Addition of Entities to the Entity List, and Revision of Entries on the Entity List, 52898-52909 [2020-18909]
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Federal Register / Vol. 85, No. 167 / Thursday, August 27, 2020 / Rules and Regulations
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(k) Related Information
For more information about this AD,
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(i) European Union Aviation Safety Agency
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(3) For information about EASA AD 2019–
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Issued on July 20, 2020.
Gaetano A. Sciortino,
Deputy Director for Strategic Initiatives,
Compliance & Airworthiness Division,
Aircraft Certification Service.
[FR Doc. 2020–18820 Filed 8–26–20; 8:45 am]
BILLING CODE 4910–13–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 200824–0225]
RIN 0694–AI11
Addition of Entities to the Entity List,
and Revision of Entries on the Entity
List
Bureau of Industry and
Security, Commerce.
ACTION: Final rule.
AGENCY:
In this rule, the Bureau of
Industry and Security (BIS) amends the
Export Administration Regulations
(EAR) by adding sixty entities, under a
total of sixty-one entries, to the Entity
List. These sixty 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 the People’s Republic of
China (China), France, Hong Kong,
Indonesia, Malaysia, Oman, Pakistan,
Russia, Switzerland and the United
Arab Emirates (U.A.E.). This rule also
revises five existing entries on the Entity
list, one each under the destinations of
Canada, Germany, Hong Kong, Iran, and
the U.A.E.
DATES: This rule is effective August 27,
2020.
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:
SUMMARY:
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
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believe, based on specific and
articulable facts, that the entities 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 § 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, that the entities 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 entities, may be
added to the Entity List. Paragraphs
(b)(1) through (5) of § 744.11 provide an
illustrative list of activities that could be
considered contrary to the national
security or foreign policy interests of the
United States.
This rule implements the decision of
the ERC to add sixty entities, under a
total of sixty-one entries, to the Entity
List; one of these entities is being added
under two entries. These sixty entities
will be listed on the Entity List under
the destinations of, as applicable, China,
France, Hong Kong, Indonesia,
Malaysia, Oman, Pakistan, Russia,
Switzerland, and the U.A.E. The ERC
made the decision to add each of the
sixty entities described below under the
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standard set forth in § 744.11(b) of the
EAR.
The ERC determined to add Travcon
Aviation Group and its employee
Phillip Zurcher; Quantum Aviation and
Supply SDN BHD and its employee
Zulkefli bin Yusuf; Maxwell PrimaVentures SDN BHD and its employee
Mohd Zamri bin Mazleh; PT. Kuantum
Tekno Kreatif and its employee Nur
Rochman Achmad; Kish Motor Jahan
Technic; and Hejaif Alhadeetha Trading
Company, under the destinations, as
applicable, of France, Indonesia,
Malaysia, Oman, and Switzerland,
because the ERC has reasonable cause to
believe they were instrumental in the
attempted diversion of controlled U.S.origin aircraft parts to Iran, in violation
of the Iranian Transactions and
Sanctions Regulations and the EAR.
The ERC determined to add KK
International Traders (KKIT); Sayyed
Brothers Engineering Co. (SBEC); and
QTech under the destination of
Pakistan, because of their contributions
to unsafeguarded nuclear activities. The
ERC also determined to add Blue Chip
International and Sci-Tech Global under
the destination of Pakistan, as well as
Sci Box Scientific and Laboratory
Equipment Trading, LLC under the
destination of the U.A.E., because of
their contributions to unsafeguarded
nuclear activities.
The ERC determined to add MTech
Industrial Limited because it has
contributed to unsafeguarded nuclear
activities and missile proliferation
activities. The ERC determined to add
Taihe Electric (Hong Kong) Limited
under the destinations of China and
Hong Kong because it has contributed to
unsafeguarded nuclear activities.
The ERC determined to add PNPI
Group SDN BHD; Sam Johnson; John
Tan; HAT Logistics SDN BHD; Donny
Lee; and Sky Marine and Oil SDN BHD
under the destination of Malaysia,
because there is reasonable cause to
believe that these entities were involved
in a scheme to falsify information
submitted in support of BIS license
applications in order to divert U.S.origin items to Iran without the required
U.S. Government authorization.
The ERC determined to add Peaceful
Vision (Lianyungang) Electronic Co.,
Ltd.; and Shanghai Fengjin Electronic
Technology Co., Ltd. under the
destination of China and to add Peaceful
Vision Co., Ltd under the destination of
Hong Kong, because there is reasonable
cause to believe that there is an
unacceptable risk that U.S.-origin items
exported, reexported, or transferred (incountry) to these entities will be used in
military end-use activities in China.
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The ERC has determined to add 33rd
Scientific Research and Testing
Institute; 48th Central Scientific
Research Institute, Kirov; 48th Central
Scientific Research Institute, Sergiev
Posad; 48th Central Scientific Research
Institute, Yekaterinburg; and State
Scientific Research Institute of Organic
Chemistry and Technology under the
destination of Russia, based on their
involvement with the Russian military.
Specifically, the ERC has reasonable
cause to believe that 33rd Scientific
Research and Testing Institute is a
Ministry of Defense facility associated
with the Russian chemical program and
chemical weapons testing range, and
that State Scientific Research Institute of
Organic Chemistry and Technology is a
Russian Ministry of Defense facility
associated with the Russian chemical
weapons program. The ERC also has
reasonable cause to believe that 48th
Central Scientific Research Institute,
Kirov; 48th Central Scientific Research
Institute, Sergiev Posad; and 48th
Central Scientific Research Institute,
Yekaterinburg are Ministry of Defense
facilities associated with the Russian
biological weapons program.
The ERC determined to add Xi’an
Overland Science and Technology Co.,
Ltd. under the destination of China,
because the ERC has obtained evidence
of its acquisition and attempted
acquisition of U.S.-origin items for a
person on the Entity List and in support
of programs for the People’s Liberation
Army.
The ERC determined to add Raneen
Wireless Development Systems
Company (RWDS, LLC); Sky Gulf
Electronic Devices Industries; and the
associated individual Ali Al-Dhaheri to
the Entity List under the destination of
the U.A.E. for engaging in activities
contrary to U.S. national security or
foreign policy interests. Specifically, the
ERC has reasonable cause to believe that
Raneen Wireless Development Systems
Company (RWDS, LLC) and Sky Gulf
Electronic Devices Industries are
affiliates of AdCom Systems, which was
added to the Entity List as of March 21,
2016 (81 FR 14958), and were
established by Al-Dhaheri following
AdCom Systems’ listing in order to
continue proliferation activities that are
contrary to U.S. national security and
foreign policy interests.
The ERC determined to add China
Communications Construction
Company Dredging Group Co. Ltd.;
China Communications Construction
Company Guangzhou Waterway Bureau;
China Communications Construction
Company Second Navigation
Engineering Bureau; China
Communications Construction
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52899
Company Shanghai Waterway Bureau;
and China Communications
Construction Company Tianjin
Waterway Bureau to the Entity List
under the destination of China for
engaging in activities contrary to U.S.
national security interests. Specifically,
the ERC has taken account of evidence
that these entities enabled China to
reclaim and militarize disputed outposts
in the South China Sea. In particular,
these entities have engaged in
reclaiming land at Mischief Reef, which
per a July 12, 2016 ruling by an Arbitral
Tribunal convened under the 1982 Law
of the Sea Convention was determined
to be part of the Philippines’ exclusive
economic zone and continental shelf.
The ERC also determined to add
Beijing Huanjia Telecommunication Co.,
Ltd.; Changzhou Guoguang Data
Communications Co., Ltd.; China
Electronics Technology Group
Corporation, 7th Research Institute
(CETC–7); China Electronics
Technology Group Corporation, 30th
Research Institute (CETC–30); China
Shipbuilding Group 722nd Research
Institute; Chongxin Bada Technology
Development Co., Ltd.; Guangzhou
Guangyou Communications Equipment
Co., Ltd.; Guangzhou Haige
Communication Group Co., Ltd.;
Guangzhou Hongyu Technology Co.,
Ltd. (a subordinate institute of CETC–7);
Guangzhou Tongguang Communication
Technology Co., Ltd. (a subordinate
institute of CETC–7); Guilin Changhai
Development Co., Ltd.; Hubei
Guangxing Communications
Technology Co., Ltd.; Shaanxi
Changling Electronic Technology Co.,
Ltd.; Shanghai Cable Offshore
Engineering Co., Ltd.; Telixin
Electronics Technology Co., Ltd.;
Tianjin 764 Avionics Technology Co.,
Ltd.; Tianjin 764 Communication and
Navigation Technology Co., Ltd.;
Tianjin Broadcasting Equipment Co.,
Ltd.; and Wuhan Mailite
Communication Co., Ltd. to the Entity
List for engaging in activities contrary to
U.S. national security interests.
Specifically, these entities similarly
have been involved in the PRC’s land
reclamation efforts in the South China
Sea.
Pursuant to § 744.11(b), the ERC
determined that the conduct of the
above-described sixty entities raises
sufficient concerns that prior review, via
the imposition of a license requirement,
of exports, reexports, or transfers (incountry) of all items subject to the EAR
involving these entities, and the
possible issuance of license denials or
the possible imposition of license
conditions on shipments to these
entities, will enhance BIS’s ability to
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prevent violations of the EAR or
otherwise protect U.S. national security
or foreign policy interests.
For the sixty entities added to the
Entity List in this final rule, BIS
imposes a license requirement that
applies to all items subject to the EAR.
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.
For eight of the sixty entities—Blue
Chip International; KK International
Traders (KKIT); MTech Industrial
Limited; QTech; Sayyed Brothers
Engineering Co. (SBEC); Sci-Tech
Global; Sci Box Scientific and
Laboratory Equipment Trading, LLC;
and Taihe Electric (Hong Kong)
Limited—BIS imposes the license
review policy set forth in § 744.2(d) of
the EAR (for license applications for
certain nuclear end uses).
For HAT Logistics SDN BHD, the
license review policy imposed by BIS is
case-by-case review.
For the other fifty-one entities added
to the Entity List by this rule, BIS
imposes a license review policy of a
presumption of denial.
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.
For the reasons described above, this
final rule adds the following sixty
entities, under a total of sixty-one
entries, to the Entity List:
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China
• Beijing Huanjia Telecommunication
Co., Ltd.;
• Changzhou Guoguang Data
Communications Co., Ltd.;
• China Communications
Construction Company Dredging Group
Co. Ltd.;
• China Communications
Construction Company Guangzhou
Waterway Bureau;
• China Communications
Construction Company Second
Navigation Engineering Bureau;
• China Communications
Construction Company Shanghai
Waterway Bureau;
• China Communications
Construction Company Tianjin
Waterway Bureau;
• China Electronics Technology
Group Corporation, 7th Research
Institute (CETC–7);
• China Electronics Technology
Group Corporation, 30th Research
Institute (CETC–30);
• China Shipbuilding Group 722nd
Research Institute;
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• Chongxin Bada Technology
Development Co., Ltd.;
• Guangzhou Guangyou
Communications Equipment Co., Ltd.;
• Guangzhou Haige Communication
Group Co., Ltd.;
• Guangzhou Hongyu Technology
Co., Ltd. (a subordinate institute of
CETC–7);
• Guangzhou Tongguang
Communication Technology Co., Ltd. (a
subordinate institute of CETC–7);
• Guilin Changhai Development Co.,
Ltd.;
• Hubei Guangxing Communications
Technology Co., Ltd.;
• MTech Industrial Limited;
• Peaceful Vision (Lianyungang)
Electronic Co., Ltd.;
• Shanghai Fengjin Electronic
Technology Co., Ltd.;
• Shaanxi Changling Electronic
Technology Co., Ltd.;
• Shanghai Cable Offshore
Engineering Co., Ltd.;
• Taihe Electric (Hong Kong) Limited;
• Telixin Electronics Technology Co.,
Ltd.;
• Tianjin 764 Avionics Technology
Co., Ltd.;
• Tianjin 764 Communication and
Navigation Technology Co., Ltd.;
• Tianjin Broadcasting Equipment
Co., Ltd.;
• Wuhan Mailite Communication Co.,
Ltd.; and
• Xi’an Overland Science and
Technology Co., Ltd.
France
• Kish Motor Jahan Technic.
Hong Kong
• Peaceful Vision Co., Ltd.; and
• Taihe Electric (Hong Kong) Limited.
Indonesia
• PT. Kuantum Tekno Kreatif.
Malaysia
• Donny Lee;
• HAT Logistics SDN BHD;
• John Tan;
• Maxwell Prima-Ventures SDN BHD;
• Mohd Zamri bin Mazleh;
• Nur Rochman Achmad;
• PNPI Group SDN BHD;
• Quantum Aviation and Supply SDN
BHD;
• Sam Johnson;
• Sky Marine and Oil SDN BHD; and
• Zulkefli bin Yusuf.
Oman
• Hejaif Alhadeetha Trading
Company.
Pakistan
• Blue Chip International;
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• KK International Traders (KKIT);
• QTech;
• Sayyed Brothers Engineering Co.
(SBEC); and
• Sci-Tech Global.
Russia
• 33rd Scientific Research and
Testing Institute;
• 48th Central Scientific Research
Institute, Kirov;
• 48th Central Scientific Research
Institute, Sergiev Posad;
• 48th Central Scientific Research
Institute, Yekaterinburg; and
• State Scientific Research Institute of
Organic Chemistry and Technology.
Switzerland
• Phillip Zurcher; and
• Travcon Aviation Group.
United Arab Emirates
• Ali Al-Dhaheri;
• Raneen Wireless Development
Systems Company (RWDS, LLC);
• Sci Box Scientific and Laboratory
Equipment Trading, LLC; and
• Sky Gulf Electronic Devices
Industries.
Revisions to the Entity List
This final rule revises five existing
entries, under each of the destinations
of Canada, Germany, Hong Kong, Iran
and the U.A.E., as follows:
This rule implements a revision to
three existing entries for Saeed Talebi,
first added to the Entity List under the
destinations of Canada, Iran, and the
U.A.E. on December 12, 2013 (78 FR
75463). BIS is revising the existing
entries under Canada, Iran, and the
U.A.E. by removing one of the two
aliases. Specifically, BIS is revising the
existing entries to modify the three
entries for Saeed Talebi to remove the
alias ‘‘Al’’ from the three entries.
Corrections to the Entity List
This rule also implements a
correction to one existing entry for
Huawei OpenLab Munich, first added to
the Entity List under the destination of
Germany, on August 17, 2020 in a final
rule published on August 20 2020 (85
FR 51596), and a correction to one
existing entry for Huawei Cloud Hong
Kong, also first added to the Entity List
in the same final rule. BIS is revising the
License review policy column for both
of these entries, so it correctly reads
presumption of denial for consistency
with description of the license review
policy that was included in the
Background section of the August 20
rule that specified the license review
policy was presumption of denial for all
thirty-eight entities added to the Entity
List.
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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
August 27, 2020, 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) (codified, as amended, at 50
U.S.C. Sections 4801–4852). ECRA
provides the legal basis for BIS’s
principal authorities and serves as the
authority under which BIS issues this
rule.
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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 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 42.5 minutes for a manual or
electronic submission. Total burden
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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 online at
https://www.reginfo.gov/public/do/
PRAMain.
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), 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. 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.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping
requirements, Terrorism.
Accordingly, part 744 of the Export
Administration Regulations (15 CFR
parts 730–774) is amended as follows:
PART 744—[AMENDED]
1. The authority citation for 15 CFR
part 744 is 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. 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 19, 2019,
84 FR 49633, 3 CFR, 2019 Comp., p. 468;
Notice of November 12, 2019, 84 FR 61817,
3 CFR, 2019 Comp., p. 479.
2. Supplement No. 4 to part 744 is
amended:
■ a. By revising the Canada entity
‘‘Saeed Talebi’’;
■ b. By adding, in alphabetical order,
the China, People’s Republic Of entities
‘‘Beijing Huanjia Telecommunication
Co., Ltd.,’’ ‘‘Changzhou Guoguang Data
■
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52901
Communications Co., Ltd.,’’ ‘‘China
Communications Construction
Company Dredging Group Co. Ltd.,’’
‘‘China Communications Construction
Company Guangzhou Waterway
Bureau,’’ ‘‘China Communications
Construction Company Second
Navigation Engineering Bureau,’’
‘‘China Communications Construction
Company Shanghai Waterway Bureau,’’
‘‘China Communications Construction
Company Tianjin Waterway Bureau,’’
‘‘China Electronics Technology Group
Corporation, 7th Research Institute
(CETC–7),’’ ‘‘China Electronics
Technology Group Corporation, 30th
Research Institute (CETC–30),’’ ‘‘China
Shipbuilding Group 722nd Research
Institute,’’ ‘‘Chongxin Bada Technology
Development Co., Ltd.,’’ ‘‘Guangzhou
Guangyou Communications Equipment
Co., Ltd.,’’ ‘‘Guangzhou Haige
Communication Group Co., Ltd.,’’
‘‘Guangzhou Hongyu Technology Co.,
Ltd. (a subordinate institute of CETC–
7),’’ ‘‘Guangzhou Tongguang
Communication Technology Co., Ltd. (a
subordinate institute of CETC–7),’’
‘‘Guilin Changhai Development Co.,
Ltd.,’’ ‘‘Hubei Guangxing
Communications Technology Co., Ltd.,’’
‘‘MTech Industrial Limited,’’ ‘‘Peaceful
Vision (Lianyungang) Electronic Co.,
Ltd.,’’ ‘‘Shaanxi Changling Electronic
Technology Co., Ltd.,’’ ‘‘Shanghai Cable
Offshore Engineering Co., Ltd.,’’
‘‘Shanghai Fengjin Electronic
Technology Co., Ltd.,’’ ‘‘Taihe Electric
(Hong Kong) Limited,’’ ‘‘Telixin
Electronics Technology Co., Ltd.,’’
‘‘Tianjin 764 Avionics Technology Co.,
Ltd.,’’ ‘‘Tianjin 764 Communication and
Navigation Technology Co., Ltd.,’’
‘‘Tianjin Broadcasting Equipment Co.,
Ltd.,’’ ‘‘Wuhan Mailite Communication
Co., Ltd.,’’ and ‘‘Xi’an Overland Science
and Technology Co., Ltd.’’;
■ c. By adding, in alphabetical order,
the France entity ‘‘Kish Motor Jahan
Technic’’;
■ d. By revising the German entity
‘‘Huawei OpenLab Munich’’;
■ e. Under HONG KONG:
■ i. By revising the entity ‘‘Huawei
Cloud Hong Kong’’; and
■ ii. By adding, in alphabetical order,
the entities ‘‘Peaceful Vision Co., Ltd.’’
and ‘‘Taihe Electric (Hong Kong)
Limited’’;
■ f. By adding, in alphabetical order, the
Indonesia entity ‘‘PT. Kuantum Tekno
Kreatif’’;
■ g. By revising the Iran entity ‘‘Saeed
Talebi’’;
■ h. By adding in alphabetical order, the
Malaysia entities ‘‘Donny Lee,’’ ‘‘HAT
Logistics SDN BHD,’’ ‘‘John Tan,’’
‘‘Maxwell Prima-Ventures SDN BHD,’’
‘‘Mohd Zamri bin Mazleh,’’ ‘‘Nur
E:\FR\FM\27AUR1.SGM
27AUR1
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Federal Register / Vol. 85, No. 167 / Thursday, August 27, 2020 / Rules and Regulations
Rochman Achmad,’’ ‘‘PNPI Group SDN
BHD,’’ ‘‘Quantum Aviation and Supply
SDN BHD,’’ ‘‘Sam Johnson,’’ ‘‘Sky
Marine and Oil SDN BHD,’’ and
‘‘Zulkefli bin Yusuf’’;
■ i. By adding, in alphabetical order, the
Oman entity ‘‘Hejaif Alhadeetha
Trading Company’’;
■ j. By adding in alphabetical order, the
Pakistan entities ‘‘Blue Chip
International,’’ ‘‘KK International
Traders (KKIT),’’ ‘‘QTech,’’ ‘‘Sayyed
Brothers Engineering Co. (SBEC),’’ and
‘‘Sci-Tech Global’’;
■ k. By adding, in alphabetical order,
the Russia entities ‘‘33rd Scientific
Country
License
requirement
Entity
*
CANADA ................
*
*
*
CHINA, PEOPLE’S
REPUBLIC OF.
*
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Jkt 250001
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Supplement No. 4 to Part 744—Entity
List
*
*
*
*
*
*
*
*
78 FR 75463 12/12/13. 85 FR
[INSERT FR PAGE NUMBER] 8/27/20.
*
*
*
*
Federal Register
citation
*
*
*
Beijing Huanjia Telecommunication Co., Ltd.,
a.k.a., the following one alias:
—Beijing Huanjia Communication Co., Ltd.
No. 2A Shuangquanpu, Deshengmenwai,
Chaoyang District, Beijing, China; and
Room 3–012, Building 1, Dahua Radio Instrument Factory, No. 5A Xueyuan Road,
Haidian District, Beijing, China.
*
*
Changzhou Guoguang Data Communications
Co., Ltd.,
Block C, No. 52 Songtao Rd, Zhonglou Economic Development Zone, Changzhou,
China.
*
*
China Communications Construction Company Dredging Group Co. Ltd., a.k.a., the
following two aliases:
—CCCC Dredging (Group); and
—CCCC Dredging.
Zhongjiao Building, Block A Desheng, International Beijing, 100088 China; and Room
201, 1296 Xuchang Road, Yangpu District,
Shanghai, China; and China Communications Building, Block A, Desheng International, No. 85 Deshengmenwai Street,
Xicheng District, Beijing, China.
China Communications Construction Company Guangzhou Waterway Bureau, a.k.a.,
the following two aliases:
—CCCC Guangzhou Waterway Bureau; and
—CCCC Guangzhou Dredging Company.
29th Floor, No. 298 Lijiao Road, Haizhu District, Guangzhou, China; and No. 298,
Lijiao Road, Haizhu District, Guangzhou,
China.
The additions and revisions read as
follows:
*
*
Presumption of denial ............
*
*
iii. By adding, in alphabetical order,
the entities ‘‘Sci Box Scientific and
Laboratory Equipment Trading, LLC’’
and ‘‘Sky Gulf Electronic Devices
Industries’’.
■
*
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
ii. By revising the entity, ‘‘Saeed
Talebi’’; and
■
License
review policy
*
*
*
Saeed Talebi, a.k.a., the following one alias:
—Allen Talebi.
P.O. Box 626, Gormley, ONT LOH 1G0 Canada (See alternate addresses under Iran
and U.A.E.).
*
*
*
khammond on DSKJM1Z7X2PROD with RULES
Research and Testing Institute,’’ ‘‘48th
Central Scientific Research Institute,
Kirov,’’ ‘‘48th Central Scientific
Research Institute, Sergiev Posad,’’
‘‘48th Central Scientific Research
Institute, Yekaterinburg,’’ and ‘‘State
Scientific Research Institute of Organic
Chemistry and Technology’’;
■ l. By adding, in alphabetical order, the
Switzerland entities ‘‘Phillip Zurcher’’
and ‘‘Travcon Aviation Group’’; and
■ m. Under UNITED ARAB EMIRATES:
■ i. By adding, in alphabetical order, the
entities ‘‘Ali Al-Dhaheri’’ and ‘‘Raneen
Wireless Development Systems
Company (RWDS, LLC)’’;
*
*
*
*
All items subject to the EAR.
(See § 744.11 of the EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
All items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
All items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
All items subject to the EAR.
(See § 744.11 of the EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
Frm 00022
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Federal Register / Vol. 85, No. 167 / Thursday, August 27, 2020 / Rules and Regulations
Entity
License
requirement
License
review policy
China Communications Construction Company Second Navigation Engineering Bureau, a.k.a., the following three aliases:
—CCCC Second Navigation Engineering Bureau;
—China Communications Second Navigation
Engineering Bureau; and
—CCCC Second Aviation Engineering Bureau.
11 Jinyinhu Road, Dongxihu District, Wuhan
City, Hubei Province, China.
China Communications Construction Company Shanghai Waterway Bureau, a.k.a.,
the following two aliases:
—CCCC Shanghai Waterway Bureau; and
—CCCC Shanghai Dredging Company.
No. 13, Zhongshan East First Road,
Huangpu District, Shanghai, China.
China Communications Construction Company Tianjin Waterway Bureau, a.k.a., the
following two aliases:
—CCCC Tianjin Waterway Bureau; and
—CCCC Tianjin Dredging Company.
Building 9, Shipping Service Center, Yuejin
Road, Tianjin Port Free; and No.41
Taierzhuang Road, Hexi District, Tianjin.
*
*
China Electronics Technology Group Corporation, 7th Research Institute (CETC–7),
a.k.a., the following one alias:
—Guangzhou Institute of Communications.
No. 381, Xingang Middle Road, Haizhu District, Guangzhou, China.
*
*
China Electronics Technology Group Corporation, 30th Research Institute (CETC–
30), a.k.a., the following one alias:
—Southwest Communication Research Institute.
No. 6, Chuangyue Road, High-Tech Zone of
Xiaojiahe Street, Chengdu, China.
*
*
China Shipbuilding Group 722nd Research
Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Corporation
(CSIC) 722 Institute; and
—Wuhan Ship Communication Research Institute.
No. 312 Luoyu Road, Hongshan District,
Wuhan, China.
*
*
Chongxin Bada Technology Development
Co., Ltd.,
No. 13 Hangfeng Road, Science City,
Fengtai, Beijing, China.
*
*
Guangzhou
Guangyou
Communications
Equipment Co., Ltd., a.k.a., the following
one alias:
—Guangzhou Guangyou Communication
Technology Co., Ltd.
No. 13 Yiyuan Road, Haizhu District,
Guangzhou, China.
Guangzhou Haige Communication Group
Co., Ltd., a.k.a., the following three
aliases:
—Haige Communications;
—Guangzhou Radio Factory; and
—State-owned 750 Factory.
No. 88 Nan Yun Er Road, Guangzhou,
China; and No. 88 Haiyun Rd, Guangzhou,
China.
Guangzhou Hongyu Technology Co., Ltd. (a
subordinate institute of CETC–7),
Building 1, No. 381, Xingang Middle Road,
Haizhu District, Guangzhou, China.
Guangzhou
Tongguang
Communication
Technology Co., Ltd. (a subordinate institute of CETC–7),
No. 381, Xingang Middle Road, Haizhu District, Guangzhou, China.
*
*
All items subject to the EAR.
(See § 744.11 of the EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
All items subject to the EAR.
(See § 744.11 of the EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
All items subject to the EAR.
(See § 744.11 of the EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
All items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
All items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
All items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
All items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
All items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
All items subject to the EAR.
(See § 744.11 of the EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
All items subject to the EAR.
(See § 744.11 of the EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
All items subject to the EAR.
(See § 744.11 of the EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
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Federal Register / Vol. 85, No. 167 / Thursday, August 27, 2020 / Rules and Regulations
Entity
License
requirement
License
review policy
Guilin Changhai Development Co., Ltd.,
a.k.a., the following two aliases:
—Changhai Machinery Factory; and
—State-owned 722 Factory.
No. 3 Changhai Road, Guilin, China.
*
*
Hubei Guangxing Communications Technology Co., Ltd., a.k.a., the following one
alias:
—State-owned 711 Factory.
No. 287 Jiangjin West Road, Jingzhou City,
Hubei, China.
*
*
MTech Industrial Limited, 1802, No. 26 Building, TianSheng Garden, Longwangshan
Road, Huzhou, Zhejiang, China.
*
*
Peaceful Vision (Lianyungang) Electronic
Co., Ltd., a.k.a., the following one alias:
—Hangxing Electronics (Lianyungang) Co.,
Ltd.
No. 1 Changxing Road, Song Economic
High-tech Zone, Lianyungang, Jiangsu,
China; and
No. 1 Changxing Road, Songtiao Hi-Tech Industrial Development Zone, Lianyungang,
Jiangsu, China; and 20K, West Building,
Science and Technology Capital, 668 Beijing East Road, Huangpu District, Shanghai, China; and Room 601, Unit 4, Building
5, Yufu Jiayuan, Yuquan Road, Haidian
District, Beijing, China; and 4201A, 42/F,
SEG Plaza, Shennan Middle Road,
Shenzhen, China.
*
*
Shaanxi Changling Electronic Technology
Co., Ltd., a.k.a., the following one alias:
—State-owned 782 Factory.
No.75 Qingjiang Road, Weibin District, Baoji
City, Shaanxi Province, China.
*
*
Shanghai Cable Offshore Engineering Co.,
Ltd.,
Room 910, 9th/10th Floor, No. 825 Yingkou
Road, Yangpu District, Shanghai, China.
Shanghai Fengjin Electronic Technology Co.,
Ltd.,
Room 301–331, 3/F, Building 1, No. 400
Fangchun Road, China (Shanghai) Pilot
Free Trade Zone, Shanghai, China.
*
*
Taihe Electric (Hong Kong) Limited, Room
No. 2002, 20th Floor, Building B, Jinsha
Winera Plaza, No. 1, Shujin Road,
Qingyang District, Chengdu, Sichuan,
610091, P.R. China. (See alternate addresses under Hong Kong).
*
*
Telixin Electronics Technology Co., Ltd.,
Building 1, Jianxiang Garden, No., 209 North
Fourth Ring Middle Road, Haidian, Beijing,
China.
*
*
Tianjin 764 Avionics Technology Co., Ltd.,
Room 1002–2, No. 88 Haibin 8th Road,
Tianjin Pilot Free Trade Zone (Tianjin Port
Free Trade Zone), China.
Tianjin 764 Communication and Navigation
Technology Co., Ltd.,
Room 401, Door 1, Block F, No. 6 Erwei
Road, Huayuan Industrial Zone, Tianjin,
China.
Tianjin Broadcasting Equipment Co., Ltd.,
a.k.a., the following two aliases:
—Tianjin Communications and Guidance
Technology Co., Ltd.; and
—State-owned 764 Factory.
No. 882 Dagu South Road, Hexi District,
Tianjin.
*
*
All items subject to the EAR.
(See § 744.11 of the EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
All items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
All items subject to the EAR.
(See § 744.11 of the EAR).
*
*
See § 744.2(d) of the EAR .....
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
All items subject to the EAR.
(See § 744.11 of the EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
For all items subject to the
EAR. (See § 744.11 of the
EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
See § 744.2(d) of the EAR .....
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
For all items subject to the
EAR. (See § 744.11 of the
EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
For all items subject to the
EAR. (See § 744.11 of the
EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
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Federal Register
citation
*
27AUR1
*
Federal Register / Vol. 85, No. 167 / Thursday, August 27, 2020 / Rules and Regulations
Country
License
requirement
Entity
Wuhan Mailite Communication Co., Ltd.,
a.k.a., the following three aliases:
—Mailite Communications Co., Ltd.;
—Wuhan Melite Communication Co. Ltd.;
and
—Wuhan Melit Communication Co. Ltd.
No. 999 Gaoxin Avenue, Wuhan, China; and
No. 312 Luoyu Road, Hongshan District,
Wuhan, China.
*
*
Xi’an Overland Science and Technology Co.,
Ltd., a.k.a., the following one alias:
—Xi’an Wolan Science and Technology Co.,
Ltd.
No. 127 Youyi Xi Road, Xi’an, China; and No
17 Laodong South Rd., Xi’an, China; and
Room 1–202, No. 18 Science and Technology Road, High-tech Zone, Xi’an,
China; and Room 1–202, Keji Wu Rd,
Gaoxin District, Xi’an, China.
*
*
*
FRANCE .................
*
GERMANY .............
*
khammond on DSKJM1Z7X2PROD with RULES
HONG KONG .........
*
*
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
Jkt 250001
*
*
*
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
*
*
*
*
*
Presumption of denial ............
*
*
*
85 FR [INSERT FR PAGE
NUMBER], 8/17/20.
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
**
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER], 8/17/20.
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
Sfmt 4700
*
*
*
*
*
For all items subject to the
EAR, see § 736.2(b)(3)(vi),1
and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce
Control List for anti-terrorism reasons only, when
released to members of a
‘‘standards organization’’
(see § 772.1) for the purpose of contributing to the
revision or development of
a ‘‘standard’’ (see § 772.1).
*
All items subject to the EAR.
(See § 744.11 of the EAR).
Fmt 4700
*
*
*
For all items subject to the
EAR, see § 736.2(b)(3)(vi),1
and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce
Control List for anti-terrorism reasons only, when
released to members of a
‘‘standards organization’’
(see § 772.1) for the purpose of contributing to the
revision or development of
a ‘‘standard’’ (see § 772.1).
*
Frm 00025
*
*
*
Presumption of denial ............
*
*
*
PO 00000
*
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Huawei Cloud Hong Kong,
Hong Kong.
16:18 Aug 26, 2020
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
*
Peaceful Vision Co., Ltd.,
Room 813 8/F Hung Hom Commercial Center Block A.
39 Ma Tau Wai Road, Hung Hom, Kowloon,
Hong Kong.
*
*
VerDate Sep<11>2014
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
*
*
Presumption of denial ............
*
*
*
Huawei OpenLab Munich, a.k.a., the following one alias,
—Huawei Munich OpenLab.
Huawei Germany Region R&D Centre
Riesstr. 22 80992 Munich, Germany; and
Huawei Germany Region R&D Centre
Riesstr. 12 80992 Munich, Germany.
Federal Register
citation
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
*
Kish Motor Jahan Technic, a.k.a., the following one alias:
—Kisk Motor Jahan Technic.
3, Route De Cessey Road, 25440 Charnay,
Franche-Comte, France.
*
*
*
License
review policy
52905
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*
27AUR1
*
52906
Federal Register / Vol. 85, No. 167 / Thursday, August 27, 2020 / Rules and Regulations
Country
License
requirement
Entity
Taihe Electric (Hong Kong) Limited, MOWA
2188, Rm. 1007, 10/F., Ho King Ctr., No.
2–16 Fa Yuen Street, Mongkok, Hong
Kong. (See alternate address under
China).
*
*
*
INDONESIA ...........
*
IRAN .......................
*
*
khammond on DSKJM1Z7X2PROD with RULES
*
*
16:18 Aug 26, 2020
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
Jkt 250001
PO 00000
*
*
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
*
*
*
*
*
*
*
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
*
*
Presumption of denial ............
*
*
*
Donny Lee,
34 Sultan Ismael, Kuala Lumpur, Malaysia
50350.
*
*
HAT Logistics SDN BHD,
Lot Fl-37, Block A, Klas Cargo Complex,
Sepang, Sengalor, Malaysia; and
No. 27A, Jalan PJS 10/24, Bandar Sri
Subang, 46150 Petaling Jaya, Selangor,
Malaysia.
*
*
John Tan,
Menara City One Condominium, Jalan
Munshi Abdullah, City Centre, 50100 Kuala
Lumpur, Malaysia; and
Level 5, Manara City One, Letter Box CP5–
01, No. 3, Jalan Munshi Abdullah, 50100
Kuala Lumpur, Wilayah Persekutuan, Malaysia; and Lot Fl-37, Block A, Freight Forwarders Building Klas Cargo Complex,
KLIA, 64000 Sepang, Selangor, Malaysia.
*
*
Maxwell Prima-Ventures SDN BHD,
No. 12–20, Level 12, Duple Office, Plaza
Azalea, Persiaran Bandaraya, Seksyen 14,
40000 Shah Alam, Selangor, Malaysia.
*
*
Mohd Zamri bin Mazleh,
No 55, Jalan USJ 11/4M UEP Subang Jaya
47620 Subang Jaya, Selangor, Malaysia.
*
*
Nur Rochman Achmad,
No. 12–20, Level 12, Duple Office, Plaza
Azalea, Persiaran Bandaraya, Seksyen 14,
40000 Shah Alam,
Selangor, Malaysia; and Lot 204 CSC Building, KLAS Cargo Complex, KLIA 64000
Sepang, Selangor Darul Ehsan Malaysia.
PNPI Group SDN BHD,
Menara City One Condominium, Jalan
Munshi Abdullah, City Centre, 50100 Kuala
Lumpur, Malaysia; and
Level 5, Manara City One, Letter Box CP5–
01, No. 3, Jalan Munshi Abdullah, 50100
Kuala Lumpur, Wilayah Persekutuan, Malaysia; and
Lot Fl-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000
Sepang, Selangor, Malaysia.
VerDate Sep<11>2014
*
*
*
*
*
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
Federal Register
citation
See § 744.2(d) of the EAR .....
*
*
*
*
Saeed Talebi, a.k.a., the following one alias:
—Allen Talebi.
No. 27, Zarif Nia, Pesyan Valley, Tehran,
Iran; and
No. 3, West Saeb Tabrizi Lane, North Sheikh
Bahaee Street, Tehran, Iran
(See alternate addresses under Canada and
U.A.E.).
*
*
MALAYSIA .............
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
*
PT. Kuantum Tekno Kreatif,
JI. Sarirasa No. 113 Blok 4 Sanijadi, Kec.
Sukasari, Bandung, Indonesia, 40151.
*
*
*
License
review policy
*
78 FR 75463, 12/12/13.
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
*
*
*
*
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).
*
*
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85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
*
Case-by-case review .............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
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).
*
*
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*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
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EAR. (See § 744.11 of the
EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
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Federal Register / Vol. 85, No. 167 / Thursday, August 27, 2020 / Rules and Regulations
Country
License
requirement
Entity
Quantum Aviation and Supply SDN BHD,
No. 12–20, Level 12, Duple Office, Plaza
Azalea, Persiaran Bandaraya, Seksyen 14,
40000 Shah Alam, Selangor, Malaysia;
and Lot 204 CSC building, KLAS Cargo
complex, KLIA 64000 Sepang, Selangor
Darul Ehsan, Malaysia.
Sam Johnson,
Menara City One Condominium, Jalan
Munshi Abdullah, City Centre, 50100 Kuala
Lumpur, Malaysia; and
Level 5, Manara City One, Letter Box CP5–
01, No. 3, Jalan Munshi Abdullah, 50100
Kuala Lumpur, Wilayah Persekutuan, Malaysia; and Lot Fl-37, Block A, Freight Forwarders Building Klas Cargo Complex,
KLIA, 64000 Sepang, Selangor, Malaysia.
Sky Marine and Oil SDN BHD, a.k.a., the following three aliases:
—Sky Marine & Oil SDN BHD;
—Sky Marine and Oil; and
—Sky Marine & Oil.
Lot 210, 2nd Floor CSC Building, Klas,
Sepang, Selangor, Malaysia 64000; and
34 Sultan Ismael, Kuala Lumpur, Malaysia
50350; and Level 5, Manara City One, Letter Box CP5–01, No. 3, Jalan Munshi
Abdullah, 50100 Kuala Lumpur, Wilayah
Persekutuan, Malaysia.
*
*
Zulkefli bin Yusuf, a.k.a., the following one
alias:
—Zulkefli Yusof.
No. 12–20, Level 12, Duple Office, Plaza
Azalea, Persiaran Bandaraya, Seksyen 14,
40000 Shah Alam, Selangor, Malaysia;
and Lot 204 CSC building, KLAS Cargo
complex, KLIA 64000 Sepang, Selangor
Darul Ehsan, Malaysia.
*
OMAN ....................
*
*
khammond on DSKJM1Z7X2PROD with RULES
PAKISTAN .............
VerDate Sep<11>2014
*
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
For all items subject to the
EAR. (See § 744.11 of the
EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
For all items subject to the
EAR. (See § 744.11 of the
EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
Jkt 250001
PO 00000
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
*
*
Blue Chip International, House No. 19 Central Avenue, Fazaia Housing, Rawalpindi,
Pakistan.
*
*
KK International Traders (KKIT), House No.
19 Central Avenue, Fazaia Housing, Rawalpindi, Pakistan.
*
*
QTech, West Land Trade Centre, Suite 615–
B, 6th Floor C/5, Block 7 & 8, Commercial
Area, KCHS, Shaheed-e-Millat Road, Karachi, Pakistan.
*
*
Sayyed Brothers Engineering Co. (SBEC),
House No. 805, Street No. 80–C, I–8/4,
Islamabad, Pakistan.
Sci-Tech Global, House No. 533, Street 66,
Pakistan Town Phase-I, Islamabad 45720,
Pakistan; and 1st Floor, The British School
Building, 252–A, Pakistan Town Phase I,
Korang Town Link Road, Islamabad, Pakistan.
*
*
16:18 Aug 26, 2020
Presumption of denial ............
*
Hejaif Alhadeetha Trading Company,
P.O. Box 997 PC512, Oman.
Federal Register
citation
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
License
review policy
52907
*
*
*
Presumption of denial ............
*
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
*
*
*
*
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).
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
See § 744.2(d) of the EAR .....
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
*
See § 744.2(d) of the EAR .....
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
*
See § 744.2(d) of the EAR .....
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
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).
*
*
See § 744.2(d) of the EAR .....
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
See § 744.2(d) of the EAR .....
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
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Federal Register / Vol. 85, No. 167 / Thursday, August 27, 2020 / Rules and Regulations
Country
License
requirement
Entity
*
RUSSIA ..................
*
*
33rd Scientific Research and Testing Institute, a.k.a., the following one alias:
—33rd TsNIII.
1 Ulitsa Krasnoznamennaya, Volsk-18/
Shikhany, Saratov Oblast, Russia.
48th Central Scientific Research Institute,
Kirov, a.k.a., the following three aliases:
—48th TsNII Kirov;
—Scientific Research Institute of Microbiology; and
—Scientific Research Institute of Epidemiology and Hygiene.
119 Oktyabrsky Prospekt, Kirov, Kirov Oblast, Russia.
48th Central Scientific Research Institute,
Sergiev Posad, a.k.a., the following four
aliases:
—48th TsNII Sergiev Posad;
—Zargorsk Institute;
—Scientific Research Institute of Medicine;
and
—The Virology Center.
11 Ulitsa Oktyabrskaya, Sergiev Posad, Moscow Oblast, Russia.
48th Central Scientific Research Institute,
Yekaterinburg, a.k.a., the following three
aliases:
—48th TsNII Yekaterinburg;
—Military Technical Scientific Research Institute; and
—Center for Military Technical Problems of
Biological Defense.
1
Ulitsa
Zvezdnaya,
Yekaterinburg,
Sverdlovsk Oblast, Russia.
*
*
State Scientific Research Institute of Organic
Chemistry and Technology, a.k.a., the following one alias:
—GosNIIOKhT.
Shosse Entuziastov 23, Moscow, Moscow
Oblast, Russia.
*
*
*
SWITZERLAND ......
*
*
*
*
khammond on DSKJM1Z7X2PROD with RULES
VerDate Sep<11>2014
16:18 Aug 26, 2020
For all items subject to the
EAR. (See § 744.11 of the
EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
For all items subject to the
EAR. (See § 744.11 of the
EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
For all items subject to the
EAR. (See § 744.11 of the
EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
Jkt 250001
PO 00000
*
*
*
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).
*
*
*
*
Raneen Wireless Development Systems
Company (RWDS, LLC), Abu Dhabi
-Mussaffah-ICAD I-(l 01Al3, 104Al 3,
105A13, 100A13, 103A13, 102A13) 40
Abu Dhabi, U.A.E.
*
*
Saeed Talebi, a.k.a., the following one alias:
—Allen Talebi.
No. 28 Street 6, Phase Springs 10, Emirates
Hills, Dubai, U.A.E.,
(See alternate addresses under Canada and
Iran).
*
*
Sci Box Scientific and Laboratory Equipment
Trading, LLC, P.O. Box 183312, Dubai,
U.A.E.
*
*
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
Ali Al-Dhaheri, Building No. H03, 6 Abu
Dhabi Heights Street, Abu Dhabi, U.A.E.
*
Presumption of denial ............
*
*
*
Federal Register
citation
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
*
Phillip Zurcher,
P.O. Box 117, CH–9242 Oberuzwil, Switzerland.
*
*
Travcon Aviation Group,
P.O. Box 117, CH–9242 Oberuzwil, Switzerland.
UNITED ARAB
EMIRATES.
License
review policy
*
*
*
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
*
*
*
*
*
*
*
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 ............
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Presumption of denial ............
*
78 FR 75463
12/12/13.
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
*
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*
85 FR [INSERT FR PAGE
NUMBER] 8/27/20.
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Federal Register / Vol. 85, No. 167 / Thursday, August 27, 2020 / Rules and Regulations
Country
License
requirement
Entity
Sky Gulf Electronic Devices Industries, Industrial City of Abu Dhabi (ICAD) Zone 1
plots 104A 13 and 105A13 Abu Dhabi,
U.A.E.
*
*
*
*
*
*
*
*
Matthew S. Borman,
Deputy Assistant Secretary for Export
Administration.
[FR Doc. 2020–18909 Filed 8–26–20; 8:45 am]
BILLING CODE 3510–33–P
SOCIAL SECURITY ADMINISTRATION
20 CFR Parts 404, 408, and 416
[Docket No. SSA–2020–0045]
RIN 0960–AI51
Waiver of Recovery of Certain
Overpayment Debts Accruing During
the COVID–19 Pandemic Period
Social Security Administration.
Interim final rule; request for
comments.
AGENCY:
ACTION:
We are issuing this interim
final rule with request for comments to
revise our regulations on how we waive
the recovery of certain overpayment
debts. We will apply this interim final
rule when an affected beneficiary
requests waiver of certain overpayment
debts that accrued during a portion of
the COVID–19 pandemic period. Under
this rule, we may waive recovery of
these overpayment debts using a
streamlined internal process. Since the
overpayment debts at issue occurred
because of the circumstances
surrounding the COVID–19 national
public health emergency, we can
assume that these debts are not the fault
of the affected beneficiaries due directly
to our strategic decision to reprioritize
workloads to stop manually processing
certain actions, and it would be against
equity and good conscience to collect
them. In particular, qualifying
overpayment debts include those
incurred between March 1 to September
30, 2020 that we did not manually
process as a result of our cession of
certain activities, and that we identified
by December 31. We expect that this
interim final rule will allow us to
maintain effective stewardship of the
Social Security programs, while
simultaneously ensuring that affected
beneficiaries are not disadvantaged by
khammond on DSKJM1Z7X2PROD with RULES
SUMMARY:
VerDate Sep<11>2014
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EAR).
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*
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review policy
*
*
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our actions during this unprecedented
national public health emergency.
DATES: Effective date: This interim final
rule is effective on August 27, 2020.
Comment date: We invite written
comments. Comments must be
submitted on or before October 26,
2020.
ADDRESSES: You may submit comments
by any one of three methods—internet,
fax, or mail. Do not submit the same
comments multiple times or by more
than one method. Regardless of which
method you choose, please state that
your comments refer to Docket No.
SSA–2020–0045 so that we may
associate your comments with the
correct rule.
Caution: You should be careful to
include in your comments only
information that you wish to make
publicly available. We strongly urge you
not to include in your comments any
personal information, such as Social
Security numbers or medical
information.
1. Internet: We strongly recommend
that you submit your comments via the
internet. Please visit the Federal
eRulemaking portal at https://
www.regulations.gov. Use the search
function to find docket number SSA–
2020–0045. The system will issue a
tracking number to confirm your
submission. You will not be able to
view your comment immediately
because we must post each comment
manually. It may take up to a week for
your comments to be viewable.
2. Fax: Fax comments to (410) 966–
2830.
3. Mail: Mail your comments to the
Office of Regulations and Reports
Clearance, Social Security
Administration, 3100 West High Rise
Building, 6401 Security Boulevard,
Baltimore, Maryland 21235–6401.
Comments are available for public
viewing on the Federal eRulemaking
portal at https://www.regulations.gov or
in person, during regular business
hours, by arranging with the contact
person identified in FOR FURTHER
INFORMATION CONTACT.
FOR FURTHER INFORMATION CONTACT:
Edward Sosar, Office of Regulations and
Reports Clearance, Social Security
PO 00000
Federal Register
citation
Presumption of denial ............
*
52909
*
*
*
Administration, 6401 Security
Boulevard, Baltimore, MD 21235–6401,
(410) 966–2341. For information on
eligibility or filing for benefits, call our
national toll-free number, 1–800–772–
1213 or TTY 1–800–325–0778, or visit
our internet site, Social Security Online,
at https://www.socialsecurity.gov.
SUPPLEMENTARY INFORMATION:
Background
Beginning on March 17, 2020, we took
unprecedented measures to protect both
the public and our employees during
the COVID–19 national public health
emergency. These measures included
closing our more than 1,200 field offices
to in-person service, maximizing our
employees’ use of telework, and
reprioritizing certain manual workloads
to stop actions that could, under normal
circumstances, have resulted in a
reduction, suspension, or termination of
benefits or payments under titles II, VIII,
or XVI of the Social Security Act (Act).
For example, we suspended the
completion of title XVI
redeterminations, a periodic review of
an individual’s or couple’s non-medical
eligibility factors such as income,
resources, and living arrangement,
during which our staff ensures that a
recipient or couple is still eligible for
Supplemental Security Income (SSI)
payments and is receiving the correct
amount of SSI payments.1 Moreover, in
some instances, we may have had
information in our files to indicate an
individual’s benefits or payments may
not have been correct, but we did not
take action on that information to
protect beneficiaries’ income and
healthcare coverage during the COVID–
19 pandemic period.2 Because we
suspended certain actions due to the
pandemic, we did not establish some
overpayment debts as timely as we
would have if our offices had been
operating normally. We note that we
would have processed manually the
debts impacted by this action. Due to
our focus on prioritizing other more
1 See
20 CFR 416.204.
the purposes of this rule, whenever we cite
the ‘‘pandemic period,’’ we are referring only to the
established period of March 1, 2020 through
September 30, 2020.
2 For
E:\FR\FM\27AUR1.SGM
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Agencies
[Federal Register Volume 85, Number 167 (Thursday, August 27, 2020)]
[Rules and Regulations]
[Pages 52898-52909]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-18909]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 200824-0225]
RIN 0694-AI11
Addition of Entities to the Entity List, and Revision of Entries
on the Entity List
AGENCY: Bureau of Industry and Security, Commerce.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends
the Export Administration Regulations (EAR) by adding sixty entities,
under a total of sixty-one entries, to the Entity List. These sixty
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 the People's Republic of China (China), France,
Hong Kong, Indonesia, Malaysia, Oman, Pakistan, Russia, Switzerland and
the United Arab Emirates (U.A.E.). This rule also revises five existing
entries on the Entity list, one each under the destinations of Canada,
Germany, Hong Kong, Iran, and the U.A.E.
DATES: This rule is effective August 27, 2020.
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: [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, that the entities 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, that the entities 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 entities, may be added to the Entity List. Paragraphs
(b)(1) through (5) of Sec. 744.11 provide an illustrative list of
activities that could be considered contrary to the national security
or foreign policy interests of the United States.
This rule implements the decision of the ERC to add sixty entities,
under a total of sixty-one entries, to the Entity List; one of these
entities is being added under two entries. These sixty entities will be
listed on the Entity List under the destinations of, as applicable,
China, France, Hong Kong, Indonesia, Malaysia, Oman, Pakistan, Russia,
Switzerland, and the U.A.E. The ERC made the decision to add each of
the sixty entities described below under the
[[Page 52899]]
standard set forth in Sec. 744.11(b) of the EAR.
The ERC determined to add Travcon Aviation Group and its employee
Phillip Zurcher; Quantum Aviation and Supply SDN BHD and its employee
Zulkefli bin Yusuf; Maxwell Prima-Ventures SDN BHD and its employee
Mohd Zamri bin Mazleh; PT. Kuantum Tekno Kreatif and its employee Nur
Rochman Achmad; Kish Motor Jahan Technic; and Hejaif Alhadeetha Trading
Company, under the destinations, as applicable, of France, Indonesia,
Malaysia, Oman, and Switzerland, because the ERC has reasonable cause
to believe they were instrumental in the attempted diversion of
controlled U.S.-origin aircraft parts to Iran, in violation of the
Iranian Transactions and Sanctions Regulations and the EAR.
The ERC determined to add KK International Traders (KKIT); Sayyed
Brothers Engineering Co. (SBEC); and QTech under the destination of
Pakistan, because of their contributions to unsafeguarded nuclear
activities. The ERC also determined to add Blue Chip International and
Sci-Tech Global under the destination of Pakistan, as well as Sci Box
Scientific and Laboratory Equipment Trading, LLC under the destination
of the U.A.E., because of their contributions to unsafeguarded nuclear
activities.
The ERC determined to add MTech Industrial Limited because it has
contributed to unsafeguarded nuclear activities and missile
proliferation activities. The ERC determined to add Taihe Electric
(Hong Kong) Limited under the destinations of China and Hong Kong
because it has contributed to unsafeguarded nuclear activities.
The ERC determined to add PNPI Group SDN BHD; Sam Johnson; John
Tan; HAT Logistics SDN BHD; Donny Lee; and Sky Marine and Oil SDN BHD
under the destination of Malaysia, because there is reasonable cause to
believe that these entities were involved in a scheme to falsify
information submitted in support of BIS license applications in order
to divert U.S.-origin items to Iran without the required U.S.
Government authorization.
The ERC determined to add Peaceful Vision (Lianyungang) Electronic
Co., Ltd.; and Shanghai Fengjin Electronic Technology Co., Ltd. under
the destination of China and to add Peaceful Vision Co., Ltd under the
destination of Hong Kong, because there is reasonable cause to believe
that there is an unacceptable risk that U.S.-origin items exported,
reexported, or transferred (in-country) to these entities will be used
in military end-use activities in China.
The ERC has determined to add 33rd Scientific Research and Testing
Institute; 48th Central Scientific Research Institute, Kirov; 48th
Central Scientific Research Institute, Sergiev Posad; 48th Central
Scientific Research Institute, Yekaterinburg; and State Scientific
Research Institute of Organic Chemistry and Technology under the
destination of Russia, based on their involvement with the Russian
military. Specifically, the ERC has reasonable cause to believe that
33rd Scientific Research and Testing Institute is a Ministry of Defense
facility associated with the Russian chemical program and chemical
weapons testing range, and that State Scientific Research Institute of
Organic Chemistry and Technology is a Russian Ministry of Defense
facility associated with the Russian chemical weapons program. The ERC
also has reasonable cause to believe that 48th Central Scientific
Research Institute, Kirov; 48th Central Scientific Research Institute,
Sergiev Posad; and 48th Central Scientific Research Institute,
Yekaterinburg are Ministry of Defense facilities associated with the
Russian biological weapons program.
The ERC determined to add Xi'an Overland Science and Technology
Co., Ltd. under the destination of China, because the ERC has obtained
evidence of its acquisition and attempted acquisition of U.S.-origin
items for a person on the Entity List and in support of programs for
the People's Liberation Army.
The ERC determined to add Raneen Wireless Development Systems
Company (RWDS, LLC); Sky Gulf Electronic Devices Industries; and the
associated individual Ali Al-Dhaheri to the Entity List under the
destination of the U.A.E. for engaging in activities contrary to U.S.
national security or foreign policy interests. Specifically, the ERC
has reasonable cause to believe that Raneen Wireless Development
Systems Company (RWDS, LLC) and Sky Gulf Electronic Devices Industries
are affiliates of AdCom Systems, which was added to the Entity List as
of March 21, 2016 (81 FR 14958), and were established by Al-Dhaheri
following AdCom Systems' listing in order to continue proliferation
activities that are contrary to U.S. national security and foreign
policy interests.
The ERC determined to add China Communications Construction Company
Dredging Group Co. Ltd.; China Communications Construction Company
Guangzhou Waterway Bureau; China Communications Construction Company
Second Navigation Engineering Bureau; China Communications Construction
Company Shanghai Waterway Bureau; and China Communications Construction
Company Tianjin Waterway Bureau to the Entity List under the
destination of China for engaging in activities contrary to U.S.
national security interests. Specifically, the ERC has taken account of
evidence that these entities enabled China to reclaim and militarize
disputed outposts in the South China Sea. In particular, these entities
have engaged in reclaiming land at Mischief Reef, which per a July 12,
2016 ruling by an Arbitral Tribunal convened under the 1982 Law of the
Sea Convention was determined to be part of the Philippines' exclusive
economic zone and continental shelf.
The ERC also determined to add Beijing Huanjia Telecommunication
Co., Ltd.; Changzhou Guoguang Data Communications Co., Ltd.; China
Electronics Technology Group Corporation, 7th Research Institute (CETC-
7); China Electronics Technology Group Corporation, 30th Research
Institute (CETC-30); China Shipbuilding Group 722nd Research Institute;
Chongxin Bada Technology Development Co., Ltd.; Guangzhou Guangyou
Communications Equipment Co., Ltd.; Guangzhou Haige Communication Group
Co., Ltd.; Guangzhou Hongyu Technology Co., Ltd. (a subordinate
institute of CETC-7); Guangzhou Tongguang Communication Technology Co.,
Ltd. (a subordinate institute of CETC-7); Guilin Changhai Development
Co., Ltd.; Hubei Guangxing Communications Technology Co., Ltd.; Shaanxi
Changling Electronic Technology Co., Ltd.; Shanghai Cable Offshore
Engineering Co., Ltd.; Telixin Electronics Technology Co., Ltd.;
Tianjin 764 Avionics Technology Co., Ltd.; Tianjin 764 Communication
and Navigation Technology Co., Ltd.; Tianjin Broadcasting Equipment
Co., Ltd.; and Wuhan Mailite Communication Co., Ltd. to the Entity List
for engaging in activities contrary to U.S. national security
interests. Specifically, these entities similarly have been involved in
the PRC's land reclamation efforts in the South China Sea.
Pursuant to Sec. 744.11(b), the ERC determined that the conduct of
the above-described sixty entities raises sufficient concerns that
prior review, via the imposition of a license requirement, of exports,
reexports, or transfers (in-country) of all items subject to the EAR
involving these entities, and the possible issuance of license denials
or the possible imposition of license conditions on shipments to these
entities, will enhance BIS's ability to
[[Page 52900]]
prevent violations of the EAR or otherwise protect U.S. national
security or foreign policy interests.
For the sixty entities added to the Entity List in this final rule,
BIS imposes a license requirement that applies to all items subject to
the EAR. 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.
For eight of the sixty entities--Blue Chip International; KK
International Traders (KKIT); MTech Industrial Limited; QTech; Sayyed
Brothers Engineering Co. (SBEC); Sci-Tech Global; Sci Box Scientific
and Laboratory Equipment Trading, LLC; and Taihe Electric (Hong Kong)
Limited--BIS imposes the license review policy set forth in Sec.
744.2(d) of the EAR (for license applications for certain nuclear end
uses).
For HAT Logistics SDN BHD, the license review policy imposed by BIS
is case-by-case review.
For the other fifty-one entities added to the Entity List by this
rule, BIS imposes a license review policy of a presumption of denial.
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.
For the reasons described above, this final rule adds the following
sixty entities, under a total of sixty-one entries, to the Entity List:
China
Beijing Huanjia Telecommunication Co., Ltd.;
Changzhou Guoguang Data Communications Co., Ltd.;
China Communications Construction Company Dredging Group
Co. Ltd.;
China Communications Construction Company Guangzhou
Waterway Bureau;
China Communications Construction Company Second
Navigation Engineering Bureau;
China Communications Construction Company Shanghai
Waterway Bureau;
China Communications Construction Company Tianjin Waterway
Bureau;
China Electronics Technology Group Corporation, 7th
Research Institute (CETC-7);
China Electronics Technology Group Corporation, 30th
Research Institute (CETC-30);
China Shipbuilding Group 722nd Research Institute;
Chongxin Bada Technology Development Co., Ltd.;
Guangzhou Guangyou Communications Equipment Co., Ltd.;
Guangzhou Haige Communication Group Co., Ltd.;
Guangzhou Hongyu Technology Co., Ltd. (a subordinate
institute of CETC-7);
Guangzhou Tongguang Communication Technology Co., Ltd. (a
subordinate institute of CETC-7);
Guilin Changhai Development Co., Ltd.;
Hubei Guangxing Communications Technology Co., Ltd.;
MTech Industrial Limited;
Peaceful Vision (Lianyungang) Electronic Co., Ltd.;
Shanghai Fengjin Electronic Technology Co., Ltd.;
Shaanxi Changling Electronic Technology Co., Ltd.;
Shanghai Cable Offshore Engineering Co., Ltd.;
Taihe Electric (Hong Kong) Limited;
Telixin Electronics Technology Co., Ltd.;
Tianjin 764 Avionics Technology Co., Ltd.;
Tianjin 764 Communication and Navigation Technology Co.,
Ltd.;
Tianjin Broadcasting Equipment Co., Ltd.;
Wuhan Mailite Communication Co., Ltd.; and
Xi'an Overland Science and Technology Co., Ltd.
France
Kish Motor Jahan Technic.
Hong Kong
Peaceful Vision Co., Ltd.; and
Taihe Electric (Hong Kong) Limited.
Indonesia
PT. Kuantum Tekno Kreatif.
Malaysia
Donny Lee;
HAT Logistics SDN BHD;
John Tan;
Maxwell Prima-Ventures SDN BHD;
Mohd Zamri bin Mazleh;
Nur Rochman Achmad;
PNPI Group SDN BHD;
Quantum Aviation and Supply SDN BHD;
Sam Johnson;
Sky Marine and Oil SDN BHD; and
Zulkefli bin Yusuf.
Oman
Hejaif Alhadeetha Trading Company.
Pakistan
Blue Chip International;
KK International Traders (KKIT);
QTech;
Sayyed Brothers Engineering Co. (SBEC); and
Sci-Tech Global.
Russia
33rd Scientific Research and Testing Institute;
48th Central Scientific Research Institute, Kirov;
48th Central Scientific Research Institute, Sergiev Posad;
48th Central Scientific Research Institute, Yekaterinburg;
and
State Scientific Research Institute of Organic Chemistry
and Technology.
Switzerland
Phillip Zurcher; and
Travcon Aviation Group.
United Arab Emirates
Ali Al-Dhaheri;
Raneen Wireless Development Systems Company (RWDS, LLC);
Sci Box Scientific and Laboratory Equipment Trading, LLC;
and
Sky Gulf Electronic Devices Industries.
Revisions to the Entity List
This final rule revises five existing entries, under each of the
destinations of Canada, Germany, Hong Kong, Iran and the U.A.E., as
follows:
This rule implements a revision to three existing entries for Saeed
Talebi, first added to the Entity List under the destinations of
Canada, Iran, and the U.A.E. on December 12, 2013 (78 FR 75463). BIS is
revising the existing entries under Canada, Iran, and the U.A.E. by
removing one of the two aliases. Specifically, BIS is revising the
existing entries to modify the three entries for Saeed Talebi to remove
the alias ``Al'' from the three entries.
Corrections to the Entity List
This rule also implements a correction to one existing entry for
Huawei OpenLab Munich, first added to the Entity List under the
destination of Germany, on August 17, 2020 in a final rule published on
August 20 2020 (85 FR 51596), and a correction to one existing entry
for Huawei Cloud Hong Kong, also first added to the Entity List in the
same final rule. BIS is revising the License review policy column for
both of these entries, so it correctly reads presumption of denial for
consistency with description of the license review policy that was
included in the Background section of the August 20 rule that specified
the license review policy was presumption of denial for all thirty-
eight entities added to the Entity List.
[[Page 52901]]
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 August 27, 2020, 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) (codified, as
amended, at 50 U.S.C. Sections 4801-4852). ECRA provides the legal
basis for BIS's principal authorities and serves as the authority under
which BIS issues this rule.
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 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
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 online at https://www.reginfo.gov/public/do/PRAMain.
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), 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. 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.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
Accordingly, part 744 of the Export Administration Regulations (15
CFR parts 730-774) is amended as follows:
PART 744--[AMENDED]
0
1. The authority citation for 15 CFR part 744 is 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. 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 19, 2019, 84 FR 49633, 3 CFR, 2019 Comp., p. 468;
Notice of November 12, 2019, 84 FR 61817, 3 CFR, 2019 Comp., p. 479.
0
2. Supplement No. 4 to part 744 is amended:
0
a. By revising the Canada entity ``Saeed Talebi'';
0
b. By adding, in alphabetical order, the China, People's Republic Of
entities ``Beijing Huanjia Telecommunication Co., Ltd.,'' ``Changzhou
Guoguang Data Communications Co., Ltd.,'' ``China Communications
Construction Company Dredging Group Co. Ltd.,'' ``China Communications
Construction Company Guangzhou Waterway Bureau,'' ``China
Communications Construction Company Second Navigation Engineering
Bureau,'' ``China Communications Construction Company Shanghai Waterway
Bureau,'' ``China Communications Construction Company Tianjin Waterway
Bureau,'' ``China Electronics Technology Group Corporation, 7th
Research Institute (CETC-7),'' ``China Electronics Technology Group
Corporation, 30th Research Institute (CETC-30),'' ``China Shipbuilding
Group 722nd Research Institute,'' ``Chongxin Bada Technology
Development Co., Ltd.,'' ``Guangzhou Guangyou Communications Equipment
Co., Ltd.,'' ``Guangzhou Haige Communication Group Co., Ltd.,''
``Guangzhou Hongyu Technology Co., Ltd. (a subordinate institute of
CETC-7),'' ``Guangzhou Tongguang Communication Technology Co., Ltd. (a
subordinate institute of CETC-7),'' ``Guilin Changhai Development Co.,
Ltd.,'' ``Hubei Guangxing Communications Technology Co., Ltd.,''
``MTech Industrial Limited,'' ``Peaceful Vision (Lianyungang)
Electronic Co., Ltd.,'' ``Shaanxi Changling Electronic Technology Co.,
Ltd.,'' ``Shanghai Cable Offshore Engineering Co., Ltd.,'' ``Shanghai
Fengjin Electronic Technology Co., Ltd.,'' ``Taihe Electric (Hong Kong)
Limited,'' ``Telixin Electronics Technology Co., Ltd.,'' ``Tianjin 764
Avionics Technology Co., Ltd.,'' ``Tianjin 764 Communication and
Navigation Technology Co., Ltd.,'' ``Tianjin Broadcasting Equipment
Co., Ltd.,'' ``Wuhan Mailite Communication Co., Ltd.,'' and ``Xi'an
Overland Science and Technology Co., Ltd.'';
0
c. By adding, in alphabetical order, the France entity ``Kish Motor
Jahan Technic'';
0
d. By revising the German entity ``Huawei OpenLab Munich'';
0
e. Under HONG KONG:
0
i. By revising the entity ``Huawei Cloud Hong Kong''; and
0
ii. By adding, in alphabetical order, the entities ``Peaceful Vision
Co., Ltd.'' and ``Taihe Electric (Hong Kong) Limited'';
0
f. By adding, in alphabetical order, the Indonesia entity ``PT. Kuantum
Tekno Kreatif'';
0
g. By revising the Iran entity ``Saeed Talebi'';
0
h. By adding in alphabetical order, the Malaysia entities ``Donny
Lee,'' ``HAT Logistics SDN BHD,'' ``John Tan,'' ``Maxwell Prima-
Ventures SDN BHD,'' ``Mohd Zamri bin Mazleh,'' ``Nur
[[Page 52902]]
Rochman Achmad,'' ``PNPI Group SDN BHD,'' ``Quantum Aviation and Supply
SDN BHD,'' ``Sam Johnson,'' ``Sky Marine and Oil SDN BHD,'' and
``Zulkefli bin Yusuf'';
0
i. By adding, in alphabetical order, the Oman entity ``Hejaif
Alhadeetha Trading Company'';
0
j. By adding in alphabetical order, the Pakistan entities ``Blue Chip
International,'' ``KK International Traders (KKIT),'' ``QTech,''
``Sayyed Brothers Engineering Co. (SBEC),'' and ``Sci-Tech Global'';
0
k. By adding, in alphabetical order, the Russia entities ``33rd
Scientific Research and Testing Institute,'' ``48th Central Scientific
Research Institute, Kirov,'' ``48th Central Scientific Research
Institute, Sergiev Posad,'' ``48th Central Scientific Research
Institute, Yekaterinburg,'' and ``State Scientific Research Institute
of Organic Chemistry and Technology'';
0
l. By adding, in alphabetical order, the Switzerland entities ``Phillip
Zurcher'' and ``Travcon Aviation Group''; and
0
m. Under UNITED ARAB EMIRATES:
0
i. By adding, in alphabetical order, the entities ``Ali Al-Dhaheri''
and ``Raneen Wireless Development Systems Company (RWDS, LLC)'';
0
ii. By revising the entity, ``Saeed Talebi''; and
0
iii. By adding, in alphabetical order, the entities ``Sci Box
Scientific and Laboratory Equipment Trading, LLC'' and ``Sky Gulf
Electronic Devices Industries''.
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
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
CANADA................. * * * * * *
Saeed Talebi, a.k.a., the For all items Presumption of 78 FR 75463 12/12/
following one alias: subject to the denial. 13. 85 FR
--Allen Talebi. EAR. (See Sec. [INSERT FR PAGE
P.O. Box 626, Gormley, ONT 744.11 of the NUMBER] 8/27/20.
LOH 1G0 Canada (See EAR).
alternate addresses under
Iran and U.A.E.).
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
CHINA, PEOPLE'S * * * * * *
REPUBLIC OF.
Beijing Huanjia All items subject Presumption of 85 FR [INSERT FR
Telecommunication Co., to the EAR. (See denial. PAGE NUMBER] 8/
Ltd., a.k.a., the following Sec. 744.11 of 27/20.
one alias: the EAR).
--Beijing Huanjia
Communication Co., Ltd.
No. 2A Shuangquanpu,
Deshengmenwai, Chaoyang
District, Beijing, China;
and Room 3-012, Building 1,
Dahua Radio Instrument
Factory, No. 5A Xueyuan
Road, Haidian District,
Beijing, China.
* * * * * *
Changzhou Guoguang Data All items subject Presumption of 85 FR [INSERT FR
Communications Co., Ltd., to the EAR. (See denial. PAGE NUMBER] 8/
Block C, No. 52 Songtao Rd, Sec. 744.11 of 27/20.
Zhonglou Economic the EAR).
Development Zone,
Changzhou, China.
* * * * * *
China Communications All items subject Presumption of 85 FR [INSERT FR
Construction Company to the EAR. (See denial. PAGE NUMBER] 8/
Dredging Group Co. Ltd., Sec. 744.11 of 27/20.
a.k.a., the following two the EAR).
aliases:
--CCCC Dredging (Group); and
--CCCC Dredging.
Zhongjiao Building, Block A
Desheng, International
Beijing, 100088 China; and
Room 201, 1296 Xuchang
Road, Yangpu District,
Shanghai, China; and China
Communications Building,
Block A, Desheng
International, No. 85
Deshengmenwai Street,
Xicheng District, Beijing,
China.
China Communications All items subject Presumption of 85 FR [INSERT FR
Construction Company to the EAR. (See denial. PAGE NUMBER] 8/
Guangzhou Waterway Bureau, Sec. 744.11 of 27/20.
a.k.a., the following two the EAR).
aliases:
--CCCC Guangzhou Waterway
Bureau; and
--CCCC Guangzhou Dredging
Company.
29th Floor, No. 298 Lijiao
Road, Haizhu District,
Guangzhou, China; and No.
298, Lijiao Road, Haizhu
District, Guangzhou, China.
[[Page 52903]]
China Communications All items subject Presumption of 85 FR [INSERT FR
Construction Company Second to the EAR. (See denial. PAGE NUMBER] 8/
Navigation Engineering Sec. 744.11 of 27/20.
Bureau, a.k.a., the the EAR).
following three aliases:
--CCCC Second Navigation
Engineering Bureau;
--China Communications
Second Navigation
Engineering Bureau; and
--CCCC Second Aviation
Engineering Bureau.
11 Jinyinhu Road, Dongxihu
District, Wuhan City, Hubei
Province, China.
China Communications All items subject Presumption of 85 FR [INSERT FR
Construction Company to the EAR. (See denial. PAGE NUMBER] 8/
Shanghai Waterway Bureau, Sec. 744.11 of 27/20.
a.k.a., the following two the EAR).
aliases:
--CCCC Shanghai Waterway
Bureau; and
--CCCC Shanghai Dredging
Company.
No. 13, Zhongshan East First
Road, Huangpu District,
Shanghai, China.
China Communications All items subject Presumption of 85 FR [INSERT FR
Construction Company to the EAR. (See denial. PAGE NUMBER] 8/
Tianjin Waterway Bureau, Sec. 744.11 of 27/20.
a.k.a., the following two the EAR).
aliases:
--CCCC Tianjin Waterway
Bureau; and
--CCCC Tianjin Dredging
Company.
Building 9, Shipping Service
Center, Yuejin Road,
Tianjin Port Free; and
No.41 Taierzhuang Road,
Hexi District, Tianjin.
* * * * * *
China Electronics Technology All items subject Presumption of 85 FR [INSERT FR
Group Corporation, 7th to the EAR. (See denial. PAGE NUMBER] 8/
Research Institute (CETC- Sec. 744.11 of 27/20.
7), a.k.a., the following the EAR).
one alias:
--Guangzhou Institute of
Communications.
No. 381, Xingang Middle
Road, Haizhu District,
Guangzhou, China.
* * * * * *
China Electronics Technology All items subject Presumption of 85 FR [INSERT FR
Group Corporation, 30th to the EAR. (See denial. PAGE NUMBER] 8/
Research Institute (CETC- Sec. 744.11 of 27/20.
30), a.k.a., the following the EAR).
one alias:
--Southwest Communication
Research Institute.
No. 6, Chuangyue Road, High-
Tech Zone of Xiaojiahe
Street, Chengdu, China.
* * * * * *
China Shipbuilding Group All items subject Presumption of 85 FR [INSERT FR
722nd Research Institute, to the EAR. (See denial. PAGE NUMBER] 8/
a.k.a., the following two Sec. 744.11 of 27/20.
aliases: the EAR).
--China Shipbuilding
Industry Corporation (CSIC)
722 Institute; and
--Wuhan Ship Communication
Research Institute.
No. 312 Luoyu Road, Hongshan
District, Wuhan, China.
* * * * * *
Chongxin Bada Technology All items subject Presumption of 85 FR [INSERT FR
Development Co., Ltd., to the EAR. (See denial. PAGE NUMBER] 8/
No. 13 Hangfeng Road, Sec. 744.11 of 27/20.
Science City, Fengtai, the EAR).
Beijing, China.
* * * * * *
Guangzhou Guangyou All items subject Presumption of 85 FR [INSERT FR
Communications Equipment to the EAR. (See denial. PAGE NUMBER] 8/
Co., Ltd., a.k.a., the Sec. 744.11 of 27/20.
following one alias: the EAR).
--Guangzhou Guangyou
Communication Technology
Co., Ltd.
No. 13 Yiyuan Road, Haizhu
District, Guangzhou, China.
Guangzhou Haige All items subject Presumption of 85 FR [INSERT FR
Communication Group Co., to the EAR. (See denial. PAGE NUMBER] 8/
Ltd., a.k.a., the following Sec. 744.11 of 27/20.
three aliases: the EAR).
--Haige Communications;
--Guangzhou Radio Factory;
and
--State-owned 750 Factory.
No. 88 Nan Yun Er Road,
Guangzhou, China; and No.
88 Haiyun Rd, Guangzhou,
China.
Guangzhou Hongyu Technology All items subject Presumption of 85 FR [INSERT FR
Co., Ltd. (a subordinate to the EAR. (See denial. PAGE NUMBER] 8/
institute of CETC-7), Sec. 744.11 of 27/20.
Building 1, No. 381, Xingang the EAR).
Middle Road, Haizhu
District, Guangzhou, China.
Guangzhou Tongguang All items subject Presumption of 85 FR [INSERT FR
Communication Technology to the EAR. (See denial. PAGE NUMBER] 8/
Co., Ltd. (a subordinate Sec. 744.11 of 27/20.
institute of CETC-7), the EAR).
No. 381, Xingang Middle
Road, Haizhu District,
Guangzhou, China.
* * * * * *
[[Page 52904]]
Guilin Changhai Development All items subject Presumption of 85 FR [INSERT FR
Co., Ltd., a.k.a., the to the EAR. (See denial. PAGE NUMBER] 8/
following two aliases: Sec. 744.11 of 27/20.
--Changhai Machinery the EAR).
Factory; and
--State-owned 722 Factory.
No. 3 Changhai Road, Guilin,
China.
* * * * * *
Hubei Guangxing All items subject Presumption of 85 FR [INSERT FR
Communications Technology to the EAR. (See denial. PAGE NUMBER] 8/
Co., Ltd., a.k.a., the Sec. 744.11 of 27/20.
following one alias: the EAR).
--State-owned 711 Factory.
No. 287 Jiangjin West Road,
Jingzhou City, Hubei,
China.
* * * * * *
MTech Industrial Limited, All items subject See Sec. 85 FR [INSERT FR
1802, No. 26 Building, to the EAR. (See 744.2(d) of the PAGE NUMBER] 8/
TianSheng Garden, Sec. 744.11 of EAR. 27/20.
Longwangshan Road, Huzhou, the EAR).
Zhejiang, China.
* * * * * *
Peaceful Vision All items subject Presumption of 85 FR [INSERT FR
(Lianyungang) Electronic to the EAR. (See denial. PAGE NUMBER] 8/
Co., Ltd., a.k.a., the Sec. 744.11 of 27/20.
following one alias: the EAR).
--Hangxing Electronics
(Lianyungang) Co., Ltd.
No. 1 Changxing Road, Song
Economic High-tech Zone,
Lianyungang, Jiangsu,
China; and
No. 1 Changxing Road,
Songtiao Hi-Tech Industrial
Development Zone,
Lianyungang, Jiangsu,
China; and 20K, West
Building, Science and
Technology Capital, 668
Beijing East Road, Huangpu
District, Shanghai, China;
and Room 601, Unit 4,
Building 5, Yufu Jiayuan,
Yuquan Road, Haidian
District, Beijing, China;
and 4201A, 42/F, SEG Plaza,
Shennan Middle Road,
Shenzhen, China.
* * * * * *
Shaanxi Changling Electronic For all items Presumption of 85 FR [INSERT FR
Technology Co., Ltd., subject to the denial. PAGE NUMBER] 8/
a.k.a., the following one EAR. (See Sec. 27/20.
alias: 744.11 of the
--State-owned 782 Factory. EAR).
No.75 Qingjiang Road, Weibin
District, Baoji City,
Shaanxi Province, China.
* * * * * *
Shanghai Cable Offshore For all items Presumption of 85 FR [INSERT FR
Engineering Co., Ltd., subject to the denial. PAGE NUMBER] 8/
Room 910, 9th/10th Floor, EAR. (See Sec. 27/20.
No. 825 Yingkou Road, 744.11 of the
Yangpu District, Shanghai, EAR).
China.
Shanghai Fengjin Electronic For all items Presumption of 85 FR [INSERT FR
Technology Co., Ltd., subject to the denial. PAGE NUMBER] 8/
Room 301-331, 3/F, Building EAR. (See Sec. 27/20.
1, No. 400 Fangchun Road, 744.11 of the
China (Shanghai) Pilot Free EAR).
Trade Zone, Shanghai,
China.
* * * * * *
Taihe Electric (Hong Kong) For all items See Sec. 85 FR [INSERT FR
Limited, Room No. 2002, subject to the 744.2(d) of the PAGE NUMBER] 8/
20th Floor, Building B, EAR. (See Sec. EAR. 27/20.
Jinsha Winera Plaza, No. 1, 744.11 of the
Shujin Road, Qingyang EAR).
District, Chengdu, Sichuan,
610091, P.R. China. (See
alternate addresses under
Hong Kong).
* * * * * *
Telixin Electronics For all items Presumption of 85 FR [INSERT FR
Technology Co., Ltd., subject to the denial. PAGE NUMBER] 8/
Building 1, Jianxiang EAR. (See Sec. 27/20.
Garden, No., 209 North 744.11 of the
Fourth Ring Middle Road, EAR).
Haidian, Beijing, China.
* * * * * *
Tianjin 764 Avionics For all items Presumption of 85 FR [INSERT FR
Technology Co., Ltd., subject to the denial. PAGE NUMBER] 8/
Room 1002-2, No. 88 Haibin EAR. (See Sec. 27/20.
8th Road, Tianjin Pilot 744.11 of the
Free Trade Zone (Tianjin EAR).
Port Free Trade Zone),
China.
Tianjin 764 Communication For all items Presumption of 85 FR [INSERT FR
and Navigation Technology subject to the denial. PAGE NUMBER] 8/
Co., Ltd., EAR. (See Sec. 27/20.
Room 401, Door 1, Block F, 744.11 of the
No. 6 Erwei Road, Huayuan EAR).
Industrial Zone, Tianjin,
China.
Tianjin Broadcasting For all items Presumption of 85 FR [INSERT FR
Equipment Co., Ltd., subject to the denial. PAGE NUMBER] 8/
a.k.a., the following two EAR. (See Sec. 27/20.
aliases: 744.11 of the
--Tianjin Communications and EAR).
Guidance Technology Co.,
Ltd.; and
--State-owned 764 Factory.
No. 882 Dagu South Road,
Hexi District, Tianjin.
* * * * * *
[[Page 52905]]
Wuhan Mailite Communication For all items Presumption of 85 FR [INSERT FR
Co., Ltd., a.k.a., the subject to the denial. PAGE NUMBER] 8/
following three aliases: EAR. (See Sec. 27/20.
--Mailite Communications 744.11 of the
Co., Ltd.; EAR).
--Wuhan Melite Communication
Co. Ltd.; and
--Wuhan Melit Communication
Co. Ltd.
No. 999 Gaoxin Avenue,
Wuhan, China; and No. 312
Luoyu Road, Hongshan
District, Wuhan, China.
* * * * * *
Xi'an Overland Science and For all items Presumption of 85 FR [INSERT FR
Technology Co., Ltd., subject to the denial. PAGE NUMBER] 8/
a.k.a., the following one EAR. (See Sec. 27/20.
alias: 744.11 of the
--Xi'an Wolan Science and EAR).
Technology Co., Ltd.
No. 127 Youyi Xi Road,
Xi'an, China; and No 17
Laodong South Rd., Xi'an,
China; and Room 1-202, No.
18 Science and Technology
Road, High-tech Zone,
Xi'an, China; and Room 1-
202, Keji Wu Rd, Gaoxin
District, Xi'an, China.
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
FRANCE................. * * * * * *
Kish Motor Jahan Technic, For all items Presumption of 85 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER] 8/
alias: EAR. (See Sec. 27/20.
--Kisk Motor Jahan Technic. 744.11 of the
3, Route De Cessey Road, EAR).
25440 Charnay, Franche-
Comte, France.
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
GERMANY................ * * * * * *
Huawei OpenLab Munich, For all items Presumption of 85 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER], 8/
alias, EAR, see Sec. 17/20.
--Huawei Munich OpenLab. 736.2(b)(3)(vi),\1 85 FR [INSERT FR
Huawei Germany Region R&D \ and 744.11 of PAGE NUMBER] 8/
Centre Riesstr. 22 80992 the EAR, EXCEPT\2\ 27/20.
Munich, Germany; and for technology
Huawei Germany Region R&D subject to the EAR
Centre Riesstr. 12 80992 that is designated
Munich, Germany. as EAR99, or
controlled on the
Commerce Control
List for anti-
terrorism reasons
only, when
released to
members of a
``standards
organization''
(see Sec. 772.1)
for the purpose of
contributing to
the revision or
development of a
``standard'' (see
Sec. 772.1).
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * **
----------------------------------------------------------------------------------------------------------------
HONG KONG.............. * * * * * *
Huawei Cloud Hong Kong, For all items Presumption of 85 FR [INSERT FR
Hong Kong. subject to the denial. PAGE NUMBER], 8/
EAR, see Sec. 17/20.
736.2(b)(3)(vi),\1 85 FR [INSERT FR
\ and 744.11 of PAGE NUMBER] 8/
the EAR, EXCEPT\2\ 27/20.
for technology
subject to the EAR
that is designated
as EAR99, or
controlled on the
Commerce Control
List for anti-
terrorism reasons
only, when
released to
members of a
``standards
organization''
(see Sec. 772.1)
for the purpose of
contributing to
the revision or
development of a
``standard'' (see
Sec. 772.1).
* * * * * *
Peaceful Vision Co., Ltd., All items subject Presumption of 85 FR [INSERT FR
Room 813 8/F Hung Hom to the EAR. (See denial. PAGE NUMBER] 8/
Commercial Center Block A. Sec. 744.11 of 27/20.
39 Ma Tau Wai Road, Hung the EAR).
Hom, Kowloon, Hong Kong.
* * * * * *
[[Page 52906]]
Taihe Electric (Hong Kong) For all items See Sec. 85 FR [INSERT FR
Limited, MOWA 2188, Rm. subject to the 744.2(d) of the PAGE NUMBER] 8/
1007, 10/F., Ho King Ctr., EAR. (See Sec. EAR. 27/20.
No. 2-16 Fa Yuen Street, 744.11 of the
Mongkok, Hong Kong. (See EAR).
alternate address under
China).
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
INDONESIA.............. * * * * * *
PT. Kuantum Tekno Kreatif, For all items Presumption of 85 FR [INSERT FR
JI. Sarirasa No. 113 Blok 4 subject to the denial. PAGE NUMBER] 8/
Sanijadi, Kec. Sukasari, EAR. (See Sec. 27/20.
Bandung, Indonesia, 40151. 744.11 of the
EAR).
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
IRAN................... * * * * * *
Saeed Talebi, a.k.a., the For all items Presumption of 78 FR 75463, 12/
following one alias: subject to the denial. 12/13.
--Allen Talebi. EAR. (See Sec. 85 FR [INSERT FR
No. 27, Zarif Nia, Pesyan 744.11 of the PAGE NUMBER] 8/
Valley, Tehran, Iran; and EAR). 27/20.
No. 3, West Saeb Tabrizi
Lane, North Sheikh Bahaee
Street, Tehran, Iran
(See alternate addresses
under Canada and U.A.E.).
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
MALAYSIA............... * * * * * *
Donny Lee, For all items Presumption of 85 FR [INSERT FR
34 Sultan Ismael, Kuala subject to the denial. PAGE NUMBER] 8/
Lumpur, Malaysia 50350. EAR. (See Sec. 27/20.
744.11 of the
EAR).
* * * * * *
HAT Logistics SDN BHD, For all items Case-by-case 85 FR [INSERT FR
Lot Fl-37, Block A, Klas subject to the review. PAGE NUMBER] 8/
Cargo Complex, Sepang, EAR. (See Sec. 27/20.
Sengalor, Malaysia; and 744.11 of the
No. 27A, Jalan PJS 10/24, EAR).
Bandar Sri Subang, 46150
Petaling Jaya, Selangor,
Malaysia.
* * * * * *
John Tan, For all items Presumption of 85 FR [INSERT FR
Menara City One Condominium, subject to the denial. PAGE NUMBER] 8/
Jalan Munshi Abdullah, City EAR. (See Sec. 27/20.
Centre, 50100 Kuala Lumpur, 744.11 of the
Malaysia; and EAR).
Level 5, Manara City One,
Letter Box CP5-01, No. 3,
Jalan Munshi Abdullah,
50100 Kuala Lumpur, Wilayah
Persekutuan, Malaysia; and
Lot Fl-37, Block A, Freight
Forwarders Building Klas
Cargo Complex, KLIA, 64000
Sepang, Selangor, Malaysia.
* * * * * *
Maxwell Prima-Ventures SDN For all items Presumption of 85 FR [INSERT FR
BHD, subject to the denial. PAGE NUMBER] 8/
No. 12-20, Level 12, Duple EAR. (See Sec. 27/20.
Office, Plaza Azalea, 744.11 of the
Persiaran Bandaraya, EAR).
Seksyen 14, 40000 Shah
Alam, Selangor, Malaysia.
* * * * * *
Mohd Zamri bin Mazleh, For all items Presumption of 85 FR [INSERT FR
No 55, Jalan USJ 11/4M UEP subject to the denial. PAGE NUMBER] 8/
Subang Jaya 47620 Subang EAR. (See Sec. 27/20.
Jaya, Selangor, Malaysia. 744.11 of the
EAR).
* * * * * *
Nur Rochman Achmad, For all items Presumption of 85 FR [INSERT FR
No. 12-20, Level 12, Duple subject to the denial. PAGE NUMBER] 8/
Office, Plaza Azalea, EAR. (See Sec. 27/20.
Persiaran Bandaraya, 744.11 of the
Seksyen 14, 40000 Shah EAR).
Alam,
Selangor, Malaysia; and Lot
204 CSC Building, KLAS
Cargo Complex, KLIA 64000
Sepang, Selangor Darul
Ehsan Malaysia.
PNPI Group SDN BHD, For all items Presumption of 85 FR [INSERT FR
Menara City One Condominium, subject to the denial. PAGE NUMBER] 8/
Jalan Munshi Abdullah, City EAR. (See Sec. 27/20.
Centre, 50100 Kuala Lumpur, 744.11 of the
Malaysia; and EAR).
Level 5, Manara City One,
Letter Box CP5-01, No. 3,
Jalan Munshi Abdullah,
50100 Kuala Lumpur, Wilayah
Persekutuan, Malaysia; and
Lot Fl-37, Block A, Freight
Forwarders Building Klas
Cargo Complex, KLIA, 64000
Sepang, Selangor, Malaysia.
[[Page 52907]]
Quantum Aviation and Supply For all items Presumption of 85 FR [INSERT FR
SDN BHD, subject to the denial. PAGE NUMBER] 8/
No. 12-20, Level 12, Duple EAR. (See Sec. 27/20.
Office, Plaza Azalea, 744.11 of the
Persiaran Bandaraya, EAR).
Seksyen 14, 40000 Shah
Alam, Selangor, Malaysia;
and Lot 204 CSC building,
KLAS Cargo complex, KLIA
64000 Sepang, Selangor
Darul Ehsan, Malaysia.
Sam Johnson, For all items Presumption of 85 FR [INSERT FR
Menara City One Condominium, subject to the denial. PAGE NUMBER] 8/
Jalan Munshi Abdullah, City EAR. (See Sec. 27/20.
Centre, 50100 Kuala Lumpur, 744.11 of the
Malaysia; and EAR).
Level 5, Manara City One,
Letter Box CP5-01, No. 3,
Jalan Munshi Abdullah,
50100 Kuala Lumpur, Wilayah
Persekutuan, Malaysia; and
Lot Fl-37, Block A, Freight
Forwarders Building Klas
Cargo Complex, KLIA, 64000
Sepang, Selangor, Malaysia.
Sky Marine and Oil SDN BHD, For all items Presumption of 85 FR [INSERT FR
a.k.a., the following three subject to the denial. PAGE NUMBER] 8/
aliases: EAR. (See Sec. 27/20.
--Sky Marine & Oil SDN BHD; 744.11 of the
--Sky Marine and Oil; and EAR).
--Sky Marine & Oil.
Lot 210, 2nd Floor CSC
Building, Klas, Sepang,
Selangor, Malaysia 64000;
and 34 Sultan Ismael, Kuala
Lumpur, Malaysia 50350; and
Level 5, Manara City One,
Letter Box CP5-01, No. 3,
Jalan Munshi Abdullah,
50100 Kuala Lumpur, Wilayah
Persekutuan, Malaysia.
* * * * * *
Zulkefli bin Yusuf, a.k.a., For all items Presumption of 85 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 8/
--Zulkefli Yusof. EAR. (See Sec. 27/20.
No. 12-20, Level 12, Duple 744.11 of the
Office, Plaza Azalea, EAR).
Persiaran Bandaraya,
Seksyen 14, 40000 Shah
Alam, Selangor, Malaysia;
and Lot 204 CSC building,
KLAS Cargo complex, KLIA
64000 Sepang, Selangor
Darul Ehsan, Malaysia.
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
OMAN................... Hejaif Alhadeetha Trading For all items Presumption of 85 FR [INSERT FR
Company, subject to the denial. PAGE NUMBER] 8/
P.O. Box 997 PC512, Oman. EAR. (See Sec. 27/20.
744.11 of the
EAR).
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
PAKISTAN............... * * * * * *
Blue Chip International, For all items See Sec. 85 FR [INSERT FR
House No. 19 Central subject to the 744.2(d) of the PAGE NUMBER] 8/
Avenue, Fazaia Housing, EAR. (See Sec. EAR. 27/20.
Rawalpindi, Pakistan. 744.11 of the
EAR).
* * * * * *
KK International Traders For all items See Sec. 85 FR [INSERT FR
(KKIT), House No. 19 subject to the 744.2(d) of the PAGE NUMBER] 8/
Central Avenue, Fazaia EAR. (See Sec. EAR. 27/20.
Housing, Rawalpindi, 744.11 of the
Pakistan. EAR).
* * * * * *
QTech, West Land Trade For all items See Sec. 85 FR [INSERT FR
Centre, Suite 615-B, 6th subject to the 744.2(d) of the PAGE NUMBER] 8/
Floor C/5, Block 7 & 8, EAR. (See Sec. EAR. 27/20.
Commercial Area, KCHS, 744.11 of the
Shaheed-e-Millat Road, EAR).
Karachi, Pakistan.
* * * * * *
Sayyed Brothers Engineering For all items See Sec. 85 FR [INSERT FR
Co. (SBEC), House No. 805, subject to the 744.2(d) of the PAGE NUMBER] 8/
Street No. 80-C, I-8/4, EAR. (See Sec. EAR. 27/20.
Islamabad, Pakistan. 744.11 of the
EAR).
Sci-Tech Global, House No. For all items See Sec. 85 FR [INSERT FR
533, Street 66, Pakistan subject to the 744.2(d) of the PAGE NUMBER] 8/
Town Phase-I, Islamabad EAR. (See Sec. EAR. 27/20.
45720, Pakistan; and 1st 744.11 of the
Floor, The British School EAR).
Building, 252-A, Pakistan
Town Phase I, Korang Town
Link Road, Islamabad,
Pakistan.
* * * * * *
----------------------------------------------------------------------------------------------------------------
[[Page 52908]]
* * * * * * *
----------------------------------------------------------------------------------------------------------------
RUSSIA................. 33rd Scientific Research and For all items Presumption of 85 FR [INSERT FR
Testing Institute, a.k.a., subject to the denial. PAGE NUMBER] 8/
the following one alias: EAR. (See Sec. 27/20.
--33rd TsNIII. 744.11 of the
1 Ulitsa Krasnoznamennaya, EAR).
Volsk-18/Shikhany, Saratov
Oblast, Russia.
48th Central Scientific For all items Presumption of 85 FR [INSERT FR
Research Institute, Kirov, subject to the denial. PAGE NUMBER] 8/
a.k.a., the following three EAR. (See Sec. 27/20.
aliases: 744.11 of the
--48th TsNII Kirov; EAR).
--Scientific Research
Institute of Microbiology;
and
--Scientific Research
Institute of Epidemiology
and Hygiene.
119 Oktyabrsky Prospekt,
Kirov, Kirov Oblast,
Russia.
48th Central Scientific For all items Presumption of 85 FR [INSERT FR
Research Institute, Sergiev subject to the denial. PAGE NUMBER] 8/
Posad, a.k.a., the EAR. (See Sec. 27/20.
following four aliases: 744.11 of the
--48th TsNII Sergiev Posad; EAR).
--Zargorsk Institute;
--Scientific Research
Institute of Medicine; and
--The Virology Center.
11 Ulitsa Oktyabrskaya,
Sergiev Posad, Moscow
Oblast, Russia.
48th Central Scientific For all items Presumption of 85 FR [INSERT FR
Research Institute, subject to the denial. PAGE NUMBER] 8/
Yekaterinburg, a.k.a., the EAR. (See Sec. 27/20.
following three aliases: 744.11 of the
--48th TsNII Yekaterinburg; EAR).
--Military Technical
Scientific Research
Institute; and
--Center for Military
Technical Problems of
Biological Defense.
1 Ulitsa Zvezdnaya,
Yekaterinburg, Sverdlovsk
Oblast, Russia.
* * * * * *
State Scientific Research For all items Presumption of 85 FR [INSERT FR
Institute of Organic subject to the denial. PAGE NUMBER] 8/
Chemistry and Technology, EAR. (See Sec. 27/20.
a.k.a., the following one 744.11 of the
alias: EAR).
--GosNIIOKhT.
Shosse Entuziastov 23,
Moscow, Moscow Oblast,
Russia.
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
SWITZERLAND............ * * * * * *
Phillip Zurcher, For all items Presumption of 85 FR [INSERT FR
P.O. Box 117, CH-9242 subject to the denial. PAGE NUMBER] 8/
Oberuzwil, Switzerland. EAR. (See Sec. 27/20.
744.11 of the
EAR).
* * * * * *
Travcon Aviation Group, For all items Presumption of 85 FR [INSERT FR
P.O. Box 117, CH-9242 subject to the denial. PAGE NUMBER] 8/
Oberuzwil, Switzerland. EAR. (See Sec. 27/20.
744.11 of the
EAR).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED ARAB EMIRATES... * * * * * *
Ali Al-Dhaheri, Building No. For all items Presumption of 85 FR [INSERT FR
H03, 6 Abu Dhabi Heights subject to the denial. PAGE NUMBER] 8/
Street, Abu Dhabi, U.A.E. EAR. (See Sec. 27/20.
744.11 of the
EAR).
* * * * * *
Raneen Wireless Development For all items Presumption of 85 FR [INSERT FR
Systems Company (RWDS, subject to the denial. PAGE NUMBER] 8/
LLC), Abu Dhabi -Mussaffah- EAR. (See Sec. 27/20.
ICAD I-(l 01Al3, 104Al 3, 744.11 of the
105A13, 100A13, 103A13, EAR).
102A13) 40 Abu Dhabi,
U.A.E.
* * * * * *
Saeed Talebi, a.k.a., the For all items Presumption of 78 FR 75463
following one alias: subject to the denial. 12/12/13.
--Allen Talebi. EAR. (See Sec. 85 FR [INSERT FR
No. 28 Street 6, Phase 744.11 of the PAGE NUMBER] 8/
Springs 10, Emirates Hills, EAR). 27/20.
Dubai, U.A.E.,
(See alternate addresses
under Canada and Iran).
* * * * * *
Sci Box Scientific and For all items See Sec. 85 FR [INSERT FR
Laboratory Equipment subject to the 744.2(d) of the PAGE NUMBER] 8/
Trading, LLC, P.O. Box EAR. (See Sec. EAR. 27/20.
183312, Dubai, U.A.E. 744.11 of the
EAR).
* * * * * *
[[Page 52909]]
Sky Gulf Electronic Devices For all items Presumption of 85 FR [INSERT FR
Industries, Industrial City subject to the denial. PAGE NUMBER] 8/
of Abu Dhabi (ICAD) Zone 1 EAR. (See Sec. 27/20.
plots 104A 13 and 105A13 744.11 of the
Abu Dhabi, U.A.E. EAR).
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * *
Matthew S. Borman,
Deputy Assistant Secretary for Export Administration.
[FR Doc. 2020-18909 Filed 8-26-20; 8:45 am]
BILLING CODE 3510-33-P