[Federal Register Volume 79, Number 181 (Thursday, September 18, 2014)]
[Rules and Regulations]
[Pages 55998-56009]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-22277]
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 140609480-4770-01]
RIN 0694-AG21
Addition and Modification of Certain Persons on the Entity List;
and Removal of Certain Persons From the Entity List
AGENCY: Bureau of Industry and Security, Commerce.
ACTION: Final rule.
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SUMMARY: This rule amends the Export Administration Regulations (EAR)
by adding twenty-eight persons under thirty-four entries to the Entity
List. The twenty-eight persons who are added to the Entity List have
been determined by the U.S. Government to be acting contrary to the
national security or foreign policy interests of the United States.
These twenty-eight persons will be listed on the Entity List under the
destinations of Afghanistan, Armenia, Australia, China, Greece, Hong
Kong, India, Ireland, Pakistan, Singapore, United Arab Emirates
(U.A.E.), and United Kingdom (U.K.). There are thirty-four entries for
twenty-eight persons because two persons are listed under multiple
countries, resulting in six additional entries. Specifically, the six
additional entries cover one person in China who also has addresses in
Hong Kong and one person in Pakistan
[[Page 55999]]
who also has addresses in Armenia, Greece, India, the U.A.E., and the
U.K.
This final rule makes modifications to two existing entries on the
Entity List to provide additional addresses and subordinates in those
entries. This rule also removes three persons from the Entity List, as
the result of a determination made by the End-User Review Committee
(ERC).
DATES: Effective Date: This rule is effective September 18, 2014.
FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee,
Office of the Assistant Secretary, Export Administration, Bureau of
Industry and Security, Department of Commerce, Phone: (202) 482-5991,
Fax: (202) 482-3911, Email: [email protected].
SUPPLEMENTARY INFORMATION:
Background
The Entity List (Supplement No. 4 to Part 744) notifies the public
about entities that have engaged in activities that could result in an
increased risk of the diversion of exported, reexported or transferred
(in-country) items to weapons of mass destruction (WMD) programs. Since
its initial publication, grounds for inclusion on the Entity List have
expanded to include activities sanctioned by the State Department and
activities contrary to U.S. national security or foreign policy
interests. Certain exports, reexports, and transfers (in-country) to
entities identified on the Entity List require licenses from BIS and
are usually subject to a policy of denial. The availability of license
exceptions in such transactions is very limited. The license review
policy for each entity is identified in the license review policy
column on the Entity List and the availability of license exceptions is
noted in the Federal Register notices adding persons to the Entity
List. BIS places entities on the Entity List based on certain sections
of part 744 (Control Policy: End-User and End-Use Based) of the EAR.
The End-user Review Committee (ERC), composed of representatives of
the Departments of Commerce (Chair), State, Defense, Energy and, where
appropriate, the Treasury, makes all decisions regarding additions to,
removals from, or other modifications to the Entity List. The ERC makes
all decisions to add an entry to the Entity List by majority vote and
all decisions to remove or modify an entry by unanimous vote.
ERC Entity List Decisions
Additions to the Entity List
This rule implements the decision of the ERC to add twenty-eight
persons under thirty-four entries to the Entity List. These twenty-
eight persons are being added on the basis of Sec. 744.11 (License
requirements that apply to entities acting contrary to the national
security or foreign policy interests of the United States) of the EAR.
There are thirty-four entries for twenty-eight persons because two
persons are listed under multiple countries, resulting in six
additional entries. The thirty-four entries added to the Entity List
consist of one entry in Afghanistan, one entry in Armenia, one entry in
Australia, one entry in China, two entries in Greece, five entries in
Hong Kong, one entry in India, one entry in Ireland, nine entries in
Pakistan, one entry in Singapore, ten entries in the U.A.E., and one
entry in the U.K.
The ERC reviewed Sec. 744.11(b) (Criteria for revising the Entity
List) in making the determination to add these twenty-eight persons to
the Entity List. Under that paragraph, persons for whom there is
reasonable cause to believe, based on specific and articulable facts,
have been involved, are involved, or pose a significant risk of being
or becoming involved in, activities that are contrary to the national
security or foreign policy interests of the United States and those
acting on behalf of such persons may be added to the Entity List.
Paragraphs (b)(1) through (b)(5) of Sec. 744.11 include an
illustrative list of activities that could be contrary to the national
security or foreign policy interests of the United States.
The twenty-eight persons being added have been determined by the
ERC to be involved in activities that are contrary to the national
security or foreign policy interests of the United States, including
the activities described under paragraphs (b)(1), (b)(2) and (b)(5) of
Sec. 744.11.
The ERC determined that nine of the persons being added to the
Entity List under the destinations of Australia (one addition), Hong
Kong (one addition), Pakistan (six additions), and Singapore (one
addition) have been involved in activities contrary to the national
security and foreign policy interests of the United States.
Specifically, the ERC determined to add Pakistan's Advanced Engineering
Research Organization (AERO) and entities working with AERO to the
Entity List for their involvement in activities contrary to the
national security and foreign policy interests of the United States
related to the illicit export, reexport and transfer (in-country) of
items subject to the EAR to unauthorized end users in Pakistan as
described in Sec. 744.11(b)(5) of the EAR. These entities' involvement
in the procurement of sensitive U.S. technology in support of
Pakistan's development of its missile and strategic unmanned aerial
vehicle (UAV) programs is in violation of Sec. 744.3 of the EAR, which
requires a license to export, reexport or transfer (in-country) any
item subject to the EAR that the exporter, reexporter, or in-country
transferor knows will be used in the design, development, production or
use of rocket systems by a country listed in the EAR's Country Group
D:4 in Supplement No. 1 to part 740, in which Pakistan is included.
Since 2010, Pakistan's AERO has used intermediaries and front
companies to procure U.S.-origin items by disguising the end-uses and
end-users of the items from U.S. exporters thereby circumventing BIS
licensing requirements. The intermediaries used by AERO have included
Beijing Lion Heart International Trading Company (a.k.a., Wei Lai Xi
Tong Ltd.); Izix Group Pte Ltd.; Future Systems Pvt. Ltd.; IKAN
Engineering Services (a.k.a., IKAN Sourcing); Orion Eleven Pvt. Ltd.;
Nazir and Sons International; LT Engineering and Trade Services (Pvt)
Ltd. (LTE); and Vortex Electronics. AERO has procured items on behalf
of Pakistan's Air Weapons Complex, a Pakistani government entity
responsible for Pakistan's cruise missile and strategic UAV programs.
The ERC determined that four of the persons being added to the
Entity List under the destination of Hong Kong have been involved in
activities contrary to the national security and foreign policy
interests of the United States. Specifically, the ERC made a
determination to add Channel Rich Electronics Company Limited (Channel
Rich) and Fortune Source Electronics Co. Ltd. (Fortune Source) and
their employees, Sau Luen Chan (Chan) and Bako Cheung (Cheung), to the
Entity List for their involvement in activities contrary to the
national security and foreign policy interests of the United States as
described in Sec. 744.11(b)(5) of the EAR. Specifically, Cho-Man Wong
(Wong), the owner of Channel Rich and Fortune Source, was placed on the
Entity List along with Hang Tat Electronics (Hang Tat), a company owned
by Wong, on October 12, 2011 for purchasing items subject to the EAR
with the intention of reselling them to end-users in China without
proper BIS authorization (see 76 FR 63184). Subsequent to Hang Tat's
addition to the Entity List, Wong changed the name of Hang Tat to
Channel Rich and then to Fortune Source to continue to receive U.S.-
origin items and to evade BIS licensing requirements. Chan and Cheung,
the two employees, actively
[[Page 56000]]
informed supplier companies of the name changes.
The ERC made a determination to add Mohammad Jan Mangal
Construction Company to the Entity List under the destination of
Afghanistan for involvement in activities contrary to the national
security and foreign policy interests of the United States as described
under Sec. 744.11(b)(1) of the EAR. This entity has engaged in
activities in support of persons designated by the Secretary of State
as a Foreign Terrorist Organization (FTO). The persons designated as
FTOs were so designated as a result of their activities against U.S.
and coalition forces in Afghanistan contrary to the national security
and foreign policy of the United States.
The ERC made a determination to add Rayyan Air Pvt Ltd., Veteran
Avia LLC, Aerospace One, S.A., Agneet Sky Limited, Aeolus FZE,
Aerospace Company FZE, Aircon Beibars FZE, and Aristeidis A. Pappas to
the Entity List to prevent these entities from engaging in activities
that are contrary to the national security and foreign policy interests
of the United States as described under Sec. 744.11(b)(5) of the EAR.
Specifically, these companies owned, operated, or controlled by Jaideep
Mirchandani (Mirchandani) and his family members, Indira Mirchandani
and Nitin Mirchandani, have been involved in activities in support of
the Syrian regime. In addition, Mirchandani and certain other entities
were attempting to export a U.S. aircraft that would be used to further
support the Syrian regime.
Specifically, Rayyan Air and affiliated companies and enterprises
owned, operated and/or controlled by Jaideep Mirchandani and members of
his family have supported flights into Syria in support of the Assad
regime. These flights transported large amounts of Russian currency to
the Syrian Government. Additionally, the Mirchandanis and their
corporate officers/employees have engaged in transactions with
individuals involved in weapons trafficking as well as individuals and
companies named on the U.S. Treasury's Specially Designated Nationals
(SDNs) list, including Mahan Air of Iran and its affiliates. Persons
designated as SDNs were so designated for supporting the terrorist
activities of the Islamic Revolutionary Guard Corps-Qods Force.
The ERC made a determination to add Reza Ghoreishi to the Entity
List under the destination of the U.A.E. on the basis of his
involvement in activities contrary to the national security and foreign
policy of the United States as described under Sec. 744.11(b)(2) of
the EAR. Specifically, this person was involved in the attempted export
of a lathe machine, an item used in the production of high grade steel
or ``bright steel,'' an item used, among other things, in the
manufacture of automobile and aircraft parts destined to Iran in
violation of Department of the Treasury, Office of Foreign Assets
Control regulations and the EAR.
The ERC made a determination to add Irum Mehboob Raja under the
destination of Pakistan to the Entity List to prevent the export,
reexport and transfer (in-country) of U.S.-origin items to unauthorized
end users in Pakistan contrary to Sec. 744.11(a) and (b)(5) of the
EAR. The ERC determined that Irum, as well as National Institute of
Lasers and Optronics (NILOP) described below under the modifications to
the Entity List, procured items, including U.S.-origin items, for, or
on behalf of, Pakistan's Atomic Energy Commission (PAEC), an entity on
the Entity List, and its subordinate organization Pakistan Institute of
Nuclear Science and Technology, which is included in PAEC's entry on
the Entity List.
Pursuant to Sec. 744.11(b)(1), (b)(2) and (b)(5) of the EAR, the
ERC determined that the conduct of these twenty-eight persons raises
sufficient concern that prior review of exports, reexports, or
transfers (in-country) of items subject to the EAR involving these
persons, and the possible imposition of license conditions or license
denials on shipments to the persons, will enhance BIS's ability to
prevent violations of the EAR.
For twenty-seven of the twenty-eight persons recommended for
addition on the basis of Sec. 744.11, the ERC specified a license
requirement for all items subject to the EAR and a license review
policy of presumption of denial. For Irum Mehboob Raja, the ERC
specified a license requirement for all items subject to the EAR and a
license review policy of case-by-case for all items listed on the CCL
and a presumption of approval for EAR99 items, the same as the existing
licensing policy for PAEC entities on the Entity List. The license
requirements apply to any transaction in which items are to be
exported, reexported, or transferred (in-country) to any of the persons
or in which such persons act as purchaser, intermediate consignee,
ultimate consignee, or end-user. In addition, no license exceptions are
available for exports, reexports, or transfers (in-country) to the
persons being added to the Entity List in this rule.
This final rule adds the following twenty-eight persons under
thirty-four entries to the Entity List:
Afghanistan
(1) Mohammad Jan Mangal Construction Company (MMCC), Kolola Pushta,
Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq
Market, Paktiya, Afghanistan.
Armenia
(1) Veteran Avia LLC, a.k.a., the following one alias:
--Veteran Airline. 64, Baghramyam Avenue, Apt 16, Yerevan 0033,
Armenia; and 1 Eervand Kochari Street, Room 1, 375070 Yerevan, Armenia
(See also addresses under Greece, India, Pakistan, U.A.E., and U.K.).
Australia
(1) Vortex Electronics, 125 Walker Street, Quakers Hill, NSW 2763,
Australia.
China
(1) Beijing Lion Heart International Trading Company, a.k.a., the
following one alias:
--Wei Lai Xi Tong Ltd. Suite number 1819, The International Center of
Times, Number 101, Shoa Yao Ju BeiLi, Chaoyang District, Beijing, China
(See also address under Hong Kong).
Greece
(1) Aerospace One, S.A., 4 Andrea Koumpi Str. Markopoulo19003
Attica, Greece; and
(2) Veteran Avia LLC, a.k.a., the following one alias:
--Veteran Airline. 24, A. Koumbi Street, Markopoulo 190 03, Attika,
Greece (See also addresses under Armenia, India, Pakistan, U.A.E., and
U.K.).
Hong Kong
(1) Bako Cheung,
--Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong;
and
--Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, Hong Kong;
(2) Beijing Lion Heart International Trading Company, a.k.a., the
following one alias:
--Wei Lai Xi Tong Ltd. Room 1318-20, 13F, Hollywood Plaza, 610 Nathan
Road, Mongkok Kowloon, Hong Kong (See also address under China);
(3) Channel Rich Electronics Company Limited,
--Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong;
and
[[Page 56001]]
--Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, Hong Kong;
(4) Fortune Source Electronics Co. Ltd., Unit A, 7/F Capri
Building, 130 Austin Road, KLN, Hong Kong; and Unit A7/F Capri
Building, 130 Austin Road, KLN, Hong Kong; and Unit 803, Fourseas
Building, 208-212 Nathan Road, Kowloon, Hong Kong; and
(5) Sau Luen Chan, Unit 803, Fourseas Building, 208-212 Nathan
Road, Kowloon, Hong Kong; and Room 803, Fourseas Bldg 208-212 Nathan
Rd, Kowloon, Hong Kong.
India
(1) Veteran Avia LLC, a.k.a., the following one alias:
--Veteran Airline. A-107, Lajpat Nagar--I New Delhi 110024, India; and
Room No. 34 Import Cargo, IGI Aiport Terminal--II, New Delhi 110037,
India; and 25B, Camac Street 3E, Camac Court Kolkatta, 700016, India;
and Ali's Chamber #202, 2nd Floor Sahar Cargo Complex Andheri
East Mumbai, 400099, India (See also addresses under Armenia, Greece,
Pakistan, U.A.E., and U.K.).
Ireland
(1) Agneet Sky Limited, 12, Fitzwilliam Place Dublin, 2 Ireland.
Pakistan
(1) Advanced Engineering Research Organization (AERO), Lub Thatoo
Hazara Road, The Taxila district, Rawalpindi, Pakistan;
(2) Future Systems Pvt. Ltd., 10 Main Double Road F11/3, Islamabad,
Pakistan;
(3) IKAN Engineering Services, a.k.a., the following one alias:
--IKAN Sourcing. 34-KM Shamki Bhattan Sultan Road, Lahore, Pakistan;
and Plot 7, I-11/3 Markaz, Islamabad, Pakistan;
(4) Irum Mehboob Raja, Pakistan Institute of Nuclear Science and
Technology (PINSTECH), Nilore, Islamabad, Pakistan;
(5) LT Engineering and Trade Services (Pvt) Ltd. (LTE), Lub Thatoo,
Abbotabad Road, Hasan Abdal, Pakistan; and 30 Nazimud din Road, F-10/4,
Islamabad, Pakistan;
(6) Nazir and Sons International, 2nd Floor, Pracha Plaza, Near
Municipal Committee Office Road, Taxila, Pakistan;
(7) Orion Eleven Pvt. Ltd., Street 11 Valley Road, Westridge
Rawalpindi, Pakistan;
(8) Rayyan Air Pvt Ltd., House No 614, Street No 58 I-8/2
Islamabad, Pakistan; and Office No 456, K Street No 57 I-8/3 Islamabad,
Pakistan; and
(9) Veteran Avia LLC, a.k.a., the following one alias:
--Veteran Airline. Room No. 1, ALC Building, PIA Cargo Complex Jiap,
Karachi, Pakistan (See also addresses under Armenia, Greece, India,
U.A.E., and U.K.).
Singapore
(1) Izix Group Pte Ltd., Number 26 Defu Lane 9, Singapore 539267;
and 50 Bukit Batok Street, 23 #07-08 Midview Building,
Singapore 659578.
United Arab Emirates
(1) Aeolus FZE, a.k.a., the following one alias:
--Aeolus Air Group. Sharjah Airport Saif Zone, P.O. Box 120435 Sharjah,
U.A.E.;
(2) Aerospace Company FZE, a.k.a., the following one alias:
--Aerospace Consortium. 18, Fujairah Free Zone, P.O. Box 1729,
Fujairah, U.A.E.; and Fujairah Free Zone, P.O. Box 7168, Fujairah,
U.A.E.;
(3) Aircon Beibars FZE, Plot of Land L4--03, 04, 05, 06, P.O. Box
121095, Sharjah, U.A.E.;
(4) Aristeidis A. Pappas, Villa D71, Al Hamra Village, Ras Al
Khaimah, U.A.E.;
(5) Group Sky One, a.k.a., the following one alias:
--Sky One FZE. Q4 76, Sharjah Airport Free Zone, Sharjah, U.A.E., and
Executive Desk, Q1-05, 030/C, P.O. Box 122849, Sharjah, U.A.E.;
(6) Indira Mirchandani, Town House 1033 Uptown Mirdif, Mirdif,
Algeria Street, Dubai, U.A.E.;
(7) Jaideep Mirchandani, a.k.a., the following one alias:
--Jaidip Merchandani. Villa No. W10 Emirates Hills, Dubai, U.A.E.;
(8) Nitin Mirchandani, a.k.a., the following one alias:
--Nithin Merchandani. H2601 Executive Towers, Business Bay, Dubai,
U.A.E.;
(9) Reza Ghoreishi, P.O. Box 61342, Jebel Ali, U.A.E.; and
(10) Veteran Avia LLC, a.k.a., the following one alias:
--Veteran Airline. Sharjah SAIF Zone, Sharjah, U.A.E.; and Y2-307, Saif
Zone, Sharjah International Airport, P.O. Box 122598, Sharjah, U.A.E.
(See also addresses under Armenia, Greece, India, Pakistan, and U.K.).
United Kingdom
(1) Veteran Avia LLC, a.k.a., the following one alias:
--Veteran Airline. 1 Beckett Place, South Hamptonshire, London, U.K.
(See also addresses under Armenia, Greece, India, Pakistan, and
U.A.E.).
Modifications to the Entity List
This final rule implements a decision of the ERC to modify two
existing entries on the Entity List. The first entry, for Cho-Man Wong,
is listed under Hong Kong. The ERC made a determination to add two
additional addresses for this person. The second entry, for Pakistan
Atomic Energy Commission (PAEC), is listed under Pakistan. The ERC made
a determination to add one additional subordinate entity to the entry.
The additional subordinate entity will be subject to the same Entity
List-based license requirements applicable to the other persons in this
entity. Specifically, the ERC made a determination to add the National
Institute of Lasers and Optronics (NILOP) to the Entity List to prevent
the export, reexport and transfer (in-country) of U.S.-origin items to
unauthorized end users in Pakistan contrary to Sec. 744.11(a) of the
EAR. See also the information provided above on Irum Mahboob Raja: The
ERC determined that NILOP and Irum procured items, including U.S.-
origin items, for, or on behalf of, Pakistan's Atomic Energy Commission
(PAEC), an entity on the Entity List, and its subordinate organization
Pakistan Institute of Nuclear Science and Technology, which is included
in PAEC's entry on the Entity List.
This final rule makes the following modifications to two persons on
the Entity List:
Hong Kong
(1) Cho-Man Wong, Room 2608, Technology Plaza 29-35 Sha Tsui Road
Tsuen Wan, Hong Kong; and Unit 803, Fourseas Building, 208-212 Nathan
Road, Kowloon, Hong Kong; and Room 803, Fourseas Bldg 208-212 Nathan
Rd, Kowloon, Hong Kong.
Pakistan
(1) Pakistan Atomic Energy Commission (PAEC), a.k.a., the following
one alias:
--Power Plant Workshops,
P.O. Box 1114, Islamabad;
and the following four subordinate entities:
--National Development Complex (NDC), a.k.a., the following two
aliases:
--National Development Centre; and
--National Defense Complex.
Fateh Jang, Punjab, Rawalpindi, Pakistan; and P.O. Box 2216, Islamabad,
Pakistan;
--Pakistan Institute for Nuclear Science and Technology (PINSTECH),
Nilore, Islamabad;
--Nuclear reactors (including power plants), fuel reprocessing and
[[Page 56002]]
enrichment facilities, all uranium processing, conversion and
enrichment facilities, heavy water production facilities and any
collocated ammonia plants; and
--National Institute of Lasers and Optronics (NILOP), a.k.a., the
following one alias:
--National Institute of Lasers.
Lethrar Road, Islamabad, 45650, Pakistan; and
Lethrar Road, Nilore, 45650, Islamabad, Pakistan; and
Hetrat Road, Nilore, 45650, Islamabad, Pakistan; and
House #453 St., #16 Sector, Islamabad, Pakistan.
Removal From the Entity List
This rule implements a decision of the ERC to remove three persons,
Bruce Lam, Creative Electronics and United Sources Industrial
Enterprises, all located in Hong Kong, from the Entity List. The three
persons removed were determined to no longer meet the criteria for
inclusion on the Entity List.
United Sources Industrial Enterprises was added to General Order
No. 3 in Supplement No. 1 to part 736 of the EAR on June 8, 2007, due
to its involvement in transactions involving Mayrow General Trading
(``Mayrow'') (72 FR 31716) and was subsequently added to the Entity
List when the entities identified in General Order No. 3 were added to
the Entity List on September 22, 2008 (73 FR 54499). Bruce Lam and
Creative Electronics were also added to the Entity List on September
22, 2008 (73 FR 54499) for the same reasons that United Sources
Industrial Enterprises was added to the Entity List. These entities
have reached agreements with BIS that include measures protecting U.S.
national security and foreign policy interests. In light of the content
of these agreements, the ERC deemed it no longer necessary to impose
licensing requirements pursuant to Sec. 744.11 on the three entities.
This final rule implements the decision to remove the following
three persons located in Hong Kong from the Entity List:
Hong Kong
(1) Bruce Lam, 11/F Excelsior Bldg., 68-76, Sha Tsui Rd., Tsuen
Wan, New Territories, Hong Kong;
(2) Creative Electronics, Room 2202c, 22/F, Nan Fung Centre, 264-
298 Castle Peak Road, Hong Kong and G/F 1J Wong Chuk Street
Shamshuipo, Kowloon, Hong Kong; and
(3) United Sources Industrial Enterprises, 11/F, Excelsior
Building, 68-76 Sha Tsui Road, Hong Kong.
The removal of the three entities referenced above, which was
approved by the ERC, eliminates the existing license requirements in
Supplement No. 4 to part 744 for exports, reexports and transfers (in-
country) to these entities. However, the removal of these entities from
the Entity List does not relieve persons of other obligations under
part 744 of the EAR or under other parts of the EAR. Neither the
removal of an entity from the Entity List nor the removal of Entity
List-based license requirements relieves persons of their obligations
under General Prohibition 5 in Sec. 736.2(b)(5) of the EAR which
provides that, ``you may not, without a license, knowingly export or
reexport any item subject to the EAR to an end-user or end-use that is
prohibited by part 744 of the EAR.'' Additionally this removal does not
relieve persons of their obligation to apply for export, reexport or
in-country transfer licenses required by other provisions of the EAR.
BIS strongly urges the use of Supplement No. 3 to part 732 of the EAR,
``BIS's `Know Your Customer' Guidance and Red Flags,'' when persons are
involved in transactions that are subject to the EAR.
Savings Clause
Shipments of items removed from eligibility for a License Exception
or export or reexport without a license (NLR) as a result of this
regulatory action that were en route aboard a carrier to a port of
export or reexport, on September 18, 2014, pursuant to actual orders
for export or reexport to a foreign destination, may proceed to that
destination under the previous eligibility for a License Exception or
export or reexport without a license (NLR).
Export Administration Act
Although the Export Administration Act expired on August 20, 2001,
the President, through Executive Order 13222 of August 17, 2001, 3 CFR,
2001 Comp., p. 783 (2002), as amended by Executive Order 13637 of March
8, 2013, 78 FR 16129 (March 13, 2013) and as extended by the Notice of
August 7, 2014, 79 FR 46959 (August 11, 2014), has continued the Export
Administration Regulations in effect under the International Emergency
Economic Powers Act. BIS continues to carry out the provisions of the
Export Administration Act, as appropriate and to the extent permitted
by law, pursuant to Executive Order 13222.
Rulemaking Requirements
1. Executive Orders 13563 and 12866 direct agencies to assess all
costs and benefits of available regulatory alternatives and, if
regulation is necessary, to select regulatory approaches that maximize
net benefits (including potential economic, environmental, public
health and safety effects, distributive impacts, and equity). Executive
Order 13563 emphasizes the importance of quantifying both costs and
benefits, of reducing costs, of harmonizing rules, and of promoting
flexibility. This rule has been determined to be not significant for
purposes of Executive Order 12866.
2. Notwithstanding any other provision of law, no person is
required to respond to nor be subject to a penalty for failure to
comply with a collection of information, subject to the requirements of
the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA),
unless that collection of information displays a currently valid Office
of Management and Budget (OMB) Control Number. This regulation involves
collections previously approved by OMB under control number 0694-0088,
Simplified Network Application Processing System, which includes, among
other things, license applications and carries a burden estimate of
43.8 minutes for a manual or electronic submission. Total burden hours
associated with the PRA and OMB control number 0694-0088 are not
expected to increase as a result of this rule. You may send comments
regarding the collection of information associated with this rule,
including suggestions for reducing the burden, to Jasmeet K. Seehra,
Office of Management and Budget (OMB), by email to
[email protected], or by fax to (202) 395-
7285.
3. This rule does not contain policies with Federalism implications
as that term is defined in Executive Order 13132.
4. For the twenty-eight persons added under thirty-four entries to
the Entity List in this final rule and the modifications to the
existing entries on the Entity List, the provisions of the
Administrative Procedure Act (5 U.S.C. 553) requiring notice of
proposed rulemaking, the opportunity for public comment and a delay in
effective date are inapplicable because this regulation involves a
military or foreign affairs function of the United States. (See 5
U.S.C. 553(a)(1)). BIS implements this rule to protect U.S. national
security or foreign policy interests by preventing items from being
exported, reexported, or transferred (in-country) to the persons being
added to or the entries being modified on the Entity List. If this rule
were delayed to allow for notice
[[Page 56003]]
and comment and a delay in effective date, then entities being added to
the Entity List by this action would continue to be able to receive
items without a license and to conduct activities contrary to the
national security or foreign policy interests of the United States. For
the entities whose entries on the Entity List are being modified,
allowing for notice and comment and a delay in the effective date would
allow for continued transactions involving an additional address for a
person already listed on the Entity List or for the continued
procurement of items for an entity on the Entity List. In addition,
because these parties may receive notice of the U.S. Government's
intention to place these entities on the Entity List if a proposed rule
is published, doing so would create an incentive for these persons to
either accelerate receiving items subject to the EAR to conduct
activities that are contrary to the national security or foreign policy
interests of the United States, or to take steps to set up additional
aliases, change addresses, and other measures to try to limit the
impact of the listing on the Entity List once a final rule was
published. Further, no other law requires that a notice of proposed
rulemaking and an opportunity for public comment be given for this
rule. Because a notice of proposed rulemaking and an opportunity for
public comment are not required to be given for this rule by 5 U.S.C.
553, or by any other law, the analytical requirements of the Regulatory
Flexibility Act, 5 U.S.C. 601 et seq., are not applicable. Accordingly,
no regulatory flexibility analysis is required and none has been
prepared.
5. For the three removals from the Entity List in this final rule,
pursuant to the Administrative Procedure Act (APA), 5 U.S.C.
553(b)(3)(B), BIS finds good cause to waive requirements that this rule
be subject to notice and the opportunity for public comment because it
would be contrary to the public interest.
In determining whether to grant removal requests from the Entity
List, a committee of U.S. Government agencies (the End-user Review
Committee (ERC)) evaluates information about and commitments made by
listed persons requesting removal from the Entity List, the nature and
terms of which are set forth in 15 CFR part 744, Supplement No. 5, as
noted in 15 CFR 744.16(b). The information, commitments, and criteria
for this extensive review were all established through the notice of
proposed rulemaking and public comment process (72 FR 31005 (June 5,
2007) (proposed rule), and 73 FR 49311 (August 21, 2008) (final rule)).
These three removals have been made within the established regulatory
framework of the Entity List. If the rule were to be delayed to allow
for public comment, U.S. exporters may face unnecessary economic losses
as they turn away potential sales because the customer remained a
listed person on the Entity List even after the ERC approved the
removal pursuant to the rule published at 73 FR 49311 on August 21,
2008. By publishing without prior notice and comment, BIS allows the
applicant to receive U.S. exports immediately since these three
applicants already have received approval by the ERC pursuant to 15 CFR
part 744, Supplement No. 5, as noted in 15 CFR 744.16(b).
The removals from the Entity List granted by the ERC involve
interagency deliberation and result from review of public and non-
public sources, including sensitive law enforcement information and
classified information, and the measurement of such information against
the Entity List removal criteria. This information is extensively
reviewed according to the criteria for evaluating removal requests from
the Entity List, as set out in 15 CFR part 744, Supplement No. 5 and 15
CFR 744.16(b). For reasons of national security, BIS is not at liberty
to provide to the public detailed information on which the ERC relied
to make the decision to remove these entities. In addition, the
information included in the removal requests is information exchanged
between the applicant and the ERC, which by law (section 12(c) of the
Export Administration Act), BIS is restricted from sharing with the
public. Moreover, the removal requests from the Entity List contain
confidential business information, which is necessary for the extensive
review conducted by the U.S. Government in assessing such removal
requests.
Section 553(d) of the APA generally provides that rules may not
take effect earlier than thirty (30) days after they are published in
the Federal Register. BIS finds good cause to waive the 30-day delay in
effectiveness under 5 U.S.C. 553(d)(1) because this rule is a
substantive rule which relieves a restriction. This rule's removal of
three persons from the Entity List removes a requirement (the Entity-
List-based license requirement and limitation on use of license
exceptions) on these three persons being removed from the Entity List.
The rule does not impose a requirement on any other person for these
three removals from the Entity List.
No other law requires that a notice of proposed rulemaking and an
opportunity for public comment be given for this final rule. Because a
notice of proposed rulemaking and an opportunity for public comment are
not required under the APA or by any other law, the analytical
requirements of the Regulatory Flexibility Act (5 U.S.C. 601 et seq.)
are not applicable. As a result, no final regulatory flexibility
analysis is required and none has been prepared.
List of Subject in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
Accordingly, part 744 of the Export Administration Regulations (15
CFR parts 730-774) is amended as follows:
PART 744--[AMENDED]
0
1. The authority citation for 15 CFR part 744 continues to read as
follows:
Authority: 50 U.S.C. app. 2401 et seq.; 50 U.S.C. 1701 et seq.;
22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179;
E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3 CFR,
1995 Comp., p. 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p.
228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222,
66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3
CFR, 2001 Comp., p. 786; Notice of September 18, 2013, 78 FR 58151
(September 20, 2013); Notice of November 7, 2013, 78 FR 67289
(November 12, 2013); Notice of January 21, 2014, 79 FR 3721 (January
22, 2014); Notice of August 7, 2014, 79 FR 46959 (August 11, 2014).
0
2. Supplement No. 4 to part 744 is amended:
0
a. By adding under Afghanistan, in alphabetical order, one Afghani
entity;
0
b. By adding under Armenia, in alphabetical order, one Armenian entity;
0
c. By adding in alphabetical order the destination of Australia under
the Country Column, and one Australian entity;
0
d. By adding under China, People's Republic of, in alphabetical order,
one Chinese entity;
0
e. By adding under Greece, in alphabetical order, two Greek entities;
0
f. By adding under Hong Kong, in alphabetical order, five Hong Kong
entities;
0
g. By revising under Hong Kong, the Hong Kong entity, ``Cho-Man Wong'';
0
h. By removing under Hong Kong, three Hong entities, ``Bruce Lam, 11/F
Excelsior Bldg., 68-76, Sha Tsui Rd., Tsuen Wan, New Territories, Hong
Kong,'' ``Creative Electronics, Room 2202c, 22/F, Nan Fung Centre, 264-
298 Castle Peak Road, Hong Kong and G/F
[[Page 56004]]
1J Wong Chuk Street Shamshuipo, Kowloon, Hong Kong,'' and
``United Sources Industrial Enterprises, 11/F, Excelsior Building, 68-
76 Sha Tsui Road, Hong Kong'';
0
i. By adding under India, in alphabetical order, one Indian entity;
0
j. By adding under Ireland, in alphabetical order, one Irish entity;
0
k. By adding under Pakistan, in alphabetical order, nine Pakistani
entities;
0
l. By revising under Pakistan, the Pakistani entity: ``Pakistan Atomic
Energy Commission (PAEC)'';
0
m. By adding under Singapore, in alphabetical order, one Singaporean
entity;
0
n. By adding under United Arab Emirates, in alphabetical order, ten
Emirati entities; and
0
o. By adding under United Kingdom, in alphabetical order, one British
entity.
The additions and revisions read as follows:
Supplement No. 4 to Part 744--Entity List
----------------------------------------------------------------------------------------------------------------
License License review Federal Register
Country Entity requirement policy citation
----------------------------------------------------------------------------------------------------------------
AFGHANISTAN * * * * * *
----------------------------------------------------------------------------------------
Mohammad Jan Mangal For all items Presumption of 79 FR [INSERT FR
Construction Company subject to the denial. PAGE NUMBER] 09/
(MMCC), Kolola Pushta, EAR. (See Sec. 18/14.
Charahi Gul-e-Surkh, Kabul, 744.11 of the
Afghanistan; and Maidan EAR).
Sahr, Hetefaq Market,
Paktiya, Afghanistan.
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
ARMENIA * * * * * *
----------------------------------------------------------------------------------------
Veteran Avia LLC, a.k.a., For all items Presumption of 79 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 09/
--Veteran Airline. 64, EAR. (See Sec. 18/14.
Baghramyam Avenue, Apt 16, 744.11 of the
Yerevan 0033, Armenia; and EAR).
1 Eervand Kochari Street
Room 1, 375070 Yerevan,
Armenia (See also addresses
under Greece, India,
Pakistan, U.A.E., and
U.K.).
----------------------------------------------------------------------------------------------------------------
AUSTRALIA.............. Vortex Electronics, 125 For all items Presumption of 79 FR [INSERT FR
Walker Street, Quakers subject to the denial. PAGE NUMBER] 09/
Hill, NSW 2763, Australia. EAR. (See Sec. 18/14.
744.11 of the
EAR).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
CHINA, PEOPLE'S * * * * * *
REPUBLIC OF
----------------------------------------------------------------------------------------
Beijing Lion Heart For all items Presumption of 79 FR [INSERT FR
International Trading subject to the denial. PAGE NUMBER] 09/
Company, a.k.a., the EAR. (See Sec. 18/14.
following one alias: 744.11 of the
--Wei Lai Xi Tong Ltd. EAR).
Suite number 1819, The
International Center of
Times, Number 101, Shoa Yao
Ju BeiLi, Chaoyang
District, Beijing, China
(See also address under
Hong Kong).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
GREECE * * * * * *
----------------------------------------------------------------------------------------
Aerospace One, S.A., 24 For all items Presumption of 79 FR [INSERT FR
Andrea Koumpi Str. subject to the denial. PAGE NUMBER] 09/
Markopoulo19003 Attica, EAR. (See Sec. 18/14.
Greece. 744.11 of the
EAR).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
[[Page 56005]]
Veteran Avia LLC, a.k.a., For all items Presumption of 79 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 09/
--Veteran Airline. EAR. (See Sec. 18/14.
24, A. Koumbi Street, 744.11 of the
Markopoulo 190 03, Attika, EAR).
Greece (See also addresses
under Armenia, India,
Pakistan, U.A.E., and
U.K.).
----------------------------------------------------------------------------------------------------------------
HONG KONG * * * * * *
----------------------------------------------------------------------------------------
Bako Cheung, Unit 803, For all items Presumption of 79 FR [INSERT FR
Fourseas Building, 208-212 subject to the denial. PAGE NUMBER] 09/
Nathan Road, Kowloon, Hong EAR. (See Sec. 18/14.
Kong; and Room 803, 744.11 of the
Fourseas Bldg 208-212 EAR).
Nathan Rd, Kowloon, Hong
Kong.
Beijing Lion Heart For all items Presumption of 79 FR [INSERT FR
International Trading subject to the denial. PAGE NUMBER] 09/
Company, a.k.a., the EAR. (See Sec. 18/14.
following one alias: 744.11 of the
--Wei Lai Xi Tong Ltd. EAR).
Room 1318-20, 13F, Hollywood
Plaza, 610 Nathan Road,
Mongkok Kowloon, Hong Kong
(See also address under
China).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Channel Rich Electronics For all items Presumption of 79 FR [INSERT FR
Company Limited, Unit 803, subject to the denial. PAGE NUMBER] 09/
Fourseas Building, 208-212 EAR. (See Sec. 18/14.
Nathan Road, Kowloon, Hong 744.11 of the
Kong; and Room 803, EAR).
Fourseas Bldg 208-212
Nathan Rd, Kowloon, Hong
Kong.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Cho-Man Wong, Room 2608, For all items Presumption of 76 FR 63184, 10/
Technology Plaza 29-35 Sha subject to the denial. 12/11. 79 FR
Tsui Road Tsuen Wan, Hong EAR. (See Sec. [INSERT FR PAGE
Kong; and Unit 803, 744.11 of the NUMBER] 09/18/
Fourseas Building, 208-212 EAR). 14.
Nathan Road, Kowloon, Hong
Kong; and Room 803,
Fourseas Bldg 208-212
Nathan Rd, Kowloon, Hong
Kong.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Fortune Source Electronics For all items Presumption of 79 FR [INSERT FR
Co. Ltd., Unit A, 7/F Capri subject to the denial. PAGE NUMBER] 09/
Building, 130 Austin Road, EAR. (See Sec. 18/14.
KLN, Hong Kong; and Unit A7/ 744.11 of the
F Capri Building, 130 EAR).
Austin Road, KLN, Hong
Kong; and Unit 803,
Fourseas Building, 208-212
Nathan Road, Kowloon, Hong
Kong.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Sau Luen Chan, Unit 803, For all items Presumption of 79 FR [INSERT FR
Fourseas Building, 208-212 subject to the denial. PAGE NUMBER] 09/
Nathan Road, Kowloon, Hong EAR. (See Sec. 18/14.
Kong; and Room 803, 744.11 of the
Fourseas Bldg 208-212 EAR).
Nathan Rd, Kowloon, Hong
Kong.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------------------------------
INDIA * * * * * *
----------------------------------------------------------------------------------------
[[Page 56006]]
Veteran Avia LLC, a.k.a., For all items Presumption of 79 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 09/
--Veteran Airline. EAR. (See Sec. 18/14.
A-107, Lajpat Nagar--I New 744.11 of the
Delhi 110024, India; and EAR).
Room No. 34 Import Cargo,
IGI Aiport Terminal--II,
New Delhi 110037, India;
and 25B, Camac Street 3E,
Camac Court Kolkatta,
700016, India; and Ali's
Chamber #202, 2nd
Floor Sahar Cargo Complex
Andheri East Mumbai,
400099, India (See also
addresses under Armenia,
Greece, Pakistan, U.A.E.,
and U.K.).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
IRELAND................ Agneet Sky Limited, 12, For all items Presumption of 79 FR [INSERT FR
Fitzwilliam Place Dublin, 2 subject to the denial. PAGE NUMBER] 09/
Ireland. EAR. (See Sec. 18/14.
744.11 of the
EAR).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
PAKISTAN * * * * * *
----------------------------------------------------------------------------------------
Advanced Engineering For all items Presumption of 79 FR [INSERT FR
Research Organization subject to the denial. PAGE NUMBER] 09/
(AERO), Lub Thatoo Hazara EAR. (See Sec. 18/14.
Road, The Taxila district, 744.11 of the
Rawalpindi, Pakistan. EAR).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Future Systems Pvt. Ltd., 10 For all items Presumption of 79 FR [INSERT FR
Main Double Road F11/3, subject to the denial. PAGE NUMBER] 09/
Islamabad, Pakistan. EAR. (See Sec. 18/14.
744.11 of the
EAR).
IKAN Engineering Services, For all items Presumption of 79 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER] 09/
alias: EAR. (See Sec. 18/14.
--IKAN Sourcing. 744.11 of the
34-KM Shamki Bhattan Sultan EAR).
Road, Lahore, Pakistan; and
Plot 7, I-11/3 Markaz,
Islamabad, Pakistan.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Irum Mehboob Raja, Pakistan For all items Case-by-case for 79 FR [INSERT FR
Institute of Nuclear subject to the all items listed PAGE NUMBER] 09/
Science and Technology EAR. on the CCL. 18/14.
(PINSTECH), Nilore, Presumption of
Islamabad, Pakistan. approval for
EAR99 items.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
LT Engineering and Trade For all items Presumption of 79 FR [INSERT FR
Services (Pvt) Ltd. (LTE), subject to the denial. PAGE NUMBER] 09/
Lub Thatoo, Abbotabad Road, EAR. (See Sec. 18/14.
Hasan Abdal, Pakistan; and 744.11 of the
30 Nazimud din Road, F-10/ EAR).
4, Islamabad, Pakistan.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Nazir and Sons For all items Presumption of 79 FR [INSERT FR
International, 2nd Floor, subject to the denial. PAGE NUMBER] 09/
Pracha Plaza, Near EAR. (See Sec. 18/14.
Municipal Committee Office 744.11 of the
Road, Taxila, Pakistan. EAR).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Orion Eleven Pvt. Ltd., For all items Presumption of 79 FR [INSERT FR
Street 11 Valley Road, subject to the denial. PAGE NUMBER] 09/
Westridge Rawalpindi, EAR. (See Sec. 18/14.
Pakistan. 744.11 of the
EAR).
----------------------------------------------------------------------------------------
[[Page 56007]]
Pakistan Atomic Energy For all items Case-by-case for 63 FR 64322, 11/
Commission (PAEC), a.k.a., subject to the all items listed 19/98. 65 FR
the following one alias: EAR. on the CCL. 14444, 03/17/00.
--Power Plant Workshops, Presumption of 66 FR 50090, 10/
P.O. Box 1114, Islamabad; approval for 01/01. 77 FR
and the following four EAR99 items. 58006, 9/19/12.
subordinate entities: 79 FR [INSERT FR
--National Development PAGE NUMBER] 09/
Complex (NDC), a.k.a., the 18/14.
following two aliases:
--National Development
Centre; and
--National Defense
Complex.
Fateh Jang, Punjab,
Rawalpindi, Pakistan; and
P.O. Box 2216, Islamabad,
Pakistan;
--Pakistan Institute for
Nuclear Science and
Technology (PINSTECH),
Nilore, Islamabad;
--Nuclear reactors
(including power
plants), fuel
reprocessing and
enrichment facilities,
all uranium processing,
conversion and
enrichment facilities,
heavy water production
facilities and any
collocated ammonia
plants; and
--National Institute of
Lasers and Optronics
(NILOP), a.k.a., the
following one alias:
--National Institute of
Lasers.
Lethrar Road, Islamabad,
45650, Pakistan; and
Lethrar Road, Nilore,
45650, Islamabad, Pakistan;
and Hetrat Road, Nilore,
45650, Islamabad, Pakistan;
andHouse #453 St.,
#16 Sector,
Islamabad, Pakistan.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Rayyan Air Pvt Ltd., House For all items Presumption of 79 FR [INSERT FR
No 614 Street No 58 I-8/2 subject to the denial. PAGE NUMBER] 09/
Islamabad, Pakistan; and EAR. (See Sec. 18/14.
Office No 456, K Street No 744.11 of the
57 I-8/3 Islamabad, EAR).
Pakistan.
----------------------------------------------------------------------------------------
* * * * * *
Veteran Avia LLC, a.k.a., For all items Presumption of 79 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 09/
--Veteran Airline. EAR. (See Sec. 18/14.
Room No. 1, ALC Building, 744.11 of the
PIA Cargo Complex Jiap, EAR).
Karachi, Pakistan (See also
addresses under Armenia,
Greece, India, U.A.E., and
U.K.).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
SINGAPORE * * * * * *
----------------------------------------------------------------------------------------
Izix Group Pte Ltd., Number For all items Presumption of 79 FR [INSERT FR
26 Defu Lane 9, Singapore subject to the denial. PAGE NUMBER] 09/
539267; and 50 Bukit Batok EAR. (See Sec. 18/14.
Street, 23 #07-08 744.11 of the
Midview Building, Singapore EAR).
659578.
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED ARAB EMIRATES * * * * * *
----------------------------------------------------------------------------------------
[[Page 56008]]
Aeolus FZE, a.k.a., the For all items Presumption of 79 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER] 09/
--Aeolus Air Group. EAR. (See Sec. 18/14.
Sharjah Airport Saif Zone, 744.11 of the
P.O. Box 120435 Sharjah, EAR).
U.A.E.
Aerospace Company FZE, For all items Presumption of 79 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER] 09/
alias: EAR. (See Sec. 18/14.
--Aerospace Consortium. 744.11 of the
18, Fujairah Free Zone, P.O. EAR).
Box 1729, Fujairah, U.A.E.;
and Fujairah Free Zone,
P.O. Box 7168, Fujairah,
U.A.E.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Aircon Beibars FZE, Plot of For all items Presumption of 79 FR [INSERT FR
Land L4--03, 04, 05, 06, subject to the denial. PAGE NUMBER] 09/
P.O. Box 121095, Sharjah, EAR. (See Sec. 18/14.
U.A.E. 744.11 of the
EAR).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Aristeidis A. Pappas, Villa For all items Presumption of 79 FR [INSERT FR
D71, Al Hamra Village, Ras subject to the denial. PAGE NUMBER] 09/
Al Khaimah, U.A.E. EAR. (See Sec. 18/14.
744.11 of the
EAR).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Group Sky One, a.k.a., the For all items Presumption of 79 FR [INSERT FR
following one alias: subject to the denial.. PAGE NUMBER] 09/
--Sky One FZE. EAR. (See Sec. 18/14.
Q4 76, Sharjah Airport Free 744.11 of the
Zone, Sharjah, U.A.E., and EAR).
Executive Desk, Q1-05, 030/
C, P.O. Box 122849,
Sharjah, U.A.E.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Indira Mirchandani, Town For all items Presumption of 79 FR [INSERT FR
House 1033 Uptown Mirdif, subject to the denial. PAGE NUMBER] 09/
Mirdif, Algeria Street, EAR. (See Sec. 18/14.
Dubai, U.A.E. 744.11 of the
EAR).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Jaideep Mirchandani, a.k.a., For all items Presumption of 79 FR [INSERT FR
the following one alias: subject to the denial.. PAGE NUMBER] 09/
--Jaidip EAR. (See Sec. 18/14.
Merchandani. Villa No. W10 744.11 of the
Emirates Hills, Dubai, EAR).
U.A.E.
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Nitin Mirchandani, a.k.a., For all items Presumption of 79 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 09/
--Nithin Merchandani. EAR. (See Sec. 18/14.
H2601 Executive Towers, 744.11 of the
Business Bay, Dubai, U.A.E. EAR).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
Reza Ghoreishi, P.O. Box For all items Presumption of 79 FR [INSERT FR
61342, Jebel Ali, U.A.E. subject to the denial. PAGE NUMBER] 09/
EAR. (See Sec. 18/14.
744.11 of the
EAR).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------
[[Page 56009]]
Veteran Avia LLC, a.k.a., For all items Presumption of 79 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 09/
--Veteran Airline. EAR. (See Sec. 18/14.
Sharjah SAIF Zone, Sharjah, 744.11 of the
U.A.E.; and Y2-307, Saif EAR).
Zone, Sharjah International
Airport, P.O. Box 122598,
Sharjah, U.A.E. (See also
addresses under Armenia,
Greece, India, Pakistan,
and U.K.).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED KINGDOM * * * * * *
----------------------------------------------------------------------------------------
Veteran Avia LLC, a.k.a., For all items Presumption of 79 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 09/
--Veteran Airline. EAR. (See Sec. 18/14.
1 Beckett Place, South 744.11 of the
Hamptonshire, London, U.K. EAR).
(See also addresses under
Armenia, Greece, India,
Pakistan, and U.A.E.).
----------------------------------------------------------------------------------------
* * * * * *
----------------------------------------------------------------------------------------------------------------
Dated: September 15, 2014.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2014-22277 Filed 9-17-14; 8:45 am]
BILLING CODE 3510-33-P