Addition and Modification of Certain Persons on the Entity List; and Removal of Certain Persons From the Entity List, 55998-56009 [2014-22277]
Download as PDF
<![CDATA[
55998
Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Rules and Regulations
body of technical regulations for which
frequent and routine amendments are
necessary to keep them operationally
current. Therefore, this regulation: (1) Is
not a ‘‘significant regulatory action’’
under Executive Order 12866; (2) is not
a ‘‘significant rule’’ under Department of
Transportation (DOT) Regulatory
Policies and Procedures (44 FR 11034;
February 26, 1979); and (3) does not
warrant preparation of a regulatory
evaluation as the anticipated impact is
so minimal. Since this is a routine
matter that only affects air traffic
procedures and air navigation, it is
certified that this rule, when
promulgated, does not have a significant
economic impact on a substantial
number of small entities under the
criteria of the Regulatory Flexibility Act.
The FAA’s authority to issue rules
regarding aviation safety is found in
Title 49 of the United States Code.
Subtitle I, Section 106 describes the
authority of the FAA Administrator.
Subtitle VII, Aviation Programs,
describes in more detail the scope of the
agency’s authority.
This rulemaking is promulgated
under the authority described in
Subtitle VII, Part A, Subpart I, Section
40103. Under that section, the FAA is
charged with prescribing regulations to
assign the use of the airspace necessary
to ensure the safety of aircraft and the
efficient use of airspace. This regulation
is within the scope of that authority as
it modifies the route structure as
necessary to preserve the safe and
efficient flow of air traffic within the
NAS.
Environmental Review
The FAA has determined that this
action qualifies for categorical exclusion
under the National Environmental
Policy Act in accordance with FAA
Order 1050.1E, ‘‘Environmental
Impacts: Policies and Procedures,’’
paragraph 311a. This airspace action is
not expected to cause any potentially
significant environmental impacts, and
no extraordinary circumstances exist
that warrant preparation of an
environmental assessment.
Authority: 49 U.S.C. 106(g), 40103, 40113,
40120; E.O. 10854, 24 FR 9565, 3 CFR, 1959–
1963 Comp., p. 389.
V–133 [Amended]
From INT Charlotte, NC, 305° and Barretts
Mountain, NC, 197° radials; Barretts
Mountain; Charleston, WV; Zanesville, OH;
Tiverton, OH; to Mansfield, OH. From Salem,
MI; INT Salem 346° and Saginaw, MI, 160°
radials; Saginaw; Traverse City, MI;
Escanaba, MI; Sawyer, MI; Houghton, MI;
Thunder Bay, ON, Canada; International
Falls, MN; to Red Lake, ON, Canada. The
airspace within Canada is excluded.
§ 71.1
*
PART 71—DESIGNATION OF CLASS A,
B, C, D, AND E AIRSPACE AREAS; AIR
TRAFFIC SERVICE ROUTES; AND
REPORTING POINTS
1. The authority citation for part 71
continues to read as follows:
■
asabaliauskas on DSK5VPTVN1PROD with RULES
Jkt 232001
*
Issued in Washington, DC, on September
11, 2014.
Ellen Crum,
Acting Manager, Airspace Policy and
Regulations Group.
*
*
*
Domestic VOR Federal
*
*
V–6 [Amended]
From Oakland, CA; INT Oakland 039° and
Sacramento, CA, 212° radials; Sacramento;
Squaw Valley, CA; Mustang, NV; Lovelock,
NV; Battle Mountain, NV; INT Battle
Mountain 062° and Wells, NV, 256° radials;
Wells; 5 miles, 40 miles, 98 MSL, 85 MSL,
Lucin, UT; 43 miles, 85 MSL, Ogden, UT; 11
miles, 50 miles, 105 MSL, Fort Bridger, WY;
Rock Springs, WY; 20 miles, 39 miles 95
MSL, Cherokee, WY; 39 miles, 27 miles 95
MSL, Medicine Bow, WY; INT Medicine Bow
106° and Sidney, NE., 291° radials; Sidney;
North Platte, NE; Grand Island, NE; Omaha,
NE; Des Moines, IA; Iowa City, IA;
Davenport, IA; INT Davenport 087° and
DuPage, IL, 255° radials; to DuPage. From
INT Chicago Heights, IL, 358° and Gipper,
MI, 271° radials; Gipper; INT Gipper 092°
and Waterville, OH, 288° radials; to
Waterville. From Dryer, OH; Youngstown,
OH; Clarion, PA; Philipsburg, PA;
Selinsgrove, PA; Allentown, PA; Solberg, NJ;
INT Solberg 107° and Yardley, PA, 068°
radials; INT Yardley 068° and La Guardia,
NY, 213° radials; to La Guardia. The airspace
within R–4803, R–4813A, and R–4813B is
excluded when active.
*
*
*
*
*
V–30 [Amended]
From Badger, WI; INT Badger 102° and
Pullman, MI, 303° radials; Pullman;
Litchfield, MI; to Waterville, OH. From
Dryer, OH; Akron, OH; Clarion, PA;
Philipsburg, PA; Selinsgrove, PA; East Texas,
PA; INT East Texas 095° and Solberg, NJ,
264° radials; to Solberg.
*
*
Airspace, Incorporation by reference,
Navigation (air).
16:12 Sep 17, 2014
*
Paragraph 6010(a)
Airways
*
VerDate Sep<11>2014
*
V–416 [Amended]
From Rosewood, OH; INT Rosewood 041°
and Mansfield, OH, 262° radials; Mansfield;
to INT Mansfield 045° and Dryer, OH, 123°
radials.
V–65
In consideration of the foregoing, the
Federal Aviation Administration
amends 14 CFR part 71 as follows:
*
2. The incorporation by reference in
14 CFR 71.1 of FAA Order 7400.9Y,
Airspace Designations and Reporting
Points, dated August 6, 2014 and
effective September 15, 2014, is
amended as follows:
■
List of Subjects in 14 CFR Part 71
Adoption of the Amendment
[Amended]
*
*
*
*
*
[Removed]
*
*
V–126 [Amended]
From INT Peotone, IL, 053° and Knox, IN,
297° radials; INT Knox 297° and Goshen, IN,
270° radials; Goshen; to Waterville, OH.
From Dryer, OH; Jefferson, OH; Erie, PA;
Bradford, PA; to Stonyfork, PA.
*
PO 00000
*
*
Frm 00036
*
Fmt 4700
*
Sfmt 4700
*
*
*
*
*
[FR Doc. 2014–22238 Filed 9–17–14; 8:45 am]
BILLING CODE 4910–13–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 140609480–4770–01]
RIN 0694–AG21
Addition and Modification of Certain
Persons on the Entity List; and
Removal of Certain Persons From the
Entity List
Bureau of Industry and
Security, Commerce.
ACTION: Final rule.
AGENCY:
This rule amends the Export
Administration Regulations (EAR) by
adding twenty-eight persons under
thirty-four entries to the Entity List. The
twenty-eight 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 twenty-eight persons will
be listed on the Entity List under the
destinations of Afghanistan, Armenia,
Australia, China, Greece, Hong Kong,
India, Ireland, Pakistan, Singapore,
United Arab Emirates (U.A.E.), and
United Kingdom (U.K.). There are
thirty-four entries for twenty-eight
persons because two persons are listed
under multiple countries, resulting in
six additional entries. Specifically, the
six additional entries cover one person
in China who also has addresses in
Hong Kong and one person in Pakistan
SUMMARY:
E:\FR\FM\18SER1.SGM
18SER1
Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Rules and Regulations
asabaliauskas on DSK5VPTVN1PROD with RULES
who also has addresses in Armenia,
Greece, India, the U.A.E., and the U.K.
This final rule makes modifications to
two existing entries on the Entity List to
provide additional addresses and
subordinates in those entries. This rule
also removes three persons from the
Entity List, as the result of a
determination made by the End-User
Review Committee (ERC).
DATES: Effective Date: This rule is
effective September 18, 2014.
FOR FURTHER INFORMATION CONTACT:
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) notifies the public about
entities that have engaged in activities
that could result in an increased risk of
the diversion of exported, reexported or
transferred (in-country) items to
weapons of mass destruction (WMD)
programs. Since its initial publication,
grounds for inclusion on the Entity List
have expanded to include activities
sanctioned by the State Department and
activities contrary to U.S. national
security or foreign policy interests.
Certain exports, reexports, and transfers
(in-country) to entities identified on the
Entity List require licenses from BIS and
are usually subject to a policy of denial.
The availability of license exceptions in
such transactions is very limited. The
license review policy for each entity is
identified in the license review policy
column on the Entity List and the
availability of license exceptions is
noted in the Federal Register notices
adding persons to the Entity List. BIS
places entities on the Entity List based
on certain sections of part 744 (Control
Policy: End-User and End-Use Based) of
the EAR.
The End-user Review Committee
(ERC), composed of representatives of
the Departments of Commerce (Chair),
State, Defense, Energy and, where
appropriate, the Treasury, makes all
decisions regarding additions to,
removals from, or 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 twenty-eight persons
VerDate Sep<11>2014
16:12 Sep 17, 2014
Jkt 232001
under thirty-four entries to the Entity
List. These twenty-eight persons are
being added on the basis of § 744.11
(License requirements that apply to
entities acting contrary to the national
security or foreign policy interests of the
United States) of the EAR. There are
thirty-four entries for twenty-eight
persons because two persons are listed
under multiple countries, resulting in
six additional entries. The thirty-four
entries added to the Entity List consist
of one entry in Afghanistan, one entry
in Armenia, one entry in Australia, one
entry in China, two entries in Greece,
five entries in Hong Kong, one entry in
India, one entry in Ireland, nine entries
in Pakistan, one entry in Singapore, ten
entries in the U.A.E., and one entry in
the U.K.
The ERC reviewed § 744.11(b)
(Criteria for revising the Entity List) in
making the determination to add these
twenty-eight persons to the Entity List.
Under that paragraph, persons for whom
there is reasonable cause to believe,
based on specific and articulable facts,
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.
Paragraphs (b)(1) through (b)(5) of
§ 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 twenty-eight persons being added
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, including
the activities described under
paragraphs (b)(1), (b)(2) and (b)(5) of
§ 744.11.
The ERC determined that nine of the
persons being added to the Entity List
under the destinations of Australia (one
addition), Hong Kong (one addition),
Pakistan (six additions), and Singapore
(one addition) have been involved in
activities contrary to the national
security and foreign policy interests of
the United States. Specifically, the ERC
determined to add Pakistan’s Advanced
Engineering Research Organization
(AERO) and entities working with
AERO to the Entity List for their
involvement in activities contrary to the
national security and foreign policy
interests of the United States related to
the illicit export, reexport and transfer
(in-country) of items subject to the EAR
to unauthorized end users in Pakistan as
described in § 744.11(b)(5) of the EAR.
These entities’ involvement in the
procurement of sensitive U.S.
PO 00000
Frm 00037
Fmt 4700
Sfmt 4700
55999
technology in support of Pakistan’s
development of its missile and strategic
unmanned aerial vehicle (UAV)
programs is in violation of § 744.3 of the
EAR, which requires a license to export,
reexport or transfer (in-country) any
item subject to the EAR that the
exporter, reexporter, or in-country
transferor knows will be used in the
design, development, production or use
of rocket systems by a country listed in
the EAR’s Country Group D:4 in
Supplement No. 1 to part 740, in which
Pakistan is included.
Since 2010, Pakistan’s AERO has used
intermediaries and front companies to
procure U.S.-origin items by disguising
the end-uses and end-users of the items
from U.S. exporters thereby
circumventing BIS licensing
requirements. The intermediaries used
by AERO have included Beijing Lion
Heart International Trading Company
(a.k.a., Wei Lai Xi Tong Ltd.); Izix Group
Pte Ltd.; Future Systems Pvt. Ltd.; IKAN
Engineering Services (a.k.a., IKAN
Sourcing); Orion Eleven Pvt. Ltd.; Nazir
and Sons International; LT Engineering
and Trade Services (Pvt) Ltd. (LTE); and
Vortex Electronics. AERO has procured
items on behalf of Pakistan’s Air
Weapons Complex, a Pakistani
government entity responsible for
Pakistan’s cruise missile and strategic
UAV programs.
The ERC determined that four of the
persons being added to the Entity List
under the destination of Hong Kong
have been involved in activities
contrary to the national security and
foreign policy interests of the United
States. Specifically, the ERC made a
determination to add Channel Rich
Electronics Company Limited (Channel
Rich) and Fortune Source Electronics
Co. Ltd. (Fortune Source) and their
employees, Sau Luen Chan (Chan) and
Bako Cheung (Cheung), to the Entity
List for their involvement in activities
contrary to the national security and
foreign policy interests of the United
States as described in § 744.11(b)(5) of
the EAR. Specifically, Cho-Man Wong
(Wong), the owner of Channel Rich and
Fortune Source, was placed on the
Entity List along with Hang Tat
Electronics (Hang Tat), a company
owned by Wong, on October 12, 2011
for purchasing items subject to the EAR
with the intention of reselling them to
end-users in China without proper BIS
authorization (see 76 FR 63184).
Subsequent to Hang Tat’s addition to
the Entity List, Wong changed the name
of Hang Tat to Channel Rich and then
to Fortune Source to continue to receive
U.S.-origin items and to evade BIS
licensing requirements. Chan and
Cheung, the two employees, actively
E:\FR\FM\18SER1.SGM
18SER1
asabaliauskas on DSK5VPTVN1PROD with RULES
56000
Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Rules and Regulations
informed supplier companies of the
name changes.
The ERC made a determination to add
Mohammad Jan Mangal Construction
Company to the Entity List under the
destination of Afghanistan for
involvement in activities contrary to the
national security and foreign policy
interests of the United States as
described under § 744.11(b)(1) of the
EAR. This entity has engaged in
activities in support of persons
designated by the Secretary of State as
a Foreign Terrorist Organization (FTO).
The persons designated as FTOs were so
designated as a result of their activities
against U.S. and coalition forces in
Afghanistan contrary to the national
security and foreign policy of the United
States.
The ERC made a determination to add
Rayyan Air Pvt Ltd., Veteran Avia LLC,
Aerospace One, S.A., Agneet Sky
Limited, Aeolus FZE, Aerospace
Company FZE, Aircon Beibars FZE, and
Aristeidis A. Pappas to the Entity List to
prevent these entities from engaging in
activities that are contrary to the
national security and foreign policy
interests of the United States as
described under § 744.11(b)(5) of the
EAR. Specifically, these companies
owned, operated, or controlled by
Jaideep Mirchandani (Mirchandani) and
his family members, Indira Mirchandani
and Nitin Mirchandani, have been
involved in activities in support of the
Syrian regime. In addition, Mirchandani
and certain other entities were
attempting to export a U.S. aircraft that
would be used to further support the
Syrian regime.
Specifically, Rayyan Air and affiliated
companies and enterprises owned,
operated and/or controlled by Jaideep
Mirchandani and members of his family
have supported flights into Syria in
support of the Assad regime. These
flights transported large amounts of
Russian currency to the Syrian
Government. Additionally, the
Mirchandanis and their corporate
officers/employees have engaged in
transactions with individuals involved
in weapons trafficking as well as
individuals and companies named on
the U.S. Treasury’s Specially Designated
Nationals (SDNs) list, including Mahan
Air of Iran and its affiliates. Persons
designated as SDNs were so designated
for supporting the terrorist activities of
the Islamic Revolutionary Guard CorpsQods Force.
The ERC made a determination to add
Reza Ghoreishi to the Entity List under
the destination of the U.A.E. on the
basis of his involvement in activities
contrary to the national security and
foreign policy of the United States as
VerDate Sep<11>2014
16:12 Sep 17, 2014
Jkt 232001
described under § 744.11(b)(2) of the
EAR. Specifically, this person was
involved in the attempted export of a
lathe machine, an item used in the
production of high grade steel or ‘‘bright
steel,’’ an item used, among other
things, in the manufacture of
automobile and aircraft parts destined to
Iran in violation of Department of the
Treasury, Office of Foreign Assets
Control regulations and the EAR.
The ERC made a determination to add
Irum Mehboob Raja under the
destination of Pakistan to the Entity List
to prevent the export, reexport and
transfer (in-country) of U.S.-origin items
to unauthorized end users in Pakistan
contrary to § 744.11(a) and (b)(5) of the
EAR. The ERC determined that Irum, as
well as National Institute of Lasers and
Optronics (NILOP) described below
under the modifications to the Entity
List, procured items, including U.S.origin items, for, or on behalf of,
Pakistan’s Atomic Energy Commission
(PAEC), an entity on the Entity List, and
its subordinate organization Pakistan
Institute of Nuclear Science and
Technology, which is included in
PAEC’s entry on the Entity List.
Pursuant to § 744.11(b)(1), (b)(2) and
(b)(5) of the EAR, the ERC determined
that the conduct of these twenty-eight
persons raises sufficient concern that
prior review of exports, reexports, or
transfers (in-country) of items subject to
the EAR involving these persons, and
the possible imposition of license
conditions or license denials on
shipments to the persons, will enhance
BIS’s ability to prevent violations of the
EAR.
For twenty-seven of the twenty-eight
persons recommended for addition on
the basis of § 744.11, the ERC specified
a license requirement for all items
subject to the EAR and a license review
policy of presumption of denial. For
Irum Mehboob Raja, the ERC specified
a license requirement for all items
subject to the EAR and a license review
policy of case-by-case for all items listed
on the CCL and a presumption of
approval for EAR99 items, the same as
the existing licensing policy for PAEC
entities on the Entity List. The license
requirements apply to any transaction in
which items are to be exported,
reexported, or transferred (in-country) to
any of the 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 the persons
being added to the Entity List in this
rule.
PO 00000
Frm 00038
Fmt 4700
Sfmt 4700
This final rule adds the following
twenty-eight persons under thirty-four
entries to the Entity List:
Afghanistan
(1) Mohammad Jan Mangal
Construction Company (MMCC), Kolola
Pushta, Charahi Gul-e-Surkh, Kabul,
Afghanistan; and Maidan Sahr, Hetefaq
Market, Paktiya, Afghanistan.
Armenia
(1) Veteran Avia LLC, a.k.a., the
following one alias:
—Veteran Airline. 64, Baghramyam
Avenue, Apt 16, Yerevan 0033,
Armenia; and 1 Eervand Kochari
Street, Room 1, 375070 Yerevan,
Armenia (See also addresses under
Greece, India, Pakistan, U.A.E., and
U.K.).
Australia
(1) Vortex Electronics, 125 Walker
Street, Quakers Hill, NSW 2763,
Australia.
China
(1) Beijing Lion Heart International
Trading Company, a.k.a., the following
one alias:
—Wei Lai Xi Tong Ltd. Suite number
1819, The International Center of
Times, Number 101, Shoa Yao Ju
BeiLi, Chaoyang District, Beijing,
China (See also address under Hong
Kong).
Greece
(1) Aerospace One, S.A., 4 Andrea
Koumpi Str. Markopoulo19003 Attica,
Greece; and
(2) Veteran Avia LLC, a.k.a., the
following one alias:
—Veteran Airline. 24, A. Koumbi Street,
Markopoulo 190 03, Attika, Greece
(See also addresses under Armenia,
India, Pakistan, U.A.E., and U.K.).
Hong Kong
(1) Bako Cheung,
—Unit 803, Fourseas Building, 208–212
Nathan Road, Kowloon, Hong Kong;
and
—Room 803, Fourseas Bldg 208–212
Nathan Rd, Kowloon, Hong Kong;
(2) Beijing Lion Heart International
Trading Company, a.k.a., the following
one alias:
—Wei Lai Xi Tong Ltd. Room 1318–20,
13F, Hollywood Plaza, 610 Nathan
Road, Mongkok Kowloon, Hong Kong
(See also address under China);
(3) Channel Rich Electronics
Company Limited,
—Unit 803, Fourseas Building, 208–212
Nathan Road, Kowloon, Hong Kong;
and
E:\FR\FM\18SER1.SGM
18SER1
Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Rules and Regulations
—Room 803, Fourseas Bldg 208–212
Nathan Rd, Kowloon, Hong Kong;
(4) Fortune Source Electronics Co.
Ltd., Unit A, 7/F Capri Building, 130
Austin Road, KLN, Hong Kong; and
Unit A7/F Capri Building, 130 Austin
Road, KLN, Hong Kong; and Unit 803,
Fourseas Building, 208–212 Nathan
Road, Kowloon, Hong Kong; and
(5) Sau Luen Chan, Unit 803,
Fourseas Building, 208–212 Nathan
Road, Kowloon, Hong Kong; and Room
803, Fourseas Bldg 208–212 Nathan Rd,
Kowloon, Hong Kong.
India
(1) Veteran Avia LLC, a.k.a., the
following one alias:
—Veteran Airline. A–107, Lajpat
Nagar—I New Delhi 110024, India;
and Room No. 34 Import Cargo, IGI
Aiport Terminal—II, New Delhi
110037, India; and 25B, Camac Street
3E, Camac Court Kolkatta, 700016,
India; and Ali’s Chamber #202, 2nd
Floor Sahar Cargo Complex Andheri
East Mumbai, 400099, India (See also
addresses under Armenia, Greece,
Pakistan, U.A.E., and U.K.).
Ireland
(1) Agneet Sky Limited, 12,
Fitzwilliam Place Dublin, 2 Ireland.
asabaliauskas on DSK5VPTVN1PROD with RULES
Pakistan
(1) Advanced Engineering Research
Organization (AERO), Lub Thatoo
Hazara Road, The Taxila district,
Rawalpindi, Pakistan;
(2) Future Systems Pvt. Ltd., 10 Main
Double Road F11/3, Islamabad,
Pakistan;
(3) IKAN Engineering Services, a.k.a.,
the following one alias:
—IKAN Sourcing. 34–KM Shamki
Bhattan Sultan Road, Lahore,
Pakistan; and Plot 7, I–11/3 Markaz,
Islamabad, Pakistan;
(4) Irum Mehboob Raja, Pakistan
Institute of Nuclear Science and
Technology (PINSTECH), Nilore,
Islamabad, Pakistan;
(5) LT Engineering and Trade Services
(Pvt) Ltd. (LTE), Lub Thatoo, Abbotabad
Road, Hasan Abdal, Pakistan; and 30
Nazimud din Road, F–10/4, Islamabad,
Pakistan;
(6) Nazir and Sons International, 2nd
Floor, Pracha Plaza, Near Municipal
Committee Office Road, Taxila,
Pakistan;
(7) Orion Eleven Pvt. Ltd., Street 11
Valley Road, Westridge Rawalpindi,
Pakistan;
(8) Rayyan Air Pvt Ltd., House No
614, Street No 58 I–8/2 Islamabad,
Pakistan; and Office No 456, K Street No
57 I–8/3 Islamabad, Pakistan; and
VerDate Sep<11>2014
16:12 Sep 17, 2014
Jkt 232001
(9) Veteran Avia LLC, a.k.a., the
following one alias:
—Veteran Airline. Room No. 1, ALC
Building, PIA Cargo Complex Jiap,
Karachi, Pakistan (See also addresses
under Armenia, Greece, India, U.A.E.,
and U.K.).
Singapore
(1) Izix Group Pte Ltd., Number 26
Defu Lane 9, Singapore 539267; and 50
Bukit Batok Street, 23 #07–08 Midview
Building, Singapore 659578.
United Arab Emirates
(1) Aeolus FZE, a.k.a., the following
one alias:
—Aeolus Air Group. Sharjah Airport
Saif Zone, P.O. Box 120435 Sharjah,
U.A.E.;
(2) Aerospace Company FZE, a.k.a.,
the following one alias:
—Aerospace Consortium. 18, Fujairah
Free Zone, P.O. Box 1729, Fujairah,
U.A.E.; and Fujairah Free Zone, P.O.
Box 7168, Fujairah, U.A.E.;
(3) Aircon Beibars FZE, Plot of Land
L4—03, 04, 05, 06, P.O. Box 121095,
Sharjah, U.A.E.;
(4) Aristeidis A. Pappas, Villa D71, Al
Hamra Village, Ras Al Khaimah, U.A.E.;
(5) Group Sky One, a.k.a., the
following one alias:
—Sky One FZE. Q4 76, Sharjah Airport
Free Zone, Sharjah, U.A.E., and
Executive Desk, Q1–05, 030/C, P.O.
Box 122849, Sharjah, U.A.E.;
(6) Indira Mirchandani, Town House
1033 Uptown Mirdif, Mirdif, Algeria
Street, Dubai, U.A.E.;
(7) Jaideep Mirchandani, a.k.a., the
following one alias:
—Jaidip Merchandani. Villa No. W10
Emirates Hills, Dubai, U.A.E.;
(8) Nitin Mirchandani, a.k.a., the
following one alias:
—Nithin Merchandani. H2601
Executive Towers, Business Bay,
Dubai, U.A.E.;
(9) Reza Ghoreishi, P.O. Box 61342,
Jebel Ali, U.A.E.; and
(10) Veteran Avia LLC, a.k.a., the
following one alias:
—Veteran Airline. Sharjah SAIF Zone,
Sharjah, U.A.E.; and Y2–307, Saif
Zone, Sharjah International Airport,
P.O. Box 122598, Sharjah, U.A.E. (See
also addresses under Armenia,
Greece, India, Pakistan, and U.K.).
United Kingdom
(1) Veteran Avia LLC, a.k.a., the
following one alias:
—Veteran Airline. 1 Beckett Place,
South Hamptonshire, London, U.K.
(See also addresses under Armenia,
Greece, India, Pakistan, and U.A.E.).
PO 00000
Frm 00039
Fmt 4700
Sfmt 4700
56001
Modifications to the Entity List
This final rule implements a decision
of the ERC to modify two existing
entries on the Entity List. The first
entry, for Cho-Man Wong, is listed
under Hong Kong. The ERC made a
determination to add two additional
addresses for this person. The second
entry, for Pakistan Atomic Energy
Commission (PAEC), is listed under
Pakistan. The ERC made a
determination to add one additional
subordinate entity to the entry. The
additional subordinate entity will be
subject to the same Entity List-based
license requirements applicable to the
other persons in this entity. Specifically,
the ERC made a determination to add
the National Institute of Lasers and
Optronics (NILOP) to the Entity List to
prevent the export, reexport and transfer
(in-country) of U.S.-origin items to
unauthorized end users in Pakistan
contrary to § 744.11(a) of the EAR. See
also the information provided above on
Irum Mahboob Raja: The ERC
determined that NILOP and Irum
procured items, including U.S.-origin
items, for, or on behalf of, Pakistan’s
Atomic Energy Commission (PAEC), an
entity on the Entity List, and its
subordinate organization Pakistan
Institute of Nuclear Science and
Technology, which is included in
PAEC’s entry on the Entity List.
This final rule makes the following
modifications to two persons on the
Entity List:
Hong Kong
(1) Cho-Man Wong, Room 2608,
Technology Plaza 29–35 Sha Tsui Road
Tsuen Wan, Hong Kong; and Unit 803,
Fourseas Building, 208–212 Nathan
Road, Kowloon, Hong Kong; and Room
803, Fourseas Bldg 208–212 Nathan Rd,
Kowloon, Hong Kong.
Pakistan
(1) Pakistan Atomic Energy
Commission (PAEC), a.k.a., the
following one alias:
—Power Plant Workshops,
P.O. Box 1114, Islamabad;
and the following four 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
E:\FR\FM\18SER1.SGM
18SER1
56002
Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Rules and Regulations
enrichment facilities, all uranium
processing, conversion and
enrichment facilities, heavy water
production facilities and any
collocated ammonia plants; and
—National Institute of Lasers and
Optronics (NILOP), a.k.a., the
following one alias:
—National Institute of Lasers.
Lethrar Road, Islamabad, 45650,
Pakistan; and
Lethrar Road, Nilore, 45650,
Islamabad, Pakistan; and
Hetrat Road, Nilore, 45650,
Islamabad, Pakistan; and
House #453 St., #16 Sector,
Islamabad, Pakistan.
asabaliauskas on DSK5VPTVN1PROD with RULES
Removal From the Entity List
This rule implements a decision of
the ERC to remove three persons, Bruce
Lam, Creative Electronics and United
Sources Industrial Enterprises, all
located in Hong Kong, from the Entity
List. The three persons removed were
determined to no longer meet the
criteria for inclusion on the Entity List.
United Sources Industrial Enterprises
was added to General Order No. 3 in
Supplement No. 1 to part 736 of the
EAR on June 8, 2007, due to its
involvement in transactions involving
Mayrow General Trading (‘‘Mayrow’’)
(72 FR 31716) and was subsequently
added to the Entity List when the
entities identified in General Order No.
3 were added to the Entity List on
September 22, 2008 (73 FR 54499).
Bruce Lam and Creative Electronics
were also added to the Entity List on
September 22, 2008 (73 FR 54499) for
the same reasons that United Sources
Industrial Enterprises was added to the
Entity List. These entities have reached
agreements with BIS that include
measures protecting U.S. national
security and foreign policy interests. In
light of the content of these agreements,
the ERC deemed it no longer necessary
to impose licensing requirements
pursuant to § 744.11 on the three
entities.
This final rule implements the
decision to remove the following three
persons located in Hong Kong from the
Entity List:
Hong Kong
(1) Bruce Lam, 11/F Excelsior Bldg.,
68–76, Sha Tsui Rd., Tsuen Wan, New
Territories, Hong Kong;
(2) Creative Electronics, Room 2202c,
22/F, Nan Fung Centre, 264–298 Castle
Peak Road, Hong Kong and G/F 1_J
Wong Chuk Street Shamshuipo,
Kowloon, Hong Kong; and
(3) United Sources Industrial
Enterprises, 11/F, Excelsior Building,
68–76 Sha Tsui Road, Hong Kong.
VerDate Sep<11>2014
16:12 Sep 17, 2014
Jkt 232001
The removal of the three entities
referenced above, which 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 entities.
However, the removal of these 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 § 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 enduser or end-use that is prohibited by
part 744 of the EAR.’’ Additionally this
removal does 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.
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
September 18, 2014, 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).
Export Administration Act
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 amended by
Executive Order 13637 of March 8,
2013, 78 FR 16129 (March 13, 2013) and
as extended by the Notice of August 7,
2014, 79 FR 46959 (August 11, 2014),
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
PO 00000
Frm 00040
Fmt 4700
Sfmt 4700
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 OMB under control
number 0694–0088, Simplified Network
Application Processing System, which
includes, among other things, license
applications and carries a burden
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. For the twenty-eight persons added
under thirty-four entries to the Entity
List in this final rule and the
modifications to the existing entries on
the Entity List, 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 or the entries
being modified on the Entity List. If this
rule were delayed to allow for notice
E:\FR\FM\18SER1.SGM
18SER1
asabaliauskas on DSK5VPTVN1PROD with RULES
Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Rules and Regulations
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. For the entities whose
entries on the Entity List are being
modified, allowing for notice and
comment and a delay in the effective
date would allow for continued
transactions involving an additional
address for a person already listed on
the Entity List or for the continued
procurement of items for an entity on
the Entity List. In addition, because
these parties may receive notice of the
U.S. Government’s intention to place
these entities on the Entity List if a
proposed rule is published, doing so
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, or to take
steps to set up additional aliases, change
addresses, and other measures to try to
limit the impact of the listing on the
Entity List once a final rule was
published. Further, no other law
requires that a notice of proposed
rulemaking and an opportunity for
public comment be given for this rule.
Because a notice of proposed
rulemaking and an opportunity for
public comment are not required to be
given for this rule by 5 U.S.C. 553, or
by any other law, the analytical
requirements of the Regulatory
Flexibility Act, 5 U.S.C. 601 et seq., are
not applicable. Accordingly, no
regulatory flexibility analysis is required
and none has been prepared.
5. For the three removals from the
Entity List in this final rule, pursuant to
the Administrative Procedure Act
(APA), 5 U.S.C. 553(b)(3)(B), BIS finds
good cause to waive requirements that
this rule be subject to notice and the
opportunity for public comment
because it would be contrary to the
public interest.
In determining whether to grant
removal requests from the Entity List, a
committee of U.S. Government agencies
(the End-user Review Committee (ERC))
evaluates information about and
commitments made by listed persons
requesting removal from the Entity List,
the nature and terms of which are set
forth in 15 CFR part 744, Supplement
No. 5, as noted in 15 CFR 744.16(b). The
information, commitments, and criteria
for this extensive review were all
established through the notice of
proposed rulemaking and public
comment process (72 FR 31005 (June 5,
VerDate Sep<11>2014
16:12 Sep 17, 2014
Jkt 232001
2007) (proposed rule), and 73 FR 49311
(August 21, 2008) (final rule)). These
three removals have been made within
the established regulatory framework of
the Entity List. If the rule were to be
delayed to allow for public comment,
U.S. exporters may face unnecessary
economic losses as they turn away
potential sales because the customer
remained a listed person on the Entity
List even after the ERC approved the
removal pursuant to the rule published
at 73 FR 49311 on August 21, 2008. By
publishing without prior notice and
comment, BIS allows the applicant to
receive U.S. exports immediately since
these three applicants already have
received approval by the ERC pursuant
to 15 CFR part 744, Supplement No. 5,
as noted in 15 CFR 744.16(b).
The removals from the Entity List
granted by the ERC involve interagency
deliberation and result from review of
public and non-public sources,
including sensitive law enforcement
information and classified information,
and the measurement of such
information against the Entity List
removal criteria. This information is
extensively reviewed according to the
criteria for evaluating removal requests
from the Entity List, as set out in 15 CFR
part 744, Supplement No. 5 and 15 CFR
744.16(b). For reasons of national
security, BIS is not at liberty to provide
to the public detailed information on
which the ERC relied to make the
decision to remove these entities. In
addition, the information included in
the removal requests is information
exchanged between the applicant and
the ERC, which by law (section 12(c) of
the Export Administration Act), BIS is
restricted from sharing with the public.
Moreover, the removal requests from the
Entity List contain confidential business
information, which is necessary for the
extensive review conducted by the U.S.
Government in assessing such removal
requests.
Section 553(d) of the APA generally
provides that rules may not take effect
earlier than thirty (30) days after they
are published in the Federal Register.
BIS finds good cause to waive the 30day delay in effectiveness under 5
U.S.C. 553(d)(1) because this rule is a
substantive rule which relieves a
restriction. This rule’s removal of three
persons from the Entity List removes a
requirement (the Entity-List-based
license requirement and limitation on
use of license exceptions) on these three
persons being removed from the Entity
List. The rule does not impose a
requirement on any other person for
these three removals from the Entity
List.
PO 00000
Frm 00041
Fmt 4700
Sfmt 4700
56003
No other law requires that a notice of
proposed rulemaking and an
opportunity for public comment be
given for this final rule. Because a
notice of proposed rulemaking and an
opportunity for public comment are not
required under the APA or by any other
law, the analytical requirements of the
Regulatory Flexibility Act (5 U.S.C. 601
et seq.) are not applicable. As a result,
no final regulatory flexibility analysis is
required and none has been prepared.
List of Subject in 15 CFR Part 744
Exports, Reporting and recordkeeping
requirements, Terrorism.
Accordingly, part 744 of the Export
Administration Regulations (15 CFR
parts 730–774) is amended as follows:
PART 744—[AMENDED]
1. The authority citation for 15 CFR
part 744 continues to read as follows:
■
Authority: 50 U.S.C. app. 2401 et seq.; 50
U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.;
42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR,
1978 Comp., p. 179; E.O. 12851, 58 FR 33181,
3 CFR, 1993 Comp., p. 608; E.O. 12938, 59
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O.
12947, 60 FR 5079, 3 CFR, 1995 Comp., p.
356; E.O. 13026, 61 FR 58767, 3 CFR, 1996
Comp., p. 228; E.O. 13099, 63 FR 45167, 3
CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR
44025, 3 CFR, 2001 Comp., p. 783; E.O.
13224, 66 FR 49079, 3 CFR, 2001 Comp., p.
786; Notice of September 18, 2013, 78 FR
58151 (September 20, 2013); Notice of
November 7, 2013, 78 FR 67289 (November
12, 2013); Notice of January 21, 2014, 79 FR
3721 (January 22, 2014); Notice of August 7,
2014, 79 FR 46959 (August 11, 2014).
2. Supplement No. 4 to part 744 is
amended:
■ a. By adding under Afghanistan, in
alphabetical order, one Afghani entity;
■ b. By adding under Armenia, in
alphabetical order, one Armenian entity;
■ c. By adding in alphabetical order the
destination of Australia under the
Country Column, and one Australian
entity;
■ d. By adding under China, People’s
Republic of, in alphabetical order, one
Chinese entity;
■ e. By adding under Greece, in
alphabetical order, two Greek entities;
■ f. By adding under Hong Kong, in
alphabetical order, five Hong Kong
entities;
■ g. By revising under Hong Kong, the
Hong Kong entity, ‘‘Cho-Man Wong’’;
■ h. By removing under Hong Kong,
three Hong entities, ‘‘Bruce Lam, 11/F
Excelsior Bldg., 68–76, Sha Tsui Rd.,
Tsuen Wan, New Territories, Hong
Kong,’’ ‘‘Creative Electronics, Room
2202c, 22/F, Nan Fung Centre, 264–298
Castle Peak Road, Hong Kong and G/F
■
E:\FR\FM\18SER1.SGM
18SER1
56004
Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Rules and Regulations
1_J Wong Chuk Street Shamshuipo,
Kowloon, Hong Kong,’’ and ‘‘United
Sources Industrial Enterprises, 11/F,
Excelsior Building, 68–76 Sha Tsui
Road, Hong Kong’’;
■ i. By adding under India, in
alphabetical order, one Indian entity;
■ j. By adding under Ireland, in
alphabetical order, one Irish entity;
k. By adding under Pakistan, in
alphabetical order, nine Pakistani
entities;
■ l. By revising under Pakistan, the
Pakistani entity: ‘‘Pakistan Atomic
Energy Commission (PAEC)’’;
■ m. By adding under Singapore, in
alphabetical order, one Singaporean
entity;
n. By adding under United Arab
Emirates, in alphabetical order, ten
Emirati entities; and
■ o. By adding under United Kingdom,
in alphabetical order, one British entity.
The additions and revisions read as
follows:
■
■
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST
Country
License
requirement
Entity
AFGHANISTAN
*
*
*
Mohammad Jan Mangal Construction
Company (MMCC), Kolola Pushta,
Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Afghanistan.
*
*
ARMENIA
*
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
*
*
*
Presumption of denial ......
*
*
Federal
Register
citation
License
review policy
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
*
*
*
*
Veteran Avia LLC, a.k.a., the following
one alias:
—Veteran
Airline.
64,
Baghramyam Avenue, Apt 16,
Yerevan 0033, Armenia; and 1
Eervand Kochari Street Room 1,
375070 Yerevan, Armenia (See
also addresses under Greece,
India, Pakistan, U.A.E., and
U.K.).
AUSTRALIA .....
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial ......
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
Vortex Electronics, 125 Walker Street,
Quakers Hill, NSW 2763, Australia.
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial ......
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
CHINA, PEOPLE’S REPUBLIC OF
*
*
*
*
*
*
Beijing Lion Heart International Trading
Company, a.k.a., the following one
alias:
—Wei Lai Xi Tong Ltd.
Suite number 1819, The International
Center of Times, Number 101, Shoa
Yao Ju BeiLi, Chaoyang District, Beijing, China (See also address under
Hong Kong).
*
asabaliauskas on DSK5VPTVN1PROD with RULES
GREECE
*
*
VerDate Sep<11>2014
16:12 Sep 17, 2014
PO 00000
*
Frm 00042
Fmt 4700
*
*
Presumption of denial ......
*
Sfmt 4700
E:\FR\FM\18SER1.SGM
*
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
Jkt 232001
*
*
Aerospace One, S.A., 24 Andrea
Koumpi Str. Markopoulo19003 Attica,
Greece.
*
Presumption of denial ......
*
*
*
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
*
*
18SER1
*
*
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
56005
Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Rules and Regulations
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued
Entity
License
requirement
License
review policy
Federal
Register
citation
Veteran Avia LLC, a.k.a., the following
one alias:
—Veteran Airline.
24, A. Koumbi Street, Markopoulo 190
03, Attika, Greece (See also addresses under Armenia, India, Pakistan, U.A.E., and U.K.).
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial ......
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
Country
HONG KONG
*
*
*
Bako Cheung, Unit 803, Fourseas
Building, 208–212 Nathan Road,
Kowloon, Hong Kong; and Room
803, Fourseas Bldg 208–212 Nathan
Rd, Kowloon, Hong Kong.
Beijing Lion Heart International Trading
Company, a.k.a., the following one
alias:
—Wei Lai Xi Tong Ltd.
Room 1318–20, 13F, Hollywood Plaza,
610
Nathan
Road,
Mongkok
Kowloon, Hong Kong (See also address under China).
*
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial ......
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
Sau Luen Chan, Unit 803, Fourseas
Building, 208–212 Nathan Road,
Kowloon, Hong Kong; and Room
803, Fourseas Bldg 208–212 Nathan
Rd, Kowloon, Hong Kong.
Presumption of denial ......
*
Presumption of denial ......
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
*
*
Fortune Source Electronics Co. Ltd.,
Unit A, 7/F Capri Building, 130 Austin
Road, KLN, Hong Kong; and Unit A7/
F Capri Building, 130 Austin Road,
KLN, Hong Kong; and Unit 803,
Fourseas Building, 208–212 Nathan
Road, Kowloon, Hong Kong.
asabaliauskas on DSK5VPTVN1PROD with RULES
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
Cho-Man Wong, Room 2608, Technology Plaza 29–35 Sha Tsui Road
Tsuen Wan, Hong Kong; and Unit
803, Fourseas Building, 208–212 Nathan Road, Kowloon, Hong Kong;
and Room 803, Fourseas Bldg 208–
212 Nathan Rd, Kowloon, Hong
Kong.
*
Presumption of denial ......
*
Channel Rich Electronics Company
Limited, Unit 803, Fourseas Building,
208–212 Nathan Road, Kowloon,
Hong Kong; and Room 803,
Fourseas Bldg 208–212 Nathan Rd,
Kowloon, Hong Kong.
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
*
*
Presumption of denial ......
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
Presumption of denial ......
*
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
76 FR 63184, 10/12/11.
79 FR [INSERT FR
PAGE NUMBER] 09/18/
14.
*
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
INDIA
VerDate Sep<11>2014
*
*
*
*
*
*
*
*
*
*
*
16:12 Sep 17, 2014
Jkt 232001
PO 00000
Frm 00043
Fmt 4700
Sfmt 4700
E:\FR\FM\18SER1.SGM
18SER1
56006
Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Rules and Regulations
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued
Entity
License
requirement
License
review policy
Federal
Register
citation
Veteran Avia LLC, a.k.a., the following
one alias:
—Veteran Airline.
A–107, Lajpat Nagar—I New Delhi
110024, India; and Room No. 34 Import Cargo, IGI Aiport Terminal—II,
New Delhi 110037, India; and 25B,
Camac Street 3E, Camac Court
Kolkatta, 700016, India; and Ali’s
Chamber #202, 2nd Floor Sahar
Cargo
Complex
Andheri
East
Mumbai, 400099, India (See also addresses under Armenia, Greece,
Pakistan, U.A.E., and U.K.).
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial ......
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
Country
*
*
IRELAND ..........
*
Agneet Sky Limited, 12, Fitzwilliam
Place Dublin, 2 Ireland.
*
PAKISTAN
*
*
*
*
*
*
asabaliauskas on DSK5VPTVN1PROD with RULES
*
*
Nazir and Sons International, 2nd
Floor, Pracha Plaza, Near Municipal
Committee Office Road, Taxila, Pakistan.
*
*
*
Orion Eleven Pvt. Ltd., Street 11 Valley
Road, Westridge Rawalpindi, Pakistan.
Jkt 232001
PO 00000
Frm 00044
Fmt 4700
Sfmt 4700
*
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
Presumption of denial ......
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
*
Presumption of denial ......
*
Presumption of denial ......
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
Presumption of denial ......
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
Case-by-case for all items
listed on the CCL. Presumption of approval for
EAR99 items.
*
LT Engineering and Trade Services
(Pvt) Ltd. (LTE), Lub Thatoo,
Abbotabad Road, Hasan Abdal, Pakistan; and 30 Nazimud din Road, F–
10/4, Islamabad, Pakistan.
Presumption of denial ......
*
For all items subject to
the EAR.
*
*
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
Irum Mehboob Raja, Pakistan Institute
of Nuclear Science and Technology
(PINSTECH),
Nilore,
Islamabad,
Pakistan.
16:12 Sep 17, 2014
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
*
*
Future Systems Pvt. Ltd., 10 Main Double Road F11/3, Islamabad, Pakistan.
IKAN Engineering Services, a.k.a., the
following one alias:
—IKAN Sourcing.
34–KM Shamki Bhattan Sultan Road,
Lahore, Pakistan; and Plot 7, I–11/3
Markaz, Islamabad, Pakistan.
*
*
*
*
*
Presumption of denial ......
*
Advanced Engineering Research Organization (AERO), Lub Thatoo Hazara
Road, The Taxila district, Rawalpindi,
Pakistan.
VerDate Sep<11>2014
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
*
*
Presumption of denial ......
E:\FR\FM\18SER1.SGM
18SER1
*
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
56007
Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Rules and Regulations
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued
Country
Pakistan Atomic Energy Commission
(PAEC), a.k.a., the following one
alias:
—Power Plant Workshops, P.O.
Box 1114, Islamabad; and the
following four 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;
and
—National Institute of Lasers and
Optronics (NILOP), a.k.a., the
following one alias:
—National Institute of Lasers.
Lethrar Road, Islamabad, 45650, Pakistan; and Lethrar Road, Nilore,
45650, Islamabad, Pakistan; and
Hetrat
Road,
Nilore,
45650,
Islamabad, Pakistan; andHouse #453
St., #16 Sector, Islamabad, Pakistan.
*
License
review policy
Federal
Register
citation
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.
79 FR [INSERT FR
PAGE NUMBER] 09/18/
14.
License
requirement
Entity
For all items subject to
the EAR.
*
*
*
*
*
Rayyan Air Pvt Ltd., House No 614
Street No 58 I–8/2 Islamabad, Pakistan; and Office No 456, K Street No
57 I–8/3 Islamabad, Pakistan.
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial ......
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
*
Veteran Avia LLC, a.k.a., the following
one alias:
—Veteran Airline.
Room No. 1, ALC Building, PIA Cargo
Complex Jiap, Karachi, Pakistan
(See also addresses under Armenia,
Greece, India, U.A.E., and U.K.).
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
Presumption of denial ......
*
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
asabaliauskas on DSK5VPTVN1PROD with RULES
SINGAPORE
*
*
*
*
*
*
Izix Group Pte Ltd., Number 26 Defu
Lane 9, Singapore 539267; and 50
Bukit Batok Street, 23 #07–08
Midview Building, Singapore 659578.
*
UNITED ARAB
EMIRATES
VerDate Sep<11>2014
*
16:12 Sep 17, 2014
Jkt 232001
PO 00000
*
*
Frm 00045
Fmt 4700
*
E:\FR\FM\18SER1.SGM
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
*
Sfmt 4700
*
*
Presumption of denial ......
*
*
*
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
*
*
18SER1
*
*
56008
Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Rules and Regulations
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued
Entity
License
requirement
License
review policy
Federal
Register
citation
Aeolus FZE, a.k.a., the following one
alias:
—Aeolus Air Group.
Sharjah Airport Saif Zone, P.O. Box
120435 Sharjah, U.A.E.
Aerospace Company FZE, a.k.a., the
following one alias:
—Aerospace Consortium.
18, Fujairah Free Zone, P.O. Box 1729,
Fujairah, U.A.E.; and Fujairah Free
Zone, P.O. Box 7168, Fujairah,
U.A.E.
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial ......
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial ......
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
Country
*
*
*
Aircon Beibars FZE, Plot of Land L4—
03, 04, 05, 06, P.O. Box 121095,
Sharjah, U.A.E.
*
*
Aristeidis A. Pappas, Villa D71, Al
Hamra Village, Ras Al Khaimah,
U.A.E.
*
*
*
Indira Mirchandani, Town House 1033
Uptown Mirdif, Mirdif, Algeria Street,
Dubai, U.A.E.
*
*
Jaideep Mirchandani, a.k.a., the following one alias:
—Jaidip
Merchandani. Villa No. W10 Emirates
Hills, Dubai, U.A.E.
*
*
Nitin Mirchandani, a.k.a., the following
one alias:
—Nithin Merchandani.
H2601 Executive Towers, Business
Bay, Dubai, U.A.E.
asabaliauskas on DSK5VPTVN1PROD with RULES
*
*
Reza Ghoreishi, P.O. Box 61342, Jebel
Ali, U.A.E.
*
16:12 Sep 17, 2014
Jkt 232001
PO 00000
*
Frm 00046
Fmt 4700
Presumption of denial. .....
*
Presumption of denial ......
*
Presumption of denial. .....
*
Presumption of denial ......
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
Presumption of denial ......
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
Presumption of denial ......
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
Group Sky One, a.k.a., the following
one alias:
—Sky One FZE.
Q4 76, Sharjah Airport Free Zone,
Sharjah, U.A.E., and Executive Desk,
Q1–05, 030/C, P.O. Box 122849,
Sharjah, U.A.E.
VerDate Sep<11>2014
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
*
*
*
Presumption of denial ......
*
Sfmt 4700
E:\FR\FM\18SER1.SGM
*
18SER1
*
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
56009
Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Rules and Regulations
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued
Entity
License
requirement
License
review policy
Federal
Register
citation
Veteran Avia LLC, a.k.a., the following
one alias:
—Veteran Airline.
Sharjah SAIF Zone, Sharjah, U.A.E.;
and Y2–307, Saif Zone, Sharjah
International Airport, P.O. Box
122598, Sharjah, U.A.E. (See also
addresses under Armenia, Greece,
India, Pakistan, and U.K.).
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial ......
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
Country
*
*
*
*
*
*
UNITED KINGDOM
*
*
*
*
*
*
Veteran Avia LLC, a.k.a., the following
one alias:
—Veteran Airline.
1 Beckett Place, South Hamptonshire,
London, U.K. (See also addresses
under Armenia, Greece, India, Pakistan, and U.A.E.).
*
*
Dated: September 15, 2014.
Kevin J. Wolf,
Assistant Secretary for Export
Administration.
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
Food and Drug Administration
21 CFR Part 866
[Docket No. FDA–2014–N–1251]
Medical Devices; Immunology and
Microbiology Devices; Classification of
Tryptase Test System
Food and Drug Administration,
HHS.
Final order.
The Food and Drug
Administration (FDA) is classifying
tryptase test system devices into class II
(special controls). The Agency is
classifying the device into class II
(special controls) because special
controls, in addition to general controls,
will provide a reasonable assurance of
safety and effectiveness of the device.
DATES: This order is effective October
20, 2014. The classification was
applicable February 15, 2012.
FOR FURTHER INFORMATION CONTACT:
Elizabeth Stafford, Center for Devices
and Radiological Health, Food and Drug
asabaliauskas on DSK5VPTVN1PROD with RULES
SUMMARY:
VerDate Sep<11>2014
16:12 Sep 17, 2014
*
I. Background
BILLING CODE 3510–33–P
ACTION:
*
Presumption of denial ......
Administration, 10903 New Hampshire
Ave., Bldg. 66, Rm. 5608, Silver Spring,
MD 20993–0002, 301–796–6184.
SUPPLEMENTARY INFORMATION:
[FR Doc. 2014–22277 Filed 9–17–14; 8:45 am]
AGENCY:
For all items subject to
the EAR. (See § 744.11
of the EAR).
Jkt 232001
In accordance with section 513(f)(1) of
the Federal Food, Drug, and Cosmetic
Act (the FD&C Act) (21 U.S.C.
360c(f)(1)), devices that were not in
commercial distribution before May 28,
1976 (the date of enactment of the
Medical Device Amendments of 1976),
generally referred to as postamendments
devices, are classified automatically by
statute into class III without any FDA
rulemaking process. These devices
remain in class III and require
premarket approval, unless and until
the device is classified or reclassified
into class I or II, or FDA issues an order
finding the device to be substantially
equivalent, in accordance with section
513(i) of the FD&C Act, to a predicate
device that does not require premarket
approval. The Agency determines
whether new devices are substantially
equivalent to predicate devices by
means of premarket notification
procedures in section 510(k) of the
FD&C Act (21 U.S.C. 360(k)) and part
807 (21 CFR part 807) of the regulations.
Section 513(f)(2) of the FD&C Act, as
amended by section 607 of the Food and
Drug Administration Safety and
Innovation Act (Pub. L. 112–144),
provides two procedures by which a
person may request FDA to classify a
device under the criteria set forth in
PO 00000
Frm 00047
Fmt 4700
Sfmt 4700
*
79 FR [INSERT FR PAGE
NUMBER] 09/18/14.
*
section 513(a)(1). Under the first
procedure, the person submits a
premarket notification under section
510(k) of the FD&C Act for a device that
has not previously been classified and,
within 30 days of receiving an order
classifying the device into class III
under section 513(f)(1) of the FD&C Act,
the person requests a classification
under section 513(f)(2). Under the
second procedure, rather than first
submitting a premarket notification
under section 510(k) and then a request
for classification under the first
procedure, the person determines that
there is no legally marketed device upon
which to base a determination of
substantial equivalence and requests a
classification under section 513(f)(2) of
the FD&C Act. If the person submits a
request to classify the device under this
second procedure, FDA may decline to
undertake the classification request if
FDA identifies a legally marketed device
that could provide a reasonable basis for
review of substantial equivalence with
the device or if FDA determines that the
device submitted is not of ‘‘lowmoderate risk’’ or that general controls
would be inadequate to control the risks
and special controls to mitigate the risks
cannot be developed.
In response to a request to classify a
device under either procedure provided
by section 513(f)(2) of the FD&C Act,
FDA will classify the device by written
order within 120 days. This
classification will be the initial
classification of the device.
E:\FR\FM\18SER1.SGM
18SER1
]]>Agencies
[Federal Register Volume 79, Number 181 (Thursday, September 18, 2014)]
[Rules and Regulations]
[Pages 55998-56009]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-22277]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 140609480-4770-01]
RIN 0694-AG21
Addition and Modification of Certain Persons on the Entity List;
and Removal of Certain Persons From the Entity List
AGENCY: Bureau of Industry and Security, Commerce.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: This rule amends the Export Administration Regulations (EAR)
by adding twenty-eight persons under thirty-four entries to the Entity
List. The twenty-eight 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 twenty-eight persons will be listed on the Entity List under the
destinations of Afghanistan, Armenia, Australia, China, Greece, Hong
Kong, India, Ireland, Pakistan, Singapore, United Arab Emirates
(U.A.E.), and United Kingdom (U.K.). There are thirty-four entries for
twenty-eight persons because two persons are listed under multiple
countries, resulting in six additional entries. Specifically, the six
additional entries cover one person in China who also has addresses in
Hong Kong and one person in Pakistan
[[Page 55999]]
who also has addresses in Armenia, Greece, India, the U.A.E., and the
U.K.
This final rule makes modifications to two existing entries on the
Entity List to provide additional addresses and subordinates in those
entries. This rule also removes three persons from the Entity List, as
the result of a determination made by the End-User Review Committee
(ERC).
DATES: Effective Date: This rule is effective September 18, 2014.
FOR FURTHER INFORMATION CONTACT: 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) notifies the public
about entities that have engaged in activities that could result in an
increased risk of the diversion of exported, reexported or transferred
(in-country) items to weapons of mass destruction (WMD) programs. Since
its initial publication, grounds for inclusion on the Entity List have
expanded to include activities sanctioned by the State Department and
activities contrary to U.S. national security or foreign policy
interests. Certain exports, reexports, and transfers (in-country) to
entities identified on the Entity List require licenses from BIS and
are usually subject to a policy of denial. The availability of license
exceptions in such transactions is very limited. The license review
policy for each entity is identified in the license review policy
column on the Entity List and the availability of license exceptions is
noted in the Federal Register notices adding persons to the Entity
List. BIS places entities on the Entity List based on certain sections
of part 744 (Control Policy: End-User and End-Use Based) of the EAR.
The End-user Review Committee (ERC), composed of representatives of
the Departments of Commerce (Chair), State, Defense, Energy and, where
appropriate, the Treasury, makes all decisions regarding additions to,
removals from, or 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 twenty-eight
persons under thirty-four entries to the Entity List. These twenty-
eight persons are being added on the basis of Sec. 744.11 (License
requirements that apply to entities acting contrary to the national
security or foreign policy interests of the United States) of the EAR.
There are thirty-four entries for twenty-eight persons because two
persons are listed under multiple countries, resulting in six
additional entries. The thirty-four entries added to the Entity List
consist of one entry in Afghanistan, one entry in Armenia, one entry in
Australia, one entry in China, two entries in Greece, five entries in
Hong Kong, one entry in India, one entry in Ireland, nine entries in
Pakistan, one entry in Singapore, ten entries in the U.A.E., and one
entry in the U.K.
The ERC reviewed Sec. 744.11(b) (Criteria for revising the Entity
List) in making the determination to add these twenty-eight persons to
the Entity List. Under that paragraph, persons for whom there is
reasonable cause to believe, based on specific and articulable facts,
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.
Paragraphs (b)(1) through (b)(5) of Sec. 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 twenty-eight persons being added 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, including
the activities described under paragraphs (b)(1), (b)(2) and (b)(5) of
Sec. 744.11.
The ERC determined that nine of the persons being added to the
Entity List under the destinations of Australia (one addition), Hong
Kong (one addition), Pakistan (six additions), and Singapore (one
addition) have been involved in activities contrary to the national
security and foreign policy interests of the United States.
Specifically, the ERC determined to add Pakistan's Advanced Engineering
Research Organization (AERO) and entities working with AERO to the
Entity List for their involvement in activities contrary to the
national security and foreign policy interests of the United States
related to the illicit export, reexport and transfer (in-country) of
items subject to the EAR to unauthorized end users in Pakistan as
described in Sec. 744.11(b)(5) of the EAR. These entities' involvement
in the procurement of sensitive U.S. technology in support of
Pakistan's development of its missile and strategic unmanned aerial
vehicle (UAV) programs is in violation of Sec. 744.3 of the EAR, which
requires a license to export, reexport or transfer (in-country) any
item subject to the EAR that the exporter, reexporter, or in-country
transferor knows will be used in the design, development, production or
use of rocket systems by a country listed in the EAR's Country Group
D:4 in Supplement No. 1 to part 740, in which Pakistan is included.
Since 2010, Pakistan's AERO has used intermediaries and front
companies to procure U.S.-origin items by disguising the end-uses and
end-users of the items from U.S. exporters thereby circumventing BIS
licensing requirements. The intermediaries used by AERO have included
Beijing Lion Heart International Trading Company (a.k.a., Wei Lai Xi
Tong Ltd.); Izix Group Pte Ltd.; Future Systems Pvt. Ltd.; IKAN
Engineering Services (a.k.a., IKAN Sourcing); Orion Eleven Pvt. Ltd.;
Nazir and Sons International; LT Engineering and Trade Services (Pvt)
Ltd. (LTE); and Vortex Electronics. AERO has procured items on behalf
of Pakistan's Air Weapons Complex, a Pakistani government entity
responsible for Pakistan's cruise missile and strategic UAV programs.
The ERC determined that four of the persons being added to the
Entity List under the destination of Hong Kong have been involved in
activities contrary to the national security and foreign policy
interests of the United States. Specifically, the ERC made a
determination to add Channel Rich Electronics Company Limited (Channel
Rich) and Fortune Source Electronics Co. Ltd. (Fortune Source) and
their employees, Sau Luen Chan (Chan) and Bako Cheung (Cheung), to the
Entity List for their involvement in activities contrary to the
national security and foreign policy interests of the United States as
described in Sec. 744.11(b)(5) of the EAR. Specifically, Cho-Man Wong
(Wong), the owner of Channel Rich and Fortune Source, was placed on the
Entity List along with Hang Tat Electronics (Hang Tat), a company owned
by Wong, on October 12, 2011 for purchasing items subject to the EAR
with the intention of reselling them to end-users in China without
proper BIS authorization (see 76 FR 63184). Subsequent to Hang Tat's
addition to the Entity List, Wong changed the name of Hang Tat to
Channel Rich and then to Fortune Source to continue to receive U.S.-
origin items and to evade BIS licensing requirements. Chan and Cheung,
the two employees, actively
[[Page 56000]]
informed supplier companies of the name changes.
The ERC made a determination to add Mohammad Jan Mangal
Construction Company to the Entity List under the destination of
Afghanistan for involvement in activities contrary to the national
security and foreign policy interests of the United States as described
under Sec. 744.11(b)(1) of the EAR. This entity has engaged in
activities in support of persons designated by the Secretary of State
as a Foreign Terrorist Organization (FTO). The persons designated as
FTOs were so designated as a result of their activities against U.S.
and coalition forces in Afghanistan contrary to the national security
and foreign policy of the United States.
The ERC made a determination to add Rayyan Air Pvt Ltd., Veteran
Avia LLC, Aerospace One, S.A., Agneet Sky Limited, Aeolus FZE,
Aerospace Company FZE, Aircon Beibars FZE, and Aristeidis A. Pappas to
the Entity List to prevent these entities from engaging in activities
that are contrary to the national security and foreign policy interests
of the United States as described under Sec. 744.11(b)(5) of the EAR.
Specifically, these companies owned, operated, or controlled by Jaideep
Mirchandani (Mirchandani) and his family members, Indira Mirchandani
and Nitin Mirchandani, have been involved in activities in support of
the Syrian regime. In addition, Mirchandani and certain other entities
were attempting to export a U.S. aircraft that would be used to further
support the Syrian regime.
Specifically, Rayyan Air and affiliated companies and enterprises
owned, operated and/or controlled by Jaideep Mirchandani and members of
his family have supported flights into Syria in support of the Assad
regime. These flights transported large amounts of Russian currency to
the Syrian Government. Additionally, the Mirchandanis and their
corporate officers/employees have engaged in transactions with
individuals involved in weapons trafficking as well as individuals and
companies named on the U.S. Treasury's Specially Designated Nationals
(SDNs) list, including Mahan Air of Iran and its affiliates. Persons
designated as SDNs were so designated for supporting the terrorist
activities of the Islamic Revolutionary Guard Corps-Qods Force.
The ERC made a determination to add Reza Ghoreishi to the Entity
List under the destination of the U.A.E. on the basis of his
involvement in activities contrary to the national security and foreign
policy of the United States as described under Sec. 744.11(b)(2) of
the EAR. Specifically, this person was involved in the attempted export
of a lathe machine, an item used in the production of high grade steel
or ``bright steel,'' an item used, among other things, in the
manufacture of automobile and aircraft parts destined to Iran in
violation of Department of the Treasury, Office of Foreign Assets
Control regulations and the EAR.
The ERC made a determination to add Irum Mehboob Raja under the
destination of Pakistan to the Entity List to prevent the export,
reexport and transfer (in-country) of U.S.-origin items to unauthorized
end users in Pakistan contrary to Sec. 744.11(a) and (b)(5) of the
EAR. The ERC determined that Irum, as well as National Institute of
Lasers and Optronics (NILOP) described below under the modifications to
the Entity List, procured items, including U.S.-origin items, for, or
on behalf of, Pakistan's Atomic Energy Commission (PAEC), an entity on
the Entity List, and its subordinate organization Pakistan Institute of
Nuclear Science and Technology, which is included in PAEC's entry on
the Entity List.
Pursuant to Sec. 744.11(b)(1), (b)(2) and (b)(5) of the EAR, the
ERC determined that the conduct of these twenty-eight persons raises
sufficient concern that prior review of exports, reexports, or
transfers (in-country) of items subject to the EAR involving these
persons, and the possible imposition of license conditions or license
denials on shipments to the persons, will enhance BIS's ability to
prevent violations of the EAR.
For twenty-seven of the twenty-eight persons recommended for
addition on the basis of Sec. 744.11, the ERC specified a license
requirement for all items subject to the EAR and a license review
policy of presumption of denial. For Irum Mehboob Raja, the ERC
specified a license requirement for all items subject to the EAR and a
license review policy of case-by-case for all items listed on the CCL
and a presumption of approval for EAR99 items, the same as the existing
licensing policy for PAEC entities on the Entity List. The license
requirements apply to any transaction in which items are to be
exported, reexported, or transferred (in-country) to any of the 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 the
persons being added to the Entity List in this rule.
This final rule adds the following twenty-eight persons under
thirty-four entries to the Entity List:
Afghanistan
(1) Mohammad Jan Mangal Construction Company (MMCC), Kolola Pushta,
Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq
Market, Paktiya, Afghanistan.
Armenia
(1) Veteran Avia LLC, a.k.a., the following one alias:
--Veteran Airline. 64, Baghramyam Avenue, Apt 16, Yerevan 0033,
Armenia; and 1 Eervand Kochari Street, Room 1, 375070 Yerevan, Armenia
(See also addresses under Greece, India, Pakistan, U.A.E., and U.K.).
Australia
(1) Vortex Electronics, 125 Walker Street, Quakers Hill, NSW 2763,
Australia.
China
(1) Beijing Lion Heart International Trading Company, a.k.a., the
following one alias:
--Wei Lai Xi Tong Ltd. Suite number 1819, The International Center of
Times, Number 101, Shoa Yao Ju BeiLi, Chaoyang District, Beijing, China
(See also address under Hong Kong).
Greece
(1) Aerospace One, S.A., 4 Andrea Koumpi Str. Markopoulo19003
Attica, Greece; and
(2) Veteran Avia LLC, a.k.a., the following one alias:
--Veteran Airline. 24, A. Koumbi Street, Markopoulo 190 03, Attika,
Greece (See also addresses under Armenia, India, Pakistan, U.A.E., and
U.K.).
Hong Kong
(1) Bako Cheung,
--Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong;
and
--Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, Hong Kong;
(2) Beijing Lion Heart International Trading Company, a.k.a., the
following one alias:
--Wei Lai Xi Tong Ltd. Room 1318-20, 13F, Hollywood Plaza, 610 Nathan
Road, Mongkok Kowloon, Hong Kong (See also address under China);
(3) Channel Rich Electronics Company Limited,
--Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong;
and
[[Page 56001]]
--Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, Hong Kong;
(4) Fortune Source Electronics Co. Ltd., Unit A, 7/F Capri
Building, 130 Austin Road, KLN, Hong Kong; and Unit A7/F Capri
Building, 130 Austin Road, KLN, Hong Kong; and Unit 803, Fourseas
Building, 208-212 Nathan Road, Kowloon, Hong Kong; and
(5) Sau Luen Chan, Unit 803, Fourseas Building, 208-212 Nathan
Road, Kowloon, Hong Kong; and Room 803, Fourseas Bldg 208-212 Nathan
Rd, Kowloon, Hong Kong.
India
(1) Veteran Avia LLC, a.k.a., the following one alias:
--Veteran Airline. A-107, Lajpat Nagar--I New Delhi 110024, India; and
Room No. 34 Import Cargo, IGI Aiport Terminal--II, New Delhi 110037,
India; and 25B, Camac Street 3E, Camac Court Kolkatta, 700016, India;
and Ali's Chamber 202, 2nd Floor Sahar Cargo Complex Andheri
East Mumbai, 400099, India (See also addresses under Armenia, Greece,
Pakistan, U.A.E., and U.K.).
Ireland
(1) Agneet Sky Limited, 12, Fitzwilliam Place Dublin, 2 Ireland.
Pakistan
(1) Advanced Engineering Research Organization (AERO), Lub Thatoo
Hazara Road, The Taxila district, Rawalpindi, Pakistan;
(2) Future Systems Pvt. Ltd., 10 Main Double Road F11/3, Islamabad,
Pakistan;
(3) IKAN Engineering Services, a.k.a., the following one alias:
--IKAN Sourcing. 34-KM Shamki Bhattan Sultan Road, Lahore, Pakistan;
and Plot 7, I-11/3 Markaz, Islamabad, Pakistan;
(4) Irum Mehboob Raja, Pakistan Institute of Nuclear Science and
Technology (PINSTECH), Nilore, Islamabad, Pakistan;
(5) LT Engineering and Trade Services (Pvt) Ltd. (LTE), Lub Thatoo,
Abbotabad Road, Hasan Abdal, Pakistan; and 30 Nazimud din Road, F-10/4,
Islamabad, Pakistan;
(6) Nazir and Sons International, 2nd Floor, Pracha Plaza, Near
Municipal Committee Office Road, Taxila, Pakistan;
(7) Orion Eleven Pvt. Ltd., Street 11 Valley Road, Westridge
Rawalpindi, Pakistan;
(8) Rayyan Air Pvt Ltd., House No 614, Street No 58 I-8/2
Islamabad, Pakistan; and Office No 456, K Street No 57 I-8/3 Islamabad,
Pakistan; and
(9) Veteran Avia LLC, a.k.a., the following one alias:
--Veteran Airline. Room No. 1, ALC Building, PIA Cargo Complex Jiap,
Karachi, Pakistan (See also addresses under Armenia, Greece, India,
U.A.E., and U.K.).
Singapore
(1) Izix Group Pte Ltd., Number 26 Defu Lane 9, Singapore 539267;
and 50 Bukit Batok Street, 23 07-08 Midview Building,
Singapore 659578.
United Arab Emirates
(1) Aeolus FZE, a.k.a., the following one alias:
--Aeolus Air Group. Sharjah Airport Saif Zone, P.O. Box 120435 Sharjah,
U.A.E.;
(2) Aerospace Company FZE, a.k.a., the following one alias:
--Aerospace Consortium. 18, Fujairah Free Zone, P.O. Box 1729,
Fujairah, U.A.E.; and Fujairah Free Zone, P.O. Box 7168, Fujairah,
U.A.E.;
(3) Aircon Beibars FZE, Plot of Land L4--03, 04, 05, 06, P.O. Box
121095, Sharjah, U.A.E.;
(4) Aristeidis A. Pappas, Villa D71, Al Hamra Village, Ras Al
Khaimah, U.A.E.;
(5) Group Sky One, a.k.a., the following one alias:
--Sky One FZE. Q4 76, Sharjah Airport Free Zone, Sharjah, U.A.E., and
Executive Desk, Q1-05, 030/C, P.O. Box 122849, Sharjah, U.A.E.;
(6) Indira Mirchandani, Town House 1033 Uptown Mirdif, Mirdif,
Algeria Street, Dubai, U.A.E.;
(7) Jaideep Mirchandani, a.k.a., the following one alias:
--Jaidip Merchandani. Villa No. W10 Emirates Hills, Dubai, U.A.E.;
(8) Nitin Mirchandani, a.k.a., the following one alias:
--Nithin Merchandani. H2601 Executive Towers, Business Bay, Dubai,
U.A.E.;
(9) Reza Ghoreishi, P.O. Box 61342, Jebel Ali, U.A.E.; and
(10) Veteran Avia LLC, a.k.a., the following one alias:
--Veteran Airline. Sharjah SAIF Zone, Sharjah, U.A.E.; and Y2-307, Saif
Zone, Sharjah International Airport, P.O. Box 122598, Sharjah, U.A.E.
(See also addresses under Armenia, Greece, India, Pakistan, and U.K.).
United Kingdom
(1) Veteran Avia LLC, a.k.a., the following one alias:
--Veteran Airline. 1 Beckett Place, South Hamptonshire, London, U.K.
(See also addresses under Armenia, Greece, India, Pakistan, and
U.A.E.).
Modifications to the Entity List
This final rule implements a decision of the ERC to modify two
existing entries on the Entity List. The first entry, for Cho-Man Wong,
is listed under Hong Kong. The ERC made a determination to add two
additional addresses for this person. The second entry, for Pakistan
Atomic Energy Commission (PAEC), is listed under Pakistan. The ERC made
a determination to add one additional subordinate entity to the entry.
The additional subordinate entity will be subject to the same Entity
List-based license requirements applicable to the other persons in this
entity. Specifically, the ERC made a determination to add the National
Institute of Lasers and Optronics (NILOP) to the Entity List to prevent
the export, reexport and transfer (in-country) of U.S.-origin items to
unauthorized end users in Pakistan contrary to Sec. 744.11(a) of the
EAR. See also the information provided above on Irum Mahboob Raja: The
ERC determined that NILOP and Irum procured items, including U.S.-
origin items, for, or on behalf of, Pakistan's Atomic Energy Commission
(PAEC), an entity on the Entity List, and its subordinate organization
Pakistan Institute of Nuclear Science and Technology, which is included
in PAEC's entry on the Entity List.
This final rule makes the following modifications to two persons on
the Entity List:
Hong Kong
(1) Cho-Man Wong, Room 2608, Technology Plaza 29-35 Sha Tsui Road
Tsuen Wan, Hong Kong; and Unit 803, Fourseas Building, 208-212 Nathan
Road, Kowloon, Hong Kong; and Room 803, Fourseas Bldg 208-212 Nathan
Rd, Kowloon, Hong Kong.
Pakistan
(1) Pakistan Atomic Energy Commission (PAEC), a.k.a., the following
one alias:
--Power Plant Workshops,
P.O. Box 1114, Islamabad;
and the following four 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
[[Page 56002]]
enrichment facilities, all uranium processing, conversion and
enrichment facilities, heavy water production facilities and any
collocated ammonia plants; and
--National Institute of Lasers and Optronics (NILOP), a.k.a., the
following one alias:
--National Institute of Lasers.
Lethrar Road, Islamabad, 45650, Pakistan; and
Lethrar Road, Nilore, 45650, Islamabad, Pakistan; and
Hetrat Road, Nilore, 45650, Islamabad, Pakistan; and
House 453 St., 16 Sector, Islamabad, Pakistan.
Removal From the Entity List
This rule implements a decision of the ERC to remove three persons,
Bruce Lam, Creative Electronics and United Sources Industrial
Enterprises, all located in Hong Kong, from the Entity List. The three
persons removed were determined to no longer meet the criteria for
inclusion on the Entity List.
United Sources Industrial Enterprises was added to General Order
No. 3 in Supplement No. 1 to part 736 of the EAR on June 8, 2007, due
to its involvement in transactions involving Mayrow General Trading
(``Mayrow'') (72 FR 31716) and was subsequently added to the Entity
List when the entities identified in General Order No. 3 were added to
the Entity List on September 22, 2008 (73 FR 54499). Bruce Lam and
Creative Electronics were also added to the Entity List on September
22, 2008 (73 FR 54499) for the same reasons that United Sources
Industrial Enterprises was added to the Entity List. These entities
have reached agreements with BIS that include measures protecting U.S.
national security and foreign policy interests. In light of the content
of these agreements, the ERC deemed it no longer necessary to impose
licensing requirements pursuant to Sec. 744.11 on the three entities.
This final rule implements the decision to remove the following
three persons located in Hong Kong from the Entity List:
Hong Kong
(1) Bruce Lam, 11/F Excelsior Bldg., 68-76, Sha Tsui Rd., Tsuen
Wan, New Territories, Hong Kong;
(2) Creative Electronics, Room 2202c, 22/F, Nan Fung Centre, 264-
298 Castle Peak Road, Hong Kong and G/F 1J Wong Chuk Street
Shamshuipo, Kowloon, Hong Kong; and
(3) United Sources Industrial Enterprises, 11/F, Excelsior
Building, 68-76 Sha Tsui Road, Hong Kong.
The removal of the three entities referenced above, which 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 entities. However, the removal of these 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 Sec. 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 this removal does 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.
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 September 18, 2014, 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).
Export Administration Act
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 amended by Executive Order 13637 of March
8, 2013, 78 FR 16129 (March 13, 2013) and as extended by the Notice of
August 7, 2014, 79 FR 46959 (August 11, 2014), 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 OMB under control number 0694-0088,
Simplified Network Application Processing System, which includes, among
other things, license applications and carries a burden 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
JasmeetK.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. For the twenty-eight persons added under thirty-four entries to
the Entity List in this final rule and the modifications to the
existing entries on the Entity List, 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 or the entries being modified on the Entity List. If this rule
were delayed to allow for notice
[[Page 56003]]
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. For
the entities whose entries on the Entity List are being modified,
allowing for notice and comment and a delay in the effective date would
allow for continued transactions involving an additional address for a
person already listed on the Entity List or for the continued
procurement of items for an entity on the Entity List. In addition,
because these parties may receive notice of the U.S. Government's
intention to place these entities on the Entity List if a proposed rule
is published, doing so 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, or to take steps to set up additional
aliases, change addresses, and other measures to try to limit the
impact of the listing on the Entity List once a final rule was
published. Further, no other law requires that a notice of proposed
rulemaking and an opportunity for public comment be given for this
rule. Because a notice of proposed rulemaking and an opportunity for
public comment are not required to be given for this rule by 5 U.S.C.
553, or by any other law, the analytical requirements of the Regulatory
Flexibility Act, 5 U.S.C. 601 et seq., are not applicable. Accordingly,
no regulatory flexibility analysis is required and none has been
prepared.
5. For the three removals from the Entity List in this final rule,
pursuant to the Administrative Procedure Act (APA), 5 U.S.C.
553(b)(3)(B), BIS finds good cause to waive requirements that this rule
be subject to notice and the opportunity for public comment because it
would be contrary to the public interest.
In determining whether to grant removal requests from the Entity
List, a committee of U.S. Government agencies (the End-user Review
Committee (ERC)) evaluates information about and commitments made by
listed persons requesting removal from the Entity List, the nature and
terms of which are set forth in 15 CFR part 744, Supplement No. 5, as
noted in 15 CFR 744.16(b). The information, commitments, and criteria
for this extensive review were all established through the notice of
proposed rulemaking and public comment process (72 FR 31005 (June 5,
2007) (proposed rule), and 73 FR 49311 (August 21, 2008) (final rule)).
These three removals have been made within the established regulatory
framework of the Entity List. If the rule were to be delayed to allow
for public comment, U.S. exporters may face unnecessary economic losses
as they turn away potential sales because the customer remained a
listed person on the Entity List even after the ERC approved the
removal pursuant to the rule published at 73 FR 49311 on August 21,
2008. By publishing without prior notice and comment, BIS allows the
applicant to receive U.S. exports immediately since these three
applicants already have received approval by the ERC pursuant to 15 CFR
part 744, Supplement No. 5, as noted in 15 CFR 744.16(b).
The removals from the Entity List granted by the ERC involve
interagency deliberation and result from review of public and non-
public sources, including sensitive law enforcement information and
classified information, and the measurement of such information against
the Entity List removal criteria. This information is extensively
reviewed according to the criteria for evaluating removal requests from
the Entity List, as set out in 15 CFR part 744, Supplement No. 5 and 15
CFR 744.16(b). For reasons of national security, BIS is not at liberty
to provide to the public detailed information on which the ERC relied
to make the decision to remove these entities. In addition, the
information included in the removal requests is information exchanged
between the applicant and the ERC, which by law (section 12(c) of the
Export Administration Act), BIS is restricted from sharing with the
public. Moreover, the removal requests from the Entity List contain
confidential business information, which is necessary for the extensive
review conducted by the U.S. Government in assessing such removal
requests.
Section 553(d) of the APA generally provides that rules may not
take effect earlier than thirty (30) days after they are published in
the Federal Register. BIS finds good cause to waive the 30-day delay in
effectiveness under 5 U.S.C. 553(d)(1) because this rule is a
substantive rule which relieves a restriction. This rule's removal of
three persons from the Entity List removes a requirement (the Entity-
List-based license requirement and limitation on use of license
exceptions) on these three persons being removed from the Entity List.
The rule does not impose a requirement on any other person for these
three removals from the Entity List.
No other law requires that a notice of proposed rulemaking and an
opportunity for public comment be given for this final rule. Because a
notice of proposed rulemaking and an opportunity for public comment are
not required under the APA or by any other law, the analytical
requirements of the Regulatory Flexibility Act (5 U.S.C. 601 et seq.)
are not applicable. As a result, no final regulatory flexibility
analysis is required and none has been prepared.
List of Subject in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
Accordingly, part 744 of the Export Administration Regulations (15
CFR parts 730-774) is amended as follows:
PART 744--[AMENDED]
0
1. The authority citation for 15 CFR part 744 continues to read as
follows:
Authority: 50 U.S.C. app. 2401 et seq.; 50 U.S.C. 1701 et seq.;
22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179;
E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3 CFR,
1995 Comp., p. 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p.
228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222,
66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3
CFR, 2001 Comp., p. 786; Notice of September 18, 2013, 78 FR 58151
(September 20, 2013); Notice of November 7, 2013, 78 FR 67289
(November 12, 2013); Notice of January 21, 2014, 79 FR 3721 (January
22, 2014); Notice of August 7, 2014, 79 FR 46959 (August 11, 2014).
0
2. Supplement No. 4 to part 744 is amended:
0
a. By adding under Afghanistan, in alphabetical order, one Afghani
entity;
0
b. By adding under Armenia, in alphabetical order, one Armenian entity;
0
c. By adding in alphabetical order the destination of Australia under
the Country Column, and one Australian entity;
0
d. By adding under China, People's Republic of, in alphabetical order,
one Chinese entity;
0
e. By adding under Greece, in alphabetical order, two Greek entities;
0
f. By adding under Hong Kong, in alphabetical order, five Hong Kong
entities;
0
g. By revising under Hong Kong, the Hong Kong entity, ``Cho-Man Wong'';
0
h. By removing under Hong Kong, three Hong entities, ``Bruce Lam, 11/F
Excelsior Bldg., 68-76, Sha Tsui Rd., Tsuen Wan, New Territories, Hong
Kong,'' ``Creative Electronics, Room 2202c, 22/F, Nan Fung Centre, 264-
298 Castle Peak Road, Hong Kong and G/F
[[Page 56004]]
1J Wong Chuk Street Shamshuipo, Kowloon, Hong Kong,'' and
``United Sources Industrial Enterprises, 11/F, Excelsior Building, 68-
76 Sha Tsui Road, Hong Kong'';
0
i. By adding under India, in alphabetical order, one Indian entity;
0
j. By adding under Ireland, in alphabetical order, one Irish entity;
0
k. By adding under Pakistan, in alphabetical order, nine Pakistani
entities;
0
l. By revising under Pakistan, the Pakistani entity: ``Pakistan Atomic
Energy Commission (PAEC)'';
0
m. By adding under Singapore, in alphabetical order, one Singaporean
entity;
0
n. By adding under United Arab Emirates, in alphabetical order, ten
Emirati entities; and
0
o. By adding under United Kingdom, in alphabetical order, one British
entity.
The additions and revisions read as follows:
Supplement No. 4 to Part 744--Entity List
----------------------------------------------------------------------------------------------------------------
License License review Federal Register
Country Entity requirement policy citation
----------------------------------------------------------------------------------------------------------------
AFGHANISTAN * * * * * *
----------------------------------------------------------------------------------------
Mohammad Jan Mangal For all items Presumption of 79 FR [INSERT FR
Construction Company subject to the denial. PAGE NUMBER] 09/
(MMCC), Kolola Pushta, EAR. (See Sec. 18/14.
Charahi Gul-e-Surkh, Kabul, 744.11 of the
Afghanistan; and Maidan EAR).
Sahr, Hetefaq Market,
Paktiya, Afghanistan.
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
ARMENIA * * * * * *
----------------------------------------------------------------------------------------
Veteran Avia LLC, a.k.a., For all items Presumption of 79 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 09/
--Veteran Airline. 64, EAR. (See Sec. 18/14.
Baghramyam Avenue, Apt 16, 744.11 of the
Yerevan 0033, Armenia; and EAR).
1 Eervand Kochari Street
Room 1, 375070 Yerevan,
Armenia (See also addresses
under Greece, India,
Pakistan, U.A.E., and
U.K.).
----------------------------------------------------------------------------------------------------------------
AUSTRALIA.............. Vortex Electronics, 125 For all items Presumption of 79 FR [INSERT FR
Walker Street, Quakers subject to the denial. PAGE NUMBER] 09/
Hill, NSW 2763, Australia. EAR. (See Sec. 18/14.
744.11 of the
EAR).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
CHINA, PEOPLE'S * * * * * *
REPUBLIC OF
----------------------------------------------------------------------------------------
Beijing Lion Heart For all items Presumption of 79 FR [INSERT FR
International Trading subject to the denial. PAGE NUMBER] 09/
Company, a.k.a., the EAR. (See Sec. 18/14.
following one alias: 744.11 of the
--Wei Lai Xi Tong Ltd. EAR).
Suite number 1819, The
International Center of
Times, Number 101, Shoa Yao
Ju BeiLi, Chaoyang
District, Beijing, China
(See also address under
Hong Kong).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
GREECE * * * * * *
----------------------------------------------------------------------------------------
Aerospace One, S.A., 24 For all items Presumption of 79 FR [INSERT FR
Andrea Koumpi Str. subject to the denial. PAGE NUMBER] 09/
Markopoulo19003 Attica, EAR. (See Sec. 18/14.
Greece. 744.11 of the
EAR).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
[[Page 56005]]
Veteran Avia LLC, a.k.a., For all items Presumption of 79 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 09/
--Veteran Airline. EAR. (See Sec. 18/14.
24, A. Koumbi Street, 744.11 of the
Markopoulo 190 03, Attika, EAR).
Greece (See also addresses
under Armenia, India,
Pakistan, U.A.E., and
U.K.).
----------------------------------------------------------------------------------------------------------------
HONG KONG * * * * * *
----------------------------------------------------------------------------------------
Bako Cheung, Unit 803, For all items Presumption of 79 FR [INSERT FR
Fourseas Building, 208-212 subject to the denial. PAGE NUMBER] 09/
Nathan Road, Kowloon, Hong EAR. (See Sec. 18/14.
Kong; and Room 803, 744.11 of the
Fourseas Bldg 208-212 EAR).
Nathan Rd, Kowloon, Hong
Kong.
Beijing Lion Heart For all items Presumption of 79 FR [INSERT FR
International Trading subject to the denial. PAGE NUMBER] 09/
Company, a.k.a., the EAR. (See Sec. 18/14.
following one alias: 744.11 of the
--Wei Lai Xi Tong Ltd. EAR).
Room 1318-20, 13F, Hollywood
Plaza, 610 Nathan Road,
Mongkok Kowloon, Hong Kong
(See also address under
China).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Channel Rich Electronics For all items Presumption of 79 FR [INSERT FR
Company Limited, Unit 803, subject to the denial. PAGE NUMBER] 09/
Fourseas Building, 208-212 EAR. (See Sec. 18/14.
Nathan Road, Kowloon, Hong 744.11 of the
Kong; and Room 803, EAR).
Fourseas Bldg 208-212
Nathan Rd, Kowloon, Hong
Kong.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Cho-Man Wong, Room 2608, For all items Presumption of 76 FR 63184, 10/
Technology Plaza 29-35 Sha subject to the denial. 12/11. 79 FR
Tsui Road Tsuen Wan, Hong EAR. (See Sec. [INSERT FR PAGE
Kong; and Unit 803, 744.11 of the NUMBER] 09/18/
Fourseas Building, 208-212 EAR). 14.
Nathan Road, Kowloon, Hong
Kong; and Room 803,
Fourseas Bldg 208-212
Nathan Rd, Kowloon, Hong
Kong.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Fortune Source Electronics For all items Presumption of 79 FR [INSERT FR
Co. Ltd., Unit A, 7/F Capri subject to the denial. PAGE NUMBER] 09/
Building, 130 Austin Road, EAR. (See Sec. 18/14.
KLN, Hong Kong; and Unit A7/ 744.11 of the
F Capri Building, 130 EAR).
Austin Road, KLN, Hong
Kong; and Unit 803,
Fourseas Building, 208-212
Nathan Road, Kowloon, Hong
Kong.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Sau Luen Chan, Unit 803, For all items Presumption of 79 FR [INSERT FR
Fourseas Building, 208-212 subject to the denial. PAGE NUMBER] 09/
Nathan Road, Kowloon, Hong EAR. (See Sec. 18/14.
Kong; and Room 803, 744.11 of the
Fourseas Bldg 208-212 EAR).
Nathan Rd, Kowloon, Hong
Kong.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------------------------------
INDIA * * * * * *
----------------------------------------------------------------------------------------
[[Page 56006]]
Veteran Avia LLC, a.k.a., For all items Presumption of 79 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 09/
--Veteran Airline. EAR. (See Sec. 18/14.
A-107, Lajpat Nagar--I New 744.11 of the
Delhi 110024, India; and EAR).
Room No. 34 Import Cargo,
IGI Aiport Terminal--II,
New Delhi 110037, India;
and 25B, Camac Street 3E,
Camac Court Kolkatta,
700016, India; and Ali's
Chamber 202, 2nd
Floor Sahar Cargo Complex
Andheri East Mumbai,
400099, India (See also
addresses under Armenia,
Greece, Pakistan, U.A.E.,
and U.K.).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
IRELAND................ Agneet Sky Limited, 12, For all items Presumption of 79 FR [INSERT FR
Fitzwilliam Place Dublin, 2 subject to the denial. PAGE NUMBER] 09/
Ireland. EAR. (See Sec. 18/14.
744.11 of the
EAR).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
PAKISTAN * * * * * *
----------------------------------------------------------------------------------------
Advanced Engineering For all items Presumption of 79 FR [INSERT FR
Research Organization subject to the denial. PAGE NUMBER] 09/
(AERO), Lub Thatoo Hazara EAR. (See Sec. 18/14.
Road, The Taxila district, 744.11 of the
Rawalpindi, Pakistan. EAR).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Future Systems Pvt. Ltd., 10 For all items Presumption of 79 FR [INSERT FR
Main Double Road F11/3, subject to the denial. PAGE NUMBER] 09/
Islamabad, Pakistan. EAR. (See Sec. 18/14.
744.11 of the
EAR).
IKAN Engineering Services, For all items Presumption of 79 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER] 09/
alias: EAR. (See Sec. 18/14.
--IKAN Sourcing. 744.11 of the
34-KM Shamki Bhattan Sultan EAR).
Road, Lahore, Pakistan; and
Plot 7, I-11/3 Markaz,
Islamabad, Pakistan.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Irum Mehboob Raja, Pakistan For all items Case-by-case for 79 FR [INSERT FR
Institute of Nuclear subject to the all items listed PAGE NUMBER] 09/
Science and Technology EAR. on the CCL. 18/14.
(PINSTECH), Nilore, Presumption of
Islamabad, Pakistan. approval for
EAR99 items.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
LT Engineering and Trade For all items Presumption of 79 FR [INSERT FR
Services (Pvt) Ltd. (LTE), subject to the denial. PAGE NUMBER] 09/
Lub Thatoo, Abbotabad Road, EAR. (See Sec. 18/14.
Hasan Abdal, Pakistan; and 744.11 of the
30 Nazimud din Road, F-10/ EAR).
4, Islamabad, Pakistan.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Nazir and Sons For all items Presumption of 79 FR [INSERT FR
International, 2nd Floor, subject to the denial. PAGE NUMBER] 09/
Pracha Plaza, Near EAR. (See Sec. 18/14.
Municipal Committee Office 744.11 of the
Road, Taxila, Pakistan. EAR).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Orion Eleven Pvt. Ltd., For all items Presumption of 79 FR [INSERT FR
Street 11 Valley Road, subject to the denial. PAGE NUMBER] 09/
Westridge Rawalpindi, EAR. (See Sec. 18/14.
Pakistan. 744.11 of the
EAR).
----------------------------------------------------------------------------------------
[[Page 56007]]
Pakistan Atomic Energy For all items Case-by-case for 63 FR 64322, 11/
Commission (PAEC), a.k.a., subject to the all items listed 19/98. 65 FR
the following one alias: EAR. on the CCL. 14444, 03/17/00.
--Power Plant Workshops, Presumption of 66 FR 50090, 10/
P.O. Box 1114, Islamabad; approval for 01/01. 77 FR
and the following four EAR99 items. 58006, 9/19/12.
subordinate entities: 79 FR [INSERT FR
--National Development PAGE NUMBER] 09/
Complex (NDC), a.k.a., the 18/14.
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; and
--National Institute of
Lasers and Optronics
(NILOP), a.k.a., the
following one alias:
--National Institute of
Lasers.
Lethrar Road, Islamabad,
45650, Pakistan; and
Lethrar Road, Nilore,
45650, Islamabad, Pakistan;
and Hetrat Road, Nilore,
45650, Islamabad, Pakistan;
andHouse 453 St.,
16 Sector,
Islamabad, Pakistan.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Rayyan Air Pvt Ltd., House For all items Presumption of 79 FR [INSERT FR
No 614 Street No 58 I-8/2 subject to the denial. PAGE NUMBER] 09/
Islamabad, Pakistan; and EAR. (See Sec. 18/14.
Office No 456, K Street No 744.11 of the
57 I-8/3 Islamabad, EAR).
Pakistan.
----------------------------------------------------------------------------------------
* * * * * *
Veteran Avia LLC, a.k.a., For all items Presumption of 79 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 09/
--Veteran Airline. EAR. (See Sec. 18/14.
Room No. 1, ALC Building, 744.11 of the
PIA Cargo Complex Jiap, EAR).
Karachi, Pakistan (See also
addresses under Armenia,
Greece, India, U.A.E., and
U.K.).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
SINGAPORE * * * * * *
----------------------------------------------------------------------------------------
Izix Group Pte Ltd., Number For all items Presumption of 79 FR [INSERT FR
26 Defu Lane 9, Singapore subject to the denial. PAGE NUMBER] 09/
539267; and 50 Bukit Batok EAR. (See Sec. 18/14.
Street, 23 07-08 744.11 of the
Midview Building, Singapore EAR).
659578.
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED ARAB EMIRATES * * * * * *
----------------------------------------------------------------------------------------
[[Page 56008]]
Aeolus FZE, a.k.a., the For all items Presumption of 79 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER] 09/
--Aeolus Air Group. EAR. (See Sec. 18/14.
Sharjah Airport Saif Zone, 744.11 of the
P.O. Box 120435 Sharjah, EAR).
U.A.E.
Aerospace Company FZE, For all items Presumption of 79 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER] 09/
alias: EAR. (See Sec. 18/14.
--Aerospace Consortium. 744.11 of the
18, Fujairah Free Zone, P.O. EAR).
Box 1729, Fujairah, U.A.E.;
and Fujairah Free Zone,
P.O. Box 7168, Fujairah,
U.A.E.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Aircon Beibars FZE, Plot of For all items Presumption of 79 FR [INSERT FR
Land L4--03, 04, 05, 06, subject to the denial. PAGE NUMBER] 09/
P.O. Box 121095, Sharjah, EAR. (See Sec. 18/14.
U.A.E. 744.11 of the
EAR).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Aristeidis A. Pappas, Villa For all items Presumption of 79 FR [INSERT FR
D71, Al Hamra Village, Ras subject to the denial. PAGE NUMBER] 09/
Al Khaimah, U.A.E. EAR. (See Sec. 18/14.
744.11 of the
EAR).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Group Sky One, a.k.a., the For all items Presumption of 79 FR [INSERT FR
following one alias: subject to the denial.. PAGE NUMBER] 09/
--Sky One FZE. EAR. (See Sec. 18/14.
Q4 76, Sharjah Airport Free 744.11 of the
Zone, Sharjah, U.A.E., and EAR).
Executive Desk, Q1-05, 030/
C, P.O. Box 122849,
Sharjah, U.A.E.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Indira Mirchandani, Town For all items Presumption of 79 FR [INSERT FR
House 1033 Uptown Mirdif, subject to the denial. PAGE NUMBER] 09/
Mirdif, Algeria Street, EAR. (See Sec. 18/14.
Dubai, U.A.E. 744.11 of the
EAR).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Jaideep Mirchandani, a.k.a., For all items Presumption of 79 FR [INSERT FR
the following one alias: subject to the denial.. PAGE NUMBER] 09/
--Jaidip EAR. (See Sec. 18/14.
Merchandani. Villa No. W10 744.11 of the
Emirates Hills, Dubai, EAR).
U.A.E.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Nitin Mirchandani, a.k.a., For all items Presumption of 79 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 09/
--Nithin Merchandani. EAR. (See Sec. 18/14.
H2601 Executive Towers, 744.11 of the
Business Bay, Dubai, U.A.E. EAR).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Reza Ghoreishi, P.O. Box For all items Presumption of 79 FR [INSERT FR
61342, Jebel Ali, U.A.E. subject to the denial. PAGE NUMBER] 09/
EAR. (See Sec. 18/14.
744.11 of the
EAR).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
[[Page 56009]]
Veteran Avia LLC, a.k.a., For all items Presumption of 79 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 09/
--Veteran Airline. EAR. (See Sec. 18/14.
Sharjah SAIF Zone, Sharjah, 744.11 of the
U.A.E.; and Y2-307, Saif EAR).
Zone, Sharjah International
Airport, P.O. Box 122598,
Sharjah, U.A.E. (See also
addresses under Armenia,
Greece, India, Pakistan,
and U.K.).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED KINGDOM * * * * * *
----------------------------------------------------------------------------------------
Veteran Avia LLC, a.k.a., For all items Presumption of 79 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 09/
--Veteran Airline. EAR. (See Sec. 18/14.
1 Beckett Place, South 744.11 of the
Hamptonshire, London, U.K. EAR).
(See also addresses under
Armenia, Greece, India,
Pakistan, and U.A.E.).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------------------------------
Dated: September 15, 2014.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2014-22277 Filed 9-17-14; 8:45 am]
BILLING CODE 3510-33-P
