Addition of Certain Persons to the Entity List; and Implementation of Entity List Annual Review Changes, 71867-71872 [2011-29982]
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Federal Register / Vol. 76, No. 224 / Monday, November 21, 2011 / Rules and Regulations
Pilot Compartment View—Hydrophobic
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The airplane must have a means to
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conditions, enough for both pilots to
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Issued in Renton, Washington, on
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Ali Bahrami,
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Aircraft Certification Service.
BILLING CODE 4910–13–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 110930606–1640–01]
RIN 0694–AF40
Addition of Certain Persons to the
Entity List; and Implementation of
Entity List Annual Review Changes
Bureau of Industry and
Security, Commerce.
ACTION: Final rule.
AGENCY:
This rule amends the Export
Administration Regulations (EAR) by
adding fourteen persons under twentyone entries to the Entity List. 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
persons will be listed on the Entity List
under the following four destinations:
Afghanistan, China, Hong Kong, and
Pakistan.
In addition, this rule amends the EAR
to implement modifications to the
Entity List on the basis of the annual
review of the Entity List conducted by
the End-User Review Committee (ERC),
which the ERC conducts to determine if
any entries on the Entity List should be
removed or modified. This rule
implements the results of the annual
review for entities located in Canada.
The Entity List provides notice to the
public that certain exports, reexports,
and transfers (in-country) to entities
wreier-aviles on DSK3TPTVN1PROD with RULES
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Effective Date: This rule is
effective November 21, 2011.
DATES:
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
[FR Doc. 2011–29909 Filed 11–18–11; 8:45 am]
SUMMARY:
identified on the Entity List require a
license from the Bureau of Industry and
Security and that availability of license
exceptions in such transactions is
limited.
The Entity List (Supplement No. 4 to
Part 744) provides notice to the public
that certain exports, reexports, and
transfers (in-country) to entities
identified on the Entity List require a
license from the Bureau of Industry and
Security (BIS) and that the availability
of license exceptions in such
transactions is limited. Entities 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 ERC, composed of representatives
of the Departments of Commerce
(Chair), State, Defense, Energy and,
when appropriate, the Treasury, makes
all decisions regarding additions to,
removals from or other modifications 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
This rule implements decisions of the
ERC to add persons to the Entity List
and modify existing entries based on the
annual review of the Entity List. These
changes are described under Additions
to the Entity List and Annual Review of
the Entity List below.
Additions to the Entity List
This rule implements the decision of
the ERC to add fourteen persons under
twenty-one 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 twenty-one
entries added to the Entity List consist
of eleven entries in Afghanistan, one in
the People’s Republic of China (China),
one in Hong Kong, and eight in
Pakistan. Seven of the twenty-one
entries cover additional addresses of
persons being added to the Entity List—
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71867
these persons are being listed under
multiple countries to account for
alternate addresses. Specifically, these
seven additional entries cover six
persons in Afghanistan who also have
addresses in Pakistan (resulting in six
additional entries for the Pakistani
addresses) and one person in China who
also has an address in Hong Kong
(resulting in one additional entry for the
Hong Kong address).
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, persons for which there is
reasonable cause to believe, based on
specific and articulable facts, that the
persons have been involved, are
involved, or pose 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 persons may be
added to the Entity List pursuant to
§ 744.11. Paragraphs (b)(1)–(b)(5) of
§ 44.11 include an illustrative list of
activities that could be contrary to the
national security or foreign policy
interests of the United States. Thirteen
of the fourteen persons are believed to
have been involved in activities
described under paragraphs (b)(1) and
(b)(2) of § 744.11. Specifically, the
thirteen persons in Afghanistan and
Pakistan are being added to the Entity
List on the basis of their provision of
material support to persons engaged
against U.S. and Coalition forces in
Afghanistan.
Additionally, the U.S. Government
has reasons to believe that one person
in China, who will also be listed under
an alternate address in Hong Kong, has
been involved in activities described
under paragraph (b)(5) of § 744.11.
Specifically, the person in China has
obtained items subject to the EAR
without the required EAR
authorizations. BIS believes that the
activities of all fourteen of these persons
are contrary to U.S. national security
and foreign policy interests.
For the fourteen persons added to the
Entity List under twenty-one entries, 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 (incountry) 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
exports, reexports, or transfers (in-
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Federal Register / Vol. 76, No. 224 / Monday, November 21, 2011 / Rules and Regulations
country) to those persons being added to
the Entity List.
This final rule adds the following
fourteen persons under twenty-one
entries to the Entity List:
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Afghanistan
(1) Abdul Satar Ghoura, 501, 5th
Floor, Amanullah Sancharaki Market
Opp Chaman E Huzuri, Kabul,
Afghanistan; and Flat No. 41 Block No.
24 Macroyan 3, Kabul, Afghanistan. (See
alternate addresses under Pakistan);
(2) Assadullah Majed, 42S WD 18476
22167 Kabul, Afghanistan, and A2
Ground Floor, City Computer Plaza,
Shar-e-Naw, Kabul, Afghanistan;
(3) Fazal Rahim Farid, a.k.a., the
following three aliases:
—Fazel Rahim Farid;
—Farid; and
—Engineer Idris.
Microrayan 3rd Apt. 45, block #21,
Kabul, Afghanistan, and A2 Ground
Floor, City Computer Plaza, Shar-e-Naw,
Kabul, Afghanistan. (See alternate
addresses under Pakistan);
(4) Hanif Computer Zone (HCZ),
Ghazni City, Afghanistan;
(5) Habib ur Rahman, a.k.a., the
following two aliases:
—Hanif; and
—Habib Rahman.
Ghazni City, Afghanistan;
(6) Iqra Computer Products, a.k.a., the
following two aliases:
—Iqra IT solutions; and
—Iqra Computer Store.
A2 Ground Floor, City Computer
Plaza, Shar-e-Naw, Kabul, Afghanistan;
(7) Kurshid Ghoura, a.k.a., the
following two aliases:
—Kurshed Ghoura; and
—Kursheed Ghoura.
501, 5th Floor, Amanullah Sancharaki
Market Opp Chaman E Huzuri, Kabul,
Afghanistan; and Flat No. 41 Block No.
24 Macroyan 3, Kabul, Afghanistan. (See
alternate addresses under Pakistan);
(8) Lapcom Computer Stores, A2
Ground Floor, City Computer Plaza,
Shar-e-Naw, Kabul, Afghanistan. (See
alternate address under Pakistan);
(9) Muhammad Halim Ghoura, 501,
5th Floor, Amanullah Sancharaki
Market Opp Chaman E Huzuri, Kabul,
Afghanistan; and Flat No. 41 Block No.
24 Macroyan 3, Kabul, Afghanistan. (See
alternate addresses under Pakistan);
(10) Ologh Beg International
Forwarders Ltd., 501, 5th Floor,
Amanullah Sancharaki Market Opp
Chaman E Huzuri, Kabul, Afghanistan.
(See alternate address under Pakistan);
and
(11) Qazi Abdallah, a.k.a., the
following four aliases:
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—Khan Dilawar;
—Ibrahim Valid Javaid;
—Jawid, Sa’id Jan ‘Abd-al-Salam; and
—Ibrahim Walid
Microrayan 3rd Apt. 45, Block No. 21,
Kabul, Afghanistan.
China
(1) Xian Semi Electronic Co., Ltd.,
a.k.a., the following three aliases:
—Semi Electronics Co.;
—Semi Electronics International Co.
Limited; and
—Exodus Microelectronics Co., Ltd.
Room 24F, Duhui 100 Building Block
B, ZhongHang Road, Futian District,
Shenzhen City GuangDong Province,
China; Room 1810 Lang Chen Building,
No. 13 Gaoxin Road, High Technology
Development Zone, Xian, China; Room
24F–27E Duhui B, Zhonghang Road,
Futian District, Shenzhen City, China;
and Room 1802 Xigema Building No.
25, Gaoxin Road, High-Tech
Development Zone, Xian, China. (See
alternate address under Hong Kong).
Hong Kong
(1) Xian Semi Electronic Co., Ltd.,
a.k.a., the following three aliases:
—Semi Electronics Co.;
—Semi Electronics International Co.
Limited; and
—Exodus Microelectronics Co., Ltd.
CAMDY, F1, 6/F BR3 Lanzhou Ind.,
No. 20–30 Jiangyuan, Yantian, Hong
Kong; and Room 611 6/F Ricky CTR 36
Chong Yip St., Kwun Tong Kowloon,
Hong Kong. (See alternate address under
China).
Pakistan
(1) Abdul Satar Ghoura, 127–128,
Times Center, Saddar Road, Peshawar,
Pakistan; and House Number 32, F–2,
Khusal Khan Khattak Road, University
Town, Peshawar, Pakistan. (See
alternate addresses under Afghanistan);
(2) Farzad Fazil Karim, a.k.a., the
following one alias:
—Ahmad Farzad.
E3 Gul Market Street 8, Hayatabad,
Pakistan; and 122, First floor, Gul Haji
Plaza, Peshawar, Pakistan;
(3) Fazal Rahim Farid, a.k.a., the
following three aliases:
—Fazel Rahim Farid;
—Farid; and
—Engineer Idris.
122, First Floor, Gul Haji Plaza,
Peshawar, Pakistan; and House Number
32, F–2, Khusal Khan Khattak Road,
University Town, Peshawar, Pakistan.
(See alternate addresses under
Afghanistan);
(4) Kurshid Ghoura, a.k.a., the
following two aliases:
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—Kurshed Ghoura; and
—Kursheed Ghoura.
127–128, Times Center, Saddar Road,
Peshawar, Pakistan; and House Number
32, F–2, Khusal Khan Khattak Road,
University Town, Peshawar, Pakistan.
(See alternate addresses under
Afghanistan);
(5) Lapcom Computer Stores, 122,
First Floor, Gul Haji Plaza, Peshawar,
Pakistan. (See alternate address under
Afghanistan);
(6) Muhammad Halim Ghoura, 127–
128, Times Center, Saddar Road,
Peshawar, Pakistan; and House Number
32, F–2, Khusal Khan Khattak Road,
University Town, Peshawar, Pakistan.
(See alternate addresses under
Afghanistan);
(7) Ologh Beg International
Forwarders Ltd., 127–128, Times Center,
Saddar Road, Peshawar, Pakistan; and
House Number 32, F–2, Khusal Khan
Khattak Road, University Town,
Peshawar, Pakistan. (See alternate
address under Afghanistan); and
(8) Raaziq International (Pvt.) Ltd.,
House Number 32, F–2, Khusal Khan
Khattak Road, University Town,
Peshawar, Pakistan.
Annual Review of the Entity List
This rule amends the EAR to
implement changes to the Entity List
(Supplement No. 4 to part 744) on the
basis of the annual review of the Entity
List conducted by the ERC, in
accordance with the procedures
outlined in Supplement No. 5 to part
744 (Procedures for End-User Review
Committee Entity List Decisions). The
changes from the annual review of the
Entity List that are approved by the ERC
are implemented in stages as the ERC
completes its review of entities listed
under different destinations on the
Entity List. This rule implements the
results of the annual review for entities
located in Canada.
On the basis of decisions made by the
ERC during the annual review, this rule
amends two entries currently on the
Entity List under Canada by adding
alternate addresses, as follows:
Canada
(1) Ali Bakhshien, 909–4005 Bayview
Ave., Toronto, Canada M2M 3Z9; and
HSBC Tower, Suite 502, 3601 Highway
7 East, Markham, Ontario, L3R 0M3,
Canada; and
(2) Kitro Corporation, 909–4005
Bayview Ave., Toronto, Canada M2M
3Z9; and HSBC Tower, Suite 502, 3601
Highway 7 East, Markham, Ontario, L3R
0M3, Canada.
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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
November 21, 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 December 6, 2011.
Any such items not actually exported or
reexported before midnight, on
December 6, 2011, require a license in
accordance with the EAR.
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. BIS
continues to carry out the provisions of
the Act, as appropriate and to the extent
permitted by law, pursuant to Executive
Order 13222.
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
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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
comment 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 protect U.S. national security or
foreign policy interests by preventing
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. In addition, because these
parties may receive notice of the U.S.
Government’s intention to place these
entities on the Entity List once a final
rule was published it would create an
incentive for these persons to either
accelerate receiving items subject to the
EAR to conduct activities that are
contrary to the national security or
foreign policy interests of the United
States and/or to take steps to set up
additional aliases, change addresses and
take other steps to try to limit the
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71869
impact of the listing on the Entity List
once a final rule was published. 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, in alphabetical order,
the destination of Afghanistan under the
Country column and eleven Afghan
entities;
■ (b) By revising under Canada, in
alphabetical order, two Canadian
entities;
■ (c) By adding under China, in
alphabetical order, one Chinese entity;
■ (d) By adding under Hong Kong, in
alphabetical order, one Hong Kong
entity; and
■ (e) By adding under Pakistan, in
alphabetical order, eight Pakistani
entities.
The additions and revisions read as
follows:
■
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SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST
Entity
AFGHANISTAN ...........
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Country
Abdul Satar Ghoura, 501, 5th Floor,
Amanullah
Sancharaki
Market
Opp
Chaman E Huzuri, Kabul, Afghanistan;
and Flat No. 41 Block No. 24 Macroyan 3,
Kabul, Afghanistan. (See alternate addresses under Pakistan).
Assadullah Majed, 42S WD 18476 22167
Kabul, Afghanistan; and
A2 Ground Floor, City Computer Plaza,
Shar-e-Naw, Kabul, Afghanistan
Fazal Rahim Farid, a.k.a., the following three
aliases:
—Fazel Rahim Farid;
—Farid; and
—Engineer Idris.
Microrayan 3rd Apt. 45, block #21, Kabul, Afghanistan; and A2 Ground Floor, City
Computer Plaza, Shar-e-Naw, Kabul, Afghanistan. (See alternate addresses under
Pakistan).
Hanif Computer Zone (HCZ), Ghazni City,
Afghanistan.
Habib ur Rahman, a.k.a., the following two
aliases:
—Hanif; and
—Habib Rahman.
Ghazni City, Afghanistan.
Iqra Computer Products, a.k.a., the following
two aliases:
—Iqra IT solutions; and
—Iqra Computer Store.
A2 Ground Floor, City Computer Plaza,
Shar-e-Naw, Kabul, Afghanistan.
Kurshid Ghoura, a.k.a., the following two
aliases:
—Kurshed Ghoura; and
—Kursheed Ghoura.
501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul, Afghanistan; and Flat No. 41 Block No. 24
Macroyan 3, Kabul, Afghanistan. (See alternate addresses under Pakistan).
Lapcom Computer Stores, A2 Ground Floor,
City Computer Plaza, Shar-e-Naw, Kabul,
Afghanistan. (See alternate address under
Pakistan).
Muhammad Halim Ghoura, 501, 5th Floor,
Amanullah
Sancharaki
Market
Opp
Chaman E Huzuri, Kabul, Afghanistan;
and Flat No. 41 Block No. 24 Macroyan 3,
Kabul, Afghanistan. (See alternate addresses under Pakistan).
Ologh Beg International Forwarders Ltd.,
501, 5th Floor, Amanullah Sancharaki
Market Opp Chaman E Huzuri, Kabul, Afghanistan. (See alternate address under
Pakistan).
Qazi Abdallah, a.k.a., the following four
aliases:
—Khan Dilawar;
—Ibrahim Valid Javaid;
—Jawid, Sa’id Jan ‘Abd-al-Salam; and
—Ibrahim Walid
Microrayan 3rd Apt. 45, Block No. 21, Kabul,
Afghanistan.
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License review policy
Federal Register
citation
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
Presumption of denial
76 FR [INSERT FR
PAGE NUMBER]
11/21/11.
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).
Presumption of denial
76 FR [INSERT FR
PAGE NUMBER]
11/21/11
Presumption of denial
76 FR [INSERT FR
PAGE NUMBER]
11/21/11.
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).
Presumption of denial
76 FR [INSERT FR
PAGE NUMBER]
11/21/11.
Presumption of denial
76 FR [INSERT FR
PAGE NUMBER]
11/21/11.
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
Presumption of denial
76 FR [INSERT FR
PAGE NUMBER]
11/21/11
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
Presumption of denial
76 FR [INSERT FR
PAGE NUMBER]
11/21/11.
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).
Presumption of denial
76 FR [INSERT FR
PAGE] 11/21/11.
Presumption of denial
76 FR [INSERT FR
PAGE] 11/21/11.
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
Presumption of denial
76 FR [INSERT FR
PAGE] 11/21/11.
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
Presumption of denial
76 FR [INSERT FR
PAGE] 11/21/11.
License requirement
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SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued
Country
*
Entity
*
CANADA .....................
License requirement
*
*
Ali Bakhshien, 909–4005 Bayview Ave., Toronto, Canada M2M 3Z9; and HSBC
Tower, Suite 502, 3601 Highway 7 East,
Markham, Ontario, L3R 0M3, Canada.
Kitro Corporation, 909–4005 Bayview Ave.,
Toronto, Canada M2M 3Z9; and HSBC
Tower, Suite 502, 3601 Highway 7 East,
Markham, Ontario, L3R 0M3, Canada.
License review policy
*
*
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).
Presumption of denial
*
*
*
*
Xian Semi Electronic Co., Ltd., a.k.a., the fol- For all items subject
lowing three aliases:
to the EAR. (See
—Semi Electronics Co.;
§ 744.11 of the
—Semi Electronics International Co. Limited;
EAR).
and
—Exodus Microelectronics Co., Ltd.
Room 24F, Duhui 100 Building Block B,
ZhongHang
Road,
Futian
District,
Shenzhen City GuangDong Province,
China; Room 1810 Lang Chen Building,
No. 13 Gaoxin Road, High Technology
Development Zone, Xian, China; Room
24F–27E Duhui B, Zhonghang Road,
Futian District, Shenzhen City, China; and
Room 1802 Xigema Building No. 25,
Gaoxin Road, High-Tech Development
Zone, Xian, China. (See alternate address
under Hong Kong).
*
Presumption of denial
Presumption of denial
Federal Register
citation
*
73 FR 54504, 9/22/
08. 76 FR [INSERT
FR PAGE] 11/21/
11.
73 FR 54504, 9/22/
08. 76 FR [INSERT
FR PAGE] 11/21/
11.
CHINA, PEOPLE’S
REPUBLIC OF
*
*
*
*
*
*
*
*
76 FR [INSERT FR
PAGE NUMBER]
11/21/11.
*
HONG KONG
*
*
*
*
*
*
Xian Semi Electronic Co., Ltd., a.k.a., the fol- For all items subject
lowing three aliases:
to the EAR. (See
—Semi Electronics Co.;
§ 744.11 of the
—Semi Electronics International Co. Limited;
EAR).
and
—Exodus Microelectronics Co., Ltd.
CAMDY, F1, 6/F BR3 Lanzhou Ind., No. 20–
30 Jiangyuan, Yantian, Hong Kong; and
Room 611 6/F Ricky CTR 36 Chong Yip
St., Kwun Tong Kowloon, Hong Kong (See
alternate address under China).
*
*
*
*
Presumption of denial
*
*
*
76 FR [INSERT FR
PAGE NUMBER]
11/21/11.
*
wreier-aviles on DSK3TPTVN1PROD with RULES
PAKISTAN
Abdul Satar Ghoura, 127–128, Times Center, Saddar Road, Peshawar, Pakistan;
and House Number 32, F–2, Khusal Khan
Khattak Road, University Town, Peshawar,
Pakistan. (See alternate addresses under
Afghanistan).
*
VerDate Mar<15>2010
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
Presumption of denial
76 FR [INSERT FR
PAGE NUMBER]
11/21/11.
*
*
*
*
Farzad Fazil Karim, a.k.a., the following one For all items subject
alias:
to the EAR. (See
—Ahmad Farzad.
§ 744.11 of the
E3 Gul market Street 8, Hayatabad, PakiEAR).
stan; and 122, First floor, Gul Haji Plaza,
Peshawar, Pakistan;
*
Presumption of denial
*
76 FR [INSERT FR
PAGE NUMBER]
11/21/11.
17:35 Nov 18, 2011
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Federal Register / Vol. 76, No. 224 / Monday, November 21, 2011 / Rules and Regulations
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued
License review policy
Federal Register
citation
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
Presumption of denial
76 FR [INSERT FR
PAGE NUMBER]
11/21/11.
*
*
*
*
Kurshid Ghoura, a.k.a., the following two For all items subject
aliases:
to the EAR. (See
—Kurshed Ghoura; and
§ 744.11 of the
—Kursheed Ghoura.
EAR).
127–128, Times Center, Saddar Road, Peshawar, Pakistan; and House Number 32,
F–2, Khusal Khan Khattak Road, University Town, Peshawar, Pakistan. (See alternate addresses under Afghanistan).
Lapcom Computer Stores, 122, First Floor, For all items subject
Gul Haji Plaza, Peshawar, Pakistan. (See
to the EAR. (See
alternate address under Afghanistan).
§ 744.11 of the
EAR).
*
Presumption of denial
*
76 FR [INSERT FR
PAGE NUMBER]
11/21/11.
Presumption of denial
76 FR [INSERT FR
PAGE NUMBER]
11/21/11.
*
*
*
*
Muhammad Halim Ghoura, 127–128, Times For all items subject
Center, Saddar Road, Peshawar, Pakito the EAR. (See
stan, and House Number 32, F–2, Khusal
§ 744.11 of the
Khan Khattak Road, University Town, PeEAR).
shawar, Pakistan. (See alternate addresses under Afghanistan).
Ologh Beg International Forwarders Ltd., For all items subject
127–128, Times Center, Saddar Road, Peto the EAR. (See
shawar, Pakistan; and House Number 32,
§ 744.11 of the
F–2, Khusal Khan Khattak Road, UniverEAR).
sity Town, Peshawar, Pakistan. (See alternate address under Afghanistan).
*
Presumption of denial
*
76 FR [INSERT FR
PAGE NUMBER]
11/21/11.
Presumption of denial
76 FR [INSERT FR
PAGE NUMBER]
11/21/11.
*
*
*
*
Raaziq International (Pvt.) Ltd., House Num- For all items subject
ber 32, F–2, Khusal Khan Khattak Road,
to the EAR. (See
University Town, Peshawar, Pakistan.
§ 744.11 of the
EAR).
*
Presumption of denial
*
76 FR [INSERT FR
PAGE NUMBER]
11/21/11.
Country
Entity
License requirement
Fazal Rahim Farid, a.k.a., the following three
aliases:
—Fazel Rahim Farid;
—Farid; and
—Engineer Idris.
122, First Floor, Gul Haji Plaza, Peshawar,
Pakistan; and House Number 32, F–2,
Khusal Khan Khattak Road, University
Town, Peshawar, Pakistan. (See alternate
addresses under Afghanistan).
*
*
*
*
*
*
Dated: November 15, 2011.
Kevin J. Wolf,
Assistant Secretary for Export
Administration.
*
*
SECURITIES AND EXCHANGE
COMMISSION
[FR Doc. 2011–29982 Filed 11–18–11; 8:45 am]
BILLING CODE 3510–33–P
17 CFR Parts 200, 201, 202, 210, 229,
230, 232, 239, 240, 243, 249, 250, 251,
256, 257, 259, 260, 270, 274 and 275
wreier-aviles on DSK3TPTVN1PROD with RULES
[Release Nos. 33–9273, 34–65686, 39–2480,
IA–3310 and IC–29855]
Rescission of Outdated Rules and
Forms, and Amendments To Correct
References
Securities and Exchange
Commission.
ACTION: Final rule.
AGENCY:
The Securities and Exchange
Commission (‘‘Commission’’) is
SUMMARY:
VerDate Mar<15>2010
15:20 Nov 18, 2011
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*
adopting amendments to Commission
rules and forms to correct references
and remove certain rules, forms, and
interpretive releases, to conform to
changes in federal securities laws.
DATES:
Effective Date: November 21,
2011.
FOR FURTHER INFORMATION CONTACT:
Daniel K. Chang, Senior Counsel, at
(202) 551–6792, Office of Regulatory
Policy, Division of Investment
Management, U.S. Securities and
Exchange Commission, 100 F Street NE.,
Washington, DC 20549–8549.
The
Commission is rescinding rules and
forms adopted under the Public Utility
SUPPLEMENTARY INFORMATION:
E:\FR\FM\21NOR1.SGM
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]]>Agencies
[Federal Register Volume 76, Number 224 (Monday, November 21, 2011)]
[Rules and Regulations]
[Pages 71867-71872]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-29982]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 110930606-1640-01]
RIN 0694-AF40
Addition of Certain Persons to the Entity List; and
Implementation of Entity List Annual Review Changes
AGENCY: Bureau of Industry and Security, Commerce.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: This rule amends the Export Administration Regulations (EAR)
by adding fourteen persons under twenty-one entries to the Entity List.
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 persons will be
listed on the Entity List under the following four destinations:
Afghanistan, China, Hong Kong, and Pakistan.
In addition, this rule amends the EAR to implement modifications to
the Entity List on the basis of the annual review of the Entity List
conducted by the End-User Review Committee (ERC), which the ERC
conducts to determine if any entries on the Entity List should be
removed or modified. This rule implements the results of the annual
review for entities located in Canada.
The Entity List provides notice to the public that certain exports,
reexports, and transfers (in-country) to entities identified on the
Entity List require a license from the Bureau of Industry and Security
and that availability of license exceptions in such transactions is
limited.
DATES: Effective Date: This rule is effective November 21, 2011.
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 (Supplement No. 4 to Part 744) provides notice to
the public that certain exports, reexports, and transfers (in-country)
to entities identified on the Entity List require a license from the
Bureau of Industry and Security (BIS) and that the availability of
license exceptions in such transactions is limited. Entities 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 ERC, composed of representatives of the Departments of Commerce
(Chair), State, Defense, Energy and, when appropriate, the Treasury,
makes all decisions regarding additions to, removals from or other
modifications 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
This rule implements decisions of the ERC to add persons to the
Entity List and modify existing entries based on the annual review of
the Entity List. These changes are described under Additions to the
Entity List and Annual Review of the Entity List below.
Additions to the Entity List
This rule implements the decision of the ERC to add fourteen
persons under twenty-one 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 twenty-one entries added to the Entity
List consist of eleven entries in Afghanistan, one in the People's
Republic of China (China), one in Hong Kong, and eight in Pakistan.
Seven of the twenty-one entries cover additional addresses of persons
being added to the Entity List--these persons are being listed under
multiple countries to account for alternate addresses. Specifically,
these seven additional entries cover six persons in Afghanistan who
also have addresses in Pakistan (resulting in six additional entries
for the Pakistani addresses) and one person in China who also has an
address in Hong Kong (resulting in one additional entry for the Hong
Kong address).
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, persons for which there is reasonable cause
to believe, based on specific and articulable facts, that the persons
have been involved, are involved, or pose 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 persons may be added to the Entity List
pursuant to Sec. 744.11. Paragraphs (b)(1)-(b)(5) of Sec. 44.11
include an illustrative list of activities that could be contrary to
the national security or foreign policy interests of the United States.
Thirteen of the fourteen persons are believed to have been involved in
activities described under paragraphs (b)(1) and (b)(2) of Sec.
744.11. Specifically, the thirteen persons in Afghanistan and Pakistan
are being added to the Entity List on the basis of their provision of
material support to persons engaged against U.S. and Coalition forces
in Afghanistan.
Additionally, the U.S. Government has reasons to believe that one
person in China, who will also be listed under an alternate address in
Hong Kong, has been involved in activities described under paragraph
(b)(5) of Sec. 744.11. Specifically, the person in China has obtained
items subject to the EAR without the required EAR authorizations. BIS
believes that the activities of all fourteen of these persons are
contrary to U.S. national security and foreign policy interests.
For the fourteen persons added to the Entity List under twenty-one
entries, 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 exports,
reexports, or transfers (in-
[[Page 71868]]
country) to those persons being added to the Entity List.
This final rule adds the following fourteen persons under twenty-
one entries to the Entity List:
Afghanistan
(1) Abdul Satar Ghoura, 501, 5th Floor, Amanullah Sancharaki Market
Opp Chaman E Huzuri, Kabul, Afghanistan; and Flat No. 41 Block No. 24
Macroyan 3, Kabul, Afghanistan. (See alternate addresses under
Pakistan);
(2) Assadullah Majed, 42S WD 18476 22167 Kabul, Afghanistan, and A2
Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, Afghanistan;
(3) Fazal Rahim Farid, a.k.a., the following three aliases:
--Fazel Rahim Farid;
--Farid; and
--Engineer Idris.
Microrayan 3rd Apt. 45, block 21, Kabul, Afghanistan, and
A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, Afghanistan.
(See alternate addresses under Pakistan);
(4) Hanif Computer Zone (HCZ), Ghazni City, Afghanistan;
(5) Habib ur Rahman, a.k.a., the following two aliases:
--Hanif; and
--Habib Rahman.
Ghazni City, Afghanistan;
(6) Iqra Computer Products, a.k.a., the following two aliases:
--Iqra IT solutions; and
--Iqra Computer Store.
A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul,
Afghanistan;
(7) Kurshid Ghoura, a.k.a., the following two aliases:
--Kurshed Ghoura; and
--Kursheed Ghoura.
501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri,
Kabul, Afghanistan; and Flat No. 41 Block No. 24 Macroyan 3, Kabul,
Afghanistan. (See alternate addresses under Pakistan);
(8) Lapcom Computer Stores, A2 Ground Floor, City Computer Plaza,
Shar-e-Naw, Kabul, Afghanistan. (See alternate address under Pakistan);
(9) Muhammad Halim Ghoura, 501, 5th Floor, Amanullah Sancharaki
Market Opp Chaman E Huzuri, Kabul, Afghanistan; and Flat No. 41 Block
No. 24 Macroyan 3, Kabul, Afghanistan. (See alternate addresses under
Pakistan);
(10) Ologh Beg International Forwarders Ltd., 501, 5th Floor,
Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul, Afghanistan.
(See alternate address under Pakistan); and
(11) Qazi Abdallah, a.k.a., the following four aliases:
--Khan Dilawar;
--Ibrahim Valid Javaid;
--Jawid, Sa'id Jan `Abd-al-Salam; and
--Ibrahim Walid
Microrayan 3rd Apt. 45, Block No. 21, Kabul, Afghanistan.
China
(1) Xian Semi Electronic Co., Ltd., a.k.a., the following three
aliases:
--Semi Electronics Co.;
--Semi Electronics International Co. Limited; and
--Exodus Microelectronics Co., Ltd.
Room 24F, Duhui 100 Building Block B, ZhongHang Road, Futian
District, Shenzhen City GuangDong Province, China; Room 1810 Lang Chen
Building, No. 13 Gaoxin Road, High Technology Development Zone, Xian,
China; Room 24F-27E Duhui B, Zhonghang Road, Futian District, Shenzhen
City, China; and Room 1802 Xigema Building No. 25, Gaoxin Road, High-
Tech Development Zone, Xian, China. (See alternate address under Hong
Kong).
Hong Kong
(1) Xian Semi Electronic Co., Ltd., a.k.a., the following three
aliases:
--Semi Electronics Co.;
--Semi Electronics International Co. Limited; and
--Exodus Microelectronics Co., Ltd.
CAMDY, F1, 6/F BR3 Lanzhou Ind., No. 20-30 Jiangyuan, Yantian, Hong
Kong; and Room 611 6/F Ricky CTR 36 Chong Yip St., Kwun Tong Kowloon,
Hong Kong. (See alternate address under China).
Pakistan
(1) Abdul Satar Ghoura, 127-128, Times Center, Saddar Road,
Peshawar, Pakistan; and House Number 32, F-2, Khusal Khan Khattak Road,
University Town, Peshawar, Pakistan. (See alternate addresses under
Afghanistan);
(2) Farzad Fazil Karim, a.k.a., the following one alias:
--Ahmad Farzad.
E3 Gul Market Street 8, Hayatabad, Pakistan; and 122, First floor,
Gul Haji Plaza, Peshawar, Pakistan;
(3) Fazal Rahim Farid, a.k.a., the following three aliases:
--Fazel Rahim Farid;
--Farid; and
--Engineer Idris.
122, First Floor, Gul Haji Plaza, Peshawar, Pakistan; and House
Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar,
Pakistan. (See alternate addresses under Afghanistan);
(4) Kurshid Ghoura, a.k.a., the following two aliases:
--Kurshed Ghoura; and
--Kursheed Ghoura.
127-128, Times Center, Saddar Road, Peshawar, Pakistan; and House
Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar,
Pakistan. (See alternate addresses under Afghanistan);
(5) Lapcom Computer Stores, 122, First Floor, Gul Haji Plaza,
Peshawar, Pakistan. (See alternate address under Afghanistan);
(6) Muhammad Halim Ghoura, 127-128, Times Center, Saddar Road,
Peshawar, Pakistan; and House Number 32, F-2, Khusal Khan Khattak Road,
University Town, Peshawar, Pakistan. (See alternate addresses under
Afghanistan);
(7) Ologh Beg International Forwarders Ltd., 127-128, Times Center,
Saddar Road, Peshawar, Pakistan; and House Number 32, F-2, Khusal Khan
Khattak Road, University Town, Peshawar, Pakistan. (See alternate
address under Afghanistan); and
(8) Raaziq International (Pvt.) Ltd., House Number 32, F-2, Khusal
Khan Khattak Road, University Town, Peshawar, Pakistan.
Annual Review of the Entity List
This rule amends the EAR to implement changes to the Entity List
(Supplement No. 4 to part 744) on the basis of the annual review of the
Entity List conducted by the ERC, in accordance with the procedures
outlined in Supplement No. 5 to part 744 (Procedures for End-User
Review Committee Entity List Decisions). The changes from the annual
review of the Entity List that are approved by the ERC are implemented
in stages as the ERC completes its review of entities listed under
different destinations on the Entity List. This rule implements the
results of the annual review for entities located in Canada.
On the basis of decisions made by the ERC during the annual review,
this rule amends two entries currently on the Entity List under Canada
by adding alternate addresses, as follows:
Canada
(1) Ali Bakhshien, 909-4005 Bayview Ave., Toronto, Canada M2M 3Z9;
and HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R
0M3, Canada; and
(2) Kitro Corporation, 909-4005 Bayview Ave., Toronto, Canada M2M
3Z9; and HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario,
L3R 0M3, Canada.
[[Page 71869]]
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 November 21, 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 December 6, 2011. Any such
items not actually exported or reexported before midnight, on December
6, 2011, require a license in accordance with the EAR.
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. BIS continues to carry out the provisions of the
Act, as appropriate and to the extent permitted by law, pursuant to
Executive Order 13222.
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 comment 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
protect U.S. national security or foreign policy interests by
preventing 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. In addition, because these parties may
receive notice of the U.S. Government's intention to place these
entities on the Entity List once a final rule was published it would
create an incentive for these persons to either accelerate receiving
items subject to the EAR to conduct activities that are contrary to the
national security or foreign policy interests of the United States and/
or to take steps to set up additional aliases, change addresses and
take other steps to try to limit the impact of the listing on the
Entity List once a final rule was published. 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, in alphabetical order, the destination of Afghanistan
under the Country column and eleven Afghan entities;
0
(b) By revising under Canada, in alphabetical order, two Canadian
entities;
0
(c) By adding under China, in alphabetical order, one Chinese entity;
0
(d) By adding under Hong Kong, in alphabetical order, one Hong Kong
entity; and
0
(e) By adding under Pakistan, in alphabetical order, eight Pakistani
entities.
The additions and revisions read as follows:
[[Page 71870]]
Supplement No. 4 to Part 744--Entity List
--------------------------------------------------------------------------------------------------------------------------------------------------------
Country Entity License requirement License review policy Federal Register citation
--------------------------------------------------------------------------------------------------------------------------------------------------------
AFGHANISTAN.................... Abdul Satar Ghoura, 501, 5th Floor, For all items Presumption of denial........ 76 FR [INSERT FR PAGE NUMBER]
Amanullah Sancharaki Market Opp subject to the 11/21/11.
Chaman E Huzuri, Kabul, EAR. (See Sec.
Afghanistan; and Flat No. 41 Block 744.11 of the
No. 24 Macroyan 3, Kabul, EAR).
Afghanistan. (See alternate
addresses under Pakistan).
Assadullah Majed, 42S WD 18476 22167 For all items Presumption of denial........ 76 FR [INSERT FR PAGE NUMBER]
Kabul, Afghanistan; and subject to the 11/21/11
A2 Ground Floor, City Computer EAR. (See Sec.
Plaza, Shar-e-Naw, Kabul, 744.11 of the
Afghanistan EAR).
Fazal Rahim Farid, a.k.a., the For all items Presumption of denial........ 76 FR [INSERT FR PAGE NUMBER]
following three aliases: subject to the 11/21/11.
--Fazel Rahim Farid; EAR. (See Sec.
--Farid; and 744.11 of the
--Engineer Idris. EAR).
Microrayan 3rd Apt. 45, block 21, Kabul, Afghanistan; and A2
Ground Floor, City Computer Plaza,
Shar-e-Naw, Kabul, Afghanistan.
(See alternate addresses under
Pakistan).
Hanif Computer Zone (HCZ), Ghazni For all items Presumption of denial........ 76 FR [INSERT FR PAGE NUMBER]
City, Afghanistan. subject to the 11/21/11.
EAR. (See Sec.
744.11 of the
EAR).
Habib ur Rahman, a.k.a., the For all items Presumption of denial........ 76 FR [INSERT FR PAGE NUMBER]
following two aliases: subject to the 11/21/11.
--Hanif; and EAR. (See Sec.
--Habib Rahman. 744.11 of the
EAR).
Ghazni City, Afghanistan.
Iqra Computer Products, a.k.a., the For all items Presumption of denial........ 76 FR [INSERT FR PAGE NUMBER]
following two aliases: subject to the 11/21/11
--Iqra IT solutions; and EAR. (See Sec.
--Iqra Computer Store. 744.11 of the
EAR).
A2 Ground Floor, City Computer
Plaza, Shar-e-Naw, Kabul,
Afghanistan.
Kurshid Ghoura, a.k.a., the For all items Presumption of denial........ 76 FR [INSERT FR PAGE NUMBER]
following two aliases: subject to the 11/21/11.
--Kurshed Ghoura; and EAR. (See Sec.
--Kursheed Ghoura. 744.11 of the
EAR).
501, 5th Floor, Amanullah Sancharaki
Market Opp Chaman E Huzuri, Kabul,
Afghanistan; and Flat No. 41 Block
No. 24 Macroyan 3, Kabul,
Afghanistan. (See alternate
addresses under Pakistan).
Lapcom Computer Stores, A2 Ground For all items Presumption of denial........ 76 FR [INSERT FR PAGE] 11/21/
Floor, City Computer Plaza, Shar-e- subject to the 11.
Naw, Kabul, Afghanistan. (See EAR. (See Sec.
alternate address under Pakistan). 744.11 of the
EAR).
Muhammad Halim Ghoura, 501, 5th For all items Presumption of denial........ 76 FR [INSERT FR PAGE] 11/21/
Floor, Amanullah Sancharaki Market subject to the 11.
Opp Chaman E Huzuri, Kabul, EAR. (See Sec.
Afghanistan; and Flat No. 41 Block 744.11 of the
No. 24 Macroyan 3, Kabul, EAR).
Afghanistan. (See alternate
addresses under Pakistan).
Ologh Beg International Forwarders For all items Presumption of denial........ 76 FR [INSERT FR PAGE] 11/21/
Ltd., 501, 5th Floor, Amanullah subject to the 11.
Sancharaki Market Opp Chaman E EAR. (See Sec.
Huzuri, Kabul, Afghanistan. (See 744.11 of the
alternate address under Pakistan). EAR).
Qazi Abdallah, a.k.a., the following For all items Presumption of denial........ 76 FR [INSERT FR PAGE] 11/21/
four aliases: subject to the 11.
--Khan Dilawar; EAR. (See Sec.
--Ibrahim Valid Javaid; 744.11 of the
--Jawid, Sa'id Jan `Abd-al-Salam; EAR).
and
--Ibrahim Walid
Microrayan 3rd Apt. 45, Block No.
21, Kabul, Afghanistan.
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[[Page 71871]]
* * * * * * *
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CANADA......................... Ali Bakhshien, 909-4005 Bayview For all items Presumption of denial........ 73 FR 54504, 9/22/08. 76 FR
Ave., Toronto, Canada M2M 3Z9; and subject to the [INSERT FR PAGE] 11/21/11.
HSBC Tower, Suite 502, 3601 Highway EAR. (See Sec.
7 East, Markham, Ontario, L3R 0M3, 744.11 of the
Canada. EAR).
Kitro Corporation, 909-4005 Bayview For all items Presumption of denial........ 73 FR 54504, 9/22/08. 76 FR
Ave., Toronto, Canada M2M 3Z9; and subject to the [INSERT FR PAGE] 11/21/11.
HSBC Tower, Suite 502, 3601 Highway EAR. (See Sec.
7 East, Markham, Ontario, L3R 0M3, 744.11 of the
Canada. EAR).
--------------------------------------------------------------------------------------------------------------------------------------------------------
CHINA, PEOPLE'S REPUBLIC OF
* * * * * * *
Xian Semi Electronic Co., Ltd., For all items Presumption of denial........ 76 FR [INSERT FR PAGE NUMBER]
a.k.a., the following three subject to the 11/21/11.
aliases: EAR. (See Sec.
--Semi Electronics Co.; 744.11 of the
--Semi Electronics International Co. EAR).
Limited; and
--Exodus Microelectronics Co., Ltd.
Room 24F, Duhui 100 Building Block
B, ZhongHang Road, Futian District,
Shenzhen City GuangDong Province,
China; Room 1810 Lang Chen
Building, No. 13 Gaoxin Road, High
Technology Development Zone, Xian,
China; Room 24F-27E Duhui B,
Zhonghang Road, Futian District,
Shenzhen City, China; and Room 1802
Xigema Building No. 25, Gaoxin
Road, High-Tech Development Zone,
Xian, China. (See alternate address
under Hong Kong).
* * * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
HONG KONG
* * * * * * *
Xian Semi Electronic Co., Ltd., For all items Presumption of denial........ 76 FR [INSERT FR PAGE NUMBER]
a.k.a., the following three subject to the 11/21/11.
aliases: EAR. (See Sec.
--Semi Electronics Co.; 744.11 of the
--Semi Electronics International Co. EAR).
Limited; and
--Exodus Microelectronics Co., Ltd.
CAMDY, F1, 6/F BR3 Lanzhou Ind., No.
20-30 Jiangyuan, Yantian, Hong
Kong; and Room 611 6/F Ricky CTR 36
Chong Yip St., Kwun Tong Kowloon,
Hong Kong (See alternate address
under China).
* * * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
PAKISTAN
Abdul Satar Ghoura, 127-128, Times For all items Presumption of denial........ 76 FR [INSERT FR PAGE NUMBER]
Center, Saddar Road, Peshawar, subject to the 11/21/11.
Pakistan; and House Number 32, F-2, EAR. (See Sec.
Khusal Khan Khattak Road, 744.11 of the
University Town, Peshawar, EAR).
Pakistan. (See alternate addresses
under Afghanistan).
* * * * * * *
Farzad Fazil Karim, a.k.a., the For all items Presumption of denial........ 76 FR [INSERT FR PAGE NUMBER]
following one alias: subject to the 11/21/11.
--Ahmad Farzad. EAR. (See Sec.
E3 Gul market Street 8, Hayatabad, 744.11 of the
Pakistan; and 122, First floor, Gul EAR).
Haji Plaza, Peshawar, Pakistan;
[[Page 71872]]
Fazal Rahim Farid, a.k.a., the For all items Presumption of denial........ 76 FR [INSERT FR PAGE NUMBER]
following three aliases: subject to the 11/21/11.
--Fazel Rahim Farid; EAR. (See Sec.
--Farid; and 744.11 of the
--Engineer Idris. EAR).
122, First Floor, Gul Haji Plaza,
Peshawar, Pakistan; and House
Number 32, F-2, Khusal Khan Khattak
Road, University Town, Peshawar,
Pakistan. (See alternate addresses
under Afghanistan).
* * * * * * *
Kurshid Ghoura, a.k.a., the For all items Presumption of denial........ 76 FR [INSERT FR PAGE NUMBER]
following two aliases: subject to the 11/21/11.
--Kurshed Ghoura; and EAR. (See Sec.
--Kursheed Ghoura. 744.11 of the
EAR).
127-128, Times Center, Saddar Road,
Peshawar, Pakistan; and House
Number 32, F-2, Khusal Khan Khattak
Road, University Town, Peshawar,
Pakistan. (See alternate addresses
under Afghanistan).
Lapcom Computer Stores, 122, First For all items Presumption of denial........ 76 FR [INSERT FR PAGE NUMBER]
Floor, Gul Haji Plaza, Peshawar, subject to the 11/21/11.
Pakistan. (See alternate address EAR. (See Sec.
under Afghanistan). 744.11 of the
EAR).
* * * * * * *
Muhammad Halim Ghoura, 127-128, For all items Presumption of denial........ 76 FR [INSERT FR PAGE NUMBER]
Times Center, Saddar Road, subject to the 11/21/11.
Peshawar, Pakistan, and House EAR. (See Sec.
Number 32, F-2, Khusal Khan Khattak 744.11 of the
Road, University Town, Peshawar, EAR).
Pakistan. (See alternate addresses
under Afghanistan).
Ologh Beg International Forwarders For all items Presumption of denial........ 76 FR [INSERT FR PAGE NUMBER]
Ltd., 127-128, Times Center, Saddar subject to the 11/21/11.
Road, Peshawar, Pakistan; and House EAR. (See Sec.
Number 32, F-2, Khusal Khan Khattak 744.11 of the
Road, University Town, Peshawar, EAR).
Pakistan. (See alternate address
under Afghanistan).
* * * * * * *
Raaziq International (Pvt.) Ltd., For all items Presumption of denial........ 76 FR [INSERT FR PAGE NUMBER]
House Number 32, F-2, Khusal Khan subject to the 11/21/11.
Khattak Road, University Town, EAR. (See Sec.
Peshawar, Pakistan. 744.11 of the
EAR).
* * * * * * *
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Dated: November 15, 2011.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2011-29982 Filed 11-18-11; 8:45 am]
BILLING CODE 3510-33-P
