[Federal Register: September 22, 2008 (Volume 73, Number 184)]
[Rules and Regulations]
[Page 54499-54511]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr22se08-6]
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Parts 736 and 744
[Docket No. 0809021173-81210-01]
RIN 0694-AE46
Addition of Certain Persons to the Entity List; Removal of
General Order From the Export Administration Regulations (EAR)
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 additional persons to the Entity List (Supplement No. 4 to
Part 744) on the basis of section 744.11 of the EAR. These additional
persons being 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.
Two types of persons are being added to the Entity List by this
rule. The first type is persons that were listed on General Order No. 3
prior to publication of this rule, that are now moved to the Entity
List with publication of this rule. There were 33 persons listed on the
general order and all of those persons are now listed on the Entity
List with the publication of this rule. These were persons concerning
whom the U.S. Government possessed information regarding the
acquisition or attempted acquisition of electronic components and
devices (``commodities'') capable of being used in the construction of
Improvised Explosive Devices (``IEDs''). These commodities have been,
and may continue to be, employed in IEDs or other explosive devices
used against Coalition Forces in Iraq and Afghanistan.
The second type of persons being added to the Entity List with this
rule are certain additional persons that were not previously listed on
the general order, but are of concern to the U.S. Government for the
same reasons as those other persons that were previously listed on the
general order. This rule adds these additional persons to the Entity
List also on the basis of section 744.11.
This rule removes and reserves the general order because all of the
persons from the general order are now listed on the Entity List with
the publication of this rule. The Entity List provides notice to the
public that certain exports and reexports to parties identified on the
Entity List require a license from the Bureau of Industry and Security
(BIS) and that availability of License Exceptions in such transactions
is limited.
DATES: This rule is effective September 22, 2008. Although there is no
formal comment period, public comments on this regulation are welcome
on a continuing basis.
ADDRESSES: You may submit comments, identified by RIN 0694-AE46, by any
of the following methods:
E-mail: publiccomments@bis.doc.gov. Include ``RIN 0694-AE46'' in
the subject line of the message.
Fax: (202) 482-3355. Please alert the Regulatory Policy Division,
by calling (202) 482-2440, if you are faxing comments.
Mail or Hand Delivery/Courier: Timothy Mooney, U.S. Department of
Commerce, Bureau of Industry and Security, Regulatory Policy Division,
14th St. & Pennsylvania Avenue, NW., Room 2705, Washington, DC 20230,
Attn: RIN 0694-AE46.
Send comments regarding the collection of information associated
with this rule, including suggestions for reducing the burden, to
Jasmeet Seehra, Office of Management and Budget (OMB), by e-mail to
jseehra@omb.eop.gov, or by fax to (202) 395-7285; and to the Regulatory
Policy Division, Bureau of Industry and Security, Department of
Commerce, 14th St. & Pennsylvania Avenue, NW., Room 2705, Washington,
DC 20230. Comments on this collection of information should be
submitted separately from comments on the final rule (i.e. RIN 0694-
AE46)--all comments on the latter should be submitted by one of the
three methods outlined above.
FOR FURTHER INFORMATION CONTACT: Karen Nies-Vogel, End-User Review
Committee, Office of the Assistant Secretary for Export Administration,
Bureau of Industry and Security, Department of Commerce, Phone: (202)
482-3811, Fax: (202) 482-3911, e-mail: kniesv@bis.doc.gov.
SUPPLEMENTARY INFORMATION:
[[Page 54500]]
Background
In Supplement No. 4 to part 744 (The Entity List), this rule adds
108 persons to the Entity List on the basis of section 744.11 of the
EAR. In total, this rule adds 115 new entries to the Entity List,
including seven (7) additional entries for newly added persons with
multiple addresses. Eight (8) of the entries being added include
aliases for persons being added. The Entity List provides notice to the
public that certain exports and reexports to parties identified on the
Entity List require a license from the Bureau of Industry and Security
(BIS) and that availability of License Exceptions in such transactions
is limited.
These additional persons being 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.
Specifically, these parties are of concern to the United States
Government under section 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.
Pursuant to Supplement No. 5 to Part 744 (Procedures for End-User
Review Committee Entity List Decisions), the End-User Review Committee
(ERC) made the decision to add these 108 persons to the Entity List on
the basis of section 744.11. The ERC, composed of representatives of
the Departments of Commerce, State, Defense, Energy and, where
appropriate, the Treasury, make all decisions to make additions to,
removals from or changes to the Entity List. The ERC is chaired by the
Department of Commerce and will make 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.
The ERC reviewed section 744.11(b) (Criteria for revising the
Entity List) in making the determinations to add these persons to the
Entity List. Under that paragraph, entities for which there is
reasonable cause to believe, based on specific and articulable facts,
that the entity has been involved, is involved, or poses a significant
risk of being or becoming involved in activities that are contrary to
the national security or foreign policy interests of the United States
and those acting on behalf of such entities may be added to the Entity
List pursuant to section 744.11. Paragraph (b) includes an illustrative
list of activities that could be contrary to the national security or
foreign policy interests of the United States, including paragraph
(b)(1) (Supporting persons engaged in acts of terror).
As was noted in the final rule that added section 744.11 to the EAR
on August 21, 2008 (73 FR 49311), the persons described in General
Order No. 3 in Supplement No. 1 to part 736 of the EAR would be
considered persons engaged in acts of terror for purposes of section
744.11 of the EAR. However, given that the general order predated the
expansion of the Entity List (i.e., the general order was first
published on June 5, 2006 and later amended on September 6, 2006 and
June 8, 2007), BIS had to rely on the ad hoc procedure of issuing a
general order and later amending that general order to impose a license
requirement on these persons of concern. With the addition of section
744.11 to the EAR, BIS can now move these persons from the general
order to the Entity List, which BIS believes will simplify the EAR by
reducing the need to issue general orders to impose license
requirements on specific parties, thereby reducing the number of EAR
provisions that the public would be required to review to determine
license requirements under the EAR.
Introduction to the General Order
Pursuant to 15 CFR parts 736 and 744, General Order No. 3, which
was published on June 5, 2006 and subsequently amended on September 6,
2006, imposes a license requirement for exports and reexports of all
items subject to the EAR (15 CFR 730-774) where the transaction
involved Mayrow General Trading (``Mayrow'') or related entities. The
initial general order and the subsequent September 2006 amendment
listed persons who were related to Mayrow and concerning whom the U.S.
Government possessed information regarding the acquisition or attempted
acquisition of electronic components and devices (``commodities'')
capable of being used in the construction of Improvised Explosive
Devices (``IEDs''). These commodities have been, and may continue to
be, employed in IEDs or other explosive devices used against Coalition
Forces in Iraq and Afghanistan.
In light of additional information that the U.S. Government
received regarding continuing activity relating to commodities that are
capable of use in the construction of IEDs, as well as a broader
concern relating to the risk of diversion of commodities for such a
purpose, the general order was subsequently amended in a rule published
on June 8, 2007 that expanded the scope of the general order. Sixteen
additional persons who fit within the expanded scope of the order were
also listed at that time.
Pursuant to the June 8, 2007 expansion, the general order imposes a
license requirement for exports and reexports of all items subject to
the EAR where the transaction involves persons in one of two groups.
First, the general order covers persons whom the U.S. Government has
reason to believe, based on specific and articulable facts, are
affiliated with or related to Mayrow. Inclusion of such persons guards
against the risk that persons may attempt to evade the general order's
bar on unlicensed exports or reexports to Mayrow by diverting
commodities to Mayrow or to persons who are affiliated with or related
to Mayrow. The general order covers such persons by specifically
listing them.
Second, the general order covers persons whom the U.S. Government
has reason to believe, based on specific and articulable facts, have
acquired or attempted to acquire commodities that are capable of being
used in the construction of IEDs. These commodities have been, and may
continue to be, employed in IEDs or other explosive devices used
against Coalition Forces in Iraq and Afghanistan. The general order
covers such persons by specifically listing them. To guard against the
risk of diversion of such commodities for IED-related purposes, the
order also specifically lists the persons who are affiliated with or
related to such persons.
Removal of General Order From the EAR
In Supplement No. 1 to part 736 (General Orders), this rule removes
and reserves the general order because all of the persons from the
general order will now be listed on the Entity List with the
publication of this rule.
Persons Being Added to the Entity List
The persons being added to the Entity List with this rule can be
broken down into two types of persons. The first type is persons that
were listed on General Order No. 3, prior to publication of this rule,
that are now moved to the Entity List with publication of this rule.
There were 33 persons listed on the general order and all of those
persons are now listed on the Entity List with the publication of this
rule.
The second type of persons being added to the Entity List with this
rule is 75 additional persons that were not previously listed on the
general order, but are of concern to the U.S. Government for the same
reasons as those other persons that were previously
[[Page 54501]]
listed on the general order. This rule adds these additional persons to
the Entity List also on the basis of section 744.11.
Implementation of the ERC Decision
This rule implements the decision of the ERC to add these 108
persons to the Entity List on the basis of section 744.11 of the EAR.
For these persons being added to the Entity List, the ERC decided to
specify a license requirement for all items subject to the EAR and
establish a license application review policy of a general policy of
denial. A license requirement applies to any transaction in which items
are to be exported or reexported to such persons or in which such
persons acts as purchaser, intermediate consignee, ultimate consignee,
or end-user. In addition, the ERC decided that no license exceptions
are available for shipments to those persons being added to the Entity
List.
In addition, the ERC decided to add separate listings on the Entity
List for persons that had additional addresses in multiple countries
(seven had addresses in multiple countries). Persons with aliases were
included in the same entries (eight persons had aliases). In total, 115
additional entries are being added to the Entity List with this rule.
For those entries with multiple addresses a note will be included in
the Entity List column entry for each of those entries that will direct
exporters to the alternate listing on the Entity List. BIS is adding
these additional entries to assist the public in better identifying
these persons of concern.
Specifically, this rule adds the following 108 persons under 115
entries, to account for the 7 persons with addresses in multiple
countries, to the Entity List:
Note: Persons designated by an asterisk in the following list
were listed on the general order. Persons with multiple addresses
have separate listings on the Entity List with cross references.
Persons with aliases are listed in the same entry.
Canada
(1) Ali Bakhshien, 909-4005 Bayview Ave., Toronto, Canada M2M 3Z9; and
(2) Kitro Corporation, 909-4005 Bayview Ave., Toronto, Canada M2M 3Z9.
China, People's Republic of
(3) A.C. International, Room 1104, North Tower Yueziu City Plaza, No.
445 Dong Feng Zhong Rd., Guangzhou, China;
(4) Asia International Trading Company, Room 1104, North Tower Yueziu
City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou, China; and
(5) Tracy Little, Room 1104, North Tower Yueziu City Plaza, No. 445
Dong Feng Zhong Rd., Guangzhou, China.
Egypt
(6) H Logic, Behind 14 Mahmoud Sedky St., El Ekbal, Alexandria, Egypt;
(7) Hesham Yehia, Behind 14 Mahmoud Sedky St., El Ekbal, Alexandria,
Egypt; and
(8) Najeeb Al Awadhi, 14 Mahmoud Sedky St., El Ekbal, Alexandria,
Egypt.
Germany
*(9) Akbar Ashraf Vaghefi, Koburgerstr 10, D-10825, Berlin, Germany
(See alternate address under U.A.E.);
(10) Djamshid Nezhad, Poppentrade 25, D-24148, Kiel, Germany;
*(11) IKCO Trading GmbH, Schadowplatz 5, 40212 Dusseldorf, Germany; and
(12) Nezhad Enterprise Company, Poppentrade 25, D-24148 Kiel, Germany.
Hong Kong
(13) Amy So, Room 1701, New Commerce Centre, 19 On Sum St., Siu Lek
Yuen, Shatin, N.T., Hong Kong;
(14) Antony Emmanuel, No: 3 & 4; 12F Commercial VIP Building, 112-116
Canton Rd, Tsim Sha Tsui, Hong Kong (See alternate address under
U.A.E.);
(15) Asia Link, Flat 1022, 10/F, No. 1 Hung To Rd, Kwun Tong, Kowloon,
Hong Kong;
(16) Britestone, 4/F, Chinabest International Centre, 8 Kwai On Rd,
Kwai Chung, N.T., Hong Kong;
(17) Bruce Lam, 11/F Excelsior Bldg., 68-76 Sha Tsui Rd., Tsuen Wan,
New Territories, Hong Kong;
(18) Creative Electronics, Room 2202c, 22/F, Nan Fung Centre, 264-298
Castle Peak Road, Hong Kong and G/F 1--J Wong Chuk Street Shamshuipo,
Kowloon, Hong Kong;
*(19) Frank Lam, 1206-7, 12/F New Victory House, Hong Kong;
(20) Gary Chan, 4/F, Chinabest International Centre, 8 Kwai On Rd, Kwai
Chung, N.T., Hong Kong;
(21) Green Channel Electronics Company, Unit 902, Ricky Center, 36
Chong Yip St., Kwun Tong, Kowloon, Hong Kong;
(22) Kong Fat Electronic Trading Limited, Unit 5, 1/F, Block A, Hoplite
Industrial Centre, 3-5 Wang Tai Rd., Kowloon Bay, Kowloon, Hong Kong;
(23) Pelorus Enterprises Limited, 12F Commercial VIP Building, 112-116
Canton Rd, Tsim Sha Tsui, Hong Kong;
(24) Polar Star International Co. Ltd., 1905 Yen Sheng Center, 64 Hoi
Yuen Rd., Kwun Tong, Kin, Hong Kong;
*(25) Speedy Electronics Ltd., 1206-7, 12/F New Victory House, Hong
Kong;
(26) Techlink Electronics, Unit 5, 18/F, Laurels Industrial Centre, 32
Tai Yau St., San Po Kong, Kowloon, Hong Kong;
(27) TLG Electronics, Room 1701, New Commerce Centre, 19 On Sum St.,
Siu Lek Yuen, Shatin, N.T., Hong Kong;
(28) Unite Chance Technology Company, Workshop A14, 5/F, Block A Sheung
Shui Plaza, 3 Ka Fu Close Sheung Shui, N.T., Hong Kong;
*(29) United Sources Industrial Enterprises, 11/F, Excelsior Building,
68-76 Sha Tsui Road, Hong Kong;
(30) Wing Shing Computer Components Company (H.K.) Ltd., Unit E, 9/F,
Lladro Centre, 72 Hoi Yuen Rd, Kwon Tong, Kin, Hong Kong;
*(31) Y-Sing Components Limited, Unit 401, Harbour Ctr., Tower 2, 8 Hok
Cheung Street, Hung Hom, Kowloon, Hong Kong.
Iran
(32) Aflak Micro Electronics, Tehranno 14, Golkade St., Arash Mehr Ave,
Tehran, Iran;
(33) Ahmad Rahzad, a.k.a., Saeb Karim, 29, 1st Floor, Amjad Bldg,
Jomhoori Ave, Tehran, Iran (See alternate address under Malaysia);
(34) Ali Reza Seif, 34 Mansour Street, Tehran, Iran;
(35) Arash Dadgar, No. 10, 64th St., Yousafabad, Tehran, Iran, 14368;
(36) Bahman Ghandi, a.k.a., Brian Ghandi, No, 14, Golkadeh St.
Arashmehr St. Tehran, Iran;
(37) Elecomponents, Iran;
(38) Faradis Production, No 33, Second Floor, Amjad Electronic Center,
Jomhouri Ave, Tehran, Iran;
(39) Farhad Maani, 67, 1st Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr
Ave, W. of Beheshti, Tehran, Iran;
*(40) GBNTT, No. 34 Mansour Street, Tehran, Iran;
(41) Golza Engineering Company, No. 80/1, Fourth Floor, North Sindokht
St., Dr. Fatemi Ave, Tehran, 14118, Iran;
(42) Hamid Reza Ansarian, P.O. Box 19575-354, Tehran, Iran;
*(43) Iraj Najmi, No. 80/1, Fourth Floor, North Sindokht St., Dr.
Fatemi Ave, Tehran, 14118, Iran;
(44) Maryan Jahanshahi, 34 Mansour St, Motahari-ValiAsr Street
Junction, Tehran, Iran;
(45) Mohammed Narjespour, 34 Mansour St, ValiAsr-Motahari Crossing,
Tehran, Iran;
(46) Moslem Nasiri, 34 Mansour St, ValiAsr-Motahari Crossing, Tehran,
Iran;
[[Page 54502]]
(47) M.R. Ahmadi, P.O. Box 19575/199, Tehran, Iran;
(48) NBC Navegan Bar Co. Ltd., 135 Khorramshahr Ave, Tehran
15338;
*(49) Neda Industrial Group, No. 10 and 12, 64th St. Jamalodin
Asadabadi Avenue, Tehran, Iran;
*(50) Nedayeh Micron Electronics, No. 34 Mansour St., Tehran, Iran;
(51) Niasan Century Industry, Unit 2, GF, No:1, Marzban Name Alley,
Mofateh St., Motahari Ave, 1588875333, Tehran, Iran;
(52) Rad Tavan Afza Company, 3rd Floor, No. 210, W. Fatemi, Tehran,
Iran 14185387; and 1st Pars Bldg, Beg. Pars Alley, Betw Khosh &
Behboudi St., Azadi Ave, Tehran, Iran;
(53) Sanaye Electronic Arman Ertebat Nemad Company (SAEN CO.), 67, 1st
Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr Ave, W. of Beheshti, Tehran,
Iran;
(54) Simin Neda Industrial and Electrical Parts, No. 22, Second Floor,
Amjad Bldg, Jomhoori Ave, Tehran, Iran;
(55) Toos Electronics, 29, 1st Floor, Amjad Bldg, Jomhoori Ave, Tehran,
Iran; and
(56) Vizneh Trading Company, 34 Mansour St., Motahari and ValiAsr
Junction, Tehran, Iran, 1595747764.
Kuwait
(57) Advanced Technology General Trading Company, Hawalli, Bin Khaldoun
St., Fadhalah Complex, Mizzanin, Office 4, P.O. Box 22682,
Safat, 13087, Kuwait. (See alternate address under U.A.E.);
(58) Abubakr Abuelazm, Hawalli, Bin Khaldoun St., Fadhalah Complex,
Mizzanin, Office 4, P.O. Box 22682, Safat, 13087, Kuwait (See
alternate address under U.A.E.).
Lebanon
*(59) EKT Electronics, 1st floor, Hujij Building, Korniche Street, P.O.
Box 817 No. 3, Beirut, Lebanon (See alternate address under Syria); and
*(60) Mohammed Katranji, 1st floor, Hujij Building, Korniche Street,
P.O. Box 817 No. 3, Beirut, Lebanon (See alternate address under
Syria).
Malaysia
(61) Ace Hub System, No. 15, Jalan PJS 11/16, Taman Bandar Sunway,
46150 Petaling Jaya, Selangor, Malaysia;
(62) Ahmad Rahzad, a.k.a., Saeb Karim, 27-06, Amcorp Bldg, Jalan 18,
Persiaran Barat, Petaling Jaya, 46050 Selangor, Malaysia (See alternate
address under Iran);
(63) Analytical Solutions, GB (Ground Floor), Pearl Tower,
O.G. Heights, Jalan Awan Cina, 58200 Kuala Lampur, Malaysia;
(64) Ann Teck Tong, 97C, Jalan Kenari 23, Puchong Jaya, Puchong,
Selangor, Malaysia Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun
Razak, Kuala Lumpur, Wilayah, Peresekkutuan, Malaysia;
(65) Antcorp System, 5-02 Wisma Pantai, Jalan Wisma Pantai, 12200
Butterworth, Penang, Malaysia;
(66) Brian Kaam, a.k.a., Kaam Chee Mun, No. 15, Jalan PJS 11/16, Taman
Bandar Sunway, 46150 Petaling Jaya, Selangor, Malaysia;
(67) East Tech, Malaysia;
(68) Eco Biochem SDN BHD, No. 15, Jalan PJS 11/16, Taman Bandar Sunway,
46150 Petaling Jaya, Selangor D.E., Malaysia;
(69) Festsco Marketing SDN BHD, 97C, Jalan Kenari 23, Puchong Jaya,
Puchong, Selangor, Malaysia and Suite D23, Tkt. 2, Plaza Pekeliling,
Jalan Tun Razak; Kuala Lumpur, Wilayah Persekkutuan, Malaysia;
*(70) Majid Seif, a.k.a., Mark Ong and Matti Chong, 27-06 Amcorp
Building, Jalan 18, Persiaran Barat 46050 Petaling Jaya, Selangor,
Malaysia;
(71) Mohd Ansari, GB (Ground Floor), Pearl Tower, O.G.
Heights, Jalan Awan Cina, 58200 Kuala Lampur, Malaysia;
(72) Nexus Empire, a.k.a., Vast Solution 2706, Amcorp Bldg, Jalan
Persiaran Barat, Petaling Jaya, Selangor, Malaysia;
*(73) Vast Solution Sdn Bhd., 27-06 Amcorp Building, Jalan 18,
Persiaran Barat, 46050 Petaling Jaya, Selangor, Malaysia; and
(74) VTE Industrial Automation SDN BHD, 97C, Jalan Kenari 23, Puchong
Jaya, Puchong, Selangor, Malaysia.
Singapore
(75) Cyberinn PTE LTD, 1 Rochor Canal Road, 06-07 Sim Lim
Square, 188504, Singapore;
(76) Strive Components, Block 10 Toa Payoh Industrial Park Lor 8
01-1221, Singapore, 319062; and
(77) Synoptics Imaging Systems Pte Ltd., 12 Lor Bakar Batu 06-
09, Singapore, 348745.
South Korea
(78) WASTEC, Inc., a.k.a., With Advanced Systemic Technology, Room
3303, 3304, Na-Dong Chungang Circulation Complex, 1258,
Gurobon-Dong, Guro-gu, Seoul, South Korea.
Syria
*(79) EKT Electronics, 1st floor, Abbasieh Building, Hijaz Street, P.O.
Box 10112, Damascus, Syria (See alternate address under Lebanon);
*(80) Encyclopedia Electronics Center, Musalam Al-Baroudi Street,
Halbouni, Damascus, Syria; and
(81) Mohammed Katranji, 1st floor, Abbasieh Building, Hijaz Street,
P.O. Box 10112, Damascus, Syria (See alternate address under Lebanon).
United Arab Emirates
*(82) A.H. Shamnad, P.O. Box 42340, Dubai, U.A.E.; and No. 3-4 Sharafia
Ahmed Ali Building, Al Nakheel, Deira, Dubai 396, U.A.E.;
(83) Abubakr Abuelazm, Dubai, U.A.E. (See alternate address under
Kuwait);
(84) Advanced Technology General Trading Company, Hawalli, Bin Khaldoun
St., Fadhalah Complex, Mizzanin, Office 4, P.O. Box 22682,
Safat, 13087, Dubai, U.A.E. (See alternate address under Kuwait);
*(85) Akbar Ashraf Vaghefi, Shop No. 3-4 Sharafia Ahmed Ali Building,
Al Nakheel, Deira, Dubai, U.A.E.; (See alternate address under
Germany);
*(86) Al-Faris, RAK Free Zone, P.O. Box 10559, Ras Al Khaimah, U.A.E.;
*(87) Ali Akbar Yahya, 505 Siraj Building 17B Street, Mankhool, Dubai,
U.A.E.;
(88) Ali Reza Divanizadeh, Al Ras Center Building, Behind Al Ras Hotel,
Shop No. B-05, P.O. Box 5680, Dubai, U.A.E.;
*(89) Amir Mohammad Zahedi, RAK Free Zone, P.O. Box 10559, Ras Al
Khaimah, U.A.E.;
(90) Antony Emmanuel, No: 3 & 4; Sharifia Ahmed Ali Bldg, P.O. Box
42340, Al Nakheel, Deira, Dubai, U.A.E. (See alternate address under
Hong Kong);
*(91) Atlinx Electronics, Flat 401-Bin Yas Center--Al Maktum Road, P.O.
Box 42340, Dubai, U.A.E.; and Shops 3-4, Sharafia Ahmed Ali Building,
al-Nakheel, Deira, Dubai, U.A.E.;
(92) Danoush Trading Company, No. 104, Beside Kheibar Hotel, Morshed
Market St., Dubai, U.A.E.;
(93) Divanizadeh General Trading Company, Al Ras Center Building,
Behind Al Ras Hotel, Shop No. B-05, P.O. Box 5680, Dubai, U.A.E.;
*(94) Farrokh Nia Yaghmaei, a.k.a., Farrokh Nia Yaghmayi, Flat 401-Bin
Yas Center--Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3-
4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.E.;
(95) Feroz Jafar, Al Salam St., P.O. Box 2946, Abu Dhabi, U.A.E.;
*(96) H. Ghasir, Flat 401-Bin Yas Center--Al Maktum Road, P.O. Box
42340, Dubai, UAE; and Shops 3-4, Sharafia Ahmed Ali Building, al-
Nakheel, Deira, Dubai, U.A.E.;
(97) Hamed Al Fahid Trading Company, Shop No. 3-4 Ahmed Ali Bldg, Al
Jalel, Deira, Dubai, U.A.E.;
[[Page 54503]]
*(98) Hamed Athari, No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel,
Deira, Dubai 396, U.A.E.;
*(99) Majidco Micro Electronics, Flat 401-Bin Yas Center--Al Maktum
Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3-4, Sharafia Ahmed Ali
Building, al-Nakheel, Deira, Dubai, U.A.E.;
*(100) Mayrow General Trading, Flat 401-Bin Yas Center--Al Maktum Road,
P.O. Box 42340, Dubai, U.A.E.; Shops 3-4, Sharafia Ahmed Ali Building,
al-Nakheel, Deira, Dubai, U.A.E.; P.O. Box 42340, Deira, Dubayy,
U.A.E.; and P.O. Box 171978, Deira, Dubayy, U.A.E.;
*(101) Mayrow Technics Co., No. 3-4 Sharafia Ahmed Ali Building, Al
Nakheel, Deira, Dubai 396, U.A.E.;
(102) Mehdi Rafie, Shop No. 3 & 4, Sharafia Ahmed Ali Bldg, Al Nakheel
St., Deira, P.O. Box 171978, Dubai, U.A.E.;
(103) Mehran Kamalinia, a.k.a., Ronald Simon, Shop No. 3 & 4, Sharafia
Ahmed Ali Bldg, Al Nakheel St., Deira, P.O. Box 171978, Dubai, U.A.E.;
*(104) Micatic General Trading, Flat 401-Bin Yas Center--Al Maktum
Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3-4, Sharafia Ahmed Ali
Building, al-Nakheel, Deira, Dubai, U.A.E.;
*(105) Micro Middle East Electronics, Flat 401-Bin Yas Center--Al
Maktum Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3-4, Sharafia
Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.E.;
(106) Mohsen Saghafi, Shop No. 3 & 4, Sharafia Ahmed Ali Bldg, Al
Nakheel St., Deira, P.O. Box 171978, Dubai, U.A.E.;
(107) Mostafa Salehi, No. 308, 3rd Floor, Rafi Center, Al Nakheel,
Deira, Dubai, U.A.E.;
*(108) Narinco, Flat 401-Bin Yas Center--Al Maktum Road, P.O. Box
42340, Dubai, U.A.E.; and Shops 3-4, Sharafia Ahmed Ali Building, al-
Nakheel, Deira, Dubai, U.A.E.;
(109) Neda Kargar, No. 308, 3rd Floor, Rafi Center, Al Nakheel, Deira,
Dubai, U.A.E.;
*(110) Neda Overseas Electronics L.L.C., No. 308, 3rd Floor, Rafi
Center, Al Nakheel, Deira, Dubai, U.A.E.;
*(111) Pyramid Technologies, P.O. Box 42340, Dubai, U.A.E.; and No. 3-
4, Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai 396, U.A.E.;
*(112) S. Basheer, No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel,
Deira, Dubai 396, U.A.E.;
*(113) Sayed-Ali Hosseini, 201 Latifah Building, Al Maktoum St., Dubai,
U.A.E.;
(114) Shaji Muhammed Basheer, Shop No. 3 & 4, Sharafia Ahmed Ali Bldg,
Al Nakheel St., Deira, P.O. Box 171978, Dubai, U.A.E.; and
(115) Telectron, Al Salam St., P.O. Box 2946, Abu Dhabi, U.A.E.
Under these entries on the Entity List, a BIS license is required
for the export or reexport of any item subject to the EAR to any of the
persons listed above, including any transaction in which any of the
listed persons will act as purchaser, intermediate consignee, ultimate
consignee, or end-user of the items. This listing of these persons also
prohibits the use of License Exceptions (see part 740 of the EAR) for
exports and reexports of items subject to the EAR involving such
persons.
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 extended by the Notice of July 23, 2008,
73 FR 43603 (July 25, 2008), has continued the Export Administration
Regulations in effect under the International Emergency Economic Powers
Act.
Rulemaking Requirements
1. This rule has been determined to be 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 the OMB under control numbers 0694-
0088, ``Multi-Purpose Application,'' which carries a burden hour
estimate of 58 minutes to prepare and submit form BIS-748.
Miscellaneous and recordkeeping activities account for 12 minutes per
submission. Total burden hours associated with the Paperwork Reduction
Act and Office of Management and Budget control number 0694-0088 are
expected to increase slightly as a result of this rule.
3. This rule does not contain policies with Federalism implications
as that term is defined in Executive Order 13132.
4. The provisions of the Administrative Procedure Act (5 U.S.C.
553) requiring notice of proposed rulemaking, the opportunity for
public participation, 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)) 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.
List of Subjects
15 CFR Part 736
Exports, Foreign trade.
15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
0
Accordingly, parts 736 and 744 of the Export Administration Regulations
(15 CFR parts 730-774) are amended as follows:
PART 736--[AMENDED]
0
1. The authority citation for 15 CFR part 736 is revised to read as
follows:
Authority: 50 U.S.C. app. 2401 et seq.; 50 U.S.C. 1701 et seq.;
22 U.S.C. 2151 note; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p.
950; E.O. 13020, 61 FR 54079, 3 CFR, 1996 Comp. p. 219; E.O. 13026,
61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13222, 66 FR 44025, 3
CFR, 2001 Comp., p. 783; E.O. 13338, 69 FR 26751, May 13, 2004;
Notice of July 23, 2008, 73 FR 43603 (July 25, 2008); Notice of
November 8, 2007, 72 FR 63963 (November 13, 2007).
0
2. General Order 3 to Supplement No. 1 to part 736 is removed and
reserved.
Part 744--[AMENDED]
0
3. 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 July 23, 2008, 73 FR 43603 (July
25, 2008); Notice of November 8, 2007, 72 FR 63963 (November 13,
2007).
0
4. Supplement No. 4 to part 744 is amended:
(a) By adding, in alphabetical order, the countries of Canada,
Egypt, Germany, Hong Kong, Kuwait, Lebanon,
[[Page 54504]]
Malaysia, Singapore, and South Korea, and two Canadian entities, three
Egyptian entities, four German entities, nineteen Hong Kong entities,
two Kuwaiti entities, two Lebanese entities, fourteen Malaysian
entities, three Singaporean entities, and one South Korean entity;
(b) By adding under China, in alphabetical order, three Chinese
entities;
(c) By adding under Iran, in alphabetical order, twenty-five
Iranian entities;
(d) By adding under Syria, in alphabetical order, three Syrian
entities; and
(e) By adding under United Arab Emirates, in alphabetical order,
thirty-four UAE entities to read as follows:
Supplement No. 4 to Part 744--Entity List
--------------------------------------------------------------------------------------------------------------------------------------------------------
Federal Register
Country Entity License requirement License review policy citation
--------------------------------------------------------------------------------------------------------------------------------------------------------
* * * * * * *
Canada............................ Ali Bakhshien, 909-4005 For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Bayview Ave.,. to the EAR. (See Sec. NUMBER] 09/22/08.
Toronto, Canada M2M 3Z9..... 744.11 of the EAR).
Kitro Corporation, 909-4005 For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Bayview Ave., Toronto, to the EAR. (See Sec. NUMBER] 09/22/08.
Canada M2M 3Z9. 744.11 of the EAR).
* * * * * * *
China, People's Republic of....... A.C. International, Room For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
1104, North Tower Yueziu to the EAR. (See Sec. NUMBER] 09/22/08.
City Plaza, No. 445 Dong 744.11 of the EAR).
Feng Zhong Rd., Guangzhou,
China.
Asia International Trading For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Company, Room 1104, North to the EAR. (See Sec. NUMBER] 09/22/08.
Tower Yueziu City Plaza, 744.11 of the EAR).
No. 445 Dong Feng Zhong
Rd., Guangzhou, China.
* * * * * * *
Tracy Little, Room 1104, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
North Tower Yueziu City to the EAR. (See Sec. NUMBER] 09/22/08.
Plaza, No. 445 Dong Feng 744.11 of the EAR).
Zhong Rd., Guangzhou, China.
* * * * * * *
Egypt............................. H Logic, Behind 14 Mahmoud For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Sedky St., El Ekbal, to the EAR. (See Sec. NUMBER] 09/22/08.
Alexandria, Egypt. 744.11 of the EAR).
Hesham Yehia, Behind 14 For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Mahmoud Sedky St., El to the EAR. (See Sec. NUMBER] 09/22/08.
Ekbal, Alexandria, Egypt. 744.11 of the EAR).
Najeeb Al Awadhi, 14 Mahmoud For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Sedky St., El Ekbal, to the EAR. (See Sec. NUMBER] 09/22/08.
Alexandria, Egypt. 744.11 of the EAR).
Germany........................... Akbar Ashraf Vaghefi, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Koburgerstr 10, D-10825, to the EAR. (See Sec. NUMBER] 09/22/08.
Berlin, Germany (See 744.11 of the EAR).
alternate address under
U.A.E.).
Djamshid Nezhad, Poppentrade For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
25, D-24148, Kiel, Germany. to the EAR. (See Sec. NUMBER] 09/22/08.
744.11 of the EAR).
IKCO Trading GmbH, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Schadowplatz 5, 40212, to the EAR. (See Sec. NUMBER] 09/22/08.
Dusseldorf, Germany. 744.11 of the EAR).
Nezhad Enterprise Company, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Poppentrade 25, D-24148, to the EAR. (See Sec. NUMBER] 09/22/08.
Kiel, Germany. 744.11 of the EAR).
Hong Kong......................... Amy So, Room 1701, New For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Commerce Centre, 19 On Sum to the EAR. (See Sec. NUMBER] 09/22/08.
St., Siu Lek Yuen, Shatin, 744.11 of the EAR).
N.T., Hong Kong.
[[Page 54505]]
Antony Emmanuel, No.: 3 &4; For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
12F Commercial VIP to the EAR. (See Sec. NUMBER] 09/22/08.
Building, 112-116 Canton 744.11 of the EAR).
Rd., Tsim Sha Tsui, Hong
Kong (See alternate address
under U.A.E.).
Asia Link, Flat 1022, 10/F, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
No. 1 Hung To Rd., Kwun to the EAR. (See Sec. NUMBER] 09/22/08.
Tong, Kowloon, Hong Kong. 744.11 of the EAR).
Britestone, 4/F, Chinabest For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
International Centre, 8 to the EAR. (See Sec. NUMBER] 09/22/08.
Kwai On Rd., Kwai Chung, 744.11 of the EAR).
N.T., Hong Kong.
Bruce Lam, 11/F Excelsior For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Bldg., 68-76 Sha Tsui Rd., to the EAR. (See Sec. NUMBER] 09/22/08.
Tsuen Wan, New Territories, 744.11 of the EAR).
Hong Kong.
Creative Electronics, Room For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
2202c, 22/F, Nan Fung to the EAR. (See Sec. NUMBER] 09/22/08.
Centre, 264-298 Castle Peak 744.11 of the EAR).
Road, Hong Kong and G/F 1--
J Wong Chuk Street
Shamshuipo, Kowloon, Hong
Kong.
Frank Lam, 1206-7, 12/F New For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Victory House, Hong Kong. to the EAR. (See Sec. NUMBER] 09/22/08.
744.11 of the EAR).
Gary Chan, 4/F, Chinabest For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
International Centre, 8 to the EAR. (See Sec. NUMBER] 09/22/08.
Kwai On Rd., Kwai Chung, 744.11 of the EAR).
N.T., Hong Kong.
Green Channel Electronics For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Company, Unit 902, Ricky to the EAR. (See Sec. NUMBER] 09/22/08.
Center, 36 Chong Yip St., 744.11 of the EAR).
Kwun Tong, Kowloon, Hong
Kong.
Kong Fat Electronic Trading For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Limited, Unit 5, 1/F, Block to the EAR. (See Sec. NUMBER] 09/22/08.
A, Hoplite Industrial 744.11 of the EAR).
Centre, 3-5 Wang Tai Rd.,
Kowloon Bay, Kowloon, Hong
Kong.
Pelorus Enterprises Limited, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
12F Commercial VIP to the EAR. (See Sec. NUMBER] 09/22/08.
Building, 112-116 Canton 744.11 of the EAR).
Rd., Tsim Sha Tsui, Hong
Kong.
Polar Star International Co. For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Ltd., 1905 Yen Sheng to the EAR. (See Sec. NUMBER] 09/22/08.
Center, 64 Hoi Yuen Rd., 744.11 of the EAR).
Kwun Tong, Kin, Hong Kong.
Speedy Electronics Ltd., For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
1206-7, 12/F New Victory to the EAR. (See Sec. NUMBER] 09/22/08.
House, Hong Kong. 744.11 of the EAR).
Techlink Electronics, Unit For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
5, 18/F, Laurels Industrial to the EAR. (See Sec. NUMBER] 09/22/08.
Centre, 32 Tai Yau St., San 744.11 of the EAR).
Po Kong, Kowloon, Hong Kong.
TLG Electronics, Room 1701, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
New Commerce Centre, 19 On to the EAR. (See Sec. NUMBER] 09/22/08.
Sum St., Siu Lek Yuen, 744.11 of the EAR).
Shatin, N.T., Hong Kong.
Unite Chance Technology For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Company, Workshop A14, 5/F, to the EAR. (See Sec. NUMBER] 09/22/08.
Block A Sheung Shui Plaza, 744.11 of the EAR).
3 Ka Fu Close Sheung Shui,
N.T., Hong Kong.
United Sources Industrial For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Enterprises, 11/F, to the EAR. (See Sec. NUMBER] 09/22/08.
Excelsior Building, 68-76 744.11 of the EAR).
Sha Tsui Road, Hong Kong.
Wing Shing Computer For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Components Company (H.K.) to the EAR. (See Sec. NUMBER] 09/22/08.
Ltd., Unit E, 9/F, Lladro 744.11 of the EAR).
Centre, 72 Hoi Yuen Rd.,
Kwon Tong, Kin, Hong Kong.
[[Page 54506]]
Y-Sing Components Limited, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Unit 401, Harbour Ctr., to the EAR. (See Sec. NUMBER] 09/22/08.
Tower 2, 8 Hok Cheung 744.11 of the EAR).
Street, Hung Hom, Kowloon,
Hong Kong.
* * * * * * *
Iran.............................. Aflak Micro Electronics, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Tehranno 14, Golkade St., to the EAR. (See Sec. NUMBER] 09/22/08.
Arash Mehr Ave., Tehran, 744.11 of the EAR).
Iran.
Ahmad Rahzad, a.k.a., Saeb For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Karim, 29, 1st Floor, Amjad to the EAR. (See Sec. NUMBER] 09/22/08.
Bldg., Jomhoori Ave., 744.11 of the EAR).
Tehran, Iran (See alternate
address under Malaysia).
Ali Reza Seif, 34 Mansour For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Street, Tehran, Iran. to the EAR. (See Sec. NUMBER] 09/22/08.
744.11 of the EAR).
Arash Dadgar, No. 10, 64th For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
St., Yousafabad, Tehran, to the EAR. (See Sec. NUMBER] 09/22/08.
Iran, 14368. 744.11 of the EAR).
* * * * * * *
Bahman Ghandi, a.k.a., Brian For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Ghandi, No. 14, Golkadeh to the EAR. (See Sec. NUMBER] 09/22/08.
St., Arashmehr St., Tehran, 744.11 of the EAR).
Iran.
Elecomponents, Iran......... For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
to the EAR. (See Sec. NUMBER] 09/22/08.
744.11 of the EAR).
Faradis Production, No. 33, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Second Floor, Amjad to the EAR. (See Sec. NUMBER] 09/22/08.
Electronic Center, Jomhouri 744.11 of the EAR).
Ave., Tehran, Iran.
Farhad Maani, 67, 1st Floor, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
No. 3, Ebn-E Sina St., Mr. to the EAR. (See Sec. NUMBER] 09/22/08.
ValiAsr Ave., W. of 744.11 of the EAR).
Beheshti, Tehran, Iran.
GBNTT, No. 34 Mansour For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Street, Tehran, Iran. to the EAR. (See Sec. NUMBER] 09/22/08.
744.11 of the EAR).
Golza Engineering Company, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
No. 80/1, Fourth Floor, to the EAR. (See Sec. NUMBER] 09/22/08.
North Sindokht St., Dr. 744.11 of the EAR).
Fatemi Ave., Tehran, 14118,
Iran.
Hamid Reza Ansarian, P.O. For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Box 19575-354, Tehran, Iran. to the EAR. (See Sec. NUMBER] 09/22/08.
744.11 of the EAR).
Iraj Najmi, No. 80/1, Fourth For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Floor, North Sindokht St., to the EAR. (See Sec. NUMBER] 09/22/08.
Dr. Fatemi Ave., Tehran, 744.11 of the EAR).
14118, Iran.
* * * * * * *
Maryan Jahanshahi, 34 For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Mansour St., Motahari- to the EAR. (See Sec. NUMBER] 09/22/08.
ValiAsr Street Junction, 744.11 of the EAR).
Tehran, Iran.
* * * * * * *
Mohammed Narjespour, 34 For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Mansour St., ValiAsr- to the EAR. (See Sec. NUMBER] 09/22/08.
Motahari Crossing, Tehran, 744.11 of the EAR).
Iran.
[[Page 54507]]
Moslem Nasiri, 34 Mansour For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
St., ValiAsr-Motahari to the EAR. (See Sec. NUMBER] 09/22/08.
Crossing, Tehran, Iran. 744.11 of the EAR).
M.R. Ahmadi, P.O. Box 19575/ For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
199, Tehran, Iran. to the EAR. (See Sec. NUMBER] 09/22/08.
744.11 of the EAR).
NBC Navegan Bar Co. Ltd., For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
135 Khorramshahr to the EAR. (See Sec. NUMBER] 09/22/08.
Ave., Tehran 15338. 744.11 of the EAR).
Neda Industrial Group, No. For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
10 and 12, 64th St. to the EAR. (See Sec. NUMBER] 09/22/08.
Jamalodin Asadabadi Avenue, 744.11 of the EAR).
Tehran, Iran.
Nedayeh Micron Electronics, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
No. 34 Mansour St., Tehran, to the EAR. (See Sec. NUMBER] 09/22/08.
Iran. 744.11 of the EAR).
Niasan Century Industry, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Unit 2, GF, No.:1, Marzban to the EAR. (See Sec. NUMBER] 09/22/08.
Name Alley, Mofateh St., 744.11 of the EAR).
Motahari Ave., 1588875333,
Tehran, Iran.
Rad Tavan Afza Company, 3rd For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Floor, No. 210, W. Fatemi, to the EAR. (See Sec. NUMBER] 09/22/08.
Tehran, Iran 14185387 and 744.11 of the EAR).
1st Pars Bldg., Beg. Pars
Alley, Betw Khosh &
Behboudi St., Azadi Ave.,
Tehran, Iran.
Sanaye Electronic Arman For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Ertebat Nemad Company (SAEN to the EAR. (See Sec. NUMBER] 09/22/08.
CO.), 67, 1st Floor, No. 3, 744.11 of the EAR).
Ebn-E Sina St., Mr. ValiAsr
Ave., W. of Beheshti,
Tehran, Iran.
* * * * * * *
Simin Neda Industrial and For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Electrical Parts, No. 22, to the EAR. (See Sec. NUMBER] 09/22/08.
Second Floor, Amjad Bldg., 744.11 of the EAR).
Jomhoori Ave., Tehran, Iran.
Toos Electronics, 29, 1st For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Floor, Amjad Bldg., to the EAR. (See Sec. NUMBER] 09/22/08.
Jomhoori Ave., Tehran, Iran. 744.11 of the EAR).
Vizneh Trading Company, 34 For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Mansour St., Motahari and to the EAR. (See Sec. NUMBER] 09/22/08.
ValiAsr Junction, Tehran, 744.11 of the EAR).
Iran, 1595747764.
* * * * * * *
Kuwait............................ Advanced Technology General For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Trading Company, Hawalli, to the EAR. (See Sec. NUMBER] 09/22/08.
Bin Khaldoun St., Fadhalah 744.11 of the EAR).
Complex, Mizzanin, Office
4, P.O. Box 22682,
Safat, 13087, Kuwait. (See
alternate address under
U.A.E.).
Abubakr Abuelazm, Hawalli, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Bin Khaldoun St., Fadhalah to the EAR. (See Sec. NUMBER] 09/22/08.
Complex, Mizzanin, Office 744.11 of the EAR).
4, P.O. Box 22682,
Safat, 13087, Kuwait (See
alternate address under
U.A.E.).
Lebanon........................... EKT Electronics, 1st floor, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Hujij Building, Korniche to the EAR. (See Sec. NUMBER] 09/22/08.
Street, P.O. Box 817 No. 3, 744.11 of the EAR).
Beirut, Lebanon (See
alternate address under
Syria).
Mohammed Katranji, 1st For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
floor, Hujij Building, to the EAR. (See Sec. NUMBER] 09/22/08.
Korniche Street, P.O. Box 744.11 of the EAR).
817 No. 3, Beirut, Lebanon
(See alternate address
under Syria).
Malaysia.......................... Ace Hub System, No. 15, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Jalan PJS 11/16, Taman to the EAR. (See Sec. NUMBER] 09/22/08.
Bandar Sunway, 46150 744.11 of the EAR).
Petaling Jaya, Selangor,
Malaysia.
[[Page 54508]]
Ahmad Rahzad, a.k.a., Saeb For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Karim, 27-06, Amcorp Bldg., to the EAR. (See Sec. NUMBER] 09/22/08.
Jalan 18, Persiaran Barat, 744.11 of the EAR).
Petaling Jaya, 46050
Selangor, Malaysia (See
alternate address under
Iran).
Analytical Solutions, GB (Ground Floor), Pearl to the EAR. (See Sec. NUMBER] 09/22/08.
Tower, O.G. Heights, Jalan 744.11 of the EAR).
Awan Cina, 58200 Kuala
Lampur, Malaysia.
Ann Teck Tong, 97C, Jalan For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Kenari 23, Puchong Jaya, to the EAR. (See Sec. NUMBER] 09/22/08.
Puchong, Selangor, Malaysia 744.11 of the EAR).
Suite D23, Tkt. 2, Plaza
Pekeliling, Jalan Tun
Razak, Kuala Lumpur,
Wilayah, Peresekkutuan,
Malaysia.
Antcorp System, 5-02 Wisma For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Pantai, Jalan Wisma Pantai, to the EAR. (See Sec. NUMBER] 09/22/08.
12200 Butterworth, Penang, 744.11 of the EAR).
Malaysia.
Brian Kaam, a.k.a., Kaam For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Chee Mun, No. 15, Jalan PJS to the EAR. (See Sec. NUMBER] 09/22/08.
11/16, Taman Bandar Sunway, 744.11 of the EAR).
46150 Petaling Jaya,
Selangor, Malaysia.
East Tech, Malaysia......... For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
to the EAR. (See Sec. NUMBER] 09/22/08.
744.11 of the EAR).
Eco Biochem SDN BHD, No. 15, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Jalan PJS 11/16, Taman to the EAR. (See Sec. NUMBER] 09/22/08.
Bandar Sunway, 46150 744.11 of the EAR).
Petaling Jaya, Selangor
D.E., Malaysia.
Festsco Marketing SDN BHD, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
97C, Jalan Kenari 23, to the EAR. (See Sec. NUMBER] 09/22/08.
Puchong Jaya, Puchong, 744.11 of the EAR).
Selangor, Malaysia and
Suite D23, Tkt. 2, Plaza
Pekeliling, Jalan Tun
Razak; Kuala Lumpur,
Wilayah Persekkutuan,
Malaysia.
Majid Seif, a.k.a., Mark Ong For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
and Matti Chong, 27-06 to the EAR. (See Sec. NUMBER] 09/22/08.
Amcorp Building, Jalan 18, 744.11 of the EAR).
Persiaran Barat 46050
Petaling Jaya, Selangor,
Malaysia.
Mohd Ansari, GB For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
(Ground Floor), Pearl to the EAR. (See Sec. NUMBER] 09/22/08.
Tower, O.G. Heights, Jalan 744.11 of the EAR).
Awan Cina, 58200 Kuala
Lampur, Malaysia.
Nexus Empire, a.k.a., Vast For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Solution 2706, Amcorp to the EAR. (See Sec. NUMBER] 09/22/08.
Bldg., Jalan Persiaran 744.11 of the EAR).
Barat, Petaling Jaya,
Selangor, Malaysia.
Vast Solution Sdn Bhd., 27- For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
06 Amcorp Building, Jalan to the EAR. (See Sec. NUMBER] 09/22/08.
18, Persiaran Barat, 46050 744.11 of the EAR).
Petaling Jaya, Selangor,
Malaysia.
VTE Industrial Automation For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
SDN BHD, 97C, Jalan Kenari to the EAR. (See Sec. NUMBER] 09/22/08.
23, Puchong Jaya, Puchong, 744.11 of the EAR).
Selangor, Malaysia.
* * * * * * *
Singapore......................... Cyberinn PTE LTD, 1 Rochor For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Canal Road, 06-07 to the EAR. (See Sec. NUMBER] 09/22/08.
Sim Lim Square, 188504, 744.11 of the EAR).
Singapore.
Strive Components, Block 10 For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Toa Payoh Industrial Park to the EAR. (See Sec. NUMBER] 09/22/08.
Lor 8 01-1221, 744.11 of the EAR).
Singapore, 319062.
Synoptics Imaging Systems For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Pte Ltd., 12 Lor Bakar Batu to the EAR. (See Sec. NUMBER] 09/22/08.
06-09, Singapore, 744.11 of the EAR).
348745.
[[Page 54509]]
South Korea....................... WASTEC, Inc., a.k.a., With For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Advanced Systemic to the EAR. (See Sec. NUMBER] 09/22/08.
Technology, Room 3303, 744.11 of the EAR).
3304, Na-Dong Chungang
Circulation Complex, 1258, Gurobon-Dong, Guro-
gu, Seoul, South Korea.
Syria............................. EKT Electronics, 1st floor, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Abbasieh Building, Hijaz to the EAR. (See Sec. NUMBER] 09/22/08.
Street, P.O. Box 10112, 744.11 of the EAR).
Damascus, Syria (See
alternate address under
Lebanon).
Encyclopedia Electronics For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Center, Musalam Al-Baroudi to the EAR. (See Sec. NUMBER] 09/22/08.
Street, Halbouni, Damascus, 744.11 of the EAR).
Syria.
* * * * * * *
Mohammed Katranji, 1st For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
floor, Abbasieh Building, to the EAR. (See Sec. NUMBER] 09/22/08.
Hijaz Street, P.O. Box 744.11 of the EAR).
10112, Damascus, Syria;
(See alternate address
under Lebanon).
* * * * * * *
United Arab Emirates.............. A.H. Shamnad, P.O. Box For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
42340, Dubai, U.A.E.; and to the EAR. (See Sec. NUMBER] 09/22/08.
No. 3-4 Sharafia Ahmed Ali 744.11 of the EAR).
Building, Al Nakheel,
Deira, Dubai 396, U.A.E.
Abubakr Abuelazm, Dubai, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
U.A.E. (See alternate to the EAR. (See Sec. NUMBER] 09/22/08.
address under Kuwait). 744.11 of the EAR).
Advanced Technology General For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Trading Company, Hawalli, to the EAR. (See Sec. NUMBER] 09/22/08.
Bin Khaldoun St., Fadhalah 744.11 of the EAR).
Complex, Mizzanin, Office
4, P.O. Box 22682,
Safat 13087, Dubai, U.A.E.
(See alternate address
under Kuwait).
Akbar Ashraf Vaghefi, Shop For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
No. 3-4 Sharafia Ahmed Ali to the EAR. (See Sec. NUMBER] 09/22/08.
Building, Al Nakheel, 744.11 of the EAR).
Deira, Dubai, U.A.E.; (See
alternate address under
Germany).
Al-Faris, RAK Free Zone, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
P.O. Box 10559, Ras Al to the EAR. (See Sec. NUMBER] 09/22/08.
Khaimah, U.A.E. 744.11 of the EAR).
Ali Akbar Yahya, 505 Siraj For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Building 17B Street, to the EAR. (See Sec. NUMBER] 09/22/08.
Mankhool, Dubai, U.A.E. 744.11 of the EAR).
Ali Reza Divanizadeh, Al Ras For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Center Building, Behind Al to the EAR. (See Sec. NUMBER] 09/22/08.
Ras Hotel, Shop No. B-05, 744.11 of the EAR).
P.O. Box 5680, Dubai, U.A.E.
Amir Mohammad Zahedi, RAK For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Free Zone, P.O. Box 10559, to the EAR. (See Sec. NUMBER] 09/22/08.
Ras Al Khaimah, U.A.E. 744.11 of the EAR).
Antony Emmanuel, No. 3 & 4, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Sharifia Ahmed Ali Bldg., to the EAR. (See Sec. NUMBER] 09/22/08.
P.O. Box 42340, Al Nakheel, 744.11 of the EAR).
Deira, Dubai, U.A.E. (See
alternate address under
Hong Kong).
Atlinx Electronics, Flat 401- For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Bin Yas Center Al Maktum to the EAR. (See Sec. NUMBER] 09/22/08.
Road, P.O. Box 42340, 744.11 of the EAR).
Dubai, U.A.E.; and Shops 3-
4, Sharafia Ahmed Ali
Building, al-Nakheel,
Deira, Dubai, U.A.E.
* * * * * * *
Danoush Trading Company, No. For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
104, Beside Kheibar Hotel, to the EAR. (See Sec. NUMBER] 09/22/08.
Morshed Market St., Dubai, 744.11 of the EAR).
U.A.E.
[[Page 54510]]
Divanizadeh General Trading For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Company, Al Ras Center to the EAR. (See Sec. NUMBER] 09/22/08.
Building, Behind Al Ras 744.11 of the EAR).
Hotel, Shop No. B-05, P.O.
Box 5680, Dubai, U.A.E.
* * * * * * *
Farrokh Nia Yaghmaei, a.k.a. For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Farrokh Nia Yaghmayi, Flat to the EAR. (See Sec. NUMBER] 09/22/08.
401-Bin Yas Center--Al 744.11 of the EAR).
Maktum Road, P.O. Box
42340, Dubai, U.A.E.; and
Shops 3-4, Sharafia Ahmed
Ali Building, al-Nakheel,
Deira, Dubai, U.A.E.
Feroz Jafar, Al Salam St., For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
P.O. Box 2946, Abu Dhabi, to the EAR. (See Sec. NUMBER] 09/22/08.
U.A.E.. 744.11 of the EAR).
H. Ghasir, Flat 401-Bin Yas For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Center--Al Maktum Road, to the EAR. (See Sec. NUMBER] 09/22/08.
P.O. Box 42340, Dubai, 744.11 of the EAR).
U.A.E.; and Shops 3-4,
Sharafia Ahmed Ali
Building, al-Nakheel,
Deira, Dubai, U.A.E.
Hamed Al Fahid Trading For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Company, Shop No. 3-4, to the EAR. (See Sec. NUMBER] 09/22/08.
Ahmed Ali Bldg., Al Jalel, 744.11 of the EAR).
Deira, Dubai, U.A.E.
Hamed Athari, No. 3-4 For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Sharafia Ahmed Ali to the EAR. (See Sec. NUMBER] 09/22/08.
Building, Al Nakheel, 744.11 of the EAR).
Deira, Dubai 396, U.A.E.
Majidco Micro Electronics, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Flat 401-Bin Yas Center--Al to the EAR. (See Sec. NUMBER] 09/22/08.
Maktum Road, P.O. Box 744.11 of the EAR).
42340, Dubai, U.A.E.; and
Shops 3-4, Sharafia Ahmed
Ali Building, al-Nakheel,
Deira, Dubai, U.A.E.
Mayrow General Trading, Flat For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
401-Bin Yas Center--Al to the EAR. (See Sec. NUMBER] 09/22/08.
Maktum Road, P.O. Box 744.11 of the EAR).
42340, Dubai, U.A.E.; Shops
3-4, Sharafia Ahmed Ali
Building, al-Nakheel,
Deira, Dubai, U.A.E.; P.O.
Box 42340, Deira, Dubayy,
U.A.E. and P.O. Box 171978,
Deira, Dubayy, U.A.E.
Mayrow Technics Co., No. 3-4 For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Sharafia Ahmed Ali to the EAR. (See Sec. NUMBER] 09/22/08.
Building, Al Nakheel, 744.11 of the EAR).
Deira, Dubai 396, U.A.E.
Mehdi Rafie, Shop No. 3 & 4, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Sharafia Ahmed Ali Bldg., to the EAR. (See Sec. NUMBER] 09/22/08.
Al Nakheel St., Deira, P.O. 744.11 of the EAR).
Box 171978, Dubai, U.A.E.
Mehran Kamalinia, a.k.a. For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Ronald Simon, Shop No. 3 & to the EAR. (See Sec. NUMBER] 09/22/08.
4, Sharafia Ahmed Ali 744.11 of the EAR).
Bldg., Al Nakheel St.,
Deira, P.O. Box 171978,
Dubai, U.A.E.
Micatic General Trading, For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Flat 401-Bin Yas Center--Al to the EAR. (See Sec. NUMBER] 09/22/08.
Maktum Road, P.O. Box 744.11 of the EAR).
42340, Dubai, U.A.E.; and
Shops 3-4, Sharafia Ahmed
Ali Building, al-Nakheel,
Deira, Dubai, U.A.E.
Micro Middle East For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Electronics, Flat 401-Bin to the EAR. (See Sec. NUMBER] 09/22/08.
Yas Center--Al Maktum Road, 744.11 of the EAR).
P.O. Box 42340, Dubai,
U.A.E.; and Shops 3-4,
Sharafia Ahmed Ali
Building, al-Nakheel,
Deira, Dubai, U.A.E.
Mohsen Saghafi, Shop No. 3 & For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
4, Sharafia Ahmed Ali to the EAR. (See Sec. NUMBER] 09/22/08.
Bldg., Al Nakheel St., 744.11 of the EAR).
Deira, P.O. Box 171978,
Dubai, U.A.E.
[[Page 54511]]
Mostafa Salehi, No. 308, 3rd For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Floor, Rafi Center, Al to the EAR. (See Sec. NUMBER] 09/22/08.
Nakheel, Deira, Dubai, 744.11 of the EAR).
U.A.E.
Narinco, Flat 401-Bin Yas For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Center--Al Maktum Road, to the EAR. (See Sec. NUMBER] 09/22/08.
P.O. Box 42340, Dubai, 744.11 of the EAR).
U.A.E.; and Shops 3-4,
Sharafia Ahmed Ali
Building, al-Nakheel,
Deira, Dubai, U.A.E.
Neda Kargar, No. 308, 3rd For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Floor, Rafi Center, Al to the EAR. (See Sec. NUMBER] 09/22/08.
Nakheel, Deira, Dubai, 744.11 of the EAR).
U.A.E.
Neda Overseas Electronics For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
L.L.C., No. 308, 3rd Floor, to the EAR. (See Sec. NUMBER] 09/22/08.
Rafi Center, Al Nakheel, 744.11 of the EAR).
Deira, Dubai, U.A.E.
Pyramid Technologies, P.O. For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Box 42340, Dubai, U.A.E.; to the EAR. (See Sec. NUMBER] 09/22/08.
and No. 3-4, Sharafia Ahmed 744.11 of the EAR).
Ali Building, Al Nakheel,
Deira, Dubai 396, U.A.E.
S. Basheer, No. 3-4 Sharafia For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Ahmed Ali Building, Al to the EAR. (See Sec. NUMBER] 09/22/08.
Nakheel, Deira, Dubai 396, 744.11 of the EAR).
U.A.E.
Sayed-Ali Hosseini, 201 For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
Latifah Building, Al to the EAR. (See Sec. NUMBER] 09/22/08.
Maktoum St., Dubai, U.A.E. 744.11 of the EAR).
Shaji Muhammed Basheer, Shop For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
No. 3 & 4, Sharafia Ahmed to the EAR. (See Sec. NUMBER] 09/22/08.
Ali Bldg., Al Nakheel St., 744.11 of the EAR).
Deira, P.O. Box 171978,
Dubai, U.A.E.
Telectron, Al Salam St., For all items subject Presumption of denial................ 73 FR [INSERT FR PAGE
P.O. Box 2946, Abu Dhabi, to the EAR. (See Sec. NUMBER] 09/22/08.
U.A.E. 744.11 of the EAR).
--------------------------------------------------------------------------------------------------------------------------------------------------------
Dated: September 17, 2008.
Christopher R. Wall,
Assistant Secretary for Export Administration.
[FR Doc. E8-22088 Filed 9-19-08; 8:45 am]
BILLING CODE 3510-33-P
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