composed of representatives of
the Departments of Commerce (Chair),
State, Defense, Energy and, where
appropriate, the Treasury, makes all
decisions regarding additions to,
removals from or changes to the Entity
List. The ERC makes all decisions to add
an entry to the Entity List by majority
vote and all decisions to remove or
modify an entry by unanimous vote.
Additions to the Entity List
This rule implements the decision of
the ERC to add fifteen persons under
sixteen entries to the Entity List on the
basis of § 744.11 of the EAR. For all of
the fifteen persons added to the Entity
List, the ERC specifies a license
requirement for all items subject to the
EAR and establishes a license
application review policy of a
presumption of denial. The license
requirement applies to any transaction
in which items are to be exported,
reexported or transferred (in-country) to
such persons or in which such persons
act as purchaser, intermediate
consignee, ultimate consignee, or enduser. In addition, no license exceptions
are available for shipments to those
persons being added to the Entity List.
Specifically, this rule adds the
following fifteen persons under sixteen
entries to the Entity List:
ERC Entity List Decisions
Armenia
(1) Bold Bridge International, LLC,
Room 463, H. Hakobyan 3, Yerevan,
Armenia.
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Commerce, Bureau of Industry and
Security, Regulatory Policy Division,
14th St. & Pennsylvania Avenue, NW.,
Room 2705, Washington, DC 20230,
Attn: RIN 0694–AE78. Send comments
regarding the collection of information
associated with this rule, including
suggestions for reducing the burden, to
Jasmeet K. Seehra, Office of
Management and Budget (OMB), by
e-mail to
Jasmeet_K._Seehra@omb.eop.gov, or by
fax to (202) 395–7285; and to the
Regulatory Policy Division, Bureau of
Industry and Security, Department of
Commerce, 14th St. & Pennsylvania
Avenue, NW., Room 2705, Washington,
DC 20230. Comments on this collection
of information should be submitted
separately from comments on the final
rule (i.e. RIN 0694–AE78)—all
comments on the latter should be
submitted by one of the three methods
outlined above.
FOR FURTHER INFORMATION CONTACT:
Elizabeth Scott Sangine, End-User
Review Committee, Office of the
Assistant Secretary, Export
Administration, Bureau of Industry and
Security, Department of Commerce,
Phone: (202) 482–3343, Fax: (202) 482–
3911, E-mail: bscott@bis.doc.gov.
SUPPLEMENTARY INFORMATION:
The ERC made a determination to add
fifteen persons under sixteen entries to
the Entity List on the basis of § 744.11
(License Requirements that Apply to
Entities Acting Contrary to the National
Security or Foreign Policy Interests of
the United States) of the EAR. The
sixteenth entry is to account for one
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China
(1) Chitron Electronics Company Ltd,
a.k.a., Chi-Chuang Electronics Company
Ltd (Chitron-Shenzhen), 2127 Sungang
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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, Shanghai, China
200086 (See alternate address under
Hong Kong); and
(2) Wong Yung Fai, a.k.a., Tonny
Wong, Unit 12B, Block 11, East Pacific
Garden, Xiang Lin Road, Futian District,
Shenzhen, China.
Hong Kong
(1) Centre Bright Electronics Company
Limited, Unit 7A, 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
Territories, Hong Kong;
(2) Chitron Electronics Company Ltd,
a.k.a., Chi-Chuang Electronics Company
Ltd (Chitron-Shenzhen), 6 Shing Yip St.
Prosperity Plaza 26/F, Suite #06, Kwun
Tong, Kowloon, Hong Kong (See
alternate address under China);
(3) Exodus Microelectronics Company
Limited, Unit 9B, Nathan Commercial
Building, 430–436 Nathan Road,
Kowloon, Hong Kong; and Unit 6B,
Block 1, International Centre 2–8 Kwei
Tei Street, Shatin, New Territories,
Hong Kong; and Unit 6B, Block 1,
International Industrial Centre, 2–8
Kwei Tei Street, Shatin, Hong Kong;
(4) Hong Chun Tai, Unit 27B, Block 8,
Monte Vista, 9 Sha On Street, Ma On
Shan New Territories, Hong Kong; and
Unit 7A, 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
Territories, Hong Kong; and Unit 9B,
Nathan Commercial Building, 430–436
Nathan Road Kowloon, Hong Kong;
(5) Victory Wave Holdings Limited,
Unit 2401 A, Park-In Commercial
Centre, 56 Dundas Street, Hong Kong;
and Unit 2401A, 24/F Park-In
Commercial Centre, 56 Dundas Street,
Mongkok, Kowloon, Hong Kong;
(6) Wong Wai Chung, a.k.a., David
Wong, Unit 27B, Block 8, Monte Vista,
9 Sha On Street, Ma On Shan, New
Territories, Hong Kong; and Unit 7A,
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,
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Federal Register / Vol. 75, No. 8 / Wednesday, January 13, 2010 / Rules and Regulations
Shatin, New Territories, Hong Kong;
and
(7) Wong Yung Fai, a.k.a., Tonny
Wong, Unit 27B, Block 8, Monte Vista,
9 Sha On Street, Ma On Shan, New
Territories, Hong Kong; and Unit 1006,
10/F Carnarvon Plaza, 20 Carnarvon
Road, TST, Kowloon, Hong Kong; and
Unit 7A, 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
Territories, Hong Kong; and Unit 9B,
Nathan Commercial Building 430–436
Nathan Road, Kowloon, Hong Kong; and
Unit 2401A, 24/F Park-In Commercial
Centre 56 Dundas Street, Mongkok,
Kowloon, Hong Kong.
Malaysia
(1) Alex Ramzi, Suite 33–01, Menara
Keck Seng, 203 Jalan Bukit Bintang,
Kuala Lumpur, Malaysia 55100;
(2) Amir Ghasemi, Suite 33–01,
Menara Keck Seng, 203 Jalan Bukit
Bintang, Kuala Lumpur, Malaysia
55100;
(3) Evertop Services Sdn Bhd, Suite
33–01, Menara Keck Seng, 203 Jalan
Bukit Bintang, Kuala Lumpur, Malaysia
55100; and
(4) Majid Kakavand, Suite 33–01,
Menara Keck Seng, 203 Jalan Bukit
Bintang, Kuala Lumpur, Malaysia
55100.
Singapore
(1) Microsun Electronics Pte., Ltd, Sim
Lim Tower, 10 Jalan Besar, Singapore
208787; and
(2) Opto Electronics Pte. Ltd, Suite
11–08, Sim Lim Tower, 10 Jalan Besar,
Singapore 208787.
A BIS license is required for the
export, reexport or transfer (in-country)
of any item subject to the EAR to any
of the persons listed above, including
any transaction in which any of the
listed persons will act as purchaser,
intermediate consignee, ultimate
consignee, or end-user of the items. This
listing of these persons also prohibits
the use of License Exceptions (see part
740 of the EAR) for exports, reexports
and transfers (in-country) of items
subject to the EAR involving such
persons.
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Amendment to the Entity List
This rule also amends one Iranian
entry currently on the Entity List by
adding an additional address for the
person listed, as follows:
Iran
(1) Arash Dadgar, No. 10, 64th St.,
Yousafabad, Tehran, Iran, 14638, and
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14:41 Jan 12, 2010
Jkt 220001
Unit 11, No. 35 South Iranshahr St,
Tehran, Iran.
Savings Clause
Shipments of items removed from
eligibility for a License Exception or
export or reexport without a license
(NLR) as a result of this regulatory
action that were on dock for loading, on
lighter, laden aboard an exporting or
reexporting carrier, or en route aboard a
carrier to a port of export or reexport, on
January 13, 2010, pursuant to actual
orders for export or reexport to a foreign
destination, may proceed to that
destination under the previous
eligibility for a License Exception or
export or reexport without a license
(NLR) so long as they are exported or
reexported before February 12, 2010.
Any such items not actually exported or
reexported before midnight, on February
12, 2010, require a license in accordance
with this rule.
Although the Export Administration
Act expired on August 20, 2001, the
President, through Executive Order
13222 of August 17, 2001, 3 CFR, 2001
Comp., p. 783 (2002), as extended by the
Notice of August 13, 2009, 74 FR 41325
(August 14, 2009), has continued the
Export Administration Regulations in
effect under the International
Emergency Economic Powers Act.
Rulemaking Requirements
1. This rule has been determined to be
not significant for purposes of Executive
Order 12866.
2. Notwithstanding any other
provision of law, no person is required
to respond to nor be subject to a penalty
for failure to comply with a collection
of information, subject to the
requirements of the Paperwork
Reduction Act of 1995 (44 U.S.C. 3501
et seq.) (PRA), unless that collection of
information displays a currently valid
Office of Management and Budget
(OMB) Control Number. This regulation
involves collections previously
approved by the OMB under control
numbers 0694–0088, ‘‘Multi-Purpose
Application,’’ which carries a burden
hour estimate of 58 minutes to prepare
and submit form BIS–748.
Miscellaneous and recordkeeping
activities account for 12 minutes per
submission. Total burden hours
associated with the Paperwork
Reduction Act and Office and
Management and Budget control
number 0694–0088 are expected to
increase slightly as a result of this rule.
3. This rule does not contain policies
with Federalism implications as that
term is defined in Executive Order
13132.
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1701
4. The provisions of the
Administrative Procedure Act (5 U.S.C.
553) requiring notice of proposed
rulemaking, the opportunity for public
participation, and a delay in effective
date, are inapplicable because this
regulation involves a military or foreign
affairs function of the United States.
(See 5 U.S.C. 553(a)(1)). Further, no
other law requires that a notice of
proposed rulemaking and an
opportunity for public comment be
given for this rule. Because a notice of
proposed rulemaking and an
opportunity for public comment are not
required to be given for this rule by 5
U.S.C. 553, or by any other law, the
analytical requirements of the
Regulatory Flexibility Act, 5 U.S.C. 601
et. seq., are not applicable.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping
requirements, Terrorism.
■ Accordingly, part 744 of the Export
Administration Regulations (15 CFR
parts 730–774) is amended as follows:
PART 744—[AMENDED]
1. The authority citation for 15 CFR
part 744 continues to read as follows:
■
Authority: 50 U.S.C. app. 2401 et seq.; 50
U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.;
42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR,
1978 Comp., p. 179; E.O. 12851, 58 FR 33181,
3 CFR, 1993 Comp., p. 608; E.O. 12938, 59
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O.
12947, 60 FR 5079, 3 CFR, 1995 Comp., p.
356; E.O. 13026, 61 FR 58767, 3 CFR, 1996
Comp., p. 228; E.O. 13099, 63 FR 45167, 3
CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR
44025, 3 CFR, 2001 Comp., p. 783; E.O.
13224, 66 FR 49079, 3 CFR, 2001 Comp., p.
786; Notice of August 13, 2009, 74 FR 41325
(August 14, 2009); Notice of November 6,
2009, 74 FR 58187 (November 10, 2009).
2. Supplement No. 4 to part 744 is
amended:
(a) By adding, in alphabetical order,
the country of Armenia and one
Armenian entity;
(b) By adding under China, People’s
Republic of, in alphabetical order, two
Chinese entities;
(c) By adding under Hong Kong, in
alphabetical order, seven Hong Kong
entities;
(d) By adding under Malaysia, in
alphabetical order, four Malaysian
entities;
(e) By adding under Singapore, in
alphabetical order, two Singaporean
entities; and
(f) By revising under Iran, in
alphabetical order, one Iranian entity
‘‘Arash Dadgar, No. 10, 64th St.,
Yousafabad, Tehran, Iran, 14638’’.
■
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Federal Register / Vol. 75, No. 8 / Wednesday, January 13, 2010 / Rules and Regulations
The additions and revision read as
follows:
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST
License requirement
License review policy
Federal Register
citation
*
Armenia .......................
*
*
*
*
Bold Bridge International, LLC, Room 463, For all items subject
H. Hakobyan 3, Yerevan, Armenia.
to the EAR. (See
§ 744.11 of the
EAR).
*
Presumption of denial.
*
75 FR [INSERT FR
PAGE NUMBER]
January 13, 2010.
*
China, People’s Republic of.
*
*
*
*
Chitron Electronics Company Ltd, a.k.a., Chi- For all items subject
to the EAR. (See
Chuang Electronics Company Ltd.
§ 744.11 of the
(Chitron Shenzhen), 2127 Sungang Rd,
EAR).
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,
Shanghai, China 200086 (See alternate
address under Hong Kong).
*
Presumption of denial.
*
75 FR [INSERT FR
PAGE NUMBER]
January 13, 2010.
*
*
*
*
*
Wong Yung Fai, a.k.a., Tonny Wong, Unit For all items subject
12B, Block 11, East Pacific Garden, Xiang
to the EAR. (See
Lin Road, Futian District, Shenzhen, China.
§ 744.11 of the
EAR).
*
Presumption of denial.
*
75 FR [INSERT FR
PAGE NUMBER]
January 13, 2010.
*
*
*
*
Centre Bright Electronics Company Limited, For all items subject
Unit 7A, Nathan Commercial Building 430–
to the EAR. (See
436 Nathan Road, Kowloon, Hong Kong;
§ 744.11 of the
and Room D, Block 1, 6/F International InEAR).
dustrial Centre, 2–8 Kwei Tei Street,
Shatin New Territories, Hong Kong.
Chitron Electronics Company Ltd, a.k.a., Chi- For all items subject
Chuang Electronics Company Ltd (Chitronto the EAR. (See
Shenzhen), 6 Shing Yip St. Prosperity
§ 744.11 of the
Plaza 26/F, Suite #06, Kwun Tong,
EAR).
Kowloon, Hong Kong (See alternate address under China).
*
Presumption of denial.
*
75 FR [INSERT FR
PAGE NUMBER]
January 13, 2010.
Presumption of denial.
75 FR [INSERT FR
PAGE NUMBER]
January 13, 2010.
*
Presumption of denial.
*
75 FR [INSERT FR
PAGE NUMBER]
January 13, 2010.
Country
*
Hong Kong ..................
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*
VerDate Nov<24>2008
Entity
*
*
*
*
Exodus Microelectronics Company Limited, For all items subject
Unit 9B, Nathan Commercial Building 430–
to the EAR. (See
436 Nathan Road, Kowloon, Hong Kong;
§ 744.11 of the
and Exodus Microelectronics Company
EAR).
Limited, Unit 6B, Block 1, International
Centre 2–8 Kwei Tei Street, Shatin, New
Territories, Hong Kong; and Exodus Microelectronics Company Limited, Unit 6B,
Block 1, International Industrial Centre, 2–
8 Kwei Tei Street, Shatin, Hong Kong.
14:41 Jan 12, 2010
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Federal Register / Vol. 75, No. 8 / Wednesday, January 13, 2010 / Rules and Regulations
1703
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued
License requirement
License review policy
Federal Register
citation
*
*
*
*
*
Hong Chun Tai, Unit 27B, Block 8, Monte For all items subject
Vista, 9 Sha On Street, Ma On Shan New
to the EAR. (See
Territories, Hong Kong; and Unit 7A, Na§ 744.11 of the
than Commercial Building, 430–436 NaEAR).
than 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 Building, 430–436 Nathan Road Kowloon, Hong Kong.
*
Presumption of denial.
*
75 FR [INSERT FR
PAGE NUMBER]
January 13, 2010.
*
*
*
*
*
Victory Wave Holdings Limited, Unit 2401 A, For all items subject
Park-In Commercial Centre, 56 Dundas
to the EAR. (See
Street, Hong Kong; and Unit 2401A, 24/F
§ 744.11 of the
Park-In Commercial Centre, 56 Dundas
EAR).
Street, Mongkok, Kowloon, Hong Kong.
*
Presumption of denial.
*
75 FR [INSERT FR
PAGE NUMBER]
January 13, 2010.
*
*
*
*
*
Wong Wai Chung, a.k.a., David Wong, Unit For all items subject
27B, Block 8, Monte Vista, 9 Sha On
to the EAR. (See
Street, Ma On Shan, New Territories,
§ 744.11 of the
Hong Kong; and Unit 7A, Nathan ComEAR).
mercial 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.
Wong Yung Fai, a.k.a., Tonny Wong, Unit For all items subject
27B, Block 8, Monte Vista, 9 Sha On
to the EAR. (See
Street, Ma On Shan, New Territories,
§ 744.11 of the
Hong Kong; and Unit 1006, 10/F
EAR).
Carnarvon Plaza, 20 Carnarvon Road,
TST, Kowloon, Hong Kong; and Unit 7A,
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 Territories, Hong Kong; and Unit 9B,
Nathan Commercial Building 430–436 Nathan Road, Kowloon, Hong Kong; and Unit
2401A, 24/F Park-In Commercial Centre,
56 Dundas Street, Mongkok, Kowloon,
Hong Kong.
*
Presumption of denial.
*
75 FR [INSERT FR
PAGE NUMBER]
January 13, 2010.
Presumption of denial.
75 FR [INSERT FR
PAGE NUMBER]
January 13, 2010.
*
Iran ..............................
*
*
*
*
Arash Dadgar, No. 10, 64th St., Yousafabad, For all items subject
Tehran, Iran, 14638, and Unit 11, No. 35
to the EAR. (See
South Iranshahr St., Tehran, Iran.
§ 744.11 of the
EAR).
*
Presumption of denial.
*
73 FR 54506, 9/22/08
75 FR [INSERT FR
PAGE NUMBER]
January 13, 2010.
*
Malaysia ......................
*
*
*
*
Alex Ramzi, Suite 33–01, Menara Keck For all items subject
Seng, 203 Jalan Bukit Bintang, Kuala
to the EAR. (See
Lumpur, Malaysia 55100.
§ 744.11 of the
EAR).
Amir Ghasemi, Suite 33–01, Menara Keck For all items subject
Seng, 203 Jalan Bukit Bintang, Kuala
to the EAR. (See
Lumpur, Malaysia 55100.
§ 744.11 of the
EAR).
*
Presumption of denial.
*
75 FR [INSERT FR
PAGE NUMBER]
January 13, 2010.
Presumption of denial.
75 FR [INSERT FR
PAGE NUMBER]
January 13, 2010.
*
Presumption of denial.
*
75 FR [INSERT FR
PAGE NUMBER]
January 13, 2010.
erowe on DSK5CLS3C1PROD with RULES
Country
*
VerDate Nov<24>2008
Entity
*
*
*
*
Evertop Services Sdn Bhd, Suite 33–01, For all items subject
Menara Keck Seng, 203 Jalan Bukit
to the EAR. (See
Bintang, Kuala Lumpur, Malaysia 55100.
§ 744.11 of the
EAR).
14:41 Jan 12, 2010
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13JAR1
1704
Federal Register / Vol. 75, No. 8 / Wednesday, January 13, 2010 / Rules and Regulations
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued
License requirement
License review policy
Federal Register
citation
*
*
*
*
Majid Kakavand, Suite 33–01, Menara Keck For all items subject
Seng, 203 Jalan Bukit Bintang, Kuala
to the EAR. (See
Lumpur, Malaysia 55100.
§ 744.11 of the
EAR).
*
Presumption of denial.
*
75 FR [INSERT FR
PAGE NUMBER]
January 13, 2010.
*
*
*
*
Microsun Electronics Pte. Ltd, Sim Lim For all items subject
Tower, 10 Jalan Besar, Singapore 208787.
to the EAR. (See
§ 744.11 of the
EAR).
*
Presumption of denial.
*
75 FR [INSERT FR
PAGE NUMBER]
January 13, 2010.
*
*
*
*
Opto Electronics Pte. Ltd, Suite 11–08, Sim For all items subject
Lim Tower, 10 Jalan Besar, Singapore
to the EAR. (See
208787.
§ 744.11 of the
EAR).
*
Presumption of denial.
*
75 FR [INSERT FR
PAGE NUMBER]
January 13, 2010.
Country
*
*
Singapore ....................
*
Entity
*
*
*
Dated: January 7, 2010.
Matthew S. Borman,
Deputy Assistant Secretary, for Export
Administration.
*
*
Background
The temporary regulation that is the
subject to this correction is under
section 1502 of the Internal Revenue
Code.
[FR Doc. 2010–455 Filed 1–12–10; 8:45 am]
BILLING CODE 3510–35–P
Need for Correction
26 CFR Part 1
As published September 4, 2009 (74
FR 45757), temporary regulations (TD
9458), contains an error which may
prove to be misleading and is in need
of clarification.
[TD 9458]
List of Subjects in 26 CFR part 1
RIN 1545–BI72
Income taxes, Reporting and
recordkeeping requirements.
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Modification to Consolidated Return
Regulation Permitting an Election To
Treat a Liquidation of a Target,
Followed by a Recontribution to a New
Target, as a Cross-Chain
Reorganization
Internal Revenue Service (IRS),
Treasury.
ACTION: Correcting amendment.
erowe on DSK5CLS3C1PROD with RULES
AGENCY:
SUMMARY: This document contains a
correction to temporary regulations (TD
9458), which were published in the
Federal Register on Friday, September
4, 2009, relating to modification to
consolidated return regulation
permitting an election to treat a
liquidation of a target, followed by a
recontribution to a new reorganization.
DATES: The correction is effective
January 13, 2010, and is applicable
beginning September 4, 2009.
FOR FURTHER INFORMATION CONTACT: Guy
Traynor at (202) 622–3693 (not a tollfree number).
SUPPLEMENTARY INFORMATION:
VerDate Nov<24>2008
14:41 Jan 12, 2010
Jkt 220001
*
*
and (3) of this section will expire on
September 3, 2012.
*
*
*
*
*
Guy R. Traynor,
Federal Register Liaison, Publications &
Regulations Branch, Legal Processing
Division, Associate Chief Counsel (Procedure
& Administration).
[FR Doc. 2010–416 Filed 1–12–10; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF HOMELAND
SECURITY
Coast Guard
33 CFR Part 27
Correction of Publication
[Docket No. USCG–2009–0891]
Accordingly, 26 CFR part 1 is
corrected by making the following
correcting amendment.
■
PART 1—INCOME TAXES
Authority: 26 U.S.C. 7805 * * *
Par. 2. Paragraph (f)(5)(ii)(G) is added
following paragraph (f)(5)(ii)(F)(3), to
read as follows:
■
Intercompany transactions
*
*
*
*
*
(f) * * *
(5) * * *
(ii) * * *
(G) Expiration date. Paragraphs
(f)(5)(ii)(B), (B)(1), (B)(2) and (F)(1), (2),
PO 00000
Frm 00008
Fmt 4700
Sfmt 4700
Federal Civil Penalties Inflation
Adjustment Act—2009 Implementation
Coast Guard, DHS.
Final rule; correction.
AGENCY:
Paragraph 1. The authority for part 1
continues to read in part as follows:
■
§ 1.1502–13T
(temporary).
RIN 1625–AB40
ACTION:
SUMMARY: The Coast Guard is correcting
a final rule that appeared in the Federal
Register of December 23, 2009 (74 FR
68150). The document concerned the
adjustment of fines and other civil
monetary penalties.
DATES: Effective January 13, 2010.
FOR FURTHER INFORMATION CONTACT: Ms.
Heather Young, CG–5232, Coast Guard;
telephone 202–372–1022.
SUPPLEMENTARY INFORMATION: In FR Doc.
E9–30493 appearing on page 68150 in
the second column under DATES, correct
‘‘This final rule is effective 30 days after
December 23, 2009’’ to read ‘‘This final
rule is effective January 22, 2010’’.
E:\FR\FM\13JAR1.SGM
13JAR1
]]>Agencies
[Federal Register Volume 75, Number 8 (Wednesday, January 13, 2010)]
[Rules and Regulations]
[Pages 1699-1704]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-455]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 0911171410-91427-01]
RIN 0694-AE78
Addition of Certain Persons on the Entity List: Addition of
Persons Acting Contrary to the National Security or Foreign Policy
Interests of the United States and Entry Modified for Clarification
AGENCY: Bureau of Industry and Security, Commerce.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: This rule amends the Export Administration Regulations (EAR)
by adding additional persons to the Entity List (Supplement No. 4 to
Part 744) on the basis of Section 744.11 of the EAR. These persons that
are added to the Entity List have been determined by the U.S.
Government to be acting contrary to the national security or foreign
policy interests of the United States. This rule also amends one entry
by adding an additional address for this person listed on the Entity
List.
The Entity List provides notice to the public that certain exports,
reexports, and transfers (in-country) to parties identified on the
Entity List require a license from the Bureau of Industry and Security
(BIS) and that availability of license exceptions in such transactions
is limited.
DATES: Effective Date: This rule is effective January 13, 2010.
Although there is no formal comment period, public comments on this
regulation are welcome on a continuing basis.
ADDRESSES: You may submit comments, identified by RIN 0694-AE78, by any
of the following methods:
E-mail: publiccomments@bis.doc.gov Include ``RIN 0694-AE78'' in the
subject line of the message.
Fax: (202) 482-3355. Please alert the Regulatory Policy Division,
by calling (202) 482-2440, if you are faxing comments.
Mail or Hand Delivery/Courier: Timothy Mooney, U.S. Department of
[[Page 1700]]
Commerce, Bureau of Industry and Security, Regulatory Policy Division,
14th St. & Pennsylvania Avenue, NW., Room 2705, Washington, DC 20230,
Attn: RIN 0694-AE78. Send comments regarding the collection of
information associated with this rule, including suggestions for
reducing the burden, to Jasmeet K. Seehra, Office of Management and
Budget (OMB), by e-mail to Jasmeet_K._Seehra@omb.eop.gov, or by fax
to (202) 395-7285; and to the Regulatory Policy Division, Bureau of
Industry and Security, Department of Commerce, 14th St. & Pennsylvania
Avenue, NW., Room 2705, Washington, DC 20230. Comments on this
collection of information should be submitted separately from comments
on the final rule (i.e. RIN 0694-AE78)--all comments on the latter
should be submitted by one of the three methods outlined above.
FOR FURTHER INFORMATION CONTACT: Elizabeth Scott Sangine, End-User
Review Committee, Office of the Assistant Secretary, Export
Administration, Bureau of Industry and Security, Department of
Commerce, Phone: (202) 482-3343, Fax: (202) 482-3911, E-mail:
bscott@bis.doc.gov.
SUPPLEMENTARY INFORMATION:
Background
The Entity List provides notice to the public that certain exports,
reexports, and transfers (in-country) to parties identified on the
Entity List require a license from the Bureau of Industry and Security
(BIS) and that availability of license exceptions in such transactions
is limited. Persons are placed on the Entity List on the basis of
certain sections of part 744 (Control Policy: End-User and End-Use
Based) of the EAR.
The End-User Review Committee (ERC), composed of representatives of
the Departments of Commerce (Chair), State, Defense, Energy and, where
appropriate, the Treasury, makes all decisions regarding additions to,
removals from or changes to the Entity List. The ERC makes all
decisions to add an entry to the Entity List by majority vote and all
decisions to remove or modify an entry by unanimous vote.
ERC Entity List Decisions
The ERC made a determination to add fifteen persons under sixteen
entries to the Entity List on the basis of Sec. 744.11 (License
Requirements that Apply to Entities Acting Contrary to the National
Security or Foreign Policy Interests of the United States) of the EAR.
The sixteenth entry is to account for one person who has addresses in
both China and Hong Kong. The sixteen entries added to the Entity List
consist of one person in Armenia, two persons in China, seven persons
in Hong Kong, four persons in Malaysia and two persons in Singapore.
The ERC reviewed Sec. 744.11(b) (Criteria for revising the Entity
List) in making the determination to add these persons to the Entity
List. Under that paragraph, entities for which there is reasonable
cause to believe, based on specific and articulable facts, that the
entity has been involved, is involved, or poses a significant risk of
being or becoming involved in activities that are contrary to the
national security or foreign policy interests of the United States and
those acting on behalf of such entities may be added to the Entity List
pursuant to Sec. 744.11.
Paragraph (b) of Sec. 744.11 includes an illustrative list of
activities that could be contrary to the national security or foreign
policy interests of the United States. This illustrative list of
activities of concern is described under paragraphs (b)(1)-(b)(5). The
persons being added to the Entity List under this rule have been
determined by the ERC to be involved in activities that could be
contrary to the national security or foreign policy interests of the
United States.
Additions to the Entity List
This rule implements the decision of the ERC to add fifteen persons
under sixteen entries to the Entity List on the basis of Sec. 744.11
of the EAR. For all of the fifteen persons added to the Entity List,
the ERC specifies a license requirement for all items subject to the
EAR and establishes a license application review policy of a
presumption of denial. The license requirement applies to any
transaction in which items are to be exported, reexported or
transferred (in-country) to such persons or in which such persons act
as purchaser, intermediate consignee, ultimate consignee, or end-user.
In addition, no license exceptions are available for shipments to those
persons being added to the Entity List.
Specifically, this rule adds the following fifteen persons under
sixteen entries to the Entity List:
Armenia
(1) Bold Bridge International, LLC, Room 463, H. Hakobyan 3,
Yerevan, Armenia.
China
(1) Chitron Electronics Company Ltd, a.k.a., Chi-Chuang Electronics
Company Ltd (Chitron-Shenzhen), 2127 Sungang 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, Shanghai, China 200086
(See alternate address under Hong Kong); and
(2) Wong Yung Fai, a.k.a., Tonny Wong, Unit 12B, Block 11, East
Pacific Garden, Xiang Lin Road, Futian District, Shenzhen, China.
Hong Kong
(1) Centre Bright Electronics Company Limited, Unit 7A, 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 Territories, Hong Kong;
(2) Chitron Electronics Company Ltd, a.k.a., Chi-Chuang Electronics
Company Ltd (Chitron-Shenzhen), 6 Shing Yip St. Prosperity Plaza 26/F,
Suite 06, Kwun Tong, Kowloon, Hong Kong (See alternate address
under China);
(3) Exodus Microelectronics Company Limited, Unit 9B, Nathan
Commercial Building, 430-436 Nathan Road, Kowloon, Hong Kong; and Unit
6B, Block 1, International Centre 2-8 Kwei Tei Street, Shatin, New
Territories, Hong Kong; and Unit 6B, Block 1, International Industrial
Centre, 2-8 Kwei Tei Street, Shatin, Hong Kong;
(4) Hong Chun Tai, Unit 27B, Block 8, Monte Vista, 9 Sha On Street,
Ma On Shan New Territories, Hong Kong; and Unit 7A, 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
Territories, Hong Kong; and Unit 9B, Nathan Commercial Building, 430-
436 Nathan Road Kowloon, Hong Kong;
(5) Victory Wave Holdings Limited, Unit 2401 A, Park-In Commercial
Centre, 56 Dundas Street, Hong Kong; and Unit 2401A, 24/F Park-In
Commercial Centre, 56 Dundas Street, Mongkok, Kowloon, Hong Kong;
(6) Wong Wai Chung, a.k.a., David Wong, Unit 27B, Block 8, Monte
Vista, 9 Sha On Street, Ma On Shan, New Territories, Hong Kong; and
Unit 7A, 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,
[[Page 1701]]
Shatin, New Territories, Hong Kong; and
(7) Wong Yung Fai, a.k.a., Tonny Wong, Unit 27B, Block 8, Monte
Vista, 9 Sha On Street, Ma On Shan, New Territories, Hong Kong; and
Unit 1006, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon, Hong
Kong; and Unit 7A, 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 Territories, Hong Kong; and
Unit 9B, Nathan Commercial Building 430-436 Nathan Road, Kowloon, Hong
Kong; and Unit 2401A, 24/F Park-In Commercial Centre 56 Dundas Street,
Mongkok, Kowloon, Hong Kong.
Malaysia
(1) Alex Ramzi, Suite 33-01, Menara Keck Seng, 203 Jalan Bukit
Bintang, Kuala Lumpur, Malaysia 55100;
(2) Amir Ghasemi, Suite 33-01, Menara Keck Seng, 203 Jalan Bukit
Bintang, Kuala Lumpur, Malaysia 55100;
(3) Evertop Services Sdn Bhd, Suite 33-01, Menara Keck Seng, 203
Jalan Bukit Bintang, Kuala Lumpur, Malaysia 55100; and
(4) Majid Kakavand, Suite 33-01, Menara Keck Seng, 203 Jalan Bukit
Bintang, Kuala Lumpur, Malaysia 55100.
Singapore
(1) Microsun Electronics Pte., Ltd, Sim Lim Tower, 10 Jalan Besar,
Singapore 208787; and
(2) Opto Electronics Pte. Ltd, Suite 11-08, Sim Lim Tower, 10 Jalan
Besar, Singapore 208787.
A BIS license is required for the export, reexport or transfer (in-
country) of any item subject to the EAR to any of the persons listed
above, including any transaction in which any of the listed persons
will act as purchaser, intermediate consignee, ultimate consignee, or
end-user of the items. This listing of these persons also prohibits the
use of License Exceptions (see part 740 of the EAR) for exports,
reexports and transfers (in-country) of items subject to the EAR
involving such persons.
Amendment to the Entity List
This rule also amends one Iranian entry currently on the Entity
List by adding an additional address for the person listed, as follows:
Iran
(1) Arash Dadgar, No. 10, 64th St., Yousafabad, Tehran, Iran,
14638, and Unit 11, No. 35 South Iranshahr St, Tehran, Iran.
Savings Clause
Shipments of items removed from eligibility for a License Exception
or export or reexport without a license (NLR) as a result of this
regulatory action that were on dock for loading, on lighter, laden
aboard an exporting or reexporting carrier, or en route aboard a
carrier to a port of export or reexport, on January 13, 2010, pursuant
to actual orders for export or reexport to a foreign destination, may
proceed to that destination under the previous eligibility for a
License Exception or export or reexport without a license (NLR) so long
as they are exported or reexported before February 12, 2010. Any such
items not actually exported or reexported before midnight, on February
12, 2010, require a license in accordance with this rule.
Although the Export Administration Act expired on August 20, 2001,
the President, through Executive Order 13222 of August 17, 2001, 3 CFR,
2001 Comp., p. 783 (2002), as extended by the Notice of August 13,
2009, 74 FR 41325 (August 14, 2009), has continued the Export
Administration Regulations in effect under the International Emergency
Economic Powers Act.
Rulemaking Requirements
1. This rule has been determined to be not significant for purposes
of Executive Order 12866.
2. Notwithstanding any other provision of law, no person is
required to respond to nor be subject to a penalty for failure to
comply with a collection of information, subject to the requirements of
the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA),
unless that collection of information displays a currently valid Office
of Management and Budget (OMB) Control Number. This regulation involves
collections previously approved by the OMB under control numbers 0694-
0088, ``Multi-Purpose Application,'' which carries a burden hour
estimate of 58 minutes to prepare and submit form BIS-748.
Miscellaneous and recordkeeping activities account for 12 minutes per
submission. Total burden hours associated with the Paperwork Reduction
Act and Office and Management and Budget control number 0694-0088 are
expected to increase slightly as a result of this rule.
3. This rule does not contain policies with Federalism implications
as that term is defined in Executive Order 13132.
4. The provisions of the Administrative Procedure Act (5 U.S.C.
553) requiring notice of proposed rulemaking, the opportunity for
public participation, and a delay in effective date, are inapplicable
because this regulation involves a military or foreign affairs function
of the United States. (See 5 U.S.C. 553(a)(1)). Further, no other law
requires that a notice of proposed rulemaking and an opportunity for
public comment be given for this rule. Because a notice of proposed
rulemaking and an opportunity for public comment are not required to be
given for this rule by 5 U.S.C. 553, or by any other law, the
analytical requirements of the Regulatory Flexibility Act, 5 U.S.C. 601
et. seq., are not applicable.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
0
Accordingly, part 744 of the Export Administration Regulations (15 CFR
parts 730-774) is amended as follows:
PART 744--[AMENDED]
0
1. The authority citation for 15 CFR part 744 continues to read as
follows:
Authority: 50 U.S.C. app. 2401 et seq.; 50 U.S.C. 1701 et seq.;
22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179;
E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3 CFR,
1995 Comp., p. 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p.
228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222,
66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3
CFR, 2001 Comp., p. 786; Notice of August 13, 2009, 74 FR 41325
(August 14, 2009); Notice of November 6, 2009, 74 FR 58187 (November
10, 2009).
0
2. Supplement No. 4 to part 744 is amended:
(a) By adding, in alphabetical order, the country of Armenia and
one Armenian entity;
(b) By adding under China, People's Republic of, in alphabetical
order, two Chinese entities;
(c) By adding under Hong Kong, in alphabetical order, seven Hong
Kong entities;
(d) By adding under Malaysia, in alphabetical order, four Malaysian
entities;
(e) By adding under Singapore, in alphabetical order, two
Singaporean entities; and
(f) By revising under Iran, in alphabetical order, one Iranian
entity ``Arash Dadgar, No. 10, 64th St., Yousafabad, Tehran, Iran,
14638''.
[[Page 1702]]
The additions and revision read as follows:
Supplement No. 4 to Part 744--Entity List
--------------------------------------------------------------------------------------------------------------------------------------------------------
Country Entity License requirement License review policy Federal Register citation
--------------------------------------------------------------------------------------------------------------------------------------------------------
* * * * * * *
Armenia........................... Bold Bridge International, For all items subject to the Presumption of 75 FR [INSERT FR PAGE NUMBER]
LLC, Room 463, H. EAR. (See Sec. 744.11 of the denial.. January 13, 2010.
Hakobyan 3, Yerevan, EAR).
Armenia.
* * * * * * *
China, People's Republic of....... Chitron Electronics For all items subject to the Presumption of 75 FR [INSERT FR PAGE NUMBER]
Company Ltd, a.k.a., Chi- EAR. (See Sec. 744.11 of the denial.. January 13, 2010.
Chuang Electronics EAR).
Company Ltd.
(Chitron Shenzhen), 2127
Sungang 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,
Shanghai, China 200086
(See alternate address
under Hong Kong).
* * * * * * *
Wong Yung Fai, a.k.a., For all items subject to the Presumption of 75 FR [INSERT FR PAGE NUMBER]
Tonny Wong, Unit 12B, EAR. (See Sec. 744.11 of the denial.. January 13, 2010.
Block 11, East Pacific EAR).
Garden, Xiang Lin Road,
Futian District,
Shenzhen, China.
* * * * * * *
Hong Kong......................... Centre Bright Electronics For all items subject to the Presumption of 75 FR [INSERT FR PAGE NUMBER]
Company Limited, Unit 7A, EAR. (See Sec. 744.11 of the denial.. January 13, 2010.
Nathan Commercial EAR).
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.
Chitron Electronics For all items subject to the Presumption of 75 FR [INSERT FR PAGE NUMBER]
Company Ltd, a.k.a., Chi- EAR. (See Sec. 744.11 of the denial.. January 13, 2010.
Chuang Electronics EAR).
Company Ltd (Chitron-
Shenzhen), 6 Shing Yip
St. Prosperity Plaza 26/
F, Suite 06,
Kwun Tong, Kowloon, Hong
Kong (See alternate
address under China).
* * * * * * *
Exodus Microelectronics For all items subject to the Presumption of 75 FR [INSERT FR PAGE NUMBER]
Company Limited, Unit 9B, EAR. (See Sec. 744.11 of the denial.. January 13, 2010.
Nathan Commercial EAR).
Building 430-436 Nathan
Road, Kowloon, Hong Kong;
and Exodus
Microelectronics Company
Limited, Unit 6B, Block
1, International Centre 2-
8 Kwei Tei Street,
Shatin, New Territories,
Hong Kong; and Exodus
Microelectronics Company
Limited, Unit 6B, Block
1, International
Industrial Centre, 2-8
Kwei Tei Street, Shatin,
Hong Kong.
[[Page 1703]]
* * * * * * *
Hong Chun Tai, Unit 27B, For all items subject to the Presumption of 75 FR [INSERT FR PAGE NUMBER]
Block 8, Monte Vista, 9 EAR. (See Sec. 744.11 of the denial.. January 13, 2010.
Sha On Street, Ma On Shan EAR).
New Territories, Hong
Kong; and Unit 7A, 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
Territories, Hong Kong;
and Unit 9B, Nathan
Commercial Building, 430-
436 Nathan Road Kowloon,
Hong Kong.
* * * * * * *
Victory Wave Holdings For all items subject to the Presumption of 75 FR [INSERT FR PAGE NUMBER]
Limited, Unit 2401 A, EAR. (See Sec. 744.11 of the denial.. January 13, 2010.
Park-In Commercial EAR).
Centre, 56 Dundas Street,
Hong Kong; and Unit
2401A, 24/F Park[dash]In
Commercial Centre, 56
Dundas Street, Mongkok,
Kowloon, Hong Kong.
* * * * * * *
Wong Wai Chung, a.k.a., For all items subject to the Presumption of 75 FR [INSERT FR PAGE NUMBER]
David Wong, Unit 27B, EAR. (See Sec. 744.11 of the denial.. January 13, 2010.
Block 8, Monte Vista, 9 EAR).
Sha On Street, Ma On
Shan, New Territories,
Hong Kong; and Unit 7A,
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
Territories, Hong Kong.
Wong Yung Fai, a.k.a., For all items subject to the Presumption of 75 FR [INSERT FR PAGE NUMBER]
Tonny Wong, Unit 27B, EAR. (See Sec. 744.11 of the denial.. January 13, 2010.
Block 8, Monte Vista, 9 EAR).
Sha On Street, Ma On
Shan, New Territories,
Hong Kong; and Unit 1006,
10/F Carnarvon Plaza, 20
Carnarvon Road, TST,
Kowloon, Hong Kong; and
Unit 7A, 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
Territories, Hong Kong;
and Unit 9B, Nathan
Commercial Building 430-
436 Nathan Road, Kowloon,
Hong Kong; and Unit
2401A, 24/F Park[dash]In
Commercial Centre, 56
Dundas Street, Mongkok,
Kowloon, Hong Kong.
* * * * * * *
Iran.............................. Arash Dadgar, No. 10, 64th For all items subject to the Presumption of 73 FR 54506, 9/22/08
St., Yousafabad, Tehran, EAR. (See Sec. 744.11 of the denial.. 75 FR [INSERT FR PAGE NUMBER]
Iran, 14638, and Unit 11, EAR). January 13, 2010.
No. 35 South Iranshahr
St., Tehran, Iran.
* * * * * * *
Malaysia.......................... Alex Ramzi, Suite 33-01, For all items subject to the Presumption of 75 FR [INSERT FR PAGE NUMBER]
Menara Keck Seng, 203 EAR. (See Sec. 744.11 of the denial.. January 13, 2010.
Jalan Bukit Bintang, EAR).
Kuala Lumpur, Malaysia
55100.
Amir Ghasemi, Suite 33-01, For all items subject to the Presumption of 75 FR [INSERT FR PAGE NUMBER]
Menara Keck Seng, 203 EAR. (See Sec. 744.11 of the denial.. January 13, 2010.
Jalan Bukit Bintang, EAR).
Kuala Lumpur, Malaysia
55100.
* * * * * * *
Evertop Services Sdn Bhd, For all items subject to the Presumption of 75 FR [INSERT FR PAGE NUMBER]
Suite 33-01, Menara Keck EAR. (See Sec. 744.11 of the denial.. January 13, 2010.
Seng, 203 Jalan Bukit EAR).
Bintang, Kuala Lumpur,
Malaysia 55100.
[[Page 1704]]
* * * * * * *
Majid Kakavand, Suite 33- For all items subject to the Presumption of 75 FR [INSERT FR PAGE NUMBER]
01, Menara Keck Seng, 203 EAR. (See Sec. 744.11 of the denial.. January 13, 2010.
Jalan Bukit Bintang, EAR).
Kuala Lumpur, Malaysia
55100.
* * * * * * *
Singapore......................... Microsun Electronics Pte. For all items subject to the Presumption of 75 FR [INSERT FR PAGE NUMBER]
Ltd, Sim Lim Tower, 10 EAR. (See Sec. 744.11 of the denial.. January 13, 2010.
Jalan Besar, Singapore EAR).
208787.
* * * * * * *
Opto Electronics Pte. Ltd, For all items subject to the Presumption of 75 FR [INSERT FR PAGE NUMBER]
Suite 11-08, Sim Lim EAR. (See Sec. 744.11 of the denial.. January 13, 2010.
Tower, 10 Jalan Besar, EAR).
Singapore 208787.
* * * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
Dated: January 7, 2010.
Matthew S. Borman,
Deputy Assistant Secretary, for Export Administration.
[FR Doc. 2010-455 Filed 1-12-10; 8:45 am]
BILLING CODE 3510-35-P
