Addition of Certain Persons to the Entity List; Removal of Person From the Entity List Based on Removal Request; and Implementation of Entity List Annual Review Changes, 58006-58020 [2012-22952]

Download as PDF 58006 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations Issued in Burlington, Massachusetts, on August 27, 2012. Colleen M. D’Alessandro, Assistant Manager, Engine & Directorate, Aircraft Certification Service. availability of license exceptions in such transactions is limited. DATES: Effective Date: This rule is effective September 19, 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: [FR Doc. 2012–22924 Filed 9–18–12; 8:45 am] BILLING CODE 4910–13–P DEPARTMENT OF COMMERCE Bureau of Industry and Security 15 CFR Part 744 [Docket No. 120813330–2330–01] RIN 0694–AF74 Addition of Certain Persons to the Entity List; Removal of Person From the Entity List Based on Removal Request; 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 six persons under eight 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 Iran and the United Arab Emirates (U.A.E.). In addition, this rule removes one person from the Entity List, as the result of a request for removal submitted by the person, a review of information provided in the removal request in accordance with the EAR, and further review conducted by the End-User Review Committee (ERC). Lastly, this rule amends the Entity List on the basis of the annual review conducted by the ERC. The ERC conducts annual reviews to determine if any entries on the Entity List should be removed or modified. This rule reflects the results of the annual review of entities located in Belarus, Canada, the People’s Republic of China (China), Egypt, Germany, Hong Kong, Ireland, Israel, Kuwait, Lebanon, Malaysia, Pakistan, Singapore, South Africa, Taiwan, and the United Kingdom. On the basis of the annual review, this rule removes fourteen entries, adds three entries, and amends thirty-six other entries. 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 srobinson on DSK4SPTVN1PROD with RULES SUMMARY: VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 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 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 Additions to the Entity List This rule implements the decision of the ERC to add six persons under eight entries to the Entity List on the basis of Section 744.11 (license requirements that apply to entities acting contrary to the national security or foreign policy interests of the United States) of the EAR. The eight entries, two of which are alternate addresses of two of the persons being added to the Entity List, consist of two entries in Iran and six entries in the U.A.E. The ERC reviewed Section 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 Section 744.11. Paragraphs PO 00000 Frm 00022 Fmt 4700 Sfmt 4700 (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 six persons being added to the Entity List under this rule have been determined by the ERC to be involved in activities that are contrary to the national security or foreign policy interests of the United States. Two of the persons being added to the Entity List under this rule, Seyed Mahdi Mousavi (‘‘Mousavi’’) and his company, Seyed Mousavi Trading, are located in the U.A.E. and in Iran. BIS’s investigation of Mousavi and his company, Seyed Mousavi Trading, indicates that he, individually, and by and through his company, knowingly acquired U.S.-origin items for transshipment to Iran through the U.A.E. and Hong Kong. Further, the investigation indicates that the shipments to Iran included shipments to a person on the Denied Persons List (see section 764.3(a)(2) of the EAR). Therefore, pursuant to Section 744.11(b)(5) of the EAR, the ERC determined that Mousavi and Seyed Mousavi Trading are knowingly and willfully engaging in the transshipment of U.S.-origin equipment subject to the EAR, without the required Department of Commerce or Department of the Treasury, Office of Foreign Assets Control (OFAC) export licenses, for use in Iran in violation of the embargo against Iran as specified in the Iranian Transactions Regulations (31 CFR Part 560). Iran has been designated by the Secretary of State as a country that has repeatedly provided support for acts of international terrorism. In addition, pursuant to paragraph (b) of Supplement No. 1 to Part 764 of the EAR, no person may, directly or indirectly, export or reexport any item subject to the EAR to or on behalf of a denied person. The other four persons being added to the Entity List under this rule, Fajr Almadeena Electronics (FAE) and its owners, Alex Nouri Zadeh, Mohammad Nayeb, and Jamal Hasan are all located in the U.A.E. BIS’s investigation indicates that FAE was listed as a recipient of hundreds of U.S.-origin items. Although FAE claims that the items it receives remain in the U.A.E. and that it is the end-user of record, FAE principals have not been able to provide information on the items’ current location or end-use. Moreover, BIS’s investigation indicates that FAE’s office space is inappropriate for end-use in situ of the items shipped. Therefore, pursuant to Section 744.11(b)(4) and (b)(5) of the EAR, the ERC determined E:\FR\FM\19SER1.SGM 19SER1 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations that FAE, Alex Nouri Zadeh, Mohammad Nayeb, and Jamal Hasan are unreliable recipients of U.S.-origin items and may be diverting such items through the U.A.E. to Iran, without the required Department of Commerce or OFAC export licenses, for use in Iran in violation of the embargo against Iran as specified in the Iranian Transactions Regulations (31 CFR Part 560). As noted above, Iran has been designated by the Secretary of State as a country that has repeatedly provided support for acts of international terrorism. For all eight entries for the six persons being 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 six persons under eight entries to the Entity List: srobinson on DSK4SPTVN1PROD with RULES Iran (1) Seyed Mahdi Mousavi, BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran, Iran; and No. 10–6th Floor Iranian Trade Center, Valiasr Square, Tehran, Iran (See alternate addresses under U.A.E.); and (2) Seyed Mousavi Trading, a.k.a., the following two aliases: —Hitech Computer Peripherals; and —Hitech Corporation. BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran, Iran; and No. 10–6th Floor Iranian Trade Center, Valiasr Square, Tehran, Iran (See alternate addresses under U.A.E.). United Arab Emirates (1) Alex Nouri Zadeh, a.k.a. the following three aliases: —Alex Banai; —Alex Norry; and —Nouri Zadeh, No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E.; (2) Fajr Almadeena Electronics, No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E. (3) Jamal Hasan, a.k.a. the following alias: VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 —Jamal Haji, No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E. (4) Mohammad Nayeb, No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E. (5) Seyed Mahdi Mousavi, P.O. Box 49465, Dubai, U.A.E.; and, P.O. Box 7941, Dubai, U.A.E. (See alternate addresses under Iran); and (6) Seyed Mousavi Trading, a.k.a., the following two aliases: —Hitech Computer Peripherals; and —Hitech Corporation. P.O. Box 49465, Dubai, U.A.E.; and P.O. Box 7941, Dubai, U.A.E (See alternate addresses under Iran). Removal From the Entity List This rule implements a decision of the ERC to remove one person, Raaziq International (Pvt.) Ltd., located in Pakistan, from the Entity List as a result of the person’s request for removal from the Entity List. Based upon the review of the information provided in the removal request in accordance with section 744.16 (Procedure for requesting removal or modification of an Entity List entity), and after review by the ERC’s member agencies, the ERC determined that this person should be removed from the Entity List. The ERC decision to remove this person took into account this person’s cooperation with the U.S. Government, as well as this person’s assurances of future compliance with the EAR. In accordance with section 744.16(c), the Deputy Assistant Secretary for Export Administration has sent written notification to this person, informing this entity of the ERC’s decision to remove it from the Entity List. This final rule implements the decision to remove the following person located in Pakistan from the Entity List: Pakistan (1) 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 also amends the Entity List 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 PO 00000 Frm 00023 Fmt 4700 Sfmt 4700 58007 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 Belarus, China, Egypt, Hong Kong, Kuwait, Malaysia, Pakistan, Singapore and South Africa. The entities located in Canada, Germany, Ireland, Israel, Lebanon, Taiwan, and the United Kingdom were also reviewed by the ERC, but no additional changes are being made to those entries as a result of the annual review of the Entity List. 1. Removals From the Entity List on the Basis of Annual Reviews This rule removes fourteen entries from the Entity List on the basis of the annual review of the Entity List. The persons removed were determined to no longer meet the criteria for inclusion on the Entity List. Specifically, this rule implements the decision of the ERC to remove one person located in China, three persons located in Egypt, eight persons located in Hong Kong, and two persons located in Kuwait, as follows: China (1) Tracy Little, Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou, China. Egypt (1) H Logic, Behind 14 Mahmoud Sedky St., El Ekbal, Alexandria, Egypt; and 11 Abd El-Hamid Shoman St., Nasser City, Cairo; (2) Hesham Yehia, Behind 14 Mahmoud Sedky St., El Ekbal, Alexandria, Egypt; and (3) Najeeb Al Awadhi, 14 Mahmoud Sedky St., El Ekbal, Alexandria, Egypt. Hong Kong (1) Amy So, Room 1701, New Commerce Centre, 19 On Sum St., Siu Lek Yuen, Shatin, N.T., Hong Kong; (2) Frank Lam, 1206–7, 12/F New Victory House, Hong Kong; (3) Gary Chan, 4/F, Chinabest International Centre, 8 Kwai On Rd., Kwai Chung, N.T., Hong Kong; (4) Green Channel Electronics Company, Unit 902, Ricky Center, 36 Chong Yip St., Kwun Tong, Kowloon, Hong Kong; (5) Techlink Electronics, Unit 5, 18/F, Laurels Industrial Centre, 32 Tai Yau St., San Po Kong, Kowloon, Hong Kong; (6) TLG Electronics, Room 1701, New Commerce Centre, 19 On Sum St., Siu Lek Yuen, Shatin, N.T., Hong Kong; (7) Unite Chance Technology Company, Workshop A14, 5/F, Block A Sheung Shui Plaza, 3 Ka Fu Close Sheung Shui, N.T., Hong Kong; and E:\FR\FM\19SER1.SGM 19SER1 58008 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations (8) Wing Shing Computer Components Company (H.K.) Ltd., Unit E, 9/F, Lladro Centre, 72 Hoi Yuen Rd., Kwon Tong, Kin, Hong Kong. srobinson on DSK4SPTVN1PROD with RULES Kuwait (1) Advanced Technology General Trading Company, Hawalli, Bin Khaldoun St., Fadhalah Complex, Mizzanin, Office #4, P.O. Box 22682, Safat, 13087, Kuwait. (See alternate address under U.A.E.); and (2) Abubakr Abuelazm, Hawalli, Bin Khaldoun St., Fadhalah Complex, Mizzanin, Office #4, P.O. Box 22682, Safat, 13087, Kuwait (See alternate address under U.A.E.). The two entities removed from Kuwait are also listed in the U.A.E.; BIS is not removing the two U.A.E. listings from the Entity List at this time. The ERC will evaluate those entries as part of the annual review of the entities located in the U.A.E. The removal of the above-referenced fourteen entities on the basis of annual review of the Entity List, and the removal of the one entity referenced above on the basis of a Section 744.16 removal request that was approved by the ERC, eliminates the existing license requirements in Supplement No. 4 to part 744 for exports, reexports and transfers (incountry) to these fifteen entities. However, the removal of these fifteen 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. 2. Modifications to the Entity List on the Basis of the Annual Review On the basis of decisions made by the ERC during the annual review, in addition to the removals described above, this rule amends thirty-six entries currently on the Entity List. The amended entries consist of three entries under Belarus, twelve entries under VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 China, three entries under Malaysia, twelve entries under Pakistan, one entry under Singapore, and five entries under South Africa. The amendments clarify the relationship between listed persons and/or provide alternate addresses, alternate spellings and acronyms and/or aliases for the names of the listed persons, as follows: Belarus (1) Belmicrosystems Research and Design Center, Office 313, 12 Korzhenevsky Street, 20108 Minsk, Republic of Belarus; and Korjenevsky Str., 12, Minsk, 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus; (2) SOE Semiconductor Devices Factory, Office 313, 12 Korzhenevsky Street, 20108 Minsk, Republic of Belarus; and Korjenevsky Str., 12, Minsk, 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus; and (3) Vasili Kuntsevich, Office 313, 12 Korzhenevsky Street, 20108 Minsk, Republic of Belarus; and Korjenevsky Str., 12, Minsk, 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus. China (1) 33 Institute, a.k.a., the following three aliases: —Beijing Automation Control Equipment Institute (BACEI); —Beijing Institute of Automatic Control Equipment, China Haiying Electromechanical Technology Academy; and —No. 33 Research Institute of the Third Academy of China Aerospace Science and Industry Corp (CASIC). Yungang, Fengtai District, Beijing; (2) 35 Institute, a.k.a., the following four aliases: —Beijing Hangxing Machine Building Corporation; —Beijing Huahang Radio Measurements Research Institute, China Haiying Electronic Mechanical Technical Research Academy; —Huahang Institute of Radio Measurement; and —No. 35 Research Institute of the Third Academy of China Aerospace Science and Industry Corp (CASIC); (3) 54th Research Institute of China, a.k.a., the following three aliases: —China Electronics Technology Group Corp. (CETC) 54th Research Institute; —Communication, Telemetry and Telecontrol Research Institute (CTI); and —Shijiazhuang Communication Observation and Control Technology Institute; PO 00000 Frm 00024 Fmt 4700 Sfmt 4700 (4) Beijing Aerospace Automatic Control Institute (BICD), a.k.a., the following four aliases: —12th Research Institute China Academy of Launch Vehicle Technology (CALT); —Beijing Institute of Space Automatic Control; —Beijing Spaceflight Autocontrol Research Institute; and —China Aerospace Science and Technology Corp First Academy 12th Research Institute. 51 Yong Ding Road, Beijing; and No. 50 Yongding Road, Haidian District, Beijing, China, 100854; (5) Chinese Academy of Engineering Physics, a.k.a., the following seventeen aliases: —Ninth Academy; —Southwest Computing Center; —Southwest Institute of Applied Electronics; —Southwest Institute of Chemical Materials; —Southwest Institute of Electronic Engineering; —Southwest Institute of Environmental Testing; —Southwest Institute of Explosives and Chemical Engineering; —Southwest Institute of Fluid Physics; —Southwest Institute of General Designing and Assembly; —Southwest Institute of Machining Technology; —Southwest Institute of Materials; —Southwest Institute of Nuclear Physics and Chemistry (a.k.a., China Academy of Engineering Physics (CAEP)’s 902 Institute); —Southwest Institute of Research and Applications of Special Materials Factory; —Southwest Institute of Structural Mechanics; (all of preceding located in or near Mianyang, Sichuan Province) —The High Power Laser Laboratory, Shanghai; —The Institute of Applied Physics and Computational Mathematics, Beijing; and —901 Institute (P.O. Box 523 Chengdu, 6100003); (6) First Department, Chinese Academy of Launch Vehicle Technology (CALT), a.k.a., the following three aliases: —1st General Design Department (a.k.a., Planning Department No 1) of the China Aerospace Science & Technology Corporation’s First Academy (CALT); —Beijing Institute of Astronautic Systems Engineering; and —Beijing Institute of Space System Engineering. E:\FR\FM\19SER1.SGM 19SER1 srobinson on DSK4SPTVN1PROD with RULES Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations 1 South Dahongmen Road, Fengtai District, Beijing 100076; (7) Northwest Institute of Nuclear Technology in the Science Research (NINTF), Xi’an, Shanxi; and P.O. Box 69–12, Xi’an, Shaanxi Province 710024; (8) Northwestern Polytechnical University, a.k.a., the following three aliases: —Northwestern Polytechnic University; —Northwest Polytechnic University; and —Northwest Polytechnical University. 127 Yonyi Xilu, Xi’an 71002 Shaanxi, China; and Youyi Xi Lu, Xi’an, Shaanxi, China; and No. 1 Bianjia Cun, Xi’an; and West Friendship Rd. 59, Xi’an; and 3 10 W Apt 3, Xi’an; (9) Shanghai Institute of Space Power Sources, a.k.a., the following three aliases: —811th Research Institute, 8th Academy, China Aerospace Science and Technology Corp. (CASC); —Shanghai Space Energy Research Institute; and —Shanghai Space Power Supply Research Institute. 388 Cang Wu Road, Shanghai; and Dongchuan Rd., 2965 Shanghai; (10) Southwest Research Institute of Electronics Technology, a.k.a., the following three aliases: —10th Research Institute of China Electronic Technology Group Corp (CETC); —CETC 10th Research Institute; and —Southwest Institute of Electronic Technology (SWIET). No. 6 Yong Xin Street, Chengdu; and No. 90 Babao Street, Chengdu; and 48 Chadianzi Street East, Jinniu District, Chengdu, 610036; (11) Xi’an Research Institute of Navigation Technology, a.k.a., the following two aliases: —20th Research Institute of China Electronic Technology Group Corp (CETC); and —CETC 20th Research Institute. 1 Baisha Rd., Xi’an, Shaanxi; and (12) Xiangdong Machinery Factory, within the China Aerospace Science and Industry Corp’s (CASIC) Third Academy, a.k.a., the following two aliases: —China Haiying Electromechanical Technology Academy; and —China Haiying Science & Technology Corporation (a.k.a., the following four aliases: 239 Factory; Beijing Xinghang Electromechanical Equipment Factory; Beijing Hangxing Machinery Manufacturing Corporation; and Hangxing Machine Building Company). VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 Malaysia (1) Eco Biochem Sdn Bhd, No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150 Petaling Jaya, Selangor D.E., Malaysia; (2) Festsco Marketing Sdn Bhd, 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, Malaysia; and Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah Persekkutuan, Malaysia; and (3) VTE Industrial Automation Sdn Bhd, 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, Malaysia; and 45–02, Jalan Kenari 19A, Puchong Jaya, Puchong, Selangor 47100 Malaysia. Pakistan (1) Abdul Qader Khan Research Laboratories (AQKRL), a.k.a., the following seven aliases: —Abdul Qadeer Khan Research Laboratories; —Dr. A.Q. Khan Research Laboratories; —Engineering Research Laboratories (ERL); —Institute of Industrial Control Systems (IICS); —Kahuta Nuclear Facility; —Kahuta Research Facility; and —Khan Research Laboratories (KRL). Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi 46000, Pakistan; and P.O. Box 852, Rawalpindi, Pakistan; and P.O. Box 502, Kahuta, Pakistan; and 24 Mauve Area G 9/1, GPO Box 2891, Islamabad; (2) Al Technique Corporation of Pakistan, Ltd. (ATCOP), 4th Floor, Dodhy Plaza, 52 Jinnah Avenue, P.O. Box 1878, Islamabad, Pakistan; (3) Allied Trading Co., a.k.a., the following alias: —UCB Arcade. 2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi—74000, Karachi, Pakistan (See alternate address under UCB Arcade in Uganda); (4) Defense Science and Technology Organization (DESTO), a.k.a., the following two aliases: —Defense Science and Technology Center; and —Chaklala Defense Science and Technology Organization. 182 Sir Syed Road, Chaklala Cantt, Rawalpindi 46200, Pakistan; and Headquarters, Chakklala Cantt, Rawalpindi, 46200, Pakistan; (5) High Technologies, Ltd. (HTL), a.k.a., the following alias: —High Technology, Ltd., Islamabad; (6) Machinery Master Enterprises Ltd. (MME), Islamabad; PO 00000 Frm 00025 Fmt 4700 Sfmt 4700 58009 (7) Maple Engineering Pvt. Ltd. Consultants, Importers and Exporters, Islamabad; (8) Pakistan Atomic Energy Commission (PAEC), a.k.a., the following alias: —Power Plant Workshops, P.O. Box 1114, Islamabad; and the following three subordinate entities: —National Development Complex (NDC), a.k.a., the following two aliases: —National Development Centre; and —National Defense Complex, Fateh Jang, Punjab, Rawalpindi, Pakistan; and P.O. Box 2216, Islamabad, Pakistan; —Pakistan Institute for Nuclear Science and Technology (PINSTECH), Nilore, Islamabad; —Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants. (9) People’s Steel Mills, Javedan Nagar, Manghopir Road, Karachi 75890, Pakistan; (10) Space and Upper Atmosphere Research Commission (SUPARCO), a.k.a., the following alias: —Space and Upper Atmospheric Research Commission. Sector 28, Gulzar-e-Hijiri, Off University Road, P.O. Box 8402, Karachi 75270; (11) Wah Chemical Product Plant, a.k.a., the following alias: —Wah Nobel Chemicals Limited, Wah Cantonment, Rawalpindi, Pakistan; and (12) Wah Munitions Plant, Wah Cantonment, Rawalpindi, Pakistan. Singapore (1) Cyberinn PTE LTD, a.k.a., the following alias: —Index Consultancy & Services PTE LTD. 1 Rochor Canal Road, #06–07 Sim Lim Square, 188504, Singapore. South Africa (1) Gunther Migeotte, 1 River Street, Rosebank, Cape Town, 7700, South Africa; and P.O. Box 36623, Menlo Park, 0102, South Africa; and 16 Manu Rua, 262 Sprite Avenue, Faerie Glen, 0081, South Africa; and Suite 17–106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa (See alternate address under Norway); (2) Icarus Marine (Pty) Ltd., 1 River Street, Rosebank, Cape Town, South Africa; and Suite 17–106, The Waverley E:\FR\FM\19SER1.SGM 19SER1 srobinson on DSK4SPTVN1PROD with RULES 58010 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa; (3) Ralph Brucher, P.O. Box 9523, Centurion 0046, South Africa; and Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng, South Africa; and Batter St, Techniec Park East, Silverton, Pretoria, 0184, South Africa; and 26 Jakaranda St, Centurion, Gauteng 0157, South Africa; and Jacaranda St, Hennopspark Ext 7, Centurion, South Africa; (4) Scavenger Manufacturing (Pty) Ltd., P.O. Box 288, Silverton, Pretoria 0127, South Africa; and Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng, South Africa; and Batter St, Techniec Park East, Silverton, Pretoria, 0184, South Africa; and 26 Jakaranda St, Centurion, Gauteng 0157, South Africa; and Jacaranda St, Hennopspark Ext 7, Centurion, South Africa; and P.O. Box 9523, Centurion 0046, South Africa; and (5) Shawn Hugo De Villiers, 1 River Street, Rosebank, Cape Town 7700, South Africa; and Myburgii Street, Somerset West, Cape Town, South Africa; and Suite 17–106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa. 3. Additions to the Entity List On the basis of decisions made by the ERC during the annual review of the Entity List, in addition to the removals and modifications described above, this rule adds two separate entries under China for two entities formerly listed on the Entity List under China as aliases of the Chinese Academy of Engineering Physics: Sichuan University and University of Electronic Science and Technology of China. Also on the basis of decisions made by the ERC during the annual review of the Entity List, this rule adds one entry under Uganda, UCB Arcade, as an alternate address for Allied Trading Co., an entity listed on the Entity List under Pakistan, therefore creating a new country listing on the Entity List. The ERC determined that the licensing requirements and licensing review policies for all three of these entries should mirror those in entries in which they were previously located. Therefore, for the entries for Sichuan University and University of Electronic Science and Technology of China, the specified license requirement is all items subject to the EAR and the established license review policy is case-by-case basis. For UCB Arcade, the specified license requirement is all items subject to the EAR and the established license review policy is presumption of denial. The three additions to the Entity List as a result of the annual review are as follows: VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 China (1) Sichuan University, No. 24 South Section 1, Yihuan Road, Chengdu, China, 610065; and No. 29 Jiuyanqiao Wangjiang Road, Chengdu, China, 610064; and People’s South Road, Chengdu, China, 610041; and Shuangliu County, Chuanda Road, Chengdu, China, 610207; and (2) University of Electronic Science and Technology of China, No. 4, 2nd Section, North Jianshe Road, Chengdu, 610054. Uganda (1) UCB Arcade, a.k.a., the following alias: —Allied Trading Co., P.O. Box 5999, Kampala, Uganda (See alternate address under Allied Trading Co. in Pakistan). 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 [INSERT DATE OF PUBLICATION], 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 15, 2012, 77 FR 49699 (August 16, 2012), 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 PO 00000 Frm 00026 Fmt 4700 Sfmt 4700 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, E:\FR\FM\19SER1.SGM 19SER1 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations 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] 1. The authority citation for 15 CFR part 744 is amended 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 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); Notice of August 15, 2012, 77 FR 49699 (August 16, 2012). 2. Supplement No. 4 to part 744 is amended: ■ (a) By revising under Belarus, three Belarusian entities; ■ (b) By removing under China, the Chinese entity: ‘‘Tracy Little, Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou, China.’’; ■ (c) By revising under China, twelve Chinese entities; ■ (d) By adding under China, in alphabetical order, two Chinese entities for ‘‘Sichuan University’’ and ‘‘University of Electronic Science and Technology of China’’; ■ (e) By removing under Egypt, three Egyptian entities: ‘‘H Logic, Behind 14 Mahmoud Sedky St., El Ekbal, Alexandria, Egypt; and 11 Abd ElHamid Shoman St., Nasser City, Cairo.’’; ‘‘Hesham Yehia, Behind 14 Mahmoud Sedky St., El Ekbal, Alexandria, Egypt.’’; and ‘‘Najeeb Al Awadhi, 14 Mahmoud Sedky St., El Ekbal, Alexandria, Egypt.’’; ■ (f) By removing under Hong Kong, eight Hong Kong entities: ‘‘Amy So, Room 1701, New Commerce Centre, 19 On Sum St., Siu Lek Yuen, Shatin, N.T., Hong Kong.’’; ‘‘Frank Lam, 1206–7, 12/ F New Victory House, Hong Kong.’’; ‘‘Gary Chan, 4/F, Chinabest International Centre, 8 Kwai On Rd., Kwai Chung, N.T., Hong Kong.’’; ‘‘Green Channel Electronics Company, Unit 902, Ricky Center, 36 Chong Yip St., Kwun Tong, Kowloon, Hong Kong.’’; ‘‘Techlink Electronics, Unit 5, 18/F, Laurels Industrial Centre, 32 Tai Yau St., San Po Kong, Kowloon, Hong Kong.’’; ‘‘TLG Electronics, Room 1701, New Commerce Centre, 19 On Sum St., Siu Lek Yuen, Shatin, N.T., Hong Kong.’’; ‘‘Unite Chance Technology Company, Workshop A14, 5/F, Block A Sheung Shui Plaza, 3 Ka Fu Close Sheung Shui, N.T., Hong Kong’’; and ■ 58011 ‘‘Wing Shing Computer Components Company (H.K.) Ltd., Unit E, 9/F, Lladro Centre, 72 Hoi Yuen Rd., Kwon Tong, Kin, Hong Kong.’’; ■ (g) By adding under Iran, in alphabetical order, two Iranian entities; ■ (h) By removing the destination of Kuwait under the Country column and the two Kuwaiti entities: ‘‘Advanced Technology General Trading Company, Hawalli, Bin Khaldoun St., Fadhalah Complex, Mizzanin, Office #4, P.O. Box 22682, Safat, 13087, Kuwait.’’; and ‘‘Abubakr Abuelazm, Hawalli, Bin Khaldoun St., Fadhalah Complex, Mizzanin, Office #4, P.O. Box 22682, Safat, 13087, Kuwait.’’; ■ (i) By revising, under Malaysia, three Malaysian entities; ■ (j) By removing under Pakistan, the Pakistani entity: ‘‘Raaziq International (Pvt.) Ltd., House Number 32, F–2, Khusal Khan Khattak Road, University Town, Peshawar, Pakistan.’’; ■ (k) By revising under Pakistan, twelve Pakistani entities; ■ (l) By revising under Singapore, one Singaporean entity; ■ (m) By revising under South Africa, five South African entities; ■ (n) By adding, in alphabetical order, the destination of Uganda under the Country column and one Ugandan entity; ■ (o) By removing, under United Arab Emirates, the parenthetical phrase ‘‘(See alternate address under Kuwait)’’ from two entities, Abubakr Abuelazm and Advanced Technology General Trading Company; and ■ (p) By adding under United Arab Emirates, in alphabetical order, six Emirati entities. The additions and revisions read as follows: SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST License requirement * Belarus ........................... srobinson on DSK4SPTVN1PROD with RULES Entity * * Belmicrosystems Research and Design Center, Office 313, 12 Korzhenevsky Street, 20108 Minsk, Republic of Belarus; and Korjenevsky Str., 12, Minsk, 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus. SOE Semiconductor Devices Factory, Office 313, 12 Korzhenevsky Street, 20108 Minsk, Republic of Belarus; and Korjenevsky Str., 12, Minsk, 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus. * For all items subject to the EAR. (See § 744.11 of the EAR). * * Presumption of denial * 75 FR 36516, 6/28/10. 77 FR 58006, 9/19/12. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516, 6/28/10. 77 FR 58006, 9/19/12. VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00027 Fmt 4700 Sfmt 4700 License review policy Federal Register citation Country E:\FR\FM\19SER1.SGM 19SER1 58012 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued Country * srobinson on DSK4SPTVN1PROD with RULES * VerDate Mar<15>2010 License requirement Vasili Kuntsevich, Office 313, 12 Korzhenevsky Street, 20108 Minsk, Republic of Belarus; and Korjenevsky Str., 12, Minsk, 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus. * China, People’s Republic of Entity For all items subject to the EAR. (See § 744.11 of the EAR). * * * License review policy Presumption of denial * * Federal Register citation 75 FR 36516, 6/28/10. 77 FR 58006, 9/19/12. * * * 33 Institute, a.k.a., the following three aliases: —Beijing Automation Control Equipment Institute (BACEI); —Beijing Institute of Automatic Control Equipment, China Haiying Electromechanical Technology Academy; and —No. 33 Research Institute of the Third Academy of China Aerospace Science and Industry Corp (CASIC). Yungang, Fengtai District, Beijing. 35 Institute, a.k.a., the following four aliases: —Beijing Hangxing Machine Building Corporation; —Beijing Huahang Radio Measurements Research Institute, China Haiying Electronic Mechanical Technical Research Academy; —Huahang Institute of Radio Measurement; and —No. 35 Research Institute of the Third Academy of China Aerospace Science and Industry Corp (CASIC). 54th Research Institute of China, a.k.a., the following three aliases: —China Electronics Technology Group Corp. (CETC) 54th Research Institute; —Communication, Telemetry and Telecontrol Research Institute (CTI); and —Shijiazhuang Communication Observation and Control Technology Institute. * For all items subject to the EAR having a classification other than EAR99 or a classification where the third through fifth digits of the ECCN are ‘‘999’’, e.g., XX999. * * See § 744.3(d) of this part * 66 FR 24266, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. For all items subject to the EAR having a classification other than EAR99 or a classification where the third through fifth digits of the ECCN are ‘‘999’’, e.g., XX999. See § 744.3(d) of this part 66 FR 24266, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. For all items subject to the EAR having a classification other than EAR99 or a classification where the third through fifth digits of the ECCN are ‘‘999’’, e.g., XX999. See § 744.3(d) of this part 66 FR 24266, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. * * Beijing Aerospace Automatic Control Institute (BICD), a.k.a., the following four aliases: —12th Research Institute China Academy of Launch Vehicle Technology (CALT); —Beijing Institute of Space Automatic Control; —Beijing Spaceflight Autocontrol Research Institute; and —China Aerospace Science and Technology Corp First Academy 12th Research Institute. 51 Yong Ding Road, Beijing; and No. 50 Yongding Road, Haidian District, Beijing, China, 100854. * For all items subject to the EAR having a classification other than EAR99. * * See § 744.3 of this part * 64 FR 28909, 5/28/99. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. 19:23 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00028 Fmt 4700 Sfmt 4700 E:\FR\FM\19SER1.SGM 19SER1 58013 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued Country License requirement License review policy * * Chinese Academy of Engineering Physics, a.k.a., the following seventeen aliases: —Ninth Academy; —Southwest Computing Center; —Southwest Institute of Applied Electronics; —Southwest Institute of Chemical Materials; —Southwest Institute of Electronic Engineering; —Southwest Institute of Environmental Testing; —Southwest Institute of Explosives and Chemical Engineering; —Southwest Institute of Fluid Physics; —Southwest Institute of General Designing and Assembly; —Southwest Institute of Machining Technology; —Southwest Institute of Materials; —Southwest Institute of Nuclear Physics and Chemistry (a.k.a., China Academy of Engineering Physics (CAEP)’s 902 Institute); —Southwest Institute of Research and Applications of Special Materials Factory; —Southwest Institute of Structural Mechanics; (all of preceding located in or near Mianyang, Sichuan Province) —The High Power Laser Laboratory, Shanghai; —The Institute of Applied Physics and Computational Mathematics, Beijing; and —901 Institute (P.O. Box 523 Chengdu, 6100003). * For all items subject to the EAR. * * First Department, Chinese Academy of Launch Vehicle Technology (CALT), a.k.a., the following three aliases: —1st General Design Department (a.k.a., Planning Department No 1) of the China Aerospace Science & Technology Corporation’s First Academy (CALT); —Beijing Institute of Astronautic Systems Engineering; and —Beijing Institute of Space System Engineering. 1 South Dahongmen Road, Fengtai District, Beijing 100076.. * For all items subject to the EAR. * * See § 744.3(d) of this part * 66 FR 24266, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. * * * Northwest Institute of Nuclear Technology in the Science Research (NINTF), Xi’an, Shanxi; and P.O. Box 69–12, Xi’an, Shaanxi Province 710024. * For all items subject to the EAR. * * See § 744.2 of this part * 64 FR 28909, 5/28/99. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00029 Fmt 4700 Sfmt 4700 * * Case-by-case basis Federal Register citation * srobinson on DSK4SPTVN1PROD with RULES * Entity E:\FR\FM\19SER1.SGM 19SER1 * 62 FR 35334, 6/30/97. 66 FR 24266, 75 FR 78883, 12/17/10. 76 FR 21628, 76 FR 50407, 77 FR 58006, 5/14/01. 4/18/11. 8/15/11. 9/19/12. 58014 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued Country License requirement Northwestern Polytechnical University, a.k.a., the following three aliases: —Northwestern Polytechnic University; —Northwest Polytechnic University; and —Northwest Polytechnical University. 127 Yonyi Xilu, Xi’an 71002 Shaanxi, China; and Youyi Xi Lu, Xi’an, Shaanxi, China; and No. 1 Bianjia Cun, Xi’an; and West Friendship Rd. 59, Xi’an; and 3 10 W Apt 3, Xi’an. For all items subject to the EAR having a classification other than EAR99 or a classification where the third through fifth digits of the ECCN are ‘‘999’’, e.g., XX999. See § 744.3(d) of this part 66 FR 24266, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. * * Shanghai Institute of Space Power Sources, a.k.a., the following three aliases: —811th Research Institute, 8th Academy, China Aerospace Science and Technology Corp. (CASC); —Shanghai Space Energy Research Institute; and —Shanghai Space Power Supply Research Institute. 388 Cang Wu Road, Shanghai; and Dongchuan Rd., 2965 Shanghai. Sichuan University, No. 24 South Section 1, Yihuan Road, Chengdu, China, 610065; and No. 29 Jiuyanqiao Wangjiang Road, Chengdu, China, 610064; and People’s South Road, Chengdu, China, 610041; and Shuangliu County, Chuanda Road, Chengdu, China, 610207. Southwest Research Institute of Electronics Technology, a.k.a., the following three aliases: —10th Research Institute of China Electronic Technology Group Corp (CETC); —CETC 10th Research Institute; and. —Southwest Institute of Electronic Technology (SWIET); No. 6 Yong Xin Street, Chengdu; and No. 90 Babao Street, Chengdu; and 48 Chadianzi Street East, Jinniu District, Chengdu, 610036. * For all items subject to the EAR having a classification other than EAR99. * * See § 744.3 of this part * 64 FR 28909, 5/28/99. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. For all items subject to the EAR. Case-by-case basis. 77 FR 58006, 9/19/12. For all items subject to the EAR having a classification other than EAR99 or a classification where the third through fifth digits of the ECCN are ‘‘999’’, e.g., XX999. See § 744.3(d) of this part 66 FR 24267, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. * * * University of Electronic Science and Technology of China, No. 4, 2nd Section, North Jianshe Road, Chengdu, 610054. * For all items subject to the EAR. * * Case-by-case basis. * 77 FR 58006, 9/19/12. * * * Xi’an Research Institute of Navigation Technology, a.k.a., the following two aliases: —20th Research Institute of China Electronic Technology Group Corp (CETC); and —CETC 20th Research Institute. Baisha Rd., Xi’an, Shaanxi. * For all items subject to the EAR having a classification other than EAR99. * * See § 744.3(d) of this part * 66 FR 24267, 5/14/01. 66 FR 24267, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. srobinson on DSK4SPTVN1PROD with RULES * VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00030 Fmt 4700 Sfmt 4700 License review policy Federal Register citation Entity E:\FR\FM\19SER1.SGM 19SER1 58015 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued Country * * Entity License requirement * * Xiangdong Machinery Factory, within the China Aerospace Science and Industry Corp’s (CASIC) Third Academy, a.k.a., the following two aliases: —China Haiying Electromechanical Technology Academy; and —China Haiying Science & Technology Corporation (a.k.a., the following four aliases: 239 Factory; Beijing Xinghang Electromechanical Equipment Factory; Beijing Hangxing Machinery Manufacturing Corporation; and Hangxing Machine Building Company). * * * For all items subject to the EAR. * License review policy * * See § 744.3(d) of this part * * Federal Register citation * 66 FR 24267, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. * Iran * * * * Seyed Mahdi Mousavi, BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran, Iran; and No. 10–6th Floor Iranian Trade Center, Valiasr Square, Tehran, Iran (See alternate addresses under U.A.E.). Seyed Mousavi Trading, a.k.a., the following two aliases: —Hitech Computer Peripherals; and —Hitech Corporation. BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran, Iran; and No. 10– 6th Floor Iranian Trade Center, Valiasr Square, Tehran, Iran (See alternate addresses under U.A.E.). * * * For all items subject to the EAR. (See § 744.11 of the EAR). * * Presumption of denial * 77 FR 58006, 9/19/12. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 77 FR 58006, 9/19/12. * * * * Malaysia * * Eco Biochem Sdn Bhd, No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150 Petaling Jaya, Selangor D.E., Malaysia. * For all items subject to the EAR. (See § 744.11 of the EAR). * * Presumption of denial * 73 FR 54508, 9/22/08. 77 FR 58006, 9/19/12. * srobinson on DSK4SPTVN1PROD with RULES * * * Festsco Marketing Sdn Bhd, 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, Malaysia; and Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah Persekkutuan, Malaysia. * For all items subject to the EAR. (See § 744.11 of the EAR). * * Presumption of denial * 73 FR 54508, 9/22/08. 77 FR 58006, 9/19/12. * * * VTE Industrial Automation Sdn Bhd, 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, Malaysia; and 45–02, Jalan Kenari 19A, Puchong Jaya, Puchong, Selangor, 47100 Malaysia. * For all items subject to the EAR. (See § 744.11 of the EAR). * * Presumption of denial * 73 FR 54508, 9/22/08. 76 FR 78146, 12/16/11. 77 FR 58006, 9/19/12. VerDate Mar<15>2010 19:23 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00031 Fmt 4700 Sfmt 4700 E:\FR\FM\19SER1.SGM 19SER1 58016 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued Country * License requirement * * Abdul Qader Khan Research Laboratories (AQKRL), a.k.a., the following seven aliases: —Abdul Qadeer Khan Research Laboratories; —Dr. A.Q. Khan Research Laboratories; —Engineering Research Laboratories (ERL);—Institute of Industrial Control Systems (IICS); —Kahuta Nuclear Facility; —Kahuta Research Facility; and —Khan Research Laboratories (KRL). Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi 46000, Pakistan; and P.O. Box 852, Rawalpindi, Pakistan; and P.O. Box 502, Kahuta, Pakistan; and 24 Mauve Area G 9/1, GPO Box 2891, Islamabad. * For all items subject to the EAR. * * Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. * * Al Technique Corporation of Pakistan, Ltd. (ATCOP), 4th Floor, Dodhy Plaza, 52 Jinnah Avenue, P.O. Box 1878, Islamabad, Pakistan. Allied Trading Co., a.k.a., the following alias: —UCB Arcade. 2, Wazir Mansion, main Aiwan-etijarat Road, Boulton Market, Karachi–74000, Karachi, Pakistan (See alternate address under UCB Arcade in Uganda). * For all items subject to the EAR. * * Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. * * Defense Science and Technology Organization (DESTO), a.k.a., the following two aliases: —Defense Science and Technology Center; and —Chaklala Defense Science and Technology Organization. 182 Sir Syed Road, Chaklala Cantt, Rawalpindi 46200, Pakistan; and Headquarters, Chakklala Cantt, Rawalpindi, 46200, Pakistan. * For all items subject to the EAR. * * High Technologies, Ltd. a.k.a., the following alias: —High Technology, Ltd. Islamabad. (HTL), Federal Register citation License review policy * * * * VerDate Mar<15>2010 63 65 66 77 FR FR FR FR 64322, 14444, 50090, 58006, * 11/19/98. 03/17/00. 10/01/01. 9/19/12. 63 65 66 77 FR FR FR FR 64322, 14444, 50090, 58006, * 11/19/98. 03/17/00. 10/01/01. 9/19/12. 63 65 66 77 FR FR FR FR 64322, 11/19/98. 14444, 03/17/00. 50090 10/01/01. 58006, 9/19/12. * * Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 65 66 77 FR FR FR FR 64322, 14444, 50090, 58006, * 11/19/98. 03/17/00. 10/01/01. 9/19/12. * For all items subject to the EAR. * * Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 65 66 77 FR FR FR FR 64322, 14444, 50090, 58006, * 11/19/98. 03/17/00. 10/01/01. 9/19/12. * * Machinery Master Enterprises Ltd. (MME), Islamabad. * For all items subject to the EAR. FR FR FR FR 64322, 14444, 50090, 58006, * 11/19/98. 03/17/00. 10/01/01. 9/19/12. For all items subject to the EAR. * * Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 65 66 77 Maple Engineering Pvt. Ltd. Consultants, Importers and Exporters, Islamabad. Pakistan srobinson on DSK4SPTVN1PROD with RULES Entity 63 65 66 77 FR FR FR FR 64322, 14444, 50090, 58006, 11/19/98. 03/17/00. 10/01/01. 9/19/12. 19:23 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00032 For all items subject to the EAR. Fmt 4700 Sfmt 4700 E:\FR\FM\19SER1.SGM 19SER1 58017 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued Country Federal Register citation License requirement License review policy * * Pakistan Atomic Energy Commission (PAEC), a.k.a., the following alias: —Power Plant Workshops, P.O. Box 1114, Islamabad; and the following three subordinate entities: —National Development Complex (NDC), a.k.a., the following two aliases: —National Development Centre; and —National Defense Complex, Fateh Jang, Punjab, Rawalpindi, Pakistan; and P.O. Box 2216, Islamabad, Pakistan; —Pakistan Institute for Nuclear Science and Technology (PINSTECH), Nilore, Islamabad; —Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants. People’s Steel Mills, Javedan Nagar, Manghopir Road, Karachi 75890, Pakistan. * For all items subject to the EAR. * * Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 65 66 77 FR FR FR FR 64322, 14444, 50090, 58006, * 11/19/98. 03/17/00. 10/01/01. 9/19/12. For all items subject to the EAR. Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 65 66 77 FR FR FR FR 64322, 14444, 50090, 58006, 11/19/98. 03/17/00. 10/01/01. 9/19/12. * * * Space and Upper Atmosphere Research Commission (SUPARCO), a.k.a., the following alias: —Space and Upper Atmospheric Research Commission, Sector 28, Gulzar-e-Hijiri, Off University Road, P.O. Box 8402, Karachi 75270. * For all items subject to the EAR. * * Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. * 63 FR 64322, 11/19/98. 65 FR 14444, 03/17/00. 66 FR 50090, 10/01/01. 77 FR 58006, 9/19/12. * * * Wah Chemical Product Plant, a.k.a., the following alias: —Wah Nobel Chemicals Limited, Wah Cantonment, Rawalpindi, Pakistan. Wah Munitions Plant, Wah Cantonment, Rawalpindi, Pakistan. * For all items subject to the EAR * * Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. * 63 FR 64322, 11/19/98. 66 FR 50090, 10/01/01. 77 FR 58006, 9/19/12. * * Singapore srobinson on DSK4SPTVN1PROD with RULES * VerDate Mar<15>2010 Entity * * * * * Cyberinn PTE LTD, a.k.a., the following alias: —Index Consultancy & Services PTE LTD., 1 Rochor Canal Road, #06–07 Sim Lim Square, 188504, Singapore. 20:12 Sep 18, 2012 Jkt 226001 PO 00000 For all items subject to the EAR. Frm 00033 * * For all items subject to the EAR. (See § 744.11 of the EAR). Fmt 4700 Sfmt 4700 * * * Presumption of denial E:\FR\FM\19SER1.SGM 19SER1 63 65 66 77 FR FR FR FR 64322, 14444, 50090, 58006, 11/19/98. 03/17/00. 10/01/01. 9/19/12. * * 73 FR 54508, 9/22/08. 77 FR 58006, 9/19/12. 58018 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued Entity License requirement * South Africa ................... * * Gunther Migeotte, 1 River Street, Rosebank, Cape Town, 7700, South Africa; and P.O. Box 36623, Menlo Park, 0102, South Africa; and 16 Manu Rua, 262 Sprite Avenue, Faerie Glen, 0081, South Africa; and Suite 17– 106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa (See alternate address under Norway). Icarus Marine (Pty) Ltd., 1 River Street, Rosebank, Cape Town, South Africa; and Suite 17–106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa. Ralph Brucher, P.O. Box 9523, Centurion 0046, South Africa; and Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng, South Africa; and Batter St, Techniec Park East, Silverton, Pretoria, 0184, South Africa; and 26 Jakaranda St, Centurion, Gauteng 0157, South Africa; and Jacaranda St, Hennopspark Ext 7, Centurion, South Africa. Scavenger Manufacturing (Pty) Ltd., P.O. Box 288, Silverton, Pretoria 0127, South Africa; and Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng, South Africa; and Batter St, Techniec Park East, Silverton, Pretoria, 0184, South Africa; and 26 Jakaranda St, Centurion, Gauteng 0157, South Africa; and Jacaranda St, Hennopspark Ext 7, Centurion, South Africa; and P.O. Box 9523, Centurion 0046, South Africa. Shawn Hugo De Villiers, 1 River Street, Rosebank, Cape Town 7700, South Africa; and Myburgii Street, Somerset West, Cape Town, South Africa; and Suite 17–106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa. * For all items subject to the EAR. (See § 744.11 of the EAR). * * Presumption of denial * 75 FR 36516, 6/28/10. 77 FR 58006, 9/19/12. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516, 6/28/10. 77 FR 58006, 9/19/12. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516, 6/28/10. 77 FR 58006, 9/19/12. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516, 6/28/10. 77 FR 58006, 9/19/12. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516, 6/28/10. 77 FR 58006, 9/19/12. * * UCB Arcade, a.k.a., the following alias: —Allied Trading Co. P.O. Box 5999, Kampala, Uganda (See alternate address under Allied Trading Co. in Pakistan). * For all items subject to the EAR. (See § 744.11 of the EAR). * * Presumption of denial * 77 FR 58006, 9/19/12. srobinson on DSK4SPTVN1PROD with RULES * Uganda ........................... * United Arab Emirates VerDate Mar<15>2010 * 19:23 Sep 18, 2012 * Jkt 226001 PO 00000 * Frm 00034 Fmt 4700 License review policy Federal Register citation Country * Sfmt 4700 E:\FR\FM\19SER1.SGM * 19SER1 * 58019 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued Country License requirement * * * Alex Nouri Zadeh, a.k.a. the following three aliases: —Alex Banai; —Alex Norry; and —Nouri Zadeh, No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E. * For all items subject to the EAR. (See § 744.11 of the EAR). * * Presumption of denial * 77 FR 58006, 9/19/12. * * * Fajr Almadeena Electronics, No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E. * For all items subject to the EAR. (See § 744.11 of the EAR). * * Presumption of denial * 77 FR 58006, 9/19/12. * * * Jamal Hasan, a.k.a. the following alias: —Jamal Haji, No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E. * For all items subject to the EAR. (See § 744.11 of the EAR). * * Presumption of denial * 77 FR 58006, 9/19/12. * * * Mohammad Nayeb, No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E. * For all items subject to the EAR. (See § 744.11 of the EAR). * * Presumption of denial * 77 FR 58006, 9/19/12. * * * Seyed Mahdi Mousavi, P.O. Box 49465, Dubai, UAE; and P.O. Box 7941, Dubai, U.A.E. (See alternate addresses under Iran). Seyed Mousavi Trading, a.k.a., the following two aliases: —Hitech Computer Peripherals; and —Hitech Corporation. P.O. Box 49465, Dubai, UAE; and P.O. Box 7941, Dubai, U.A.E. (See alternate addresses under Iran). * For all items subject to the EAR. (See § 744.11 of the EAR). * * Presumption of denial * 77 FR 58006, 9/19/12. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 77 FR 58006, 9/19/12. * * * * License review policy Federal Register citation Entity * * Dated: September 12, 2012. Kevin J. Wolf, Assistant Secretary for Export Administration. srobinson on DSK4SPTVN1PROD with RULES [FR Doc. 2012–22952 Filed 9–18–12; 8:45 am] BILLING CODE 3510–33–P VerDate Mar<15>2010 20:12 Sep 18, 2012 Jkt 226001 PO 00000 Frm 00035 Fmt 4700 Sfmt 4700 E:\FR\FM\19SER1.SGM 19SER1 * 58020 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations Programs, Office of International Trade, (202) 863–6563. SUPPLEMENTARY INFORMATION: DEPARTMENT OF HOMELAND SECURITY U.S. Customs and Border Protection Background DEPARTMENT OF THE TREASURY 19 CFR Part 12 [CBP Dec. 12–14] RIN 1515–AD91 Extension of Import Restrictions Imposed on Archaeological Material From Mali U.S. Customs and Border Protection, Department of Homeland Security; Department of the Treasury. ACTION: Final rule. AGENCY: This final rule amends the U.S. Customs and Border Protection (CBP) regulations to reflect the extension of import restrictions on certain archaeological material from Mali. The restrictions, which were previously imposed by Treasury Decision (T.D.) 97–80, extended by T.D. 02–55, and last extended and amended by CBP Dec. 07–77, are due to expire on September 19, 2012, unless extended. The Assistant Secretary for Educational and Cultural Affairs, United States Department of State, has determined that conditions continue to warrant the imposition of import restrictions. Accordingly, the restrictions will remain in effect for an additional five years, and the CBP regulations are being amended to indicate this further extension. These restrictions are being extended pursuant to determinations of the United States Department of State under the terms of the Convention on Cultural Property Implementation Act in accordance with the United Nations Educational, Scientific and Cultural Organization (UNESCO) 1970 Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property. CBP Dec. 07–77 contains the Designated List of archaeological materials that describes the articles to which the restrictions apply. DATES: Effective Date: September 19, 2012. srobinson on DSK4SPTVN1PROD with RULES SUMMARY: For legal aspects, George F. McCray, Esq., Chief, Cargo Security, Carriers and Immigration Branch, Regulations and Rulings, Office of International Trade, (202) 325–0082. For operational aspects, Virginia McPherson, Interagency Requirements Branch, Trade Policy and FOR FURTHER INFORMATION CONTACT: VerDate Mar<15>2010 20:12 Sep 18, 2012 Jkt 226001 Pursuant to the provisions of the 1970 UNESCO Convention, codified into U.S. law as the Convention on Cultural Property Implementation Act (hereafter, the ‘‘Cultural Property Implementation Act’’ or the ‘‘Act’’) (Pub. L. 97–446, 19 U.S.C. 2601 et seq.), signatory nations (State Parties) may enter into bilateral or multilateral agreements to impose import restrictions on eligible archaeological and ethnological materials under procedures and requirements prescribed by the Act. Under the Act and applicable CBP regulations (19 CFR 12.104g), the restrictions are effective for no more than five years beginning on the date on which the agreement enters into force with respect to the United States (19 U.S.C. 2602(b)). This period may be extended for additional periods, each such period not to exceed five years, where it is determined that the factors justifying the initial agreement still pertain and no cause for suspension of the agreement exists (19 U.S.C. 2602(e); 19 CFR 12.104g(a)). In certain limited circumstances, the Cultural Property Implementation Act authorizes the imposition of restrictions on an emergency basis (19 U.S.C. 2603(c)(1)). Under the Act and applicable CBP regulations (19 CFR 12.104g(b)), emergency restrictions are effective for no more than five years from the date of the State Party’s request and may be extended for three years where it is determined that the emergency condition continues to apply with respect to the covered materials (19 U.S.C. 2603(c)(3)). On September 23, 1993, under the authority of the Cultural Property Implementation Act, the former U.S. Customs Service published Treasury Decision (T.D.) 93–74 in the Federal Register (58 FR 49428) imposing emergency import restrictions on archaeological objects from the region of the Niger River Valley of Mali and the Bandiagara Escarpment (Cliff), Mali and accordingly amending 19 CFR 12.104g(b). On September 19, 1997, the United States entered into a bilateral agreement with Mali that continued without interruption the import restrictions previously placed on the same archaeological material. On September 23, 1997, the former United States Customs Service published T.D. 97–80 in the Federal Register (62 FR 49594), which amended 19 CFR 12.104g(a) to PO 00000 Frm 00036 Fmt 4700 Sfmt 4700 reflect the imposition of these restrictions, and included a list designating the types of archaeological material covered by the restrictions. Import restrictions listed in 19 CFR 12.104g(a) are ‘‘effective for no more than five years beginning on the date on which the agreement enters into force with respect to the United States. This period can be extended for additional periods not to exceed five years if it is determined that the factors which justified the initial agreement still pertain and no cause for suspension of the agreement exists’’ (19 CFR 12.104g(a)). On September 20, 2002, the former United States Customs Service published T.D. 02–55 in the Federal Register (67 FR 59159), which amended 19 CFR 12.104g(a) to reflect the extension of these import restrictions for an additional period of five years until September 19, 2007. On September 19, 2007, CBP published CBP Dec. 07–77 in the Federal Register (72 FR 53414), which amended 19 CFR 12.104g(a) to reflect the extension of the import restrictions on this cultural property and the addition of new subcategories of objects representing a broader time frame in the amended Designated List for an additional period of five years until September 19, 2012. Accordingly, the title of the bilateral agreement was amended at this time to read: ‘‘Agreement between the Government of the United States of America and the Government of the Republic of Mali Concerning the Imposition of Import Restrictions on Archaeological Material from Mali from the Paleolithic Era (Stone Age) to Approximately the MidEighteenth Century.’’ On March 12, 2012, the Department of State proposed in the Federal Register (77 FR 14583) to extend the Agreement. Upon review of the findings and recommendations of the Cultural Property Advisory Committee, the Assistant Secretary for Educational and Cultural Affairs, Department of State, made the necessary determinations on July 20, 2012 for extending the Agreement with Mali to continue the imposition of import restrictions on the aforementioned categories of archaeological material for an additional five-year period. An exchange of diplomatic notes reflects the extension of those restrictions. Accordingly, CBP is amending 19 CFR 12.104g(a) to reflect the extension of the import restrictions. E:\FR\FM\19SER1.SGM 19SER1

Agencies

[Federal Register Volume 77, Number 182 (Wednesday, September 19, 2012)]
[Rules and Regulations]
[Pages 58006-58020]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-22952]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 120813330-2330-01]
RIN 0694-AF74


Addition of Certain Persons to the Entity List; Removal of Person 
From the Entity List Based on Removal Request; 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 six persons under eight 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 Iran and the United Arab Emirates 
(U.A.E.).
    In addition, this rule removes one person from the Entity List, as 
the result of a request for removal submitted by the person, a review 
of information provided in the removal request in accordance with the 
EAR, and further review conducted by the End-User Review Committee 
(ERC).
    Lastly, this rule amends the Entity List on the basis of the annual 
review conducted by the ERC. The ERC conducts annual reviews to 
determine if any entries on the Entity List should be removed or 
modified. This rule reflects the results of the annual review of 
entities located in Belarus, Canada, the People's Republic of China 
(China), Egypt, Germany, Hong Kong, Ireland, Israel, Kuwait, Lebanon, 
Malaysia, Pakistan, Singapore, South Africa, Taiwan, and the United 
Kingdom. On the basis of the annual review, this rule removes fourteen 
entries, adds three entries, and amends thirty-six other entries. 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 September 19, 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 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

Additions to the Entity List

    This rule implements the decision of the ERC to add six persons 
under eight entries to the Entity List on the basis of Section 744.11 
(license requirements that apply to entities acting contrary to the 
national security or foreign policy interests of the United States) of 
the EAR. The eight entries, two of which are alternate addresses of two 
of the persons being added to the Entity List, consist of two entries 
in Iran and six entries in the U.A.E.
    The ERC reviewed Section 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 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 six persons being added to the Entity List under this rule have 
been determined by the ERC to be involved in activities that are 
contrary to the national security or foreign policy interests of the 
United States. Two of the persons being added to the Entity List under 
this rule, Seyed Mahdi Mousavi (``Mousavi'') and his company, Seyed 
Mousavi Trading, are located in the U.A.E. and in Iran. BIS's 
investigation of Mousavi and his company, Seyed Mousavi Trading, 
indicates that he, individually, and by and through his company, 
knowingly acquired U.S.-origin items for transshipment to Iran through 
the U.A.E. and Hong Kong. Further, the investigation indicates that the 
shipments to Iran included shipments to a person on the Denied Persons 
List (see section 764.3(a)(2) of the EAR). Therefore, pursuant to 
Section 744.11(b)(5) of the EAR, the ERC determined that Mousavi and 
Seyed Mousavi Trading are knowingly and willfully engaging in the 
transshipment of U.S.-origin equipment subject to the EAR, without the 
required Department of Commerce or Department of the Treasury, Office 
of Foreign Assets Control (OFAC) export licenses, for use in Iran in 
violation of the embargo against Iran as specified in the Iranian 
Transactions Regulations (31 CFR Part 560). Iran has been designated by 
the Secretary of State as a country that has repeatedly provided 
support for acts of international terrorism. In addition, pursuant to 
paragraph (b) of Supplement No. 1 to Part 764 of the EAR, no person 
may, directly or indirectly, export or reexport any item subject to the 
EAR to or on behalf of a denied person.
    The other four persons being added to the Entity List under this 
rule, Fajr Almadeena Electronics (FAE) and its owners, Alex Nouri 
Zadeh, Mohammad Nayeb, and Jamal Hasan are all located in the U.A.E. 
BIS's investigation indicates that FAE was listed as a recipient of 
hundreds of U.S.-origin items. Although FAE claims that the items it 
receives remain in the U.A.E. and that it is the end-user of record, 
FAE principals have not been able to provide information on the items' 
current location or end-use. Moreover, BIS's investigation indicates 
that FAE's office space is inappropriate for end-use in situ of the 
items shipped. Therefore, pursuant to Section 744.11(b)(4) and (b)(5) 
of the EAR, the ERC determined

[[Page 58007]]

that FAE, Alex Nouri Zadeh, Mohammad Nayeb, and Jamal Hasan are 
unreliable recipients of U.S.-origin items and may be diverting such 
items through the U.A.E. to Iran, without the required Department of 
Commerce or OFAC export licenses, for use in Iran in violation of the 
embargo against Iran as specified in the Iranian Transactions 
Regulations (31 CFR Part 560). As noted above, Iran has been designated 
by the Secretary of State as a country that has repeatedly provided 
support for acts of international terrorism.
    For all eight entries for the six persons being 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 six persons under eight entries 
to the Entity List:

Iran

    (1) Seyed Mahdi Mousavi, BLK 6, No. 12 Beside Gilan Street, Rodstar 
Street, Under Hafez Bridge, Tehran, Iran; and No. 10-6th Floor Iranian 
Trade Center, Valiasr Square, Tehran, Iran (See alternate addresses 
under U.A.E.); and
    (2) Seyed Mousavi Trading, a.k.a., the following two aliases:

--Hitech Computer Peripherals; and
--Hitech Corporation.

BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, 
Tehran, Iran; and No. 10-6th Floor Iranian Trade Center, Valiasr 
Square, Tehran, Iran (See alternate addresses under U.A.E.).

United Arab Emirates

    (1) Alex Nouri Zadeh, a.k.a. the following three aliases:

--Alex Banai;
--Alex Norry; and
--Nouri Zadeh,

No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al 
Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, 
Dubai, U.A.E.;
    (2) Fajr Almadeena Electronics, No. 102 and 106, 1st Floor, K5 
Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 
U.A.E.; and P.O. Box 184607, Dubai, U.A.E.
    (3) Jamal Hasan, a.k.a. the following alias:

--Jamal Haji,

No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al 
Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, 
Dubai, U.A.E.
    (4) Mohammad Nayeb, No. 102 and 106, 1st Floor, K5 Entrance, 
Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; 
and P.O. Box 184607, Dubai, U.A.E.
    (5) Seyed Mahdi Mousavi, P.O. Box 49465, Dubai, U.A.E.; and, P.O. 
Box 7941, Dubai, U.A.E. (See alternate addresses under Iran); and
    (6) Seyed Mousavi Trading, a.k.a., the following two aliases:

--Hitech Computer Peripherals; and
--Hitech Corporation.

P.O. Box 49465, Dubai, U.A.E.; and P.O. Box 7941, Dubai, U.A.E (See 
alternate addresses under Iran).

Removal From the Entity List

    This rule implements a decision of the ERC to remove one person, 
Raaziq International (Pvt.) Ltd., located in Pakistan, from the Entity 
List as a result of the person's request for removal from the Entity 
List. Based upon the review of the information provided in the removal 
request in accordance with section 744.16 (Procedure for requesting 
removal or modification of an Entity List entity), and after review by 
the ERC's member agencies, the ERC determined that this person should 
be removed from the Entity List.
    The ERC decision to remove this person took into account this 
person's cooperation with the U.S. Government, as well as this person's 
assurances of future compliance with the EAR. In accordance with 
section 744.16(c), the Deputy Assistant Secretary for Export 
Administration has sent written notification to this person, informing 
this entity of the ERC's decision to remove it from the Entity List. 
This final rule implements the decision to remove the following person 
located in Pakistan from the Entity List:

Pakistan

    (1) 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 also amends the Entity List 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 
Belarus, China, Egypt, Hong Kong, Kuwait, Malaysia, Pakistan, Singapore 
and South Africa. The entities located in Canada, Germany, Ireland, 
Israel, Lebanon, Taiwan, and the United Kingdom were also reviewed by 
the ERC, but no additional changes are being made to those entries as a 
result of the annual review of the Entity List.
1. Removals From the Entity List on the Basis of Annual Reviews
    This rule removes fourteen entries from the Entity List on the 
basis of the annual review of the Entity List. The persons removed were 
determined to no longer meet the criteria for inclusion on the Entity 
List. Specifically, this rule implements the decision of the ERC to 
remove one person located in China, three persons located in Egypt, 
eight persons located in Hong Kong, and two persons located in Kuwait, 
as follows:

China

    (1) Tracy Little, Room 1104, North Tower Yueziu City Plaza, No. 445 
Dong Feng Zhong Rd., Guangzhou, China.

Egypt

    (1) H Logic, Behind 14 Mahmoud Sedky St., El Ekbal, Alexandria, 
Egypt; and 11 Abd El-Hamid Shoman St., Nasser City, Cairo;
    (2) Hesham Yehia, Behind 14 Mahmoud Sedky St., El Ekbal, 
Alexandria, Egypt; and
    (3) Najeeb Al Awadhi, 14 Mahmoud Sedky St., El Ekbal, Alexandria, 
Egypt.

Hong Kong

    (1) Amy So, Room 1701, New Commerce Centre, 19 On Sum St., Siu Lek 
Yuen, Shatin, N.T., Hong Kong;
    (2) Frank Lam, 1206-7, 12/F New Victory House, Hong Kong;
    (3) Gary Chan, 4/F, Chinabest International Centre, 8 Kwai On Rd., 
Kwai Chung, N.T., Hong Kong;
    (4) Green Channel Electronics Company, Unit 902, Ricky Center, 36 
Chong Yip St., Kwun Tong, Kowloon, Hong Kong;
    (5) Techlink Electronics, Unit 5, 18/F, Laurels Industrial Centre, 
32 Tai Yau St., San Po Kong, Kowloon, Hong Kong;
    (6) TLG Electronics, Room 1701, New Commerce Centre, 19 On Sum St., 
Siu Lek Yuen, Shatin, N.T., Hong Kong;
    (7) Unite Chance Technology Company, Workshop A14, 5/F, Block A 
Sheung Shui Plaza, 3 Ka Fu Close Sheung Shui, N.T., Hong Kong; and

[[Page 58008]]

    (8) Wing Shing Computer Components Company (H.K.) Ltd., Unit E, 9/
F, Lladro Centre, 72 Hoi Yuen Rd., Kwon Tong, Kin, Hong Kong.

Kuwait

    (1) Advanced Technology General Trading Company, Hawalli, Bin 
Khaldoun St., Fadhalah Complex, Mizzanin, Office 4, P.O. Box 
22682, Safat, 13087, Kuwait. (See alternate address under U.A.E.); and
    (2) Abubakr Abuelazm, Hawalli, Bin Khaldoun St., Fadhalah Complex, 
Mizzanin, Office 4, P.O. Box 22682, Safat, 13087, Kuwait (See 
alternate address under U.A.E.).
    The two entities removed from Kuwait are also listed in the U.A.E.; 
BIS is not removing the two U.A.E. listings from the Entity List at 
this time. The ERC will evaluate those entries as part of the annual 
review of the entities located in the U.A.E. The removal of the above-
referenced fourteen entities on the basis of annual review of the 
Entity List, and the removal of the one entity referenced above on the 
basis of a Section 744.16 removal request that was approved by the ERC, 
eliminates the existing license requirements in Supplement No. 4 to 
part 744 for exports, reexports and transfers (in-country) to these 
fifteen entities. However, the removal of these fifteen 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.
2. Modifications to the Entity List on the Basis of the Annual Review
    On the basis of decisions made by the ERC during the annual review, 
in addition to the removals described above, this rule amends thirty-
six entries currently on the Entity List. The amended entries consist 
of three entries under Belarus, twelve entries under China, three 
entries under Malaysia, twelve entries under Pakistan, one entry under 
Singapore, and five entries under South Africa. The amendments clarify 
the relationship between listed persons and/or provide alternate 
addresses, alternate spellings and acronyms and/or aliases for the 
names of the listed persons, as follows:

Belarus

    (1) Belmicrosystems Research and Design Center, Office 313, 12 
Korzhenevsky Street, 20108 Minsk, Republic of Belarus; and Korjenevsky 
Str., 12, Minsk, 220108, Republic of Belarus; and 12, Korzhenevskogo 
Str., Minsk, 220108, Republic of Belarus;
    (2) SOE Semiconductor Devices Factory, Office 313, 12 Korzhenevsky 
Street, 20108 Minsk, Republic of Belarus; and Korjenevsky Str., 12, 
Minsk, 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 
220108, Republic of Belarus; and
    (3) Vasili Kuntsevich, Office 313, 12 Korzhenevsky Street, 20108 
Minsk, Republic of Belarus; and Korjenevsky Str., 12, Minsk, 220108, 
Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, 
Republic of Belarus.

China

    (1) 33 Institute, a.k.a., the following three aliases:

--Beijing Automation Control Equipment Institute (BACEI);
--Beijing Institute of Automatic Control Equipment, China Haiying 
Electromechanical Technology Academy; and
--No. 33 Research Institute of the Third Academy of China Aerospace 
Science and Industry Corp (CASIC).

Yungang, Fengtai District, Beijing;
    (2) 35 Institute, a.k.a., the following four aliases:

--Beijing Hangxing Machine Building Corporation;
--Beijing Huahang Radio Measurements Research Institute, China Haiying 
Electronic Mechanical Technical Research Academy;
--Huahang Institute of Radio Measurement; and
--No. 35 Research Institute of the Third Academy of China Aerospace 
Science and Industry Corp (CASIC);
    (3) 54th Research Institute of China, a.k.a., the following three 
aliases:

--China Electronics Technology Group Corp. (CETC) 54th Research 
Institute;
--Communication, Telemetry and Telecontrol Research Institute (CTI); 
and
--Shijiazhuang Communication Observation and Control Technology 
Institute;
    (4) Beijing Aerospace Automatic Control Institute (BICD), a.k.a., 
the following four aliases:

--12th Research Institute China Academy of Launch Vehicle Technology 
(CALT);
--Beijing Institute of Space Automatic Control;
--Beijing Spaceflight Autocontrol Research Institute; and
--China Aerospace Science and Technology Corp First Academy 12th 
Research Institute.

51 Yong Ding Road, Beijing; and No. 50 Yongding Road, Haidian District, 
Beijing, China, 100854;
    (5) Chinese Academy of Engineering Physics, a.k.a., the following 
seventeen aliases:

--Ninth Academy;
--Southwest Computing Center;
--Southwest Institute of Applied Electronics;
--Southwest Institute of Chemical Materials;
--Southwest Institute of Electronic Engineering;
--Southwest Institute of Environmental Testing;
--Southwest Institute of Explosives and Chemical Engineering;
--Southwest Institute of Fluid Physics;
--Southwest Institute of General Designing and Assembly;
--Southwest Institute of Machining Technology;
--Southwest Institute of Materials;
--Southwest Institute of Nuclear Physics and Chemistry (a.k.a., China 
Academy of Engineering Physics (CAEP)'s 902 Institute);
--Southwest Institute of Research and Applications of Special Materials 
Factory;
--Southwest Institute of Structural Mechanics;

(all of preceding located in or near Mianyang, Sichuan Province)

--The High Power Laser Laboratory, Shanghai;
--The Institute of Applied Physics and Computational Mathematics, 
Beijing; and
--901 Institute (P.O. Box 523 Chengdu, 6100003);
    (6) First Department, Chinese Academy of Launch Vehicle Technology 
(CALT), a.k.a., the following three aliases:

--1st General Design Department (a.k.a., Planning Department No 1) of 
the China Aerospace Science & Technology Corporation's First Academy 
(CALT);
--Beijing Institute of Astronautic Systems Engineering; and
--Beijing Institute of Space System Engineering.


[[Page 58009]]


1 South Dahongmen Road, Fengtai District, Beijing 100076;
    (7) Northwest Institute of Nuclear Technology in the Science 
Research (NINTF), Xi'an, Shanxi; and P.O. Box 69-12, Xi'an, Shaanxi 
Province 710024;
    (8) Northwestern Polytechnical University, a.k.a., the following 
three aliases:

--Northwestern Polytechnic University;
--Northwest Polytechnic University; and
--Northwest Polytechnical University.

127 Yonyi Xilu, Xi'an 71002 Shaanxi, China; and Youyi Xi Lu, Xi'an, 
Shaanxi, China; and No. 1 Bianjia Cun, Xi'an; and West Friendship Rd. 
59, Xi'an; and 3 10 W Apt 3, Xi'an;
    (9) Shanghai Institute of Space Power Sources, a.k.a., the 
following three aliases:

--811th Research Institute, 8th Academy, China Aerospace Science and 
Technology Corp. (CASC);
--Shanghai Space Energy Research Institute; and
--Shanghai Space Power Supply Research Institute.

388 Cang Wu Road, Shanghai; and Dongchuan Rd., 2965 Shanghai;
    (10) Southwest Research Institute of Electronics Technology, 
a.k.a., the following three aliases:

--10th Research Institute of China Electronic Technology Group Corp 
(CETC);
--CETC 10th Research Institute; and
--Southwest Institute of Electronic Technology (SWIET).

No. 6 Yong Xin Street, Chengdu; and No. 90 Babao Street, Chengdu; and 
48 Chadianzi Street East, Jinniu District, Chengdu, 610036;
    (11) Xi'an Research Institute of Navigation Technology, a.k.a., the 
following two aliases:

--20th Research Institute of China Electronic Technology Group Corp 
(CETC); and
--CETC 20th Research Institute.

1 Baisha Rd., Xi'an, Shaanxi; and
    (12) Xiangdong Machinery Factory, within the China Aerospace 
Science and Industry Corp's (CASIC) Third Academy, a.k.a., the 
following two aliases:

--China Haiying Electromechanical Technology Academy; and
--China Haiying Science & Technology Corporation (a.k.a., the following 
four aliases: 239 Factory; Beijing Xinghang Electromechanical Equipment 
Factory; Beijing Hangxing Machinery Manufacturing Corporation; and 
Hangxing Machine Building Company).

Malaysia

    (1) Eco Biochem Sdn Bhd, No. 15, Jalan PJS 11/16, Taman Bandar 
Sunway, 46150 Petaling Jaya, Selangor D.E., Malaysia;
    (2) Festsco Marketing Sdn Bhd, 97C, Jalan Kenari 23, Puchong Jaya, 
Puchong, Selangor, Malaysia; and Suite D23, Tkt. 2, Plaza Pekeliling, 
Jalan Tun Razak, Kuala Lumpur, Wilayah Persekkutuan, Malaysia; and
    (3) VTE Industrial Automation Sdn Bhd, 97C, Jalan Kenari 23, 
Puchong Jaya, Puchong, Selangor, Malaysia; and 45-02, Jalan Kenari 19A, 
Puchong Jaya, Puchong, Selangor 47100 Malaysia.

Pakistan

    (1) Abdul Qader Khan Research Laboratories (AQKRL), a.k.a., the 
following seven aliases:

--Abdul Qadeer Khan Research Laboratories;
--Dr. A.Q. Khan Research Laboratories;
--Engineering Research Laboratories (ERL);
--Institute of Industrial Control Systems (IICS);
--Kahuta Nuclear Facility;
--Kahuta Research Facility; and
--Khan Research Laboratories (KRL).

Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, 
Rawalpindi 46000, Pakistan; and P.O. Box 852, Rawalpindi, Pakistan; and 
P.O. Box 502, Kahuta, Pakistan; and 24 Mauve Area G 9/1, GPO Box 2891, 
Islamabad;
    (2) Al Technique Corporation of Pakistan, Ltd. (ATCOP), 4th Floor, 
Dodhy Plaza, 52 Jinnah Avenue, P.O. Box 1878, Islamabad, Pakistan;
    (3) Allied Trading Co., a.k.a., the following alias:

--UCB Arcade.

2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi--
74000, Karachi, Pakistan (See alternate address under UCB Arcade in 
Uganda);
    (4) Defense Science and Technology Organization (DESTO), a.k.a., 
the following two aliases:

--Defense Science and Technology Center; and
--Chaklala Defense Science and Technology Organization.

182 Sir Syed Road, Chaklala Cantt, Rawalpindi 46200, Pakistan; and 
Headquarters, Chakklala Cantt, Rawalpindi, 46200, Pakistan;
    (5) High Technologies, Ltd. (HTL), a.k.a., the following alias:

--High Technology, Ltd.,

Islamabad;
    (6) Machinery Master Enterprises Ltd. (MME), Islamabad;
    (7) Maple Engineering Pvt. Ltd. Consultants, Importers and 
Exporters, Islamabad;
    (8) Pakistan Atomic Energy Commission (PAEC), a.k.a., the following 
alias:

--Power Plant Workshops,

P.O. Box 1114, Islamabad; and the following three subordinate entities:

--National Development Complex (NDC), a.k.a., the following two 
aliases:
    --National Development Centre; and
    --National Defense Complex, Fateh Jang, Punjab, Rawalpindi, 
Pakistan; and P.O. Box 2216, Islamabad, Pakistan;
--Pakistan Institute for Nuclear Science and Technology (PINSTECH), 
Nilore, Islamabad;
--Nuclear reactors (including power plants), fuel reprocessing and 
enrichment facilities, all uranium processing, conversion and 
enrichment facilities, heavy water production facilities and any 
collocated ammonia plants.

    (9) People's Steel Mills, Javedan Nagar, Manghopir Road, Karachi 
75890, Pakistan;
    (10) Space and Upper Atmosphere Research Commission (SUPARCO), 
a.k.a., the following alias:

--Space and Upper Atmospheric Research Commission.

Sector 28, Gulzar-e-Hijiri, Off University Road, P.O. Box 8402, Karachi 
75270;
    (11) Wah Chemical Product Plant, a.k.a., the following alias:

--Wah Nobel Chemicals Limited,

Wah Cantonment, Rawalpindi, Pakistan; and
    (12) Wah Munitions Plant, Wah Cantonment, Rawalpindi, Pakistan.

Singapore

    (1) Cyberinn PTE LTD, a.k.a., the following alias:

--Index Consultancy & Services PTE LTD.

1 Rochor Canal Road, 06-07 Sim Lim Square, 188504, Singapore.

South Africa

    (1) Gunther Migeotte, 1 River Street, Rosebank, Cape Town, 7700, 
South Africa; and P.O. Box 36623, Menlo Park, 0102, South Africa; and 
16 Manu Rua, 262 Sprite Avenue, Faerie Glen, 0081, South Africa; and 
Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape 
Town, 7925, South Africa (See alternate address under Norway);
    (2) Icarus Marine (Pty) Ltd., 1 River Street, Rosebank, Cape Town, 
South Africa; and Suite 17-106, The Waverley

[[Page 58010]]

Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa;
    (3) Ralph Brucher, P.O. Box 9523, Centurion 0046, South Africa; and 
Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, 
Gauteng, South Africa; and Batter St, Techniec Park East, Silverton, 
Pretoria, 0184, South Africa; and 26 Jakaranda St, Centurion, Gauteng 
0157, South Africa; and Jacaranda St, Hennopspark Ext 7, Centurion, 
South Africa;
    (4) Scavenger Manufacturing (Pty) Ltd., P.O. Box 288, Silverton, 
Pretoria 0127, South Africa; and Unit 4, Techni Park East, Alwyn 
Street, Meyerspark Silverton, Pretoria, Gauteng, South Africa; and 
Batter St, Techniec Park East, Silverton, Pretoria, 0184, South Africa; 
and 26 Jakaranda St, Centurion, Gauteng 0157, South Africa; and 
Jacaranda St, Hennopspark Ext 7, Centurion, South Africa; and P.O. Box 
9523, Centurion 0046, South Africa; and
    (5) Shawn Hugo De Villiers, 1 River Street, Rosebank, Cape Town 
7700, South Africa; and Myburgii Street, Somerset West, Cape Town, 
South Africa; and Suite 17-106, The Waverley Business Park, Wyecroft 
Rd., Mowbray, Cape Town, 7925, South Africa.
    3. Additions to the Entity List
    On the basis of decisions made by the ERC during the annual review 
of the Entity List, in addition to the removals and modifications 
described above, this rule adds two separate entries under China for 
two entities formerly listed on the Entity List under China as aliases 
of the Chinese Academy of Engineering Physics: Sichuan University and 
University of Electronic Science and Technology of China. Also on the 
basis of decisions made by the ERC during the annual review of the 
Entity List, this rule adds one entry under Uganda, UCB Arcade, as an 
alternate address for Allied Trading Co., an entity listed on the 
Entity List under Pakistan, therefore creating a new country listing on 
the Entity List. The ERC determined that the licensing requirements and 
licensing review policies for all three of these entries should mirror 
those in entries in which they were previously located. Therefore, for 
the entries for Sichuan University and University of Electronic Science 
and Technology of China, the specified license requirement is all items 
subject to the EAR and the established license review policy is case-
by-case basis. For UCB Arcade, the specified license requirement is all 
items subject to the EAR and the established license review policy is 
presumption of denial. The three additions to the Entity List as a 
result of the annual review are as follows:

China

    (1) Sichuan University, No. 24 South Section 1, Yihuan Road, 
Chengdu, China, 610065; and No. 29 Jiuyanqiao Wangjiang Road, Chengdu, 
China, 610064; and People's South Road, Chengdu, China, 610041; and 
Shuangliu County, Chuanda Road, Chengdu, China, 610207; and
    (2) University of Electronic Science and Technology of China, No. 
4, 2nd Section, North Jianshe Road, Chengdu, 610054.

Uganda

    (1) UCB Arcade, a.k.a., the following alias:

--Allied Trading Co., P.O. Box 5999, Kampala, Uganda (See alternate 
address under Allied Trading Co. in Pakistan).

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 [INSERT DATE OF PUBLICATION], 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 15, 
2012, 77 FR 49699 (August 16, 2012), 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.
    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. Sec.  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,

[[Page 58011]]

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 is amended 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 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); Notice of August 15, 2012, 77 FR 49699 (August 16, 2012).

0
2. Supplement No. 4 to part 744 is amended:
0
(a) By revising under Belarus, three Belarusian entities;
0
(b) By removing under China, the Chinese entity: ``Tracy Little, Room 
1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., 
Guangzhou, China.'';
0
(c) By revising under China, twelve Chinese entities;
0
(d) By adding under China, in alphabetical order, two Chinese entities 
for ``Sichuan University'' and ``University of Electronic Science and 
Technology of China'';
0
(e) By removing under Egypt, three Egyptian entities: ``H Logic, Behind 
14 Mahmoud Sedky St., El Ekbal, Alexandria, Egypt; and 11 Abd El-Hamid 
Shoman St., Nasser City, Cairo.''; ``Hesham Yehia, Behind 14 Mahmoud 
Sedky St., El Ekbal, Alexandria, Egypt.''; and ``Najeeb Al Awadhi, 14 
Mahmoud Sedky St., El Ekbal, Alexandria, Egypt.'';
0
(f) By removing under Hong Kong, eight Hong Kong entities: ``Amy So, 
Room 1701, New Commerce Centre, 19 On Sum St., Siu Lek Yuen, Shatin, 
N.T., Hong Kong.''; ``Frank Lam, 1206-7, 12/F New Victory House, Hong 
Kong.''; ``Gary Chan, 4/F, Chinabest International Centre, 8 Kwai On 
Rd., Kwai Chung, N.T., Hong Kong.''; ``Green Channel Electronics 
Company, Unit 902, Ricky Center, 36 Chong Yip St., Kwun Tong, Kowloon, 
Hong Kong.''; ``Techlink Electronics, Unit 5, 18/F, Laurels Industrial 
Centre, 32 Tai Yau St., San Po Kong, Kowloon, Hong Kong.''; ``TLG 
Electronics, Room 1701, New Commerce Centre, 19 On Sum St., Siu Lek 
Yuen, Shatin, N.T., Hong Kong.''; ``Unite Chance Technology Company, 
Workshop A14, 5/F, Block A Sheung Shui Plaza, 3 Ka Fu Close Sheung 
Shui, N.T., Hong Kong''; and ``Wing Shing Computer Components Company 
(H.K.) Ltd., Unit E, 9/F, Lladro Centre, 72 Hoi Yuen Rd., Kwon Tong, 
Kin, Hong Kong.'';
0
(g) By adding under Iran, in alphabetical order, two Iranian entities;
0
(h) By removing the destination of Kuwait under the Country column and 
the two Kuwaiti entities: ``Advanced Technology General Trading 
Company, Hawalli, Bin Khaldoun St., Fadhalah Complex, Mizzanin, Office 
4, P.O. Box 22682, Safat, 13087, Kuwait.''; and ``Abubakr 
Abuelazm, Hawalli, Bin Khaldoun St., Fadhalah Complex, Mizzanin, Office 
4, P.O. Box 22682, Safat, 13087, Kuwait.'';
0
(i) By revising, under Malaysia, three Malaysian entities;
0
(j) By removing under Pakistan, the Pakistani entity: ``Raaziq 
International (Pvt.) Ltd., House Number 32, F-2, Khusal Khan Khattak 
Road, University Town, Peshawar, Pakistan.'';
0
(k) By revising under Pakistan, twelve Pakistani entities;
0
(l) By revising under Singapore, one Singaporean entity;
0
(m) By revising under South Africa, five South African entities;
0
(n) By adding, in alphabetical order, the destination of Uganda under 
the Country column and one Ugandan entity;
0
(o) By removing, under United Arab Emirates, the parenthetical phrase 
``(See alternate address under Kuwait)'' from two entities, Abubakr 
Abuelazm and Advanced Technology General Trading Company; and
0
(p) By adding under United Arab Emirates, in alphabetical order, six 
Emirati entities.
    The additions and revisions read as follows:

                                    Supplement No. 4 to Part 744--Entity List
----------------------------------------------------------------------------------------------------------------
                                                                             License review     Federal Register
            Country                    Entity        License requirement         policy             citation
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
Belarus........................  Belmicrosystems     For all items        Presumption of       75 FR 36516, 6/28/
                                  Research and        subject to the       denial               10.
                                  Design Center,      EAR. (See Sec.                           77 FR 58006, 9/19/
                                  Office 313, 12      744.11 of the                             12.
                                  Korzhenevsky        EAR).
                                  Street, 20108
                                  Minsk, Republic
                                  of Belarus; and
                                  Korjenevsky Str.,
                                  12, Minsk,
                                  220108, Republic
                                  of Belarus; and
                                  12,
                                  Korzhenevskogo
                                  Str., Minsk,
                                  220108, Republic
                                  of Belarus.
                                 SOE Semiconductor   For all items        Presumption of       75 FR 36516, 6/28/
                                  Devices Factory,    subject to the       denial               10.
                                  Office 313, 12      EAR. (See Sec.                           77 FR 58006, 9/19/
                                  Korzhenevsky        744.11 of the                             12.
                                  Street, 20108       EAR).
                                  Minsk, Republic
                                  of Belarus; and
                                  Korjenevsky Str.,
                                  12, Minsk,
                                  220108, Republic
                                  of Belarus; and
                                  12,
                                  Korzhenevskogo
                                  Str., Minsk,
                                  220108, Republic
                                  of Belarus.

[[Page 58012]]

 
                                 Vasili Kuntsevich,  For all items        Presumption of       75 FR 36516, 6/28/
                                  Office 313, 12      subject to the       denial               10.
                                  Korzhenevsky        EAR. (See Sec.                           77 FR 58006, 9/19/
                                  Street, 20108       744.11 of the                             12.
                                  Minsk, Republic     EAR).
                                  of Belarus; and
                                  Korjenevsky Str.,
                                  12, Minsk,
                                  220108, Republic
                                  of Belarus; and
                                  12,
                                  Korzhenevskogo
                                  Str., Minsk,
                                  220108, Republic
                                  of Belarus.
 
                                                  * * * * * * *
China, People's Republic of
 
                                                  * * * * * * *
                                 33 Institute,       For all items        See Sec.   744.3(d)  66 FR 24266, 5/14/
                                  a.k.a., the         subject to the EAR   of this part         01.
                                  following three     having a                                 75 FR 78883,
                                  aliases:            classification                           12/17/10.
                                 --Beijing            other than EAR99                         77 FR 58006, 9/19/
                                  Automation          or a                                      12.
                                  Control Equipment   classification
                                  Institute           where the third
                                  (BACEI);.           through fifth
                                 --Beijing            digits of the ECCN
                                  Institute of        are ``999'', e.g.,
                                  Automatic Control   XX999.
                                  Equipment, China
                                  Haiying
                                  Electromechanical
                                  Technology
                                  Academy; and.
                                 --No. 33 Research
                                  Institute of the
                                  Third Academy of
                                  China Aerospace
                                  Science and
                                  Industry Corp
                                  (CASIC)..
                                 Yungang, Fengtai
                                  District,
                                  Beijing.
                                 35 Institute,       For all items        See Sec.   744.3(d)  66 FR 24266, 5/14/
                                  a.k.a., the         subject to the EAR   of this part         01.
                                  following four      having a                                 75 FR 78883,
                                  aliases:            classification                           12/17/10.
                                 --Beijing Hangxing   other than EAR99                         77 FR 58006, 9/19/
                                  Machine Building    or a                                      12.
                                  Corporation;.       classification
                                 --Beijing Huahang    where the third
                                  Radio               through fifth
                                  Measurements        digits of the ECCN
                                  Research            are ``999'', e.g.,
                                  Institute, China    XX999.
                                  Haiying
                                  Electronic
                                  Mechanical
                                  Technical
                                  Research Academy;.
                                 --Huahang
                                  Institute of
                                  Radio
                                  Measurement; and.
                                 --No. 35 Research
                                  Institute of the
                                  Third Academy of
                                  China Aerospace
                                  Science and
                                  Industry Corp
                                  (CASIC).
                                 54th Research       For all items        See Sec.   744.3(d)  66 FR 24266, 5/14/
                                  Institute of        subject to the EAR   of this part         01.
                                  China, a.k.a.,      having a                                 75 FR 78883,
                                  the following       classification                           12/17/10.
                                  three aliases:      other than EAR99                         77 FR 58006, 9/19/
                                 --China              or a                                      12.
                                  Electronics         classification
                                  Technology Group    where the third
                                  Corp. (CETC) 54th   through fifth
                                  Research            digits of the ECCN
                                  Institute;.         are ``999'', e.g.,
                                 --Communication,     XX999.
                                  Telemetry and
                                  Telecontrol
                                  Research
                                  Institute (CTI);
                                  and.
                                 --Shijiazhuang
                                  Communication
                                  Observation and
                                  Control
                                  Technology
                                  Institute..
 
                                                  * * * * * * *
                                 Beijing Aerospace   For all items        See Sec.   744.3 of  64 FR 28909,
                                  Automatic Control   subject to the EAR   this part           5/28/99.
                                  Institute (BICD),   having a                                 75 FR 78883,
                                  a.k.a., the         classification                           12/17/10.
                                  following four      other than EAR99.                        77 FR 58006, 9/19/
                                  aliases:                                                      12.
                                 --12th Research
                                  Institute China
                                  Academy of Launch
                                  Vehicle
                                  Technology
                                  (CALT);.
                                 --Beijing
                                  Institute of
                                  Space Automatic
                                  Control;.
                                 --Beijing
                                  Spaceflight
                                  Autocontrol
                                  Research
                                  Institute; and.
                                 --China Aerospace
                                  Science and
                                  Technology Corp
                                  First Academy
                                  12th Research
                                  Institute..
                                 51 Yong Ding Road,
                                  Beijing; and No.
                                  50 Yongding Road,
                                  Haidian District,
                                  Beijing, China,
                                  100854.
 

[[Page 58013]]

 
                                                  * * * * * * *
                                 Chinese Academy of  For all items        Case-by-case basis   62 FR 35334,
                                  Engineering         subject to the                           6/30/97.
                                  Physics, a.k.a.,    EAR.                                     66 FR 24266, 5/14/
                                  the following                                                 01.
                                  seventeen                                                    75 FR 78883,
                                  aliases:                                                     12/17/10.
                                 --Ninth Academy;..                                            76 FR 21628, 4/18/
                                 --Southwest                                                    11.
                                  Computing Center;.                                           76 FR 50407, 8/15/
                                 --Southwest                                                    11.
                                  Institute of                                                 77 FR 58006, 9/19/
                                  Applied                                                       12.
                                  Electronics;.
                                 --Southwest
                                  Institute of
                                  Chemical
                                  Materials;.
                                 --Southwest
                                  Institute of
                                  Electronic
                                  Engineering;.
                                 --Southwest
                                  Institute of
                                  Environmental
                                  Testing;.
                                 --Southwest
                                  Institute of
                                  Explosives and
                                  Chemical
                                  Engineering;.
                                 --Southwest
                                  Institute of
                                  Fluid Physics;.
                                 --Southwest
                                  Institute of
                                  General Designing
                                  and Assembly;.
                                 --Southwest
                                  Institute of
                                  Machining
                                  Technology;.
                                 --Southwest
                                  Institute of
                                  Materials;.
                                 --Southwest
                                  Institute of
                                  Nuclear Physics
                                  and Chemistry
                                  (a.k.a., China
                                  Academy of
                                  Engineering
                                  Physics (CAEP)'s
                                  902 Institute);.
                                 --Southwest
                                  Institute of
                                  Research and
                                  Applications of
                                  Special Materials
                                  Factory;.
                                 --Southwest
                                  Institute of
                                  Structural
                                  Mechanics;.
                                 (all of preceding
                                  located in or
                                  near Mianyang,
                                  Sichuan Province).
                                 --The High Power
                                  Laser Laboratory,
                                  Shanghai;.
                                 --The Institute of
                                  Applied Physics
                                  and Computational
                                  Mathematics,
                                  Beijing; and.
                                 --901 Institute
                                  (P.O. Box 523
                                  Chengdu,
                                  6100003)..
 
                                                  * * * * * * *
                                 First Department,   For all items        See Sec.   744.3(d)  66 FR 24266, 5/14/
                                  Chinese Academy     subject to the       of this part         01.
                                  of Launch Vehicle   EAR.                                     75 FR 78883,
                                  Technology                                                   12/17/10.
                                  (CALT), a.k.a.,                                              77 FR 58006, 9/19/
                                  the following                                                 12.
                                  three aliases:
                                 --1st General
                                  Design Department
                                  (a.k.a., Planning
                                  Department No 1)
                                  of the China
                                  Aerospace Science
                                  & Technology
                                  Corporation's
                                  First Academy
                                  (CALT);.
                                 --Beijing
                                  Institute of
                                  Astronautic
                                  Systems
                                  Engineering; and.
                                 --Beijing
                                  Institute of
                                  Space System
                                  Engineering..
                                 1 South Dahongmen
                                  Road, Fengtai
                                  District, Beijing
                                  100076..
 
                                                  * * * * * * *
                                 Northwest           For all items        See Sec.   744.2 of  64 FR 28909,
                                  Institute of        subject to the       this part           5/28/99.
                                  Nuclear             EAR.                                     75 FR 78883,
                                  Technology in the                                            12/17/10.
                                  Science Research                                             77 FR 58006, 9/19/
                                  (NINTF), Xi'an,                                               12.
                                  Shanxi; and P.O.
                                  Box 69-12, Xi'an,
                                  Shaanxi Province
                                  710024.

[[Page 58014]]

 
                                 Northwestern        For all items        See Sec.   744.3(d)  66 FR 24266, 5/14/
                                  Polytechnical       subject to the EAR   of this part         01.
                                  University,         having a                                 75 FR 78883,
                                  a.k.a., the         classification                           12/17/10.
                                  following three     other than EAR99                         77 FR 58006, 9/19/
                                  aliases:            or a                                      12.
                                 --Northwestern       classification
                                  Polytechnic         where the third
                                  University;.        through fifth
                                 --Northwest          digits of the ECCN
                                  Polytechnic         are ``999'', e.g.,
                                  University; and.    XX999.
                                 --Northwest
                                  Polytechnical
                                  University..
                                 127 Yonyi Xilu,
                                  Xi'an 71002
                                  Shaanxi, China;
                                  and Youyi Xi Lu,
                                  Xi'an, Shaanxi,
                                  China; and No. 1
                                  Bianjia Cun,
                                  Xi'an; and West
                                  Friendship Rd.
                                  59, Xi'an; and 3
                                  10 W Apt 3,
                                  Xi'an..
 
                                                  * * * * * * *
                                 Shanghai Institute  For all items        See Sec.   744.3 of  64 FR 28909,
                                  of Space Power      subject to the EAR   this part           5/28/99.
                                  Sources, a.k.a.,    having a                                 75 FR 78883,
                                  the following       classification                           12/17/10.
                                  three aliases:      other than EAR99.                        77 FR 58006, 9/19/
                                 --811th Research                                               12.
                                  Institute, 8th
                                  Academy, China
                                  Aerospace Science
                                  and Technology
                                  Corp. (CASC);.
                                 --Shanghai Space
                                  Energy Research
                                  Institute; and.
                                 --Shanghai Space
                                  Power Supply
                                  Research
                                  Institute..
                                 388 Cang Wu Road,
                                  Shanghai; and
                                  Dongchuan Rd.,
                                  2965 Shanghai.
                                 Sichuan             For all items        Case-by-case basis.  77 FR 58006, 9/19/
                                  University, No.     subject to the                            12.
                                  24 South Section    EAR.
                                  1, Yihuan Road,
                                  Chengdu, China,
                                  610065; and No.
                                  29 Jiuyanqiao
                                  Wangjiang Road,
                                  Chengdu, China,
                                  610064; and
                                  People's South
                                  Road, Chengdu,
                                  China, 610041;
                                  and Shuangliu
                                  County, Chuanda
                                  Road, Chengdu,
                                  China, 610207.
                                 Southwest Research  For all items        See Sec.   744.3(d)  66 FR 24267, 5/14/
                                  Institute of        subject to the EAR   of this part         01.
                                  Electronics         having a                                 75 FR 78883,
                                  Technology,         classification                           12/17/10.
                                  a.k.a., the         other than EAR99                         77 FR 58006, 9/19/
                                  following three     or a                                      12.
                                  aliases:            classification
                                 --10th Research      where the third
                                  Institute of        through fifth
                                  China Electronic    digits of the ECCN
                                  Technology Group    are ``999'', e.g.,
                                  Corp (CETC);.       XX999.
                                 --CETC 10th
                                  Research
                                  Institute; and.
                                 --Southwest
                                  Institute of
                                  Electronic
                                  Technology
                                  (SWIET);.
                                 No. 6 Yong Xin
                                  Street, Chengdu;
                                  and No. 90 Babao
                                  Street, Chengdu;
                                  and 48 Chadianzi
                                  Street East,
                                  Jinniu District,
                                  Chengdu, 610036.
 
                                                  * * * * * * *
                                 University of       For all items        Case-by-case basis.  77 FR 58006, 9/19/
                                  Electronic          subject to the                            12.
                                  Science and         EAR.
                                  Technology of
                                  China, No. 4, 2nd
                                  Section, North
                                  Jianshe Road,
                                  Chengdu, 610054.
 
                                                  * * * * * * *
                                 Xi'an Research      For all items        See Sec.   744.3(d)  66 FR 24267, 5/14/
                                  Institute of        subject to the EAR   of this part         01.
                                  Navigation          having a                                 66 FR 24267, 5/14/
                                  Technology,         classification                            01.
                                  a.k.a., the         other than EAR99.                        75 FR 78883,
                                  following two                                                12/17/10.
                                  aliases:                                                     77 FR 58006, 9/19/
                                 --20th Research                                                12.
                                  Institute of
                                  China Electronic
                                  Technology Group
                                  Corp (CETC); and.
                                 --CETC 20th
                                  Research
                                  Institute..
                                 Baisha Rd., Xi'an,
                                  Shaanxi..

[[Page 58015]]

 
 
                                                  * * * * * * *
                                 Xiangdong           For all items        See Sec.   744.3(d)  66 FR 24267, 5/14/
                                  Machinery           subject to the       of this part         01.
                                  Factory, within     EAR.                                     75 FR 78883,
                                  the China                                                    12/17/10.
                                  Aerospace Science                                            77 FR 58006, 9/19/
                                  and Industry                                                  12.
                                  Corp's (CASIC)
                                  Third Academy,
                                  a.k.a., the
                                  following two
                                  aliases:
                                 --China Haiying
                                  Electromechanical
                                  Technology
                                  Academy; and.
                                 --China Haiying
                                  Science &
                                  Technology
                                  Corporation
                                  (a.k.a., the
                                  following four
                                  aliases: 239
                                  Factory; Beijing
                                  Xinghang
                                  Electromechanical
                                  Equipment
                                  Factory; Beijing
                                  Hangxing
                                  Machinery
                                  Manufacturing
                                  Corporation; and
                                  Hangxing Machine
                                  Building
                                  Company)..
 
                                                  * * * * * * *
Iran
 
                                                  * * * * * * *
                                 Seyed Mahdi         For all items        Presumption of       77 FR 58006, 9/19/
                                  Mousavi, BLK 6,     subject to the       denial               12.
                                  No. 12 Beside       EAR. (See Sec.
                                  Gilan Street,       744.11 of the
                                  Rodstar Street,     EAR).
                                  Under Hafez
                                  Bridge, Tehran,
                                  Iran; and No. 10-
                                  6th Floor Iranian
                                  Trade Center,
                                  Valiasr Square,
                                  Tehran, Iran (See
                                  alternate
                                  addresses under
                                  U.A.E.).
                                 Seyed Mousavi       For all items        Presumption of       77 FR 58006, 9/19/
                                  Trading, a.k.a.,    subject to the       denial               12.
                                  the following two   EAR. (See Sec.
                                  aliases:            744.11 of the
                                 --Hitech Computer    EAR).
                                  Peripherals; and.
                                 --Hitech
                                  Corporation..
                                 BLK 6, No. 12
                                  Beside Gilan
                                  Street, Rodstar
                                  Street, Under
                                  Hafez Bridge,
                                  Tehran, Iran; and
                                  No. 10-6th Floor
                                  Iranian Trade
                                  Center, Valiasr
                                  Square, Tehran,
                                  Iran (See
                                  alternate
                                  addresses under
                                  U.A.E.)..
 
                                                  * * * * * * *
Malaysia
 
                                                  * * * * * * *
                                 Eco Biochem Sdn     For all items        Presumption of       73 FR 54508,
                                  Bhd, No. 15,        subject to the       denial              9/22/08.
                                  Jalan PJS 11/16,    EAR. (See Sec.                           77 FR 58006, 9/19/
                                  Taman Bandar        744.11 of the                             12.
                                  Sunway, 46150       EAR).
                                  Petaling Jaya,
                                  Selangor D.E.,
                                  Malaysia.
 
                                                  * * * * * * *
                                 Festsco Marketing   For all items        Presumption of       73 FR 54508,
                                  Sdn Bhd, 97C,       subject to the       denial              9/22/08.
                                  Jalan Kenari 23,    EAR. (See Sec.                           77 FR 58006, 9/19/
                                  Puchong Jaya,       744.11 of the                             12.
                                  Puchong,            EAR).
                                  Selangor,
                                  Malaysia; and
                                  Suite D23, Tkt.
                                  2, Plaza
                                  Pekeliling, Jalan
                                  Tun Razak, Kuala
                                  Lumpur, Wilayah
                                  Persekkutuan,
                                  Malaysia.
 
                                                  * * * * * * *
                                 VTE Industrial      For all items        Presumption of       73 FR 54508,
                                  Automation Sdn      subject to the       denial              9/22/08.
                                  Bhd, 97C, Jalan     EAR. (See Sec.                           76 FR 78146,
                                  Kenari 23,          744.11 of the                            12/16/11.
                                  Puchong Jaya,       EAR).                                    77 FR 58006, 9/19/
                                  Puchong,                                                      12.
                                  Selangor,
                                  Malaysia; and 45-
                                  02, Jalan Kenari
                                  19A, Puchong
                                  Jaya, Puchong,
                                  Selangor, 47100
                                  Malaysia.
 

[[Page 58016]]

 
                                                  * * * * * * *
Pakistan                         Abdul Qader Khan    For all items        Case-by-case for     63 FR 64322, 11/
                                  Research            subject to the       all items listed     19/98.
                                  Laboratories        EAR.                 on the CCL.         65 FR 14444, 03/
                                  (AQKRL), a.k.a.,                         Presumption of       17/00.
                                  the following                            approval for EAR99  66 FR 50090, 10/
                                  seven aliases:                           items.               01/01.
                                 --Abdul Qadeer                                                77 FR 58006, 9/19/
                                  Khan Research                                                 12.
                                  Laboratories;.
                                 --Dr. A.Q. Khan
                                  Research
                                  Laboratories;.
                                 --Engineering
                                  Research
                                  Laboratories
                                  (ERL);--Institute
                                  of Industrial
                                  Control Systems
                                  (IICS);.
                                 --Kahuta Nuclear
                                  Facility;.
                                 --Kahuta Research
                                  Facility; and.
                                 --Khan Research
                                  Laboratories
                                  (KRL)..
                                 Dhoke Nusah,
                                  Dakhli Gangal,
                                  Near Chatri
                                  Chowk, P.O. Box
                                  1398, Rawalpindi
                                  46000, Pakistan;
                                  and P.O. Box 852,
                                  Rawalpindi,
                                  Pakistan; and
                                  P.O. Box 502,
                                  Kahuta, Pakistan;
                                  and 24 Mauve Area
                                  G 9/1, GPO Box
                                  2891, Islamabad.
 
                                                  * * * * * * *
                                 Al Technique        For all items        Case-by-case for     63 FR 64322, 11/
                                  Corporation of      subject to the       all items listed     19/98.
                                  Pakistan, Ltd.      EAR.                 on the CCL.         65 FR 14444, 03/
                                  (ATCOP),                                 Presumption of       17/00.
                                 4th Floor, Dodhy                          approval for EAR99  66 FR 50090, 10/
                                  Plaza, 52 Jinnah                         items.               01/01.
                                  Avenue, P.O. Box                                             77 FR 58006, 9/19/
                                  1878, Islamabad,                                              12.
                                  Pakistan..
                                 Allied Trading      For all items        Case-by-case for     63 FR 64322, 11/
                                  Co., a.k.a., the    subject to the       all items listed     19/98.
                                  following alias:    EAR.                 on the CCL.         65 FR 14444, 03/
                                 --UCB Arcade......                        Presumption of       17/00.
                                 2, Wazir Mansion,                         approval for EAR99  66 FR 50090 10/01/
                                  main Aiwan-e-                            items.               01.
                                  tijarat Road,                                                77 FR 58006, 9/19/
                                  Boulton Market,                                               12.
                                  Karachi-74000,
                                  Karachi, Pakistan
                                  (See alternate
                                  address under UCB
                                  Arcade in
                                  Uganda)..
 
                                                  * * * * * * *
                                 Defense Science     For all items        Case-by-case for     63 FR 64322, 11/
                                  and Technology      subject to the       all items listed     19/98.
                                  Organization        EAR.                 on the CCL.         65 FR 14444, 03/
                                  (DESTO), a.k.a.,                         Presumption of       17/00.
                                  the following two                        approval for EAR99  66 FR 50090, 10/
                                  aliases:                                 items.               01/01.
                                 --Defense Science                                             77 FR 58006, 9/19/
                                  and Technology                                                12.
                                  Center; and.
                                 --Chaklala Defense
                                  Science and
                                  Technology
                                  Organization..
                                 182 Sir Syed Road,
                                  Chaklala Cantt,
                                  Rawalpindi 46200,
                                  Pakistan; and
                                  Headquarters,
                                  Chakklala Cantt,
                                  Rawalpindi,
                                  46200, Pakistan..
 
                                                  * * * * * * *
                                 High Technologies,  For all items        Case-by-case for     63 FR 64322, 11/
                                  Ltd. (HTL),         subject to the       all items listed     19/98.
                                  a.k.a., the         EAR.                 on the CCL.         65 FR 14444, 03/
                                  following alias:                         Presumption of       17/00.
                                 --High Technology,                        approval for EAR99  66 FR 50090, 10/
                                  Ltd..                                    items.               01/01.
                                 Islamabad.........                                            77 FR 58006, 9/19/
                                                                                                12.
 
                                                  * * * * * * *
                                 Machinery Master    For all items        Case-by-case for     63 FR 64322, 11/
                                  Enterprises Ltd.    subject to the       all items listed     19/98.
                                  (MME), Islamabad.   EAR.                 on the CCL.         65 FR 14444, 03/
                                                                           Presumption of       17/00.
                                                                           approval for EAR99  66 FR 50090, 10/
                                                                           items.               01/01.
                                                                                               77 FR 58006, 9/19/
                                                                                                12.
                                 Maple Engineering   For all items        Case-by-case for     63 FR 64322, 11/
                                  Pvt. Ltd.           subject to the       all items listed     19/98.
                                  Consultants,        EAR.                 on the CCL.         65 FR 14444, 03/
                                  Importers and                            Presumption of       17/00.
                                  Exporters,                               approval for EAR99  66 FR 50090, 10/
                                  Islamabad.                               items.               01/01.
                                                                                               77 FR 58006, 9/19/
                                                                                                12.
 

[[Page 58017]]

 
                                                  * * * * * * *
                                 Pakistan Atomic     For all items        Case-by-case for     63 FR 64322, 11/
                                  Energy Commission   subject to the       all items listed     19/98.
                                  (PAEC), a.k.a.,     EAR.                 on the CCL.         65 FR 14444, 03/
                                  the following                            Presumption of       17/00.
                                  alias:                                   approval for EAR99  66 FR 50090, 10/
                                 --Power Plant                             items.               01/01.
                                  Workshops,.                                                  77 FR 58006, 9/19/
                                 P.O. Box 1114,                                                 12.
                                  Islamabad;.
                                 and the following
                                  three subordinate
                                  entities:.
                                 --National
                                  Development
                                  Complex (NDC),
                                  a.k.a., the
                                  following two
                                  aliases:.
                                 --National
                                  Development
                                  Centre; and.
                                 --National Defense
                                  Complex,.
                                 Fateh Jang,
                                  Punjab,
                                  Rawalpindi,
                                  Pakistan; and
                                  P.O. Box 2216,
                                  Islamabad,
                                  Pakistan;
                                 --Pakistan
                                  Institute for
                                  Nuclear Science
                                  and Technology
                                  (PINSTECH),.
                                 Nilore, Islamabad;
                                 --Nuclear reactors
                                  (including power
                                  plants), fuel
                                  reprocessing and
                                  enrichment
                                  facilities, all
                                  uranium
                                  processing,
                                  conversion and
                                  enrichment
                                  facilities, heavy
                                  water production
                                  facilities and
                                  any collocated
                                  ammonia plants..
                                 People's Steel      For all items        Case-by-case for     63 FR 64322, 11/
                                  Mills, Javedan      subject to the       all items listed     19/98.
                                  Nagar, Manghopir    EAR.                 on the CCL.         65 FR 14444, 03/
                                  Road, Karachi                            Presumption of       17/00.
                                  75890, Pakistan.                         approval for EAR99  66 FR 50090, 10/
                                                                           items.               01/01.
                                                                                               77 FR 58006, 9/19/
                                                                                                12.
 
                                                  * * * * * * *
                                 Space and Upper     For all items        Case-by-case for     63 FR 64322,
                                  Atmosphere          subject to the       all items listed    11/19/98.
                                  Research            EAR.                 on the CCL.         65 FR 14444,
                                  Commission                               Presumption of      03/17/00.
                                  (SUPARCO),                               approval for EAR99  66 FR 50090,
                                  a.k.a., the                              items.              10/01/01.
                                  following alias:                                             77 FR 58006, 9/19/
                                 --Space and Upper                                              12.
                                  Atmospheric
                                  Research
                                  Commission,.
                                 Sector 28, Gulzar-
                                  e-Hijiri, Off
                                  University Road,
                                  P.O. Box 8402,
                                  Karachi 75270..
 
                                                  * * * * * * *
                                 Wah Chemical        For all items        Case-by-case for     63 FR 64322, 11/
                                  Product Plant,      subject to the EAR   all items listed     19/98.
                                  a.k.a., the                              on the CCL.         66 FR 50090, 10/
                                  following alias:                         Presumption of       01/01.
                                 --Wah Nobel                               approval for EAR99  77 FR 58006, 9/19/
                                  Chemicals                                items.               12.
                                  Limited,.
                                 Wah Cantonment,
                                  Rawalpindi,
                                  Pakistan..
                                 Wah Munitions       For all items        Case-by-case for     63 FR 64322, 11/
                                  Plant, Wah          subject to the       all items listed     19/98.
                                  Cantonment,         EAR.                 on the CCL.         65 FR 14444, 03/
                                  Rawalpindi,                              Presumption of       17/00.
                                  Pakistan.                                approval for EAR99  66 FR 50090, 10/
                                                                           items.               01/01.
                                                                                               77 FR 58006, 9/19/
                                                                                                12.
 
                                                  * * * * * * *
Singapore
 
                                                  * * * * * * *
                                 Cyberinn PTE LTD,   For all items        Presumption of       73 FR 54508, 9/22/
                                  a.k.a., the         subject to the       denial               08.
                                  following alias:    EAR. (See Sec.                           77 FR 58006, 9/19/
                                 --Index              744.11 of the                             12.
                                  Consultancy &       EAR).
                                  Services PTE
                                  LTD.,.
                                 1 Rochor Canal
                                  Road, 06-
                                  07 Sim Lim
                                  Square, 188504,
                                  Singapore..
 

[[Page 58018]]

 
                                                  * * * * * * *
South Africa...................  Gunther Migeotte,   For all items        Presumption of       75 FR 36516, 6/28/
                                  1 River Street,     subject to the       denial               10.
                                  Rosebank, Cape      EAR. (See Sec.                           77 FR 58006, 9/19/
                                  Town, 7700, South   744.11 of the                             12.
                                  Africa; and P.O.    EAR).
                                  Box 36623, Menlo
                                  Park, 0102, South
                                  Africa; and 16
                                  Manu Rua, 262
                                  Sprite Avenue,
                                  Faerie Glen,
                                  0081, South
                                  Africa; and Suite
                                  17-106, The
                                  Waverley Business
                                  Park, Wyecroft
                                  Rd., Mowbray,
                                  Cape Town, 7925,
                                  South Africa (See
                                  alternate address
                                  under Norway).
                                 Icarus Marine       For all items        Presumption of       75 FR 36516, 6/28/
                                  (Pty) Ltd., 1       subject to the       denial               10.
                                  River Street,       EAR. (See Sec.                           77 FR 58006, 9/19/
                                  Rosebank, Cape      744.11 of the                             12.
                                  Town, South         EAR).
                                  Africa; and Suite
                                  17-106, The
                                  Waverley Business
                                  Park, Wyecroft
                                  Rd., Mowbray,
                                  Cape Town, 7925,
                                  South Africa.
                                 Ralph Brucher,      For all items        Presumption of       75 FR 36516, 6/28/
                                  P.O. Box 9523,      subject to the       denial               10.
                                  Centurion 0046,     EAR. (See Sec.                           77 FR 58006, 9/19/
                                  South Africa; and   744.11 of the                             12.
                                  Unit 4, Techni      EAR).
                                  Park East, Alwyn
                                  Street,
                                  Meyerspark
                                  Silverton,
                                  Pretoria,
                                  Gauteng, South
                                  Africa; and
                                  Batter St,
                                  Techniec Park
                                  East, Silverton,
                                  Pretoria, 0184,
                                  South Africa; and
                                  26 Jakaranda St,
                                  Centurion,
                                  Gauteng 0157,
                                  South Africa; and
                                  Jacaranda St,
                                  Hennopspark Ext
                                  7, Centurion,
                                  South Africa.
                                 Scavenger           For all items        Presumption of       75 FR 36516, 6/28/
                                  Manufacturing       subject to the       denial               10.
                                  (Pty) Ltd., P.O.    EAR. (See Sec.                           77 FR 58006, 9/19/
                                  Box 288,            744.11 of the                             12.
                                  Silverton,          EAR).
                                  Pretoria 0127,
                                  South Africa; and
                                  Unit 4, Techni
                                  Park East, Alwyn
                                  Street,
                                  Meyerspark
                                  Silverton,
                                  Pretoria,
                                  Gauteng, South
                                  Africa; and
                                  Batter St,
                                  Techniec Park
                                  East, Silverton,
                                  Pretoria, 0184,
                                  South Africa; and
                                  26 Jakaranda St,
                                  Centurion,
                                  Gauteng 0157,
                                  South Africa; and
                                  Jacaranda St,
                                  Hennopspark Ext
                                  7, Centurion,
                                  South Africa; and
                                  P.O. Box 9523,
                                  Centurion 0046,
                                  South Africa.
                                 Shawn Hugo De       For all items        Presumption of       75 FR 36516, 6/28/
                                  Villiers, 1 River   subject to the       denial               10.
                                  Street, Rosebank,   EAR. (See Sec.                           77 FR 58006, 9/19/
                                  Cape Town 7700,     744.11 of the                             12.
                                  South Africa; and   EAR).
                                  Myburgii Street,
                                  Somerset West,
                                  Cape Town, South
                                  Africa; and Suite
                                  17-106, The
                                  Waverley Business
                                  Park, Wyecroft
                                  Rd., Mowbray,
                                  Cape Town, 7925,
                                  South Africa.
 
                                                  * * * * * * *
Uganda.........................  UCB Arcade,         For all items        Presumption of       77 FR 58006, 9/19/
                                  a.k.a., the         subject to the       denial               12.
                                  following alias:    EAR. (See Sec.
                                 --Allied Trading     744.11 of the
                                  Co..                EAR).
                                 P.O. Box 5999,
                                  Kampala, Uganda
                                  (See alternate
                                  address under
                                  Allied Trading
                                  Co. in Pakistan)..
 
                                                  * * * * * * *
United Arab Emirates
 

[[Page 58019]]

 
                                                  * * * * * * *
                                 Alex Nouri Zadeh,   For all items        Presumption of       77 FR 58006, 9/19/
                                  a.k.a. the          subject to the       denial               12.
                                  following three     EAR. (See Sec.
                                  aliases:            744.11 of the
                                 --Alex Banai;.....   EAR).
                                 --Alex Norry; and.
                                 --Nouri Zadeh,....
                                 No. 102 and 106,
                                  1st Floor, K5
                                  Entrance, Alshami
                                  Rest. Bldg., Al
                                  Muraqqabat Rd.,
                                  Deira, Dubai,
                                  184609 U.A.E.;
                                  and P.O. Box
                                  184607, Dubai,
                                  U.A.E..
 
                                                  * * * * * * *
                                 Fajr Almadeena      For all items        Presumption of       77 FR 58006, 9/19/
                                  Electronics, No.    subject to the       denial               12.
                                  102 and 106, 1st    EAR. (See Sec.
                                  Floor, K5           744.11 of the
                                  Entrance, Alshami   EAR).
                                  Rest. Bldg., Al
                                  Muraqqabat Rd.,
                                  Deira, Dubai,
                                  184609 U.A.E.;
                                  and P.O. Box
                                  184607, Dubai,
                                  U.A.E.
 
                                                  * * * * * * *
                                 Jamal Hasan,        For all items        Presumption of       77 FR 58006, 9/19/
                                  a.k.a. the          subject to the       denial               12.
                                  following alias:    EAR. (See Sec.
                                 --Jamal Haji,.....   744.11 of the
                                 No. 102 and 106,     EAR).
                                  1st Floor, K5
                                  Entrance, Alshami
                                  Rest. Bldg., Al
                                  Muraqqabat Rd.,
                                  Deira, Dubai,
                                  184609 U.A.E.;
                                  and P.O. Box
                                  184607, Dubai,
                                  U.A.E..
 
                                                  * * * * * * *
                                 Mohammad Nayeb,     For all items        Presumption of       77 FR 58006, 9/19/
                                  No. 102 and 106,    subject to the       denial               12.
                                  1st Floor, K5       EAR. (See Sec.
                                  Entrance, Alshami   744.11 of the
                                  Rest. Bldg., Al     EAR).
                                  Muraqqabat Rd.,
                                  Deira, Dubai,
                                  184609 U.A.E.;
                                  and P.O. Box
                                  184607, Dubai,
                                  U.A.E.
 
                                                  * * * * * * *
                                 Seyed Mahdi         For all items        Presumption of       77 FR 58006, 9/19/
                                  Mousavi, P.O. Box   subject to the       denial               12.
                                  49465, Dubai,       EAR. (See Sec.
                                  UAE; and P.O. Box   744.11 of the
                                  7941, Dubai,        EAR).
                                  U.A.E. (See
                                  alternate
                                  addresses under
                                  Iran).
                                 Seyed Mousavi       For all items        Presumption of       77 FR 58006, 9/19/
                                  Trading, a.k.a.,    subject to the       denial               12.
                                  the following two   EAR. (See Sec.
                                  aliases:            744.11 of the
                                 --Hitech Computer    EAR).
                                  Peripherals; and.
                                 --Hitech
                                  Corporation..
                                 P.O. Box 49465,
                                  Dubai, UAE; and
                                  P.O. Box 7941,
                                  Dubai, U.A.E.
                                  (See alternate
                                  addresses under
                                  Iran)..
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------


    Dated: September 12, 2012.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2012-22952 Filed 9-18-12; 8:45 am]
BILLING CODE 3510-33-P