Federal Register / Vol. 77, No. 80 / Wednesday, April 25, 2012 / Rules and Regulations 24587 

59 74 45 15. You may review copies of the 

referenced service information at the FAA, 

Engine & Propeller Directorate, 12 New 

England Executive Park, Burlington, MA. For 

information on the availability of this 

material at the FAA, call 781–238–7125. 

(j) Material Incorporated by Reference 

None. 

Issued in Burlington, Massachusetts, on 

April 17, 2012. 

Peter A. White, 

Manager, Engine & Propeller Directorate, 

Aircraft Certification Service. 

[FR Doc. 2012–9789 Filed 4–24–12; 8:45 am] 

BILLING CODE 4910–13–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

15 CFR Part 744 

[Docket No. 120416415–2415–01] 

RIN 0694–AF57 

Addition of Certain Persons to the 

Entity List; 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 to the Entity List two persons 

who 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 the country of France. 

This rule also amends the Entity List 

on the basis of the annual review of the 

Entity List conducted by the End-User 

Review Committee (ERC). The ERC 

conducts the annual review to 

determine if any entries on the Entity 

List should be removed or modified. 

This rule reflects the results of the ERC’s 

annual review of fifteen countries, i.e. 

Armenia, Belarus, Egypt, Germany, Iran, 

Ireland, Israel, Kuwait, Lebanon, 

Norway, Russia, South Korea, Syria, the 

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

United Kingdom (U.K.). As a result of 

these reviews, this rule makes 

amendments to the Entity List 

including: The removal of three entries 

(one each in Germany, South Korea, and 

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

addition of four entities (one each in 

Canada, Egypt, France and the United 

Kingdom); and the amendments of 

seventeen entries to provide alternate 

addresses, alternate spellings of names, 

and/or aliases for listed persons. The 

amended entries are in Armenia, 

Germany, Iran, Lebanon, Syria, and the 

U.A.E. sections of the Entity List. 

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 April 25, 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 the Bureau of Industry and 

Security 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 two persons, located in 

France, 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 ERC reviewed Section 

744.11(b) (Criteria for revising the Entity 

List) in making the determination to add 

the two persons located in France 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 ERC has reasonable cause to 

believe that the two persons in France 

(one company and one individual, an 

employee of the company) have been 

involved, are involved, or pose a 

significant risk of being or becoming 

involved in, activities that could be 

contrary to the national security or 

foreign policy interests of the United 

States. Specifically, BIS’s investigation 

of the company, Toulouse Air Spares 

SAS, indicates direct physical and 

corporate nexus with Aerotechnic 

France SAS, an Entity List person (76 

FR 37632, 6/28/2011). Therefore, 

pursuant to Section 744.11(b)(5) of the 

EAR, the ERC determined that the 

company Toulouse Air Spares SAS and 

Laurence Mattiucci, the company’s 

president, are engaging in conduct that 

poses a risk of violating the EAR and 

that such conduct raises sufficient 

concern that prior review of exports, 

reexports or transfers (in-country) of 

items subject to the EAR involving 

either of the two persons, and the 

possible imposition of license 

conditions or license denials, will 

enhance BIS’s ability to prevent 

violations of the EAR. 

For both of the persons 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 two 

persons to the Entity List: 

France 

(1) Toulouse Air Spares SAS, 8 Rue de 

la Bruyere, 31120 Pinsaguel, Toulouse, 

France; and 

(2) Laurence Mattiucci, 8 Rue de la 

Bruyere, 31120 Pinsaguel, Toulouse, 

France. 

Annual Review of the Entity List 

This rule also amends the Entity List 

on the basis of the annual review of the 


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24588 Federal Register / Vol. 77, No. 80 / Wednesday, April 25, 2012 / Rules and Regulations 

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 

listed under Armenia, Germany, Iran, 

Lebanon, South Korea, Syria, and the 

U.A.E. 

A. Removals From the Entity List Based 

on the Annual Review 

This rule removes two entities from 

the Entity List, consisting of one entity 

from Germany and one entity from 

South Korea, on the basis of the annual 

review of the Entity List. Specifically, 

this rule implements the decision of the 

ERC to remove the following two 

entities: 

Germany 

(1) Akbar Ashraf Vaghefi, Koburgerstr 

10, D–10825, Berlin, Germany. 

South Korea 

(1) WASTEC, Inc., a.k.a., With 

Advanced Systemic Technology, Room 

3303, 3304, Na-Dong Chungang 

Circulation Complex, #1258, GurobonDong, Guro-gu, Seoul, South Korea. 

The removal of the above-referenced 

two entities from the Entity List 

eliminates the existing license 

requirements in Supplement No. 4 to 

part 744 for exports, reexports, and 

transfers (in-country) to the two entities. 

However, the removal of these two 

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. 

This rule, pursuant to the ERC’s 

annual review, also removes a third 

entity from the Entity List, consisting of 

one entry from the U.A.E. However, this 

person’s name will be added as an alias 

for another person listed on the Entity 

List, also under the U.A.E. Therefore, 

this removal does not remove license 

requirements for this person. Instead, 

the addition of the entry as an alias to 

another listed entity will more clearly 

identify the relationship between these 

two persons listed on the Entity List. 

Specifically, this rule consolidates the 

entry for ‘‘S. Basheer’’ (i.e., removes and 

adds to another entry on the Entity List) 

as a new alias for the revised ‘‘Shaji 

Muhammed Basheer’’ entry, as follows: 

United Arab Emirates 

(1) Shaji Muhammed Basheer, a.k.a., 

the following alias: 

—S. Basheer. 

Shop No. 3 & 4, Sharafia Ahmed Ali 

Bldg., Al Nakheel St., Deira, P.O. Box 

171978, Dubai, U.A.E. 

B. Modifications to the Entity List Based 

on the Annual Review 

On the basis of decisions made by the 

ERC during the annual review, in 

addition to modifying the U.A.E. entry 

as described above, this rule amends 

sixteen entries currently on the Entity 

List, consisting of one entry under 

Armenia, three entries under Germany, 

ten entries under Iran, one entry under 

Lebanon, and one entry under Syria, to 

provide alternate addresses, alternate 

spellings for the names of the listed 

persons, and/or aliases, as follows: 

Armenia 

(1) Bold Bridge International, LLC, 

a.k.a., the following alias: 

—BB Bold Bridge International. 

Room 463, H. Hakobyan 3, Yerevan, 

Armenia. 

Germany 

(1) Djamshid Nezhad, a.k.a., the 

following alias: 

—Nezhad Djamshid. 

Poppentrade 25, D–24148 Kiel, 

Germany; and Moesemann 2, 24144, 

Hamburg, Germany. 

(2) IKCO Trading GmbH, 

Schadowplatz 5, 40212 Dusseldorf, 

Germany; and Kaiserswerther Str. 

117, 40474, Du ̈ sseldorf, Germany; and 

(3) Nezhad Enterprise Company, 

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

—Nezhad Co.; 

—Nezhad Enterprise; and 

—Nezhad Trading. 

Poppentrade 25, D–24148 Kiel, 

Germany; and Moesemann 2, 24144, 

Hamburg, Germany. 

Iran 

(1) Atomic Energy Organization of 

Iran (AEOI), a.k.a., the following two 

aliases: 

—Sazeman-e Energy Atomi; and 

—Sazeman-e Enerji-e Atomi. 

P.O. Box 14144–1339, End of North 

Karegar Avenue, Tehran; and P.O. 

Box 14155–4494, Tehran, Iran; and all 

locations in Iran. 

(2) Kalaye Electric Company, a.k.a., 

the following four aliases: 

—Kala Electric Company; 

—Kalia; 

—Kala Electric; and 

—Kola Electric Company. 

33 Fifteenth (15th) Street, Seyed-JamalEddin-Assad Abadi Avenue, Tehran, 

Iran. 

(3) Mahdi Electronics, a.k.a., the 

following alias: 

—Mahdi Electronic Trading Co. Ltd. 

Ground Floor—No. 31 Alborz Alley, 

Enghelab St, Tehran, Iran. 

(4) NBC Navegan Bar Co. Ltd., a.k.a., 

the following alias: 

—NBC Navegan Bar International 

Transport Co. Ltd. 

#135 Khorramshahr Ave., Tehran 

1533864163; and 101, Kohrramshahr 

Ave., Tehran 1533864163. 

(5) Rad Tavan Afza Company, 

3rd Floor, No. 210, W. Fatemi, Tehran, 

Iran, P.O. Box 14185–387; and 1st 

Pars Bldg., Beg. Pars Alley, Betw 

Khosh & Behboudi St., Azadi Ave., 

Tehran, Iran. 

(6) Raht Aseman Co. Ltd., 

No. 1.2, Mosque Alley, Mohammadi St., 

North Bahar Ave., Tehran, Iran. 

(7) Reza Zahedi Pour, 

5 Yaas St., Unit 4, Tehran, Iran. 

(8) Shahid Bakeri Industrial Group, 

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

—SBIG; 

—Shahid Baheri Industries Group; 

—Shahid Bagheri Industries Group; 

—Shahid Bagheri Industrial Group; 

—MEHR Trading Company; 

—Department 140/14; 

—Mahtab Technical Engineering 

Company; 

—Composite Propellant Missile 

Industry; and 

—Sanaye Sokhte Morakab (SSM). 

Pasdaran Ave., Tehran, Iran. 

(9) Shahid Hemmat Industrial Group, 

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

—SHIG; 

—Shahid Hemat Industrial Group; 

—Chahid Hemmat Industrial Group; 

—Shahid Hemmat Industrial Complex 

(SHIC); 

—Shahid Hemmat Industrial Factories 

(SHIF); and 

—Hemmat Missile Industries Factory. 


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Damavand Tehran Highway, Tehran, 

Iran; and Damavand Road 2, Abali 

Road, Tehran, Iran; and 

(10) Simin Neda Industrial and 

Electrical Parts, a.k.a., the following 

alias: 

—TTSN. 

No. 22, Second Floor, Amjad Bldg., 

Jomhoori Ave., Tehran, Iran. 

Lebanon 

(1) EKT Electronics, a.k.a. the 

following four aliases: 

Katrangi Electronics; 

—Katrangi Trading; 

—Katranji Labs; and 

—Electronics Systems. 

1st floor, Hujij Building, Korniche 

Street, P.O. Box 817 No. 3, Beirut, 

Lebanon; P.O. Box: 8173, Beirut, 

Lebanon; and #1 fl., Grand Hills Bldg., 

Said Khansa St., Jnah (BHV), Beirut, 

Lebanon. (See alternate addresses 

under Syria.) 

Syria 

(1) EKT Electronics, a.k.a., the 

following four aliases: 

—Katrangi Electronics; 

—Katrangi Trading; 

—Katranji Labs; and 

—Electronics Systems. 

#1 floor, 11/A, Abbasieh Building, Hijaz 

Street, P.O. Box 10112, Damascus, 

Syria; and #1 floor, 02/A, Fares 

Building, Rami Street, Margeh, 

Damascus, Syria. (See alternate 

addresses under Lebanon.) 

C. Additions to the Entity List on the 

Basis of the Annual Review and Section 

744.11 

Finally, on the basis of decisions 

made by the ERC during the annual 

review, this rule adds four persons to 

the Entity List, consisting of one person 

in Canada, one person in Egypt, one 

person in France, and one person in the 

U.K. The decision to add these four 

persons was made during the annual 

review and is based on Section 744.11 

of the EAR. Similar to the process 

outlined above for the other Section 

744.11 additions described in this rule, 

the ERC as part of the annual review 

process reviewed Section 744.11(b) in 

making the determination to add these 

four persons. 

These four persons are believed to 

have been involved in activities 

described under paragraphs (b)(1) and 

(b)(2) of Section 744.11. Specifically, the 

two persons located in Canada and 

Egypt are being added because of their 

affiliation with EKT Electronics, a 

person currently listed on the Entity List 

under Lebanon and Syria. BIS first 

included EKT Electronics as a listed 

person under General Order No. 3, 

which was first published on June 5, 

2006, and subsequently amended on 

September 6, 2006. General Order No. 3 

listed persons concerning whom the 

U.S. Government possessed information 

regarding the acquisition or attempted 

acquisition of electronic components 

and devices capable of being used in 

improvised explosive devices (IEDs) 

used against Coalition Forces in Iraq 

and Afghanistan. These two persons 

being added are not aliases of EKT 

Electronics, but are believed to be 

affiliated and involved in the same 

types of activities of concern under 

paragraphs (b)(1) and (b)(2) of Section 

744.11 and therefore also warrant being 

added to the Entity List. 

Similarly, the two persons located in 

France and the U.K. are being added to 

the Entity List as a result of their 

affiliation with IKCO Trading GmbH 

(IKCO), a person currently on the Entity 

List under Germany. The French and 

the U.K. persons are involved in the 

same types of Section 744.11 activities 

that resulted in IKCO being added to the 

Entity List on September 22, 2008 (73 

FR 54507). BIS first included IKCO as a 

listed person under General Order No. 

3, which was first published on June 5, 

2006, and subsequently amended on 

September 6, 2006. As noted above, 

General Order No. 3 listed persons 

concerning whom the U.S. Government 

possessed information regarding the 

acquisition or attempted acquisition of 

electronic components and devices 

capable of being used in IEDs used 

against Coalition Forces in Iraq and 

Afghanistan. These two persons being 

added are not aliases of IKCO, but are 

believed to be affiliated and involved in 

the same types of activities of concern 

under paragraphs (b)(1) and (b)(2) of 

Section 744.11 and therefore also 

warrant being added to the Entity List. 

For the four persons added to the 

Entity List on the basis of the annual 

review, 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 four 

persons to the Entity List: 

Canada 

(1) EKT 2, Inc., 

371 Renforth Drive, Etobicoke M9C 2L8, 

Toronto, Ontario, Canada. 

Egypt 

(1) AL-AMIR ELECTRONICS, 

46 Falaki St. BabLouk Area, Cairo, 

Egypt. 

France 

(1) IKCO France, 

147 Avenue Charles de Gaulle, 92200, 

Neuilly-Sur-Seine, France. 

United Kingdom 

(1) IKCO Finance, 

6 Lothbury, London, England, EC2R 

7HH. 

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 

April 25, 2012, 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 12, 2011, 76 FR 50661 

(August 16, 2011), 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. 


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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, 

and other measures to try to limit the 

impact of the listing on the Entity List 

once a final rule was published. Further, 

no other law requires that a notice of 

proposed rulemaking and an 

opportunity for public comment be 

given for this rule. Because a notice of 

proposed rulemaking and an 

opportunity for public comment are not 

required to be given for this rule by 5 

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

analytical requirements of the 

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

et seq., are not applicable. 

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 continues to read as follows: 

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

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

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

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

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

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

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

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

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

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

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

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

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

786; Notice of August 12, 2011, 76 FR 50661 

(August 16, 2011); 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). 

■ 2. Supplement No. 4 to part 744 is 

amended: 

■ (a) By revising under Armenia, in 

alphabetical order, one Armenian entity; 

■ (b) By adding under Canada, in 

alphabetical order, one Canadian entity; 

■ (c) By adding under Egypt, in 

alphabetical order, one Egyptian entity; 

■ (d) By adding under France, in 

alphabetical order, three French entities; 

■ (e) By removing under Germany, the 

German entity: ‘‘Akbar Ashraf Vaghefi, 

Koburgerstr 10, D–10825, Berlin, 

Germany;’’ 

■ (f) By revising under Germany, in 

alphabetical order, three German 

entities; 

■ (g) By revising under Iran, in 

alphabetical order, ten Iranian entities; 

■ (h) By revising under Lebanon, in 

alphabetical order, one Lebanese entity; 

■ (i) By removing the ‘‘Country’’ column 

for South Korea, including the South 

Korean entity: ‘‘WASTEC, Inc., a.k.a., 

With Advanced Systemic Technology, 

Room 3303, 3304, Na-Dong Chungang 

Circulation Complex, #1258, GurobonDong, Guro-gu, Seoul, South Korea;’’ 

■ (j) By revising under Syria, in 

alphabetical order, one Syrian entity; 

■ (k) By removing under the United 

Arab Emirates, the Emirati entry for ‘‘S. 

Basheer, No. 3–4 Sharafia Ahmed Ali 

Building, Al Nakheel, Deira, Dubai 396, 

U.A.E.;’’ 

■ (l) By revising under the United Arab 

Emirates, in alphabetical order, one 

Emirati entity; and 

■ (m) By adding under United Kingdom, 

in alphabetical order, one British entity. 

The additions and revisions read as 

follows: 

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST

Country Entity License requirement License review policy Federal Register 

citation 

*******

ARMENIA .................... Bold Bridge International, LLC, a.k.a. the following alias: 

—BB Bold Bridge International. 

Room 463, H. Hakobyan 3, Yerevan, Armenia. 

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR.).

Presumption of denial 75 FR 1701, 1/13/10. 

77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

*******

CANADA 


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Federal Register / Vol. 77, No. 80 / Wednesday, April 25, 2012 / Rules and Regulations 24591 

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

Country Entity License requirement License review policy Federal Register 

citation 

*******

EKT 2, Inc., 371 Renforth Drive, Etobicoke 

M9C 2L8, Toronto, Ontario, Canada.

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

* * * * * * * 

*******

EGYPT ......................... AL-AMIR ELECTRONICS, 46 Falaki St. 

BabLouk Area, Cairo, Egypt.

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

* * * * * * * 

FRANCE 

* * * * * * * 

IKCO France, 147 Avenue Charles de 

Gaulle, 92200, Neuilly-Sur-Seine, France.

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

Laurence Mattiucci, 8 Rue de la Bruyere, 

31120 Pinsaguel, Toulouse, France.

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

* * * * * * * 

Toulouse Air Spares SAS, 8 Rue de la 

Bruyere, 31120 Pinsaguel, Toulouse, 

France.

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

GERMANY 

* * * * * * * 

Djamshid Nezhad, a.k.a. the following alias: 

—Nezhad Djamshid. 

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 73 FR 54504, 

9/22/08. 

77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

Poppentrade 25, D–24148 Kiel, Germany; 

and Moesemann 2, 24144, Hamburg, Germany.

* * * * * * * 

IKCO Trading GmbH, Schadowplatz 5, 

40212 Dusseldorf, Germany; and 

Kaiserswerther Str. 117, 40474, 

Du ̈sseldorf, Germany.

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 73 FR 54504, 9/22/ 

08. 

77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

Nezhad Enterprise Company, a.k.a. the following three aliases: 

—Nezhad Co.; 

—Nezhad Enterprise; and 

—Nezhad Trading 

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 73 FR 54504, 9/22/ 

08. 

77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

Poppentrade 25, D–24148 Kiel, Germany; 

and Moesemann 2, 24144, Hamburg, Germany.

* * * * * * * 

*******

IRAN 


srobinson on DSK4SPTVN1PROD with RULES
24592 Federal Register / Vol. 77, No. 80 / Wednesday, April 25, 2012 / Rules and Regulations 

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

Country Entity License requirement License review policy Federal Register 

citation 

*******

Atomic Energy Organization of Iran (AEOI), 

a.k.a. the following two aliases: 

—Sazeman-e Energy Atomi; and 

—Sazeman-e Enerji-e Atomi. 

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 72 FR 38008, 07/12/ 

07. 

77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

P.O. Box 14144–1339, End of North Karegar 

Avenue, Tehran; and P.O. Box 14155– 

4494, Tehran, Iran; and all locations in 

Iran.

* * * * * * * 

Kalaye Electric Company, a.k.a. the following 

four aliases: 

—Kala Electric Company; 

—Kalia; 

—Kala Electric; and 

—Kola Electric Company. 

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 72 FR 38008, 07/12/ 

07. 

77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

33 Fifteenth (15th) Street, Seyed-JamalEddin-Assad Abadi Avenue, Tehran, Iran.

* * * * * * * 

Mahdi Electronics, a.k.a. the following alias: 

—Mahdi Electronic Trading Co. Ltd. 

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 73 FR 74001, 12/5/ 

08. 

77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

Ground Floor—No. 31 Alborz Alley, 

Enghelab St., Tehran, Iran.

* * * * * * * 

NBC Navegan Bar Co. Ltd., a.k.a. the following alias: 

—NBC Navegan Bar International Transport 

Co. Ltd. 

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 73 FR 54507, 9/22/ 

08. 

76 FR 21628, 4/18/ 

11. 

77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

#135 Khorramshahr Ave., Tehran 

1533864163; and 101, Kohrramshahr 

Ave., Tehran 1533864163.

* * * * * * * 

Rad Tavan Afza Company, 3rd Floor, No. 

210, W. Fatemi, Tehran, Iran, P.O. Box 

14185–387; 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. 

77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

Raht Aseman Co. Ltd., 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. 

77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

* * * * * * * 

Reza Zahedi Pour, 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. 

77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 


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Federal Register / Vol. 77, No. 80 / Wednesday, April 25, 2012 / Rules and Regulations 24593 

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

Country Entity License requirement License review policy Federal Register 

citation 

*******

Shahid Bakeri Industrial Group, a.k.a. the following nine aliases: 

—SBIG; 

—Shahid Baheri Industries Group; 

—Shahid Bagheri Industries Group; 

—Shahid Bagheri Industrial Group; 

—MEHR Trading Company; 

—Department 140/14; 

—Mahtab Technical Engineering Company; 

—Composite Propellant Missile Industry; and 

—Sanaye Sokhte Morakab (SSM). 

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 72 FR 38008, 07/12/ 

07. 

77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

Pasdaran Ave., Tehran, Iran. 

Shahid Hemmat Industrial Group, a.k.a. the 

following six aliases: 

—SHIG; 

—Shahid Hemat Industrial Group; 

—Chahid Hemmat Industrial Group; 

—Shahid Hemmat Industrial Complex 

(SHIC); 

—Shahid Hemmat Industrial Factories 

(SHIF); and 

—Hemmat Missile Industries Factory. 

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 72 FR 38008, 07/12/ 

07. 

77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

Damavand Tehran Highway, Tehran, Iran; 

Damavand Tehran Highway, Tehran, Iran; 

and Damavand Road 2, Abali Road, 

Tehran, Iran. 

* * * * * * * 

Simin Neda Industrial and Electrical Parts, 

a.k.a. the following alias: 

—TTSN. 

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 72 FR 38008, 07/12/ 

07. 

77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

* * * * * * * 

*******

LEBANON .................... EKT Electronics, a.k.a. the following four 

aliases: 

—Katrangi Electronics; 

—Katrangi Trading; 

—Katranji Labs; and 

—Electronics Systems. 

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 73 FR 54507, 

9/22/08. 

77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

1st floor, Hujij Building, Korniche Street, P.O. 

Box 817 No. 3, Beirut, Lebanon; P.O. Box: 

8173, Beirut, Lebanon; and #1 fl., Grand 

Hills Bldg., Said Khansa St., Jnah (BHV), 

Beirut, Lebanon. (See alternate addresses 

under Syria.).

* * * * * * * 

*******

SYRIA 

* * * * * * * 

EKT Electronics, a.k.a. the following four 

aliases: 

—Katrangi Electronics; 

—Katrangi Trading; 

—Katranji Labs; and 

—Electronics Systems. 

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 73 FR 54509, 

9/22/08. 

76 FR 50407, 8/15/ 

11. 

77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 


srobinson on DSK4SPTVN1PROD with RULES
24594 Federal Register / Vol. 77, No. 80 / Wednesday, April 25, 2012 / Rules and Regulations 

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

Country Entity License requirement License review policy Federal Register 

citation 

#1 floor, 11/A, Abbasieh Building, Hijaz 

Street, P.O. Box 10112, Damascus, Syria; 

and #1 floor, 02/A, Fares Building, Rami 

Street, Margeh, Damascus, Syria (See alternate addresses under Lebanon).

* * * * * * * 

*******

*******

UNITED ARAB EMIRATES.Shaji Muhammed Basheer, a.k.a. the following alias: 

—S. Basheer. 

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR.).

Presumption of denial 77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., 

Al Nakheel St., Deira, P.O. Box 171978, 

Dubai, U.A.E.

* * * * * * * 

UNITED KINGDOM 

* * * * * * * 

IKCO Finance 6 Lothbury, London, England, 

EC2R 7HH.

For all items subject 

to the EAR. (See 

§ 744.11 of the 

EAR).

Presumption of denial 77 FR [INSERT FR 

PAGE NUMBER] 

4/25/2012. 

* * * * * * * 

*******

Dated: April 18, 2012. 

Kevin J. Wolf, 

Assistant Secretary for Export 

Administration. 

[FR Doc. 2012–9905 Filed 4–24–12; 8:45 am] 

BILLING CODE 3510–33–P 

DEPARTMENT OF ENERGY 

Federal Energy Regulatory 

Commission 

18 CFR Part 40 

[Docket No. RM11–11–000; Order No. 761] 

Version 4 Critical Infrastructure 

Protection Reliability Standards 

AGENCY: Federal Energy Regulatory 

Commission, DOE. 

ACTION: Final rule. 

SUMMARY: Under section 215 of the 

Federal Power Act, the Federal Energy 

Regulatory Commission (Commission) 

approves eight modified Critical 

Infrastructure Protection (CIP) 

Reliability Standards, CIP–002–4 

through CIP–009–4, developed and 

submitted to the Commission for 

approval by the North American Electric 

Reliability Corporation (NERC), the 

Electric Reliability Organization 

certified by the Commission. The CIP 

Reliability Standards provide a 

cybersecurity framework for the 

identification and protection of ‘‘Critical 

Cyber Assets’’ to support the reliable 

operation of the Bulk-Power System. 

Reliability Standard CIP–002–4 requires 

the identification and documentation of 

Critical Cyber Assets associated with 

‘‘Critical Assets’’ that support the 

reliable operation of the Bulk-Power 

System and introduces ‘‘bright line’’ 

criteria for the identification of Critical 

Assets. The Commission approves the 

related Violation Risk Factors, Violation 

Severity Levels with modifications, 

implementation plan, and effective date 

proposed by NERC. 

DATES: This rule will become effective 

June 25, 2012. 

FOR FURTHER INFORMATION CONTACT: 

Jan Bargen (Technical Information), 

Office of Electric Reliability, Division 

of Logistics and Security, Federal 

Energy Regulatory Commission, 888 

First Street NE., Washington, DC 

20426, (202) 502–6333, 

Jan.Bargen@ferc.gov. 

Edward Franks (Technical Information), 

Office of Electric Reliability, Division 

of Logistics and Security, Federal 

Energy Regulatory Commission, 888 

First Street NE., Washington, DC 

20426, (202) 502–6311, 

Edward.Franks@ferc.gov. 

Kevin Ryan (Legal Information), Office 

of the General Counsel, Federal 

Energy Regulatory Commission, 888 

First Street NE., Washington, DC 

20426, (202) 502–6840, 

Kevin.Ryan@ferc.gov. 

Matthew Vlissides (Legal Information), 

Office of the General Counsel, Federal 

Energy Regulatory Commission, 888 

First Street NE., Washington, DC 

20426, (202) 502–8408, 

Matthew.Vlissides@ferc.gov. 

SUPPLEMENTARY INFORMATION: 

139 FERC ¶ 61,058 

Before Commissioners: Jon Wellinghoff, 

Chairman; Philip D. Moeller, John R. 

Norris, and Cheryl A. LaFleur. 


srobinson on DSK4SPTVN1PROD with RULES