[Federal Register Volume 77, Number 80 (Wednesday, April 25, 2012)]
[Rules and Regulations]
[Pages 24587-24594]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-9905]


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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.

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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: 
<a href="/cdn-cgi/l/email-protection#4306110003212a306d272c206d242c35"><span class="__cf_email__" data-cfemail="da9f88999ab8b3a9f4beb5b9f4bdb5ac">[email protected]</span></a>.

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 end-user. 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

[[Page 24588]]

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, <greek-i>1258, 
Gurobon-Dong, 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, D[uuml]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-Jamal-Eddin-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.
<greek-i>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.

[[Page 24589]]

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 <greek-i>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.
<greek-i>1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 
10112, Damascus, Syria; and <greek-i>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 end-user. 
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.

[[Page 24590]]

    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 <a href="/cdn-cgi/l/email-protection#024863716f6767765d492c5d5167676a7063426d6f602c676d722c656d74"><span class="__cf_email__" data-cfemail="f0ba91839d959584afbbdeafa39595988291b09f9d92de959f80de979f86">[email protected]</span></a>, 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]

0
1. The authority citation for 15 CFR part 744 continues to read as 
follows:

    Authority: 50 U.S.C. app. 2401 et seq.; 50 U.S.C. 1701 et seq.; 
22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179; 
E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59 
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3 CFR, 
1995 Comp., p. 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 
228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222, 
66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3 
CFR, 2001 Comp., p. 786; Notice of 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).


0
2. Supplement No. 4 to part 744 is amended:
0
(a) By revising under Armenia, in alphabetical order, one Armenian 
entity;
0
(b) By adding under Canada, in alphabetical order, one Canadian entity;
0
(c) By adding under Egypt, in alphabetical order, one Egyptian entity;
0
(d) By adding under France, in alphabetical order, three French 
entities;
0
(e) By removing under Germany, the German entity: ``Akbar Ashraf 
Vaghefi, Koburgerstr 10, D-10825, Berlin, Germany;''
0
(f) By revising under Germany, in alphabetical order, three German 
entities;
0
(g) By revising under Iran, in alphabetical order, ten Iranian 
entities;
0
(h) By revising under Lebanon, in alphabetical order, one Lebanese 
entity;
0
(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, 
<greek-i>1258, Gurobon-Dong, Guro-gu, Seoul, South Korea;''
0
(j) By revising under Syria, in alphabetical order, one Syrian entity;
0
(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.;''
0
(l) By revising under the United Arab Emirates, in alphabetical order, 
one Emirati entity; and
0
(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
----------------------------------------------------------------------------------------------------------------
                                                        License       License review
           Country                   Entity           requirement         policy      Federal Register  citation
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
ARMENIA.....................  Bold Bridge           For all items    Presumption of   75 FR 1701, 1/13/10.
                               International, LLC,   subject to the   denial.         77 FR [INSERT FR PAGE
                               a.k.a. the            EAR. (See Sec.                    NUMBER] 4/25/2012.
                               following alias:        744.11 of
                              --BB Bold Bridge       the EAR.).
                               International..
                              Room 463, H.
                               Hakobyan 3,
                               Yerevan, Armenia..
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
CANADA

[[Page 24591]]

 
 
                                                  * * * * * * *
                              EKT 2, Inc., 371      For all items    Presumption of   77 FR [INSERT FR PAGE
                               Renforth Drive,       subject to the   denial.          NUMBER] 4/25/2012.
                               Etobicoke M9C 2L8,    EAR. (See Sec.
                               Toronto, Ontario,       744.11 of
                               Canada.               the EAR).
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
EGYPT.......................  AL-AMIR ELECTRONICS,  For all items    Presumption of   77 FR [INSERT FR PAGE
                               46 Falaki St.         subject to the   denial.          NUMBER] 4/25/2012.
                               BabLouk Area,         EAR. (See Sec.
                               Cairo, Egypt.           744.11 of
                                                     the EAR).
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
FRANCE
 
                                                  * * * * * * *
                              IKCO France, 147      For all items    Presumption of   77 FR [INSERT FR PAGE
                               Avenue Charles de     subject to the   denial.          NUMBER] 4/25/2012.
                               Gaulle, 92200,        EAR. (See Sec.
                               Neuilly-Sur-Seine,      744.11 of
                               France.               the EAR).
                              Laurence Mattiucci,   For all items    Presumption of   77 FR [INSERT FR PAGE
                               8 Rue de la           subject to the   denial.          NUMBER] 4/25/2012.
                               Bruyere, 31120        EAR. (See Sec.
                               Pinsaguel,              744.11 of
                               Toulouse, France.     the EAR).
 
                                                  * * * * * * *
                              Toulouse Air Spares   For all items    Presumption of   77 FR [INSERT FR PAGE
                               SAS, 8 Rue de la      subject to the   denial.          NUMBER] 4/25/2012.
                               Bruyere, 31120        EAR. (See Sec.
                               Pinsaguel,              744.11 of
                               Toulouse, France.     the EAR).
----------------------------------------------------------------------------------------------------------------
GERMANY
 
                                                  * * * * * * *
                              Djamshid Nezhad,      For all items    Presumption of   73 FR 54504,
                               a.k.a. the            subject to the   denial.         9/22/08.
                               following alias:      EAR. (See Sec.                   77 FR [INSERT FR PAGE
                              --Nezhad Djamshid...     744.11 of                       NUMBER] 4/25/2012.
                                                     the EAR).
                              Poppentrade 25, D-
                               24148 Kiel,
                               Germany; and
                               Moesemann 2, 24144,
                               Hamburg, Germany.
 
                                                  * * * * * * *
                              IKCO Trading GmbH,    For all items    Presumption of   73 FR 54504, 9/22/08.
                               Schadowplatz 5,       subject to the   denial.         77 FR [INSERT FR PAGE
                               40212 Dusseldorf,     EAR. (See Sec.                    NUMBER] 4/25/2012.
                               Germany; and            744.11 of
                               Kaiserswerther Str.   the EAR).
                               117, 40474,
                               D[uuml]sseldorf,
                               Germany.
                              Nezhad Enterprise     For all items    Presumption of   73 FR 54504, 9/22/08.
                               Company, a.k.a. the   subject to the   denial.         77 FR [INSERT FR PAGE
                               following three       EAR. (See Sec.                    NUMBER] 4/25/2012.
                               aliases:                744.11 of
                              --Nezhad Co.;.......   the EAR).
                              --Nezhad Enterprise;
                               and.
                              --Nezhad Trading....
                              Poppentrade 25, D-
                               24148 Kiel,
                               Germany; and
                               Moesemann 2, 24144,
                               Hamburg, Germany.
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
IRAN
 

[[Page 24592]]

 
                                                  * * * * * * *
                              Atomic Energy         For all items    Presumption of   72 FR 38008, 07/12/07.
                               Organization of       subject to the   denial.         77 FR [INSERT FR PAGE
                               Iran (AEOI), a.k.a.   EAR. (See Sec.                    NUMBER] 4/25/2012.
                               the following two       744.11 of
                               aliases:              the EAR).
                              --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.
 
                                                  * * * * * * *
                              Kalaye Electric       For all items    Presumption of   72 FR 38008, 07/12/07.
                               Company, a.k.a. the   subject to the   denial.         77 FR [INSERT FR PAGE
                               following four        EAR. (See Sec.                    NUMBER] 4/25/2012.
                               aliases:                744.11 of
                              --Kala Electric        the EAR).
                               Company;.
                              --Kalia;............
                              --Kala Electric; and
                              --Kola Electric
                               Company..
                              33 Fifteenth (15th)
                               Street, Seyed-Jamal-
                               Eddin-Assad Abadi
                               Avenue, Tehran,
                               Iran.
 
                                                  * * * * * * *
                              Mahdi Electronics,    For all items    Presumption of   73 FR 74001, 12/5/08.
                               a.k.a. the            subject to the   denial.         77 FR [INSERT FR PAGE
                               following alias:      EAR. (See Sec.                    NUMBER] 4/25/2012.
                              --Mahdi Electronic       744.11 of
                               Trading Co. Ltd..     the EAR).
                              Ground Floor--No. 31
                               Alborz Alley,
                               Enghelab St.,
                               Tehran, Iran.
 
                                                  * * * * * * *
                              NBC Navegan Bar Co.   For all items    Presumption of   73 FR 54507, 9/22/08.
                               Ltd., a.k.a. the      subject to the   denial.         76 FR 21628, 4/18/11.
                               following alias:      EAR. (See Sec.                   77 FR [INSERT FR PAGE
                              --NBC Navegan Bar        744.11 of                       NUMBER] 4/25/2012.
                               International         the EAR).
                               Transport Co. Ltd..
                              <greek-i>135
                               Khorramshahr Ave.,
                               Tehran 1533864163;
                               and 101,
                               Kohrramshahr Ave.,
                               Tehran 1533864163.
 
                                                  * * * * * * *
                              Rad Tavan Afza        For all items    Presumption of   73 FR 54507, 9/22/08.
                               Company, 3rd Floor,   subject to the   denial.         77 FR [INSERT FR PAGE
                               No. 210, W. Fatemi,   EAR. (See Sec.                    NUMBER] 4/25/2012.
                               Tehran, Iran, P.O.      744.11 of
                               Box 14185-387; and    the EAR).
                               1st Pars Bldg.,
                               Beg. Pars Alley,
                               Betw Khosh &
                               Behboudi St., Azadi
                               Ave., Tehran, Iran.
                              Raht Aseman Co.       For all items    Presumption of   73 FR 74001, 12/5/08.
                               Ltd., No. 1.2,        subject to the   denial.         77 FR [INSERT FR PAGE
                               Mosque Alley,         EAR. (See Sec.                    NUMBER] 4/25/2012.
                               Mohammadi St.,          744.11 of
                               North Bahar Ave.,     the EAR).
                               Tehran, Iran.
 
                                                  * * * * * * *
                              Reza Zahedi Pour, 5   For all items    Presumption of   73 FR 74001, 12/5/08.
                               Yaas St., Unit 4,     subject to the   denial.         77 FR [INSERT FR PAGE
                               Tehran, Iran.         EAR. (See Sec.                    NUMBER] 4/25/2012.
                                                       744.11 of
                                                     the EAR).
 

[[Page 24593]]

 
                                                  * * * * * * *
                              Shahid Bakeri         For all items    Presumption of   72 FR 38008, 07/12/07.
                               Industrial Group,     subject to the   denial.         77 FR [INSERT FR PAGE
                               a.k.a. the            EAR. (See Sec.                    NUMBER] 4/25/2012.
                               following nine          744.11 of
                               aliases:              the EAR).
                              --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.
                              Shahid Hemmat         For all items    Presumption of   72 FR 38008, 07/12/07.
                               Industrial Group,     subject to the   denial.         77 FR [INSERT FR PAGE
                               a.k.a. the            EAR. (See Sec.                    NUMBER] 4/25/2012.
                               following six           744.11 of
                               aliases:              the EAR).
                              --SHIG;.............
                              --Shahid Hemat
                               Industrial Group;.
                              --Chahid Hemmat
                               Industrial Group;.
                              --Shahid Hemmat
                               Industrial Complex
                               (SHIC);.
                              --Shahid Hemmat
                               Industrial
                               Factories (SHIF);
                               and.
                              --Hemmat Missile
                               Industries Factory..
                              Damavand Tehran
                               Highway, Tehran,
                               Iran; Damavand
                               Tehran Highway,
                               Tehran, Iran; and
                               Damavand Road 2,
                               Abali Road, Tehran,
                               Iran.
 
                                                  * * * * * * *
                              Simin Neda            For all items    Presumption of   72 FR 38008, 07/12/07.
                               Industrial and        subject to the   denial.         77 FR [INSERT FR PAGE
                               Electrical Parts,     EAR. (See Sec.                    NUMBER] 4/25/2012.
                               a.k.a. the              744.11 of
                               following alias:      the EAR).
                              --TTSN..............
                              No. 22, Second
                               Floor, Amjad Bldg.,
                               Jomhoori Ave.,
                               Tehran, Iran..
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
LEBANON.....................  EKT Electronics,      For all items    Presumption of   73 FR 54507,
                               a.k.a. the            subject to the   denial.         9/22/08.
                               following four        EAR. (See Sec.                   77 FR [INSERT FR PAGE
                               aliases:                744.11 of                       NUMBER] 4/25/2012.
                              --Katrangi             the EAR).
                               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 <greek-
                               i>1 fl., Grand
                               Hills Bldg., Said
                               Khansa St., Jnah
                               (BHV), Beirut,
                               Lebanon. (See
                               alternate addresses
                               under Syria.).
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
SYRIA
 
                                                  * * * * * * *
                              EKT Electronics,      For all items    Presumption of   73 FR 54509,
                               a.k.a. the            subject to the   denial.         9/22/08.
                               following four        EAR. (See Sec.                   76 FR 50407, 8/15/11.
                               aliases:                744.11 of                      77 FR [INSERT FR PAGE
                              --Katrangi             the EAR).                         NUMBER] 4/25/2012.
                               Electronics;.
                              --Katrangi Trading;.
                              --Katranji Labs; and
                              --Electronics
                               Systems..

[[Page 24594]]

 
                              <greek-i>1 floor, 11/
                               A, Abbasieh
                               Building, Hijaz
                               Street, P.O. Box
                               10112, Damascus,
                               Syria; and <greek-
                               i>1 floor, 02/A,
                               Fares Building,
                               Rami Street,
                               Margeh, Damascus,
                               Syria (See
                               alternate addresses
                               under Lebanon).
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
UNITED ARAB EMIRATES........  Shaji Muhammed        For all items    Presumption of   77 FR [INSERT FR PAGE
                               Basheer, a.k.a. the   subject to the   denial.          NUMBER] 4/25/2012.
                               following alias:      EAR. (See Sec.
                              --S. Basheer........     744.11 of
                                                     the EAR.).
                              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        For all items    Presumption of   77 FR [INSERT FR PAGE
                               Lothbury, London,     subject to the   denial.          NUMBER] 4/25/2012.
                               England, EC2R 7HH.    EAR. (See Sec.
                                                       744.11 of
                                                     the EAR).
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------


    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


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