75458 Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations 

AIRAC Date State City Airport FDC No. FDC date Subject 

1/9/14 ................. IA Sibley .................. Sibley Muni ........................ 3/4251 11/15/13 NDB OR GPS RWY 35, Amdt 

1A. 

1/9/14 ................. IA Sibley .................. Sibley Muni ........................ 3/4252 11/15/13 NDB OR GPS RWY 17, Amdt 

1B. 

1/9/14 ................. CA Crescent City ...... Jack McNamara Field ........ 3/5300 11/15/13 ILS OR LOC/DME RWY 11, 

Amdt 8. 

1/9/14 ................. CA Montague ............ Montague/Siskiyou County 3/5899 11/20/13 Takeoff Minimums and (Obstacle) DP, Amdt 2. 

1/9/14 ................. CA Montague ............ Montague/Siskiyou County 3/5905 11/20/13 NDB OR GPS–A, Amdt 7. 

1/9/14 ................. IN Kentland .............. Kentland Muni .................... 3/6824 11/15/13 VOR/DME RNAV OR GPS RWY 

27, Orig. 

1/9/14 ................. CA Hawthorne ........... Jack Northrop Field/Hawthorne Muni.3/8749 11/15/13 RNAV (GPS) RWY 25, Orig. 

1/9/14 ................. CA Hawthorne ........... Jack Northrop Field/Hawthorne Muni.3/8750 11/15/13 LOC RWY 25, Amdt 11A. 

1/9/14 ................. CA San Bernadino .... San Bernadino Intl ............. 3/8757 11/15/13 NDB RWY 6, Amdt 1. 

1/9/14 ................. CA Los Angeles ........ Los Angeles Intl ................. 3/8758 11/15/13 RNAV (GPS) Y RWY 24L, Amdt 

2. 

1/9/14 ................. CA Los Angeles ........ Los Angeles Intl ................. 3/8759 11/15/13 RNAV (GPS) Y 25L, Amdt 3. 

1/9/14 ................. CA Los Angeles ........ Los Angeles Intl ................. 3/8762 11/15/13 ILS OR LOC RWY 25R, Amdt 

17A. 

1/9/14 ................. CA Los Angeles ........ Los Angeles Intl ................. 3/8764 11/15/13 RNAV (RNP) Z RWY 24L, Amdt 

1A. 

1/9/14 ................. CA Los Angeles ........ Los Angeles Intl ................. 3/8768 11/15/13 RNAV (GPS) Y RWY 24R, Amdt 

1. 

1/9/14 ................. CA Los Angeles ........ Los Angeles Intl ................. 3/8775 11/15/13 RNAV (RNP) Z RWY 24R, OrigA. 

1/9/14 ................. CA Los Angeles ........ Los Angeles Intl ................. 3/8779 11/15/13 RNAV (GPS) RWY 25R, Amdt 2. 

1/9/14 ................. CA Los Angeles ........ Los Angeles Intl ................. 3/8785 11/15/13 RNAV (RNP) Z RWY 25L, Amdt 

1. 

1/9/14 ................. CA Los Angeles ........ Los Angeles Intl ................. 3/8789 11/15/13 ILS OR LOC RWY 24L, Amdt 26. 

[FR Doc. 2013–29309 Filed 12–11–13; 8:45 am] 

BILLING CODE 4910–13–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

15 CFR Part 744 

[Docket No. 130809700–3700–01] 

RIN 0694–AF96 

Addition of Certain Persons to the 

Entity List; Amendment of Entity List 

Entries; and Removal of One Person 

From the Entity List Based on a 

Removal Request 

AGENCY: Bureau of Industry and 

Security, Commerce. 

ACTION: Final rule. 

SUMMARY: This rule amends the Export 

Administration Regulations (EAR) by 

adding thirty-six persons under forty-six 

entries to the Entity List, revising three 

existing entries, and removing one 

entry. 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 the following destinations: 

Armenia, Canada, China, Germany, 

Greece, Hong Kong, Iran, Malaysia, 

Thailand, Turkey, and the United Arab 

Emirates (U.A.E.). This rule is also 

revising one existing entry under 

Sweden to correct the entry by 

providing an address for this listed 

person under the destination of Estonia, 

and revising two entries in Canada, the 

first by removing two addresses, and the 

second by updating an address. Lastly, 

this rule removes one person in Russia 

from the Entity List. This person is 

being removed from the Entity List as a 

result of a request for removal submitted 

by the person, a review of information 

provided in the removal request in 

accordance with the procedures for 

requesting removal or modification of 

an Entity List entity, and further review 

conducted by the ERC. 

DATES: Effective Date: This rule is 

effective December 12, 2013. 

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) notifies the public about 

entities that have engaged in activities 

that could result in an increased risk of 

the diversion of exported, reexported or 

transferred (in-country) items to 

weapons of mass destruction (WMD) 

programs. Since its initial publication, 

grounds for inclusion on the Entity List 

have expanded to include activities 

sanctioned by the State Department and 

activities contrary to U.S. national 

security or foreign policy interests, 

including terrorism and export control 

violations involving abuse of human 

rights. Certain exports, reexports, and 

transfers (in-country) to entities 

identified on the Entity List require 

licenses from BIS and are usually 

subject to a policy of denial. The 

availability of license exceptions in 

such transactions is very limited. The 

license review policy for each entity is 

identified in the license review policy 

column on the Entity List and the 

availability of license exceptions is 

noted in the Federal Register notices 

adding persons to the Entity List. BIS 

places entities on the Entity List based 

on certain sections of part 744 (Control 

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

the EAR. 

The End-user Review Committee 

(ERC), composed of representatives of 

the Departments of Commerce (Chair), 

State, Defense, Energy and, where 

appropriate, the Treasury, makes all 

decisions regarding additions to, 

removals from, or other modifications to 

the Entity List. The ERC makes all 


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Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations 75459 

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 thirty-six persons under 

forty-six entries to the Entity List on the 

basis of § 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 forty-six entries added to the 

Entity List consist of one entry in 

Armenia, two entries in Canada, four 

entries in China, one entry in Germany, 

two entries in Greece, five entries in 

Hong Kong, five entries in Iran, four 

entries in Malaysia, four entries in 

Thailand, eleven entries in Turkey, and 

seven entries in the U.A.E. There are 46 

entries to address 36 persons because 

seven of the persons are being listed 

under multiple countries, resulting in 

the additional ten entries. Specifically, 

these ten additional entries cover one 

person in Canada who also has 

addresses in Iran and the U.A.E. 

(resulting in two additional entries for 

the Iranian and U.A.E. addresses), one 

person in China who also has an 

address in Hong Kong (resulting in one 

additional entry for the Hong Kong 

address), two persons in Greece who 

also have addresses in Turkey (resulting 

in two additional entries for the Turkish 

addresses), two persons in Hong Kong 

who also have addresses in Iran and 

Malaysia (resulting in four additional 

entries for the Iranian and Malaysian 

addresses), and one person in Iran who 

also has an address in Thailand 

(resulting in one additional entry for the 

Thai addresses). 

The ERC reviewed § 744.11(b) 

(Criteria for revising the Entity List) in 

making the determination to add these 

thirty-six persons under forty-six entries 

to the Entity List. Under that paragraph, 

persons for whom there is reasonable 

cause to believe, based on specific and 

articulable facts, that they 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 

§ 744.11. Paragraphs (b)(1) through 

(b)(5) of § 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 thirty-six persons under forty-six 

entries being added 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, 

specifically the activities described 

under paragraphs (b)(4) and (b)(5) of 

§ 744.11. 

The ERC has reasonable cause to 

believe that the following five persons, 

who are being added under nine entries 

in this rule and are located in Hong 

Kong, Iran, and Malaysia, reexported or 

caused to be reexported items subject to 

the EAR to Iran in violation of 

Department of the Treasury, Office of 

Foreign Assets Control regulations and 

the EAR: Anvik Technologies Sdn. Bhd., 

Montana Advanced Engineering Sdn 

Bhd., Albin Technologies Sdn Bhd., 

Hansen Technologies Limited, and 

Babak Jafarpour. Specifically, the abovereferenced persons were involved in 

purchasing items subject to the EAR 

from U.S. companies and having the 

items shipped via virtual offices and 

freight forwarders in Hong Kong and 

Malaysia to Iran. The items purchased 

included items controlled under 

categories three and seven on the 

Commerce Control List (CCL). 

The ERC also has reasonable cause to 

believe that the following five persons, 

who are being added under six entries 

in this rule and are located in China and 

Hong Kong, acted as procurement agents 

for Beijing University of Aeronautics 

and Astronautics (a.k.a. BUAA, Beihang 

University): Beijing Tianhua, Tenfine 

Ltd., Longtek Company, Ltd., FOC (HK) 

Technology Co., Ltd., and Comsum 

Technologies (Group) Ltd. BUAA has 

been on the Entity List since May 2001 

(see 66 FR 24266). As a result of its 

inclusion on the Entity List, BUAA is 

subject to a license requirement for all 

items subject to the EAR and a license 

review policy pursuant to § 744.3 of the 

EAR (Restrictions on Certain Rocket 

Systems . . . and Unmanned Air 

Vehicles . . . End-Uses). The ERC 

determined that these entities have 

facilitated at least seventy-five 

shipments of items subject to the EAR 

and destined for end-use at BUAA. 

The ERC also has reasonable cause to 

believe that the following seven 

persons, who are being added under 

nine entries in this rule and are located 

in Canada, Germany, Iran, Turkey, and 

the U.A.E., are part of a procurement 

ring that coordinated the sale and 

supply of items subject to the EAR to 

Iran in violation of Department of the 

Treasury, Office of Foreign Assets 

Control (OFAC) regulations and the 

EAR: Saeed Talebi, Satco, Satco 

Corporation, Satco GmbH, Kadin Satco 

FZE, AAG Makina, and Murat Peker. 

Specifically, Talebi purchased items 

subject to the EAR from U.S. companies 

and shipped them via Germany and 

Turkey to Iran. To facilitate his scheme, 

Talebi established businesses in the 

U.A.E., Germany, and Canada. Peker, an 

employee of AAG Makina in Turkey, 

worked with Talebi to facilitate certain 

of the shipments through the provision 

of false information to the U.S. 

Government on the shipments’ final 

destination. 

The ERC also has reasonable cause to 

believe that the following nineteen 

persons, which are being added under 

twenty-two entries in this rule and are 

located in Armenia, Greece, Iran, 

Thailand, Turkey, and the U.A.E., are 

part of a procurement ring that has 

coordinated the sale and supply of items 

subject to the EAR to Iran in violation 

of Department of the Treasury, Office of 

Foreign Assets Control (OFAC) 

regulations and the EAR: Aeolian 

Airlines, Seyyed Abdolreza Mousavi, 

Eurocenter Havacilik Dis Ticaret 

Limited Sirketi, Kral Aviation Services 

Ltd., Kral Aviaton, Asian Aviation 

Logistics Co., Ltd., Gulnihal Yegane, 

Pioneer Logistics Havacilik Turizm 

Yoonetim Danismanlik Ithalat Thracat 

San. Tic. Ltd. Sti, Thrust Aviation FZE, 

Aerostar Asset Management FZC, 

Avistar Havacilik Bilisim Turizm Insaat 

Sanayi Ve Ticaret Limited Sirketi, 

Mostafa Oveici, Vertir Airlines, Sawa 

Air Aviation FZCO, Avia Trust, 

Khalidee Boolay Surinanda, Kosol 

Surinanda, Ergin Turker, and Glasgow 

International Trading. Specifically, 

these persons have engaged in the 

development and operation of an illicit 

aviation procurement network designed 

to evade the U.S. Government’s 

sanctions against Iran. The aggressive 

procurement scheme implemented by 

these persons has directly supported the 

operation of Mahan Airlines within Iran 

and throughout the world. Mahan 

Airlines has been on BIS’s Denied 

Persons List since 2008. See 78 FR 

48138 (August 7, 2008). 

Pursuant to § 744.11(b)(4) and (b)(5) of 

the EAR, the ERC determined that the 

conduct of these thirty-six persons 

raises sufficient concern that prior 

review of exports, reexports, or transfers 

(in-country) of items subject to the EAR 

involving these persons, and the 

possible imposition of license 

conditions or license denials on 

shipments to the persons, will enhance 

BIS’s ability to prevent violations of the 

EAR. 

For the thirty-six persons under fortysix entries 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 


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75460 Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations 

license requirement applies to any 

transaction in which items are to be 

exported, reexported, or transferred (incountry) to any of the 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 (incountry) to the persons being added to 

the Entity List in this rule. 

This final rule adds the following 

thirty-six persons under forty-six entries 

to the Entity List: 

Armenia 

(1) Vertir Airlines, 8/3 D Angaght Street, 

376009 Yerevan, Armenia; and 54– 

100 Mamikonyan Str., Yerevan, 

Armenial 79, Armenia. 

Canada 

(1) Saeed Talebi, a.k.a., the following 

two aliases: 

—Al; and 

—Allen Talebi. 

P.O. Box 626, Gormley, ONT LOH 

1G0 Canada (See alternate 

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

and 

(2) Satco Corporation, P.O. Box 626, 

Gormley, ONT LOH 1G0 Canada. 

China 

(1) Beijing Tianhua, a.k.a., the following 

seventeen aliases: 

—Beijing Tianhua International Co., 

Ltd.; 

—Beijing BUAA Tianhua Technology 

Company; 

—Beijing BUAA Tianhua Technology 

Co., Ltd.; 

—Beijing Aerospace Technology 

Limited Liability Company; 

—Beihang Tenfine Industry Group; 

—Beijing Beihang Assets Management 

Co., Ltd.; 

—Beijing Beihang Science & 

Technology Co., Ltd.; 

—Beijing Aerospace Technology LLC; 

—Beijing North China Aerospace 

Science & Technology Ltd., Co.; 

—Beijing North Space Technology 

Co., Ltd.; 

—Beijing the Tianhua Easytouch 

International Trade Co., Ltd.; 

—North and Astronautics, Beijing 

China Times Technology Co., Ltd.; 

—Beijing Beihang Haier Software Co., 

Ltd.; 

—Red Technology; 

—TRW Navigation Communication 

Technology Co., Ltd.; 

—Beijing North Aerospace CoTechnology Co., Ltd.; and 

—Beijing Full Three Dimensional 

Power Engineering Co., Ltd. 

37 Xue Yuan Rd., Beijing, China; and 

Room 301, 3f Shining Tower, 35 Xue 

Yuan Lu, Haidian District, Beijing, 

China; and 

Room 311A, 3f Shining Tower, 35 

Xue Yuan Lu, Haidian, Beijing, 

China; and 

Room 411A, 4f Shining Tower, 35 

Xue Yuan Lu, Haidian, Beijing, 

China; and 

Room 401, 4f Shining Tower, 35 Xue 

Yuan Lu, Haidian District, Beijing, 

China; and 

Room 402a, 4f Shining Tower, 35 Xue 

Yuan Lu, Haidian, Beijing, China; 

and 

Xueyan Road, Haidain District, 

Beijing City, 35th Ning Building, 

Room 402a; 

(2) Comsum Technologies (Group) Ltd., 

Room 408, Unit 6, Xin Qi Dian Jia 

Yan, 5 Chang Qiao Road, Beijing, 

100089, China (See alternate 

address under Hong Kong); 

(3) Longtek Company, Ltd., a.k.a., the 

following one alias: 

—Beijing Landuyt Feng Technology 

Co., Ltd. Room 1105, TianZuo 

International Center A, No, 12, 

Zhongguncun South Street, Haidan 

District, Beijing 100081, China; and 

(4) Tenfine Ltd., a.k.a., the following two 

aliases: 

—Beijing Beihang Assets Management 

Co. Ltd.; and 

—Tenfine Limited Company. 

No 37 Xue Yuan Lu, Haidian, Beijing, 

China; and 

37 Xue Yuan Road, Beijing, China; 

and Room 401, 4f Shining Tower, 

35 Xue Yuan Lu, 

Haidian District, Beijing, China; and 

Room 402b, 4F Shining Tower, 35 

Xue Yuan Lu, 

Haidian, Beijing, China; and Xueyan 

Road, Haidain District, Beijing City, 

35th Ning Building, Room 402a. 

Germany 

(1) Satco GmbH, a.k.a., the following 

one alias: 

—Satco Inc. 

Park Street 4, Bremen, Germany 

28209. 

Greece 

(1) Aeolian Airlines, 551 Mesogeion 

Ave, Agia Paraskevi, 15343A, 

Athens, Greece; and 72 

Vouliagmenis Ave, Glyfada 16675, 

Athens, Greece; and Blg Mtb 1/E 74, 

Athens, Greece; and 58 

Vouliagmenis Ave, Voula 16673, 

Athens, Greece (See alternate 

addresses under Turkey); and 

(2) Seyyed Abdolreza Mousavi, 551 

Mesogeion Ave, Agia Paraskevi, 

15343A, Athens, Greece (See 

alternate address under Turkey). 

Hong Kong 

(1) Anvik Technologies Sdn. Bhd., a.k.a., 

the following eight aliases: 

—Anvik Technologies; 

—Cason Technologies; 

—Henan Electronics; 

—Hixton Technologies; 

—Hudson Technologies, Ltd.; 

—Hudson Engineering (Hong Kong) 

Ltd.; 

—Madison Engineering Ltd.; and 

—Montana Advanced Engineering. 

Level 19, Two International Finance 

Centre, 8 Finance Street, Central, 

Hong Kong (See alternate addresses 

under Iran and Malaysia); 

(2) Babak Jafarpour, a.k.a., the following 

five aliases: 

—Bob Jefferson; 

—Peter Jay; 

—Sam Lee; 

—Samson Lee; and 

—David Lee. 

Unit 501, 5/F, Global Gateway, 168 

Yeung HK Road, Tsuen Wan, Hong 

Kong; and 9/F, Henan Building, 19 

Luard Road, Wanchai, Hong Kong; 

and Level 19, Two International 

Finance Centre, 8 Finance Street, 

Central, Hong Kong (See alternate 

addresses under Iran and Malaysia); 

(3) Comsum Technologies (Group) Ltd., 

Room 1005, 10/F Carnarvon Plaza, 

20 Carnarvon Road, TST, Kowloon, 

Hong Kong (See alternate address 

under China); 

(4) FOC (HK) Technology Co., Ltd., 

Room 8, 6/F, Shun On Commercial 

Building, 112–114 Des Voeux Road, 

Central, Hong Kong; and 

(5) Hansen Technologies Limited, Unit 

501, 5/F, Global Gateway, 168 

Yeung HK Road, Tsuen Wan, Hong 

Kong; and 9/F, Henan Building, 19 

Luard Road, Wanchai, Hong Kong. 

Iran 

(1) Anvik Technologies Sdn. Bhd., a.k.a., 

the following eight aliases: 

—Anvik Technologies; 

—Cason Technologies; 

—Henan Electronics; 

—Hixton Technologies; 

—Hudson Technologies, Ltd.; 

—Hudson Engineering (Hong Kong) 

Ltd.; 

—Madison Engineering Ltd.; and 

—Montana Advanced Engineering. 

F10, No. 21, 9th Alley, Vozara Ave., 

Tehran, Iran (See alternate 

addresses under Hong Kong and 

Malaysia); 

(2) Babak Jafarpour, a.k.a., the following 

five aliases: 

—Bob Jefferson; 

—Peter Jay 

—Sam Lee; 

—Samson Lee; and 


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Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations 75461 

—David Lee. 

F10, No. 21, 9th Alley, Vozara Ave., 

Tehran, Iran (See alternate 

addresses under Hong Kong and 

Malaysia); 

(3) Mostafa Oveici, a.k.a., the following 

one alias: 

—Mosi Oveici. 

Mehrabad Airport, Tehran, Iran (See 

alternate address under Thailand); 

(4) Saeed Talebi, a.k.a., the following 

two aliases: 

—Al; and 

—Allen Talebi. 

No. 27, Zarif Nia, Pesyan Valley, 

Tehran, Iran; and No. 3, West Saeb 

Tabrizi Lane, North Sheikh Bahaee 

Street, Tehran, Iran (See alternate 

addresses under Canada and 

U.A.E.); and 

(5) Satco, No. 3, West Saeb Tabrizi Lane, 

North Sheikh Bahaee Street, 

Tehran, Iran. 

Malaysia 

(1) Albin Technologies Sdn Bhd., M–3– 

19 Plaza Damas, Sri Hartamas, 

Kuala Lumpur, Malaysia 50480; 

and P.O. Box 4, Level 13A, Menara 

Park, Block D, Megan Ave. II, No 

12, Jalan Yap Kwan Seng, Kuala 

Lumpur, Malaysia; 

(2) Anvik Technologies Sdn. Bhd., a.k.a., 

the following eight aliases: 

—Anvik Technologies; 

—Cason Technologies; 

—Henan Electronics; 

—Hixton Technologies; 

—Hudson Technologies, Ltd.; 

—Hudson Engineering (Hong Kong) 

Ltd.; 

—Madison Engineering Ltd.; and 

—Montana Advanced Engineering. 

—Level 36, Menara Citibank, 165 

Jalan Ampang, Kuala Lumpur, 

Malaysia, 50450; and Level 20, 

Menara Standard Chartered, 30 

Jalan Sultan Ismail, Kuala Lumpur, 

Malaysia, 50250 (See alternate 

addresses under Hong Kong and 

Iran); 

(3) Babak Jafarpour, a.k.a., the following 

five aliases: 

—Bob Jefferson; 

—Peter Jay; 

—Sam Lee; 

—Samson Lee; and 

—David Lee. 

Level 36, Menara Citibank, 165 Jalan 

Ampang, Kuala Lumpur, Malaysia, 

50450; and Level 20, Menara 

Standard Chartered, 30 Jalan Sultan 

Ismail, Kuala Lumpur, Malaysia, 

50250; and Level 26, Tower 2, Etiqa 

Twins 11, Jalan Pinang, Kuala 

Lumpur, Malaysia 50450; and M–3– 

19 Plaza Damas, Sri Hartamas, 

Kuala Lumpur, Malaysia 50480 (See 

alternate addresses under Hong 

Kong and Iran); and 

(4) Montana Advanced Engineering Sdn 

Bhd., Level 26, Tower 2, Etiqa 

Twins 11, Jalan Pinang, Kuala 

Lumpur, Malaysia 50450; and Level 

20, Menara Standard Chartered, 30 

Jalan Sultan Ismail, Kuala Lumpur, 

Malaysia, 50250; and P.O. Box 4, 

Level 13A, Menara Park, Block D, 

Megan Ave. II, No 12, Jalan Yap 

Kwan Seng, Kuala Lumpur, 

Malaysia. 

Thailand 

(1) Asian Aviation Logistics Co., Ltd., 21 

Tower 2nd Floor Zone A805 

Srinakarin Road, Suanluang 

Bangkok 10250 Thailand; and 111/ 

11 Village 0.14 Kingkaew Road, 

Rajatheva, Bangplee District, 

Samutprakarn 10540, Thailand; and 

188/5 Moo 5 Srinakarin Rd, 

Samrongnua, Muang, Samut 

Prakarn 10270, Thailand; 

(2) Khalidee Boolay Surinanda, a.k.a., 

the following one alias: 

—Khalidee Boolay Surinandha. 

21 Tower 2nd Floor Zone A805 

Srinakarin Road, Suanluang 

Bangkok 10250 Thailand; and 111/ 

11 Village 0.14 Kingkaew Road, 

Rajatheva, Bangplee District, 

Samutprakarn 10540, Thailand and 

111/11 Village 0.14 King Kaeo 

Road, Racha Thewa Sub-District, 

Bang Phli District, Samut Prakarn, 

10540, Thailand; 

(3) Kosol Surinanda, a.k.a., the 

following one alias: 

—Kosol Surinandha. 

140/65 ITF Tower, 27 Floor, Silom 

Rd., Suriyawongse, Bangrak, 

Bangkok, 10500, Thailand; and 21 

Tower 2nd Floor Zone A805 

Srinakarin Road, Suanluang 

Bangkok 10250 Thailand; and 495 

Soi Anamai, Sri-nakarin Road, 

Suanluang Bangkok 10250 

Thailand; and 111/11 Village 0.14 

Kingkaew Road, Rajatheva, 

Bangplee District, Samutprakarn 

10540, Thailand; and 111/11 

Village 0.14 King Kaeo Road, Racha 

Thewa Sub-District, Bang Phli 

District, Samut Prakarn, 10540, 

Thailand; and 

(4) Mostafa Oveici, a.k.a., the following 

one alias: 

—Mosi Oveici. 

21 Tower 2nd Floor Zone A805 

Srinakarin Road, Suanluang 

Bangkok 10250 Thailand (See 

alternate address under Iran). 

Turkey 

(1) AAG Makina, Mah. Idris Kosku 

Caddesi Kutu, Sokak No:1 

Pierreloti/Eyup, Istanbul, Turkey; 

(2) Aeolian Airlines, 

Ozgur KK No 4 Da 5 Davran Ap Flo, 

Istanbul, Turkey; and Davran Ap 

Florya, Istanbul, Turkey 34153; and 

Attaturk Airport, Istanbul, Turkey 

(See alternate addresses under 

Greece); 

(3) Avistar Havacilik Bilisim Turizm 

Insaat Sanayi Ve Ticaret Limited 

Sirketi, Yenibosna Dogu Sanayi 

Sitesi, 9 Blok No: 1, Bahcelievler— 

Istanbul, Turkey; and Dogu Sanayi 

Sitesi 9. Blok No: 9/1 Yenibosna, 

Istanbul, Turkey; 

(4) Ergin Turker, Yenibosna Dogu 

Sanayi Sitesi, 9 Blok No: 1, 

Bahcelievler—Istanbul, Turkey; 

(5) Eurocenter Havacilik Dis Ticaret 

Limited Sirketi, Kemalpasa Mh, 

Ordu Cad., Yesil Tulumba Sk No 9, 

Fatih, Istanbul, Turkey; and Yesil 

Tulumba Eminonu Sok No.9, 

Eminonu—Istanbul, Turkey 34143; 

and Yesil Tulumba Sk:No 9 Fatih, 

Eminonu—Istanbul, Turkey 34143; 

and Senlikkoy Mahallesi, Ozgur Sk 

No. 4, Da:5, Davran Ap Florya, 

34153 Istanbul, Turkey; 

(6) Gulnihal Yegane, Egs Bloklari B–1 

Blok K.1 No: 114, Yesilkoy— 

Bakirkoy, Istanbul, Turkey; and 

Huzur mah, Ayazaga Oyak sitesi, 

9.Blok, No:19, Sisli, Istanbul, 

Turkey; and Turgut Reis Mh. 

Glyimkent Kath Is Merk. K:4 D:4412 

Esenler/Istanbul, Turkey; and 

Onucreis Mah. Giyimkent Sitesi 3. 

Sokak No:118 Esenler/Istanbul, 

Turkey; 

(7) Kral Aviation Services Ltd., Yesilkoy 

Mh.Ataturk Cd., Esg Business Park 

B1. B2 K:6 No:234, Bakirkoy 

Istanbul, Turkey; 

(8) Kral Aviation, a.k.a., the following 

two aliases: 

—Kral Havacilik Ic Ve Dis Ticaret 

Sirketi; and 

—Kral Aviation Ltd. 

Senlikkoy Mah, Gumus Sok, No: 1/3, 

Floor: 11, Florya 134159, Istanbul, 

Turkey; and Senlikkoy Mah. Gumus 

Sok. No 3/1 Floor: 1 Florya 

Istanbul, 34153 Turkey; and 

Yesilkoy Mh. Ataturk Cad. EGS 

Business Park Bloklari B2 Blok 

Kat:6, Istanbul, Turkey; 

(9) Murat Peker, Mah. Idris Kosku 

Caddesi Kutu, Sokak No:1 

Pierreloti/Eyup, Istanbul, Turkey. 

(10) Pioneer Logistics Havacilik Turizm 

Yonetim Danismanlik Ithalat 

Ihracat San. Tic. Ltd. Sti, Egs 

Bloklari B–1 Blok Kat: 1 No; 114, 

Yesilkoy—Bakirkoy, Istanbul, 

Turkey and Huzur mah, Ayazaga 

Oyak sitesi, 9.Blok, No:19, Sisli, 

Istanbul, Turkey; and Turgut Reis 

Mh. Glyimkent Kath Is Merk. K:4 

D:4412 Esenler/Istanbul, Turkey 

and Onucreis Mah. Giyimkent 


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Sitesi 3. Sokak No:118 Esenler/

Istanbul, Turkey; and 

(11) Seyyed Abdolreza Mousavi, 

Kemalpasa Mh, Ordu Cad., Yesil 

Tulumba Sk No 9, Fatih, Istanbul, 

Turkey (See alternate address under 

Greece); 

United Arab Emirates 

(1) Aerostar Asset Management FZC, 

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

—Star Aviation Group; and 

—Star Aviation Services FZC. 

Sharjah Airport International Free 

Zone (Saif Zone), Sharjah, U.A.E.; 

and P.O. Box 9300, A2–59, Saif 

Zone, Sharjah, U.A.E.; 

(2) Avia Trust, a.k.a. the following one 

alias: 

—Avia Trust FZE. 

Warehouse G–22, PO Box 54541, 

Dubai Airport Free Zone, Dubai, 

U.A.E.; 

(3) Glasgow International Trading, a.k.a. 

the following one alias: 

—Glasgow International General 

Trading LLC. 

P.O. Box 6462, Dubai, U.A.E.; and PO 

Box 42064, Dubai, U.A.E. 

(4) Kadin Satco FZE, No. 28 Street 6, 

Phase Springs 10, Emirates Hills, 

Dubai, U.A.E.; 

(5) Saeed Talebi, a.k.a., the following 

two aliases: 

—Al; and 

—Allen Talebi. 

No. 28 Street 6, Phase Springs 10, 

Emirates Hills, Dubai, U.A.E. (See 

alternate addresses under Canada 

and Iran); 

(6) Sawa Air Aviation FZCO, a.k.a., the 

following two aliases: 

—Sawa Aviation; and 

—Sawa Air. 

P.O. Box 42707, Al Sahel Bldg, Fish 

Round About, Deira, Dubai, U.A.E. 

254; and 

(7) Thrust Aviation FZE, 17c–F3 PO Box 

5406 Fujairah Free Zone, Fujairah, 

U.A.E.; and PO Box 5232 Fujairah 

Free Zone, Fujairah U.A.E.; and 

Q4–168 PO 8318 Sharjah Free Zone, 

Sharjah, U.A.E.; 

Modifications to the Entity List 

On the basis of decisions made by the 

ERC, in addition to the thirty-six 

persons under forty-six entries additions 

described above, this rule amends three 

entries currently on the Entity List. 

Two of the amended entries are in 

Canada. The first entry is amended by 

removing two addresses, one no longer 

current and the other duplicative, and 

the second entry is amended by 

updating an address, as follows: 

Canada 

(1) Anastassia Voronkevitch, 7150 Rue 

Chouinard, Montreal, QC H8N 2Z6 

Canada; and 

(2) Zurab Kartvelishvili, a.k.a., the 

following one alias: 

—George Kartveli. 

7380 Vansickle Rd. Unit 660, St. 

Catharines, ON L2126P7, Canada; 

and 127 Rue Wilson, Dollard-desOrmeaux, Quebec H9A1W7, 

Canada. 

This rule also amends one entry 

currently on the Entity List, which is 

currently listed under Sweden. This 

amendment changes the address for this 

listed person from one in Sweden to one 

in Estonia. The amendments provide a 

corrected address for this listed person, 

as follows: 

Estonia 

(1) Andrey Shevlyakov, Kalevipoja 12A, 

13625 Tallinn, Estonia. 

For the three modifications, the ERC 

did not change the license requirements 

or license application review policies. 

For each of the three entries subject to 

modifications, the license requirement 

remains for all items subject to the EAR, 

and the license application review 

policy remains a presumption of denial. 

Removal From the Entity List 

This rule implements a decision of 

the ERC to remove one entry consisting 

of one person located in Russia from the 

Entity List on the basis of a removal 

request by the listed person. Based upon 

a review of the information provided in 

the removal request in accordance with 

§ 744.16 (Procedure for requesting 

removal or modification of an Entity 

List entity), 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 § 744.16(c), the Deputy 

Assistant Secretary for Export 

Administration has sent written 

notification to this person, informing 

the person of the ERC’s decision to 

remove them from the Entity List. 

This final rule removes the following 

person located in Russia from the Entity 

List: 

Russia 

(1) ECO–MED–SM Ltd, PetrovskoRazumovsky proyezd 29, bed.2, 

Moscow, Russia 127287. 

The removal of the above referenced 

person from the Entity List eliminates 

the existing license requirements in 

Supplement No. 4 to part 744 for 

exports, reexports and transfers (incountry) to this person. However, the 

removal of this person from the Entity 

List does not relieve persons proposing 

to export, reexport or transfer (incountry) items subject to the EAR to the 

removed person of other obligations 

under part 744 of the EAR or under 

other parts of the EAR. Neither the 

removal of a person from the Entity List 

nor the removal of Entity List-based 

license requirements relieves persons of 

their obligations under General 

Prohibition 5 in § 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 this removal does 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. 

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 

December 12, 2013, 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 amended by 

Executive Order 13637 of March 8, 

2013, 78 FR 16129 (March 13, 2013) and 

as extended by the Notice of August 8, 

2013, 78, 2013, 78 FR 49107 (August 12, 

2013), 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 


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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 OMB under control 

number 0694–0088, Simplified Network 

Application Processing System, which 

includes, among other things, license 

applications and carries a burden 

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 

proposed 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. Accordingly, 

no regulatory flexibility analysis is 

required and none has been prepared. 

List of Subject 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 revised to read as follows: 

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

U.S.C. 1701 et seq.; 22 U.S.C. 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 January 17, 2013, 78 FR 4303 

(January 22, 2013) Notice of August 8, 2013, 

78 FR 49107 (August 12, 2013); Notice of 

September 18, 2013, 78 FR 58151 (September 

20, 2013); Notice of November 7, 2013, 78 FR 

67289 (November 12, 2013). 

■ 2. Supplement No. 4 to part 744 is 

amended: 

■ a. By adding under Armenia, in 

alphabetical order, one Armenian entity; 

■ b. By revising under Canada, the 

Canadian entities: ‘‘Anastassia 

Voronkevitch, 7320 St. Jacques St. W. 

Montreal QC, H4B1W1, Canada;’’ and 

‘‘Zurab Kartvelishvili, a.k.a., the 

following one alias: —George Kartveli, 

7380 Vansickle Rd. Unit 660, St. 

Catharines, ON L2126P7, Canada; and 

320 St. Jacques St., W. Montreal QC, 

H4B1W1, Canada; and 7380 Vansickle 

Rd, Unit 660, St. Catharines, ON 

L2126P7, Canada; and 127 Rue Wilson, 

Dollard-des-Ormeaux, Quebec H9A1W7, 

Canada’’; 

■ c. By adding under Canada, in 

alphabetical order, two Canadian 

entities; 

■ d. By adding under China, in 

alphabetical order, four Chinese entities; 

■ e. By adding under Germany, in 

alphabetical order, one German entity; 

■ f. By adding under Greece, in 

alphabetical order, two Greek entities; 

■ g. By adding under Hong Kong, in 

alphabetical order, five Hong Kong 

entities; 

■ h. By adding under Iran, in 

alphabetical order, five Iranian entities; 

■ i. By adding under Malaysia, in 

alphabetical order, four Malaysian 

entities; 


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■ j. By adding in alphabetical order, the 

destination of Thailand under the 

Country column and four Thai entities; 

■ k. By adding, in alphabetical order, 

the destination of Turkey under the 

Country column and eleven Turkish 

entities; 

■ l. By adding under the United Arab 

Emirates, in alphabetical order, seven 

Emirati entities; 

■ m. By removing under Russia, one 

Russian entity: ‘‘ECO–MED–SM Ltd, 

Petrovsko-Razumovsky proyezd 29, 

bed.2, Moscow, Russia 127287;’’ and 

■ n. By removing under Sweden, the 

Swedish entity: ‘‘Andrey Shevlyakov, 

Grev Turegatan 14, 11446 Stockholm, 

Sweden’’ and then revising and adding 

the entry under Estonia, as the Estonian 

entity: ‘‘Andrey Shevlyakov, Kalevipoja 

12A, 13625 Tallinn, Estonia.’’ 

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 ......... Vertir Airlines, 8/3 D Angaght Street, 

376009, Yerevan, Armenia; and 54– 

100 Mamikonyan Str., Yerevan, 

Armenial 79, Armenia.

For all items subject to 

the EAR. (See § 744.11 

of the EAR.).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

***** * *

CANADA * * * * * 

*****

Anastassia Voronkevitch, 7150 Rue 

Chouinard, Montreal, QC H8N 2Z6 

Canada.

For all items subject to 

the EAR. (See § 744.11 

of the EAR.).

Presumption of denial ...... 77 FR 61249, 10/9/12.78 

FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

Saeed Talebi, a.k.a., the following two 

aliases: Al; and Allen Talebi. P.O. 

Box 626, Gormley, ONT L0H 1G0 

Canada (See alternate addresses 

under Iran and U.A.E.).

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

Satco Corporation, P.O. Box 626, 

Gormley, ONT L0H 1G0 Canada.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

Zurab Kartvelishvili, a.k.a., the following 

one alias: George Kartveli. 7380 

Vansickle Rd. Unit 660, St. 

Catharines, ON L2126P7, Canada; 

and 127 Rue Wilson, Dollard-desOrmeaux, Quebec H9A 1W7, Canada.

For all items subject to 

the EAR. (See § 744.11 

of the EAR.).

Presumption of denial ...... 77 FR 61249, 10/9/12. 78 

FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

CHINA, PEOPLE’S REPUBLIC OF * * * * * 


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Country Entity License requirement License review policy Federal Register citation 

Beijing Tianhua, a.k.a., the following 

seventeen aliases: Beijing Tianhua 

International Co., Ltd.; Beijing BUAA 

Tianhua Technology Company; Beijing BUAA Tianhua Technology Co., 

Ltd.; Beijing Aerospace Technology 

Limited Liability Company; Beihang 

Tenfine Industry Group; Beijing 

Beihang Assets Management Co., 

Ltd.; Beijing Beihang Science & 

Technology Co., Ltd.; Beijing Aerospace Technology LLC; Beijing North 

China Aerospace Science & Technology Ltd., Co.; Beijing North Space 

Technology Co., Ltd.; Beijing the 

Tianhua Easytouch International 

Trade Co., Ltd.; North and Astronautics, Beijing China Times Technology 

Co., Ltd.; Beijing Beihang Haier Software Co., Ltd.; Red Technology; 

TRW Navigation Communication 

Technology Co., Ltd.; Beijing North 

Aerospace Co-Technology Co., Ltd.; 

and Beijing Full Three Dimensional 

Power Engineering Co., Ltd. 37 Xue 

Yuan Rd., Beijing, China; and Room 

301, 3f Shining Tower, 35 Xue Yuan 

Lu, Haidian District, Beijing, China; 

and Room 311A, 3f Shining Tower, 

35 Xue Yuan Lu, Haidian, Beijing, 

China; and Room 411A, 4f Shining 

Tower, 35 Xue Yuan Lu, Haidian, 

Beijing, China; and Room 401, 4f 

Shining Tower, 35 Xue Yuan Lu, 

Haidian District, Beijing, China; and 

Room 402a, 4f Shining Tower, 35 

Xue Yuan Lu, Haidian, Beijing, 

China; and Xueyan Road, Haidain 

District, Beijing City, 35th Ning Building, Room 402a.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

Comsum Technologies (Group) Ltd., 

Room 408, Unit 6, Xin Qi Dian Jia 

Yan, 5 Chang Qiao Road, Beijing, 

100089, China (See alternate address under Hong Kong).

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

Longtek Company, Ltd., a.k.a., the following one alias: Beijing Landuyt 

Feng Technology Co., Ltd. Room 

1105, TianZuo International Center 

A, No, 12, Zhongguncun South 

Street, Haidan District, Beijing 

100081, China.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****


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Country Entity License requirement License review policy Federal Register citation 

Tenfine Ltd., a.k.a., the following two 

aliases: Beijing Beihang Assets Management Co. Ltd.; and Tenfine Limited Company. No 37 Xue Yuan Lu, 

Haidian, Beijing, China; and 37 Xue 

Yuan Road, Beijing, China; and 

Room 401, 4f Shining Tower, 35 Xue 

Yuan Lu, Haidian District, Beijing, 

China; and Room 402b, 4F Shining 

Tower, 35 Xue Yuan Lu, Haidian, 

Beijing, China; and Xueyan Road, 

Haidain District, Beijing City, 35th 

Ning Building, Room 402a.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

***** *

***** * *

ESTONIA .......... Andrey Shevlyakov, Kalevipoja 12A, 

13625 Tallinn, Estonia.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 77 FR 61249, 10/9/12. 78 

FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

***** * *

GERMANY * * * * * 

Satco GmbH, a.k.a., the following one 

alias: Satco Inc. Park Street 4, Bremen, Germany 28209.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

GREECE .......... Aeolian Airlines, 551 Mesogeion Ave, 

Agia Paraskevi, 15343A, Athens, 

Greece; and72 Vouliagmenis Ave, 

Glyfada 16675, Athens, Greece; 

andBlg Mtb 1/E 74, Athens, Greece; 

and 58 Vouliagmenis Ave, Voula 

16673, Athens, Greece;(See alternate addresses under Turkey).

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER AND 12/12/ 

2013. 

*****

Seyyed Abdolreza Mousavi, 551 

Mesogeion Ave, Agia Paraskevi, 

15343A, Athens, Greece; (See alternate address under Turkey).

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

HONG KONG * * * * * 

Anvik Technologies Sdn. Bhd., a.k.a., 

the following eight aliases: Anvik 

Technologies; Cason Technologies; 

Henan Electronics; Hixton Technologies; Hudson Technologies, Ltd.; 

Hudson Engineering (Hong Kong) 

Ltd.; Madison Engineering Ltd.;and 

Montana Advanced Engineering. 

Level 19, Two International Finance 

Centre, 8 Finance Street, Central, 

Hong Kong (See alternate addresses 

under Iran and Malaysia).

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 


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Country Entity License requirement License review policy Federal Register citation 

Babak Jafarpour, a.k.a., the following 

five aliases: Bob Jefferson;-Peter 

Jay; Sam Lee; Samson Lee; and 

David Lee. Unit 501, 5/F, Global 

Gateway, 168 Yeung HK Road, 

Tsuen Wan, Hong Kong; and 9/F, 

Henan Building, 19 Luard Road, 

Wanchai, Hong Kong; and Level 19, 

Two International Finance Centre, 8 

Finance Street, Central, Hong Kong 

(See alternate addresses under Iran 

and Malaysia).

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

Comsum Technologies (Group) Ltd., 

Room 1005, 10/F Carnarvon Plaza, 

20 Carnarvon Road, TST, Kowloon, 

Hong Kong (See alternate address 

under China).

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

FOC (HK) Technology Co., Ltd., Room 

8, 6/F, Shun On Commercial Building, 112–114 Des Voeux Road, Central, Hong Kong.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

Hansen Technologies Limited, Unit 

501, 5/F, Global Gateway, 168 

Yeung HK Road, Tsuen Wan, Hong 

Kong; and 9/F, Henan Building, 19 

Luard Road, Wanchai, Hong Kong.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

***** * *

IRAN * * * * * 

Anvik Technologies Sdn. Bhd., a.k.a., 

the following eight aliases: Anvik 

Technologies; Cason Technologies; 

Henan Electronics; Hixton Technologies; Hudson Technologies, Ltd.; 

Hudson Engineering (Hong Kong) 

Ltd.; Madison Engineering Ltd.; and 

Montana Advanced Engineering. 

F10, No. 21, 9th Alley, Vozara Ave., 

Tehran, Iran (See alternate addresses under Hong Kong and Malaysia)..

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER] 12/12/2013. 

*****

Babak Jafarpour, a.k.a., the following 

five aliases: Bob Jefferson; Peter 

Jay; Sam Lee; Samson Lee; and 

David Lee. F10, No. 21, 9th Alley, 

Vozara Ave., Tehran, Iran (See alternate addresses under Hong Kong 

and Malaysia).

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

Mostafa Oveici, a.k.a., the following 

one alias: Mosi Oveici. Mehrabad 

Airport, Tehran, Iran, (See alternate 

address under Thailand).

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****


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Country Entity License requirement License review policy Federal Register citation 

Saeed Talebi, a.k.a., the following two 

aliases: Al; and Allen Talebi. No. 27, 

Zarif Nia, Pesyan Valley, Tehran, 

Iran; and No. 3, West Saeb Tabrizi 

Lane, North Sheikh Bahaee Street, 

Tehran, Iran (See alternate addresses under Canada and U.A.E.).

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

Satco, No. 3, West Saeb Tabrizi Lane, 

North Sheikh Bahaee Street, Tehran, 

Iran.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

***** * *

MALAYSIA * * * * * 

Albin Technologies Sdn Bhd., M–3–19 

Plaza Damas, Sri Hartamas, Kuala 

Lumpur, Malaysia 50480; and P.O. 

Box 4, Level 13A, Menara Park, 

Block D, Megan Ave. II, No 12, Jalan 

Yap Kwan Seng, Kuala Lumpur, Malaysia.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

Anvik Technologies Sdn. Bhd., a.k.a., 

the following eight aliases: Anvik 

Technologies; Cason Technologies, 

Henan Electronics; Hixton Technologies; Hudson Technologies, Ltd.; 

Hudson Engineering (Hong Kong) 

Ltd.; Madison Engineering Ltd.; and 

Montana Advanced Engineering. 

Level 36, Menara Citibank, 165 Jalan 

Ampang, Kuala Lumpur, Malaysia, 

50450; and Level 20, Menara Standard Chartered, 30 Jalan Sultan 

Ismail, Kuala Lumpur, Malaysia, 

50250, (See alternate addresses 

under Hong Kong and Iran).

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

Babak Jafarpour, a.k.a., the following 

five aliases: Bob Jefferson; Peter 

Jay; Sam Lee; Samson Lee; and 

David Lee. Level 36, Menara 

Citibank, 165 Jalan Ampang, Kuala 

Lumpur, Malaysia, 50450; and Level 

20, Menara Standard Chartered, 30 

Jalan Sultan Ismail, Kuala Lumpur, 

Malaysia, 50250; and Level 26, 

Tower 2, Etiqa Twins 11, Jalan 

Pinang, Kuala Lumpur, Malaysia 

50450; and M–3–19 Plaza Damas, 

Sri Hartamas, Kuala Lumpur, Malaysia 50480 (See alternate addresses 

under Hong Kong and Iran).

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****


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Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations 75469 

Country Entity License requirement License review policy Federal Register citation 

Montana Advanced Engineering Sdn 

Bhd., Level 26, Tower 2, Etiqa Twins 

11, Jalan Pinang, Kuala Lumpur, Malaysia 50450; and Level 20, Menara 

Standard Chartered, 30 Jalan Sultan 

Ismail, Kuala Lumpur, Malaysia, 

50250; and P.O. Box 4, Level 13A, 

Menara Park, Block D, Megan Ave. 

II, No 12, Jalan Yap Kwan Seng, 

Kuala Lumpur, Malaysia.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

***** * *

THAILAND ........ Asian Aviation Logistics Co., Ltd., 21 

Tower 2nd Floor Zone A805 

Srinakarin Road, Suanluang Bangkok 

10250 Thailand; and 111/11 Village 

0.14 Kingkaew Road, Rajatheva, 

Bangplee District, Samutprakarn 

10540, Thailand; and 188/5 Moo 5 

Srinakarin Rd, Samrongnua, Muang, 

Samut Prakarn 10270, Thailand.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

Khalidee Boolay Surinanda, a.k.a., the 

following one alias: Khalidee Boolay 

Surinandha. 21 Tower 2nd Floor 

Zone A805 Srinakarin Road, 

Suanluang Bangkok 10250 Thailand; 

and 111/11 Village 0.14 Kingkaew 

Road, Rajatheva, Bangplee District, 

Samutprakarn 10540, Thailand; and 

111/11 Village 0.14 King Kaeo Road, 

Racha Thewa Sub-District, Bang Phli 

District, Samut Prakarn, 10540, Thailand.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

Kosol Surinanda, a.k.a., the following 

one alias: Kosol Surinandha.140/65 

ITF Tower, 27 Floor, Silom Rd., 

Suriyawongse, Bangrak, Bangkok, 

10500, Thailand; and 21 Tower 2nd 

Floor Zone A805 Srinakarin Road, 

Suanluang Bangkok 10250 Thailand; 

and495 Soi Anamai, Srinakarin 

Road, Suanluang Bangkok 10250 

Thailand;and 111/11 Village 0.14 

Kingkaew Road, Rajatheva, 

Bangplee District, Samutprakarn 

10540, Thailand; and 111/11 Village 

0.14 King Kaeo Road, Racha Thewa 

Sub-District, Bang Phli District, 

Samut Prakarn, 10540, Thailand.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

Mostafa Oveici, a.k.a., the following 

one alias: Mosi Oveici. 21 Tower 2nd 

Floor Zone A805 Srinakarin Road, 

Suanluang Bangkok 10250 Thailand, 

(See alternate address under Iran).

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

TURKEY ........... AAG Makina, Mah. Idris Kosku Caddesi 

Kutu, Sokak No: 1 Pierreloti/Eyup, 

Istanbul, Turkey.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

Aeolian Airlines, Ozgur KK No 4 Da 5 

Davran Ap Flo, Istanbul, Turkey; and 

Davran Ap Florya, Istanbul, Turkey 

34153; and Attaturk Airport, Istanbul, 

Turkey, (See alternate addresses 

under Greece).

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 


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75470 Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations 

Country Entity License requirement License review policy Federal Register citation 

Avistar Havacilik Bilisim Turizm Insaat 

Sanayi Ve Ticaret Limited Sirketi, 

Yenibosna Dogu Sanayi Sitesi, 9 

Blok No: 1, Bahcelievler—Istanbul, 

Turkey; and Dogu Sanayi Sitesi 9. 

Blok No:9/1 Yenibosna, Istanbul, Turkey.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

Ergin Turker, Yenibosna Dogu Sanayi 

Sitesi, 9 Blok No: 1, Bahcelievler— 

Istanbul, Turkey.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

Eurocenter Havacilik Dis Ticaret Limited Sirketi, Kemalpasa Mh, Ordu 

Cad., Yesil Tulumba Sk No 9, Fatih, 

Istanbul, Turkey; and Yesil Tulumba 

Eminonu Sok No. 9, Eminonu— 

Istanbul, Turkey 34143; and Yesil 

Tulumba Sk: No 9 Fatih, Eminonu 

Istanbul, Turkey 34143; and 

Senlikkoy Mahallesi, Ozgur Sk No. 4, 

Da: 5, Davran Ap Florya, 34153 

Istanbul, Turkey.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

Gulnihal Yegane, Egs Bloklari B–1 Blok 

K.1 No: 114, Yesilkoy Bakirkoy, 

Istanbul, Turkey; and Huzur mah, 

Ayazaga Oyak sitesi, 9. Blok, No: 19, 

Sisli, Istanbul, Turkey; and Turgut 

Reis Mh. Glyimkent Kath Is Merk. 

K:4 D:4412 Esenler/Istanbul, Turkey; 

and Onucreis Mah. Giyimkent Sitesi 

3. Sokak No:118 Esenler/Istanbul, 

Turkey.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

Kral Aviation Services Ltd., Yesilkoy 

Mh.Ataturk Cd., Esg Business Park 

B1. B2 K:6 No:234, Bakirkoy 

Istanbul, Turkey.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

Kral Aviation, a.k.a., the following two 

aliases: Kral Havacilik Ic Ve Dis 

Ticaret Sirketi; and Kral Aviation Ltd. 

Senlikkoy Mah, Gumus Sok, No: 1/3, 

Floor: 11, Florya 134159, Istanbul, 

Turkey; and Senlikkoy Mah. Gumus 

Sok. No 3/1 Floor: 1 Florya Istanbul, 

34153 Turkey and Yesilkoy Mh. 

Ataturk Cad. EGS Business Park 

Bloklari B2 Blok Kat:6, Istanbul Turkey.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

Murat Peker, Mah. Idris Kosku Caddesi 

Kutu, Sokak No: 1 Pierreloti/Eyup, 

Instanbul, Turkey.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

Pioneer Logistics Havacilik Turizm 

Yonetim Danismanlik Ithalat Ihracat 

San. Tic. Ltd. Sti, Egs Bloklari B–1 

Blok Kat: 1 No; 114, Yesilkoy 

Bakirkoy, Istanbul, Turkey and Huzur 

mah, Ayazaga Oyak sitesi, 9. Blok, 

No:19, Sisli, Istanbul, Turkey; and 

Turgut Reis Mh. Glyimkent Kath Is 

Merk. K:4 D:4412 Esenler/Istanbul, 

Turkey and Onucreis Mah. Giyimkent 

Sitesi 3. Sokak No:118 Esenler/ 

Istanbul, Turkey.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

Seyyed Abdolreza Mousavi, Kemalpasa 

Mh, Ordu Cad., Yesil Tulumba Sk No 

9, Fatih, Istanbul, Turkey, (See alternate address under Greece).

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

***** * *

UNITED ARAB 

EMIRATES 

* * * * * 


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Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations 75471 

Country Entity License requirement License review policy Federal Register citation 

Aerostar Asset Management FZC, 

a.k.a., the following two aliases: Star 

Aviation Group; and Star Aviation 

Services FZC. Sharjah Airport International Free Zone (Saif Zone), 

Sharjah, United Arab Emirates; and 

P.O. Box 9300, A2–59, Saif Zone, 

Sharjah, U.A.E.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

Avia Trust, a.k.a., the following one 

alias: Avia Trust FZE. Warehouse G– 

22 PO Box 54541, Dubai Airport 

Free Zone Dubai, U.A.E.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

Glasgow International Trading, a.k.a., 

the following one alias: Glasgow 

International General Trading LLC. 

P.O. Box 6462, Dubai, U.A.E.; and 

P.O. Box 42064, Dubai U.A.E.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

Kadin Satco FZE, No. 28 Street 6, 

Phase Springs 10, Emirates Hills, 

Dubai, U.A.E.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

Saeed Talebi, a.k.a., the following two 

aliases: Al; and Allen Talebi. No. 28 

Street 6, Phase Springs 10, Emirates 

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

addresses under Canada and Iran).

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

Sawa Air Aviation FZCO, a.k.a., the following two aliases: Sawa Aviation; 

and Sawa Air. P.O. Box 42707, Al 

Sahel Bldg, Fish Round About, 

Deira, Dubai, U.A.E. 254.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

* * * * * 

Thrust Aviation FZE, 17c–F3 PO Box 

5406 Fujairah Free Zone, Fujairah 

U.A.E.; and PO Box 5232 Fujairah 

Free Zone, Fujairah U.A.E.; and Q4– 

168 PO 8318 Sharjah Free Zone, 

Sharjah, U.A.E.

For all items subject to 

the EAR. (See § 744.11 

of the EAR).

Presumption of denial ...... 78 FR [INSERT FR PAGE 

NUMBER], 12/12/2013. 

*****

***** * *

Dated: November 21, 2013. 

Kevin J. Wolf, 

Assistant Secretary for Export 

Administration. 

[FR Doc. 2013–28663 Filed 12–11–13; 8:45 am] 

BILLING CODE 3510–33–P 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

26 CFR Part 31 

[TD 9649] 

RIN 1545–BI21 

Section 3504 Agent Employment Tax 

Liability 

AGENCY: Internal Revenue Service (IRS), 

Treasury. 

ACTION: Final regulations. 

SUMMARY: This document contains final 

regulations relating to agents authorized 

by the Secretary under section 3504 of 

the Internal Revenue Code to perform 

acts required of employers who are 

home care service recipients. The final 

regulations affect employers and their 

designated agents who pay wages for 

home care services, which are subject to 

taxes under the Federal Unemployment 

Tax Act. The final regulations also 

modify the existing regulations under 

section 3504 to be consistent with the 

organizational structure of the Internal 

Revenue Service (IRS), and to update 

the citation to the Internal Revenue 

Code of 1986. 


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