Addition of Certain Persons to the Entity List; and Implementation of Entity List Annual Review Changes, 24587-24594 [2012-9905]
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59 74 45 15. You may review copies of the
referenced service information at the FAA,
Engine & Propeller Directorate, 12 New
England Executive Park, Burlington, MA. For
information on the availability of this
material at the FAA, call 781–238–7125.
(j) Material Incorporated by Reference
None.
Issued in Burlington, Massachusetts, on
April 17, 2012.
Peter A. White,
Manager, Engine & Propeller Directorate,
Aircraft Certification Service.
[FR Doc. 2012–9789 Filed 4–24–12; 8:45 am]
BILLING CODE 4910–13–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 120416415–2415–01]
RIN 0694–AF57
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 to the Entity List two persons
who 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 country of France.
This rule also amends the Entity List
on the basis of the annual review of the
Entity List conducted by the End-User
Review Committee (ERC). The ERC
conducts the annual review to
determine if any entries on the Entity
List should be removed or modified.
This rule reflects the results of the ERC’s
annual review of fifteen countries, i.e.
Armenia, Belarus, Egypt, Germany, Iran,
Ireland, Israel, Kuwait, Lebanon,
Norway, Russia, South Korea, Syria, the
United Arab Emirates (U.A.E.), and the
United Kingdom (U.K.). As a result of
these reviews, this rule makes
amendments to the Entity List
including: The removal of three entries
(one each in Germany, South Korea, and
the United Arab Emirates (U.A.E.)); the
addition of four entities (one each in
Canada, Egypt, France and the United
Kingdom); and the amendments of
seventeen entries to provide alternate
addresses, alternate spellings of names,
and/or aliases for listed persons. The
amended entries are in Armenia,
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SUMMARY:
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Germany, Iran, Lebanon, Syria, and the
U.A.E. sections of the Entity List.
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 (BIS) and that availability of
license exceptions in such transactions
is limited.
DATES: Effective Date: This rule is
effective April 25, 2012.
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 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
Additions to the Entity List
This rule implements the decision of
the ERC to add two persons, located in
France, 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 ERC reviewed Section
744.11(b) (Criteria for revising the Entity
List) in making the determination to add
the two persons located in France 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
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24587
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
Section 744.11. Paragraphs (b)(1)–(b)(5)
of Section 744.11 include an illustrative
list of activities that could be contrary
to the national security or foreign policy
interests of the United States.
The ERC has reasonable cause to
believe that the two persons in France
(one company and one individual, an
employee of the company) have been
involved, are involved, or pose a
significant risk of being or becoming
involved in, activities that could be
contrary to the national security or
foreign policy interests of the United
States. Specifically, BIS’s investigation
of the company, Toulouse Air Spares
SAS, indicates direct physical and
corporate nexus with Aerotechnic
France SAS, an Entity List person (76
FR 37632, 6/28/2011). Therefore,
pursuant to Section 744.11(b)(5) of the
EAR, the ERC determined that the
company Toulouse Air Spares SAS and
Laurence Mattiucci, the company’s
president, are engaging in conduct that
poses a risk of violating the EAR and
that such conduct raises sufficient
concern that prior review of exports,
reexports or transfers (in-country) of
items subject to the EAR involving
either of the two persons, and the
possible imposition of license
conditions or license denials, will
enhance BIS’s ability to prevent
violations of the EAR.
For both of the persons 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. The license
requirement applies to any transaction
in which items are to be exported,
reexported, or transferred (in-country) to
such persons or in which such persons
act as purchaser, intermediate
consignee, ultimate consignee, or enduser. In addition, no license exceptions
are available for exports, reexports, or
transfers (in-country) to those persons
being added to the Entity List.
This final rule adds the following two
persons to the Entity List:
France
(1) Toulouse Air Spares SAS, 8 Rue de
la Bruyere, 31120 Pinsaguel, Toulouse,
France; and
(2) Laurence Mattiucci, 8 Rue de la
Bruyere, 31120 Pinsaguel, Toulouse,
France.
Annual Review of the Entity List
This rule also amends the Entity List
on the basis of the annual review of the
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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
listed under Armenia, Germany, Iran,
Lebanon, South Korea, Syria, and the
U.A.E.
A. Removals From the Entity List Based
on the Annual Review
This rule, pursuant to the ERC’s
annual review, also removes a third
entity from the Entity List, consisting of
one entry from the U.A.E. However, this
person’s name will be added as an alias
for another person listed on the Entity
List, also under the U.A.E. Therefore,
this removal does not remove license
requirements for this person. Instead,
the addition of the entry as an alias to
another listed entity will more clearly
identify the relationship between these
two persons listed on the Entity List.
Specifically, this rule consolidates the
entry for ‘‘S. Basheer’’ (i.e., removes and
adds to another entry on the Entity List)
as a new alias for the revised ‘‘Shaji
Muhammed Basheer’’ entry, as follows:
This rule removes two entities from
the Entity List, consisting of one entity
from Germany and one entity from
South Korea, on the basis of the annual
review of the Entity List. Specifically,
this rule implements the decision of the
ERC to remove the following two
entities:
United Arab Emirates
Germany
B. Modifications to the Entity List Based
on the Annual Review
(1) Akbar Ashraf Vaghefi, Koburgerstr
10, D–10825, Berlin, Germany.
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South Korea
(1) WASTEC, Inc., a.k.a., With
Advanced Systemic Technology, Room
3303, 3304, Na-Dong Chungang
Circulation Complex, #1258, GurobonDong, Guro-gu, Seoul, South Korea.
The removal of the above-referenced
two entities from the Entity List
eliminates the existing license
requirements in Supplement No. 4 to
part 744 for exports, reexports, and
transfers (in-country) to the two entities.
However, the removal of these two
entities from the Entity List does not
relieve persons of other obligations
under part 744 of the EAR or under
other parts of the EAR. Neither the
removal of an entity from the Entity List
nor the removal of Entity List-based
license requirements relieves persons of
their obligations under General
Prohibition 5 in section 736.2(b)(5) of
the EAR which provides that, ‘‘you may
not, without a license, knowingly export
or reexport any item subject to the EAR
to an end-user or end-use that is
prohibited by part 744 of the EAR.’’
Additionally these removals do not
relieve persons of their obligation to
apply for export, reexport or in-country
transfer licenses required by other
provisions of the EAR. BIS strongly
urges the use of Supplement No. 3 to
part 732 of the EAR, ‘‘BIS’s ‘Know Your
Customer’ Guidance and Red Flags,’’
when persons are involved in
transactions that are subject to the EAR.
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(1) Shaji Muhammed Basheer, a.k.a.,
the following alias:
—S. Basheer.
Shop No. 3 & 4, Sharafia Ahmed Ali
Bldg., Al Nakheel St., Deira, P.O. Box
171978, Dubai, U.A.E.
On the basis of decisions made by the
ERC during the annual review, in
addition to modifying the U.A.E. entry
as described above, this rule amends
sixteen entries currently on the Entity
List, consisting of one entry under
Armenia, three entries under Germany,
ten entries under Iran, one entry under
Lebanon, and one entry under Syria, to
provide alternate addresses, alternate
spellings for the names of the listed
persons, and/or aliases, as follows:
Armenia
(1) Bold Bridge International, LLC,
a.k.a., the following alias:
—BB Bold Bridge International.
Room 463, H. Hakobyan 3, Yerevan,
Armenia.
Germany
(1) Djamshid Nezhad, a.k.a., the
following alias:
—Nezhad Djamshid.
Poppentrade 25, D–24148 Kiel,
Germany; and Moesemann 2, 24144,
Hamburg, Germany.
(2) IKCO Trading GmbH,
Schadowplatz 5, 40212 Dusseldorf,
Germany; and Kaiserswerther Str.
¨
117, 40474, Dusseldorf, Germany; and
(3) Nezhad Enterprise Company,
a.k.a., the following three aliases:
—Nezhad Co.;
—Nezhad Enterprise; and
—Nezhad Trading.
Poppentrade 25, D–24148 Kiel,
Germany; and Moesemann 2, 24144,
Hamburg, Germany.
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Iran
(1) Atomic Energy Organization of
Iran (AEOI), a.k.a., the following two
aliases:
—Sazeman-e Energy Atomi; and
—Sazeman-e Enerji-e Atomi.
P.O. Box 14144–1339, End of North
Karegar Avenue, Tehran; and P.O.
Box 14155–4494, Tehran, Iran; and all
locations in Iran.
(2) Kalaye Electric Company, a.k.a.,
the following four aliases:
—Kala Electric Company;
—Kalia;
—Kala Electric; and
—Kola Electric Company.
33 Fifteenth (15th) Street, Seyed-JamalEddin-Assad Abadi Avenue, Tehran,
Iran.
(3) Mahdi Electronics, a.k.a., the
following alias:
—Mahdi Electronic Trading Co. Ltd.
Ground Floor—No. 31 Alborz Alley,
Enghelab St, Tehran, Iran.
(4) NBC Navegan Bar Co. Ltd., a.k.a.,
the following alias:
—NBC Navegan Bar International
Transport Co. Ltd.
#135 Khorramshahr Ave., Tehran
1533864163; and 101, Kohrramshahr
Ave., Tehran 1533864163.
(5) Rad Tavan Afza Company,
3rd Floor, No. 210, W. Fatemi, Tehran,
Iran, P.O. Box 14185–387; and 1st
Pars Bldg., Beg. Pars Alley, Betw
Khosh & Behboudi St., Azadi Ave.,
Tehran, Iran.
(6) Raht Aseman Co. Ltd.,
No. 1.2, Mosque Alley, Mohammadi St.,
North Bahar Ave., Tehran, Iran.
(7) Reza Zahedi Pour,
5 Yaas St., Unit 4, Tehran, Iran.
(8) Shahid Bakeri Industrial Group,
a.k.a., the following nine aliases:
—SBIG;
—Shahid Baheri Industries Group;
—Shahid Bagheri Industries Group;
—Shahid Bagheri Industrial Group;
—MEHR Trading Company;
—Department 140/14;
—Mahtab Technical Engineering
Company;
—Composite Propellant Missile
Industry; and
—Sanaye Sokhte Morakab (SSM).
Pasdaran Ave., Tehran, Iran.
(9) Shahid Hemmat Industrial Group,
a.k.a., the following six aliases:
—SHIG;
—Shahid Hemat Industrial Group;
—Chahid Hemmat Industrial Group;
—Shahid Hemmat Industrial Complex
(SHIC);
—Shahid Hemmat Industrial Factories
(SHIF); and
—Hemmat Missile Industries Factory.
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Damavand Tehran Highway, Tehran,
Iran; and Damavand Road 2, Abali
Road, Tehran, Iran; and
(10) Simin Neda Industrial and
Electrical Parts, a.k.a., the following
alias:
—TTSN.
No. 22, Second Floor, Amjad Bldg.,
Jomhoori Ave., Tehran, Iran.
Lebanon
(1) EKT Electronics, a.k.a. the
following four aliases:
Katrangi Electronics;
—Katrangi Trading;
—Katranji Labs; and
—Electronics Systems.
1st floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box: 8173, Beirut,
Lebanon; and #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut,
Lebanon. (See alternate addresses
under Syria.)
Syria
(1) EKT Electronics, a.k.a., the
following four aliases:
—Katrangi Electronics;
—Katrangi Trading;
—Katranji Labs; and
—Electronics Systems.
#1 floor, 11/A, Abbasieh Building, Hijaz
Street, P.O. Box 10112, Damascus,
Syria; and #1 floor, 02/A, Fares
Building, Rami Street, Margeh,
Damascus, Syria. (See alternate
addresses under Lebanon.)
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C. Additions to the Entity List on the
Basis of the Annual Review and Section
744.11
Finally, on the basis of decisions
made by the ERC during the annual
review, this rule adds four persons to
the Entity List, consisting of one person
in Canada, one person in Egypt, one
person in France, and one person in the
U.K. The decision to add these four
persons was made during the annual
review and is based on Section 744.11
of the EAR. Similar to the process
outlined above for the other Section
744.11 additions described in this rule,
the ERC as part of the annual review
process reviewed Section 744.11(b) in
making the determination to add these
four persons.
These four persons are believed to
have been involved in activities
described under paragraphs (b)(1) and
(b)(2) of Section 744.11. Specifically, the
two persons located in Canada and
Egypt are being added because of their
affiliation with EKT Electronics, a
person currently listed on the Entity List
under Lebanon and Syria. BIS first
included EKT Electronics as a listed
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person under General Order No. 3,
which was first published on June 5,
2006, and subsequently amended on
September 6, 2006. General Order No. 3
listed persons concerning whom the
U.S. Government possessed information
regarding the acquisition or attempted
acquisition of electronic components
and devices capable of being used in
improvised explosive devices (IEDs)
used against Coalition Forces in Iraq
and Afghanistan. These two persons
being added are not aliases of EKT
Electronics, but are believed to be
affiliated and involved in the same
types of activities of concern under
paragraphs (b)(1) and (b)(2) of Section
744.11 and therefore also warrant being
added to the Entity List.
Similarly, the two persons located in
France and the U.K. are being added to
the Entity List as a result of their
affiliation with IKCO Trading GmbH
(IKCO), a person currently on the Entity
List under Germany. The French and
the U.K. persons are involved in the
same types of Section 744.11 activities
that resulted in IKCO being added to the
Entity List on September 22, 2008 (73
FR 54507). BIS first included IKCO as a
listed person under General Order No.
3, which was first published on June 5,
2006, and subsequently amended on
September 6, 2006. As noted above,
General Order No. 3 listed persons
concerning whom the U.S. Government
possessed information regarding the
acquisition or attempted acquisition of
electronic components and devices
capable of being used in IEDs used
against Coalition Forces in Iraq and
Afghanistan. These two persons being
added are not aliases of IKCO, but are
believed to be affiliated and involved in
the same types of activities of concern
under paragraphs (b)(1) and (b)(2) of
Section 744.11 and therefore also
warrant being added to the Entity List.
For the four persons added to the
Entity List on the basis of the annual
review, 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. The license
requirement applies to any transaction
in which items are to be exported,
reexported, or transferred (in-country) to
such persons or in which such persons
act as purchaser, intermediate
consignee, ultimate consignee, or enduser. In addition, no license exceptions
are available for exports, reexports, or
transfers (in-country) to those persons
being added to the Entity List.
This final rule adds the following four
persons to the Entity List:
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24589
Canada
(1) EKT 2, Inc.,
371 Renforth Drive, Etobicoke M9C 2L8,
Toronto, Ontario, Canada.
Egypt
(1) AL-AMIR ELECTRONICS,
46 Falaki St. BabLouk Area, Cairo,
Egypt.
France
(1) IKCO France,
147 Avenue Charles de Gaulle, 92200,
Neuilly-Sur-Seine, France.
United Kingdom
(1) IKCO Finance,
6 Lothbury, London, England, EC2R
7HH.
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 en route aboard a
carrier to a port of export or reexport, on
April 25, 2012, 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).
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 Export Administration 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.
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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 other measures 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]
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 September 21,
2011, 76 FR 59001 (September, 22, 2011);
Notice of November 9, 2011, 76 FR 70319
(November 10, 2011); Notice of January 19,
2012, 77 FR 3067 (January 20, 2012).
2. Supplement No. 4 to part 744 is
amended:
■ (a) By revising under Armenia, in
alphabetical order, one Armenian entity;
■ (b) By adding under Canada, in
alphabetical order, one Canadian entity;
■ (c) By adding under Egypt, in
alphabetical order, one Egyptian entity;
■ (d) By adding under France, in
alphabetical order, three French entities;
■ (e) By removing under Germany, the
German entity: ‘‘Akbar Ashraf Vaghefi,
Koburgerstr 10, D–10825, Berlin,
Germany;’’
■ (f) By revising under Germany, in
alphabetical order, three German
entities;
■ (g) By revising under Iran, in
alphabetical order, ten Iranian entities;
■ (h) By revising under Lebanon, in
alphabetical order, one Lebanese entity;
■ (i) By removing the ‘‘Country’’ column
for South Korea, including the South
Korean entity: ‘‘WASTEC, Inc., a.k.a.,
With Advanced Systemic Technology,
Room 3303, 3304, Na-Dong Chungang
Circulation Complex, #1258, GurobonDong, Guro-gu, Seoul, South Korea;’’
■ (j) By revising under Syria, in
alphabetical order, one Syrian entity;
■ (k) By removing under the United
Arab Emirates, the Emirati entry for ‘‘S.
Basheer, No. 3–4 Sharafia Ahmed Ali
Building, Al Nakheel, Deira, Dubai 396,
U.A.E.;’’
■ (l) By revising under the United Arab
Emirates, in alphabetical order, one
Emirati entity; and
■ (m) By adding under United Kingdom,
in alphabetical order, one British entity.
The additions and revisions read as
follows:
■
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST
Country
*
*
srobinson on DSK4SPTVN1PROD with RULES
ARMENIA ....................
*
Entity
License requirement
*
*
Bold Bridge International, LLC, a.k.a. the following alias:
—BB Bold Bridge International.
Room 463, H. Hakobyan 3, Yerevan, Armenia.
*
*
License review policy
*
For all items subject
to the EAR. (See
§ 744.11 of the
EAR.).
*
*
Presumption of denial
*
*
CANADA
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Federal Register
citation
*
75 FR 1701, 1/13/10.
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
*
24591
Federal Register / Vol. 77, No. 80 / Wednesday, April 25, 2012 / Rules and Regulations
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued
Country
*
Entity
License requirement
*
*
*
*
EKT 2, Inc., 371 Renforth Drive, Etobicoke For all items subject
M9C 2L8, Toronto, Ontario, Canada.
to the EAR. (See
§ 744.11 of the
EAR).
License review policy
Federal Register
citation
*
Presumption of denial
*
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
*
*
*
*
*
*
*
*
*
*
*
*
*
*
EGYPT .........................
*
AL-AMIR ELECTRONICS, 46 Falaki St.
BabLouk Area, Cairo, Egypt.
*
*
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
*
Presumption of denial
*
*
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
*
FRANCE
*
*
Presumption of denial
*
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
Presumption of denial
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
*
*
*
*
Toulouse Air Spares SAS, 8 Rue de la For all items subject
Bruyere, 31120 Pinsaguel, Toulouse,
to the EAR. (See
France.
§ 744.11 of the
EAR).
*
Presumption of denial
*
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
*
*
Djamshid Nezhad, a.k.a. the following alias:
—Nezhad Djamshid.
*
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
*
Presumption of denial
*
73 FR 54504,
9/22/08.
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
*
*
*
*
IKCO Trading GmbH, Schadowplatz 5, For all items subject
40212
Dusseldorf,
Germany;
and
to the EAR. (See
Kaiserswerther
Str.
117,
40474,
§ 744.11 of the
¨
Dusseldorf, Germany.
EAR).
*
Presumption of denial
Nezhad Enterprise Company, a.k.a. the following three aliases:
—Nezhad Co.;
—Nezhad Enterprise; and
—Nezhad Trading
Poppentrade 25, D–24148 Kiel, Germany;
and Moesemann 2, 24144, Hamburg, Germany.
*
*
*
*
*
IKCO France, 147 Avenue Charles de For all items subject
Gaulle, 92200, Neuilly-Sur-Seine, France.
to the EAR. (See
§ 744.11 of the
EAR).
Laurence Mattiucci, 8 Rue de la Bruyere, For all items subject
31120 Pinsaguel, Toulouse, France.
to the EAR. (See
§ 744.11 of the
EAR).
Presumption of denial
*
73 FR 54504, 9/22/
08.
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
73 FR 54504, 9/22/
08.
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
GERMANY
*
*
Poppentrade 25, D–24148 Kiel, Germany;
and Moesemann 2, 24144, Hamburg, Germany.
srobinson on DSK4SPTVN1PROD with RULES
*
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
*
*
*
*
*
*
*
*
*
*
*
*
*
*
IRAN
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24592
Federal Register / Vol. 77, No. 80 / Wednesday, April 25, 2012 / Rules and Regulations
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued
Country
*
Entity
License requirement
*
*
*
*
Atomic Energy Organization of Iran (AEOI), For all items subject
a.k.a. the following two aliases:
to the EAR. (See
—Sazeman-e Energy Atomi; and
§ 744.11 of the
—Sazeman-e Enerji-e Atomi.
EAR).
License review policy
Federal Register
citation
*
Presumption of denial
*
72 FR 38008, 07/12/
07.
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
P.O. Box 14144–1339, End of North Karegar
Avenue, Tehran; and P.O. Box 14155–
4494, Tehran, Iran; and all locations in
Iran.
*
*
*
*
*
Kalaye Electric Company, a.k.a. the following For all items subject
four aliases:
to the EAR. (See
—Kala Electric Company;
§ 744.11 of the
—Kalia;
EAR).
—Kala Electric; and
—Kola Electric Company.
33 Fifteenth (15th) Street, Seyed-JamalEddin-Assad Abadi Avenue, Tehran, Iran.
*
Presumption of denial
*
72 FR 38008, 07/12/
07.
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
*
*
*
Mahdi Electronics, a.k.a. the following alias:
—Mahdi Electronic Trading Co. Ltd.
*
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
*
Presumption of denial
*
73 FR 74001, 12/5/
08.
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
*
*
*
*
NBC Navegan Bar Co. Ltd., a.k.a. the fol- For all items subject
lowing alias:
to the EAR. (See
—NBC Navegan Bar International Transport
§ 744.11 of the
Co. Ltd.
EAR).
*
Presumption of denial
*
73 FR 54507, 9/22/
08.
76 FR 21628, 4/18/
11.
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
*
*
*
*
Rad Tavan Afza Company, 3rd Floor, No. For all items subject
210, W. Fatemi, Tehran, Iran, P.O. Box
to the EAR. (See
14185–387; and 1st Pars Bldg., Beg. Pars
§ 744.11 of the
Alley, Betw Khosh & Behboudi St., Azadi
EAR).
Ave., Tehran, Iran.
Raht Aseman Co. Ltd., No. 1.2, Mosque For all items subject
Alley, Mohammadi St., North Bahar Ave.,
to the EAR. (See
Tehran, Iran.
§ 744.11 of the
EAR).
*
Presumption of denial
*
73 FR 54507, 9/22/
08.
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
73 FR 74001, 12/5/
08.
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
*
*
*
*
Reza Zahedi Pour, 5 Yaas St., Unit 4, For all items subject
Tehran, Iran.
to the EAR. (See
§ 744.11 of the
EAR).
*
Presumption of denial
Ground Floor—No. 31 Alborz
Enghelab St., Tehran, Iran.
*
*
Alley,
#135
Khorramshahr
Ave.,
Tehran
1533864163; and 101, Kohrramshahr
Ave., Tehran 1533864163.
*
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*
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E:\FR\FM\25APR1.SGM
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*
73 FR 74001, 12/5/
08.
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
24593
Federal Register / Vol. 77, No. 80 / Wednesday, April 25, 2012 / Rules and Regulations
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued
License review policy
Federal Register
citation
*
*
*
*
Shahid Bakeri Industrial Group, a.k.a. the fol- For all items subject
lowing nine aliases:
to the EAR. (See
—SBIG;
§ 744.11 of the
—Shahid Baheri Industries Group;
EAR).
—Shahid Bagheri Industries Group;
—Shahid Bagheri Industrial Group;
—MEHR Trading Company;
—Department 140/14;
—Mahtab Technical Engineering Company;
—Composite Propellant Missile Industry; and
—Sanaye Sokhte Morakab (SSM).
Pasdaran Ave., Tehran, Iran.
Shahid Hemmat Industrial Group, a.k.a. the For all items subject
following six aliases:
to the EAR. (See
—SHIG;
§ 744.11 of the
—Shahid Hemat Industrial Group;
EAR).
—Chahid Hemmat Industrial Group;
—Shahid Hemmat Industrial Complex
(SHIC);
—Shahid Hemmat Industrial Factories
(SHIF); and
—Hemmat Missile Industries Factory.
Damavand Tehran Highway, Tehran, Iran;
Damavand Tehran Highway, Tehran, Iran;
and Damavand Road 2, Abali Road,
Tehran, Iran.
*
Presumption of denial
*
72 FR 38008, 07/12/
07.
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
Presumption of denial
72 FR 38008, 07/12/
07.
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
*
*
*
*
Simin Neda Industrial and Electrical Parts, For all items subject
a.k.a. the following alias:
to the EAR. (See
—TTSN.
§ 744.11 of the
No. 22, Second Floor, Amjad Bldg.,
EAR).
Jomhoori Ave., Tehran, Iran.
*
Presumption of denial
*
72 FR 38008, 07/12/
07.
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
Country
*
*
Entity
License requirement
*
*
*
*
*
*
*
*
*
*
*
*
*
*
LEBANON ....................
EKT Electronics, a.k.a. the following four
aliases:
—Katrangi Electronics;
—Katrangi Trading;
—Katranji Labs; and
—Electronics Systems.
1st floor, Hujij Building, Korniche Street, P.O.
Box 817 No. 3, Beirut, Lebanon; P.O. Box:
8173, Beirut, Lebanon; and #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV),
Beirut, Lebanon. (See alternate addresses
under Syria.).
For all items subject
to the EAR. (See
§ 744.11 of the
EAR).
Presumption of denial
73 FR 54507,
9/22/08.
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
*
*
*
*
*
*
*
*
*
*
*
*
*
*
SYRIA
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*
VerDate Mar<15>2010
*
*
*
*
EKT Electronics, a.k.a. the following four For all items subject
aliases:
to the EAR. (See
—Katrangi Electronics;
§ 744.11 of the
—Katrangi Trading;
EAR).
—Katranji Labs; and
—Electronics Systems.
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*
Presumption of denial
E:\FR\FM\25APR1.SGM
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*
73 FR 54509,
9/22/08.
76 FR 50407, 8/15/
11.
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
24594
Federal Register / Vol. 77, No. 80 / Wednesday, April 25, 2012 / Rules and Regulations
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued
Country
Entity
License requirement
License review policy
Federal Register
citation
#1 floor, 11/A, Abbasieh Building, Hijaz
Street, P.O. Box 10112, Damascus, Syria;
and #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria (See alternate addresses under Lebanon).
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
UNITED ARAB EMIRATES.
*
*
*
*
Shaji Muhammed Basheer, a.k.a. the fol- For all items subject
lowing alias:
to the EAR. (See
—S. Basheer.
§ 744.11 of the
EAR.).
Shop No. 3 & 4, Sharafia Ahmed Ali Bldg.,
Al Nakheel St., Deira, P.O. Box 171978,
Dubai, U.A.E.
*
*
*
*
*
Presumption of denial
*
*
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
*
*
UNITED KINGDOM
*
*
*
*
*
IKCO Finance 6 Lothbury, London, England, For all items subject
EC2R 7HH.
to the EAR. (See
§ 744.11 of the
EAR).
*
Presumption of denial
*
77 FR [INSERT FR
PAGE NUMBER]
4/25/2012.
*
*
*
*
*
*
*
*
*
*
*
*
*
*
Dated: April 18, 2012.
Kevin J. Wolf,
Assistant Secretary for Export
Administration.
[FR Doc. 2012–9905 Filed 4–24–12; 8:45 am]
BILLING CODE 3510–33–P
DEPARTMENT OF ENERGY
Federal Energy Regulatory
Commission
18 CFR Part 40
[Docket No. RM11–11–000; Order No. 761]
Version 4 Critical Infrastructure
Protection Reliability Standards
Federal Energy Regulatory
Commission, DOE.
ACTION: Final rule.
srobinson on DSK4SPTVN1PROD with RULES
AGENCY:
Under section 215 of the
Federal Power Act, the Federal Energy
Regulatory Commission (Commission)
approves eight modified Critical
Infrastructure Protection (CIP)
Reliability Standards, CIP–002–4
through CIP–009–4, developed and
SUMMARY:
VerDate Mar<15>2010
16:02 Apr 24, 2012
Jkt 226001
submitted to the Commission for
approval by the North American Electric
Reliability Corporation (NERC), the
Electric Reliability Organization
certified by the Commission. The CIP
Reliability Standards provide a
cybersecurity framework for the
identification and protection of ‘‘Critical
Cyber Assets’’ to support the reliable
operation of the Bulk-Power System.
Reliability Standard CIP–002–4 requires
the identification and documentation of
Critical Cyber Assets associated with
‘‘Critical Assets’’ that support the
reliable operation of the Bulk-Power
System and introduces ‘‘bright line’’
criteria for the identification of Critical
Assets. The Commission approves the
related Violation Risk Factors, Violation
Severity Levels with modifications,
implementation plan, and effective date
proposed by NERC.
DATES: This rule will become effective
June 25, 2012.
FOR FURTHER INFORMATION CONTACT:
Jan Bargen (Technical Information),
Office of Electric Reliability, Division
of Logistics and Security, Federal
Energy Regulatory Commission, 888
PO 00000
Frm 00010
Fmt 4700
Sfmt 4700
First Street NE., Washington, DC
20426, (202) 502–6333,
Jan.Bargen@ferc.gov.
Edward Franks (Technical Information),
Office of Electric Reliability, Division
of Logistics and Security, Federal
Energy Regulatory Commission, 888
First Street NE., Washington, DC
20426, (202) 502–6311,
Edward.Franks@ferc.gov.
Kevin Ryan (Legal Information), Office
of the General Counsel, Federal
Energy Regulatory Commission, 888
First Street NE., Washington, DC
20426, (202) 502–6840,
Kevin.Ryan@ferc.gov.
Matthew Vlissides (Legal Information),
Office of the General Counsel, Federal
Energy Regulatory Commission, 888
First Street NE., Washington, DC
20426, (202) 502–8408,
Matthew.Vlissides@ferc.gov.
SUPPLEMENTARY INFORMATION:
139 FERC ¶ 61,058
Before Commissioners: Jon Wellinghoff,
Chairman; Philip D. Moeller, John R.
Norris, and Cheryl A. LaFleur.
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]]>Agencies
[Federal Register Volume 77, Number 80 (Wednesday, April 25, 2012)]
[Rules and Regulations]
[Pages 24587-24594]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-9905]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 120416415-2415-01]
RIN 0694-AF57
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 to the Entity List two persons who 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 country of France.
This rule also amends the Entity List on the basis of the annual
review of the Entity List conducted by the End-User Review Committee
(ERC). The ERC conducts the annual review to determine if any entries
on the Entity List should be removed or modified. This rule reflects
the results of the ERC's annual review of fifteen countries, i.e.
Armenia, Belarus, Egypt, Germany, Iran, Ireland, Israel, Kuwait,
Lebanon, Norway, Russia, South Korea, Syria, the United Arab Emirates
(U.A.E.), and the United Kingdom (U.K.). As a result of these reviews,
this rule makes amendments to the Entity List including: The removal of
three entries (one each in Germany, South Korea, and the United Arab
Emirates (U.A.E.)); the addition of four entities (one each in Canada,
Egypt, France and the United Kingdom); and the amendments of seventeen
entries to provide alternate addresses, alternate spellings of names,
and/or aliases for listed persons. The amended entries are in Armenia,
Germany, Iran, Lebanon, Syria, and the U.A.E. sections of the Entity
List.
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
(BIS) and that availability of license exceptions in such transactions
is limited.
DATES: Effective Date: This rule is effective April 25, 2012.
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 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
Additions to the Entity List
This rule implements the decision of the ERC to add two persons,
located in France, 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 ERC reviewed Section 744.11(b) (Criteria for revising the
Entity List) in making the determination to add the two persons located
in France 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 Section 744.11. Paragraphs (b)(1)-(b)(5)
of Section 744.11 include an illustrative list of activities that could
be contrary to the national security or foreign policy interests of the
United States.
The ERC has reasonable cause to believe that the two persons in
France (one company and one individual, an employee of the company)
have been involved, are involved, or pose a significant risk of being
or becoming involved in, activities that could be contrary to the
national security or foreign policy interests of the United States.
Specifically, BIS's investigation of the company, Toulouse Air Spares
SAS, indicates direct physical and corporate nexus with Aerotechnic
France SAS, an Entity List person (76 FR 37632, 6/28/2011). Therefore,
pursuant to Section 744.11(b)(5) of the EAR, the ERC determined that
the company Toulouse Air Spares SAS and Laurence Mattiucci, the
company's president, are engaging in conduct that poses a risk of
violating the EAR and that such conduct raises sufficient concern that
prior review of exports, reexports or transfers (in-country) of items
subject to the EAR involving either of the two persons, and the
possible imposition of license conditions or license denials, will
enhance BIS's ability to prevent violations of the EAR.
For both of the persons 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. 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-country) to those
persons being added to the Entity List.
This final rule adds the following two persons to the Entity List:
France
(1) Toulouse Air Spares SAS, 8 Rue de la Bruyere, 31120 Pinsaguel,
Toulouse, France; and
(2) Laurence Mattiucci, 8 Rue de la Bruyere, 31120 Pinsaguel,
Toulouse, France.
Annual Review of the Entity List
This rule also amends the Entity List on the basis of the annual
review of the
[[Page 24588]]
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 listed under Armenia,
Germany, Iran, Lebanon, South Korea, Syria, and the U.A.E.
A. Removals From the Entity List Based on the Annual Review
This rule removes two entities from the Entity List, consisting of
one entity from Germany and one entity from South Korea, on the basis
of the annual review of the Entity List. Specifically, this rule
implements the decision of the ERC to remove the following two
entities:
Germany
(1) Akbar Ashraf Vaghefi, Koburgerstr 10, D-10825, Berlin, Germany.
South Korea
(1) WASTEC, Inc., a.k.a., With Advanced Systemic Technology, Room
3303, 3304, Na-Dong Chungang Circulation Complex, 1258,
Gurobon-Dong, Guro-gu, Seoul, South Korea.
The removal of the above-referenced two entities from the Entity
List eliminates the existing license requirements in Supplement No. 4
to part 744 for exports, reexports, and transfers (in-country) to the
two entities. However, the removal of these two entities from the
Entity List does not relieve persons of other obligations under part
744 of the EAR or under other parts of the EAR. Neither the removal of
an entity from the Entity List nor the removal of Entity List-based
license requirements relieves persons of their obligations under
General Prohibition 5 in section 736.2(b)(5) of the EAR which provides
that, ``you may not, without a license, knowingly export or reexport
any item subject to the EAR to an end-user or end-use that is
prohibited by part 744 of the EAR.'' Additionally these removals do not
relieve persons of their obligation to apply for export, reexport or
in-country transfer licenses required by other provisions of the EAR.
BIS strongly urges the use of Supplement No. 3 to part 732 of the EAR,
``BIS's `Know Your Customer' Guidance and Red Flags,'' when persons are
involved in transactions that are subject to the EAR.
This rule, pursuant to the ERC's annual review, also removes a
third entity from the Entity List, consisting of one entry from the
U.A.E. However, this person's name will be added as an alias for
another person listed on the Entity List, also under the U.A.E.
Therefore, this removal does not remove license requirements for this
person. Instead, the addition of the entry as an alias to another
listed entity will more clearly identify the relationship between these
two persons listed on the Entity List. Specifically, this rule
consolidates the entry for ``S. Basheer'' (i.e., removes and adds to
another entry on the Entity List) as a new alias for the revised
``Shaji Muhammed Basheer'' entry, as follows:
United Arab Emirates
(1) Shaji Muhammed Basheer, a.k.a., the following alias:
--S. Basheer.
Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O.
Box 171978, Dubai, U.A.E.
B. Modifications to the Entity List Based on the Annual Review
On the basis of decisions made by the ERC during the annual review,
in addition to modifying the U.A.E. entry as described above, this rule
amends sixteen entries currently on the Entity List, consisting of one
entry under Armenia, three entries under Germany, ten entries under
Iran, one entry under Lebanon, and one entry under Syria, to provide
alternate addresses, alternate spellings for the names of the listed
persons, and/or aliases, as follows:
Armenia
(1) Bold Bridge International, LLC, a.k.a., the following alias:
--BB Bold Bridge International.
Room 463, H. Hakobyan 3, Yerevan, Armenia.
Germany
(1) Djamshid Nezhad, a.k.a., the following alias:
--Nezhad Djamshid.
Poppentrade 25, D-24148 Kiel, Germany; and Moesemann 2, 24144, Hamburg,
Germany.
(2) IKCO Trading GmbH,
Schadowplatz 5, 40212 Dusseldorf, Germany; and Kaiserswerther Str. 117,
40474, D[uuml]sseldorf, Germany; and
(3) Nezhad Enterprise Company, a.k.a., the following three aliases:
--Nezhad Co.;
--Nezhad Enterprise; and
--Nezhad Trading.
Poppentrade 25, D-24148 Kiel, Germany; and Moesemann 2, 24144, Hamburg,
Germany.
Iran
(1) Atomic Energy Organization of Iran (AEOI), a.k.a., the
following two aliases:
--Sazeman-e Energy Atomi; and
--Sazeman-e Enerji-e Atomi.
P.O. Box 14144-1339, End of North Karegar Avenue, Tehran; and P.O. Box
14155-4494, Tehran, Iran; and all locations in Iran.
(2) Kalaye Electric Company, a.k.a., the following four aliases:
--Kala Electric Company;
--Kalia;
--Kala Electric; and
--Kola Electric Company.
33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue,
Tehran, Iran.
(3) Mahdi Electronics, a.k.a., the following alias:
--Mahdi Electronic Trading Co. Ltd.
Ground Floor--No. 31 Alborz Alley, Enghelab St, Tehran, Iran.
(4) NBC Navegan Bar Co. Ltd., a.k.a., the following alias:
--NBC Navegan Bar International Transport Co. Ltd.
135 Khorramshahr Ave., Tehran 1533864163; and 101,
Kohrramshahr Ave., Tehran 1533864163.
(5) Rad Tavan Afza Company,
3rd Floor, No. 210, W. Fatemi, Tehran, Iran, P.O. Box 14185-387; and
1st Pars Bldg., Beg. Pars Alley, Betw Khosh & Behboudi St., Azadi Ave.,
Tehran, Iran.
(6) Raht Aseman Co. Ltd.,
No. 1.2, Mosque Alley, Mohammadi St., North Bahar Ave., Tehran, Iran.
(7) Reza Zahedi Pour,
5 Yaas St., Unit 4, Tehran, Iran.
(8) Shahid Bakeri Industrial Group, a.k.a., the following nine
aliases:
--SBIG;
--Shahid Baheri Industries Group;
--Shahid Bagheri Industries Group;
--Shahid Bagheri Industrial Group;
--MEHR Trading Company;
--Department 140/14;
--Mahtab Technical Engineering Company;
--Composite Propellant Missile Industry; and
--Sanaye Sokhte Morakab (SSM).
Pasdaran Ave., Tehran, Iran.
(9) Shahid Hemmat Industrial Group, a.k.a., the following six
aliases:
--SHIG;
--Shahid Hemat Industrial Group;
--Chahid Hemmat Industrial Group;
--Shahid Hemmat Industrial Complex (SHIC);
--Shahid Hemmat Industrial Factories (SHIF); and
--Hemmat Missile Industries Factory.
[[Page 24589]]
Damavand Tehran Highway, Tehran, Iran; and Damavand Road 2, Abali Road,
Tehran, Iran; and
(10) Simin Neda Industrial and Electrical Parts, a.k.a., the
following alias:
--TTSN.
No. 22, Second Floor, Amjad Bldg., Jomhoori Ave., Tehran, Iran.
Lebanon
(1) EKT Electronics, a.k.a. the following four aliases:
Katrangi Electronics;
--Katrangi Trading;
--Katranji Labs; and
--Electronics Systems.
1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box: 8173, Beirut, Lebanon; and 1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon. (See
alternate addresses under Syria.)
Syria
(1) EKT Electronics, a.k.a., the following four aliases:
--Katrangi Electronics;
--Katrangi Trading;
--Katranji Labs; and
--Electronics Systems.
1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box
10112, Damascus, Syria; and 1 floor, 02/A, Fares Building,
Rami Street, Margeh, Damascus, Syria. (See alternate addresses under
Lebanon.)
C. Additions to the Entity List on the Basis of the Annual Review and
Section 744.11
Finally, on the basis of decisions made by the ERC during the
annual review, this rule adds four persons to the Entity List,
consisting of one person in Canada, one person in Egypt, one person in
France, and one person in the U.K. The decision to add these four
persons was made during the annual review and is based on Section
744.11 of the EAR. Similar to the process outlined above for the other
Section 744.11 additions described in this rule, the ERC as part of the
annual review process reviewed Section 744.11(b) in making the
determination to add these four persons.
These four persons are believed to have been involved in activities
described under paragraphs (b)(1) and (b)(2) of Section 744.11.
Specifically, the two persons located in Canada and Egypt are being
added because of their affiliation with EKT Electronics, a person
currently listed on the Entity List under Lebanon and Syria. BIS first
included EKT Electronics as a listed person under General Order No. 3,
which was first published on June 5, 2006, and subsequently amended on
September 6, 2006. General Order No. 3 listed persons concerning whom
the U.S. Government possessed information regarding the acquisition or
attempted acquisition of electronic components and devices capable of
being used in improvised explosive devices (IEDs) used against
Coalition Forces in Iraq and Afghanistan. These two persons being added
are not aliases of EKT Electronics, but are believed to be affiliated
and involved in the same types of activities of concern under
paragraphs (b)(1) and (b)(2) of Section 744.11 and therefore also
warrant being added to the Entity List.
Similarly, the two persons located in France and the U.K. are being
added to the Entity List as a result of their affiliation with IKCO
Trading GmbH (IKCO), a person currently on the Entity List under
Germany. The French and the U.K. persons are involved in the same types
of Section 744.11 activities that resulted in IKCO being added to the
Entity List on September 22, 2008 (73 FR 54507). BIS first included
IKCO as a listed person under General Order No. 3, which was first
published on June 5, 2006, and subsequently amended on September 6,
2006. As noted above, General Order No. 3 listed persons concerning
whom the U.S. Government possessed information regarding the
acquisition or attempted acquisition of electronic components and
devices capable of being used in IEDs used against Coalition Forces in
Iraq and Afghanistan. These two persons being added are not aliases of
IKCO, but are believed to be affiliated and involved in the same types
of activities of concern under paragraphs (b)(1) and (b)(2) of Section
744.11 and therefore also warrant being added to the Entity List.
For the four persons added to the Entity List on the basis of the
annual review, 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. 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-country) to those persons being added to
the Entity List.
This final rule adds the following four persons to the Entity List:
Canada
(1) EKT 2, Inc.,
371 Renforth Drive, Etobicoke M9C 2L8, Toronto, Ontario, Canada.
Egypt
(1) AL-AMIR ELECTRONICS,
46 Falaki St. BabLouk Area, Cairo, Egypt.
France
(1) IKCO France,
147 Avenue Charles de Gaulle, 92200, Neuilly-Sur-Seine, France.
United Kingdom
(1) IKCO Finance,
6 Lothbury, London, England, EC2R 7HH.
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 en route aboard a carrier to a port of
export or reexport, on April 25, 2012, 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).
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
Export Administration 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.
[[Page 24590]]
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 other measures 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 September 21, 2011, 76 FR 59001
(September, 22, 2011); Notice of November 9, 2011, 76 FR 70319
(November 10, 2011); Notice of January 19, 2012, 77 FR 3067 (January
20, 2012).
0
2. Supplement No. 4 to part 744 is amended:
0
(a) By revising under Armenia, in alphabetical order, one Armenian
entity;
0
(b) By adding under Canada, in alphabetical order, one Canadian entity;
0
(c) By adding under Egypt, in alphabetical order, one Egyptian entity;
0
(d) By adding under France, in alphabetical order, three French
entities;
0
(e) By removing under Germany, the German entity: ``Akbar Ashraf
Vaghefi, Koburgerstr 10, D-10825, Berlin, Germany;''
0
(f) By revising under Germany, in alphabetical order, three German
entities;
0
(g) By revising under Iran, in alphabetical order, ten Iranian
entities;
0
(h) By revising under Lebanon, in alphabetical order, one Lebanese
entity;
0
(i) By removing the ``Country'' column for South Korea, including the
South Korean entity: ``WASTEC, Inc., a.k.a., With Advanced Systemic
Technology, Room 3303, 3304, Na-Dong Chungang Circulation Complex,
1258, Gurobon-Dong, Guro-gu, Seoul, South Korea;''
0
(j) By revising under Syria, in alphabetical order, one Syrian entity;
0
(k) By removing under the United Arab Emirates, the Emirati entry for
``S. Basheer, No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel, Deira,
Dubai 396, U.A.E.;''
0
(l) By revising under the United Arab Emirates, in alphabetical order,
one Emirati entity; and
0
(m) By adding under United Kingdom, in alphabetical order, one British
entity.
The additions and revisions read as follows:
Supplement No. 4 to Part 744--Entity List
----------------------------------------------------------------------------------------------------------------
License License review
Country Entity requirement policy Federal Register citation
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
ARMENIA..................... Bold Bridge For all items Presumption of 75 FR 1701, 1/13/10.
International, LLC, subject to the denial. 77 FR [INSERT FR PAGE
a.k.a. the EAR. (See Sec. NUMBER] 4/25/2012.
following alias: 744.11 of
--BB Bold Bridge the EAR.).
International..
Room 463, H.
Hakobyan 3,
Yerevan, Armenia..
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
CANADA
[[Page 24591]]
* * * * * * *
EKT 2, Inc., 371 For all items Presumption of 77 FR [INSERT FR PAGE
Renforth Drive, subject to the denial. NUMBER] 4/25/2012.
Etobicoke M9C 2L8, EAR. (See Sec.
Toronto, Ontario, 744.11 of
Canada. the EAR).
* * * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
EGYPT....................... AL-AMIR ELECTRONICS, For all items Presumption of 77 FR [INSERT FR PAGE
46 Falaki St. subject to the denial. NUMBER] 4/25/2012.
BabLouk Area, EAR. (See Sec.
Cairo, Egypt. 744.11 of
the EAR).
* * * * * * *
----------------------------------------------------------------------------------------------------------------
FRANCE
* * * * * * *
IKCO France, 147 For all items Presumption of 77 FR [INSERT FR PAGE
Avenue Charles de subject to the denial. NUMBER] 4/25/2012.
Gaulle, 92200, EAR. (See Sec.
Neuilly-Sur-Seine, 744.11 of
France. the EAR).
Laurence Mattiucci, For all items Presumption of 77 FR [INSERT FR PAGE
8 Rue de la subject to the denial. NUMBER] 4/25/2012.
Bruyere, 31120 EAR. (See Sec.
Pinsaguel, 744.11 of
Toulouse, France. the EAR).
* * * * * * *
Toulouse Air Spares For all items Presumption of 77 FR [INSERT FR PAGE
SAS, 8 Rue de la subject to the denial. NUMBER] 4/25/2012.
Bruyere, 31120 EAR. (See Sec.
Pinsaguel, 744.11 of
Toulouse, France. the EAR).
----------------------------------------------------------------------------------------------------------------
GERMANY
* * * * * * *
Djamshid Nezhad, For all items Presumption of 73 FR 54504,
a.k.a. the subject to the denial. 9/22/08.
following alias: EAR. (See Sec. 77 FR [INSERT FR PAGE
--Nezhad Djamshid... 744.11 of NUMBER] 4/25/2012.
the EAR).
Poppentrade 25, D-
24148 Kiel,
Germany; and
Moesemann 2, 24144,
Hamburg, Germany.
* * * * * * *
IKCO Trading GmbH, For all items Presumption of 73 FR 54504, 9/22/08.
Schadowplatz 5, subject to the denial. 77 FR [INSERT FR PAGE
40212 Dusseldorf, EAR. (See Sec. NUMBER] 4/25/2012.
Germany; and 744.11 of
Kaiserswerther Str. the EAR).
117, 40474,
D[uuml]sseldorf,
Germany.
Nezhad Enterprise For all items Presumption of 73 FR 54504, 9/22/08.
Company, a.k.a. the subject to the denial. 77 FR [INSERT FR PAGE
following three EAR. (See Sec. NUMBER] 4/25/2012.
aliases: 744.11 of
--Nezhad Co.;....... the EAR).
--Nezhad Enterprise;
and.
--Nezhad Trading....
Poppentrade 25, D-
24148 Kiel,
Germany; and
Moesemann 2, 24144,
Hamburg, Germany.
* * * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
IRAN
[[Page 24592]]
* * * * * * *
Atomic Energy For all items Presumption of 72 FR 38008, 07/12/07.
Organization of subject to the denial. 77 FR [INSERT FR PAGE
Iran (AEOI), a.k.a. EAR. (See Sec. NUMBER] 4/25/2012.
the following two 744.11 of
aliases: the EAR).
--Sazeman-e Energy
Atomi; and.
--Sazeman-e Enerji-e
Atomi..
P.O. Box 14144-1339,
End of North
Karegar Avenue,
Tehran; and P.O.
Box 14155-4494,
Tehran, Iran; and
all locations in
Iran.
* * * * * * *
Kalaye Electric For all items Presumption of 72 FR 38008, 07/12/07.
Company, a.k.a. the subject to the denial. 77 FR [INSERT FR PAGE
following four EAR. (See Sec. NUMBER] 4/25/2012.
aliases: 744.11 of
--Kala Electric the EAR).
Company;.
--Kalia;............
--Kala Electric; and
--Kola Electric
Company..
33 Fifteenth (15th)
Street, Seyed-Jamal-
Eddin-Assad Abadi
Avenue, Tehran,
Iran.
* * * * * * *
Mahdi Electronics, For all items Presumption of 73 FR 74001, 12/5/08.
a.k.a. the subject to the denial. 77 FR [INSERT FR PAGE
following alias: EAR. (See Sec. NUMBER] 4/25/2012.
--Mahdi Electronic 744.11 of
Trading Co. Ltd.. the EAR).
Ground Floor--No. 31
Alborz Alley,
Enghelab St.,
Tehran, Iran.
* * * * * * *
NBC Navegan Bar Co. For all items Presumption of 73 FR 54507, 9/22/08.
Ltd., a.k.a. the subject to the denial. 76 FR 21628, 4/18/11.
following alias: EAR. (See Sec. 77 FR [INSERT FR PAGE
--NBC Navegan Bar 744.11 of NUMBER] 4/25/2012.
International the EAR).
Transport Co. Ltd..
135
Khorramshahr Ave.,
Tehran 1533864163;
and 101,
Kohrramshahr Ave.,
Tehran 1533864163.
* * * * * * *
Rad Tavan Afza For all items Presumption of 73 FR 54507, 9/22/08.
Company, 3rd Floor, subject to the denial. 77 FR [INSERT FR PAGE
No. 210, W. Fatemi, EAR. (See Sec. NUMBER] 4/25/2012.
Tehran, Iran, P.O. 744.11 of
Box 14185-387; and the EAR).
1st Pars Bldg.,
Beg. Pars Alley,
Betw Khosh &
Behboudi St., Azadi
Ave., Tehran, Iran.
Raht Aseman Co. For all items Presumption of 73 FR 74001, 12/5/08.
Ltd., No. 1.2, subject to the denial. 77 FR [INSERT FR PAGE
Mosque Alley, EAR. (See Sec. NUMBER] 4/25/2012.
Mohammadi St., 744.11 of
North Bahar Ave., the EAR).
Tehran, Iran.
* * * * * * *
Reza Zahedi Pour, 5 For all items Presumption of 73 FR 74001, 12/5/08.
Yaas St., Unit 4, subject to the denial. 77 FR [INSERT FR PAGE
Tehran, Iran. EAR. (See Sec. NUMBER] 4/25/2012.
744.11 of
the EAR).
[[Page 24593]]
* * * * * * *
Shahid Bakeri For all items Presumption of 72 FR 38008, 07/12/07.
Industrial Group, subject to the denial. 77 FR [INSERT FR PAGE
a.k.a. the EAR. (See Sec. NUMBER] 4/25/2012.
following nine 744.11 of
aliases: the EAR).
--SBIG;.............
--Shahid Baheri
Industries Group;.
--Shahid Bagheri
Industries Group;.
--Shahid Bagheri
Industrial Group;.
--MEHR Trading
Company;.
--Department 140/14;
--Mahtab Technical
Engineering
Company;.
--Composite
Propellant Missile
Industry; and.
--Sanaye Sokhte
Morakab (SSM)..
Pasdaran Ave.,
Tehran, Iran.
Shahid Hemmat For all items Presumption of 72 FR 38008, 07/12/07.
Industrial Group, subject to the denial. 77 FR [INSERT FR PAGE
a.k.a. the EAR. (See Sec. NUMBER] 4/25/2012.
following six 744.11 of
aliases: the EAR).
--SHIG;.............
--Shahid Hemat
Industrial Group;.
--Chahid Hemmat
Industrial Group;.
--Shahid Hemmat
Industrial Complex
(SHIC);.
--Shahid Hemmat
Industrial
Factories (SHIF);
and.
--Hemmat Missile
Industries Factory..
Damavand Tehran
Highway, Tehran,
Iran; Damavand
Tehran Highway,
Tehran, Iran; and
Damavand Road 2,
Abali Road, Tehran,
Iran.
* * * * * * *
Simin Neda For all items Presumption of 72 FR 38008, 07/12/07.
Industrial and subject to the denial. 77 FR [INSERT FR PAGE
Electrical Parts, EAR. (See Sec. NUMBER] 4/25/2012.
a.k.a. the 744.11 of
following alias: the EAR).
--TTSN..............
No. 22, Second
Floor, Amjad Bldg.,
Jomhoori Ave.,
Tehran, Iran..
* * * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
LEBANON..................... EKT Electronics, For all items Presumption of 73 FR 54507,
a.k.a. the subject to the denial. 9/22/08.
following four EAR. (See Sec. 77 FR [INSERT FR PAGE
aliases: 744.11 of NUMBER] 4/25/2012.
--Katrangi the EAR).
Electronics;.
--Katrangi Trading;.
--Katranji Labs; and
--Electronics
Systems..
1st floor, Hujij
Building, Korniche
Street, P.O. Box
817 No. 3, Beirut,
Lebanon; P.O. Box:
8173, Beirut,
Lebanon; and 1 fl., Grand
Hills Bldg., Said
Khansa St., Jnah
(BHV), Beirut,
Lebanon. (See
alternate addresses
under Syria.).
* * * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
SYRIA
* * * * * * *
EKT Electronics, For all items Presumption of 73 FR 54509,
a.k.a. the subject to the denial. 9/22/08.
following four EAR. (See Sec. 76 FR 50407, 8/15/11.
aliases: 744.11 of 77 FR [INSERT FR PAGE
--Katrangi the EAR). NUMBER] 4/25/2012.
Electronics;.
--Katrangi Trading;.
--Katranji Labs; and
--Electronics
Systems..
[[Page 24594]]
1 floor, 11/
A, Abbasieh
Building, Hijaz
Street, P.O. Box
10112, Damascus,
Syria; and 1 floor, 02/A,
Fares Building,
Rami Street,
Margeh, Damascus,
Syria (See
alternate addresses
under Lebanon).
* * * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
UNITED ARAB EMIRATES........ Shaji Muhammed For all items Presumption of 77 FR [INSERT FR PAGE
Basheer, a.k.a. the subject to the denial. NUMBER] 4/25/2012.
following alias: EAR. (See Sec.
--S. Basheer........ 744.11 of
the EAR.).
Shop No. 3 & 4,
Sharafia Ahmed Ali
Bldg., Al Nakheel
St., Deira, P.O.
Box 171978, Dubai,
U.A.E.
* * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED KINGDOM
* * * * * * *
IKCO Finance 6 For all items Presumption of 77 FR [INSERT FR PAGE
Lothbury, London, subject to the denial. NUMBER] 4/25/2012.
England, EC2R 7HH. EAR. (See Sec.
744.11 of
the EAR).
* * * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
Dated: April 18, 2012.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2012-9905 Filed 4-24-12; 8:45 am]
BILLING CODE 3510-33-P
