Addition of Entities to the Entity List; Corrections to Certain Existing Entries on the Entity List, 59419-59427 [2020-18515]
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[FR Doc. 2020–20751 Filed 9–21–20; 8:45 am]
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 200818–0219]
RIN 0694–AI18
Addition of Entities to the Entity List;
Corrections to Certain Existing Entries
on the Entity List
Bureau of Industry and
Security, Commerce.
ACTION: Final rule.
AGENCY:
In this final rule, the Bureau
of Industry and Security (BIS) amends
the Export Administration Regulations
(EAR) by adding forty-seven entities,
under fifty-one entries to the Entity List.
These forty-seven 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 are located
under the destinations of Canada,
China, Hong Kong, Iran, Malaysia,
Oman, Pakistan, Thailand, Turkey,
United Arab Emirates, and the United
Kingdom. This rule also corrects four
existing entries on the Entity List under
the destination of China.
DATES: This rule is effective September
22, 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 (15 CFR, subchapter C,
part 744, Supplement No. 4) identifies
entities reasonably believed to be
involved in, or to 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 Export
Administration Regulations (EAR) (15
CFR parts 730–774) impose additional
license requirements on, and limit the
availability of most license exceptions
for, exports, reexports, and transfers (incountry) 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 document adding
entities to the Entity List. BIS places
entities on the Entity List pursuant to
part 744 (Control Policy: End-User and
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59419
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 Decision
Additions to the Entity List
This rule implements the decision of
the ERC to add forty-seven entities,
under fifty-one entries (four entities are
identified in two destinations) to the
Entity List. The forty-seven entities are
being added based on § 744.11 (License
requirements that apply to entities
acting contrary to the national security
or foreign policy interests of the United
States) of the EAR. The entities are
located in Canada, the People’s
Republic of China (China), Hong Kong,
Iran, Malaysia, Oman, Pakistan,
Thailand, Turkey, United Arab Emirates
(UAE) and the United Kingdom.
The ERC reviewed and applied
§ 744.11(b) (Criteria for revising the
Entity List) in making the determination
to add these forty-seven entities to the
Entity List. Under that paragraph,
persons for whom there is reasonable
cause to believe, based on specific and
articulable facts, that they have been
involved, are involved, or pose a
significant risk of being or becoming
involved in, activities that are contrary
to the national security or foreign policy
interests of the United States, along with
those acting on behalf of such persons,
may be added to the Entity List.
Paragraphs (b)(1) through (5) of § 744.11
provide an illustrative list of activities
that could be contrary to the national
security or foreign policy interests of the
United States.
The ERC determined to add
‘‘Affiliated Supply and Consultancy
Services,’’ ‘‘Busan International,’’
‘‘IMCO Technology and Services,’’ and
‘‘Iqbal Enterprises’’ under the
destination of Pakistan. Specifically, the
ERC determined to add ‘‘Busan
International’’ and ‘‘IMCO Technology
and Services’’ to the Entity List on the
basis of their contributions to
unsafeguarded nuclear activities’’.
‘‘Affiliated Supply and Consultancy
Services’’ has been involved in the
procurement of U.S.-origin goods in
association with Pegasus General
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Trading FZC, an entity added to the
Entity List on March 16, 2020 (85 FR
14794). ‘‘Iqbal Enterprises’’ is added to
the Entity List for its contributions to
unsafeguarded nuclear activities.
The ERC determined to add ‘‘Business
Empire International’’ and ‘‘KTK
Engineering (PVT) LTD’’ to the Entity
List under the destination of Pakistan as
well as to add ‘‘S&D Industry Ltd.,’’
‘‘Rigsol Well Drilling Equipment
Trading,’’ and ‘‘E and I Systems FZE’’ to
the Entity List under the destination of
the UAE all for actions contrary to the
national security or foreign policy
interests of the United States.
Specifically, the ERC determined to add
these entities to the Entity List for their
contributions to unsafeguarded nuclear
activities.
The ERC determined to add ‘‘Ahmad
Nozad Gholik,’’ ‘‘Behnam Pouremadi,’’
‘‘Hamid Sepehrian,’’ ‘‘Mojtaba Farhadi
Ganjeh,’’ and ‘‘Sayyed Javad Ahmadi’’
to the Entity List under the destination
of Iran for actions contrary to the
national security or foreign policy
interest of the United States.
Specifically, these individuals are
added on the basis of their support for
nuclear-related activities that are
contrary to the national security or
foreign policy of the United States.
The ERC determined to add to the
Entity List ‘‘Blue Lines FZE’’ under the
destinations of Turkey and the UAE;
‘‘MKB Pacific Air SDN BHD’’ under the
destination of Malaysia; ‘‘Ajmal
Aviation’’ under the destination of the
UAE; and ‘‘Blue Lines Company’’ as
well as two associated individuals—
‘‘Mahdi Keivan Bahari’’ and ‘‘Mahsa
Keivan Bahari’’—under the destination
of Iran. These entities were instrumental
in the procurement and/or re-transfer of
U.S.-origin items to Iran, in violation of
the Iranian Transactions and Sanctions
Regulations and the EAR, and are
implicated as being directly involved in
activities that are contrary to the
national security or foreign policy
interests of the United States as set forth
in § 744.11(b) of the EAR.
The ERC determined to add ‘‘Landa
Ariya Electronic Co.’’ to the Entity List
under the destinations of China and Iran
as well as its employees ‘‘Ali Basati,’’
‘‘Mohsen Asraftaba,’’ and ‘‘Behnaz
Moazen’’ under the destination of Iran.
In addition, the ERC determined to add
‘‘Oriental Logistics Group LTD’’ and its
employee ‘‘Roin Luo’’ as well as
‘‘Shenzhen Iprogift Technology Co.,
Ltd,’’ ‘‘Shenzhen Shunjinxin Import &
Export Co. Ltd.,’’ and ‘‘Suki Zhan’’ to
the Entity List under the destination of
China. ‘‘Oriental Logistics Group LTD’’
is also being added under the
destination of Hong Kong, along with
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‘‘Hong Kong Fung Tak Enterprise.’’
There is reasonable cause to believe,
based on specific and articulable facts,
that these ten entities were involved in
the diversion of U.S.-origin unmanned
aerial vehicle parts, as well as other
items, to Iran via China without the
required licenses.
The ERC determined to add to the
Entity List ‘‘Airborne Logistics LLC’’
under the destination of Oman;
‘‘Aviation Network Associates’’ and
‘‘PremiAir Aerospace’’ under the
destination of the United Kingdom;
‘‘FARSCO Aviation MRO Centre’’ under
the destination of Iran; ‘‘Marilog Avion
Services Company’’ under the
destination of Thailand; and
‘‘Transworld Aviation’’ under the
destination of the UAE, and certain
employees of these entities. Specifically,
ERC determined to add to the Entity List
‘‘Marilog Avion Services Company
Limited’’ and its principal employees
‘‘Mohamad Rifan,’’ and ‘‘Ibrahim
Nasir’’; ‘‘PremiAir Aerospace’’ and its
principal employees ‘‘Graham Avery,’’
and ‘‘Daniel Basden’’; ‘‘Aviation
Network Associates’’ and its principal
employee ‘‘Chas Newport’’;
‘‘Transworld Aviation’’ and its principal
employees ‘‘Shehab Bin Braik Al
Breiki,’’ ‘‘Abdulla K. Al Suleimani,’’
‘‘Lufti Busaidi Sulaiman,’’ and
‘‘Mohamed Nashir’’; ‘‘Airborne Logistics
LLC’’ and ‘‘FARSCO Aviation MRO
Centre’’ and its principal employees
‘‘S.M. Mirbagheri’’ and ‘‘Rouhollah
Abdollahi.’’ These entities have been
involved in a scheme to illicitly procure
Bell 412 helicopters on behalf of Iranian
end-user, ‘‘FARSCO Aviation MRO
Centre.’’
For thirty-nine of the forty-seven
entities added to the Entity List in this
final rule, BIS imposes a license
requirement for all items subject to the
EAR and a license review policy of
presumption of denial. For ‘‘Busan
International,’’ ‘‘Business Empire
International,’’ ‘‘E and I Systems FZE,’’
‘‘IMCO Technology and Services,’’
‘‘Iqbal Enterprises,’’ ‘‘KTK Engineering
(PVT) LTD,’’ ‘‘Rigsol Well Drilling
Equipment Trading,’’ and ‘‘S&D
Industry Ltd.,’’ BIS imposes the license
review policy set forth in § 744.2(d) of
the EAR, a nuclear end-user and enduse based provision. No license
exceptions are available for exports,
reexports, or transfers (in-country) to the
entities being added to the Entity List in
this rule. 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.
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For the reasons described above, this
final rule adds the following forty-seven
entities under fifty-one entries to the
Entity List.
Canada
• Ibrahim Nasir.
China
• Landa Ariya Electronic Co;
• Oriental Logistics Group LTD;
• Roin Luo;
• Shenzhen Iprogift Technology Co.,
Ltd;
• Shenzhen Shunjinxin Import &
Export Co. Ltd.; and
• Suki Zhan.
Hong Kong
• Hong Kong Fung Tak Enterprise;
and
• Oriental Logistics Group LTD.
Iran
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
Ahmad Nozad Gholik;
Ali Basati;
Behnam Pouremadi;
Behnaz Moazen;
Blue Lines Company;
FARSCO Aviation MRO Centre;
Hamid Sepehrian;
Landa Ariya Electronic Co.;
Mahdi Keivan Bahari;
Mahsa Keivan Bahari;
Mohsen Asraftaba;
Mojtaba Farhadi Ganjeh;
Rouhollah Abdollahi;
S. M. Mirbagheri; and
Sayyed Javad Ahmadi.
Malaysia
• MKB Pacific Air SDN BHD.
Oman
• Airborne Logistics LLC.
Pakistan
• Affiliated Supply and Consultancy
Services;
• Busan International;
• Business Empire International;
• IMCO Technology and Services;
• Iqbal Enterprises; and
• KTK Engineering (PVT) LTD.
Thailand
• Marilog Avion Services Company,
Limited; and
• Mohamad Rifan.
Turkey
• Blue Lines FZE.
United Arab Emirates
•
•
•
•
•
•
Abdulla K. Al Suleimani;
Ajmal Aviation;
Blue Lines FZE;
E and I Systems FZE;
Ibrahim Nasir;
Lufti Busaidi Sulaiman;
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• Mohamed Nashir;
• Rigsol Well Drilling Equipment
Trading;
• S&D Industry Ltd.;
• Shehab Bin Braik Al Breiki; and
• Transworld Aviation.
United Kingdom
•
•
•
•
•
Aviation Network Associates;
Chas Newport;
Daniel Basden;
Graham Avery; and
PremiAir Aerospace.
Corrections to the Entity List
In this final rule, BIS is correcting the
Federal Register citation for four
existing entries on the Entity List under
the destination of China. These entities
were added to the Entity List under the
destination of China on October 9, 2019
(84 FR 54004) and June 5, 2020 (85 FR
34505), and modified on July 22, 2020
(85 FR 44159). In the July 22, 2020, final
rule, the entries for ‘‘Nanjing
Fiberhome,’’ ‘‘NetPosa,’’ ‘‘SenseNets,’’
and ‘‘Shihezi Municipality’’ did not
include the Federal Register citation.
This rule is adding the Federal Register
citation for these four entities.
Savings Clause
Shipments of items removed from
eligibility for a License Exception or
export or reexport without a license
(NLR) as a result of this regulatory
action that were en route aboard a
carrier to a port of export or reexport, on
September 22, 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 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), 50 U.S.C. 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
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
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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.
Notwithstanding any other provision
of law, no person is required to respond
to or be subject to a penalty for failure
to comply with a collection of
information, subject to the requirements
of the Paperwork Reduction Act of 1995
(44 U.S.C. 3501 et seq.) (PRA), unless
that collection of information displays a
currently valid Office of Management
and Budget (OMB) Control Number.
This regulation involves collections
previously approved by OMB under
control number 0694–0088, Simplified
Network Application Processing
System, which includes, among other
things, license applications, and carries
a burden estimate of 42.5 minutes for a
manual or electronic submission. Total
burden hours associated with the PRA
and OMB control number 0694–0088
are not expected to increase as a result
of this rule.
This rule does not contain policies
with Federalism implications as that
term is defined in Executive Order
13132.
Pursuant to § 1762 of ECRA, 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.
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.
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59421
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; Notice of November 12, 2019,
84 FR 61817.
2. Supplement No. 4 to part 744 is
amended:
■ a. Under CANADA, by adding in
alphabetical order an entry for ‘‘Ibrahim
Nasir’’;
■ b. Under CHINA, PEOPLE’S
REPUBLIC OF:
■ i. By adding in alphabetical order
entries for ‘‘Landa Ariya Electronic
Co.’’, ‘‘Oriental Logistics Group LTD’’,
‘‘Roin Luo’’, ‘‘Shenzhen Iprogift
Technology Co, Ltd.’’, ‘‘Shenzhen
Shunjinxin Import & Export Co. Ltd.’’,
and ‘‘Suki Zhan’’; and
■ ii. By revising the entries ‘‘Nanjing
Fiberhome Starrysky Communication
Development Co.’’, ‘‘NetPosa’’,
‘‘SenseNets’’, and ‘‘Shihezi
Municipality Public Security Bureau’’;
■ c. Under HONG KONG, by adding in
alphabetical order entries for ‘‘Hong
Kong Fung Tak Enterprise’’ and
‘‘Oriental Logistics Group LTD’’;
■ d. Under IRAN, by adding in
alphabetical order entries for ‘‘Ahmad
Nozad Gholik’’, ‘‘Ali Basati’’, ‘‘Behnam
Pouremadi’’, ‘‘Behnaz Moazen’’, ‘‘Blue
Lines Company’’, ‘‘FARSCO Aviation
MRO Centre’’, ‘‘Hamid Sepehrian’’,
‘‘Landa Ariya Electronic Co.’’, ‘‘Mahdi
Keivan Bahari’’, ‘‘Mahsa Keivan
Bahari’’, ‘‘Mohsen Asraftaba’’, ‘‘Mojtaba
Farhadi Ganjeh’’, ‘‘Rouhollah
Abdollahi’’, ‘‘S.M. Mirbagheri’’, and
‘‘Sayyed Javad Ahmadi’’;
■ e. Under MALAYSIA, by adding in
alphabetical order an entry for ‘‘MKB
Pacific Air SDN BHD’’;
■ f. Under OMAN, by adding in
alphabetical order an entry for
‘‘Airborne Logistics LLC’’;
■ g. Under PAKISTAN, by adding in
alphabetical order entries for ‘‘Affiliated
Supply and Consultancy Services’’,
‘‘Busan International’’, ‘‘Business
Empire International’’, ‘‘IMCO
Technology and Services’’, ‘‘Iqbal
Enterprises’’, and ‘‘KTK Engineering
(PVT) LTD’’;
■ h. Under THAILAND, by adding in
alphabetical order entries for ‘‘Marilog
Avion Services Company, Limited’’ and
‘‘Mohamad Rifan’’;
■ i. Under TURKEY, by adding in
alphabetical order an entry for ‘‘Blue
Lines FZE’’;
■ j. Under UNITED ARAB EMIRATES,
by adding in alphabetical order entries
for ‘‘Abdulla K. Al Suleimani’’, ‘‘Ajmal
■
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Aviation’’, ‘‘Blue Lines FZE’’, ‘‘E and I
Systems FZE’’, ‘‘Ibrahim Nasir’’, ‘‘Lufti
Busaidi Sulaiman’’, ‘‘Mohamed Nashir’’,
‘‘Rigsol Well Drilling Equipment
Trading’’, ‘‘S&D Industry Ltd.’’, ‘‘Shehab
Bin Braik Al Breiki’’, and ‘‘Transworld
Aviation’’; and
■ k. Under UNITED KINGDOM, by
adding in alphabetical order entries for
‘‘Aviation Network Associates’’, ‘‘Chas
Newport’’, ‘‘Daniel Basden’’, ‘‘Graham
Avery’’, and ‘‘PremiAir Aerospace’’.
The additions and revisions read as
follows:
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST
Country
*
CANADA ................
*
*
*
*
Ibrahim Nasir, 1902–1155 High Street,
Coquitlam, BC, Canada V3B 7W4. (See alternate address in UAE).
*
*
*
CHINA, PEOPLE’S
REPUBLIC OF.
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License
requirement
Entity
License
review policy
*
*
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
*
*
Presumption of denial ............
Federal Register
citation
*
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
Landa Ariya Electronic Co., a.k.a., the following three aliases:
—Landa Ariya Electronic Co. Ltd.;
—Landa Electronic; and
—Landa Electronics.
Building B, No. 20J, Huaqiang Plaza,
Shenzhen, China; and Huaqiang North
Road, Futian District, Shenzhen,
Guangdong, China. (See alternate addresses in Iran).
*
*
Nanjing FiberHome Starrysky Communication Development -o., a.k.a., the following
two aliases:
—Nanjing Fenghuo Xingkong Communication Development Co.; and
—Fiberhome StarrySky Co., Ltd.
88 Yunlongshan Road, Jianye District,
Nanjing China.
For all items subject to the
EAR. (See § 744.11 of the
EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
85 FR 34505, 6/5/20.
85 FR 44159, 7/22/20.
*
*
NetPosa, a.k.a., the following three aliases:
—Dongfang Netpower Technology Co.;
—Dongfang Wangli Technology; and
—NetPosa Technologies Ltd.
Room 408, 4th Floor, Shining Xueyuan
Road, Haidian District, Beijing, China; and
Room 3603, Wanda Plaza, No. 555
Xuanwuhu Road, Economic and Technological Development Zone, Urumqi, China;
and 26F, BLK C, Wangjing SOHO Tower
2, #1 Futong Ave, Chaoyang District, Beijing, China.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Oriental Logistics Group LTD, a.k.a., the following one alias:
—Oriental Air Transport Service Ltd.
Room 2114, 21/F., Shenhua Commercial,
Bldg, No. 2018 Jiabin Rd, Luo Hu District,
Shenzhen, China 518001 (See alternate
addresses in Hong Kong).
*
*
Roin Luo, Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu
District, Shenzhen, China 518001.
*
*
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Case-by-case review for
ECCNs 1A004.c, 1A004.d,
1A995, 1A999.a, 1D003,
2A983, 2D983, and 2E983,
and for EAR99 items described in the Note to
ECCN 1A995; case-bycase review for items necessary to detect, identify
and treat infectious disease; and presumption of
denial for all other items
subject to the EAR.
*
*
Case-by-case review for
ECCNs 1A004.c, 1A004.d,
1A995, 1A999.a, 1D003,
2A983, 2D983, and 2E983,
and for EAR99 items described in the Note to
ECCN 1A995; case-bycase review for items necessary to detect, identify
and treat infectious disease; and presumption of
denial for all other items
subject to the EAR.
*
*
Presumption of denial ............
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
16:32 Sep 21, 2020
Jkt 250001
PO 00000
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
Frm 00046
Fmt 4700
Sfmt 4700
*
E:\FR\FM\22SER1.SGM
*
22SER1
*
85 FR 34505, 6/5/20.
85 FR 44159, 7/22/20.
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
Federal Register / Vol. 85, No. 184 / Tuesday, September 22, 2020 / Rules and Regulations
59423
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued
Country
HONG KONG .........
License
review policy
Federal Register
citation
SenseNets, a.k.a., the following six aliases:
—Deep Net Vision;
—Deep Network Vision;
—Sensenets Corporation;
—Shenzhen Net Vision;
—Shenzhen Shenwang Vision Technology
Co., Ltd.; and
—Shenzhen Vision.
8th Floor, East Tower, Skyworth Semiconductor Design Building, No. 18 Gaoxin
South 4th Road, Yuehai Street, Nanshan
District, Shenzhen, China; and 16F, China
Merchants Development Center, No. 1063,
Nanhai Avenue, Nanshan District,
Shenzhen, China.
*
*
Shenzhen Iprogift Technology Co., Ltd,
a.k.a., the following three aliases:
—Iprogift Shenzhen Technology Co., Ltd.;
—Shenzhen Iprogift Technology; and
—Iprogift Shenzhen Technology.
New North Door 25H Shenhua Commercial
Building, Jiabin Road 2018, Luohu District,
Shenzhen, China, 518000; and Floor 2, 4
Bldg., Jinyuan Science and Technology Industry Park, Fengmen Road Bantian
Town, Longgang District, Shenzhen,
China.
*
*
Shenzhen Shunjinxin Import & Export Co.
Ltd., a.k.a., the following one alias:
—Shenzhen Shunjinxin IMP&Export Co. Ltd.
25H North Door Shenhua Comm. Build.,
Jiabin Road 2018, Luohu District,
Shenzhen, China; and Room 2114, 21/FL
Shenhua Commercial Bldg, Luohu District
Shenzhen, China, 518001; and Room 815,
8F Zhongzhen Bld., No. 68, Luofang,
South Louhu, Shenzhen, China.
*
*
Shihezi Municipality Public Security Bureau,
209 N Fourth Rd., Shihezi City, XUAR
832000, China.
For all items subject to the
EAR. (See § 744.11 of the
EAR).
Case-by-case review for
ECCNs 1A004.c, 1A004.d,
1A995, 1A999.a, 1D003,
2A983, 2D983, and 2E983,
and for EAR99 items described in the Note to
ECCN 1A995; case-bycase review for items necessary to detect, identify
and treat infectious disease; and presumption of
denial for all other items
subject to the EAR.
85 FR 34505, 6/5/20.
85 FR 44159, 7/22/20.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
84 FR 54004, 10/9/19.
85 FR 44159, 7/22/20.
*
*
Suki Zhan, Room 2114, 21/FL Shenhua
Commercial Bldg, Luohu District
Shenzhen, China, 518001; and Floor 2, 4
Bld., Jinyuan Science and Technology Industry Park, Fengman Road Bantian
Town, Longgang District, Shenzhen,
China.
*
*
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Case-by-case review for
ECCNs 1A004.c, 1A004.d,
1A995, 1A999.a, 1D003,
2A983, 2D983, and 2E983,
and for EAR99 items described in the Note to
ECCN 1A995; case-bycase review for items necessary to detect, identify
and treat infectious disease; and presumption of
denial for all other items
subject to the EAR.
*
*
Presumption of denial ............
*
VerDate Sep<11>2014
License
requirement
Entity
*
*
*
*
Hong Kong Fung Tak Enterprise, FLAT/RM
A 30, 9/F Silvercorp International Tower,
707–713, Nathan Road, Mongkok,
Kowloon, Hong Kong.
*
*
16:32 Sep 21, 2020
Jkt 250001
PO 00000
*
*
*
*
*
*
*
*
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
Frm 00047
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
Fmt 4700
*
*
Presumption of denial ............
*
Sfmt 4700
E:\FR\FM\22SER1.SGM
*
22SER1
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
59424
Federal Register / Vol. 85, No. 184 / Tuesday, September 22, 2020 / Rules and Regulations
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued
Country
License
requirement
Entity
Oriental Logistics Group LTD, a.k.a., the following one alias:
—Oriental Air Transport Service Ltd.
Unit B, 10th Floor, United Overseas Plaza,
No. 11, Lai Yip Street, Kwun Tong,
Kowloon, Hong Kong; and 10/F, Union
Bldg, 112 How Ming, Kwun Tong,
Kowloon, Hong Kong (see alternate address in China).
*
*
*
IRAN .......................
*
*
Ali Basati, No. 2, 5th floor, Abbasian Bld.,
Jomhoori Ave., Tehran, Iran; and No. 48,
Abbasian Bld, Republic Street, Tehran,
Iran.
*
*
Behnam Pouremadi, Tehran Hakimi Gelayol
Alley Number 19 100 Tehran 1438371659
24 Tehran, Iran.
Behnaz Moazen, No. 2, 5th floor, Abbasian
Bld., Jomhoori Ave., Tehran, Iran; and No.
2, 5th floor, Abbasian Bld., Republic
Street, Tehran, Iran; and No. 48, Abbasian
Bld, Republic Street, Tehran, Iran.
Blue Lines Company, Unit 3, 13th Floor,
Negar Tower, Vansk Square, Tehran, Iran.
*
*
FARSCO Aviation MRO Centre, Sanaye
Havapeymaei Blvd., Karaj Makhsous Road
13976–13511, Tehran, Iran.
*
*
Hamid Sepehrian, Jaber Ibn Hayan Research Institute, AEOI, P.O. Box 11365/
8486, Tehran, Iran.
*
*
Landa Ariya Electronic Co., a.k.a., the following three aliases:
—Landa Ariya Electronic Co. Ltd.;
—Landa Electronic; and
—Landa Electronics.
No. 2, 5th floor, Abbasian Bld., Jomhoori
Ave., Tehran, Iran; and No. 2, 5th floor,
Abbasian Bld., Republic Street, Tehran,
Iran; and No. 48, Abbasian Bld, Republic
Street, Tehran, Iran (see alternate addresses in China).
*
*
Mahdi Keivan Bahari, a.k.a., the following
three aliases:
—Mehdi Keivan;
—M. Aziz; and;
—Aziz Bahari.
Unit 3, 13th Floor, Negar Tower, Vansk
Square, Tehran, Iran.
*
*
Mahsa Keivan Bahari, a.k.a., the following
three aliases:
—Katrina Smich;
—Katrina Smitch; and
—K.A. Smich.
Unit 3, 13th Floor, Negar Tower, Vansk
Square, Tehran, Iran.
*
*
Mohsen Asraftaba, No. 2, 5th floor, Abbasian
Bld., Jomhoori Ave., Tehran, Iran; and No.
2, 5th floor, Abbasian Bld., Republic
Street, Tehran, Iran; and No. 48, Abbasian
Bld, Republic Street, Tehran, Iran.
Mojtaba Farhadi Ganjeh, Iran.
*
VerDate Sep<11>2014
16:32 Sep 21, 2020
Jkt 250001
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Ahmad Nozad Gholik, Iran.
*
PO 00000
License
review policy
Presumption of denial ............
Federal Register
citation
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
*
*
*
*
*
*
*
*
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] 9/22/20.
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
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] 9/22/20.
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
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).
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
Frm 00048
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*
E:\FR\FM\22SER1.SGM
*
22SER1
*
Federal Register / Vol. 85, No. 184 / Tuesday, September 22, 2020 / Rules and Regulations
59425
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued
Country
License
requirement
Entity
Rouhollah Abdollahi, Sanaye Havapeymaei
Blvd. Karaj Makhsous Road 13976–13511,
Tehran, Iran.
S.M. Mirbagheri, Sanaye Havapeymaei Blvd.
Karaj Makhsous Road 13976–13511,
Tehran, Iran.
*
*
Sayyed Javad Ahmadi, Nuclear Science and
Technology Research Institute, End of
North Karegar Avenue, P.O. Box
1439951113, Tehran, Iran.
*
*
*
MALAYSIA .............
*
*
OMAN ....................
PAKISTAN .............
*
*
*
*
*
Affiliated Supply and Consultancy Services,
Office 208, R.A. Bazar, Rawalpindi, Pakistan; and Office No. 210–A, R.A. Bazar,
Rawalpindi, Pakistan.
*
*
Busan International, No. 2 2nd Floor Plaza 6,
Upper Banl Al-Falah, DHA2, Commercial
Sector E, Jinnah Boulevard, Islamabad,
Pakistan.
Business Empire International, a.k.a., the following one alias:
—Drillage Trading FZE LLC.
H–9, Block-9, Sector-F, Business Bay, DHA–
1, Islamabad, Pakistan; and No. 13, Second Floor, Rahmat Centre, Islamabad,
44000.
*
*
IMCO Technology and Services, a.k.a., including the following alias:
—IMCO.
No. 9, 2nd Floor, Royal Inn Plaza, Kohistan
Road, F–8 Mar kaz, Islamabad, Pakistan.
*
*
Iqbal Enterprises, 14 Nishter Road, Lahore,
Pakistan.
*
*
KTK Engineering (PVT) LTD, 29–M, Civic
Centre, Model Town Ext., Lahore, Pakistan.
*
*
THAILAND ..............
TURKEY .................
UNITED ARAB
EMIRATES.
VerDate Sep<11>2014
*
*
*
*
*
Blue Lines FZE, Unit 2706, Floor 27, Maslak
Baybigiz Plaza, 34396, Istanbul, Turkey
(see alternate address under United Arab
Emirates).
*
*
*
*
16:32 Sep 21, 2020
Jkt 250001
PO 00000
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
*
*
*
*
*
*
*
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] 9/22/20.
*
*
*
*
*
*
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
*
*
*
Presumption of denial ............
*
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
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] 9/22/20.
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] 9/22/20.
*
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] 9/22/20.
*
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] 9/22/20.
*
*
See § 744.2(d) of the EAR .....
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
*
*
Marilog Avion Services Company, Limited,
987 Silom Road, Bang Rak, Bangkok,
Thailand, 10500.
Mohamad Rifan, 987 Silom Road, Bang Rak,
Bangkok, Thailand, 10500.
Federal Register
citation
*
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Airborne Logistics LLC, C.R. No 1/79103/6,
112 Ruwi, Sultanate of Oman.
*
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).
*
*
*
MKB Pacific Air SDN BHD, No. 214, 2nd
Floor, Wisma MPL, Jalan Raja Chulan,
50200, Kuala Lumpur, Malaysia.
*
*
License
review policy
*
*
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).
Frm 00049
*
*
Fmt 4700
*
*
*
*
*
*
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
*
*
*
Presumption of denial ............
*
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
*
Sfmt 4700
E:\FR\FM\22SER1.SGM
*
*
22SER1
*
*
59426
Federal Register / Vol. 85, No. 184 / Tuesday, September 22, 2020 / Rules and Regulations
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued
Country
License
requirement
Entity
Abdulla K. Al Suleimani, a.k.a., the following
two aliases:
—Shehab Ahmed; and
—Hamad Abdulla.
Jebel Ali Free Zone, P.O. Box 61002, Dubai,
United Arab Emirates.
*
*
Ajmal Aviation, P.O. Box 40445, Building C1,
Ajman Free Zone, Ajman, United Arab
Emirates.
*
*
Blue Lines FZE, RAK Free Zone, P.O. Box
10559, Ras Al Khaimah, United Arab Emirates (see alternate address under Turkey).
*
*
E and I Systems FZE, Business Centre, Al
Shmookh Building, UAQ Free Trade Zone,
Umm Al Quwain, United Arab Emirates.
*
*
Ibrahim Nasir, P.O. Box 32332, Dubai,
United Arab Emirates (See additional address in Canada).
*
*
Lufti Busaidi Sulaiman, a.k.a., the following
one alias:
— Lufti Al Busaidi.
Jebel Ali Free Zone, P.O. Box 61002, Dubai,
United Arab Emirates.
*
*
Mohamed Nashir, Jebel Ali Free Zone, P.O.
Box 61002, Dubai, United Arab Emirates.
UNITED KINGDOM
*
*
Rigsol Well Drilling Equipment Trading,
a.k.a., the following one alias:
—Rigsol.
Saleh Al Kazim, Deira, Garhoud, Dubai,
United Arab Emirates; and Office No. 3, Al
Kazim Building, Garhoud, Dubai, United
Arab Emirates.
*
*
S&D Industry Ltd., Souk Al Kabeer Building,
Office No. F01, Bur Dubai Area, P.O. Box
932, Dubai, United Arab Emirates; and Office No. 1, Galadari Engineering Works
Building, Deira, Dubai, United Arab Emirates; and 1304 Al Baker Tower 4, Al
Tawun, Sharjah, United Arab Emirates.
*
*
Shehab Bin Braik Al Breiki, Jebel Ali Free
Zone, P.O. Box 61002, Dubai, United Arab
Emirates.
*
*
Transworld Aviation, a.k.a., the following one
alias:
—Transworld Aviation FZE.
Jebel Ali Free Zone, P.O. Box 61002, Dubai,
United Arab Emirates.
*
*
Aviation Network Associates, a.k.a., the following one alias:
—Aviana.
24 Chiswell Street, 3rd Floor, London, United
Kingdom EC1Y 4YX.
*
*
Chas Newport, 24 Chiswell Street, 3rd Floor,
London, United Kingdom EC1Y 4YX.
*
*
Daniel Basden, Aviation 3 Trebeck Street,
Mayfair, London, United Kingdom W1J7
LS.
*
*
Graham Avery, Aviation 3 Trebeck Street,
Mayfair, London, United Kingdom W1J7
LS.
*
*
VerDate Sep<11>2014
16:32 Sep 21, 2020
Jkt 250001
PO 00000
License
review policy
Federal Register
citation
For all items subject to the
EAR. (See § 744.11 of the
EAR).
Presumption of denial ............
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
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).
*
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] 9/22/20.
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
*
See § 744.2(d) of the EAR .....
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
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] 9/22/20.
*
*
See § 744.2(d) of the EAR .....
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
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] 9/22/20.
*
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] 9/22/20.
*
*
Presumption of denial ............
*
85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
*
Presumption of denial ............
*
84 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
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).
*
*
*
Presumption of denial ............
*
84 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
*
Presumption of denial ............
*
84 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
*
Presumption of denial ............
*
84 FR [INSERT FR PAGE
NUMBER] 9/22/20.
Frm 00050
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*
E:\FR\FM\22SER1.SGM
*
22SER1
*
59427
Federal Register / Vol. 85, No. 184 / Tuesday, September 22, 2020 / Rules and Regulations
SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued
Country
License
requirement
Entity
PremiAir Aerospace, a.k.a., the following one
alias:
—Aviation International.
Aviation 3 Trebeck Street, Mayfair, London,
United Kingdom W1J7 LS; and Station
Cottage, The Street, Nacton, Ipswich, Suffolk, United Kingdom, IP10 0HR.
*
*
*
*
ACTION:
BILLING CODE 3510–33–P
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
Food and Drug Administration
21 CFR Part 514
[Docket No. FDA–2017–N–6381]
RIN 0910–AH51
Postmarketing Safety Reports for
Approved New Animal Drugs;
Electronic Submission Requirements;
Correction
Food and Drug Administration,
HHS.
Federal Register
citation
Presumption of denial ............
84 FR [INSERT FR PAGE
NUMBER] 9/22/20.
*
*
*
*
*
*
*
*
Final rule; correction.
The Food and Drug
Administration (FDA, the Agency, or
we) is correcting a final rule that
published in the Federal Register of
July 29, 2020. That final rule requires
electronic submission of certain
postmarketing safety reports for
approved new animal drugs and
provides a procedure for requesting a
temporary waiver of the electronic
submission requirement. Table 2 of the
final rule published with errors and this
document corrects those errors. We are
placing a corrected copy of the final rule
in the docket.
DATES: Effective September 22, 2020.
FOR FURTHER INFORMATION CONTACT:
Linda Walter-Grimm, Center for
Veterinary Medicine (HFV–240), Food
and Drug Administration, 7519 Standish
Pl., MPN4, Rm. 2666, Rockville, MD
SUMMARY:
[FR Doc. 2020–18515 Filed 9–21–20; 8:45 am]
AGENCY:
For all items subject to the
EAR. (See § 744.11 of the
EAR).
*
Matthew S. Borman,
Deputy Assistant Secretary for Export
Administration.
License
review policy
20855, 240–402–5762, Linda.WalterGrimm@fda.hhs.gov.
In the
Federal Register of July 29, 2020, (85 FR
45505), FDA published the final rule
‘‘Postmarketing Safety Reports for
Approved New Animal Drugs;
Electronic Submission Requirements’’
with errors in table 2.
In FR Doc. 2020–15441, appearing on
page 45509 in the Federal Register of
July 29, 2020, the following corrections
are made:
SUPPLEMENTARY INFORMATION:
TABLE 2—EXECUTIVE ORDER 13771 SUMMARY TABLE
[In 2016 Dollars over an infinite time horizon]
Primary
(7%)
Present Value of Costs ............................................
Present Value of Cost Savings ................................
Present Value of Net Costs .....................................
Annualized Costs .....................................................
Annualized Cost Savings .........................................
Annualized Net Costs ..............................................
$69,720
73,557
(3,837)
4,880
5,149
(269)
Lower bound
(7%)
Upper bound
(7%)
......................
......................
......................
......................
......................
......................
......................
......................
......................
......................
......................
......................
Primary
(3%)
$75,346
171,634
(96,287)
2,260
5,149
(2,889)
Dated: August 14, 2020.
Lauren K. Roth,
Associate Commissioner for Policy.
[FR Doc. 2020–18263 Filed 9–21–20; 8:45 am]
BILLING CODE 4164–01–P
VerDate Sep<11>2014
16:32 Sep 21, 2020
Jkt 250001
PO 00000
Frm 00051
Fmt 4700
Sfmt 9990
E:\FR\FM\22SER1.SGM
22SER1
Lower bound
(3%)
Upper bound
(3%)
]]>Agencies
[Federal Register Volume 85, Number 184 (Tuesday, September 22, 2020)]
[Rules and Regulations]
[Pages 59419-59427]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-18515]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 200818-0219]
RIN 0694-AI18
Addition of Entities to the Entity List; Corrections to Certain
Existing Entries on the Entity List
AGENCY: Bureau of Industry and Security, Commerce.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: In this final rule, the Bureau of Industry and Security (BIS)
amends the Export Administration Regulations (EAR) by adding forty-
seven entities, under fifty-one entries to the Entity List. These
forty-seven 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 are located under the destinations of
Canada, China, Hong Kong, Iran, Malaysia, Oman, Pakistan, Thailand,
Turkey, United Arab Emirates, and the United Kingdom. This rule also
corrects four existing entries on the Entity List under the destination
of China.
DATES: This rule is effective September 22, 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 (15 CFR, subchapter C, part 744, Supplement No. 4)
identifies entities reasonably believed to be involved in, or to 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 Export Administration Regulations (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
document 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 Decision
Additions to the Entity List
This rule implements the decision of the ERC to add forty-seven
entities, under fifty-one entries (four entities are identified in two
destinations) to the Entity List. The forty-seven entities are being
added based on Sec. 744.11 (License requirements that apply to
entities acting contrary to the national security or foreign policy
interests of the United States) of the EAR. The entities are located in
Canada, the People's Republic of China (China), Hong Kong, Iran,
Malaysia, Oman, Pakistan, Thailand, Turkey, United Arab Emirates (UAE)
and the United Kingdom.
The ERC reviewed and applied Sec. 744.11(b) (Criteria for revising
the Entity List) in making the determination to add these forty-seven
entities to the Entity List. Under that paragraph, persons for whom
there is reasonable cause to believe, based on specific and articulable
facts, that they have been involved, are involved, or pose a
significant risk of being or becoming involved in, activities that are
contrary to the national security or foreign policy interests of the
United States, along with those acting on behalf of such persons, may
be added to the Entity List. Paragraphs (b)(1) through (5) of Sec.
744.11 provide an illustrative list of activities that could be
contrary to the national security or foreign policy interests of the
United States.
The ERC determined to add ``Affiliated Supply and Consultancy
Services,'' ``Busan International,'' ``IMCO Technology and Services,''
and ``Iqbal Enterprises'' under the destination of Pakistan.
Specifically, the ERC determined to add ``Busan International'' and
``IMCO Technology and Services'' to the Entity List on the basis of
their contributions to unsafeguarded nuclear activities''. ``Affiliated
Supply and Consultancy Services'' has been involved in the procurement
of U.S.-origin goods in association with Pegasus General
[[Page 59420]]
Trading FZC, an entity added to the Entity List on March 16, 2020 (85
FR 14794). ``Iqbal Enterprises'' is added to the Entity List for its
contributions to unsafeguarded nuclear activities.
The ERC determined to add ``Business Empire International'' and
``KTK Engineering (PVT) LTD'' to the Entity List under the destination
of Pakistan as well as to add ``S&D Industry Ltd.,'' ``Rigsol Well
Drilling Equipment Trading,'' and ``E and I Systems FZE'' to the Entity
List under the destination of the UAE all for actions contrary to the
national security or foreign policy interests of the United States.
Specifically, the ERC determined to add these entities to the Entity
List for their contributions to unsafeguarded nuclear activities.
The ERC determined to add ``Ahmad Nozad Gholik,'' ``Behnam
Pouremadi,'' ``Hamid Sepehrian,'' ``Mojtaba Farhadi Ganjeh,'' and
``Sayyed Javad Ahmadi'' to the Entity List under the destination of
Iran for actions contrary to the national security or foreign policy
interest of the United States. Specifically, these individuals are
added on the basis of their support for nuclear-related activities that
are contrary to the national security or foreign policy of the United
States.
The ERC determined to add to the Entity List ``Blue Lines FZE''
under the destinations of Turkey and the UAE; ``MKB Pacific Air SDN
BHD'' under the destination of Malaysia; ``Ajmal Aviation'' under the
destination of the UAE; and ``Blue Lines Company'' as well as two
associated individuals--``Mahdi Keivan Bahari'' and ``Mahsa Keivan
Bahari''--under the destination of Iran. These entities were
instrumental in the procurement and/or re-transfer of U.S.-origin items
to Iran, in violation of the Iranian Transactions and Sanctions
Regulations and the EAR, and are implicated as being directly involved
in activities that are contrary to the national security or foreign
policy interests of the United States as set forth in Sec. 744.11(b)
of the EAR.
The ERC determined to add ``Landa Ariya Electronic Co.'' to the
Entity List under the destinations of China and Iran as well as its
employees ``Ali Basati,'' ``Mohsen Asraftaba,'' and ``Behnaz Moazen''
under the destination of Iran. In addition, the ERC determined to add
``Oriental Logistics Group LTD'' and its employee ``Roin Luo'' as well
as ``Shenzhen Iprogift Technology Co., Ltd,'' ``Shenzhen Shunjinxin
Import & Export Co. Ltd.,'' and ``Suki Zhan'' to the Entity List under
the destination of China. ``Oriental Logistics Group LTD'' is also
being added under the destination of Hong Kong, along with ``Hong Kong
Fung Tak Enterprise.'' There is reasonable cause to believe, based on
specific and articulable facts, that these ten entities were involved
in the diversion of U.S.-origin unmanned aerial vehicle parts, as well
as other items, to Iran via China without the required licenses.
The ERC determined to add to the Entity List ``Airborne Logistics
LLC'' under the destination of Oman; ``Aviation Network Associates''
and ``PremiAir Aerospace'' under the destination of the United Kingdom;
``FARSCO Aviation MRO Centre'' under the destination of Iran; ``Marilog
Avion Services Company'' under the destination of Thailand; and
``Transworld Aviation'' under the destination of the UAE, and certain
employees of these entities. Specifically, ERC determined to add to the
Entity List ``Marilog Avion Services Company Limited'' and its
principal employees ``Mohamad Rifan,'' and ``Ibrahim Nasir'';
``PremiAir Aerospace'' and its principal employees ``Graham Avery,''
and ``Daniel Basden''; ``Aviation Network Associates'' and its
principal employee ``Chas Newport''; ``Transworld Aviation'' and its
principal employees ``Shehab Bin Braik Al Breiki,'' ``Abdulla K. Al
Suleimani,'' ``Lufti Busaidi Sulaiman,'' and ``Mohamed Nashir'';
``Airborne Logistics LLC'' and ``FARSCO Aviation MRO Centre'' and its
principal employees ``S.M. Mirbagheri'' and ``Rouhollah Abdollahi.''
These entities have been involved in a scheme to illicitly procure Bell
412 helicopters on behalf of Iranian end-user, ``FARSCO Aviation MRO
Centre.''
For thirty-nine of the forty-seven entities added to the Entity
List in this final rule, BIS imposes a license requirement for all
items subject to the EAR and a license review policy of presumption of
denial. For ``Busan International,'' ``Business Empire International,''
``E and I Systems FZE,'' ``IMCO Technology and Services,'' ``Iqbal
Enterprises,'' ``KTK Engineering (PVT) LTD,'' ``Rigsol Well Drilling
Equipment Trading,'' and ``S&D Industry Ltd.,'' BIS imposes the license
review policy set forth in Sec. 744.2(d) of the EAR, a nuclear end-
user and end-use based provision. No license exceptions are available
for exports, reexports, or transfers (in-country) to the entities being
added to the Entity List in this rule. 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
forty-seven entities under fifty-one entries to the Entity List.
Canada
Ibrahim Nasir.
China
Landa Ariya Electronic Co;
Oriental Logistics Group LTD;
Roin Luo;
Shenzhen Iprogift Technology Co., Ltd;
Shenzhen Shunjinxin Import & Export Co. Ltd.; and
Suki Zhan.
Hong Kong
Hong Kong Fung Tak Enterprise; and
Oriental Logistics Group LTD.
Iran
Ahmad Nozad Gholik;
Ali Basati;
Behnam Pouremadi;
Behnaz Moazen;
Blue Lines Company;
FARSCO Aviation MRO Centre;
Hamid Sepehrian;
Landa Ariya Electronic Co.;
Mahdi Keivan Bahari;
Mahsa Keivan Bahari;
Mohsen Asraftaba;
Mojtaba Farhadi Ganjeh;
Rouhollah Abdollahi;
S. M. Mirbagheri; and
Sayyed Javad Ahmadi.
Malaysia
MKB Pacific Air SDN BHD.
Oman
Airborne Logistics LLC.
Pakistan
Affiliated Supply and Consultancy Services;
Busan International;
Business Empire International;
IMCO Technology and Services;
Iqbal Enterprises; and
KTK Engineering (PVT) LTD.
Thailand
Marilog Avion Services Company, Limited; and
Mohamad Rifan.
Turkey
Blue Lines FZE.
United Arab Emirates
Abdulla K. Al Suleimani;
Ajmal Aviation;
Blue Lines FZE;
E and I Systems FZE;
Ibrahim Nasir;
Lufti Busaidi Sulaiman;
[[Page 59421]]
Mohamed Nashir;
Rigsol Well Drilling Equipment Trading;
S&D Industry Ltd.;
Shehab Bin Braik Al Breiki; and
Transworld Aviation.
United Kingdom
Aviation Network Associates;
Chas Newport;
Daniel Basden;
Graham Avery; and
PremiAir Aerospace.
Corrections to the Entity List
In this final rule, BIS is correcting the Federal Register citation
for four existing entries on the Entity List under the destination of
China. These entities were added to the Entity List under the
destination of China on October 9, 2019 (84 FR 54004) and June 5, 2020
(85 FR 34505), and modified on July 22, 2020 (85 FR 44159). In the July
22, 2020, final rule, the entries for ``Nanjing Fiberhome,''
``NetPosa,'' ``SenseNets,'' and ``Shihezi Municipality'' did not
include the Federal Register citation. This rule is adding the Federal
Register citation for these four entities.
Savings Clause
Shipments of items removed from eligibility for a License Exception
or export or reexport without a license (NLR) as a result of this
regulatory action that were en route aboard a carrier to a port of
export or reexport, on September 22, 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 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), 50 U.S.C. 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
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.
Notwithstanding any other provision of law, no person is required
to respond to or be subject to a penalty for failure to comply with a
collection of information, subject to the requirements of the Paperwork
Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA), unless that
collection of information displays a currently valid Office of
Management and Budget (OMB) Control Number. This regulation involves
collections previously approved by OMB under control number 0694-0088,
Simplified Network Application Processing System, which includes, among
other things, license applications, and carries a burden estimate of
42.5 minutes for a manual or electronic submission. Total burden hours
associated with the PRA and OMB control number 0694-0088 are not
expected to increase as a result of this rule.
This rule does not contain policies with Federalism implications as
that term is defined in Executive Order 13132.
Pursuant to Sec. 1762 of ECRA, 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.
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; Notice of November 12, 2019, 84
FR 61817.
0
2. Supplement No. 4 to part 744 is amended:
0
a. Under CANADA, by adding in alphabetical order an entry for ``Ibrahim
Nasir'';
0
b. Under CHINA, PEOPLE'S REPUBLIC OF:
0
i. By adding in alphabetical order entries for ``Landa Ariya Electronic
Co.'', ``Oriental Logistics Group LTD'', ``Roin Luo'', ``Shenzhen
Iprogift Technology Co, Ltd.'', ``Shenzhen Shunjinxin Import & Export
Co. Ltd.'', and ``Suki Zhan''; and
0
ii. By revising the entries ``Nanjing Fiberhome Starrysky Communication
Development Co.'', ``NetPosa'', ``SenseNets'', and ``Shihezi
Municipality Public Security Bureau'';
0
c. Under HONG KONG, by adding in alphabetical order entries for ``Hong
Kong Fung Tak Enterprise'' and ``Oriental Logistics Group LTD'';
0
d. Under IRAN, by adding in alphabetical order entries for ``Ahmad
Nozad Gholik'', ``Ali Basati'', ``Behnam Pouremadi'', ``Behnaz
Moazen'', ``Blue Lines Company'', ``FARSCO Aviation MRO Centre'',
``Hamid Sepehrian'', ``Landa Ariya Electronic Co.'', ``Mahdi Keivan
Bahari'', ``Mahsa Keivan Bahari'', ``Mohsen Asraftaba'', ``Mojtaba
Farhadi Ganjeh'', ``Rouhollah Abdollahi'', ``S.M. Mirbagheri'', and
``Sayyed Javad Ahmadi'';
0
e. Under MALAYSIA, by adding in alphabetical order an entry for ``MKB
Pacific Air SDN BHD'';
0
f. Under OMAN, by adding in alphabetical order an entry for ``Airborne
Logistics LLC'';
0
g. Under PAKISTAN, by adding in alphabetical order entries for
``Affiliated Supply and Consultancy Services'', ``Busan
International'', ``Business Empire International'', ``IMCO Technology
and Services'', ``Iqbal Enterprises'', and ``KTK Engineering (PVT)
LTD'';
0
h. Under THAILAND, by adding in alphabetical order entries for
``Marilog Avion Services Company, Limited'' and ``Mohamad Rifan'';
0
i. Under TURKEY, by adding in alphabetical order an entry for ``Blue
Lines FZE'';
0
j. Under UNITED ARAB EMIRATES, by adding in alphabetical order entries
for ``Abdulla K. Al Suleimani'', ``Ajmal
[[Page 59422]]
Aviation'', ``Blue Lines FZE'', ``E and I Systems FZE'', ``Ibrahim
Nasir'', ``Lufti Busaidi Sulaiman'', ``Mohamed Nashir'', ``Rigsol Well
Drilling Equipment Trading'', ``S&D Industry Ltd.'', ``Shehab Bin Braik
Al Breiki'', and ``Transworld Aviation''; and
0
k. Under UNITED KINGDOM, by adding in alphabetical order entries for
``Aviation Network Associates'', ``Chas Newport'', ``Daniel Basden'',
``Graham Avery'', and ``PremiAir Aerospace''.
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................. * * * * * *
Ibrahim Nasir, 1902-1155 For all items Presumption of 85 FR [INSERT FR
High Street, Coquitlam, BC, subject to the denial. PAGE NUMBER] 9/
Canada V3B 7W4. (See EAR. (See Sec. 22/20.
alternate address in UAE). 744.11 of the
EAR).
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
CHINA, PEOPLE'S * * * * * *
REPUBLIC OF.
Landa Ariya Electronic Co., For all items Presumption of 85 FR [INSERT FR
a.k.a., the following three subject to the denial. PAGE NUMBER] 9/
aliases: EAR. (See Sec. 22/20.
--Landa Ariya Electronic Co. 744.11 of the
Ltd.; EAR).
--Landa Electronic; and
--Landa Electronics.
Building B, No. 20J,
Huaqiang Plaza, Shenzhen,
China; and Huaqiang North
Road, Futian District,
Shenzhen, Guangdong, China.
(See alternate addresses in
Iran).
* * * * * *
Nanjing FiberHome Starrysky For all items Case-by-case 85 FR 34505, 6/5/
Communication Development - subject to the review for ECCNs 20.
o., a.k.a., the following EAR. (See Sec. 1A004.c, 85 FR 44159, 7/22/
two aliases: 744.11 of the 1A004.d, 1A995, 20.
--Nanjing Fenghuo Xingkong EAR). 1A999.a, 1D003,
Communication Development 2A983, 2D983,
Co.; and and 2E983, and
--Fiberhome StarrySky Co., for EAR99 items
Ltd. described in the
88 Yunlongshan Road, Jianye Note to ECCN
District, Nanjing China. 1A995; case-by-
case review for
items necessary
to detect,
identify and
treat infectious
disease; and
presumption of
denial for all
other items
subject to the
EAR.
* * * * * *
NetPosa, a.k.a., the For all items Case-by-case 85 FR 34505, 6/5/
following three aliases: subject to the review for ECCNs 20.
--Dongfang Netpower EAR. (See Sec. 1A004.c, 85 FR 44159, 7/22/
Technology Co.; 744.11 of the 1A004.d, 1A995, 20.
--Dongfang Wangli EAR). 1A999.a, 1D003,
Technology; and 2A983, 2D983,
--NetPosa Technologies Ltd. and 2E983, and
Room 408, 4th Floor, Shining for EAR99 items
Xueyuan Road, Haidian described in the
District, Beijing, China; Note to ECCN
and Room 3603, Wanda Plaza, 1A995; case-by-
No. 555 Xuanwuhu Road, case review for
Economic and Technological items necessary
Development Zone, Urumqi, to detect,
China; and 26F, BLK C, identify and
Wangjing SOHO Tower 2, #1 treat infectious
Futong Ave, Chaoyang disease; and
District, Beijing, China. presumption of
denial for all
other items
subject to the
EAR.
* * * * * *
Oriental Logistics Group For all items Presumption of 85 FR [INSERT FR
LTD, a.k.a., the following subject to the denial. PAGE NUMBER] 9/
one alias: EAR. (See Sec. 22/20.
--Oriental Air Transport 744.11 of the
Service Ltd. EAR).
Room 2114, 21/F., Shenhua
Commercial, Bldg, No. 2018
Jiabin Rd, Luo Hu District,
Shenzhen, China 518001 (See
alternate addresses in Hong
Kong).
* * * * * *
Roin Luo, Room 2114, 21/F., For all items Presumption of 85 FR [INSERT FR
Shenhua Commercial, Bldg, subject to the denial. PAGE NUMBER] 9/
No. 2018 Jiabin Rd, Luo Hu EAR. (See Sec. 22/20.
District, Shenzhen, China 744.11 of the
518001. EAR).
* * * * * *
[[Page 59423]]
SenseNets, a.k.a., the For all items Case-by-case 85 FR 34505, 6/5/
following six aliases: subject to the review for ECCNs 20.
--Deep Net Vision; EAR. (See Sec. 1A004.c, 85 FR 44159, 7/22/
--Deep Network Vision; 744.11 of the 1A004.d, 1A995, 20.
--Sensenets Corporation; EAR). 1A999.a, 1D003,
--Shenzhen Net Vision; 2A983, 2D983,
--Shenzhen Shenwang Vision and 2E983, and
Technology Co., Ltd.; and for EAR99 items
--Shenzhen Vision. described in the
8th Floor, East Tower, Note to ECCN
Skyworth Semiconductor 1A995; case-by-
Design Building, No. 18 case review for
Gaoxin South 4th Road, items necessary
Yuehai Street, Nanshan to detect,
District, Shenzhen, China; identify and
and 16F, China Merchants treat infectious
Development Center, No. disease; and
1063, Nanhai Avenue, presumption of
Nanshan District, Shenzhen, denial for all
China. other items
subject to the
EAR.
* * * * * *
Shenzhen Iprogift Technology For all items Presumption of 85 FR [INSERT FR
Co., Ltd, a.k.a., the subject to the denial. PAGE NUMBER] 9/
following three aliases: EAR. (See Sec. 22/20.
--Iprogift Shenzhen 744.11 of the
Technology Co., Ltd.; EAR).
--Shenzhen Iprogift
Technology; and
--Iprogift Shenzhen
Technology.
New North Door 25H Shenhua
Commercial Building, Jiabin
Road 2018, Luohu District,
Shenzhen, China, 518000;
and Floor 2, 4 Bldg.,
Jinyuan Science and
Technology Industry Park,
Fengmen Road Bantian Town,
Longgang District,
Shenzhen, China.
* * * * * *
Shenzhen Shunjinxin Import & For all items Presumption of 85 FR [INSERT FR
Export Co. Ltd., a.k.a., subject to the denial. PAGE NUMBER] 9/
the following one alias: EAR. (See Sec. 22/20.
--Shenzhen Shunjinxin 744.11 of the
IMP&Export Co. Ltd. EAR).
25H North Door Shenhua Comm.
Build., Jiabin Road 2018,
Luohu District, Shenzhen,
China; and Room 2114, 21/FL
Shenhua Commercial Bldg,
Luohu District Shenzhen,
China, 518001; and Room
815, 8F Zhongzhen Bld., No.
68, Luofang, South Louhu,
Shenzhen, China.
* * * * * *
Shihezi Municipality Public For all items Case-by-case 84 FR 54004, 10/9/
Security Bureau, 209 N subject to the review for ECCNs 19.
Fourth Rd., Shihezi City, EAR. (See Sec. 1A004.c, 85 FR 44159, 7/22/
XUAR 832000, China. 744.11 of the 1A004.d, 1A995, 20.
EAR). 1A999.a, 1D003,
2A983, 2D983,
and 2E983, and
for EAR99 items
described in the
Note to ECCN
1A995; case-by-
case review for
items necessary
to detect,
identify and
treat infectious
disease; and
presumption of
denial for all
other items
subject to the
EAR.
* * * * * *
Suki Zhan, Room 2114, 21/FL For all items Presumption of 85 FR [INSERT FR
Shenhua Commercial Bldg, subject to the denial. PAGE NUMBER] 9/
Luohu District Shenzhen, EAR. (See Sec. 22/20.
China, 518001; and Floor 2, 744.11 of the
4 Bld., Jinyuan Science and EAR).
Technology Industry Park,
Fengman Road Bantian Town,
Longgang District,
Shenzhen, China.
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
HONG KONG.............. * * * * * *
Hong Kong Fung Tak For all items Presumption of 85 FR [INSERT FR
Enterprise, FLAT/RM A 30, 9/ subject to the denial. PAGE NUMBER] 9/
F Silvercorp International EAR. (See Sec. 22/20.
Tower, 707-713, Nathan 744.11 of the
Road, Mongkok, Kowloon, EAR).
Hong Kong.
* * * * * *
[[Page 59424]]
Oriental Logistics Group For all items Presumption of 85 FR [INSERT FR
LTD, a.k.a., the following subject to the denial. PAGE NUMBER] 9/
one alias: EAR. (See Sec. 22/20.
--Oriental Air Transport 744.11 of the
Service Ltd. EAR).
Unit B, 10th Floor, United
Overseas Plaza, No. 11, Lai
Yip Street, Kwun Tong,
Kowloon, Hong Kong; and 10/
F, Union Bldg, 112 How
Ming, Kwun Tong, Kowloon,
Hong Kong (see alternate
address in China).
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
IRAN................... * * * * * *
Ahmad Nozad Gholik, Iran. For all items Presumption of 85 FR [INSERT FR
subject to the denial. PAGE NUMBER] 9/
EAR. (See Sec. 22/20.
744.11 of the
EAR).
Ali Basati, No. 2, 5th For all items Presumption of 85 FR [INSERT FR
floor, Abbasian Bld., subject to the denial. PAGE NUMBER] 9/
Jomhoori Ave., Tehran, EAR. (See Sec. 22/20.
Iran; and No. 48, Abbasian 744.11 of the
Bld, Republic Street, EAR).
Tehran, Iran.
* * * * * *
Behnam Pouremadi, Tehran For all items Presumption of 85 FR [INSERT FR
Hakimi Gelayol Alley Number subject to the denial. PAGE NUMBER] 9/
19 100 Tehran 1438371659 24 EAR. (See Sec. 22/20.
Tehran, Iran. 744.11 of the
EAR).
Behnaz Moazen, No. 2, 5th For all items Presumption of 85 FR [INSERT FR
floor, Abbasian Bld., subject to the denial. PAGE NUMBER] 9/
Jomhoori Ave., Tehran, EAR. (See Sec. 22/20.
Iran; and No. 2, 5th floor, 744.11 of the
Abbasian Bld., Republic EAR).
Street, Tehran, Iran; and
No. 48, Abbasian Bld,
Republic Street, Tehran,
Iran.
Blue Lines Company, Unit 3, For all items Presumption of 85 FR [INSERT FR
13th Floor, Negar Tower, subject to the denial. PAGE NUMBER] 9/
Vansk Square, Tehran, Iran. EAR. (See Sec. 22/20.
744.11 of the
EAR).
* * * * * *
FARSCO Aviation MRO Centre, For all items Presumption of 85 FR [INSERT FR
Sanaye Havapeymaei Blvd., subject to the denial. PAGE NUMBER] 9/
Karaj Makhsous Road 13976- EAR. (See Sec. 22/20.
13511, Tehran, Iran. 744.11 of the
EAR).
* * * * * *
Hamid Sepehrian, Jaber Ibn For all items Presumption of 85 FR [INSERT FR
Hayan Research Institute, subject to the denial. PAGE NUMBER] 9/
AEOI, P.O. Box 11365/8486, EAR. (See Sec. 22/20.
Tehran, Iran. 744.11 of the
EAR).
* * * * * *
Landa Ariya Electronic Co., For all items Presumption of 85 FR [INSERT FR
a.k.a., the following three subject to the denial. PAGE NUMBER] 9/
aliases: EAR. (See Sec. 22/20.
--Landa Ariya Electronic Co. 744.11 of the
Ltd.; EAR).
--Landa Electronic; and
--Landa Electronics.
No. 2, 5th floor, Abbasian
Bld., Jomhoori Ave.,
Tehran, Iran; and No. 2,
5th floor, Abbasian Bld.,
Republic Street, Tehran,
Iran; and No. 48, Abbasian
Bld, Republic Street,
Tehran, Iran (see alternate
addresses in China).
* * * * * *
Mahdi Keivan Bahari, a.k.a., For all items Presumption of 85 FR [INSERT FR
the following three subject to the denial. PAGE NUMBER] 9/
aliases: EAR. (See Sec. 22/20.
--Mehdi Keivan; 744.11 of the
--M. Aziz; and; EAR).
--Aziz Bahari.
Unit 3, 13th Floor, Negar
Tower, Vansk Square,
Tehran, Iran.
* * * * * *
Mahsa Keivan Bahari, a.k.a., For all items Presumption of 85 FR [INSERT FR
the following three subject to the denial. PAGE NUMBER] 9/
aliases: EAR. (See Sec. 22/20.
--Katrina Smich; 744.11 of the
--Katrina Smitch; and EAR).
--K.A. Smich.
Unit 3, 13th Floor, Negar
Tower, Vansk Square,
Tehran, Iran.
* * * * * *
Mohsen Asraftaba, No. 2, 5th For all items Presumption of 85 FR [INSERT FR
floor, Abbasian Bld., subject to the denial. PAGE NUMBER] 9/
Jomhoori Ave., Tehran, EAR. (See Sec. 22/20.
Iran; and No. 2, 5th floor, 744.11 of the
Abbasian Bld., Republic EAR).
Street, Tehran, Iran; and
No. 48, Abbasian Bld,
Republic Street, Tehran,
Iran.
Mojtaba Farhadi Ganjeh, For all items Presumption of 85 FR [INSERT FR
Iran. subject to the denial. PAGE NUMBER] 9/
EAR. (See Sec. 22/20.
744.11 of the
EAR).
* * * * * *
[[Page 59425]]
Rouhollah Abdollahi, Sanaye For all items Presumption of 85 FR [INSERT FR
Havapeymaei Blvd. Karaj subject to the denial. PAGE NUMBER] 9/
Makhsous Road 13976-13511, EAR. (See Sec. 22/20.
Tehran, Iran. 744.11 of the
EAR).
S.M. Mirbagheri, Sanaye For all items Presumption of 85 FR [INSERT FR
Havapeymaei Blvd. Karaj subject to the denial. PAGE NUMBER] 9/
Makhsous Road 13976-13511, EAR. (See Sec. 22/20.
Tehran, Iran. 744.11 of the
EAR).
* * * * * *
Sayyed Javad Ahmadi, Nuclear For all items Presumption of 85 FR [INSERT FR
Science and Technology subject to the denial. PAGE NUMBER] 9/
Research Institute, End of EAR. (See Sec. 22/20.
North Karegar Avenue, P.O. 744.11 of the
Box 1439951113, Tehran, EAR).
Iran.
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
MALAYSIA............... * * * * * *
MKB Pacific Air SDN BHD, No. For all items Presumption of 85 FR [INSERT FR
214, 2nd Floor, Wisma MPL, subject to the denial. PAGE NUMBER] 9/
Jalan Raja Chulan, 50200, EAR. (See Sec. 22/20.
Kuala Lumpur, Malaysia. 744.11 of the
EAR).
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
OMAN................... Airborne Logistics LLC, C.R. For all items Presumption of 85 FR [INSERT FR
No 1/79103/6, 112 Ruwi, subject to the denial. PAGE NUMBER] 9/
Sultanate of Oman. EAR. (See Sec. 22/20.
744.11 of the
EAR).
* * * * * *
PAKISTAN............... * * * * * *
Affiliated Supply and For all items Presumption of 85 FR [INSERT FR
Consultancy Services, subject to the denial. PAGE NUMBER] 9/
Office 208, R.A. Bazar, EAR. (See Sec. 22/20.
Rawalpindi, Pakistan; and 744.11 of the
Office No. 210-A, R.A. EAR).
Bazar, Rawalpindi,
Pakistan.
* * * * * *
Busan International, No. 2 For all items See Sec. 85 FR [INSERT FR
2nd Floor Plaza 6, Upper subject to the 744.2(d) of the PAGE NUMBER] 9/
Banl Al-Falah, DHA2, EAR. (See Sec. EAR. 22/20.
Commercial Sector E, Jinnah 744.11 of the
Boulevard, Islamabad, EAR).
Pakistan.
Business Empire For all items See Sec. 85 FR [INSERT FR
International, a.k.a., the subject to the 744.2(d) of the PAGE NUMBER] 9/
following one alias: EAR. (See Sec. EAR. 22/20.
--Drillage Trading FZE LLC. 744.11 of the
H-9, Block-9, Sector-F, EAR).
Business Bay, DHA-1,
Islamabad, Pakistan; and
No. 13, Second Floor,
Rahmat Centre, Islamabad,
44000.
* * * * * *
IMCO Technology and For all items See Sec. 85 FR [INSERT FR
Services, a.k.a., including subject to the 744.2(d) of the PAGE NUMBER] 9/
the following alias: EAR. (See Sec. EAR. 22/20.
--IMCO. 744.11 of the
No. 9, 2nd Floor, Royal Inn EAR).
Plaza, Kohistan Road, F-8
Mar kaz, Islamabad,
Pakistan.
* * * * * *
Iqbal Enterprises, 14 For all items See Sec. 85 FR [INSERT FR
Nishter Road, Lahore, subject to the 744.2(d) of the PAGE NUMBER] 9/
Pakistan. EAR. (See Sec. EAR. 22/20.
744.11 of the
EAR).
* * * * * *
KTK Engineering (PVT) LTD, For all items See Sec. 85 FR [INSERT FR
29-M, Civic Centre, Model subject to the 744.2(d) of the PAGE NUMBER] 9/
Town Ext., Lahore, EAR. (See Sec. EAR. 22/20.
Pakistan. 744.11 of the
EAR).
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
THAILAND............... * * * * * *
Marilog Avion Services For all items Presumption of 85 FR [INSERT FR
Company, Limited, 987 Silom subject to the denial. PAGE NUMBER] 9/
Road, Bang Rak, Bangkok, EAR. (See Sec. 22/20.
Thailand, 10500. 744.11 of the
EAR).
Mohamad Rifan, 987 Silom For all items Presumption of 85 FR [INSERT FR
Road, Bang Rak, Bangkok, subject to the denial. PAGE NUMBER] 9/
Thailand, 10500. EAR. (See Sec. 22/20.
744.11 of the
EAR).
* * * * * *
TURKEY................. * * * * * *
Blue Lines FZE, Unit 2706, For all items Presumption of 85 FR [INSERT FR
Floor 27, Maslak Baybigiz subject to the denial. PAGE NUMBER] 9/
Plaza, 34396, Istanbul, EAR. (See Sec. 22/20.
Turkey (see alternate 744.11 of the
address under United Arab EAR).
Emirates).
* * * * * *
UNITED ARAB EMIRATES... * * * * * *
[[Page 59426]]
Abdulla K. Al Suleimani, For all items Presumption of 85 FR [INSERT FR
a.k.a., the following two subject to the denial. PAGE NUMBER] 9/
aliases: EAR. (See Sec. 22/20.
--Shehab Ahmed; and 744.11 of the
--Hamad Abdulla. EAR).
Jebel Ali Free Zone, P.O.
Box 61002, Dubai, United
Arab Emirates.
* * * * * *
Ajmal Aviation, P.O. Box For all items Presumption of 85 FR [INSERT FR
40445, Building C1, Ajman subject to the denial. PAGE NUMBER] 9/
Free Zone, Ajman, United EAR. (See Sec. 22/20.
Arab Emirates. 744.11 of the
EAR).
* * * * * *
Blue Lines FZE, RAK Free For all items Presumption of 85 FR [INSERT FR
Zone, P.O. Box 10559, Ras subject to the denial. PAGE NUMBER] 9/
Al Khaimah, United Arab EAR. (See Sec. 22/20.
Emirates (see alternate 744.11 of the
address under Turkey). EAR).
* * * * * *
E and I Systems FZE, For all items See Sec. 85 FR [INSERT FR
Business Centre, Al Shmookh subject to the 744.2(d) of the PAGE NUMBER] 9/
Building, UAQ Free Trade EAR. (See Sec. EAR. 22/20.
Zone, Umm Al Quwain, United 744.11 of the
Arab Emirates. EAR).
* * * * * *
Ibrahim Nasir, P.O. Box For all items Presumption of 85 FR [INSERT FR
32332, Dubai, United Arab subject to the denial. PAGE NUMBER] 9/
Emirates (See additional EAR. (See Sec. 22/20.
address in Canada). 744.11 of the
EAR).
* * * * * *
Lufti Busaidi Sulaiman, For all items Presumption of 85 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER] 9/
alias: EAR. (See Sec. 22/20.
-- Lufti Al Busaidi. 744.11 of the
Jebel Ali Free Zone, P.O. EAR).
Box 61002, Dubai, United
Arab Emirates.
* * * * * *
Mohamed Nashir, Jebel Ali For all items Presumption of 85 FR [INSERT FR
Free Zone, P.O. Box 61002, subject to the denial. PAGE NUMBER] 9/
Dubai, United Arab EAR. (See Sec. 22/20.
Emirates. 744.11 of the
EAR).
* * * * * *
Rigsol Well Drilling For all items See Sec. 85 FR [INSERT FR
Equipment Trading, a.k.a., subject to the 744.2(d) of the PAGE NUMBER] 9/
the following one alias: EAR. (See Sec. EAR. 22/20.
--Rigsol. 744.11 of the
Saleh Al Kazim, Deira, EAR).
Garhoud, Dubai, United Arab
Emirates; and Office No. 3,
Al Kazim Building, Garhoud,
Dubai, United Arab
Emirates.
* * * * * *
S&D Industry Ltd., Souk Al For all items See Sec. 85 FR [INSERT FR
Kabeer Building, Office No. subject to the 744.2(d) of the PAGE NUMBER] 9/
F01, Bur Dubai Area, P.O. EAR. (See Sec. EAR. 22/20.
Box 932, Dubai, United Arab 744.11 of the
Emirates; and Office No. 1, EAR).
Galadari Engineering Works
Building, Deira, Dubai,
United Arab Emirates; and
1304 Al Baker Tower 4, Al
Tawun, Sharjah, United Arab
Emirates.
* * * * * *
Shehab Bin Braik Al Breiki, For all items Presumption of 85 FR [INSERT FR
Jebel Ali Free Zone, P.O. subject to the denial. PAGE NUMBER] 9/
Box 61002, Dubai, United EAR. (See Sec. 22/20.
Arab Emirates. 744.11 of the
EAR).
* * * * * *
Transworld Aviation, a.k.a., For all items Presumption of 85 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 9/
--Transworld Aviation FZE. EAR. (See Sec. 22/20.
Jebel Ali Free Zone, P.O. 744.11 of the
Box 61002, Dubai, United EAR).
Arab Emirates.
UNITED KINGDOM......... * * * * * *
Aviation Network Associates, For all items Presumption of 84 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER] 9/
alias: EAR. (See Sec. 22/20.
--Aviana. 744.11 of the
24 Chiswell Street, 3rd EAR).
Floor, London, United
Kingdom EC1Y 4YX.
* * * * * *
Chas Newport, 24 Chiswell For all items Presumption of 84 FR [INSERT FR
Street, 3rd Floor, London, subject to the denial. PAGE NUMBER] 9/
United Kingdom EC1Y 4YX. EAR. (See Sec. 22/20.
744.11 of the
EAR).
* * * * * *
Daniel Basden, Aviation 3 For all items Presumption of 84 FR [INSERT FR
Trebeck Street, Mayfair, subject to the denial. PAGE NUMBER] 9/
London, United Kingdom W1J7 EAR. (See Sec. 22/20.
LS. 744.11 of the
EAR).
* * * * * *
Graham Avery, Aviation 3 For all items Presumption of 84 FR [INSERT FR
Trebeck Street, Mayfair, subject to the denial. PAGE NUMBER] 9/
London, United Kingdom W1J7 EAR. (See Sec. 22/20.
LS. 744.11 of the
EAR).
* * * * * *
[[Page 59427]]
PremiAir Aerospace, a.k.a., For all items Presumption of 84 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 9/
--Aviation International. EAR. (See Sec. 22/20.
Aviation 3 Trebeck Street, 744.11 of the
Mayfair, London, United EAR).
Kingdom W1J7 LS; and
Station Cottage, The
Street, Nacton, Ipswich,
Suffolk, United Kingdom,
IP10 0HR.
* * * * * *
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* * * * * * *
----------------------------------------------------------------------------------------------------------------
Matthew S. Borman,
Deputy Assistant Secretary for Export Administration.
[FR Doc. 2020-18515 Filed 9-21-20; 8:45 am]
BILLING CODE 3510-33-P
