58006 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations 

Issued in Burlington, Massachusetts, on 

August 27, 2012. 

Colleen M. D’Alessandro, 

Assistant Manager, Engine & Directorate, 

Aircraft Certification Service. 

[FR Doc. 2012–22924 Filed 9–18–12; 8:45 am] 

BILLING CODE 4910–13–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

15 CFR Part 744 

[Docket No. 120813330–2330–01] 

RIN 0694–AF74 

Addition of Certain Persons to the 

Entity List; Removal of Person From 

the Entity List Based on Removal 

Request; and Implementation of Entity 

List Annual Review Changes 

AGENCY: Bureau of Industry and 

Security, Commerce. 

ACTION: Final rule. 

SUMMARY: This rule amends the Export 

Administration Regulations (EAR) by 

adding six persons under eight entries 

to the Entity List. The persons who are 

added to the Entity List have been 

determined by the U.S. Government to 

be acting contrary to the national 

security or foreign policy interests of the 

United States. These persons will be 

listed on the Entity List under Iran and 

the United Arab Emirates (U.A.E.). 

In addition, this rule removes one 

person from the Entity List, as the result 

of a request for removal submitted by 

the person, a review of information 

provided in the removal request in 

accordance with the EAR, and further 

review conducted by the End-User 

Review Committee (ERC). 

Lastly, this rule amends the Entity 

List on the basis of the annual review 

conducted by the ERC. The ERC 

conducts annual reviews to determine if 

any entries on the Entity List should be 

removed or modified. This rule reflects 

the results of the annual review of 

entities located in Belarus, Canada, the 

People’s Republic of China (China), 

Egypt, Germany, Hong Kong, Ireland, 

Israel, Kuwait, Lebanon, Malaysia, 

Pakistan, Singapore, South Africa, 

Taiwan, and the United Kingdom. On 

the basis of the annual review, this rule 

removes fourteen entries, adds three 

entries, and amends thirty-six other 

entries. The Entity List provides notice 

to the public that certain exports, 

reexports, and transfers (in-country) to 

entities 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: Effective Date: This rule is 

effective September 19, 2012. 

FOR FURTHER INFORMATION CONTACT: 

Karen Nies-Vogel, Chair, End-User 

Review Committee, Office of the 

Assistant Secretary, Export 

Administration, Bureau of Industry and 

Security, Department of Commerce, 

Phone: (202) 482–5991, Fax: (202) 482– 

3911, Email: ERC@bis.doc.gov. 

SUPPLEMENTARY INFORMATION: 

Background 

The Entity List (Supplement No. 4 to 

Part 744) provides notice to the public 

that certain exports, reexports, and 

transfers (in-country) to entities 

identified on the Entity List require a 

license from BIS and that the 

availability of license exceptions in 

such transactions is limited. Entities are 

placed on the Entity List on the basis of 

certain sections of part 744 (Control 

Policy: End-User and End-Use Based) of 

the EAR. 

The ERC, composed of representatives 

of the Departments of Commerce 

(Chair), State, Defense, Energy and, 

when appropriate, the Treasury, makes 

all decisions regarding additions to, 

removals from, or other modifications to 

the Entity List. The ERC makes all 

decisions to add an entry to the Entity 

List by majority vote and all decisions 

to remove or modify an entry by 

unanimous vote. 

ERC Entity List decisions 

Additions to the Entity List 

This rule implements the decision of 

the ERC to add six persons under eight 

entries to the Entity List on the basis of 

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. The eight entries, two of which are 

alternate addresses of two of the persons 

being added to the Entity List, consist of 

two entries in Iran and six entries in the 

U.A.E. 

The ERC reviewed Section 744.11(b) 

(Criteria for revising the Entity List) in 

making the determination to add these 

persons to the Entity List. Under that 

paragraph, persons for which there is 

reasonable cause to believe, based on 

specific and articulable facts, that the 

persons have been involved, are 

involved, or pose a significant risk of 

being or becoming involved in activities 

that are contrary to the national security 

or foreign policy interests of the United 

States and those acting on behalf of such 

persons may be added to the Entity List 

pursuant to Section 744.11. Paragraphs 

(b)(1)–(b)(5) of Section 744.11 include 

an illustrative list of activities that could 

be contrary to the national security or 

foreign policy interests of the United 

States. 

The six persons being added to the 

Entity List under this rule have been 

determined by the ERC to be involved 

in activities that are contrary to the 

national security or foreign policy 

interests of the United States. Two of 

the persons being added to the Entity 

List under this rule, Seyed Mahdi 

Mousavi (‘‘Mousavi’’) and his company, 

Seyed Mousavi Trading, are located in 

the U.A.E. and in Iran. BIS’s 

investigation of Mousavi and his 

company, Seyed Mousavi Trading, 

indicates that he, individually, and by 

and through his company, knowingly 

acquired U.S.-origin items for 

transshipment to Iran through the 

U.A.E. and Hong Kong. Further, the 

investigation indicates that the 

shipments to Iran included shipments to 

a person on the Denied Persons List (see 

section 764.3(a)(2) of the EAR). 

Therefore, pursuant to Section 

744.11(b)(5) of the EAR, the ERC 

determined that Mousavi and Seyed 

Mousavi Trading are knowingly and 

willfully engaging in the transshipment 

of U.S.-origin equipment subject to the 

EAR, without the required Department 

of Commerce or Department of the 

Treasury, Office of Foreign Assets 

Control (OFAC) export licenses, for use 

in Iran in violation of the embargo 

against Iran as specified in the Iranian 

Transactions Regulations (31 CFR Part 

560). Iran has been designated by the 

Secretary of State as a country that has 

repeatedly provided support for acts of 

international terrorism. In addition, 

pursuant to paragraph (b) of 

Supplement No. 1 to Part 764 of the 

EAR, no person may, directly or 

indirectly, export or reexport any item 

subject to the EAR to or on behalf of a 

denied person. 

The other four persons being added to 

the Entity List under this rule, Fajr 

Almadeena Electronics (FAE) and its 

owners, Alex Nouri Zadeh, Mohammad 

Nayeb, and Jamal Hasan are all located 

in the U.A.E. BIS’s investigation 

indicates that FAE was listed as a 

recipient of hundreds of U.S.-origin 

items. Although FAE claims that the 

items it receives remain in the U.A.E. 

and that it is the end-user of record, 

FAE principals have not been able to 

provide information on the items’ 

current location or end-use. Moreover, 

BIS’s investigation indicates that FAE’s 

office space is inappropriate for end-use 

in situ of the items shipped. Therefore, 

pursuant to Section 744.11(b)(4) and 

(b)(5) of the EAR, the ERC determined 


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Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations 58007 

that FAE, Alex Nouri Zadeh, 

Mohammad Nayeb, and Jamal Hasan are 

unreliable recipients of U.S.-origin 

items and may be diverting such items 

through the U.A.E. to Iran, without the 

required Department of Commerce or 

OFAC export licenses, for use in Iran in 

violation of the embargo against Iran as 

specified in the Iranian Transactions 

Regulations (31 CFR Part 560). As noted 

above, Iran has been designated by the 

Secretary of State as a country that has 

repeatedly provided support for acts of 

international terrorism. 

For all eight entries for the six persons 

being added to the Entity List, the ERC 

specified a license requirement for all 

items subject to the EAR and established 

a license application review policy of a 

presumption of denial. The license 

requirement applies to any transaction 

in which items are to be exported, 

reexported, or transferred (in-country) to 

such persons or in which such persons 

act as purchaser, intermediate 

consignee, ultimate consignee, or enduser. In addition, no license exceptions 

are available for exports, reexports, or 

transfers (in-country) to those persons 

being added to the Entity List. 

This final rule adds the following six 

persons under eight entries to the Entity 

List: 

Iran 

(1) Seyed Mahdi Mousavi, BLK 6, No. 

12 Beside Gilan Street, Rodstar Street, 

Under Hafez Bridge, Tehran, Iran; and 

No. 10–6th Floor Iranian Trade Center, 

Valiasr Square, Tehran, Iran (See 

alternate addresses under U.A.E.); and 

(2) Seyed Mousavi Trading, a.k.a., the 

following two aliases: 

—Hitech Computer Peripherals; and 

—Hitech Corporation. 

BLK 6, No. 12 Beside Gilan Street, 

Rodstar Street, Under Hafez Bridge, 

Tehran, Iran; and No. 10–6th Floor 

Iranian Trade Center, Valiasr Square, 

Tehran, Iran (See alternate addresses 

under U.A.E.). 

United Arab Emirates 

(1) Alex Nouri Zadeh, a.k.a. the 

following three aliases: 

—Alex Banai; 

—Alex Norry; and 

—Nouri Zadeh, 

No. 102 and 106, 1st Floor, K5 Entrance, 

Alshami Rest. Bldg., Al Muraqqabat Rd., 

Deira, Dubai, 184609 U.A.E.; and P.O. 

Box 184607, Dubai, U.A.E.; 

(2) Fajr Almadeena Electronics, No. 

102 and 106, 1st Floor, K5 Entrance, 

Alshami Rest. Bldg., Al Muraqqabat Rd., 

Deira, Dubai, 184609 U.A.E.; and P.O. 

Box 184607, Dubai, U.A.E. 

(3) Jamal Hasan, a.k.a. the following 

alias: 

—Jamal Haji, 

No. 102 and 106, 1st Floor, K5 Entrance, 

Alshami Rest. Bldg., Al Muraqqabat Rd., 

Deira, Dubai, 184609 U.A.E.; and P.O. 

Box 184607, Dubai, U.A.E. 

(4) Mohammad Nayeb, No. 102 and 

106, 1st Floor, K5 Entrance, Alshami 

Rest. Bldg., Al Muraqqabat Rd., Deira, 

Dubai, 184609 U.A.E.; and P.O. Box 

184607, Dubai, U.A.E. 

(5) Seyed Mahdi Mousavi, P.O. Box 

49465, Dubai, U.A.E.; and, P.O. Box 

7941, Dubai, U.A.E. (See alternate 

addresses under Iran); and 

(6) Seyed Mousavi Trading, a.k.a., the 

following two aliases: 

—Hitech Computer Peripherals; and 

—Hitech Corporation. 

P.O. Box 49465, Dubai, U.A.E.; and P.O. 

Box 7941, Dubai, U.A.E (See alternate 

addresses under Iran). 

Removal From the Entity List 

This rule implements a decision of 

the ERC to remove one person, Raaziq 

International (Pvt.) Ltd., located in 

Pakistan, from the Entity List as a result 

of the person’s request for removal from 

the Entity List. Based upon the review 

of the information provided in the 

removal request in accordance with 

section 744.16 (Procedure for requesting 

removal or modification of an Entity 

List entity), and after review by the 

ERC’s member agencies, the ERC 

determined that this person should be 

removed from the Entity List. 

The ERC decision to remove this 

person took into account this person’s 

cooperation with the U.S. Government, 

as well as this person’s assurances of 

future compliance with the EAR. In 

accordance with section 744.16(c), the 

Deputy Assistant Secretary for Export 

Administration has sent written 

notification to this person, informing 

this entity of the ERC’s decision to 

remove it from the Entity List. This final 

rule implements the decision to remove 

the following person located in Pakistan 

from the Entity List: 

Pakistan 

(1) Raaziq International (Pvt.) Ltd., 

House Number 32, F–2, Khusal Khan 

Khattak Road, University Town, 

Peshawar, Pakistan. 

Annual Review of the Entity List 

This rule also amends the Entity List 

on the basis of the annual review of the 

Entity List conducted by the ERC, in 

accordance with the procedures 

outlined in Supplement No. 5 to part 

744 (Procedures for End-User Review 

Committee Entity List Decisions). The 

changes from the annual review of the 

Entity List that are approved by the ERC 

are implemented in stages as the ERC 

completes its review of entities listed 

under different destinations on the 

Entity List. This rule implements the 

results of the annual review for entities 

located in Belarus, China, Egypt, Hong 

Kong, Kuwait, Malaysia, Pakistan, 

Singapore and South Africa. The 

entities located in Canada, Germany, 

Ireland, Israel, Lebanon, Taiwan, and 

the United Kingdom were also reviewed 

by the ERC, but no additional changes 

are being made to those entries as a 

result of the annual review of the Entity 

List. 

1. Removals From the Entity List on the 

Basis of Annual Reviews 

This rule removes fourteen entries 

from the Entity List on the basis of the 

annual review of the Entity List. The 

persons removed were determined to no 

longer meet the criteria for inclusion on 

the Entity List. Specifically, this rule 

implements the decision of the ERC to 

remove one person located in China, 

three persons located in Egypt, eight 

persons located in Hong Kong, and two 

persons located in Kuwait, as follows: 

China 

(1) Tracy Little, Room 1104, North 

Tower Yueziu City Plaza, No. 445 Dong 

Feng Zhong Rd., Guangzhou, China. 

Egypt 

(1) H Logic, Behind 14 Mahmoud 

Sedky St., El Ekbal, Alexandria, Egypt; 

and 11 Abd El-Hamid Shoman St., 

Nasser City, Cairo; 

(2) Hesham Yehia, Behind 14 

Mahmoud Sedky St., El Ekbal, 

Alexandria, Egypt; and 

(3) Najeeb Al Awadhi, 14 Mahmoud 

Sedky St., El Ekbal, Alexandria, Egypt. 

Hong Kong 

(1) Amy So, Room 1701, New 

Commerce Centre, 19 On Sum St., Siu 

Lek Yuen, Shatin, N.T., Hong Kong; 

(2) Frank Lam, 1206–7, 12/F New 

Victory House, Hong Kong; 

(3) Gary Chan, 4/F, Chinabest 

International Centre, 8 Kwai On Rd., 

Kwai Chung, N.T., Hong Kong; 

(4) Green Channel Electronics 

Company, Unit 902, Ricky Center, 36 

Chong Yip St., Kwun Tong, Kowloon, 

Hong Kong; 

(5) Techlink Electronics, Unit 5, 18/F, 

Laurels Industrial Centre, 32 Tai Yau 

St., San Po Kong, Kowloon, Hong Kong; 

(6) TLG Electronics, Room 1701, New 

Commerce Centre, 19 On Sum St., Siu 

Lek Yuen, Shatin, N.T., Hong Kong; 

(7) Unite Chance Technology 

Company, Workshop A14, 5/F, Block A 

Sheung Shui Plaza, 3 Ka Fu Close 

Sheung Shui, N.T., Hong Kong; and 


srobinson on DSK4SPTVN1PROD with RULES
58008 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations 

(8) Wing Shing Computer Components 

Company (H.K.) Ltd., Unit E, 9/F, Lladro 

Centre, 72 Hoi Yuen Rd., Kwon Tong, 

Kin, Hong Kong. 

Kuwait 

(1) 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.); and 

(2) 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.). 

The two entities removed from 

Kuwait are also listed in the U.A.E.; BIS 

is not removing the two U.A.E. listings 

from the Entity List at this time. The 

ERC will evaluate those entries as part 

of the annual review of the entities 

located in the U.A.E. The removal of the 

above-referenced fourteen entities on 

the basis of annual review of the Entity 

List, and the removal of the one entity 

referenced above on the basis of a 

Section 744.16 removal request that was 

approved by the ERC, eliminates the 

existing license requirements in 

Supplement No. 4 to part 744 for 

exports, reexports and transfers (incountry) to these fifteen entities. 

However, the removal of these fifteen 

entities from the Entity List does not 

relieve persons of other obligations 

under part 744 of the EAR or under 

other parts of the EAR. Neither the 

removal of an entity from the Entity List 

nor the removal of Entity List-based 

license requirements relieves persons of 

their obligations under General 

Prohibition 5 in section 736.2(b)(5) of 

the EAR which provides that, ‘‘you may 

not, without a license, knowingly export 

or reexport any item subject to the EAR 

to an end-user or end-use that is 

prohibited by part 744 of the EAR.’’ 

Additionally these removals do not 

relieve persons of their obligation to 

apply for export, reexport or in-country 

transfer licenses required by other 

provisions of the EAR. BIS strongly 

urges the use of Supplement No. 3 to 

part 732 of the EAR, ‘‘BIS’s ‘Know Your 

Customer’ Guidance and Red Flags,’’ 

when persons are involved in 

transactions that are subject to the EAR. 

2. Modifications to the Entity List on the 

Basis of the Annual Review 

On the basis of decisions made by the 

ERC during the annual review, in 

addition to the removals described 

above, this rule amends thirty-six 

entries currently on the Entity List. The 

amended entries consist of three entries 

under Belarus, twelve entries under 

China, three entries under Malaysia, 

twelve entries under Pakistan, one entry 

under Singapore, and five entries under 

South Africa. The amendments clarify 

the relationship between listed persons 

and/or provide alternate addresses, 

alternate spellings and acronyms and/or 

aliases for the names of the listed 

persons, as follows: 

Belarus 

(1) Belmicrosystems Research and 

Design Center, Office 313, 12 

Korzhenevsky Street, 20108 Minsk, 

Republic of Belarus; and Korjenevsky 

Str., 12, Minsk, 220108, Republic of 

Belarus; and 12, Korzhenevskogo Str., 

Minsk, 220108, Republic of Belarus; 

(2) SOE Semiconductor Devices 

Factory, Office 313, 12 Korzhenevsky 

Street, 20108 Minsk, Republic of 

Belarus; and Korjenevsky Str., 12, 

Minsk, 220108, Republic of Belarus; and 

12, Korzhenevskogo Str., Minsk, 

220108, Republic of Belarus; and 

(3) Vasili Kuntsevich, Office 313, 12 

Korzhenevsky Street, 20108 Minsk, 

Republic of Belarus; and Korjenevsky 

Str., 12, Minsk, 220108, Republic of 

Belarus; and 12, Korzhenevskogo Str., 

Minsk, 220108, Republic of Belarus. 

China 

(1) 33 Institute, a.k.a., the following 

three aliases: 

—Beijing Automation Control 

Equipment Institute (BACEI); 

—Beijing Institute of Automatic Control 

Equipment, China Haiying 

Electromechanical Technology 

Academy; and 

—No. 33 Research Institute of the Third 

Academy of China Aerospace Science 

and Industry Corp (CASIC). 

Yungang, Fengtai District, Beijing; 

(2) 35 Institute, a.k.a., the following 

four aliases: 

—Beijing Hangxing Machine Building 

Corporation; 

—Beijing Huahang Radio Measurements 

Research Institute, China Haiying 

Electronic Mechanical Technical 

Research Academy; 

—Huahang Institute of Radio 

Measurement; and 

—No. 35 Research Institute of the Third 

Academy of China Aerospace Science 

and Industry Corp (CASIC); 

(3) 54th Research Institute of China, 

a.k.a., the following three aliases: 

—China Electronics Technology Group 

Corp. (CETC) 54th Research Institute; 

—Communication, Telemetry and 

Telecontrol Research Institute (CTI); 

and 

—Shijiazhuang Communication 

Observation and Control Technology 

Institute; 

(4) Beijing Aerospace Automatic 

Control Institute (BICD), a.k.a., the 

following four aliases: 

—12th Research Institute China 

Academy of Launch Vehicle 

Technology (CALT); 

—Beijing Institute of Space Automatic 

Control; 

—Beijing Spaceflight Autocontrol 

Research Institute; and 

—China Aerospace Science and 

Technology Corp First Academy 12th 

Research Institute. 

51 Yong Ding Road, Beijing; and No. 50 

Yongding Road, Haidian District, 

Beijing, China, 100854; 

(5) Chinese Academy of Engineering 

Physics, a.k.a., the following seventeen 

aliases: 

—Ninth Academy; 

—Southwest Computing Center; 

—Southwest Institute of Applied 

Electronics; 

—Southwest Institute of Chemical 

Materials; 

—Southwest Institute of Electronic 

Engineering; 

—Southwest Institute of Environmental 

Testing; 

—Southwest Institute of Explosives and 

Chemical Engineering; 

—Southwest Institute of Fluid Physics; 

—Southwest Institute of General 

Designing and Assembly; 

—Southwest Institute of Machining 

Technology; 

—Southwest Institute of Materials; 

—Southwest Institute of Nuclear 

Physics and Chemistry (a.k.a., China 

Academy of Engineering Physics 

(CAEP)’s 902 Institute); 

—Southwest Institute of Research and 

Applications of Special Materials 

Factory; 

—Southwest Institute of Structural 

Mechanics; 

(all of preceding located in or near 

Mianyang, Sichuan Province) 

—The High Power Laser Laboratory, 

Shanghai; 

—The Institute of Applied Physics and 

Computational Mathematics, Beijing; 

and 

—901 Institute (P.O. Box 523 Chengdu, 

6100003); 

(6) First Department, Chinese 

Academy of Launch Vehicle Technology 

(CALT), a.k.a., the following three 

aliases: 

—1st General Design Department (a.k.a., 

Planning Department No 1) of the 

China Aerospace Science & 

Technology Corporation’s First 

Academy (CALT); 

—Beijing Institute of Astronautic 

Systems Engineering; and 

—Beijing Institute of Space System 

Engineering. 


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1 South Dahongmen Road, Fengtai 

District, Beijing 100076; 

(7) Northwest Institute of Nuclear 

Technology in the Science Research 

(NINTF), Xi’an, Shanxi; and P.O. Box 

69–12, Xi’an, Shaanxi Province 710024; 

(8) Northwestern Polytechnical 

University, a.k.a., the following three 

aliases: 

—Northwestern Polytechnic University; 

—Northwest Polytechnic University; 

and 

—Northwest Polytechnical University. 

127 Yonyi Xilu, Xi’an 71002 Shaanxi, 

China; and Youyi Xi Lu, Xi’an, Shaanxi, 

China; and No. 1 Bianjia Cun, Xi’an; 

and West Friendship Rd. 59, Xi’an; and 

3 10 W Apt 3, Xi’an; 

(9) Shanghai Institute of Space Power 

Sources, a.k.a., the following three 

aliases: 

—811th Research Institute, 8th 

Academy, China Aerospace Science 

and Technology Corp. (CASC); 

—Shanghai Space Energy Research 

Institute; and 

—Shanghai Space Power Supply 

Research Institute. 

388 Cang Wu Road, Shanghai; and 

Dongchuan Rd., 2965 Shanghai; 

(10) Southwest Research Institute of 

Electronics Technology, a.k.a., the 

following three aliases: 

—10th Research Institute of China 

Electronic Technology Group Corp 

(CETC); 

—CETC 10th Research Institute; and 

—Southwest Institute of Electronic 

Technology (SWIET). 

No. 6 Yong Xin Street, Chengdu; and 

No. 90 Babao Street, Chengdu; and 48 

Chadianzi Street East, Jinniu District, 

Chengdu, 610036; 

(11) Xi’an Research Institute of 

Navigation Technology, a.k.a., the 

following two aliases: 

—20th Research Institute of China 

Electronic Technology Group Corp 

(CETC); and 

—CETC 20th Research Institute. 

1 Baisha Rd., Xi’an, Shaanxi; and 

(12) Xiangdong Machinery Factory, 

within the China Aerospace Science and 

Industry Corp’s (CASIC) Third 

Academy, a.k.a., the following two 

aliases: 

—China Haiying Electromechanical 

Technology Academy; and 

—China Haiying Science & Technology 

Corporation (a.k.a., the following four 

aliases: 239 Factory; Beijing Xinghang 

Electromechanical Equipment 

Factory; Beijing Hangxing Machinery 

Manufacturing Corporation; and 

Hangxing Machine Building 

Company). 

Malaysia 

(1) Eco Biochem Sdn Bhd, No. 15, 

Jalan PJS 11/16, Taman Bandar Sunway, 

46150 Petaling Jaya, Selangor D.E., 

Malaysia; 

(2) 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; and 

(3) VTE Industrial Automation Sdn 

Bhd, 97C, Jalan Kenari 23, Puchong 

Jaya, Puchong, Selangor, Malaysia; and 

45–02, Jalan Kenari 19A, Puchong Jaya, 

Puchong, Selangor 47100 Malaysia. 

Pakistan 

(1) Abdul Qader Khan Research 

Laboratories (AQKRL), a.k.a., the 

following seven aliases: 

—Abdul Qadeer Khan Research 

Laboratories; 

—Dr. A.Q. Khan Research Laboratories; 

—Engineering Research Laboratories 

(ERL); 

—Institute of Industrial Control Systems 

(IICS); 

—Kahuta Nuclear Facility; 

—Kahuta Research Facility; and 

—Khan Research Laboratories (KRL). 

Dhoke Nusah, Dakhli Gangal, Near 

Chatri Chowk, P.O. Box 1398, 

Rawalpindi 46000, Pakistan; and P.O. 

Box 852, Rawalpindi, Pakistan; and P.O. 

Box 502, Kahuta, Pakistan; and 24 

Mauve Area G 9/1, GPO Box 2891, 

Islamabad; 

(2) Al Technique Corporation of 

Pakistan, Ltd. (ATCOP), 4th Floor, 

Dodhy Plaza, 52 Jinnah Avenue, P.O. 

Box 1878, Islamabad, Pakistan; 

(3) Allied Trading Co., a.k.a., the 

following alias: 

—UCB Arcade. 

2, Wazir Mansion, main Aiwan-e-tijarat 

Road, Boulton Market, Karachi—74000, 

Karachi, Pakistan (See alternate address 

under UCB Arcade in Uganda); 

(4) Defense Science and Technology 

Organization (DESTO), a.k.a., the 

following two aliases: 

—Defense Science and Technology 

Center; and 

—Chaklala Defense Science and 

Technology Organization. 

182 Sir Syed Road, Chaklala Cantt, 

Rawalpindi 46200, Pakistan; and 

Headquarters, Chakklala Cantt, 

Rawalpindi, 46200, Pakistan; 

(5) High Technologies, Ltd. (HTL), 

a.k.a., the following alias: 

—High Technology, Ltd., 

Islamabad; 

(6) Machinery Master Enterprises Ltd. 

(MME), Islamabad; 

(7) Maple Engineering Pvt. Ltd. 

Consultants, Importers and Exporters, 

Islamabad; 

(8) Pakistan Atomic Energy 

Commission (PAEC), a.k.a., the 

following alias: 

—Power Plant Workshops, 

P.O. Box 1114, Islamabad; and the 

following three subordinate entities: 

—National Development Complex 

(NDC), a.k.a., the following two 

aliases: 

—National Development Centre; and 

—National Defense Complex, Fateh 

Jang, Punjab, Rawalpindi, Pakistan; 

and P.O. Box 2216, Islamabad, 

Pakistan; 

—Pakistan Institute for Nuclear Science 

and Technology (PINSTECH), Nilore, 

Islamabad; 

—Nuclear reactors (including power 

plants), fuel reprocessing and 

enrichment facilities, all uranium 

processing, conversion and 

enrichment facilities, heavy water 

production facilities and any 

collocated ammonia plants. 

(9) People’s Steel Mills, Javedan 

Nagar, Manghopir Road, Karachi 75890, 

Pakistan; 

(10) Space and Upper Atmosphere 

Research Commission (SUPARCO), 

a.k.a., the following alias: 

—Space and Upper Atmospheric 

Research Commission. 

Sector 28, Gulzar-e-Hijiri, Off University 

Road, P.O. Box 8402, Karachi 75270; 

(11) Wah Chemical Product Plant, 

a.k.a., the following alias: 

—Wah Nobel Chemicals Limited, 

Wah Cantonment, Rawalpindi, Pakistan; 

and 

(12) Wah Munitions Plant, Wah 

Cantonment, Rawalpindi, Pakistan. 

Singapore 

(1) Cyberinn PTE LTD, a.k.a., the 

following alias: 

—Index Consultancy & Services PTE 

LTD. 

1 Rochor Canal Road, #06–07 Sim Lim 

Square, 188504, Singapore. 

South Africa 

(1) Gunther Migeotte, 1 River Street, 

Rosebank, Cape Town, 7700, South 

Africa; and P.O. Box 36623, Menlo Park, 

0102, South Africa; and 16 Manu Rua, 

262 Sprite Avenue, Faerie Glen, 0081, 

South Africa; and Suite 17–106, The 

Waverley Business Park, Wyecroft Rd., 

Mowbray, Cape Town, 7925, South 

Africa (See alternate address under 

Norway); 

(2) Icarus Marine (Pty) Ltd., 1 River 

Street, Rosebank, Cape Town, South 

Africa; and Suite 17–106, The Waverley 


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Business Park, Wyecroft Rd., Mowbray, 

Cape Town, 7925, South Africa; 

(3) Ralph Brucher, P.O. Box 9523, 

Centurion 0046, South Africa; and Unit 

4, Techni Park East, Alwyn Street, 

Meyerspark Silverton, Pretoria, Gauteng, 

South Africa; and Batter St, Techniec 

Park East, Silverton, Pretoria, 0184, 

South Africa; and 26 Jakaranda St, 

Centurion, Gauteng 0157, South Africa; 

and Jacaranda St, Hennopspark Ext 7, 

Centurion, South Africa; 

(4) Scavenger Manufacturing (Pty) 

Ltd., P.O. Box 288, Silverton, Pretoria 

0127, South Africa; and Unit 4, Techni 

Park East, Alwyn Street, Meyerspark 

Silverton, Pretoria, Gauteng, South 

Africa; and Batter St, Techniec Park 

East, Silverton, Pretoria, 0184, South 

Africa; and 26 Jakaranda St, Centurion, 

Gauteng 0157, South Africa; and 

Jacaranda St, Hennopspark Ext 7, 

Centurion, South Africa; and P.O. Box 

9523, Centurion 0046, South Africa; and 

(5) Shawn Hugo De Villiers, 1 River 

Street, Rosebank, Cape Town 7700, 

South Africa; and Myburgii Street, 

Somerset West, Cape Town, South 

Africa; and Suite 17–106, The Waverley 

Business Park, Wyecroft Rd., Mowbray, 

Cape Town, 7925, South Africa. 

3. Additions to the Entity List 

On the basis of decisions made by the 

ERC during the annual review of the 

Entity List, in addition to the removals 

and modifications described above, this 

rule adds two separate entries under 

China for two entities formerly listed on 

the Entity List under China as aliases of 

the Chinese Academy of Engineering 

Physics: Sichuan University and 

University of Electronic Science and 

Technology of China. Also on the basis 

of decisions made by the ERC during the 

annual review of the Entity List, this 

rule adds one entry under Uganda, UCB 

Arcade, as an alternate address for 

Allied Trading Co., an entity listed on 

the Entity List under Pakistan, therefore 

creating a new country listing on the 

Entity List. The ERC determined that the 

licensing requirements and licensing 

review policies for all three of these 

entries should mirror those in entries in 

which they were previously located. 

Therefore, for the entries for Sichuan 

University and University of Electronic 

Science and Technology of China, the 

specified license requirement is all 

items subject to the EAR and the 

established license review policy is 

case-by-case basis. For UCB Arcade, the 

specified license requirement is all 

items subject to the EAR and the 

established license review policy is 

presumption of denial. The three 

additions to the Entity List as a result of 

the annual review are as follows: 

China 

(1) Sichuan University, No. 24 South 

Section 1, Yihuan Road, Chengdu, 

China, 610065; and No. 29 Jiuyanqiao 

Wangjiang Road, Chengdu, China, 

610064; and People’s South Road, 

Chengdu, China, 610041; and Shuangliu 

County, Chuanda Road, Chengdu, 

China, 610207; and 

(2) University of Electronic Science 

and Technology of China, No. 4, 2nd 

Section, North Jianshe Road, Chengdu, 

610054. 

Uganda 

(1) UCB Arcade, a.k.a., the following 

alias: 

—Allied Trading Co., P.O. Box 5999, 

Kampala, Uganda (See alternate 

address under Allied Trading Co. in 

Pakistan). 

Savings Clause 

Shipments of items removed from 

eligibility for a License Exception or 

export or reexport without a license 

(NLR) as a result of this regulatory 

action that were en route aboard a 

carrier to a port of export or reexport, on 

[INSERT DATE OF PUBLICATION], 

pursuant to actual orders for export or 

reexport to a foreign destination, may 

proceed to that destination under the 

previous eligibility for a License 

Exception or export or reexport without 

a license (NLR). 

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 August 15, 2012, 77 FR 49699 

(August 16, 2012), has continued the 

Export Administration Regulations in 

effect under the International 

Emergency Economic Powers Act. BIS 

continues to carry out the provisions of 

the Export Administration Act, as 

appropriate and to the extent permitted 

by law, pursuant to Executive Order 

13222. 

Rulemaking Requirements 

1. Executive Orders 13563 and 12866 

direct agencies to assess all costs and 

benefits of available regulatory 

alternatives and, if regulation is 

necessary, to select regulatory 

approaches that maximize net benefits 

(including potential economic, 

environmental, public health and safety 

effects, distributive impacts, and 

equity). Executive Order 13563 

emphasizes the importance of 

quantifying both costs and benefits, of 

reducing costs, of harmonizing rules, 

and of promoting flexibility. This rule 

has been determined to be not 

significant for purposes of Executive 

Order 12866. 

2. Notwithstanding any other 

provision of law, no person is required 

to respond to nor be subject to a penalty 

for failure to comply with a collection 

of information, subject to the 

requirements of the Paperwork 

Reduction Act of 1995 (44 U.S.C. 3501 

et seq.) (PRA), unless that collection of 

information displays a currently valid 

Office of Management and Budget 

(OMB) Control Number. This regulation 

involves collections previously 

approved by the OMB under control 

numbers 0694–0088, ‘‘Multi-Purpose 

Application,’’ which carries a burden 

hour estimate of 43.8 minutes for a 

manual or electronic submission. Total 

burden hours associated with the PRA 

and OMB control number 0694–0088 

are not expected to increase as a result 

of this rule. You may send comments 

regarding the collection of information 

associated with this rule, including 

suggestions for reducing the burden, to 

Jasmeet K. Seehra, Office of 

Management and Budget (OMB), by 

email to 

Jasmeet_K._Seehra@omb.eop.gov, or by 

fax to (202) 395–7285. 

3. This rule does not contain policies 

with Federalism implications as that 

term is defined in Executive Order 

13132. 

4. The provisions of the 

Administrative Procedure Act (5 U.S.C. 

553) requiring notice of proposed 

rulemaking, the opportunity for public 

comment and a delay in effective date 

are inapplicable because this regulation 

involves a military or foreign affairs 

function of the United States. (See 5 

U.S.C. § 553(a)(1)). BIS implements this 

rule to protect U.S. national security or 

foreign policy interests by preventing 

items from being exported, reexported, 

or transferred (in country) to the persons 

being added to the Entity List. If this 

rule were delayed to allow for notice 

and comment and a delay in effective 

date, then entities being added to the 

Entity List by this action would 

continue to be able to receive items 

without a license and to conduct 

activities contrary to the national 

security or foreign policy interests of the 

United States. In addition, because these 

parties may receive notice of the U.S. 

Government’s intention to place these 

entities on the Entity List once a final 

rule was published it would create an 

incentive for these persons to either 

accelerate receiving items subject to the 

EAR to conduct activities that are 

contrary to the national security or 

foreign policy interests of the United 

States and/or to take steps to set up 

additional aliases, change addresses, 


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Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations 58011 

and take other steps to try to limit the 

impact of the listing on the Entity List 

once a final rule was published. Further, 

no other law requires that a notice of 

proposed rulemaking and an 

opportunity for public comment be 

given for this rule. Because a notice of 

proposed rulemaking and an 

opportunity for public comment are not 

required to be given for this rule by 5 

U.S.C. 553, or by any other law, the 

analytical requirements of the 

Regulatory Flexibility Act, 5 U.S.C. 601 

et seq., are not applicable. 

List of Subjects in 15 CFR Part 744 

Exports, Reporting and recordkeeping 

requirements, Terrorism. 

Accordingly, part 744 of the Export 

Administration Regulations (15 CFR 

parts 730–774) is amended as follows: 

PART 744—[AMENDED] 

■ 1. The authority citation for 15 CFR 

part 744 is amended to read as follows: 

Authority: 50 U.S.C. app. 2401 et seq.; 50 

U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.; 

42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 

U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 

1978 Comp., p. 179; E.O. 12851, 58 FR 33181, 

3 CFR, 1993 Comp., p. 608; E.O. 12938, 59 

FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 

12947, 60 FR 5079, 3 CFR, 1995 Comp., p. 

356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 

Comp., p. 228; E.O. 13099, 63 FR 45167, 3 

CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR 

44025, 3 CFR, 2001 Comp., p. 783; E.O. 

13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 

786; Notice of September 21, 2011, 76 FR 

59001 (September, 22, 2011); Notice of 

November 9, 2011, 76 FR 70319 (November 

10, 2011); Notice of January 19, 2012, 77 FR 

3067 (January 20, 2012); Notice of August 15, 

2012, 77 FR 49699 (August 16, 2012). 

■ 2. Supplement No. 4 to part 744 is 

amended: 

■ (a) By revising under Belarus, three 

Belarusian entities; 

■ (b) By removing under China, the 

Chinese entity: ‘‘Tracy Little, Room 

1104, North Tower Yueziu City Plaza, 

No. 445 Dong Feng Zhong Rd., 

Guangzhou, China.’’; 

■ (c) By revising under China, twelve 

Chinese entities; 

■ (d) By adding under China, in 

alphabetical order, two Chinese entities 

for ‘‘Sichuan University’’ and 

‘‘University of Electronic Science and 

Technology of China’’; 

■ (e) By removing under Egypt, three 

Egyptian entities: ‘‘H Logic, Behind 14 

Mahmoud Sedky St., El Ekbal, 

Alexandria, Egypt; and 11 Abd ElHamid Shoman St., Nasser City, Cairo.’’; 

‘‘Hesham Yehia, Behind 14 Mahmoud 

Sedky St., El Ekbal, Alexandria, Egypt.’’; 

and ‘‘Najeeb Al Awadhi, 14 Mahmoud 

Sedky St., El Ekbal, Alexandria, Egypt.’’; 

■ (f) By removing under Hong Kong, 

eight Hong Kong entities: ‘‘Amy So, 

Room 1701, New Commerce Centre, 19 

On Sum St., Siu Lek Yuen, Shatin, N.T., 

Hong Kong.’’; ‘‘Frank Lam, 1206–7, 12/ 

F New Victory House, Hong Kong.’’; 

‘‘Gary Chan, 4/F, Chinabest 

International Centre, 8 Kwai On Rd., 

Kwai Chung, N.T., Hong Kong.’’; ‘‘Green 

Channel Electronics Company, Unit 

902, Ricky Center, 36 Chong Yip St., 

Kwun Tong, Kowloon, Hong Kong.’’; 

‘‘Techlink Electronics, Unit 5, 18/F, 

Laurels Industrial Centre, 32 Tai Yau 

St., San Po Kong, Kowloon, Hong 

Kong.’’; ‘‘TLG Electronics, Room 1701, 

New Commerce Centre, 19 On Sum St., 

Siu Lek Yuen, Shatin, N.T., Hong 

Kong.’’; ‘‘Unite Chance Technology 

Company, Workshop A14, 5/F, Block A 

Sheung Shui Plaza, 3 Ka Fu Close 

Sheung Shui, N.T., Hong Kong’’; and 

‘‘Wing Shing Computer Components 

Company (H.K.) Ltd., Unit E, 9/F, Lladro 

Centre, 72 Hoi Yuen Rd., Kwon Tong, 

Kin, Hong Kong.’’; 

■ (g) By adding under Iran, in 

alphabetical order, two Iranian entities; 

■ (h) By removing the destination of 

Kuwait under the Country column and 

the two Kuwaiti entities: ‘‘Advanced 

Technology General Trading Company, 

Hawalli, Bin Khaldoun St., Fadhalah 

Complex, Mizzanin, Office #4, P.O. Box 

22682, Safat, 13087, Kuwait.’’; and 

‘‘Abubakr Abuelazm, Hawalli, Bin 

Khaldoun St., Fadhalah Complex, 

Mizzanin, Office #4, P.O. Box 22682, 

Safat, 13087, Kuwait.’’; 

■ (i) By revising, under Malaysia, three 

Malaysian entities; 

■ (j) By removing under Pakistan, the 

Pakistani entity: ‘‘Raaziq International 

(Pvt.) Ltd., House Number 32, F–2, 

Khusal Khan Khattak Road, University 

Town, Peshawar, Pakistan.’’; 

■ (k) By revising under Pakistan, twelve 

Pakistani entities; 

■ (l) By revising under Singapore, one 

Singaporean entity; 

■ (m) By revising under South Africa, 

five South African entities; 

■ (n) By adding, in alphabetical order, 

the destination of Uganda under the 

Country column and one Ugandan 

entity; 

■ (o) By removing, under United Arab 

Emirates, the parenthetical phrase ‘‘(See 

alternate address under Kuwait)’’ from 

two entities, Abubakr Abuelazm and 

Advanced Technology General Trading 

Company; and 

■ (p) By adding under United Arab 

Emirates, in alphabetical order, six 

Emirati entities. 

The additions and revisions read as 

follows: 

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST

Country Entity License requirement License review policy Federal Register 

citation 

*******

Belarus ........................... Belmicrosystems Research and Design Center, Office 313, 12 

Korzhenevsky Street, 20108 

Minsk, Republic of Belarus; and 

Korjenevsky Str., 12, Minsk, 

220108, Republic of Belarus; and 

12, Korzhenevskogo Str., Minsk, 

220108, Republic of Belarus. 

For all items subject to 

the EAR. (See 

§ 744.11 of the EAR). 

Presumption of denial 75 FR 36516, 6/28/10. 

77 FR 58006, 9/19/12. 

SOE Semiconductor Devices Factory, Office 313, 12 Korzhenevsky 

Street, 20108 Minsk, Republic of 

Belarus; and Korjenevsky Str., 

12, Minsk, 220108, Republic of 

Belarus; and 12, Korzhenevskogo 

Str., Minsk, 220108, Republic of 

Belarus. 

For all items subject to 

the EAR. (See 

§ 744.11 of the EAR). 

Presumption of denial 75 FR 36516, 6/28/10. 

77 FR 58006, 9/19/12. 


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SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued 

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citation 

Vasili Kuntsevich, Office 313, 12 

Korzhenevsky Street, 20108 

Minsk, Republic of Belarus; and 

Korjenevsky Str., 12, Minsk, 

220108, Republic of Belarus; and 

12, Korzhenevskogo Str., Minsk, 

220108, Republic of Belarus. 

For all items subject to 

the EAR. (See 

§ 744.11 of the EAR). 

Presumption of denial 75 FR 36516, 6/28/10. 

77 FR 58006, 9/19/12. 

* * * * * * * 

China, People’s Republic 

of 

* * * * * * * 

33 Institute, a.k.a., the following 

three aliases: 

—Beijing Automation Control Equipment Institute (BACEI); 

—Beijing Institute of Automatic 

Control Equipment, China Haiying 

Electromechanical Technology 

Academy; and 

—No. 33 Research Institute of the 

Third Academy of China Aerospace Science and Industry Corp 

(CASIC). 

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. 

75 FR 78883, 

12/17/10. 

77 FR 58006, 9/19/12. 

Yungang, Fengtai District, Beijing. 

35 Institute, a.k.a., the following 

four aliases: 

—Beijing Hangxing Machine Building Corporation; 

—Beijing Huahang Radio Measurements Research Institute, China 

Haiying Electronic Mechanical 

Technical Research Academy; 

—Huahang Institute of Radio Measurement; and 

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. 

75 FR 78883, 

12/17/10. 

77 FR 58006, 9/19/12. 

—No. 35 Research Institute of the 

Third Academy of China Aerospace Science and Industry Corp 

(CASIC). 

54th Research Institute of China, 

a.k.a., the following three aliases: 

—China Electronics Technology 

Group Corp. (CETC) 54th Research Institute; 

—Communication, Telemetry and 

Telecontrol Research Institute 

(CTI); and 

—Shijiazhuang Communication Observation and Control Technology 

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. 

75 FR 78883, 

12/17/10. 

77 FR 58006, 9/19/12. 

* * * * * * * 

Beijing Aerospace Automatic Control Institute (BICD), a.k.a., the 

following four aliases: 

—12th Research Institute China 

Academy of Launch Vehicle 

Technology (CALT); 

—Beijing Institute of Space Automatic Control; 

—Beijing Spaceflight Autocontrol 

Research Institute; and 

—China Aerospace Science and 

Technology Corp First Academy 

12th Research Institute. 

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. 

75 FR 78883, 

12/17/10. 

77 FR 58006, 9/19/12. 

51 Yong Ding Road, Beijing; and 

No. 50 Yongding Road, Haidian 

District, Beijing, China, 100854.


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SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued 

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citation 

*******

Chinese Academy of Engineering 

Physics, a.k.a., the following seventeen aliases: 

—Ninth Academy; 

—Southwest Computing Center; 

—Southwest Institute of Applied 

Electronics; 

—Southwest Institute of Chemical 

Materials; 

—Southwest Institute of Electronic 

Engineering; 

—Southwest Institute of Environmental Testing; 

—Southwest Institute of Explosives 

and Chemical Engineering; 

—Southwest Institute of Fluid Physics; 

—Southwest Institute of General 

Designing and Assembly; 

—Southwest Institute of Machining 

Technology; 

—Southwest Institute of Materials; 

—Southwest Institute of Nuclear 

Physics and Chemistry (a.k.a., 

China Academy of Engineering 

Physics (CAEP)’s 902 Institute); 

—Southwest Institute of Research 

and Applications of Special Materials Factory; 

—Southwest Institute of Structural 

Mechanics; 

(all of preceding located in or near 

Mianyang, Sichuan Province) 

—The High Power Laser Laboratory, Shanghai; 

—The Institute of Applied Physics 

and Computational Mathematics, 

Beijing; and 

—901 Institute (P.O. Box 523 

Chengdu, 6100003). 

For all items subject to 

the EAR. 

Case-by-case basis 62 FR 35334, 

6/30/97. 

66 FR 24266, 5/14/01. 

75 FR 78883, 

12/17/10. 

76 FR 21628, 4/18/11. 

76 FR 50407, 8/15/11. 

77 FR 58006, 9/19/12. 

* * * * * * * 

First Department, Chinese Academy of Launch Vehicle Technology (CALT), a.k.a., the following three aliases: 

—1st General Design Department 

(a.k.a., Planning Department No 

1) of the China Aerospace 

Science & Technology Corporation’s First Academy (CALT); 

—Beijing Institute of Astronautic 

Systems Engineering; and 

—Beijing Institute of Space System 

Engineering. 

For all items subject to 

the EAR. 

See § 744.3(d) of this 

part 

66 FR 24266, 5/14/01. 

75 FR 78883, 

12/17/10. 

77 FR 58006, 9/19/12. 

1 South Dahongmen Road, Fengtai 

District, Beijing 100076..

* * * * * * * 

Northwest Institute of Nuclear Technology in the Science Research 

(NINTF), Xi’an, Shanxi; and P.O. 

Box 69–12, Xi’an, Shaanxi Province 710024. 

For all items subject to 

the EAR. 

See § 744.2 of this part 64 FR 28909, 

5/28/99. 

75 FR 78883, 

12/17/10. 

77 FR 58006, 9/19/12. 


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SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued 

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citation 

Northwestern Polytechnical University, a.k.a., the following three 

aliases: 

—Northwestern Polytechnic University; 

—Northwest Polytechnic University; 

and 

—Northwest Polytechnical University. 

127 Yonyi Xilu, Xi’an 71002 

Shaanxi, China; and Youyi Xi Lu, 

Xi’an, Shaanxi, China; and No. 1 

Bianjia Cun, Xi’an; and West 

Friendship Rd. 59, Xi’an; and 3 

10 W Apt 3, Xi’an. 

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. 

75 FR 78883, 

12/17/10. 

77 FR 58006, 9/19/12. 

* * * * * * * 

Shanghai Institute of Space Power 

Sources, a.k.a., the following 

three aliases: 

—811th Research Institute, 8th 

Academy, China Aerospace 

Science and Technology Corp. 

(CASC); 

—Shanghai Space Energy Research Institute; and 

—Shanghai Space Power Supply 

Research Institute. 

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. 

75 FR 78883, 

12/17/10. 

77 FR 58006, 9/19/12. 

388 Cang Wu Road, Shanghai; and 

Dongchuan Rd., 2965 Shanghai. 

Sichuan University, No. 24 South 

Section 1, Yihuan Road, 

Chengdu, China, 610065; and 

No. 29 Jiuyanqiao Wangjiang 

Road, Chengdu, China, 610064; 

and People’s South Road, 

Chengdu, China, 610041; and 

Shuangliu County, Chuanda 

Road, Chengdu, China, 610207. 

For all items subject to 

the EAR. 

Case-by-case basis. 77 FR 58006, 9/19/12. 

Southwest Research Institute of 

Electronics Technology, a.k.a., 

the following three aliases: 

—10th Research Institute of China 

Electronic Technology Group 

Corp (CETC); 

—CETC 10th Research Institute; 

and.

—Southwest Institute of Electronic 

Technology (SWIET); 

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. 

75 FR 78883, 

12/17/10. 

77 FR 58006, 9/19/12. 

No. 6 Yong Xin Street, Chengdu; 

and No. 90 Babao Street, 

Chengdu; and 48 Chadianzi 

Street East, Jinniu District, 

Chengdu, 610036. 

*******

University of Electronic Science and 

Technology of China, No. 4, 2nd 

Section, North Jianshe Road, 

Chengdu, 610054. 

For all items subject to 

the EAR. 

Case-by-case basis. 77 FR 58006, 9/19/12. 

*******

Xi’an Research Institute of Navigation Technology, a.k.a., the following two aliases: 

—20th Research Institute of China 

Electronic Technology Group 

Corp (CETC); and 

—CETC 20th Research Institute. 

Baisha Rd., Xi’an, Shaanxi. 

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. 

66 FR 24267, 5/14/01. 

75 FR 78883, 

12/17/10. 

77 FR 58006, 9/19/12. 


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SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued 

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citation 

*******

Xiangdong Machinery Factory, within the China Aerospace Science 

and Industry Corp’s (CASIC) 

Third Academy, a.k.a., the following two aliases: 

—China Haiying Electromechanical 

Technology Academy; and 

—China Haiying Science & Technology Corporation (a.k.a., the 

following four aliases: 239 Factory; Beijing Xinghang 

Electromechanical Equipment 

Factory; Beijing Hangxing Machinery Manufacturing Corporation; and Hangxing Machine 

Building Company). 

For all items subject to 

the EAR. 

See § 744.3(d) of this 

part 

66 FR 24267, 5/14/01. 

75 FR 78883, 

12/17/10. 

77 FR 58006, 9/19/12. 

* * * * * * * 

Iran 

* * * * * * * 

Seyed Mahdi Mousavi, BLK 6, No. 

12 Beside Gilan Street, Rodstar 

Street, Under Hafez Bridge, 

Tehran, Iran; and No. 10–6th 

Floor Iranian Trade Center, 

Valiasr Square, Tehran, Iran (See 

alternate addresses under 

U.A.E.). 

For all items subject to 

the EAR. (See 

§ 744.11 of the EAR). 

Presumption of denial 77 FR 58006, 9/19/12. 

Seyed Mousavi Trading, a.k.a., the 

following two aliases: 

—Hitech Computer Peripherals; and 

—Hitech Corporation. 

BLK 6, No. 12 Beside Gilan Street, 

Rodstar Street, Under Hafez 

Bridge, Tehran, Iran; and No. 10– 

6th Floor Iranian Trade Center, 

Valiasr Square, Tehran, Iran (See 

alternate addresses under 

U.A.E.). 

For all items subject to 

the EAR. (See 

§ 744.11 of the EAR). 

Presumption of denial 77 FR 58006, 9/19/12. 

* * * * * * * 

Malaysia 

* * * * * * * 

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. 

77 FR 58006, 9/19/12. 

* * * * * * * 

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. 

77 FR 58006, 9/19/12. 

* * * * * * * 

VTE Industrial Automation Sdn Bhd, 

97C, Jalan Kenari 23, Puchong 

Jaya, Puchong, Selangor, Malaysia; and 45–02, Jalan Kenari 

19A, Puchong Jaya, Puchong, 

Selangor, 47100 Malaysia. 

For all items subject to 

the EAR. (See 

§ 744.11 of the EAR). 

Presumption of denial 73 FR 54508, 

9/22/08. 

76 FR 78146, 

12/16/11. 

77 FR 58006, 9/19/12. 


srobinson on DSK4SPTVN1PROD with RULES
58016 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations 

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued 

Country Entity License requirement License review policy Federal Register 

citation 

*******

Pakistan Abdul Qader Khan Research Laboratories (AQKRL), a.k.a., the following seven aliases: 

—Abdul Qadeer Khan Research 

Laboratories; 

—Dr. A.Q. Khan Research Laboratories; 

—Engineering Research Laboratories (ERL);—Institute of Industrial Control Systems (IICS); 

—Kahuta Nuclear Facility; 

—Kahuta Research Facility; and 

—Khan Research Laboratories 

(KRL). 

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. 

77 FR 58006, 9/19/12. 

Dhoke Nusah, Dakhli Gangal, Near 

Chatri Chowk, P.O. Box 1398, 

Rawalpindi 46000, Pakistan; and 

P.O. Box 852, Rawalpindi, Pakistan; and P.O. Box 502, Kahuta, 

Pakistan; and 24 Mauve Area G 

9/1, GPO Box 2891, Islamabad. 

*******

Al Technique Corporation of Pakistan, Ltd. (ATCOP), 

4th Floor, Dodhy Plaza, 52 Jinnah 

Avenue, P.O. Box 1878, 

Islamabad, Pakistan. 

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. 

77 FR 58006, 9/19/12. 

Allied Trading Co., a.k.a., the following alias: 

—UCB Arcade. 

2, Wazir Mansion, main Aiwan-etijarat Road, Boulton Market, Karachi–74000, Karachi, Pakistan 

(See alternate address under 

UCB Arcade in Uganda). 

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. 

77 FR 58006, 9/19/12. 

*******

Defense Science and Technology 

Organization (DESTO), a.k.a., the 

following two aliases: 

—Defense Science and Technology 

Center; and 

—Chaklala Defense Science and 

Technology Organization. 

182 Sir Syed Road, Chaklala Cantt, 

Rawalpindi 46200, Pakistan; and 

Headquarters, Chakklala Cantt, 

Rawalpindi, 46200, Pakistan. 

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. 

77 FR 58006, 9/19/12. 

*******

High Technologies, Ltd. (HTL), 

a.k.a., the following alias: 

—High Technology, 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. 

77 FR 58006, 9/19/12. 

*******

Machinery Master Enterprises Ltd. 

(MME), 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. 

77 FR 58006, 9/19/12. 

Maple Engineering Pvt. Ltd. Consultants, 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. 

77 FR 58006, 9/19/12. 


srobinson on DSK4SPTVN1PROD with RULES
Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations 58017 

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued 

Country Entity License requirement License review policy Federal Register 

citation 

*******

Pakistan Atomic Energy Commission (PAEC), a.k.a., the following 

alias: 

—Power Plant Workshops, 

P.O. Box 1114, Islamabad; 

and the following three subordinate 

entities: 

—National Development Complex 

(NDC), a.k.a., the following two 

aliases: 

—National Development Centre; 

and 

—National Defense Complex, 

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. 

77 FR 58006, 9/19/12. 

Fateh Jang, Punjab, Rawalpindi, 

Pakistan; and P.O. Box 2216, 

Islamabad, Pakistan; 

—Pakistan Institute for Nuclear 

Science and Technology 

(PINSTECH), 

Nilore, Islamabad; 

—Nuclear reactors (including power 

plants), fuel reprocessing and enrichment facilities, all uranium 

processing, conversion and enrichment facilities, heavy water 

production facilities and any collocated ammonia plants. 

People’s Steel Mills, Javedan 

Nagar, Manghopir Road, Karachi 

75890, Pakistan. 

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. 

77 FR 58006, 9/19/12. 

* * * * * * * 

Space and Upper Atmosphere Research Commission (SUPARCO), 

a.k.a., the following alias: 

—Space and Upper Atmospheric 

Research Commission, 

Sector 28, Gulzar-e-Hijiri, Off University Road, P.O. Box 8402, Karachi 75270. 

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. 

77 FR 58006, 9/19/12. 

* * * * * * * 

Wah Chemical Product Plant, 

a.k.a., the following alias: 

—Wah Nobel Chemicals Limited, 

Wah Cantonment, Rawalpindi, Pakistan. 

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. 

77 FR 58006, 9/19/12. 

Wah Munitions Plant, Wah Cantonment, Rawalpindi, Pakistan. 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. 

77 FR 58006, 9/19/12. 

* * * * * * * 

Singapore 

* * * * * * * 

Cyberinn PTE LTD, a.k.a., the following alias: 

—Index Consultancy & Services 

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. 

77 FR 58006, 9/19/12. 


srobinson on DSK4SPTVN1PROD with RULES
58018 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations 

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued 

Country Entity License requirement License review policy Federal Register 

citation 

*******

South Africa ................... Gunther Migeotte, 1 River Street, 

Rosebank, Cape Town, 7700, 

South Africa; and P.O. Box 

36623, Menlo Park, 0102, South 

Africa; and 16 Manu Rua, 262 

Sprite Avenue, Faerie Glen, 

0081, South Africa; and Suite 17– 

106, The Waverley Business 

Park, Wyecroft Rd., Mowbray, 

Cape Town, 7925, South Africa 

(See alternate address under 

Norway). 

For all items subject to 

the EAR. (See 

§ 744.11 of the EAR). 

Presumption of denial 75 FR 36516, 6/28/10. 

77 FR 58006, 9/19/12. 

Icarus Marine (Pty) Ltd., 1 River 

Street, Rosebank, Cape Town, 

South Africa; and Suite 17–106, 

The Waverley Business Park, 

Wyecroft Rd., Mowbray, Cape 

Town, 7925, South Africa. 

For all items subject to 

the EAR. (See 

§ 744.11 of the EAR). 

Presumption of denial 75 FR 36516, 6/28/10. 

77 FR 58006, 9/19/12. 

Ralph Brucher, P.O. Box 9523, 

Centurion 0046, South Africa; 

and Unit 4, Techni Park East, 

Alwyn Street, Meyerspark 

Silverton, Pretoria, Gauteng, 

South Africa; and Batter St, 

Techniec Park East, Silverton, 

Pretoria, 0184, South Africa; and 

26 Jakaranda St, Centurion, 

Gauteng 0157, South Africa; and 

Jacaranda St, Hennopspark Ext 

7, Centurion, South Africa. 

For all items subject to 

the EAR. (See 

§ 744.11 of the EAR). 

Presumption of denial 75 FR 36516, 6/28/10. 

77 FR 58006, 9/19/12. 

Scavenger Manufacturing (Pty) Ltd., 

P.O. Box 288, Silverton, Pretoria 

0127, South Africa; and Unit 4, 

Techni Park East, Alwyn Street, 

Meyerspark Silverton, Pretoria, 

Gauteng, South Africa; and Batter 

St, Techniec Park East, Silverton, 

Pretoria, 0184, South Africa; and 

26 Jakaranda St, Centurion, 

Gauteng 0157, South Africa; and 

Jacaranda St, Hennopspark Ext 

7, Centurion, South Africa; and 

P.O. Box 9523, Centurion 0046, 

South Africa. 

For all items subject to 

the EAR. (See 

§ 744.11 of the EAR). 

Presumption of denial 75 FR 36516, 6/28/10. 

77 FR 58006, 9/19/12. 

Shawn Hugo De Villiers, 1 River 

Street, Rosebank, Cape Town 

7700, South Africa; and Myburgii 

Street, Somerset West, Cape 

Town, South Africa; and Suite 

17–106, The Waverley Business 

Park, Wyecroft Rd., Mowbray, 

Cape Town, 7925, South Africa. 

For all items subject to 

the EAR. (See 

§ 744.11 of the EAR). 

Presumption of denial 75 FR 36516, 6/28/10. 

77 FR 58006, 9/19/12. 

*******

Uganda ........................... UCB Arcade, a.k.a., the following 

alias: 

—Allied Trading Co. 

P.O. Box 5999, Kampala, Uganda 

(See alternate address under Allied Trading Co. in Pakistan). 

For all items subject to 

the EAR. (See 

§ 744.11 of the EAR). 

Presumption of denial 77 FR 58006, 9/19/12. 

*******

United Arab Emirates 


srobinson on DSK4SPTVN1PROD with RULES
Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations 58019 

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST—Continued 

Country Entity License requirement License review policy Federal Register 

citation 

*******

Alex Nouri Zadeh, a.k.a. the following three aliases: 

—Alex Banai; 

—Alex Norry; and 

—Nouri Zadeh, 

No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al 

Muraqqabat Rd., Deira, Dubai, 

184609 U.A.E.; and P.O. Box 

184607, Dubai, U.A.E. 

For all items subject to 

the EAR. (See 

§ 744.11 of the EAR). 

Presumption of denial 77 FR 58006, 9/19/12. 

* * * * * * * 

Fajr Almadeena Electronics, No. 

102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al 

Muraqqabat Rd., Deira, Dubai, 

184609 U.A.E.; and P.O. Box 

184607, Dubai, U.A.E. 

For all items subject to 

the EAR. (See 

§ 744.11 of the EAR). 

Presumption of denial 77 FR 58006, 9/19/12. 

*******

Jamal Hasan, a.k.a. the following 

alias: 

—Jamal Haji, 

No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al 

Muraqqabat Rd., Deira, Dubai, 

184609 U.A.E.; and P.O. Box 

184607, Dubai, U.A.E. 

For all items subject to 

the EAR. (See 

§ 744.11 of the EAR). 

Presumption of denial 77 FR 58006, 9/19/12. 

* * * * * * * 

Mohammad Nayeb, No. 102 and 

106, 1st Floor, K5 Entrance, 

Alshami Rest. Bldg., Al 

Muraqqabat Rd., Deira, Dubai, 

184609 U.A.E.; and P.O. Box 

184607, Dubai, U.A.E. 

For all items subject to 

the EAR. (See 

§ 744.11 of the EAR). 

Presumption of denial 77 FR 58006, 9/19/12. 

* * * * * * * 

Seyed Mahdi Mousavi, P.O. Box 

49465, Dubai, UAE; and P.O. 

Box 7941, Dubai, U.A.E. (See alternate addresses under Iran). 

For all items subject to 

the EAR. (See 

§ 744.11 of the EAR). 

Presumption of denial 77 FR 58006, 9/19/12. 

Seyed Mousavi Trading, a.k.a., the 

following two aliases: 

—Hitech Computer Peripherals; and 

—Hitech Corporation. 

P.O. Box 49465, Dubai, UAE; and 

P.O. Box 7941, Dubai, U.A.E. 

(See alternate addresses under 

Iran). 

For all items subject to 

the EAR. (See 

§ 744.11 of the EAR). 

Presumption of denial 77 FR 58006, 9/19/12. 

* * * * * * * 

Dated: September 12, 2012. 

Kevin J. Wolf, 

Assistant Secretary for Export 

Administration. 

[FR Doc. 2012–22952 Filed 9–18–12; 8:45 am] 

BILLING CODE 3510–33–P 


srobinson on DSK4SPTVN1PROD with RULES
58020 Federal Register / Vol. 77, No. 182 / Wednesday, September 19, 2012 / Rules and Regulations 

DEPARTMENT OF HOMELAND 

SECURITY 

U.S. Customs and Border Protection 

DEPARTMENT OF THE TREASURY 

19 CFR Part 12 

[CBP Dec. 12–14] 

RIN 1515–AD91 

Extension of Import Restrictions 

Imposed on Archaeological Material 

From Mali 

AGENCY: U.S. Customs and Border 

Protection, Department of Homeland 

Security; Department of the Treasury. 

ACTION: Final rule. 

SUMMARY: This final rule amends the 

U.S. Customs and Border Protection 

(CBP) regulations to reflect the 

extension of import restrictions on 

certain archaeological material from 

Mali. The restrictions, which were 

previously imposed by Treasury 

Decision (T.D.) 97–80, extended by T.D. 

02–55, and last extended and amended 

by CBP Dec. 07–77, are due to expire on 

September 19, 2012, unless extended. 

The Assistant Secretary for 

Educational and Cultural Affairs, United 

States Department of State, has 

determined that conditions continue to 

warrant the imposition of import 

restrictions. Accordingly, the 

restrictions will remain in effect for an 

additional five years, and the CBP 

regulations are being amended to 

indicate this further extension. These 

restrictions are being extended pursuant 

to determinations of the United States 

Department of State under the terms of 

the Convention on Cultural Property 

Implementation Act in accordance with 

the United Nations Educational, 

Scientific and Cultural Organization 

(UNESCO) 1970 Convention on the 

Means of Prohibiting and Preventing the 

Illicit Import, Export and Transfer of 

Ownership of Cultural Property. CBP 

Dec. 07–77 contains the Designated List 

of archaeological materials that 

describes the articles to which the 

restrictions apply. 

DATES: Effective Date: September 19, 

2012. 

FOR FURTHER INFORMATION CONTACT: For 

legal aspects, George F. McCray, Esq., 

Chief, Cargo Security, Carriers and 

Immigration Branch, Regulations and 

Rulings, Office of International Trade, 

(202) 325–0082. For operational aspects, 

Virginia McPherson, Interagency 

Requirements Branch, Trade Policy and 

Programs, Office of International Trade, 

(202) 863–6563. 

SUPPLEMENTARY INFORMATION: 

Background 

Pursuant to the provisions of the 1970 

UNESCO Convention, codified into U.S. 

law as the Convention on Cultural 

Property Implementation Act (hereafter, 

the ‘‘Cultural Property Implementation 

Act’’ or the ‘‘Act’’) (Pub. L. 97–446, 19 

U.S.C. 2601 et seq.), signatory nations 

(State Parties) may enter into bilateral or 

multilateral agreements to impose 

import restrictions on eligible 

archaeological and ethnological 

materials under procedures and 

requirements prescribed by the Act. 

Under the Act and applicable CBP 

regulations (19 CFR 12.104g), the 

restrictions are effective for no more 

than five years beginning on the date on 

which the agreement enters into force 

with respect to the United States (19 

U.S.C. 2602(b)). This period may be 

extended for additional periods, each 

such period not to exceed five years, 

where it is determined that the factors 

justifying the initial agreement still 

pertain and no cause for suspension of 

the agreement exists (19 U.S.C. 2602(e); 

19 CFR 12.104g(a)). 

In certain limited circumstances, the 

Cultural Property Implementation Act 

authorizes the imposition of restrictions 

on an emergency basis (19 U.S.C. 

2603(c)(1)). Under the Act and 

applicable CBP regulations (19 CFR 

12.104g(b)), emergency restrictions are 

effective for no more than five years 

from the date of the State Party’s request 

and may be extended for three years 

where it is determined that the 

emergency condition continues to apply 

with respect to the covered materials (19 

U.S.C. 2603(c)(3)). 

On September 23, 1993, under the 

authority of the Cultural Property 

Implementation Act, the former U.S. 

Customs Service published Treasury 

Decision (T.D.) 93–74 in the Federal 

Register (58 FR 49428) imposing 

emergency import restrictions on 

archaeological objects from the region of 

the Niger River Valley of Mali and the 

Bandiagara Escarpment (Cliff), Mali and 

accordingly amending 19 CFR 

12.104g(b). 

On September 19, 1997, the United 

States entered into a bilateral agreement 

with Mali that continued without 

interruption the import restrictions 

previously placed on the same 

archaeological material. On September 

23, 1997, the former United States 

Customs Service published T.D. 97–80 

in the Federal Register (62 FR 49594), 

which amended 19 CFR 12.104g(a) to 

reflect the imposition of these 

restrictions, and included a list 

designating the types of archaeological 

material covered by the restrictions. 

Import restrictions listed in 19 CFR 

12.104g(a) are ‘‘effective for no more 

than five years beginning on the date on 

which the agreement enters into force 

with respect to the United States. This 

period can be extended for additional 

periods not to exceed five years if it is 

determined that the factors which 

justified the initial agreement still 

pertain and no cause for suspension of 

the agreement exists’’ (19 CFR 

12.104g(a)). 

On September 20, 2002, the former 

United States Customs Service 

published T.D. 02–55 in the Federal 

Register (67 FR 59159), which amended 

19 CFR 12.104g(a) to reflect the 

extension of these import restrictions for 

an additional period of five years until 

September 19, 2007. 

On September 19, 2007, CBP 

published CBP Dec. 07–77 in the 

Federal Register (72 FR 53414), which 

amended 19 CFR 12.104g(a) to reflect 

the extension of the import restrictions 

on this cultural property and the 

addition of new subcategories of objects 

representing a broader time frame in the 

amended Designated List for an 

additional period of five years until 

September 19, 2012. Accordingly, the 

title of the bilateral agreement was 

amended at this time to read: 

‘‘Agreement between the Government of 

the United States of America and the 

Government of the Republic of Mali 

Concerning the Imposition of Import 

Restrictions on Archaeological Material 

from Mali from the Paleolithic Era 

(Stone Age) to Approximately the MidEighteenth Century.’’ 

On March 12, 2012, the Department of 

State proposed in the Federal Register 

(77 FR 14583) to extend the Agreement. 

Upon review of the findings and 

recommendations of the Cultural 

Property Advisory Committee, the 

Assistant Secretary for Educational and 

Cultural Affairs, Department of State, 

made the necessary determinations on 

July 20, 2012 for extending the 

Agreement with Mali to continue the 

imposition of import restrictions on the 

aforementioned categories of 

archaeological material for an additional 

five-year period. An exchange of 

diplomatic notes reflects the extension 

of those restrictions. Accordingly, CBP 

is amending 19 CFR 12.104g(a) to reflect 

the extension of the import restrictions. 


srobinson on DSK4SPTVN1PROD with RULES