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, 67059-67067 [2011-28057]
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Federal Register / Vol. 76, No. 210 / Monday, October 31, 2011 / Rules and Regulations
Municipal Airport, Sturgis, SD. This
action is necessary for the safety and
management of IFR operations at the
airport.
The FAA has determined that this
regulation only involves an established
body of technical regulations for which
frequent and routine amendments are
necessary to keep them operationally
current. Therefore, this regulation: (1) Is
not a ‘‘significant regulatory action’’
under Executive Order 12866; (2) is not
a ‘‘significant rule’’ under DOT
Regulatory Policies and Procedures (44
FR 11034; February 26, 1979); and (3)
does not warrant preparation of a
regulatory evaluation as the anticipated
impact is so minimal. Since this is a
routine matter that will only affect air
traffic procedures and air navigation, it
is certified that this rule, when
promulgated, will not have a significant
economic impact on a substantial
number of small entities under the
criteria of the Regulatory Flexibility Act.
The FAA’s authority to issue rules
regarding aviation safety is found in
Title 49 of the U.S. Code. Subtitle 1,
Section 106, describes the authority of
the FAA Administrator. Subtitle VII,
Aviation Programs, describes in more
detail the scope of the agency’s
authority. This rulemaking is
promulgated under the authority
described in Subtitle VII, Part A,
Subpart I, Section 40103. Under that
section, the FAA is charged with
prescribing regulations to assign the use
of airspace necessary to ensure the
safety of aircraft and the efficient use of
airspace. This regulation is within the
scope of that authority as it amends
controlled airspace for Sturgis
Municipal Airport, Sturgis, SD.
List of Subjects in 14 CFR Part 71
Airspace, Incorporation by reference,
Navigation (air).
Adoption of the Amendment
In consideration of the foregoing, the
Federal Aviation Administration
amends 14 CFR Part 71 as follows:
PART 71—DESIGNATION OF CLASS A,
B, C, D, AND E AIRSPACE AREAS; AIR
TRAFFIC SERVICE ROUTES; AND
REPORTING POINTS
1. The authority citation for 14 CFR
Part 71 continues to read as follows:
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■
Authority: 49 U.S.C. 106(g), 40103, 40113,
40120; E. O. 10854, 24 FR 9565, 3 CFR, 1959–
1963 Comp., p. 389.
§ 71.1
[Amended]
2. The incorporation by reference in
14 CFR Part 71.1 of the Federal Aviation
Administration Order 7400.9V, Airspace
■
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Designations and Reporting Points,
dated August 9, 2011, and effective
September 15, 2011, is amended as
follows:
Paragraph 6005 Class E airspace areas
extending upward from 700 feet or more
above the surface of the earth.
*
*
*
*
*
AGL SD E5 Sturgis, SD [Amended]
Sturgis Municipal Airport, SD
(Lat. 44°25′05″N., long. 103°22’32’’W.)
That airspace extending upward from 700
feet above the surface within a 7-mile radius
of Sturgis Municipal Airport, and within 1.7
miles each side of the 302 degree bearing
from the airport extending from the 7-mile
radius to 9 miles northwest of the airport.
Issued in Fort Worth, Texas, on October 11,
2011.
David P. Medina,
Manager, Operations Support Group, ATO
Central Service Center.
[FR Doc. 2011–27960 Filed 10–28–11; 8:45 am]
BILLING CODE 4910–13–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 100804325–0351–01]
RIN 0694–AE97
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
Bureau of Industry and
Security, Commerce.
ACTION: Final rule.
AGENCY:
This rule amends the Export
Administration Regulations (EAR) by
adding fifteen persons to the Entity List
(Supplement No. 4 to Part 744) on the
basis of section 744.11 of the EAR. The
persons who 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. These
fifteen persons will be listed under the
following four destinations on the Entity
List: China, Hong Kong, Iran and
Singapore.
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.
SUMMARY:
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67059
Effective Date: This rule is
effective October 31, 2011. Although
there is no formal comment period,
public comments on this regulation are
welcome on a continuing basis.
FOR FURTHER INFORMATION CONTACT:
Karen Nies-Vogel, Chair, End-User
Review Committee, Office of the
Assistant Secretary, Export
Administration, Bureau of Industry and
Security, Department of Commerce,
Phone: (202) 482–5991, Fax: (202) 482–
3911, Email: ERC@bis.doc.gov.
SUPPLEMENTARY INFORMATION:
DATES:
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 criteria set
forth in 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.
ERG Entity List Decisions
Additions to the Entity List
The ERC made a determination to add
fifteen persons under twenty-five entries
to the Entity List on the basis of section
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 twenty-five entries added to
the Entity List consist of five new
entries in China, seven new entries in
Hong Kong, three new entries in Iran,
and ten new entries in Singapore. Ten
of the entries are for persons with
addresses in more than one of the
countries (Iran, China, Hong Kong, and
Singapore) at issue.
The ERC reviewed the criteria for
revising the Entity List (section
744.11(b) of the EAR) in making the
determination to add these persons to
the Entity List. These criteria establish
how to add to the Entity List those
entities that, based on specific and
articulable facts there is reasonable
cause to believe, have been involved,
are involved, or pose a significant risk
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Federal Register / Vol. 76, No. 210 / Monday, October 31, 2011 / Rules and Regulations
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.
(section 744.11 of the EAR). Paragraphs
(b)(1)–(b)(5) of section 744.11 of the
EAR (detailed below) include an
illustrative list of activities that could be
contrary to the national security or
foreign policy interests of the United
States. 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.
Examples of the specific activities
these persons were involved in that are
contrary to the national security or
foreign policy interests of the United
States pursuant to section 744.11 are, as
follows: Eight of the fifteen persons are
being added based on evidence that they
have engaged in actions that could
enhance the military capability of Iran,
a country designated by the U.S.
Secretary of State as having repeatedly
provided support for acts of
international terrorism, and of militant
insurgents operating in Iraq against the
U.S. military. These persons are also
added because their overall conduct
poses a risk of ongoing EAR violations.
These persons are as follows: Corezing
International, Hia Soo Gan Benson,
Hossein Ahmad Larijani, Lim Kow
Seng, Lim Yong Nam, NEL Electronics
Pte Ltd, Paya Electronic Complex, and
Wong Yuh Lan. These parties
participate in a complex and layered
network that has engaged in
complicated and long-term schemes to
divert U.S.-origin items through
deceptive actions, including shifting/
circuitous routes and false or omitted
information on shipping
documentation, and to conceal these
deceptive activities. The parties, while
not all under the same ownership and
management, are interrelated and work
toward the same objective: Obtaining
items that are subject to the Export
Administration Regulations (EAR) for
shipment to Iran and/or to China
without the required Department of
Commerce licenses, and obtaining items
subject to the International Traffic in
Arms Regulations (ITAR), which require
licenses to all foreign destinations, for
shipment without license. Among other
activities, this procurement network
arranged for the transhipment of EARcontrolled radio frequency modules
from the United States through
Singapore to Iran, for use in Improvised
Explosive Devices (IED) found in Iraq.
The procurement network also obtained
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ITAR-controlled antennas, designed for
use in military radars and aircraft, and
exported them to Singapore and Hong
Kong. Additionally, the procurement
network transhipped a range of U.S.origin goods, including acrylic polymers
and fiberglass tape, through Hong Kong
to Iran. In the case of many of the eight
individuals, they engaged in the
described activities despite information
indicating that they had knowledge of
U.S. export control laws and
regulations.
The remaining seven persons (Action
Global, Amaze International, Luo Jie,
OEM Hub Co Ltd., Parto System Tehran,
Surftech Electronics, and Zhou
Zhenyong) are being added based on
evidence that they have engaged in
actions facilitating the activities of the
procurement network, as described in
the paragraph above. Specific examples
of each of the eight persons’ activities
are described in the paragraphs below.
Action Global, Amaze International
and OEM Hub Co., Ltd., all Hong Kong
entities, are being added based on
specific information indicating that they
serve as front companies for other
entities named in this rule, including
Corezing International, and therefore
pose an imminent risk of violating the
EAR. Action Global is also being added
on the basis of information indicating
that it was involved with the diversion
of U.S.- origin items from Hong Kong to
Iran.
Luo Jie, a Chinese national and a
director of Corezing International,
Action Global and Amaze International,
is being added on the basis of
information indicating that she was
specifically involved in the
procurement and attempted
procurement of U.S. power amplifiers
intended for end-users in China, as well
as in the diversion of various U.S.-origin
goods through Hong Kong to Iran. Luo’s
involvement in these activities is in
contrast to her demonstrated knowledge
of U.S. export control laws and
regulations.
Parto Systems Tehran, an Iranian
freight forwarder, is being added based
on information indicating that it was
involved in the diversion of U.S.-origin
items to Iran. BIS also has information
indicating that Parto Systems Tehran is
closely associated with Hossein Ahmad
Larijani.
Surftech Electronics, a Singapore
corporation established by Hia Soo Gan
Benson, is co-located with Corezing
International. BIS has information
indicating that Surftech Electronics
sought to purchase certain U.S.-origin
items for shipment to Iran, a country
designated by the U.S. Secretary of State
as having repeatedly provided support
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for acts of international terrorism. The
illustrative criteria included in section
744.11 under paragraph (b)(2) for adding
persons to the Entity List includes
actions that could enhance the military
capability of, or the ability to support
terrorism of governments that have been
designated by the Secretary of State as
having repeatedly provided support for
acts of international terrorism.
Zhou Zhenyong, who is believed to be
a Chinese national or from Hong Kong
and a director of Corezing International,
is being added based on information
that he was specifically involved in the
procurement and attempted
procurement of U.S.-origin items,
including U.S.-origin munitions items
destined for end-users in China and/or
Iran, and contrary to the national
security or foreign policy interests of the
United States. BIS’s information
indicates that Zhou engaged in these
activities despite knowledge of U.S.
export control laws and regulations.
This rule implements the decision of
the ERC to add fifteen persons under
twenty-five entries to the Entity List on
the basis of section 744.11 of the EAR.
For all of the fifteen persons under
twenty-five entries added to the Entity
List, the ERC specified a license
requirement for all items subject to the
EAR and established a license
application review policy of a
presumption of denial. A BIS license is
required to export, reexport or transfer
(in-country) any item subject to the EAR
to any of the persons listed above and
described below in further detail,
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.
Specifically, this rule adds the
following fifteen persons under twentyfive entries to the Entity List:
China
(1) Corezing International, (a.k.a.
CoreZing Electronics, Corezing
International Group Company, Corezing
International Pte Ltd, Corezing
Technology Pte Ltd and Core Zing),
Room 1007, Block C2, Galaxy Century
Bldg., CaiTian Rd., FuTian District,
Shenzhen, China; and Room 1702,
Tower B, Honesty Building, Humen,
Dongguan, Guangdong, China (See
alternate addresses under Hong Kong
and Singapore);
(2) Lim Yong Nam, (a.k.a. Lin
Rongnan, Steven Lim and Yong Nam
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Lim), YuJingHuaCheng Huaqiang South
Road Futian, Shenzhen, China 518033;
and Room 2613, NanGuangJieJia
Building ShenNan Road, FuTian,
Shenzhen, China 518033 (See alternate
addresses under Singapore);
(3) Luo Jie, (a.k.a. Cherry, Ivy Luo and
Jie Luo), Room 1007, Block C2, Galaxy
Century Bldg., CaiTian Rd., FuTian
District, Shenzhen, China; and Room
1702, Tower B, Honesty Building,
Humen, Dongguan, Guangdong, China
(See alternate addresses under Hong
Kong);
(4) NEL Electronics, (a.k.a. NEL
Electronics Pte Ltd), 14K Block 2
YuJingHuaCheng Huaqiang South Road
FuTian, Shenzhen, China 518033; and
Room 2613, NanGuangJieJia Building
ShenNan Road, FuTian, Shenzhen,
China 518033 (See alternate addresses
under Singapore); and
(5) Zhou Zhenyong, (a.k.a. Benny
Zhou and Zhenyong Zhou), Room 1007,
Block C2, Galaxy Century Bldg., CaiTian
Rd., FuTian District, Shenzhen, China;
and Room 1702, Tower B, Honesty
Building, Humen, Dongguan,
Guangdong, China (See alternate
addresses under Hong Kong).
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Hong Kong
(1) Action Global, (a.k.a. Action
Global Co., Limited), C/O Win Sino Flat
12, 9/F, PO Hong Centre, 2 Wang Tung
Street, Kowloon Bay, KLN, Hong Kong;
and Flat/RM 1510A, 15/F Ho King
COMM Ctr, 2–16 Fa Yuen Street,
Mongkok KL, Hong Kong (See alternate
address under Singapore);
(2) Amaze International, Flat/Rm D,
11/F 8 Hart Avenue 8–10 Hart Avenue,
Tsim Sha Tsui KL, Hong Kong (See
alternate address under Singapore);
(3) Corezing International, (a.k.a.
CoreZing Electronics, Corezing
International Group Company, Corezing
International Pte Ltd, Corezing
Technology 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 Flat/RM
2309, 23/F, Ho King COMM Center, 2–
16 Fa Yuen Street, Mongkok KLN, Hong
Kong (See alternate addresses under
China and Singapore);
(4) Lim Kow Seng, (a.k.a. Alvin
Stanley, Eric Lim, James Wong, Mike
Knight and Seng Lim Kow), Flat/Rm
3208 32/F, Central Plaza, 18 Harbour
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);
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(5) Luo Jie, (a.k.a. Cherry, Ivy Luo and
Jie Luo), Flat/RM 1510A, 15/F Ho King
COMM Ctr, 2–16 Fa Yuen Street,
Mongkok KL, Hong Kong; 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);
(6) OEM Hub Co Ltd, Rm 3208 32/F
Central Plaza, 18 Harbour Road,
Wanchai, Hong Kong; and Flat/RM
2309, 23/F, Ho King COMM Center, 2–
16 Fa Yuen Street, Mongkok KLN, Hong
Kong; and
(7) Zhou Zhenyong, (a.k.a. Benny
Zhou and Zhenyong Zhou), 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 2309, 23/F, Ho King
COMM Center, 2–16 Fa Yuen Street,
Mongkok KLN, Hong Kong (See
alternate addresses under China).
Iran
(1) Hossein Ahmad Larijani, No. 3
Mirza Kochak Ave., Jomhori Street,
Tehran, Iran; and No. 5
Mirzakuchanhan Street, Jomhori Ave.,
Tehran, Iran; and No. 5 Mirza Kochak
Ave., Jomhori Street, Tehran, Iran; and
No. 5, Near to Flower Shop Mirza
KoochakKhan 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);
(2) Parto System Tehran, (a.k.a.
Rayan Parto System Tehran and Rayane
Parto System Tehran), Unit 7, Floor 4
No. 51 around Golestan Alley End 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; and
(3) Paya Electronics Complex, (a.k.a.
Paya Complex), No. 3 Mirza Kochak
Ave. Jomhori Street, Tehran, Iran; and
No. 5 Mirzakuchanhan Street 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
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67061
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.
Singapore
(1) Action Global, (a.k.a. Action
Global Co., Limited), 520 Sims Avenue,
#02–04, Singapore 387580 (See alternate
addresses under Hong Kong);
(2) Amaze International, Block 1057
Eunos Avenue 3, #02–85, Singapore
409848 (See alternate address under
Hong Kong);
(3) Corezing International, (a.k.a.
CoreZing Electronics, Corezing
International Group Company, Corezing
International Pte Ltd, Corezing
Technology 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, #02–85, Singapore 409848 (See
alternate addresses under China, and
Hong Kong);
(4) Hia Soo Gan Benson, (a.k.a.
Benson, Soo Gan Benson Hia and
Thomas Yan), Blk 8 Empress Road,
#07–05, Singapore 260008; 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;
(5) Hossein Ahmad Larijani, 24 Semei
Street 1, #06–08, Singapore 529946; and
10 Jalan Besar, #11–08 Sim Lim Tower,
Singapore 208787 (See alternate
addresses under Iran);
(6) Lim Kow Seng, (a.k.a. Alvin
Stanley, Eric Lim, James Wong, Mike
Knight and Seng Lim Kow), Blk 751
Woodlands Circle, #10–592, Singapore
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);
(7) Lim Yong Nam, (a.k.a. Lin
Rongnan, Steven Lim and Yong Nam
Lim),170 Bukit Batok, West Avenue 8,
#13–369, Singapore 650170; and 158
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);
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(8) NEL Electronics, (a.k.a. NEL
Electronics Pte Ltd), 158 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);
(9) Surftech Electronics, Block 1057
Eunos Avenue 3, #02–85 Singapore
409848; and
(10) Wong Yuh Lan, (a.k.a. Huang
Yulan, Jancy Wong and Yuh Lan Wong),
Blk 109B Edgedale Plains, #14–115,
Singapore 822109; and 10 Jalan Besar,
#11–08 Sim Lim Tower, Singapore
208787.
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
October 31, 2011, 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 November 15, 2011.
Any such items not actually exported or
reexported before midnight, on
November 15, 2011, 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 12, 2011, 76 FR 50661
(August 16, 2011), has continued the
Export Administration Regulations in
effect under the International
Emergency Economic Powers Act.
Rulemaking Requirements
1. Executive Orders 13563 and 12866
direct agencies to assess all costs and
benefits of available regulatory
alternatives and, if regulation is
necessary, to select regulatory
approaches that maximize net benefits
(including potential economic,
environmental, public health and safety
effects, distributive impacts, and
equity). Executive Order 13563
emphasizes the importance of
quantifying both costs and benefits, of
reducing costs, of harmonizing rules,
and of promoting flexibility. 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 43.8 minutes for a
manual or electronic submission. Total
burden hours associated with the PRA
and OMB control number 0694–0088
are not expected to increase as a result
of this rule. You may 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
email to Jasmeet_K._Seehra@omb.
eop.gov, or by fax to (202) 395–7285.
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)). BIS implements this
rule to prevent items from being
exported, reexported or transferred (in
country) to the persons being added to
the Entity List. If this rule were delayed
to allow for notice and comment and a
delay in effective date, then entities
being added to the Entity List by this
action would continue to be able to
receive items without a license and to
conduct activities contrary to the
national security or foreign policy
interests of the United States. 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 12, 2011, 76 FR 50661
(August 16, 2011); Notice of November 4,
2010, 75 FR 68673 (November 8, 2010):
Notice of January 13, 2011, 76 FR 3009,
January 18, 2011.
2. Supplement No. 4 to part 744 is
amended:
■ a. By adding under China, People’s
Republic of, in alphabetical order, five
Chinese entities;
■ b. By adding under Hong Kong, in
alphabetical order, seven Hong Kong
entities;
■ c. By adding under Iran, in
alphabetical order, three Iranian
entities; and
■ d. By adding under Singapore, in
alphabetical order, ten Singaporean
entities.
The additions read as follows:
■
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Corezing International, (a.k.a., CoreZing For all items subject
Electronics, Corezing International Group
to the EAR. (See
Company, Corezing International Pte Ltd,
§ 744.11 of the
Corezing Technology Pte Ltd and Core
EAR)
Zing), Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District,
Shenzhen, China; and Room 1702, Tower
B, Honesty Building, Humen, Dongguan,
Guangdong, China (See alternate addresses under Hong Kong and Singapore)
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Lim Yong Nam, (a.k.a. Lin Rongnan, Steven For all items subject
Lim
and
Yong
Nam
Lim),
to the EAR. (See
YuJingHuaCheng Huaqiang South Road
§ 744.11 of the
Futian, Shenzhen, China 518033; and
EAR)
Room 2613, NanGuangJieJia Building
ShenNan Road, FuTian, Shenzhen, China
518033 (See alternate addresses under
Singapore)
Luo Jie, (a.k.a. Cherry, Ivy Luo and Jie Luo), For all items subject
Room 1007, Block C2, Galaxy Century
to the EAR. (See
Bldg., CaiTian Rd., FuTian District,
§ 744.11 of the
Shenzhen, China; and Room 1702, Tower
EAR)
B, Honesty Building, Humen, Dongguan,
Guangdong, China (See alternate addresses under Hong Kong)
NEL Electronics, (a.k.a., NEL Electronics Pte For all items subject
Ltd), 14K Block 2 YuJingHuaCheng
to the EAR. (See
Huaqiang South Road FuTian, Shenzhen,
§ 744.11 of the
China
518033;
and
Room
2613,
EAR)
NanGuangJieJia Building ShenNan Road,
FuTian, Shenzhen, China 518033 (See alternate address under Singapore)
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Zhou Zhenyong, (a.k.a., Benny Zhou and For all items subject
Zhenyong Zhou), Room 1007, Block C2,
to the EAR. (See
Galaxy Century Bldg., CaiTian Rd., FuTian
§ 744.11 of the
District, Shenzhen, China; and Room
EAR)
1702, Tower B, Honesty Building, Humen,
Dongguan, Guangdong, China (See alternate addresses under Hong Kong)
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HONG KONG
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Action Global, (a.k.a., Action Global Co., For all items subject
Limited), C/O Win Sino Flat 12, 9/F, PO
to the EAR. (See
Hong Centre, 2 Wang Tung Street,
§ 744.11 of the
Kowloon Bay, KLN, Hong Kong; and Flat/
EAR)
RM 1510A, 15/F Ho King COMM Ctr, 2–
16 Fa Yuen Street, Mongkok KL, Hong
Kong (See alternate address under Singapore)
Amaze International, Flat/Rm D, 11/F 8 Hart For all items subject
Avenue 8–10 Hart Avenue, Tsim Sha Tsui
to the EAR. (See
KL, Hong Kong (See alternate address
§ 744.11 of the
under Singapore)
EAR)
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Corezing International, (a.k.a., CoreZing For all items subject
Electronics, Corezing International Group
to the EAR. (See
Company, Corezing International Pte Ltd,
§ 744.11 of the
Corezing Technology Pte Ltd and Core
EAR)
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)
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Lim Kow Seng, (a.k.a., Alvin Stanley, Eric For all items subject
Lim, James Wong, Mike Knight and Seng
to the EAR. (See
Lim Kow), Flat/Rm 3208 32/F, Central
§ 744.11 of the
Plaza, 18 Harbour Road, Wanchai, Hong
EAR)
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 Jie For all items subject
Luo), Flat/RM 1510A, 15/F Ho King
to the EAR. (See
COMM Ctr, 2–16 Fa Yuen Street,
§ 744.11 of the
Mongkok KL, Hong Kong; and C/O Win
EAR)
Sino Flat 12, 9/F, PO Hong Centre, 2
Wang Tung Street, Kowloon Bay, KLN,
Hong Kong; and Flat/Rm D, 11/F 8 Hart
Avenue, 8–10 Hart Avenue, Tsim Sha Tsui
KL, Hong Kong; and G/F, No. 89, Fuyan
Street, Kwun Tong, Hong Kong; and Flat
12, 9F Po Hong Kong, 2 Wang Tung
Street, Kowloon Bay, Hong Kong; and
Flat/RM B 8/F, Chong Ming Bldg., 72
Cheung Sha Wan Road, KL, Hong Kong;
and Flat/Rm 3208 32/F Central Plaza, 18
Harbour Road, Wanchai, Hong Kong (See
alternate addresses under China)
OEM Hub Co Ltd, Rm 3208 32/F Central For all items subject
Plaza, 18 Harbour Road, Wanchai, Hong
to the EAR. (See
Kong; and Flat/RM 2309, 23/F, Ho King
§ 744.11 of the
COMM Center, 2–16 Fa Yuen Street,
EAR)
Mongkok KLN, Hong Kong
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Zhou Zhenyong, (a.k.a., Benny Zhou and For all items subject
Zhenyong Zhou), G/F, No. 89, Fuyan
to the EAR. (See
Street, Kwun Tong, Hong Kong; and Flat
§ 744.11 of the
12, 9F Po Hong Kong 2 Wang Tung
EAR)
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)
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Hossein Ahmad Larijani, No 3 Mirza Kochak For all items subject
Ave., Jomhori Street, Tehran, Iran; and
to the EAR. (See
No. 5 Mirzakuchanhan Street, Jomhori
§ 744.11 of the
Ave., Tehran, Iran; and No. 5 Mirza
EAR)
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)
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Parto System Tehran, (a.k.a., Rayan Parto For all items subject
System Tehran and Rayane Parto System
to the EAR. (See
Tehran), Unit 7, Floor 4 No. 51 around
§ 744.11 of the
Golestan Alley End of Shahaneghi Ave.,
EAR)
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., Paya For all items subject
Complex), No 3 Mirza Kochak Ave.
to the EAR. (See
Jomhori Street, Tehran, Iran; and No. 5
§ 744.11 of the
Mirzakuchanhan Street Jomhori Ave.,
EAR)
Tehran, Iran; and No. 5 Mirza Kochak
Ave. Jomhori Street, Tehran, Iran; and No.
5, Near to Flower Shop Mirza KoochakKhan 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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SINGAPORE
*
*
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Action Global, (a.k.a., Action Global Co.),
Limited, 520 Sims Avenue, #02–04, Singapore 387580 (See alternate addresses
under Hong Kong)
Amaze International, Block 1057 Eunos Avenue 3, #02–85, Singapore 409848 (See alternate address under Hong Kong)
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For all items subject
to the EAR. (See
§ 744.11 of the
EAR)
For all items subject
to the EAR. (See
§ 744.11 of the
EAR)
*
*
*
*
Corezing International, (a.k.a., CoreZing For all items subject
Electronics, Corezing International Group
to the EAR. (See
Company, Corezing International Pte Ltd,
§ 744.11 of the
Corezing Technology Pte Ltd and Core
EAR)
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)
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Hia Soo Gan Benson, (a.k.a., Benson, Soo For all items subject
Gan Benson Hia and Thomas Yan), Blk 8
to the EAR. (See
Empress Road, #0705, Singapore 260008;
§ 744.11 of the
and 2021 Bukit Batok Street 23, #02–212,
EAR)
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
Hossein Ahmad Larijani, 24 Semei Street 1, For all items subject
#06–08, Singapore 52996; and 10 Jalan
to the EAR. (See
Besar, #11–08 Sim Lim Tower, Singapore
§ 744.11 of the
208787 (See alternate addresses under
EAR)
Iran)
Lim Kow Seng, (a.k.a., Alvin Stanley, Eric For all items subject
Lim, James Wong, Mike Knight and Seng
to the EAR. (See
Lim Kow), Blk 751 Woodlands Circle, #10–
§ 744.11 of the
592, Singapore 730751; and 520 Sims AvEAR)
enue, #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, Steven For all items subject
Lim and Yong Nam Lim),170 Bukit Batok,
to the EAR. (See
West Avenue 8, #13–369, Singapore
§ 744.11 of the
650170; and 158 Kallang Way, #02–505
EAR)
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)
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NEL Electronics, (a.k.a., NEL Electronics Pte For all items subject
Ltd),158 Kallang Way, #02–505 Kallang
to the EAR. (See
Basin, Singapore 349245; and 158
§ 744.11 of the
Kallang
Way,
#03–511,
Singapore
EAR)
349245; and Blk 1001 Tai Seng Ave. #01–
2522, Singapore 534411(See alternate addresses under China)
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Surftech Electronics, Block 1057 Eunos Ave- For all items subject
nue 3, #02–85 Singapore 409848
to the EAR. (See
§ 744.11 of the
EAR)
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Wong Yuh Lan, (a.k.a., Huang Yulan, Jancy For all items subject
Wong and Yuh Lan Wong), Blk 109B
to the EAR. (See
Edgedale Plains, #14115, Singapore
§ 744.11 of the
822109; and 10 Jalan Besar, #11–08 Sim
EAR)
Lim Tower, Singapore 208787
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Federal Register / Vol. 76, No. 210 / Monday, October 31, 2011 / Rules and Regulations
Dated: October 25, 2011.
Kevin J. Wolf,
Assistant Secretary for Export
Administration.
requests that if at all possible, you
contact the person listed in the FOR
FURTHER INFORMATION CONTACT section to
schedule your inspection. The Regional
Office’s official hours of business are
Monday through Friday, 8:30 a.m. to
4:30 p.m., excluding Federal holidays.
[FR Doc. 2011–28057 Filed 10–28–11; 8:45 am]
BILLING CODE 3510–33–P
40 CFR Part 52
[EPA–R07–OAR–2011–0470, FRL–9484–5]
Approval and Promulgation of
Implementation Plans; Iowa:
Prevention of Significant Deterioration;
Greenhouse Gas Tailoring Rule
Revision
Environmental Protection
Agency (EPA).
ACTION: Final rule.
AGENCY:
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SUPPLEMENTARY INFORMATION:
Table of Contents
EPA is approving an Iowa
State Implementation Plan (SIP)
revision relating to regulation of
Greenhouse Gases (GHGs) under Iowa’s
Prevention of Significant Deterioration
(PSD) program. This revision was
submitted by the Iowa Department of
Natural Resources (IDNR) to EPA on
December 22, 2010. It is designed to
align Iowa’s regulations with the ‘‘PSD
and Title V Greenhouse Gas Tailoring
Final Rule’’ published June 3, 2010, in
the Federal Register. EPA is approving
the revision because the Agency has
determined that the SIP revision,
already adopted by Iowa as a final
effective rule, is in accordance with the
Clean Air Act (CAA) and EPA
regulations regarding PSD permitting for
GHGs.
DATES: Effective Date: This final rule
will be effective November 30, 2011.
ADDRESSES: EPA has established a
docket for this action under Docket
Identification No. EPA–R07–OAR–
2011–0470. All documents in the docket
are listed on the https://
www.regulations.gov index. Although
listed in the index, some information is
not publicly available, i.e., CBI or other
information whose disclosure is
restricted by statute. Certain other
material, such as copyrighted material,
is not placed on the Internet and will be
publicly available only in hard copy
form. Publicly available docket
materials are available either
electronically in https://
www.regulations.gov or in hard copy at
the Air Planning and Development
Branch, Air and Waste Management
Division, U.S. Environmental Protection
Agency, Region 7, 901 North 5th Street,
Kansas City, Kansas 66101. EPA
SUMMARY:
For
information regarding the Iowa SIP,
contact Mr. Larry Gonzalez, Air
Planning and Development Branch, Air
and Waste Management Division, U.S.
Environmental Protection Agency,
Region 7, 901 North 5th Street, Kansas
City, Kansas 66101. Mr. Gonzalez’s
telephone number is (913) 551–7041,
and his email address is:
gonzalez.larry@epa.gov.
FOR FURTHER INFORMATION CONTACT:
ENVIRONMENTAL PROTECTION
AGENCY
I. What final action is EPA taking in this final
rule?
II. What is the background for the PSD SIP
approval by EPA in this final rule?
III. Final Action
IV. Statutory and Executive Order Reviews
I. What final action is EPA taking in
this final rule?
On December 22, 2010, IDNR
submitted a request to EPA to approve
revisions to the State’s SIP and Title V
program to incorporate recent rule
amendments adopted by the Iowa
Environmental Protection Commission.
These amendments establish thresholds
for GHG emissions in Iowa’s PSD and
Title V regulations at the same
emissions thresholds and in the same
time-frames as those specified by EPA
in the ‘‘PSD and Title V Greenhouse Gas
Tailoring Final Rule’’ (75 FR 31514),
hereafter referred to as the ‘‘Tailoring
Rule,’’ ensuring that smaller GHG
sources emitting less than these
thresholds will not be subject to
permitting requirements for GHGs that
they emit. The amendments to the SIP
clarify the applicable thresholds in the
Iowa SIP, address the flaw discussed in
the ‘‘Limitation of Approval of
Prevention of Significant Deterioration
Provisions Concerning Greenhouse Gas
Emitting-Sources in State
Implementation Plans Final Rule,’’ 75
FR 82536 (December 30, 2010) (the
‘‘PSD SIP Narrowing Rule’’), and
incorporate state rule changes adopted
at the state level into the Federallyapproved SIP.
On August 11, 2011, EPA published a
proposed rulemaking to approve Iowa’s
SIP revision. See 76 FR 49708. EPA did
not receive any public comments on this
proposal. In this final rule, pursuant to
section 110 of the CAA, EPA is
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approving these revisions into the Iowa
SIP.1
II. What is the background for the PSD
SIP approval by EPA in this final rule?
This section briefly summarizes EPA’s
recent GHG-related actions that provide
the background for this final action.
More detailed discussion of the
background is found in the preambles
for those actions. In particular, the
background is contained in what we call
the PSD SIP Narrowing Rule,2 and in the
preambles to the actions cited therein.
A. GHG-Related Actions
EPA has recently undertaken a series
of actions pertaining to the regulation of
GHGs that, although for the most part
distinct from one another, establish the
overall framework for this final action
on the Iowa SIP. Four of these actions
include, as they are commonly called,
the ‘‘Endangerment Finding’’ and
‘‘Cause or Contribute Finding,’’ which
EPA issued in a single final action,3 the
‘‘Johnson Memo Reconsideration,’’ 4 the
‘‘Light-Duty Vehicle Rule,’’ 5 and the
‘‘Tailoring Rule.’’ Taken together and in
conjunction with the CAA, these actions
established regulatory requirements for
GHGs emitted from new motor vehicles
and new motor vehicle engines;
determined that such regulations, when
they took effect on January 2, 2011,
subjected GHGs emitted from stationary
sources to PSD requirements; and
limited the applicability of PSD
requirements to GHG sources on a
phased-in basis. EPA took this last
action in the Tailoring Rule, which,
more specifically, established
appropriate GHG emission thresholds
for determining the applicability of PSD
requirements to GHG-emitting sources.
In many states, such as Iowa, PSD is
implemented through the SIP and so in
December 2010, EPA promulgated
several rules to implement the new GHG
PSD SIP program. Recognizing that
some states had approved SIP PSD
programs that did not apply PSD to
1 As stated in the proposal, EPA intends to
address Iowa’s December 22, 2010, request to
approve revisions to the Title V program relating to
greenhouse gases in a subsequent rulemaking.
2 ‘‘Limitation of Approval of Prevention of
Significant Deterioration Provisions Concerning
Greenhouse Gas Emitting-Sources in State
Implementation Plans; Final Rule.’’ 75 FR 82536
(December 30, 2010).
3 ‘‘Endangerment and Cause or Contribute
Findings for Greenhouse Gases Under Section
202(a) of the Clean Air Act.’’ 74 FR 66496
(December 15, 2009).
4 ‘‘Interpretation of Regulations that Determine
Pollutants Covered by Clean Air Act Permitting
Programs.’’ 75 FR 17004 (April 2, 2010).
5 ‘‘Light-Duty Vehicle Greenhouse Gas Emission
Standards and Corporate Average Fuel Economy
Standards; Final Rule.’’ 75 FR 25324 (May 7, 2010).
E:\FR\FM\31OCR1.SGM
31OCR1
]]>Agencies
[Federal Register Volume 76, Number 210 (Monday, October 31, 2011)]
[Rules and Regulations]
[Pages 67059-67067]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-28057]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 100804325-0351-01]
RIN 0694-AE97
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
AGENCY: Bureau of Industry and Security, Commerce.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: This rule amends the Export Administration Regulations (EAR)
by adding fifteen persons to the Entity List (Supplement No. 4 to Part
744) on the basis of section 744.11 of the EAR. The persons who 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. These fifteen persons will be listed under the
following four destinations on the Entity List: China, Hong Kong, Iran
and Singapore.
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 October 31, 2011.
Although there is no formal comment period, public comments on this
regulation are welcome on a continuing basis.
FOR FURTHER INFORMATION CONTACT: Karen Nies-Vogel, Chair, End-User
Review Committee, Office of the Assistant Secretary, Export
Administration, Bureau of Industry and Security, Department of
Commerce, Phone: (202) 482-5991, Fax: (202) 482-3911, Email:
ERC@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
criteria set forth in 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.
ERG Entity List Decisions
Additions to the Entity List
The ERC made a determination to add fifteen persons under twenty-
five entries to the Entity List on the basis of section 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 twenty-five entries added to the Entity List consist of five new
entries in China, seven new entries in Hong Kong, three new entries in
Iran, and ten new entries in Singapore. Ten of the entries are for
persons with addresses in more than one of the countries (Iran, China,
Hong Kong, and Singapore) at issue.
The ERC reviewed the criteria for revising the Entity List (section
744.11(b) of the EAR) in making the determination to add these persons
to the Entity List. These criteria establish how to add to the Entity
List those entities that, based on specific and articulable facts there
is reasonable cause to believe, have been involved, are involved, or
pose a significant risk
[[Page 67060]]
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. (section 744.11 of the EAR).
Paragraphs (b)(1)-(b)(5) of section 744.11 of the EAR (detailed below)
include an illustrative list of activities that could be contrary to
the national security or foreign policy interests of the United States.
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.
Examples of the specific activities these persons were involved in
that are contrary to the national security or foreign policy interests
of the United States pursuant to section 744.11 are, as follows: Eight
of the fifteen persons are being added based on evidence that they have
engaged in actions that could enhance the military capability of Iran,
a country designated by the U.S. Secretary of State as having
repeatedly provided support for acts of international terrorism, and of
militant insurgents operating in Iraq against the U.S. military. These
persons are also added because their overall conduct poses a risk of
ongoing EAR violations. These persons are as follows: Corezing
International, Hia Soo Gan Benson, Hossein Ahmad Larijani, Lim Kow
Seng, Lim Yong Nam, NEL Electronics Pte Ltd, Paya Electronic Complex,
and Wong Yuh Lan. These parties participate in a complex and layered
network that has engaged in complicated and long-term schemes to divert
U.S.-origin items through deceptive actions, including shifting/
circuitous routes and false or omitted information on shipping
documentation, and to conceal these deceptive activities. The parties,
while not all under the same ownership and management, are interrelated
and work toward the same objective: Obtaining items that are subject to
the Export Administration Regulations (EAR) for shipment to Iran and/or
to China without the required Department of Commerce licenses, and
obtaining items subject to the International Traffic in Arms
Regulations (ITAR), which require licenses to all foreign destinations,
for shipment without license. Among other activities, this procurement
network arranged for the transhipment of EAR-controlled radio frequency
modules from the United States through Singapore to Iran, for use in
Improvised Explosive Devices (IED) found in Iraq. The procurement
network also obtained ITAR-controlled antennas, designed for use in
military radars and aircraft, and exported them to Singapore and Hong
Kong. Additionally, the procurement network transhipped a range of
U.S.-origin goods, including acrylic polymers and fiberglass tape,
through Hong Kong to Iran. In the case of many of the eight
individuals, they engaged in the described activities despite
information indicating that they had knowledge of U.S. export control
laws and regulations.
The remaining seven persons (Action Global, Amaze International,
Luo Jie, OEM Hub Co Ltd., Parto System Tehran, Surftech Electronics,
and Zhou Zhenyong) are being added based on evidence that they have
engaged in actions facilitating the activities of the procurement
network, as described in the paragraph above. Specific examples of each
of the eight persons' activities are described in the paragraphs below.
Action Global, Amaze International and OEM Hub Co., Ltd., all Hong
Kong entities, are being added based on specific information indicating
that they serve as front companies for other entities named in this
rule, including Corezing International, and therefore pose an imminent
risk of violating the EAR. Action Global is also being added on the
basis of information indicating that it was involved with the diversion
of U.S.- origin items from Hong Kong to Iran.
Luo Jie, a Chinese national and a director of Corezing
International, Action Global and Amaze International, is being added on
the basis of information indicating that she was specifically involved
in the procurement and attempted procurement of U.S. power amplifiers
intended for end-users in China, as well as in the diversion of various
U.S.-origin goods through Hong Kong to Iran. Luo's involvement in these
activities is in contrast to her demonstrated knowledge of U.S. export
control laws and regulations.
Parto Systems Tehran, an Iranian freight forwarder, is being added
based on information indicating that it was involved in the diversion
of U.S.-origin items to Iran. BIS also has information indicating that
Parto Systems Tehran is closely associated with Hossein Ahmad Larijani.
Surftech Electronics, a Singapore corporation established by Hia
Soo Gan Benson, is co-located with Corezing International. BIS has
information indicating that Surftech Electronics sought to purchase
certain U.S.-origin items for shipment to Iran, a country designated by
the U.S. Secretary of State as having repeatedly provided support for
acts of international terrorism. The illustrative criteria included in
section 744.11 under paragraph (b)(2) for adding persons to the Entity
List includes actions that could enhance the military capability of, or
the ability to support terrorism of governments that have been
designated by the Secretary of State as having repeatedly provided
support for acts of international terrorism.
Zhou Zhenyong, who is believed to be a Chinese national or from
Hong Kong and a director of Corezing International, is being added
based on information that he was specifically involved in the
procurement and attempted procurement of U.S.-origin items, including
U.S.-origin munitions items destined for end-users in China and/or
Iran, and contrary to the national security or foreign policy interests
of the United States. BIS's information indicates that Zhou engaged in
these activities despite knowledge of U.S. export control laws and
regulations.
This rule implements the decision of the ERC to add fifteen persons
under twenty-five entries to the Entity List on the basis of section
744.11 of the EAR. For all of the fifteen persons under twenty-five
entries added to the Entity List, the ERC specified a license
requirement for all items subject to the EAR and established a license
application review policy of a presumption of denial. A BIS license is
required to export, reexport or transfer (in-country) any item subject
to the EAR to any of the persons listed above and described below in
further detail, 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.
Specifically, this rule adds the following fifteen persons under
twenty-five entries to the Entity List:
China
(1) Corezing International, (a.k.a. CoreZing Electronics, Corezing
International Group Company, Corezing International Pte Ltd, Corezing
Technology Pte Ltd and Core Zing), Room 1007, Block C2, Galaxy Century
Bldg., CaiTian Rd., FuTian District, Shenzhen, China; and Room 1702,
Tower B, Honesty Building, Humen, Dongguan, Guangdong, China (See
alternate addresses under Hong Kong and Singapore);
(2) Lim Yong Nam, (a.k.a. Lin Rongnan, Steven Lim and Yong Nam
[[Page 67061]]
Lim), YuJingHuaCheng Huaqiang South Road Futian, Shenzhen, China
518033; and Room 2613, NanGuangJieJia Building ShenNan Road, FuTian,
Shenzhen, China 518033 (See alternate addresses under Singapore);
(3) Luo Jie, (a.k.a. Cherry, Ivy Luo and Jie Luo), Room 1007, Block
C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen,
China; and Room 1702, Tower B, Honesty Building, Humen, Dongguan,
Guangdong, China (See alternate addresses under Hong Kong);
(4) NEL Electronics, (a.k.a. NEL Electronics Pte Ltd), 14K Block 2
YuJingHuaCheng Huaqiang South Road FuTian, Shenzhen, China 518033; and
Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen,
China 518033 (See alternate addresses under Singapore); and
(5) Zhou Zhenyong, (a.k.a. Benny Zhou and Zhenyong Zhou), Room
1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District,
Shenzhen, China; and Room 1702, Tower B, Honesty Building, Humen,
Dongguan, Guangdong, China (See alternate addresses under Hong Kong).
Hong Kong
(1) Action Global, (a.k.a. Action Global Co., Limited), C/O Win
Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay,
KLN, Hong Kong; and Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen
Street, Mongkok KL, Hong Kong (See alternate address under Singapore);
(2) Amaze International, Flat/Rm D, 11/F 8 Hart Avenue 8-10 Hart
Avenue, Tsim Sha Tsui KL, Hong Kong (See alternate address under
Singapore);
(3) Corezing International, (a.k.a. CoreZing Electronics, Corezing
International Group Company, Corezing International Pte Ltd, Corezing
Technology 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 Flat/RM 2309, 23/F, Ho King COMM
Center, 2-16 Fa Yuen Street, Mongkok KLN, Hong Kong (See alternate
addresses under China and Singapore);
(4) Lim Kow Seng, (a.k.a. Alvin Stanley, Eric Lim, James Wong, Mike
Knight and Seng Lim Kow), Flat/Rm 3208 32/F, Central Plaza, 18 Harbour
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);
(5) Luo Jie, (a.k.a. Cherry, Ivy Luo and Jie Luo), Flat/RM 1510A,
15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok KL, Hong Kong; 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);
(6) OEM Hub Co Ltd, Rm 3208 32/F Central Plaza, 18 Harbour Road,
Wanchai, Hong Kong; and Flat/RM 2309, 23/F, Ho King COMM Center, 2-16
Fa Yuen Street, Mongkok KLN, Hong Kong; and
(7) Zhou Zhenyong, (a.k.a. Benny Zhou and Zhenyong Zhou), 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 2309, 23/F,
Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN, Hong Kong (See
alternate addresses under China).
Iran
(1) Hossein Ahmad Larijani, No. 3 Mirza Kochak Ave., Jomhori
Street, Tehran, Iran; and No. 5 Mirzakuchanhan Street, Jomhori Ave.,
Tehran, Iran; and No. 5 Mirza Kochak Ave., Jomhori Street, Tehran,
Iran; and No. 5, Near to Flower Shop Mirza KoochakKhan 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);
(2) Parto System Tehran, (a.k.a. Rayan Parto System Tehran and
Rayane Parto System Tehran), Unit 7, Floor 4 No. 51 around Golestan
Alley End 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; and
(3) Paya Electronics Complex, (a.k.a. Paya Complex), No. 3 Mirza
Kochak Ave. Jomhori Street, Tehran, Iran; and No. 5 Mirzakuchanhan
Street 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.
Singapore
(1) Action Global, (a.k.a. Action Global Co., Limited), 520 Sims
Avenue, 02-04, Singapore 387580 (See alternate addresses under
Hong Kong);
(2) Amaze International, Block 1057 Eunos Avenue 3, 02-85,
Singapore 409848 (See alternate address under Hong Kong);
(3) Corezing International, (a.k.a. CoreZing Electronics, Corezing
International Group Company, Corezing International Pte Ltd, Corezing
Technology 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, 02-85, Singapore 409848 (See alternate addresses
under China, and Hong Kong);
(4) Hia Soo Gan Benson, (a.k.a. Benson, Soo Gan Benson Hia and
Thomas Yan), Blk 8 Empress Road, 07-05, Singapore 260008; 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;
(5) Hossein Ahmad Larijani, 24 Semei Street 1, 06-08,
Singapore 529946; and 10 Jalan Besar, 11-08 Sim Lim Tower,
Singapore 208787 (See alternate addresses under Iran);
(6) Lim Kow Seng, (a.k.a. Alvin Stanley, Eric Lim, James Wong, Mike
Knight and Seng Lim Kow), Blk 751 Woodlands Circle, 10-592,
Singapore 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);
(7) Lim Yong Nam, (a.k.a. Lin Rongnan, Steven Lim and Yong Nam
Lim),170 Bukit Batok, West Avenue 8, 13-369, Singapore 650170;
and 158 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);
[[Page 67062]]
(8) NEL Electronics, (a.k.a. NEL Electronics Pte Ltd), 158 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);
(9) Surftech Electronics, Block 1057 Eunos Avenue 3, 02-85
Singapore 409848; and
(10) Wong Yuh Lan, (a.k.a. Huang Yulan, Jancy Wong and Yuh Lan
Wong), Blk 109B Edgedale Plains, 14-115, Singapore 822109; and
10 Jalan Besar, 11-08 Sim Lim Tower, Singapore 208787.
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 October 31, 2011, 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 November 15, 2011. Any such
items not actually exported or reexported before midnight, on November
15, 2011, 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 12,
2011, 76 FR 50661 (August 16, 2011), has continued the Export
Administration Regulations in effect under the International Emergency
Economic Powers Act.
Rulemaking Requirements
1. Executive Orders 13563 and 12866 direct agencies to assess all
costs and benefits of available regulatory alternatives and, if
regulation is necessary, to select regulatory approaches that maximize
net benefits (including potential economic, environmental, public
health and safety effects, distributive impacts, and equity). Executive
Order 13563 emphasizes the importance of quantifying both costs and
benefits, of reducing costs, of harmonizing rules, and of promoting
flexibility. 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 43.8 minutes for a manual or electronic submission. Total
burden hours associated with the PRA and OMB control number 0694-0088
are not expected to increase as a result of this rule. You may 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 email to Jasmeet_K._Seehra@omb.eop.gov, or by fax to (202) 395-7285.
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)). BIS implements this
rule to prevent items from being exported, reexported or transferred
(in country) to the persons being added to the Entity List. If this
rule were delayed to allow for notice and comment and a delay in
effective date, then entities being added to the Entity List by this
action would continue to be able to receive items without a license and
to conduct activities contrary to the national security or foreign
policy interests of the United States. 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]
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 12, 2011, 76 FR 50661
(August 16, 2011); Notice of November 4, 2010, 75 FR 68673 (November
8, 2010): Notice of January 13, 2011, 76 FR 3009, January 18, 2011.
0
2. Supplement No. 4 to part 744 is amended:
0
a. By adding under China, People's Republic of, in alphabetical order,
five Chinese entities;
0
b. By adding under Hong Kong, in alphabetical order, seven Hong Kong
entities;
0
c. By adding under Iran, in alphabetical order, three Iranian entities;
and
0
d. By adding under Singapore, in alphabetical order, ten Singaporean
entities.
The additions read as follows:
Supplement No. 4 to Part 744--Entity List
----------------------------------------------------------------------------------------------------------------
License License review Federal Register
Country Entity requirement policy citation
----------------------------------------------------------------------------------------------------------------
* * * * * * *
CHINA, PEOPLE'S REPUBLIC OF
[[Page 67063]]
* * * * * * *
Corezing For all items Presumption of 76 FR [INSERT FR
International, subject to the denial PAGE NUMBER] 10/
(a.k.a., CoreZing EAR. (See Sec. 31/2011.
Electronics, Corezing 744.11 of the
International Group EAR)
Company, Corezing
International Pte
Ltd, Corezing
Technology Pte Ltd
and Core Zing), Room
1007, Block C2,
Galaxy Century Bldg.,
CaiTian Rd., FuTian
District, Shenzhen,
China; and Room 1702,
Tower B, Honesty
Building, Humen,
Dongguan, Guangdong,
China (See alternate
addresses under Hong
Kong and Singapore)
* * * * * * *
Lim Yong Nam, (a.k.a. For all items Presumption of 76 FR [INSERT FR
Lin Rongnan, Steven subject to the denial PAGE NUMBER] 10/
Lim and Yong Nam EAR. (See Sec. 31/2011.
Lim), YuJingHuaCheng 744.11 of the
Huaqiang South Road EAR)
Futian, Shenzhen,
China 518033; and
Room 2613,
NanGuangJieJia
Building ShenNan
Road, FuTian,
Shenzhen, China
518033 (See alternate
addresses under
Singapore)
Luo Jie, (a.k.a. For all items Presumption of 76 FR [INSERT FR
Cherry, Ivy Luo and subject to the denial PAGE NUMBER] 10/
Jie Luo), Room 1007, EAR. (See Sec. 31/2011.
Block C2, Galaxy 744.11 of the
Century Bldg., EAR)
CaiTian Rd., FuTian
District, Shenzhen,
China; and Room 1702,
Tower B, Honesty
Building, Humen,
Dongguan, Guangdong,
China (See alternate
addresses under Hong
Kong)
NEL Electronics, For all items Presumption of 76 FR [INSERT FR
(a.k.a., NEL subject to the denial PAGE NUMBER] 10/
Electronics Pte Ltd), EAR. (See Sec. 31/2011.
14K Block 2 744.11 of the
YuJingHuaCheng EAR)
Huaqiang South Road
FuTian, Shenzhen,
China 518033; and
Room 2613,
NanGuangJieJia
Building ShenNan
Road, FuTian,
Shenzhen, China
518033 (See alternate
address under
Singapore)
* * * * * * *
Zhou Zhenyong, For all items Presumption of 76 FR [INSERT FR
(a.k.a., Benny Zhou subject to the denial PAGE NUMBER] 10/
and Zhenyong Zhou), EAR. (See Sec. 31/2011.
Room 1007, Block C2, 744.11 of the
Galaxy Century Bldg., EAR)
CaiTian Rd., FuTian
District, Shenzhen,
China; and Room 1702,
Tower B, Honesty
Building, Humen,
Dongguan, Guangdong,
China (See alternate
addresses under Hong
Kong)
* * * * * * *
HONG KONG
* * * * * * *
Action Global, For all items Presumption of 76 FR [INSERT FR
(a.k.a., Action subject to the denial PAGE NUMBER] 10/
Global Co., Limited), EAR. (See Sec. 31/2011.
C/O Win Sino Flat 12, 744.11 of the
9/F, PO Hong Centre, EAR)
2 Wang Tung Street,
Kowloon Bay, KLN,
Hong Kong; and Flat/
RM 1510A, 15/F Ho
King COMM Ctr, 2-16
Fa Yuen Street,
Mongkok KL, Hong Kong
(See alternate
address under
Singapore)
Amaze International, For all items Presumption of 76 FR [INSERT FR
Flat/Rm D, 11/F 8 subject to the denial PAGE NUMBER] 10/
Hart Avenue 8-10 Hart EAR. (See Sec. 31/2011.
Avenue, Tsim Sha Tsui 744.11 of the
KL, Hong Kong (See EAR)
alternate address
under Singapore)
[[Page 67064]]
* * * * * * *
Corezing For all items Presumption of 76 FR [INSERT FR
International, subject to the denial PAGE NUMBER] 10/
(a.k.a., CoreZing EAR. (See Sec. 31/2011.
Electronics, Corezing 744.11 of the
International Group EAR)
Company, Corezing
International Pte
Ltd, Corezing
Technology 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)
* * * * * * *
Lim Kow Seng, (a.k.a., For all items Presumption of 76 FR [INSERT FR
Alvin Stanley, Eric subject to the denial PAGE NUMBER] 10/
Lim, James Wong, Mike EAR. (See Sec. 31/2011.
Knight and Seng Lim 744.11 of the
Kow), Flat/Rm 3208 32/ EAR)
F, Central Plaza, 18
Harbour 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., For all items Presumption of 76 FR [INSERT FR
Cherry, Ivy Luo and subject to the denial PAGE NUMBER] 10/
Jie Luo), Flat/RM EAR. (See Sec. 31/2011.
1510A, 15/F Ho King 744.11 of the
COMM Ctr, 2-16 Fa EAR)
Yuen Street, Mongkok
KL, Hong Kong; and C/
O Win Sino Flat 12, 9/
F, PO Hong Centre, 2
Wang Tung Street,
Kowloon Bay, KLN,
Hong Kong; and Flat/
Rm D, 11/F 8 Hart
Avenue, 8-10 Hart
Avenue, Tsim Sha Tsui
KL, Hong Kong; and G/
F, No. 89, Fuyan
Street, Kwun Tong,
Hong Kong; and Flat
12, 9F Po Hong Kong,
2 Wang Tung Street,
Kowloon Bay, Hong
Kong; and Flat/RM B 8/
F, Chong Ming Bldg.,
72 Cheung Sha Wan
Road, KL, Hong Kong;
and Flat/Rm 3208 32/F
Central Plaza, 18
Harbour Road,
Wanchai, Hong Kong
(See alternate
addresses under
China)
OEM Hub Co Ltd, Rm For all items Presumption of 76 FR [INSERT FR
3208 32/F Central subject to the denial PAGE NUMBER] 10/
Plaza, 18 Harbour EAR. (See Sec. 31/2011.
Road, Wanchai, Hong 744.11 of the
Kong; and Flat/RM EAR)
2309, 23/F, Ho King
COMM Center, 2-16 Fa
Yuen Street, Mongkok
KLN, Hong Kong
* * * * * * *
Zhou Zhenyong, For all items Presumption of 76 FR [INSERT FR
(a.k.a., Benny Zhou subject to the denial PAGE NUMBER] 10/
and Zhenyong Zhou), G/ EAR. (See Sec. 31/2011.
F, No. 89, Fuyan 744.11 of the
Street, Kwun Tong, EAR)
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 2309, 23/
F, Ho King COMM
Center, 2-16 Fa Yuen
Street, Mongkok KLN,
Hong Kong (See
alternate addresses
under China)
* * * * * * *
IRAN
[[Page 67065]]
* * * * * * *
Hossein Ahmad For all items Presumption of 76 FR [INSERT FR
Larijani, No 3 Mirza subject to the denial PAGE NUMBER] 10/
Kochak Ave., Jomhori EAR. (See Sec. 31/2011.
Street, Tehran, Iran; 744.11 of the
and No. 5 EAR)
Mirzakuchanhan
Street, 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 (See
alternate addresses
under Singapore)
* * * * * * *
Parto System Tehran, For all items Presumption of 76 FR [INSERT FR
(a.k.a., Rayan Parto subject to the denial PAGE NUMBER] 10/
System Tehran and EAR. (See Sec. 31/2011.
Rayane Parto System 744.11 of the
Tehran), Unit 7, EAR)
Floor 4 No. 51 around
Golestan Alley End 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 For all items Presumption of 76 FR [INSERT FR
Complex, (a.k.a., subject to the denial PAGE NUMBER] 10/
Paya Complex), No 3 EAR. (See Sec. 31/2011.
Mirza Kochak Ave. 744.11 of the
Jomhori Street, EAR)
Tehran, Iran; and No.
5 Mirzakuchanhan
Street 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
* * * * * * *
SINGAPORE
Action Global, For all items Presumption of 76 FR [INSERT FR
(a.k.a., Action subject to the denial PAGE NUMBER] 10/
Global Co.), Limited, EAR. (See Sec. 31/2011.
520 Sims Avenue, 744.11 of the
02-04, EAR)
Singapore 387580 (See
alternate addresses
under Hong Kong)
Amaze International, For all items Presumption of 76 FR [INSERT FR
Block 1057 Eunos subject to the denial PAGE NUMBER] 10/
Avenue 3, 02- EAR. (See Sec. 31/2011.
85, Singapore 409848 744.11 of the
(See alternate EAR)
address under Hong
Kong)
* * * * * * *
Corezing For all items Presumption of 76 FR [INSERT FR
International, subject to the denial PAGE NUMBER] 10/
(a.k.a., CoreZing EAR. (See Sec. 31/2011.
Electronics, Corezing 744.11 of the
International Group EAR)
Company, Corezing
International Pte
Ltd, Corezing
Technology 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)
[[Page 67066]]
* * * * * * *
Hia Soo Gan Benson, For all items Presumption of 76 FR [INSERT FR
(a.k.a., Benson, Soo subject to the denial PAGE NUMBER] 10/
Gan Benson Hia and EAR. (See Sec. 31/2011.
Thomas Yan), Blk 8 744.11 of the
Empress Road, 0705, Singapore
260008; 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
Hossein Ahmad For all items Presumption of 76 FR [INSERT FR
Larijani, 24 Semei subject to the denial PAGE NUMBER] 10/
Street 1, 06- EAR. (See Sec. 31/2011.
08, Singapore 52996; 744.11 of the
and 10 Jalan Besar, EAR)
11-08 Sim
Lim Tower, Singapore
208787 (See alternate
addresses under Iran)
Lim Kow Seng, (a.k.a., For all items Presumption of 76 FR [INSERT FR
Alvin Stanley, Eric subject to the denial PAGE NUMBER] 10/
Lim, James Wong, Mike EAR. (See Sec. 31/2011.
Knight and Seng Lim 744.11 of the
Kow), Blk 751 EAR)
Woodlands Circle,
10-592,
Singapore 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., For all items Presumption of 76 FR [INSERT FR
Lin Rongnan, Steven subject to the denial PAGE NUMBER] 10/
Lim and Yong Nam EAR. (See Sec. 31/2011.
Lim),170 Bukit Batok, 744.11 of the
West Avenue 8, 13-369, Singapore
650170; and 158
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)
* * * * * * *
NEL Electronics, For all items Presumption of 76 FR [INSERT FR
(a.k.a., NEL subject to the denial PAGE NUMBER] 10/
Electronics Pte EAR. (See Sec. 31/2011.
Ltd),158 Kallang Way, 744.11 of the
02-505 EAR)
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)
* * * * * * *
Surftech Electronics, For all items Presumption of 76 FR [INSERT FR
Block 1057 Eunos subject to the denial PAGE NUMBER] 10/
Avenue 3, 02- EAR. (See Sec. 31/2011.
85 Singapore 409848 744.11 of the
EAR)
* * * * * * *
Wong Yuh Lan, (a.k.a., For all items Presumption of 76 FR [INSERT FR
Huang Yulan, Jancy subject to the denial PAGE NUMBER] 10/
Wong and Yuh Lan EAR. (See Sec. 31/2011.
Wong), Blk 109B 744.11 of the
Edgedale Plains, EAR)
14115,
Singapore 822109; and
10 Jalan Besar,
11-08 Sim
Lim Tower, Singapore
208787
* * * * * * *
----------------------------------------------------------------------------------------------------------------
[[Page 67067]]
Dated: October 25, 2011.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2011-28057 Filed 10-28-11; 8:45 am]
BILLING CODE 3510-33-P
