Supplement No. 4 to Part 744 - ENTITY LIST

This Supplement lists certain entities subject to license requirements for specified items under this part 744 of the EAR. License
requirements for these entities includes exports and reexports, unless otherwise stated. This list of entities is revised and updated on a
periodic basis in this Supplement by adding new or amended notifications and deleting notifications no longer in effect.

COUNTRY
ENTITY
LICENSE
REQUIREMENT
LICENSE REVIEW
POLICY
FEDERAL
REGISTER
CITATION

CANADA
Ali Bakhshien, 909-4005 Bayview Ave., Toronto,
Canada M2M 3Z9
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54504
9/22/08

Kitro Corporation, 909-4005 Bayview Ave.,
Toronto, Canada M2M 3Z9
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54504
9/22/08

CHINA,
PEOPLE'S
REPUBLIC OF

13 Institute, China Academy of Launch Vehicle
Technology, (CALT), a.k.a. 713 Institute or Beijing
Institute of Control Devices
For all items subject to the
EAR.
See 744.3(d) of this part.
66 FR 24265
5/14/01

33 Institute, a.k.a. Beijing Institute of Automatic
Control Equipment
For all items subject to the
EAR having a classification
other than EAR99 or a
classification where the
third through fifth digits of
the ECCN are "999", e.g.,
XX999.
See 744.3(d) of this part.
66 FR 24266
5/14/01

CHINA,
PEOPLE'S
REPUBLIC OF

35 Institute, a.k.a. Beijing Huahang Radio
Measurements Research Institute
For all items subject to the
EAR having a classification
other than EAR99 or a
classification where the
third through fifth digits of
the ECCN are "999", e.g.,
XX999.
See 744.3(d) of this part.
66 FR 24266
5/14/01

54th Research Institute of China, a.k.a.
Communication, Telemetry and Telecontrol
Research Institute (CTI)
For all items subject to the
EAR having a classification
other than EAR99 or a
classification where the
third through fifth digits of
the ECCN are "999", e.g.,
XX999.
See 744.3(d) of this part.
66 FR 24266
5/14/01

A.C. International, Room 1104, North Tower
Yueziu City Plaza, No. 445 Dong Feng Zhong Rd.,
Guangzhou, China
For all items subject to the
EAR. (See 744.11 of the
EAR)

Presumption of denial.

73 FR 54504
9/22/08

Asia International Trading Company, Room 1104,
North Tower Yueziu City Plaza, No. 445 Dong Feng
Zhong Rd., Guangzhou, China
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54504
9/22/08

Baotou Guanghua Chemical Industrial Corporation,
202 Factory Baotou, Inner Mongolia
For all items subject to the
EAR having a classification
other than EAR99.
See 744.2(d) of this part.
66 FR 24266
5/14/01

CHINA,
PEOPLE'S
REPUBLIC OF

Beijing Aerospace Automatic Control Institute,
51 Yong Ding Road
Beijing
For all items subject to the
EAR having a classification
other than EAR99.
See 744.3 of this part.
64 FR 28909
5/28/99

Beijing Institute of Structure and Environmental
Engineering, a.k.a., Beijing Institute of Strength and
Environmental Engineering,
No. 36 Wanyuan Road
Beijing
For all items subject to the
EAR having a classification
other than EAR99.
See 744.3 of this part.
64 FR 28909
5/28/99

Beijing Power Machinery Institute
For all items subject to the
EAR.
See 744.3(d) of this part.
66 FR 24266
5/14/01

Beijing University of Aeronautics and Astronautics
(BUAA), a.k.a. Beihang University
For all items subject to the
EAR.
See 744.3(d) of this part.
66 FR 24266
5/14/01
70 FR 54629
9/16/05

China Aerodynamics Research and Development
Center (CARDC)
Sichuan Province
For all items subject to the
EAR having a classification
other than EAR99.
See 744.3 of this part.
64 FR 28909
5/28/99

CHINA,
PEOPLE'S
REPUBLIC OF

Chinese Academy of Engineering Physics (a.k.a.
Ninth Academy, including the Southwest Institutes
of: Applied Electronics, Chemical Materials,
Electronic Engineering, Explosives and Chemical
Engineering, Environmental Testing, Fluid Physics,
General Designing and Assembly, Machining
Technology, Materials, Nuclear Physics and
Chemistry (a.k.a. China Academy of Eng[ineering]
Physics [CAEP]'s 902 Institute, Mianyang),
Structural Mechanics; Research and Applications of
Special Materials Factory; Southwest Computing
Center (all of preceding located in or near
Mianyang, Sichuan Province); Institute of Applied
Physics and Computational Mathematics, Beijing;
and High Power Laser Laboratory, Shanghai)
For all items subject to the
EAR.
Case-by-case basis.
62 FR 35334
6/30/97
66 FR 24266
5/14/01

First Department, China Academy of Launch
Vehicle Technology, (CALT)
For all items subject to the
EAR.
See 744.3(d) of this part.
66 FR 24266
5/14/01

Northwest Institute of Nuclear Technology,
in the Science Research,
Xi'an, Shaanxi
For all items subject to the
EAR.
See 744.2 of this part.
64 FR28909
5/28/99

 CHINA,
 PEOPLE'S
 REPUBLIC OF
 Northwestern Polytechnical University
 For all items subject to the
 EAR having a classification
 other than EAR99 or a
 classification where the
 third through fifth digits of
 the ECCN are "999", e.g.,
 XX999.
 See 744.3(d) of this part.
 66 FR 24266
 5/14/01

 Shanghai Academy of Spaceflight Technology,
 Shanghai,
 Spaceflight Tower
 222 Cao Xi Road
 Shanghai, 20023
 For all items subject to the
 EAR having a classification
 other than EAR99.
 See 744.3 of this part.
 64 FR 28909
 5/28/99

 Shanghai Institute of Space Power-Sources,
 Shangahi,
 388 Cang Wu Rd
 Shanghai
 For all items subject to the
 EAR having a classification
 other than EAR99.
 See 744.3 of this part.
 64 FR 28909
 5/28/99

 Southwest Research Institute of Electronics
 Technology, Chengdu

 For all items subject to the
 EAR having a classification
 other than EAR99 or a
 classification where the
 third through fifth digits of
 the ECCN are "999", e.g.,
 XX999.
 See 744.3(d) of this part.
 66 FR 24267
 5/14/01

 CHINA,
 PEOPLE'S
 REPUBLIC OF

 Tracy Little, Room 1104, North Tower Yueziu City
 Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou,
 China
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54504
 9/22/08

 Xian Research Institute of Navigation Technology
 For all items subject to the
 EAR having a classification
 other than EAR99.
 See 744.3(d) of this part.
 66 FR 24267
 5/14/01

 Xiangdong Machinery Factory
 For all items subject to the
 EAR.
 See 744.3(d) of this part.
 66 FR 24267
 5/14/01

 EGYPT

 H Logic, Behind 14 Mahmoud Sedky St., El Ekbal,
 Alexandria, Egypt
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54504
 9/22/08

 Hesham Yehia, Behind 14 Mahmoud Sedky St., El
 Ekbal, Alexandria, Egypt
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54504
 9/22/08

 Najeeb Al Awadhi, 14 Mahmoud Sedky St., El
 Ekbal, Alexandria, Egypt
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54504
 9/22/08

 GERMANY

 Akbar Ashraf Vaghefi, Koburgerstr 10, D-10825,
 Berlin, Germany (See alternate address under
 U.A.E.)
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54504
 9/22/08

 Djamshid Nezhad, Poppentrade 25, D-24148 Kiel,
 Germany
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54504
 9/22/08

 GERMANY

 IKCO Trading GmbH, Schadowplatz 5, 40212
 Dusseldorf, Germany
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54504
 9/22/08

 Nezhad Enterprise Company, Poppentrade 25, D-
 24148 Kiel, Germany
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54504
 9/22/08

 HONG KONG

 Amy So, Room 1701, New Commerce Centre, 19
 On Sum St., Siu Lek Yuen, Shatin, N.T., Hong
 Kong
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54504
 9/22/08

 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.)
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54505
 9/22/08

 Asia Link, Flat 1022, 10/F, No. 1 Hung To Rd.,
 Kwun Tong, Kowloon, Hong Kong
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54505
 9/22/08

 Britestone, 4/F, Chinabest International Centre, 8
 Kwai On Rd., Kwai Chung, N.T., Hong Kong
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54505
 9/22/08

 Bruce Lam, 11/F Excelsior Bldg., 68-76 Sha Tsui
 Rd., Tsuen Wan, New Territories, Hong Kong
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54505
 9/22/08

 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
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54505
 9/22/08

 HONG KONG

 Frank Lam, 1206-7, 12/F New Victory House, Hong
 Kong
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54505
 9/22/08

 Gary Chan, 4/F, Chinabest International Centre, 8
 Kwai On Rd., Kwai Chung, N.T., Hong Kong
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54505
 9/22/08

 Green Channel Electronics Company, Unit 902,
 Ricky Center, 36 Chong Yip St., Kwun Tong,
 Kowloon, Hong Kong
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54505
 9/22/08

 Kong Fat Electronic Trading Limited, Unit 5, 1/F,
 Block A, Hoplite Industrial Centre, 3-5 Wang Tai
 Rd., Kowloon Bay, Kowloon, Hong Kong

 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54505
 9/22/08

 Pelorus Enterprises Limited, 12F Commercial VIP
 Building, 112-116 Canton Rd., Tsim Sha Tsui, Hong
 Kong
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54505
 9/22/08

 Polar Star International Co. Ltd., 1905 Yen Sheng
 Center, 64 Hoi Yuen Rd., Kwun Tong, Kin, Hong
 Kong
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54505
 9/22/08

 Speedy Electronics Ltd., 1206-7, 12/F New Victory
 House, Hong Kong
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54505
 9/22/08

 HONG KONG

 Techlink Electronics, Unit 5, 18/F, Laurels Industrial
 Centre, 32 Tai Yau St., San Po Kong, Kowloon,
 Hong Kong
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54505
 9/22/08

 TLG Electronics, Room 1701, New Commerce
 Centre, 19 On Sum St., Siu Lek Yuen, Shatin, N.T.,
 Hong Kong
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54505
 9/22/08

 Unite Chance Technology Company, Workshop
 A14, 5/F, Block A Sheung Shui Plaza, 3 Ka Fu
 Close Sheung Shui, N.T., Hong Kong
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54505
 9/22/08

 United Sources Industrial Enterprises, 11/F,
 Excelsior Building, 68-76 Sha Tsui Road, Hong
 Kong
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54505
 9/22/08

 Wing Shing Computer Components Company
 (H.K.) Ltd., Unit E, 9/F, Lladro Centre, 72 Hoi Yuen
 Rd., Kwon Tong, Kin, Hong Kong
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54505
 9/22/08

 Y-Sing Components Limited, Unit 401, Harbour
 Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom,
 Kowloon, Hong Kong
 For all items subject to the
 EAR. (See 744.11 of the
 EAR)
 Presumption of denial.
 73 FR 54506
 9/22/08

 INDIA
 Bharat Dynamics Limited
 For all items subject to the
 EAR.
 Case-by-case for all items
 listed on the CCL.
 Presumption of approval for
 EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
66 FR 50090
10/01/01

INDIA

The following subordinates of Defense Research
and Development Organization (DRDO):

 Armament Research and Development
 Establishment (ARDE)
 Defense Research and Development Lab
 (DRDL), Hyderabad
 Missile Research and Development Complex
 Solid State Physics Laboratory
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
66 FR 50090
10/01/01

The following Department of Atomic Energy
entities:
 Bhabha Atomic Research Center (BARC)
 Indira Gandhi Atomic Research Center (IGCAR)
 Indian Rare Earths
 Nuclear reactors (including power plants) not
under International Atomic Energy Agency
(IAEA) safeguards (excluding Kundankulam 1
and 2), fuel reprocessing and enrichment
facilities, heavy water production facilities and
their collocated ammonia plants.
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
66 FR 50090
10/01/01
69 FR 56693
09/22/04

The following Indian Space Research
Organization (ISRO) subordinate entities:
 -Liquid Propulsion Systems Center
 -Solid Propellant Space Booster Plant
(SPROB)
 -Sriharikota Space Center (SHAR)
 -Vikram Sarabhai Space Center (VSSC),
 Thiruvananthapuram
For all items subject to the
EAR having a classification
other than (1) EAR99 or
(2) a classification where
the third through fifth digits
of the ECCN are "999", e.g.
XX999.
Case-by-case review for all
items on the CCL.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
66 FR 50090
10/01/01
69 FR56693
09/22/04

IRAN

Aflak Micro Electronics, Tehranno 14, Golkade St.,
Arash Mehr Ave., Tehran, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54506
9/22/08

Ahmad Rahzad, a.k.a., Saeb Karim, 29, 1st Floor,
Amjad Bldg., Jomhoori Ave., Tehran, Iran (See
alternate address under Malaysia)
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54506
9/22/08

Ali Reza Seif, 34 Mansour Street, Tehran, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54506
9/22/08

Amir Hosein Atabaki, 5 Yaas St, Unit 4, Tehran,
Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 74001
12/5/08

Arash Dadgar, No. 10, 64th St., Yousafabad,
Tehran, Iran, 14368
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54506
9/22/08

Atomic Energy Organization of Iran (a.k.a.
Sazeman-E Energy Atomi), P.O. Box 14144-1339,
End of North Karegar Avenue, Tehran, Iran.

For all items subject to the
EAR. (See 744.2 of the
EAR).
Presumption of
denial.
72 FR 38008
07/12/07

Bahman Ghandi, a.k.a. Brian Ghandi, No. 14,
Golkadeh St., Arashmehr St., Tehran, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54506
9/22/08

Elecomponents, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54506
9/22/08

IRAN

Faradis Production, No. 33, Second Floor, Amjad
Electronic Center, Jomhouri Ave., Tehran, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54506
9/22/08

Farhad Maani, 67, 1st Floor, No. 3, Ebn-E Sina St.,
Mr. ValiAsr Ave, W. of Beheshti, Tehran, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54506
9/22/08

GBNTT, No. 34 Mansour Street, Tehran, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54506
9/22/08

Golza Engineering Company, No. 80/1, Fourth
Floor, North Sindokht St., Dr. Fatemi Ave., Tehran,
14118, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54506
9/22/08

H. Farahani, Ground Floor - No. 31, Alborz Alley,
EnghelabSt, Tehran, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 74001
12/5/08

Hamid Reza Ansarian, P.O. Box 19575-354, Tehran,
Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54506
9/22/08

IRAN

Iraj Najmi, No. 80/1, Fourth Floor, North Sindokht
St., Dr. Fatemi Ave., Tehran, 14118, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54506
9/22/08

Kala Electric Company (a.k.a. Kalaye Electric
Company), 33 Fifteenth (15th) Street, Seyed-Jamal-
Eddin-Assad Abadi Avenue, Tehran, Iran.

For all items subject to the
EAR. (See 744.2 of the
EAR).
Presumption of
denial.
72 FR 38008
07/12/07

Mahdi Electronics, Ground Floor - No. 31 Alborz Alley,
EnghelabSt, Tehran, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of
denial.
73 FR 74001
12/5/08

Maryan Jahanshahi, 34 Mansour St., Motahari-
ValiAsr Street Junction, Tehran, Iran
For all items subject to the
EAR. (See 744.2 of the
EAR).
Presumption of
denial.
73 FR 54506
9/22/08

Mesbah Energy Company (a.k.a. "MEC"), 77
Armaghan Gharbi Street, Valiasr Blve,Tehran, Iran.
For all items subject to the
EAR. (See 744.2 of the
EAR).
Presumption of
denial.
72 FR 38008
07/12/07

IRAN

Mohammed Narjespour, 34 Mansour St., ValiAsr-
Motahari Crossing, Tehran, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54506
9/22/08

Moslem Nasiri, 34 Mansour St., ValiAsr-Motahari
Crossing, Tehran, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54507
9/22/08

M.R. Ahmadi, P.O.Box 19575/199, Tehran, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54507
9/22/08

Naser Golshekan, Ground Floor - No. 31, Alborz
Alley, EnghelabSt, Tehran, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 74001
12/5/08

NBC Navegan Bar Co. Ltd., # 135 Khorramshahr
Ave., Tehran 15338
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54507
9/22/08

Neda Industrial Group, No. 10 and 12, 64th St.
Jamalodin Asadabadi Avenue, Tehran, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54507
9/22/08

Nedayeh Micron Electronics, No. 34 Mansour St.,
Tehran, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54507
9/22/08

IRAN

Niasan Century Industry, Unit 2, GF, No:1, Marzban
Name Alley, Mofateh St., Motahari Ave.,
1588875333, Tehran, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54507
9/22/08

Pakgostar Company, Appt 501 & 502, Borje Sefid
Bldg, Pasadaran Avenue, Tehran 1946963651, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 74001
12/5/08

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
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54507
9/22/08

Raht Aseman, No. 1.2, Mosque Alley,
Mohammadi St, North Bahar Ave, Tehran, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 74001
12/5/08

Reza Zahedipour, 5 Yaas St, Unit 4, Tehran, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 74001
12/5/08

Safir Electronics, Ground floor No. 31 Alborz
Alley, EnghelabSt. Tehran, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 74001
12/5/08

Sahab Phase, 5 Yaas St, Unit 4 Tehran, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 74001
12/5/08

IRAN

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
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54507
9/22/08

Shahid Bakeri Industrial Group (a.k.a. "SBIG"),
Tehran, Iran.
For all items subject to the
EAR. (See 744.3 of the
EAR).
Presumption of
denial.
72 FR 38008
07/12/07

Shahid Hemmat Industrial Group (a.k.a. "SHIG"),
Damavand Tehran Highway, Tehran, Iran.
For all items subject to the
EAR. (See 744.3 of the
EAR).
Presumption of
denial.
72 FR 38008
07/12/07

Simin Neda Industrial and Electrical Parts, No. 22,
Second Floor, Amjad Bldg., Jomhoori Ave., Tehran,
Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54507
9/22/08

Toos Electronics, 29, 1st Floor, Amjad Bldg.,
Jomhoori Ave., Tehran, Iran
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54507
9/22/08

Vizneh Trading Company, 34 Mansour St.,
Motahari and ValiAsr Junction, Tehran, Iran,
1595747764
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54507
9/22/08

ISRAEL
Ben Gurion University
Israel
For computers above the
Tier 3 level described in
742.12(b)(3)(i)(B).
Case-by-case basis.
62 FR 4910
2/3/97
65 FR 12919
03/10/00

ISRAEL

Nuclear Research Center at Negev Dimona, Israel
For all items subject to the
EAR.
Case-by-case basis.
62 FR 35334
6/30/97

KUWAIT
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.)
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54507
9/22/08

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.)
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54507
9/22/08

LEBANON

EKT Electronics, 1st floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon (See
alternate address under Syria)
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54507
9/22/08

Mohammed Katranji, 1st floor, Hujij Building,
Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon (See alternate address under Syria)
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54507
9/22/08

MALAYSIA

Ace Hub System, No. 15, Jalan PJS 11/16, Taman
Bandar Sunway, 46150 Petaling Jaya, Selangor,
Malaysia
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54507
9/22/08

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)
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54508
9/22/08

MALAYSIA

Analytical Solutions, #GB (Ground Floor), Pearl
Tower, O.G. Heights, Jalan Awan Cina, 58200
Kuala Lumpur, Malaysia
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54508
9/22/08.
73 FR 74001
12/5/08

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
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54508
9/22/08

Antcorp System, 5-02 Wisma Pantai, Jalan Wisma
Pantai, 12200 Butterworth, Penang, Malaysia
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54508
9/22/08

Brian Kaam, a.k.a., Kaam Chee Mun, No. 15, Jalan
PJS 11/16, Taman Bandar Sunway, 46150 Petaling
Jaya, Selangor, Malaysia
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54508
9/22/08

East Tech, Malaysia
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54508
9/22/08

Eco Biochem SDN BHD, No. 15, Jalan PJS 11/16,
Taman Bandar Sunway, 46150 Petaling Jaya,
Selangor D.E., Malaysia
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54508
9/22/08

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
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54508
9/22/08

MALAYSIA

Majid Seif, a.k.a., Mark Ong and Matti Chong, 27-
06 Amcorp Building, Jalan 18, Persiaran Barat
46050 Petaling Jaya, Selangor, Malaysia
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54508
9/22/08

Mohd Ansari, #GB (Ground Floor), Pearl Tower,
O.G. Heights, Jalan Awan Cina, 58200 Kuala
Lumpur, Malaysia
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54508
9/22/08.
73 FR 74001
12/5/08

Nexus Empire, a.k.a., Vast Solution 2706, Amcorp
Bldg., Jalan Persiaran Barat, Petaling Jaya, Selangor,
Malaysia
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54508
9/22/08

Vast Solution Sdn Bhd., 27-06 Amcorp Building,
Jalan 18, Persiaran Barat, 46050 Petaling Jaya,
Selangor, Malaysia
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54508
9/22/08

VTE Industrial Automation SDN BHD, 97C, Jalan
Kenari 23, Puchong Jaya, Puchong, Selangor,
Malaysia
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54508
9/22/08

PAKISTAN
Abdul Qader Khan Research Laboratories,
a.k.a. Khan Research Laboratories (KRL),
a.k.a. Engineering Research Laboratories (ERL),
Kahuta
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
66 FR 50090
10/01/01

PAKISTAN

Al Technique Corporation of Pakistan, Ltd.
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
66 FR 50090
10/01/01

Allied Trading Co.
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
66 FR 50090
10/01/01

ANZ Importers and Exporters,
Islamabad
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
 66 FR 50090
10/01/01

Defence Science and Technology Organization
(DESTO),
Rawalpindi
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
66 FR 50090
10/01/01

PAKISTAN

High Technologies, Ltd.,
Islamabad
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
 66 FR 50090
10/01/01

Karachi CBW Research Institute,
University of Karachi's Husein Ebrahim Jamal
Research Institute of Chemistry (HEJRIC)
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
66 FR 50090
10/01/01

Lastech Associates,
Islamabad
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
66 FR 50090
10/01/01

Machinery Master Enterprises,
Islamabad
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
66 FR 50090
10/01/01

PAKISTAN

Maple Engineering Pvt. Ltd. Consultants, Importers
and Exporters
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
66 FR 50090
10/01/01

Orient Importers and Exporters,
Islamabad
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
66 FR 50090
10/01/01

Pakistan Atomic Energy Commission (PAEC),
and the following subordinate entities:

 National Development Complex (NDC)
 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
 Pakistan Institute for Nuclear Science
 and Technology (PINSTECH)

For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
66 FR 50090
10/01/01

PAKISTAN

People's Steel Mills,
Karachi
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
66 FR 50090
10/01/01

Prime International
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
66 FR 50090
10/01/01

Space and Upper Atmospheric Research
Commission (SUPARCO)
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
66 FR 50090
10/01/01

Technical Services,
Islamabad
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
66 FR 50090
10/01/01

PAKISTAN

The Tempest Trading Company,
Islamabad
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
66 FR 50090
10/01/01

Unique Technical Promoters
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
 66 FR 50090
10/01/01

Wah Chemical Product Plant
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
66 FR 50090
10/01/01

Wah Munitions Plant,
a.k.a. Explosives Factory,
Pakistan Ordnance Factories (POF)
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL.
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
66 FR 50090
10/01/01

RUSSIA
All-Russian Scientific Research Institute of
Technical Physics,(a.k.a. VNIITF, Chelyabinsk-70,
All-Russian Research Institute of Technical Physics,
ARITP, Russian Federal Nuclear Center) located in
either Snezhinsk or Kremlev (Sarov)
For all items subject to the
EAR.
Case-by-case basis.
62 FR 35334
6/30/97
66 FR 24267
5/14/01

RUSSIA

All-Union Scientific Research Institute of
Experimental Physics, (a.k.a. VNIIEF, Arzamas-16,
Russian Federal Nuclear Center, All Russian
Research Institute of Experimental Physics, ARIEP,
Khariton Institute) located in either Snezhinsk or
Kremlev (Sarov)
For all items subject to the
EAR.
Case-by-case basis.
62 FR 35334
6/30/97
66 FR 24267
5/14/01

Baltic State Technical University, 1/21, 1-ya
Krasnoarmeiskaya Ul., 198005, St. Petersburg
For all items subject to the
EAR (see 744.10 of the
EAR).
Presumption of denial.
63 FR 40363
7/29/98

Glavkosmos, 9 Krasnoproletarskaya St., 103030
Moscow
For all items subject to the
EAR (see 744.10 of the
EAR).
Presumption of denial.
63 FR 40363
7/29/98

Medeleyev University of Chemical Technology of
Russia (including at 9 Miusskaya Sq. Moscow
125047, Russia)
For all items subject to the
EAR (see 744.10 of the
EAR).
Presumption of denial.
64 FR 14606
3/26/99

Ministry for Atomic Power of Russia (any entities,
institutes, or centers associated with) located in
either Snezhinsk or Kremlev (Sarov)
For all items subject to the
EAR.
Case-by-case basis.
62 FR 35334
6/30/97
66 FR 24267
5/14/01

Moscow Aviation Institute (MAI) (including at 4
Volokolamskoye Shosse, Moscow 125871, Russia)
For all items subject to the
EAR (see 744.10 of the
EAR).
Presumption of denial.
64 FR 14606
3/26/99

RUSSIA

Tula Instrument Design Bureau (all locations,
including at Tula 300001, Russia) (744.20 of the
EAR)
All items subject to the
EAR having a classification
other than EAR99; no
License Exceptions
available.
Presumption of Denial
70 FR 10867
03/07/05

SINGAPORE

Brian Douglas Woodford, 1 Scotts Road, Suite
25-06 Shaw Centre, Singapore 228208 (See
alternate address under the United Kingdom)
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 74001
12/5/08

Cyberinn PTE LTD, 1 Rochor Canal Road, #06-07
Sim Lim Square, 188504, Singapore
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54508
9/22/08

Gryphon Aerospace, 36 Lorong N Telok Kurau
Unit #03-03, Singapore 425160
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 74001
12/5/08

Monarch Aviation, 1 Scotts Road, Suite 25-06
Shaw Centre, Singapore 228208
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 74001
12/5/08

Strive Components, Block 10 Toa Payoh Industrial
Park Lor 8 #01-1221, Singapore, 319062
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54508
9/22/08

Synoptics Imaging Systems Pte Ltd., 12 Lor Bakar
Batu #06-09, Singapore, 348745
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54508
9/22/08

SINGAPORE
Yip Kum Kuan, 36 Lorong N Telok Kurau, Unit
#03-03, Singapore 425160
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 74001
12/5/08

SOUTH
KOREA
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
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54509
9/22/08

SYRIA

EKT Electronics, 1st floor, Abbasieh Building, Hijaz
Street, P.O. Box 10112, Damascus, Syria (See
alternate address under Lebanon)
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54509
9/22/08

Encyclopedia Electronics Center, Musalam Al-
Baroudi Street, Halbouni, Damascus, Syria
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54509
9/22/08

Higher Institute of Applied Science and Technology
(HIAST)
For all items subject to the
EAR. (see 744.3 of the
EAR)
Presumption of denial.
70 FR 11861
3/10/05

Industrial Establishment of Defense (IED)
For all items subject to the
EAR. (see 744.3 of the
EAR)
Presumption of denial.
70 FR 11861
3/10/05

Mohammed Katranji, 1st floor, Abbasieh Building,
Hijaz Street, P.O. Box 10112, Damascus, Syria; (See
alternate address under Lebanon)
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54509
9/22/08

SYRIA

National Standards and Calibration Laboratory
(NSCL)
For all items subject to the
EAR. (see 744.3 of the
EAR)
Presumption of denial.
70 FR 11861
3/10/05

Scientific Studies and Research Center (SSRC)
For all items subject to the
EAR. (see 744.3 of the
EAR)
Presumption of denial.
70 FR 11861
3/10/05

UNITED ARAB
EMIRATES

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.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54509
9/22/08

Abubakr Abuelazm, Dubai, U.A.E. (See alternate
address under Kuwait)
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54509
9/22/08

Advanced Technology General Trading Company,
U.A.E. (See alternate address under Kuwait)
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54509
9/22/08.
73 FR 74001
12/5/08

Akbar Ashraf Vaghefi, Shop No. 3-4 Sharafia
Ahmed Ali Building, Al Nakheel, Deira, Dubai,
U.A.E.; (See alternate address under Germany)
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54509
9/22/08

Al-Faris, RAK Free Zone, P.O. Box 10559, Ras Al
Khaimah, U.A.E.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54509
9/22/08

UNITED ARAB
EMIRATES

Ali Akbar Yahya, 505 Siraj Building 17B Street,
Mankhool, Dubai, U.A.E.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54509
9/22/08

Ali Reza Divanizadeh, Al Ras Center Building,
Behind Al Ras Hotel, Shop No. B-05, P.O. Box
5680, Dubai, U.A.E.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54509
9/22/08

Amir Mohammad Zahedi, RAK Free Zone, P.O.
Box 10559, Ras Al Khaimah, U.A.E.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54509
9/22/08

 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)
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54509
9/22/08

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.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54509
9/22/08

Bazaar Trading Co., No. 212 Baniyas Tower, Dubai,
U.A.E. 6708
For all items subject to the
EAR.
See 744.3(d) of this part.
72 FR 9433
3/02/07

UNITED ARAB
EMIRATES

Danoush Trading Company, No. 104, Beside
Kheibar Hotel, Morshed Market St., Dubai, U.A.E.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54509
9/22/08

Divanizadeh General Trading Company, Al Ras
Center Building, Behind Al Ras Hotel, Shop No. B-
05, P.O. Box 5680, Dubai, U.A.E.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54510
9/22/08

Elmstone Trading L.L.C., P.O. Box 24896, Sharjah,
U.A.E.
For all items subject to the
EAR.
See 744.3(d) of this part.
72 FR 9433
3/02/07

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.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54510
9/22/08

Feroz Jafar, Al Salam St., P.O. Box 2946, Abu
Dhabi, U.A.E.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54510
9/22/08

UNITED ARAB
EMIRATES

H. Ghasir, 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.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54510
9/22/08

Hamed Al Fahid Trading Company, Shop No. 3-4
Ahmed Ali Bldg., Al Jalel, Deira, Dubai , U.A.E.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54510
9/22/08

Hamed Athari, No. 3-4 Sharafia Ahmed Ali
Building, Al Nakheel, Deira, Dubai 396, U.A.E.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54510
9/22/08

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.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54510
9/22/08

Mayrow General Trading, Flat 401- Bin Yas Center
- Al Maktum Road, P.O. Box 42340, Dubai, UAE;
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.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54510
9/22/08

Mayrow Technics Co., No. 3-4 Sharafia Ahmed Ali
Building, Al Nakheel, Deira, Dubai 396, U.A.E.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54510
9/22/08

Mehdi Rafie, Shop No. 3 & 4, Sharafia Ahmed Ali
Bldg., Al Nakheel St., Deira, P.O. Box 171978,
Dubai, U.A.E.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54510
9/22/08

UNITED ARAB
EMIRATES

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.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54510
9/22/08

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.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54510
9/22/08

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.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54510
9/22/08

Mohsen Saghafi, Shop No. 3 & 4, Sharafia Ahmed
Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978,
Dubai, U.A.E.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54510
9/22/08

UNITED ARAB
EMIRATES

Mostafa Salehi, No. 308, 3rd Floor, Rafi Center, Al
Nakheel, Deira, Dubai, U.A.E.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54511
9/22/08

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.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54511
9/22/08

Neda Kargar, No. 308, 3rd Floor, Rafi Center, Al
Nakheel, Deira, Dubai, U.A.E.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54511
9/22/08

UNITED ARAB
EMIRATES

Neda Overseas Electronics L.L.C., No. 308, 3rd
Floor, Rafi Center, Al Nakheel, Deira, Dubai,
U.A.E.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54511
9/22/08

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.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54511
9/22/08

S. Basheer, No. 3-4 Sharafia Ahmed Ali Building,
Al Nakheel, Deira, Dubai 396, U.A.E.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54511
9/22/08

Sayed-Ali Hosseini, 201 Latifah Building, Al
Maktoum St., Dubai, U.A.E.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54511
9/22/08

Shaji Muhammed Basheer, Shop No. 3 & 4, Sharafia
Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box
171978, Dubai, U.A.E.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54511
9/22/08

Telectron, Al Salam St., P.O. Box 2946, Abu Dhabi,
U.A.E.
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 54511
9/22/08

UNITED
KINGDOM

Brian Douglas Woodford (See alternate address
under Singapore)
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 74001
12/5/08

Farshid Gillardian, a.k.a., Isaac Gill, Isaac
Gillardian, London, United Kingdom
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 74001
12/5/08

UNITED
KINGDOM

MCES, London, United Kingdom
For all items subject to the
EAR. (See 744.11 of the
EAR)
Presumption of denial.
73 FR 74001
12/5/08