Addition of Certain Entities to the Entity List, Revision of Entries on the Entity List, and Removal of Entities From the Entity List, 40237-40247 [2019-17409]

Agencies

• DEPARTMENT OF COMMERCE
• Bureau of Industry and Security

[Federal Register Volume 84, Number 157 (Wednesday, August 14, 2019)]
[Rules and Regulations]
[Pages 40237-40247]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-17409]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 190808-0011]
RIN 0694-AH50


Addition of Certain Entities to the Entity List, Revision of 
Entries on the Entity List, and Removal of Entities From the Entity 
List

AGENCY: Bureau of Industry and Security, Commerce.

ACTION: Final rule.

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SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends 
the Export Administration Regulations (EAR) by adding seventeen 
entities, under a total of nineteen entries, to the Entity List. These 
seventeen entities 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 entities will be listed on the Entity List 
under the destinations of Armenia, Belgium, Canada, the People's 
Republic of China (China), Georgia, Hong Kong, Malaysia, the 
Netherlands, Russia, the United Arab Emirates (U.A.E.), and the United 
Kingdom (U.K.). This rule also modifies a total of twenty-three entries 
on the Entity List under the destinations of China, Hong Kong, and 
Russia. Finally, this rule removes a total of three entities under the 
destinations of China and the U.A.E. The removals are made in 
connection with requests for removal that BIS received pursuant to the 
EAR and a review of information provided in those requests.

DATES: This rule is effective August 14, 2019.

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, 
Email: [email protected].

SUPPLEMENTARY INFORMATION:

Background

    The Entity List (Supplement No. 4 to part 744 of the Export 
Administration Regulations (EAR)) identifies entities for which 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 contrary to the national 
security or foreign policy interests of the United States. The EAR (15 
CFR parts 730-774) impose additional license requirements on, and limit 
the availability of most license exceptions for, exports, reexports, 
and transfers (in-country) to listed entities. The license review 
policy for each listed entity is identified in the ``License review 
policy'' column on the Entity List, and the impact on the availability 
of license exceptions is described in the relevant Federal Register 
notice adding entities to the Entity List. BIS places entities on the 
Entity List pursuant to part 744 (Control Policy: End-User and End-Use 
Based) and part 746 (Embargoes and Other Special Controls) 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

    Under Sec.  744.11(b) (Criteria for revising the Entity List) of 
the EAR, entities for which 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.
    This rule implements the decision of the ERC to add seventeen 
entities, under a total of nineteen entries, to the Entity List; one of 
these entities is being added under three entries. The seventeen 
entities being added are located in Armenia, Belgium, Canada, China, 
Georgia, Hong Kong, Malaysia, the Netherlands, Russia, the U.A.E. and 
the U.K. The seventeen entities are being added based on Sec.  744.11 
(License requirements that apply to entities acting contrary to the 
national security or foreign policy interests of the United States) of 
the EAR. The nineteen entries consist of two entries located in 
Armenia, two entries located in Belgium, one entry located in Canada, 
four entries located in China, one entry located in Georgia, one entry 
located in Hong Kong, one entry located in Malaysia, one entry located 
in the Netherlands, one entry located in Russia, four entries located 
in the U.A.E., and one entry located in the U.K.
    The ERC reviewed and applied Sec.  744.11(b) in making the 
determination to add these seventeen entities to the Entity List. Under 
that section, entities for which 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, along with those acting on behalf of 
such persons, may be added to the Entity List. Paragraphs (b)(1) 
through (b)(5) of Sec.  744.11 provide an illustrative list of 
activities that could be contrary to the national security or foreign 
policy interests of the United States. For each of the seventeen 
entities described below, the ERC made the requisite determination 
under the standard set forth in Sec.  744.11(b).
    Pursuant to Sec.  744.11(b), the ERC determined to add Al Merikh 
General Trading, an Emirati entity, to the Entity List, because Al 
Merikh General Trading has transshipped U.S.-origin items to sanctioned 
destinations without the required authorizations; to add four Chinese 
entities, China General Nuclear Power Group, China General Nuclear 
Power Corporation (CGNPC), China Nuclear Power Technology Research 
Institute Co. Ltd., and Suzhou Nuclear Power Research Institute Co. 
Ltd., because each of these four Chinese entities has engaged in or 
enabled efforts to acquire advanced U.S. nuclear technology and 
material for diversion to military uses in China; and to add Corad

[[Page 40238]]

Technology Limited, a Hong Kong entity, because Corad Technology 
Limited has been involved in the sale of U.S. technology to Iran's 
military and space programs, to front companies of the Democratic 
People's Republic of Korea (North Korea), and to subordinate entities 
of China's Government and its defense industry. The ERC also determined 
to add two Belgian entities, Industrial Metals and Commodities and 
Nicolas Kaiga; three Emirati entities, Emirates Alloys, Super Alloys, 
and Saeed Valadbaigi; one Malaysian entity, NBH Industries; and one 
Georgian entity, Georgia Petrochemical and Aviatech, to the Entity 
List, because each of these seven entities unlawfully attempted to 
procure and divert export-controlled aluminum tubing via Malaysia to 
Iran. Nicolas Kaiga also has been added under entries for the 
Netherlands and the U.K., in addition to Belgium.
    Pursuant to Sec.  744.11(b), the ERC also determined to add Kelvo 
Inc., a Canadian entity, to the Entity List, because the sole 
proprietor of Kelvo Inc. engaged in unlawful reexports from Canada to 
Russia and Armenia of items subject to the EAR and controlled on the 
Commerce Control List (CCL) for national security reasons; to add two 
Armenian entities, Markel Closed Joint Stock Company (Markel CJSC) and 
Yerevan Telecommunications Research Institute (YETRI) Closed Joint 
Stock Company (CJSC), because YETRI CJSC has obtained CCL items that 
were reexported without the required BIS licenses, and the person who 
is both Executive Director of YETRI CJSC and President of Markel CJSC 
has been engaged in a business relationship with a sanctioned Iranian 
organization; and to add one Russian entity Joint Stock Company Kaluga 
Scientific Research Institute of Radio Engineering (KNIRTI), because 
KNIRTI is a majority-owned subsidiary of the sanctioned Russian entity 
Joint-Stock Company Concern Radio-Electronic Technologies (a.k.a., 
KRET), and is subject to existing designations by the Department of the 
Treasury, pursuant to Executive Order 13661.
    Pursuant to Sec.  744.11(b), the ERC determined that the conduct of 
these seventeen entities raises sufficient concerns that prior review 
of exports, reexports, or transfers (in-country) of all items subject 
to the EAR involving these entities, 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 the seventeen entities added to the Entity List in this final 
rule, BIS imposes a license requirement for all items subject to the 
EAR and a license review policy of presumption of denial. The license 
requirement applies to any transaction in which items subject to the 
EAR are to be exported, reexported, or transferred (in-country) to any 
of these entities. The acronym ``a.k.a.'' (also known as) is used in 
entries on the Entity List to identify aliases, thereby assisting 
exporters, reexporters, and transferors in identifying entities on the 
Entity List.
    This final rule adds the following seventeen entities, under a 
total of nineteen entries, to the Entity List:
Armenia
     Markel Closed Joint Stock Company (Markel CJSC); and
     Yerevan Telecommunications Research Institute (YETRI) 
Closed Joint Stock Company (CJSC).
Belgium
     Industrial Metals and Commodities; and
     Nicolas Kaiga, including one alias (Nicholas Kaiga).
Canada
     Kelvo Inc.
China
     China General Nuclear Power Corporation (CGNPC), including 
one alias (China Guangdong Nuclear Power Corporation);
     China General Nuclear Power Group;
     China Nuclear Power Technology Research Institute Co. 
Ltd.; and
     Suzhou Nuclear Power Research Institute Co. Ltd.
Georgia
     Georgia Petrochemical and Aviatech.
Hong Kong
     Corad Technology Limited, including one alias (Corad 
Technology (China) Limited).
Malaysia
     NBH Industries.
Netherlands
     Nicolas Kaiga, including one alias (Nicholas Kaiga).
Russia
     Joint Stock Company Kaluga Scientific Research Institute 
of Radio Engineering (KNIRTI).
United Arab Emirates
     Al Merikh General Trading;
     Emirates Alloys, including two aliases (Emirates Alloys 
General Trading LLC; and Emirates Aero);
     Super Alloys; and
     Saeed Valadbaigi, including two aliases (Saeed Valad; and 
Saeed Baigi).
United Kingdom
     Nicolas Kaiga, including one alias (Nicholas Kaiga).

Modification to the Entity List

    This final rule implements the decision of the ERC to modify 
twenty-three existing entries. The modifications consist of revising 
seventeen entries under China, four entries under Hong Kong, and two 
entries under Russia. The modifications to the entities under China 
consist of revising five entries, and, to reflect changes to ten 
separate entities, removing the entries for these ten entities and 
adding in their place twelve new entries. The final rule adds twelve 
entries under the destination of China as part of the modifications of 
these ten entries because one entry that is being modified is being 
removed and in its place three separate entities are being added to 
reflect a reorganization that occurred at that entity whereby the 
single entity has now become three distinct entities.
    The modifications to twenty-three existing entries is described 
further as follows:
    This final rule implements the decision of the ERC to modify one 
existing entry, First Department, Chinese Academy of Launch Vehicle 
Technology (CALT), which was first added to the Entity List under the 
destination of China on May 14, 2001 (66 FR 24266) and most recently 
modified on September 9, 2012 (77 FR 58006). BIS is modifying the 
existing entry by updating names (including entity name and aliases) 
and addresses for this entry. This rule changes the existing entity 
name to China Aerospace Science and Technology Corporation (CASC) 1st 
Academy First Design Department.
    This final rule implements the decision of the ERC to modify one 
existing entry, Beijing Aerospace Automatic Control Institute (BICD), 
which was first added to the Entity List under the destination of China 
on May 28, 1999 (64 FR 28909) and most recently modified on September 
20, 2016 (81 FR 64696). BIS is modifying the existing entry by updating 
names (including the entity name and aliases) for this entry. This rule 
changes the existing entity name to China Aerospace Science and 
Technology Corporation (CASC) 1st Academy 12 Research Institute.
    This final rule implements the decision of the ERC to modify one 
existing entry, 13 Institute, China

[[Page 40239]]

Academy of Launch Vehicle Technology (CALT), which was first added to 
the Entity List under the destination of China on May 14, 2001 (66 FR 
24265) and most recently modified on December 17, 2010 (75 FR 78877). 
BIS is modifying the existing entry by updating names (including entity 
name and aliases) and addresses and correcting the organizational 
structure for this entity, which is now a part of the CASC 9th Academy. 
This rule changes the existing entity name to China Aerospace Science 
and Technology Corporation (CASC) 9th Academy 13 Research Institute.
    This final rule implements the decision of the ERC to modify one 
existing entry, Beijing Institute of Structure and Environmental 
Engineering (BISE), which was first added to the Entity List under the 
destination of China on May 28, 1999 (64 FR 28909) and most recently 
modified on September 20, 2016 (81 FR 64696). BIS is modifying the 
existing entry by updating names (including the entity name and 
aliases) for this entity. This rule changes the existing entity name to 
China Aerospace Science and Technology Corporation (CASC) 1st Academy 
702 Research Institute.
    This final rule implements the decision of the ERC to modify one 
existing entry, Beijing Power Machinery Institute, which was first 
added to the Entity List under the destination of China on May 14, 2001 
(66 FR 24266) and most recently modified on December 17, 2010 (75 FR 
78877). BIS is modifying the existing entry by updating names 
(including the entity name and aliases) and addresses for this entity. 
This rule changes the existing entity name to China Aerospace Science 
and Industry Corporation (CASIC) 3rd Academy, 31 Research Institute.
    This final rule implements the decision of the ERC to modify one 
existing entry, Xiangdong Machinery Factory, within the China Aerospace 
Science and Industry Corps Third Academy (CASIC), which was first added 
to the Entity List under the destination of China on May 14, 2001 (66 
FR 24267) and most recently modified on September 19, 2012 (77 FR 
58006). BIS is modifying the existing entry by updating names 
(including the entity name and aliases) and addresses. These 
modifications also update the entry to reflect the organizational 
structure for Xiangdong Machinery Factory, within the China Aerospace 
Science and Industry Corp's Third Academy (CASIC). This rule changes 
the existing entry to reflect that Xiangdong Machinery Factory is three 
separate entities, to be listed as follows:
     China Aerospace Science and Industry Corporation (CASIC) 
3rd Academy;
     China Aerospace Science and Industry Corporation (CASIC) 
3rd Academy's 159 Factory; and
     China Aerospace Science and Industry Corporation (CASIC) 
3rd Academy's 239 Factory.
    This final rule implements the decision of the ERC to modify one 
existing entry, 33 Institute, which was first added to the Entity List 
under the destination of China on May 14, 2001 (66 FR 24266) and most 
recently modified on September 20, 2016 (81 FR 64696). BIS is modifying 
the existing entry for 33 Institute by updating names (including the 
entity name and aliases) and addresses for this entity. This rule 
changes the existing entity name to China Aerospace Science and 
Industry Corporation (CASIC) 3rd Academy, 33 Research Institute.
    This final rule implements the decision of the ERC to modify one 
existing entry, 35 Institute, which was first added to the Entity List 
under the destination of China on May 14, 2001 (66 FR 24266) and most 
recently modified on September 20, 2016 (81 FR 64696). BIS is modifying 
the existing entry for 35 Institute by updating names (including the 
entity name and aliases) and addresses for this entity. This rule 
changes the existing entity name to China Aerospace Science and 
Industry Corporation (CASIC) 3rd Academy, 35 Research Institute.
    This final rule implements the decision of the ERC to modify one 
existing entry, Shanghai Academy of Spaceflight Technology (SAST), 
which was first added to the Entity List under the destination of China 
on May 28, 1999 (64 FR 28909) and most recently modified on September 
20, 2016 (81 FR 64696). BIS is modifying the existing entry for 
Shanghai Academy of Spaceflight Technology by updating the names 
(including the entity name and aliases) and addresses for this entry. 
This rule changes the existing entity name to China Aerospace Science 
and Technology Corporation (CASC) 8th Academy.
    This final rule implements the decision of the ERC to modify one 
existing entry, Shanghai Institute of Space Power Sources, which was 
first added to the Entity List under the destination of China on May 
28, 1999 (64 FR 28909) and most recently modified on September 20, 2016 
(81 FR 64696). BIS is modifying the existing entry for Shanghai 
Institute of Space Power Sources by updating names (including the 
entity name and aliases) and addresses for this entity. This rule 
changes the existing entity name to China Aerospace Science and 
Technology Corporation (CASC) 8th Academy 811 Research Institute.
    This final rule implements the decision of the ERC to modify four 
existing entries, Chen Qu, Edward Fan, Sharon Yang, and TanWei, which 
were added to the Entity List under the destination of China on March 
21, 2016 (81 FR 14958). These four persons had the same address as 
Jereh International and Yantai Jereh Oilfield Services, which are 
removed from the Entity List in this rule. BIS is modifying the 
existing entries Chen Qu, Edward Fan, Sharon Yang, and TanWei by 
revising the addresses to provide new addresses associated with each of 
these four persons that are being retained on the Entity List.
    This final rule implements the decision of the ERC to modify one 
existing entry, Northwestern Polytechnical University, which was first 
added to the Entity List under the destination of China on May 14, 2001 
(66 FR 24266) and most recently modified on September 20, 2016 (81 FR 
64696). BIS is modifying the existing entry for Northwestern 
Polytechnical University by adding a reference to see Sec.  744.11 of 
the EAR in the License Requirement. BIS is also modifying the existing 
entry by changing the License Review Policy to a presumption of denial.
    This final rule implements the decision of the ERC to modify four 
existing entries, Calvin Law, CLC Holdings Limited, LHI Technology 
(H.K.) Company Limited, and ZM International Company Ltd., which were 
added to the Entity List under the destination of Hong Kong on 
September 4, 2018 (83 FR 44824). BIS is modifying these existing 
entries by revising the addresses to add ``N.T.'' before Hong Kong.
    This final rule implements the decision of the ERC to modify one 
existing entry, Obinsk Research and Production Enterprise (ORPE), which 
was added to the Entity List under the destination of Russia on 
September 26, 2018 (83 FR 48534). BIS is modifying the existing entry 
to correct a spelling error by inserting an ``n'' after ``b,'' so it 
reads as ``Obninsk'' in the three places where the term is referenced 
in this entry.
    This final rule implements the decision of the ERC to modify one 
existing entry, Limited Liability Company Concord Management and 
Consulting, which was added to the Entity List under the destination of 
Russia on June 22, 2017 (82 FR 28408). BIS is modifying the existing 
entry of

[[Page 40240]]

Limited Liability Company Concord Management and Consulting to insert 
text for the License Requirement, License Review Policy, and Federal 
Register citation columns that was inadvertently not included in the 
final rule that originally added this entity.

Removals From the Entity List

    This rule implements a decision of the ERC to remove Jereh 
International and Yantai Jereh Oilfield Services Group Co., Ltd., two 
entities located in China, from the Entity List on the basis of a 
removal request. The entries for Jereh International and Yantai Jereh 
Oilfield Services Group Co., Ltd. were added to the Entity List on 
March 21, 2016 (81 FR 14958). This rule also implements a decision of 
the ERC to remove Deira General Marketing, an entity located in the 
U.A.E., from the Entity List on the basis of a removal request. The 
entry for Deira General Marketing was added to the Entity List on 
January 26, 2018 (83 FR 3580). The ERC decided to remove these three 
entries based on information BIS received pursuant to Sec.  744.16 of 
the EAR and the review the ERC conducted in accordance with procedures 
described in Supplement No. 5 to part 744.
    This final rule implements the decision to remove the following 
three entities, consisting of two located in China and one in the 
U.A.E., from the Entity List:
China
     Jereh International; and
     Yantai Jereh Oilfield Services Group Co., Ltd.
United Arab Emirates
     Deira General Marketing.

Savings Clause

    Shipments of items removed from eligibility for a License Exception 
or for 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 August 14, 2019, 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 Control Reform Act of 2018

    On August 13, 2018, the President signed into law the John S. 
McCain National Defense Authorization Act for Fiscal Year 2019, which 
included the Export Control Reform Act of 2018 (ECRA). ECRA, as amended 
(50 U.S.C. 4801-4852), provides the legal basis for BIS's principal 
authorities and serves as the authority under which BIS issues this 
rule. As set forth in Sec. 1768 of ECRA, all delegations, rules, 
regulations, orders, determinations, licenses, or other forms of 
administrative action that have been made, issued, conducted, or 
allowed to become effective under the Export Administration Act of 1979 
(50 U.S.C. 4601 et seq.) (as in effect prior to August 13, 2018 and as 
continued in effect pursuant to the International Emergency Economic 
Powers Act (50 U.S.C. 1701 et seq.) and 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 8, 2018, 83 FR 39871 (August 13, 
2018)), or the Export Administration Regulations, and were in effect as 
of August 13, 2018, shall continue in effect according to their terms 
until modified, superseded, set aside, or revoked under the authority 
of ECRA.

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. This rule is not an Executive Order 
13771 regulatory action because this rule is not significant under 
Executive Order 12866.
    2. Notwithstanding any other provision of law, no person is 
required to respond to or 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 
42.5 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 
[email protected], 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. Pursuant to Section 1762 of the Export Control Reform Act of 
2018 (50 U.S.C. 4801-4852), which was included in the John S. McCain 
National Defense Authorization Act for Fiscal Year 2019, this action is 
exempt from the Administrative Procedure Act (5 U.S.C. 553) 
requirements for notice of proposed rulemaking, opportunity for public 
participation, and delay in effective date.
    5. This action involves the removal of three entities from the 
Entity List. Removals from the Entity List involve interagency 
deliberation and result from review of public and non-public sources, 
including, where applicable, sensitive law enforcement information and 
classified information, and the measurement of such information against 
the Entity List removal criteria. This information is reviewed 
according to the procedures and criteria for evaluating removal 
requests from the Entity List, as set forth in 15 CFR 744.11, 15 CFR 
744.16, and 15 CFR part 744, Supplement No. 5. For reasons of national 
security, BIS is not at liberty to provide to the public detailed 
information on which the ERC relies to make the decisions to remove 
these entities. In addition, the information included in a removal 
request is exchanged between the applicant and the ERC, which by law 
(Sec.  1761(h) of the ECRA), BIS is restricted from sharing with the 
public. Moreover, removal requests from the Entity List may contain 
confidential business information that is necessary for the extensive 
review conducted by the ERC.
    6. 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.

[[Page 40241]]

List of Subjects in 15 CFR Part 744

    Exports, Reporting and recordkeeping requirements, Terrorism.

    Accordingly, part 744 of the Export Administration Regulations (15 
CFR parts 730-774) is amended as follows:

PART 744--[AMENDED]

0
1. The authority citation for part 744 is revised to read as follows:

    Authority:  50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq.; 50 
U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 
U.S.C. 7201 et seq.; 22 U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 
1978 Comp., p. 179; E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 
608; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 
60 FR 5079, 3 CFR, 1995 Comp., p. 356; E.O. 13026, 61 FR 58767, 3 
CFR, 1996 Comp., p. 228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., 
p. 208; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 
13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; Notice of August 8, 
2018, 83 FR 39871 (August 13, 2018); Notice of September 19, 2018, 
83 FR 47799 (September 20, 2018); Notice of November 8, 2018, 83 FR 
56253 (November 9, 2018); Notice of January 16, 2019, 84 FR 127 
(January 18, 2019).


0
2. Supplement No. 4 to part 744 is amended:
0
a. Under Armenia, by adding in alphabetical order, two Armenian 
entities, ``Markel Closed Joint Stock Company (Markel CJSC),'' and 
``Yerevan Telecommunications Research Institute (YETRI) Closed Joint 
Stock Company (CJSC)'';
0
b. Under Belgium, by adding in alphabetical order, two Belgian 
entities, ``Industrial Metals and Commodities'' and ``Nicolas Kaiga;''
0
c. Under Canada, by adding in alphabetical order, one Canadian entity, 
``Kelvo Inc.'';
0
d. Under China,
0
i. By adding in alphabetical order, sixteen Chinese entities, ``China 
Aerospace Science and Industry Corporation (CASIC) 3rd Academy,'' 
``China Aerospace Science and Industry Corporation (CASIC) 3rd 
Academy's 159 Factory,'' ``China Aerospace Science and Industry 
Corporation (CASIC) 3rd Academy's 239 Factory,'' ``China Aerospace 
Science and Industry Corporation (CASIC) 3rd Academy, 31 Research 
Institute,'' ``China Aerospace Science and Industry Corporation (CASIC) 
3rd Academy, 33 Research Institute,'' ``China Aerospace Science and 
Industry Corporation (CASIC) 3rd Academy, 35 Research Institute,'' 
``China Aerospace Science and Technology Corporation (CASC) 1st Academy 
12 Research Institute,'' ``China Aerospace Science and Technology 
Corporation (CASC) 1st Academy 702 Research Institute,'' ``China 
Aerospace Science and Technology Corporation (CASC) 1st Academy First 
Design Department,'' ``China Aerospace Science and Technology 
Corporation (CASC) 8th Academy,'' ``China Aerospace Science and 
Technology Corporation (CASC) 8th Academy 811 Research Institute,'' 
``China Aerospace Science and Technology Corporation (CASC) 9th Academy 
13 Research Institute,'' ``China General Nuclear Power Corporation 
(CGNPC),'' ``China General Nuclear Power Group,'' ``China Nuclear Power 
Technology Research Institute Co. Ltd.,'' and ``Suzhou Nuclear Power 
Research Institute Co. Ltd.'';
0
ii. By removing twelve Chinese entities, ``13 Institute, China Academy 
of Launch Vehicle Technology (CALT),'' ``33 Institute,'' ``35 
Institute,'' ``Beijing Aerospace Automatic Control Institute (BICD),'' 
``Beijing Institute of Structure and Environmental Engineering 
(BISE),'' ``Beijing Power Machinery Institute,'' ``First Department, 
Chinese Academy of Launch Vehicle Technology (CALT),'' ``Jereh 
International,'' ``Shanghai Academy of Spaceflight Technology (SAST),'' 
``Shanghai Institute of Space Power Sources,'' ``Xiangdong Machinery 
Factory, within the China Aerospace Science and Industry Corporation's 
(CASIC) Third Academy,'' and ``Yantai Jereh Oilfield Services Group 
Co., Ltd.''; and
0
iii. By revising five Chinese entities, ``Chen Qu,'' ``Edward Fan,'' 
``Northwestern Polytechnical University,'' ``Sharon Yang,'' and 
``TanWei'';
0
e. Under Georgia, by adding in alphabetical order, one Georgian entity, 
``Georgia Petrochemical and Aviatech''
0
f. Under Hong Kong,
0
i. By adding in alphabetical order, one Hong Kong entity, ``Corad 
Technology Limited,'' and
0
ii. By revising four Hong Kong entities, ``Calvin Law,'' ``CLC Holdings 
Limited,'' ``LHI Technology (H.K.) Company Limited,'' and ``ZM 
International Company Ltd.'';
0
g. Under Malaysia, by adding one Malaysian entity, ``NBH Industries;''
0
h. Under the Netherlands, by adding in alphabetical order, one Dutch 
entity, ``Nicolas Kaiga''.
0
i. Under Russia,
0
i. By adding in alphabetical order, one Russian entity, ``Joint Stock 
Company Kaluga Scientific Research Institute of Radio Engineering 
(KNIRTI)''; and
0
ii. By revising two Russian entities ``Limited Liability Company 
Concord Management and Consulting,'' and ``Obninsk Research and 
Production Enterprise (ORPE)''; and
0
j. Under the United Arab Emirates,
0
i. By adding in alphabetical order, four Emirati entities, ``Al Merikh 
General Trading,'' ``Emirates Alloys,'' ``Super Alloys,'' and ``Saeed 
Valadbaigi'' and
0
ii. By removing one Emirati entity, ``Deira General Marketing''.
0
k. Under the United Kingdom, by adding in alphabetical order, one 
British entity, ``Nicolas Kaiga.''
    The additions and revisions read as follows:

Supplement No. 4 to Part 744--Entity List

* * * * *

----------------------------------------------------------------------------------------------------------------
                                                                              License review    Federal Register
        Country                     Entity             License requirement        policy            citation
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
ARMENIA                                                         * * * * * *
                         Markel Closed Joint Stock     For all items        Presumption of     84 FR [INSERT FR
                          Company (Markel CJSC),        subject to the       denial.            PAGE NUMBER, 8/
                         17, Apt 31, Mashtoc Avenue,    EAR. (See Sec.                          14/19.
                          Yerevan, Armenia, 375002;     744.11 of the
                          and 26 Dzorapi Street,        EAR.)
                          Yerevan, 0015, Armenia
                                                                * * * * * *
                         Yerevan Telecommunications    For all items        Presumption of     84 FR [INSERT FR
                          Research Institute (YETRI)    subject to the       denial.            PAGE NUMBER, 8/
                          Closed Joint Stock Company    EAR. (See Sec.                          14/19.
                          (CJSC), 26, Dzorapy Street,   744.11 of the
                          0015, Yerevan, Armenia        EAR.)
----------------------------------------------------------------------------------------------------------------
 

[[Page 40242]]

 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
BELGIUM                                                         * * * * * *
                         Industrial Metals and         For all items        Presumption of     84 FR [INSERT FR
                          Commodities,                  subject to the       denial.            PAGE NUMBER, 8/
                         Goffarstraad 16, B-1050,       EAR. (See Sec.                          14/19.
                          Brussels, Belgium             744.11 of the
                                                        EAR.)
                         Nicolas Kaiga, a.k.a., the    For all items        Presumption of     84 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER, 8/
                          Nicholas Kaiga                EAR. (See Sec.                          14/19.
                         Goffarstraad 16, B-1050,       744.11 of the
                          Brussels, Belgium. (See       EAR.)
                          alternate addresses under
                          Netherlands and United
                          Kingdom)
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
CANADA                                                          * * * * * *
                         Kelvo Inc                     For all items        Presumption of     84 FR [INSERT FR
                         6600 21st Avenue, Laval,       subject to the       denial.            PAGE NUMBER, 8/
                          Quebec H7R3G8, Canada; and    EAR. (See Sec.                          14/19.
                          7169 19th Avenue, Laval,      744.11 of the
                          Quebec H7R3E5, Canada         EAR.)
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
CHINA, PEOPLE'S                                                 * * * * * *
 REPUBLIC OF
                         Chen Qu, a.k.a., the          For all items        Presumption of     81 FR 14958, 3/21/
                          following one alias:--Chen    subject to the       denial.            16. 84 FR
                          Choo                          EAR. (See Sec.                          [INSERT FR PAGE
                         No. 4 Nanhuan Road, Jinzhou    744.11 of the EAR)                      NUMBER, 8/14/19.
                          City, Hubei Province, China
                                                                * * * * * *
                         China Aerospace Science and   For all items        See Sec.           66 FR 24267, 5/14/
                          Industry Corporation          subject to the EAR   744.3(d) of this   01. 75 FR 78883,
                          (CASIC) 3rd Academy,                               part.              12/17/10. 77 FR
                          a.k.a., the following three                                           58006, 9/19/12.
                          aliases:                                                              84 FR [INSERT FR
                         --China Haiying Electro-                                               PAGE NUMBER, 8/
                          Mechanical Technology                                                 14/19.
                          Academy (CHETA);
                         --HiWING Mechanical &
                          Electrical Technology
                          Corporation; and
                         --Beijing HY Electronic Tech
                          Co
                         No. 1 Haiying Rd, Fengtai
                          Technology District, Tower
                          1, 7/F, Beijing; and F/5 #5
                          BLDG Hangtian Haiying Tech
                          No 1 Kaiying Rd, Feng Tai
                          District, Beijing 100089;
                          and No. 11, Hepingli East
                          Street, Dongcheng District,
                          Beijing; and P.O. Box 7200-
                          80, Beijing 100074
                         China Aerospace Science and   For all items        See Sec.           66 FR 24267, 5/14/
                          Industry Corporation          subject to the EAR   744.3(d) of this   01. 75 FR 78883,
                          (CASIC) 3rd Academy's 159                          part.              12/17/10. 77 FR
                          Factory, a.k.a., the                                                  58006, 9/19/12.
                          following two aliases:                                                84 FR [INSERT FR
                         --159th Factory; and                                                   PAGE NUMBER, 8/
                         --Beijing Xinghang                                                     14/19.
                          Electromechanical Equipment
                          Factory
                         No. 9, DongWangzuo North
                          Road, Yungang, Fengtai
                          District, Beijing, 100074
                         China Aerospace Science and   For all items        See Sec.           66 FR 24267, 5/14/
                          Industry Corporation          subject to the EAR   744.3(d) of this   01. 75 FR 78883,
                          (CASIC) 3rd Academy's 239                          part.              12/17/10. 77 FR
                          Factory, a.k.a., the                                                  58006, 9/19/12.
                          following two aliases:                                                84 FR [INSERT FR
                         --239th Factory; and                                                   PAGE NUMBER, 8/
                         --Beijing Hangxing Machinery                                           14/19.
                          Manufacturing Corporation.,
                          Ltd
                         No. 11 Hepingli East Street,
                          Dongcheng District, Beijing
                          100013

[[Page 40243]]

 
                         China Aerospace Science and   For all items        See Sec.           66 FR 24266, 5/14/
                          Industry Corporation          subject to the EAR   744.3(d) of this   01. 75 FR 78877,
                          (CASIC) 3rd Academy, 31                            part.              12/17/10. 84 FR
                          Research Institute, a.k.a.,                                           [INSERT FR PAGE
                          the following two aliases:                                            NUMBER, 8/14/19.
                         --31st Institute; and
                         --Beijing Power Machinery
                          Institute.
                         No. 17, Yungang West Road,
                          Fengtai District, Beijing
                         China Aerospace Science and   For all items        See Sec.           66 FR 24266, 5/14/
                          Industry Corporation          subject to the EAR   744.3(d) of this   01. 75 FR 78883,
                          (CASIC) 3rd Academy, 33                            part.              12/17/10. 77 FR
                          Research Institute, a.k.a.,                                           58006, 9/19/12.
                          the following two aliases:                                            81 FR 64696, 9/
                         --33rd Institute; and                                                  20/16. 84 FR
                         --Beijing Automation Control                                           [INSERT FR PAGE
                          Equipment Institute (BACEI)                                           NUMBER, 8/14/19.
                         No. 1, Yungang Beili,
                          Fengtai District, Beijing
                          100074
                         China Aerospace Science and   For all items        See Sec.           66 FR 24266, 5/14/
                          Industry Corporation          subject to the EAR   744.3(d) of this   01. 75 FR 78883,
                          (CASIC) 3rd Academy, 35                            part.              12/17/10. 77 FR
                          Research Institute, a.k.a,                                            58006, 9/19/12.
                          the following two aliases:                                            81 FR 64696, 9/
                         --35th Institute; and                                                  20/16. 84 FR
                         --Huahang Institute of Radio                                           [INSERT FR PAGE
                          Measurement                                                           NUMBER, 8/14/19.
                         No. 3 South Street, Hepingli
                          East Road, Dongcheng,
                          Beijing, 100013
                                                                * * * * * *
                         China Aerospace Science and   For all items        See Sec.   744.3   64 FR 28909, 5/28/
                          Technology Corporation        subject to the EAR   of this part.      99. 75 FR 78883,
                          (CASC) 1st Academy 12                                                 12/17/10. 77 FR
                          Research Institute, a.k.a.,                                           58006, 9/19/12.
                          the following two aliases:                                            81 FR 64696, 9/
                         --Beijing Aerospace                                                    20/16. 84 FR
                          Automatic Control Institute                                           [INSERT FR PAGE
                          (BICD); and                                                           NUMBER, 8/14/19.
                         --12th Institute
                         51 Yong Ding Road, Beijing;
                          and No. 50 Yongding Road,
                          Haidian District, Beijing
                          100854
                         China Aerospace Science and   For all items        See Sec.   744.3   64 FR 28909, 5/28/
                          Technology Corporation        subject to the EAR   of this part.      99. 75 FR 78877,
                          (CASC) 1st Academy 702                                                12/17/10. 81 FR
                          Research Institute, a.k.a.,                                           64696, 9/20/16.
                          the following two aliases:                                            84 FR [INSERT FR
                         --702nd Institute; and                                                 PAGE NUMBER, 8/
                         --Beijing Institute of                                                 14/19.
                          Structure and Environmental
                          Engineering (BISE)
                         No. 30 Wanyuan Road, Beijing
                         China Aerospace Science and   For all items        See Sec.           66 FR 24266, 5/14/
                          Technology Corporation        subject to the EAR   744.3(d) of this   01. 75 FR 78883,
                          (CASC) 1st Academy First                           part.              12/17/10. 77 FR
                          Design Department, a.k.a.,                                            58006, 9/19/12.
                          the following one alias:                                              84 FR [INSERT FR
                         --1st General Design                                                   PAGE NUMBER, 8/
                          Department                                                            14/19.
                         1 South Dahongmen Road,
                          Fengtai District, Beijing
                          100076
                         China Aerospace Science and   For all items        See Sec.   744.3   64 FR 28909, 5/28/
                          Technology Corporation        subject to the EAR   of this part.      99. 75 FR 78877,
                          (CASC) 8th Academy, and the                                           12/17/10. 81 FR
                          following three aliases:                                              64696, 9/20/16.
                         --Shanghai Academy of                                                  84 FR [INSERT FR
                          Spaceflight Technology                                                PAGE NUMBER, 8/
                          (SAST);                                                               14/19.
                         --Shanghai Institute of
                          Space; and
                         --MOA#8 Academy
                         Shanghai Spaceflight Tower,
                          222 Cao Xi Road, Shanghai,
                          200233; and No. 3888
                          Yuanjiang Road, Minhang
                          District, Shanghai 201109;
                          and No. 2965 Dongchuan Rd
                          Minhang District Shanghai,
                          China

[[Page 40244]]

 
                         China Aerospace Science and   For all items        See Sec.   744.3   64 FR 28909, 5/28/
                          Technology Corporation        subject to the EAR   of this part.      99. 75 FR 78883,
                          (CASC) 8th Academy 811                                                12/17/10. 77 FR
                          Research Institute, and the                                           58006, 9/19/12.
                          following two aliases:                                                81 FR 64696, 9/
                         --811th Institute; and                                                 20/16. 84 FR
                         --Shanghai Institute of                                                [INSERT FR PAGE
                          Space Power Sources                                                   NUMBER, 8/14/19.
                         388 Cang Wu Road, Shanghai;
                          and 2965 Dongchuan Road,
                          Minhang District, Shanghai
                          200245
                         China Aerospace Science and   For all items        See Sec.           66 FR 24265, 5/14/
                          Technology Corporation        subject to the EAR   744.3(d) of this   01. 75 FR 78877,
                          (CASC) 9th Academy 13                              part.              12/17/10. 84 FR
                          Research Institute, a.k.a.,                                           [INSERT FR PAGE
                          the following four aliases:                                           NUMBER, 8/14/19.
                         --13th Institute;
                         --Beijing Institute of
                          Aerospace Control Devices
                          (BIACD);
                         --230 Factory; and
                         --Beijing Aerospace Times
                          Optical-Electronic
                          Technology Co., Ltd
                         No. 1 Fengying East Road,
                          Haidian District, Beijing
                          100094
                                                                * * * * * *
                         China General Nuclear Power   For all items        Presumption of     84 FR [INSERT FR
                          Corporation (CGNPC),          subject to the       denial.            PAGE NUMBER, 8/
                          a.k.a., the following one     EAR. (See Sec.                          14/19.
                          alias:                        744.11 of the
                         --China Guangdong Nuclear      EAR.)
                          Power Corporation
                         South Building, CGN Tower,
                          2002 Shennan Boulevard,
                          Futian District, Shenzhen,
                          Guangdong Province, China;
                          and 1001 Shangbuzhong Road,
                          Shenzhen Sci & Tech
                          Building, Shenzhen, China
                         China General Nuclear Power   For all items        Presumption of     84 FR [INSERT FR
                          Group, South Building, CGN    subject to the       denial.            PAGE NUMBER, 8/
                          Tower, 2002 Shennan           EAR. (See Sec.                          14/19.
                          Boulevard, Futian District,   744.11 of the
                          Shenzhen, Guangdong           EAR.)
                          Province, China
                         China Nuclear Power           For all items        Presumption of     84 FR [INSERT FR
                          Technology Research           subject to the       denial.            PAGE NUMBER, 8/
                          Institute Co. Ltd.,           EAR. (See Sec.                          14/19.
                         47 F/A Jiangsu Building,       744.11 of the
                          Yitian Road, Futian           EAR.)
                          District, Shenzhen, 518026,
                          China
                                                                * * * * * *
                         Edward Fan,                   For all items        Presumption of     81 FR 14958, 3/21/
                         Hucun, Huafeng Town,           subject to the       denial.            16. 84 FR
                          Ningyang County, Tai'an       EAR. (See Sec.                          [INSERT FR PAGE
                          City, Shandong Province,      744.11 of the EAR)                      NUMBER, 8/14/19.
                          China
                                                                * * * * * *
                         Northwestern Polytechnical    For all items        Presumption of     66 FR 24266, 5/14/
                          University, a.k.a., the       subject to the       denial.            01. 75 FR 78883,
                          following three aliases:      EAR. (See Sec.                          12/17/10. 77 FR
                         --Northwestern Polytechnic     744.11 of the EAR)                      58006, 9/19/12.
                          University;                                                           81 FR 64696, 9/
                         --Northwest Polytechnic                                                20/16. 84 FR
                          University; and                                                       [INSERT FR PAGE
                         --Northwest Polytechnical                                              NUMBER, 8/14/19.
                          University. 127 Yonyi Xilu,
                          Xi'an 71002 Shaanxi, China;
                          and Youyi Xi Lu, Xi'an,
                          Shaanxi, China; and No. 1
                          Bianjia Cun, Xi'an; and
                          West Friendship Rd. 59,
                          Xi'an; and 3 10 W Apt 3,
                          Xi'an
                                                                * * * * * *
                         Sharon Yang,                  For all items        Presumption of     81 FR 14958, 3/21/
                         No. 96 Haining Road, Zhifu     subject to the       denial.            16. 84 FR
                          District, Yantai City,        EAR. (See Sec.                          [INSERT FR PAGE
                          Shandong Province, China      744.11 of the EAR)                      NUMBER, 8/14/19.
                                                                * * * * * *
                         Suzhou Nuclear Power          For all items        Presumption of     84 FR [INSERT FR
                          Research Institute Co.        subject to the       denial.            PAGE NUMBER, 8/
                          Ltd.,                         EAR. (See Sec.                          14/19.
                         1788 Xihuan Road, Suzhou,      744.11 of the
                          215000, China                 EAR.)
                                                                * * * * * *

[[Page 40245]]

 
                         TanWei, a.k.a., the           For all items        Presumption of     81 FR 14958, 3/21/
                          following one alias:          subject to the       denial.            16. 84 FR
                         --Terry Tan                    EAR. (See Sec.                          [INSERT FR PAGE
                         No. 288, Fuhai Road, Fushan    744.11 of the EAR)                      NUMBER, 8/14/19.
                          District, Yantai City,
                          Shandong Province, China
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
GEORGIA                  Georgia Petrochemical and     For all items        Presumption of     84 FR [INSERT FR
                          Aviatech,                     subject to the       denial.            PAGE NUMBER, 8/
                         No. 35 Bldg. V Moscow          EAR. (See Sec.                          14/19].
                          Avenue, Tbilisi, Georgia      744.11 of the
                                                        EAR.)
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
HONG KONG                                                       * * * * * *
                         Calvin Law,                   For all items        Presumption of     83 FR 44824, 9/4/
                         Flat 2808, 28/F, Asia Trade    subject to the       denial.            18. 84 FR
                          Centre, 79 Lei Muk Road,      EAR. (See Sec.                          [INSERT FR PAGE
                          Kwai Chung, N.T., Hong        744.11 of the EAR)                      NUMBER, 8/14/19.
                          Kong; and Units 801-803 and
                          805, Park Sun Building, No.
                          97-107 Wo Yi Hop Road, Kwai
                          Chung, N.T., Hong Kong
                                                                * * * * * *
                         CLC Holdings Limited,         For all items        Presumption of     83 FR 44824, 9/4/
                          a.k.a., the following one     subject to the       denial.            18. 84 FR
                          alias:                        EAR. (See Sec.                          [INSERT FR PAGE
                         --CLC Xpress                   744.11 of the EAR)                      NUMBER, 8/14/19.
                         Flat 2808, 28/F, Asia Trade
                          Centre, 79 Lei Muk Road,
                          Kwai Chung, N.T., Hong
                          Kong; and Units 801-803 and
                          805, Park Sun Building, No.
                          97-107 Wo Yi Hop Road, Kwai
                          Chung, N.T., Hong Kong
                                                                * * * * * *
                         Corad Technology Limited,     For all items        Presumption of     84 FR [INSERT FR
                          a.k.a., the following one     subject to the       denial.            PAGE NUMBER, 8/
                          alias: --Corad Technology     EAR. (See Sec.                          14/19.
                          (China) Limited               744.11 of the
                         Unit 1306, 13/F, Nanyang       EAR.)
                          Plaza 57 Hung To Road Kwun
                          Tong, Hong Kong; and Room
                          K, 5/F, Winner Factory
                          Building No. 55 Hung To
                          Road Kwun Tong Kowloon,
                          Hong Kong
                                                                * * * * * *
                         LHI Technology (H.K.)         For all items        Presumption of     83 FR 44824, 9/4/
                          Company Limited, Units 801-   subject to the       denial.            18. 84 FR
                          803 and 805, Park Sun         EAR. (See Sec.                          [INSERT FR PAGE
                          Building, No. 97-107 Wo Yi    744.11 of the EAR)                      NUMBER, 8/14/19.
                          Hop Road, Kwai Chung, N.T.,
                          Hong Kong
                                                                * * * * * *
                         ZM International Company      For all items        Presumption of     83 FR 44824, 9/4/
                          Ltd.,                         subject to the       denial.            18. 83 FR 44824,
                         4/F Enterprise Bldg 228-238,   EAR. (See Sec.                          9/4/18. 84 FR
                          Queen's Road Central, Hong    744.11 of the EAR)                      [INSERT FR PAGE
                          Kong; and Room C, 22/F, 235                                           NUMBER, 8/14/19.
                          Wing Lok Street, Trade
                          Centre, Sheung Wan, N.T.,
                          Hong Kong
----------------------------------------------------------------------------------------------------------------
MALAYSIA                                                        * * * * * *
                         NBH Industries,               For all items        Presumption of     83 FR 44824, 9/4/
                         No. 154, Persiaran Raja        subject to the       denial.            18. 83 FR 44824,
                          Muda, Klang Selangor,         EAR. (See Sec.                          9/4/18. 84 FR
                          Malaysia                      744.11 of the EAR)                      [INSERT FR PAGE
                                                                                                NUMBER, 8/14/19.
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
NETHERLANDS                                                     * * * * * *

[[Page 40246]]

 
                         Nicolas Kaiga, a.k.a., the    For all items        Presumption of     84 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER, 8/
                         --Nicholas Kaiga               EAR. (See Sec.                          14/19.
                         32 Disneystrook, 2726CT        744.11 of the
                          Zoetemeer, Netherlands.       EAR.)
                          (See alternate addresses
                          under Belgium and United
                          Kingdom)
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Russia                                                          * * * * * *
                         Joint Stock Company Kaluga    For all items        Presumption of     84 FR [INSERT FR
                          Scientific Research           subject to the       denial.            PAGE NUMBER, 8/
                          Institute of Radio            EAR. (See Sec.                          14/19.
                          Engineering (KNIRTI),         744.11 of the
                         2 Lenina Street, Zhukov,       EAR.)
                          Zhukovski Region,
                          Kaluzhskaya Oblast, Russian
                          Federation, 249190
                                                                * * * * * *
                         Limited Liability Company     For all items        Presumption of     82 FR 28408, 6/22/
                          Concord Management and        subject to the       denial.            17. 84 FR
                          Consulting, a.k.a. the        EAR. (See Sec.                          [INSERT FR PAGE
                          following three aliases:      744.11 of the                           NUMBER, 8/14/19.
                         --Konkord Menedzhment I        EAR.)
                          Konsalting, OOO;
                         --LLC Concord Management and
                          Consulting; and
                         --Obshchestvo S
                          Ogrannichennoi
                          Otvetstvennostyu Konkord
                          Menedzhment I Konsalting
                         d. 13 Litera A, Pom. 2-N N4,
                          Naberezhnaya Reki Fontanki,
                          St. Petersburg 191011,
                          Russia
                                                                * * * * * *
                         Obninsk Research and          For all items        Presumption of     83 FR 48534, 9/26/
                          Production Enterprise         subject to the       denial.            18. 84 FR
                          (ORPE), a.k.a., the           EAR. (See Sec.                          [INSERT FR PAGE
                          following three aliases:      744.11 of the                           NUMBER, 8/14/19.
                         --ORPE Technologiya;           EAR.)
                         --ONPP Technologiya; and--
                          Obninsk Composite Materials
                          Plant
                         Kievskoe Shosse 15, Obninsk,
                          249031, Russia
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED ARAB EMIRATES                                            * * * * * *
                         Al Merikh General Trading,    For all items        Presumption of     84 FR [INSERT FR
                          Suite #203, Bani Yas Tower    subject to the       denial.            PAGE NUMBER, 8/
                          Dubai, UAE; and P.O. Box      EAR. (See Sec.                          14/19.
                          3559, Dubai, U.A.E.           744.11 of the
                                                        EAR.)
                                                                * * * * * *
                         Emirates Alloys, a.k.a., the  For all items        Presumption of     84 FR [INSERT FR
                          following two aliases:        subject to the       denial.            PAGE NUMBER, 8/
                         --Emirates Alloys General      EAR. (See Sec.                          14/19.
                          Trading LLC; and              744.11 of the
                         --Emirates Aero                EAR.)
                         No. 101 Marwan Ahmed Ali
                          Building, Port Saeed Road,
                          P.O. Box 183799, Dubai,
                          U.A.E.; and No. 104b Sh
                          Maryam Palace, Deira, Dubai
                          U.A.E.
                                                                * * * * * *
                         Saeed Valadbaigi, a.k.a.,     For all items        Presumption of     84 FR [INSERT FR
                          the following two aliases:    subject to the       denial.            PAGE NUMBER, 8/
                         --Saeed Valad; and             EAR. (See Sec.                          14/19.
                         --Saeed Baigi. No. 101         744.11 of the
                          Marwan Ahmed Ali Building,    EAR.)
                          Port Saeed Road, P.O. Box
                          183799, Dubai, U.A.E.; and
                          No. 104b Sh Maryam Palace,
                          Deira, Dubai U.A.E.
                                                                * * * * * *

[[Page 40247]]

 
                         Super Alloys,                 For all items        Presumption of     84 FR [INSERT FR
                         No. 101 Marwan Ahmed Ali       subject to the       denial.            PAGE NUMBER, 8/
                          Building, Port Saeed Road,    EAR. (See Sec.                          14/19.
                          P.O. Box 183799, Dubai,       744.11 of the
                          U.A.E.; and No. 104b Sh       EAR.)
                          Maryam Palace, Deira, Dubai
                          U.A.E.
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED KINGDOM                                                  * * * * * *
                         Nicolas Kaiga, a.k.a., the    For all items        Presumption of     84 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER, 8/
                         --Nicholas Kaiga               EAR. (See Sec.                          14/19.
                         Flat #6, Philibeach Gardens,   744.11 of the
                          Kensington Chelsea, London,   EAR.)
                          United Kingdom. (See
                          alternate addresses under
                          Belgium and Netherlands)
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------


    Dated: August 7, 2019.
Matthew S. Borman,
Deputy Assistant Secretary for Export Administration.
[FR Doc. 2019-17409 Filed 8-13-19; 8:45 am]
 BILLING CODE 3510-33-P