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]
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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
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SUMMARY:
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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
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(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
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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:
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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:
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—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
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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
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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.
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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
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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;
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(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.
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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).
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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;
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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
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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:
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19:23 Sep 18, 2012
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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
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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,
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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 ...........................
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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.
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License review policy
Federal Register
citation
Country
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SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued
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*
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*
VerDate Mar<15>2010
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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
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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.
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*
*
Case-by-case basis
Federal Register
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*
srobinson on DSK4SPTVN1PROD with RULES
*
Entity
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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
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Fmt 4700
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Federal Register
citation
Entity
E:\FR\FM\19SER1.SGM
19SER1
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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.
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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
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the EAR.
Fmt 4700
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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
*
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*
Frm 00034
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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
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*
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]
=======================================================================
-----------------------------------------------------------------------
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
