55998 Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Rules and Regulations 

body of technical regulations for which 

frequent and routine amendments are 

necessary to keep them operationally 

current. Therefore, this regulation: (1) Is 

not a ‘‘significant regulatory action’’ 

under Executive Order 12866; (2) is not 

a ‘‘significant rule’’ under Department of 

Transportation (DOT) Regulatory 

Policies and Procedures (44 FR 11034; 

February 26, 1979); and (3) does not 

warrant preparation of a regulatory 

evaluation as the anticipated impact is 

so minimal. Since this is a routine 

matter that only affects air traffic 

procedures and air navigation, it is 

certified that this rule, when 

promulgated, does not have a significant 

economic impact on a substantial 

number of small entities under the 

criteria of the Regulatory Flexibility Act. 

The FAA’s authority to issue rules 

regarding aviation safety is found in 

Title 49 of the United States Code. 

Subtitle I, Section 106 describes the 

authority of the FAA Administrator. 

Subtitle VII, Aviation Programs, 

describes in more detail the scope of the 

agency’s authority. 

This rulemaking is promulgated 

under the authority described in 

Subtitle VII, Part A, Subpart I, Section 

40103. Under that section, the FAA is 

charged with prescribing regulations to 

assign the use of the airspace necessary 

to ensure the safety of aircraft and the 

efficient use of airspace. This regulation 

is within the scope of that authority as 

it modifies the route structure as 

necessary to preserve the safe and 

efficient flow of air traffic within the 

NAS. 

Environmental Review 

The FAA has determined that this 

action qualifies for categorical exclusion 

under the National Environmental 

Policy Act in accordance with FAA 

Order 1050.1E, ‘‘Environmental 

Impacts: Policies and Procedures,’’ 

paragraph 311a. This airspace action is 

not expected to cause any potentially 

significant environmental impacts, and 

no extraordinary circumstances exist 

that warrant preparation of an 

environmental assessment. 

List of Subjects in 14 CFR Part 71 

Airspace, Incorporation by reference, 

Navigation (air). 

Adoption of the Amendment 

In consideration of the foregoing, the 

Federal Aviation Administration 

amends 14 CFR part 71 as follows: 

PART 71—DESIGNATION OF CLASS A, 

B, C, D, AND E AIRSPACE AREAS; AIR 

TRAFFIC SERVICE ROUTES; AND 

REPORTING POINTS 

■ 1. The authority citation for part 71 

continues to read as follows: 

Authority: 49 U.S.C. 106(g), 40103, 40113, 

40120; E.O. 10854, 24 FR 9565, 3 CFR, 1959– 

1963 Comp., p. 389. 

§ 71.1 [Amended] 

■ 2. The incorporation by reference in 

14 CFR 71.1 of FAA Order 7400.9Y, 

Airspace Designations and Reporting 

Points, dated August 6, 2014 and 

effective September 15, 2014, is 

amended as follows: 

Paragraph 6010(a) Domestic VOR Federal 

Airways 

* * * * * 

V–6 [Amended] 

From Oakland, CA; INT Oakland 039° and 

Sacramento, CA, 212° radials; Sacramento; 

Squaw Valley, CA; Mustang, NV; Lovelock, 

NV; Battle Mountain, NV; INT Battle 

Mountain 062° and Wells, NV, 256° radials; 

Wells; 5 miles, 40 miles, 98 MSL, 85 MSL, 

Lucin, UT; 43 miles, 85 MSL, Ogden, UT; 11 

miles, 50 miles, 105 MSL, Fort Bridger, WY; 

Rock Springs, WY; 20 miles, 39 miles 95 

MSL, Cherokee, WY; 39 miles, 27 miles 95 

MSL, Medicine Bow, WY; INT Medicine Bow 

106° and Sidney, NE., 291° radials; Sidney; 

North Platte, NE; Grand Island, NE; Omaha, 

NE; Des Moines, IA; Iowa City, IA; 

Davenport, IA; INT Davenport 087° and 

DuPage, IL, 255° radials; to DuPage. From 

INT Chicago Heights, IL, 358° and Gipper, 

MI, 271° radials; Gipper; INT Gipper 092° 

and Waterville, OH, 288° radials; to 

Waterville. From Dryer, OH; Youngstown, 

OH; Clarion, PA; Philipsburg, PA; 

Selinsgrove, PA; Allentown, PA; Solberg, NJ; 

INT Solberg 107° and Yardley, PA, 068° 

radials; INT Yardley 068° and La Guardia, 

NY, 213° radials; to La Guardia. The airspace 

within R–4803, R–4813A, and R–4813B is 

excluded when active. 

* * * * * 

V–30 [Amended] 

From Badger, WI; INT Badger 102° and 

Pullman, MI, 303° radials; Pullman; 

Litchfield, MI; to Waterville, OH. From 

Dryer, OH; Akron, OH; Clarion, PA; 

Philipsburg, PA; Selinsgrove, PA; East Texas, 

PA; INT East Texas 095° and Solberg, NJ, 

264° radials; to Solberg. 

* * * * * 

V–65 [Removed] 

* * * * * 

V–126 [Amended] 

From INT Peotone, IL, 053° and Knox, IN, 

297° radials; INT Knox 297° and Goshen, IN, 

270° radials; Goshen; to Waterville, OH. 

From Dryer, OH; Jefferson, OH; Erie, PA; 

Bradford, PA; to Stonyfork, PA. 

* * * * * 

V–133 [Amended] 

From INT Charlotte, NC, 305° and Barretts 

Mountain, NC, 197° radials; Barretts 

Mountain; Charleston, WV; Zanesville, OH; 

Tiverton, OH; to Mansfield, OH. From Salem, 

MI; INT Salem 346° and Saginaw, MI, 160° 

radials; Saginaw; Traverse City, MI; 

Escanaba, MI; Sawyer, MI; Houghton, MI; 

Thunder Bay, ON, Canada; International 

Falls, MN; to Red Lake, ON, Canada. The 

airspace within Canada is excluded. 

* * * * * 

V–416 [Amended] 

From Rosewood, OH; INT Rosewood 041° 

and Mansfield, OH, 262° radials; Mansfield; 

to INT Mansfield 045° and Dryer, OH, 123° 

radials. 

* * * * * 

Issued in Washington, DC, on September 

11, 2014. 

Ellen Crum, 

Acting Manager, Airspace Policy and 

Regulations Group. 

[FR Doc. 2014–22238 Filed 9–17–14; 8:45 am] 

BILLING CODE 4910–13–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

15 CFR Part 744 

[Docket No. 140609480–4770–01] 

RIN 0694–AG21 

Addition and Modification of Certain 

Persons on the Entity List; and 

Removal of Certain Persons From the 

Entity List 

AGENCY: Bureau of Industry and 

Security, Commerce. 

ACTION: Final rule. 

SUMMARY: This rule amends the Export 

Administration Regulations (EAR) by 

adding twenty-eight persons under 

thirty-four entries to the Entity List. The 

twenty-eight 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 twenty-eight persons will 

be listed on the Entity List under the 

destinations of Afghanistan, Armenia, 

Australia, China, Greece, Hong Kong, 

India, Ireland, Pakistan, Singapore, 

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

United Kingdom (U.K.). There are 

thirty-four entries for twenty-eight 

persons because two persons are listed 

under multiple countries, resulting in 

six additional entries. Specifically, the 

six additional entries cover one person 

in China who also has addresses in 

Hong Kong and one person in Pakistan 


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who also has addresses in Armenia, 

Greece, India, the U.A.E., and the U.K. 

This final rule makes modifications to 

two existing entries on the Entity List to 

provide additional addresses and 

subordinates in those entries. This rule 

also removes three persons from the 

Entity List, as the result of a 

determination made by the End-User 

Review Committee (ERC). 

DATES: Effective Date: This rule is 

effective September 18, 2014. 

FOR FURTHER INFORMATION CONTACT: 

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. 

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 

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 twenty-eight persons 

under thirty-four entries to the Entity 

List. These twenty-eight persons are 

being added 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. There are 

thirty-four entries for twenty-eight 

persons because two persons are listed 

under multiple countries, resulting in 

six additional entries. The thirty-four 

entries added to the Entity List consist 

of one entry in Afghanistan, one entry 

in Armenia, one entry in Australia, one 

entry in China, two entries in Greece, 

five entries in Hong Kong, one entry in 

India, one entry in Ireland, nine entries 

in Pakistan, one entry in Singapore, ten 

entries in the U.A.E., and one entry in 

the U.K. 

The ERC reviewed § 744.11(b) 

(Criteria for revising the Entity List) in 

making the determination to add these 

twenty-eight persons to the Entity List. 

Under that paragraph, persons for whom 

there is reasonable cause to believe, 

based on specific and articulable facts, 

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. 

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 twenty-eight persons 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, including 

the activities described under 

paragraphs (b)(1), (b)(2) and (b)(5) of 

§ 744.11. 

The ERC determined that nine of the 

persons being added to the Entity List 

under the destinations of Australia (one 

addition), Hong Kong (one addition), 

Pakistan (six additions), and Singapore 

(one addition) have been involved in 

activities contrary to the national 

security and foreign policy interests of 

the United States. Specifically, the ERC 

determined to add Pakistan’s Advanced 

Engineering Research Organization 

(AERO) and entities working with 

AERO to the Entity List for their 

involvement in activities contrary to the 

national security and foreign policy 

interests of the United States related to 

the illicit export, reexport and transfer 

(in-country) of items subject to the EAR 

to unauthorized end users in Pakistan as 

described in § 744.11(b)(5) of the EAR. 

These entities’ involvement in the 

procurement of sensitive U.S. 

technology in support of Pakistan’s 

development of its missile and strategic 

unmanned aerial vehicle (UAV) 

programs is in violation of § 744.3 of the 

EAR, which requires a license to export, 

reexport or transfer (in-country) any 

item subject to the EAR that the 

exporter, reexporter, or in-country 

transferor knows will be used in the 

design, development, production or use 

of rocket systems by a country listed in 

the EAR’s Country Group D:4 in 

Supplement No. 1 to part 740, in which 

Pakistan is included. 

Since 2010, Pakistan’s AERO has used 

intermediaries and front companies to 

procure U.S.-origin items by disguising 

the end-uses and end-users of the items 

from U.S. exporters thereby 

circumventing BIS licensing 

requirements. The intermediaries used 

by AERO have included Beijing Lion 

Heart International Trading Company 

(a.k.a., Wei Lai Xi Tong Ltd.); Izix Group 

Pte Ltd.; Future Systems Pvt. Ltd.; IKAN 

Engineering Services (a.k.a., IKAN 

Sourcing); Orion Eleven Pvt. Ltd.; Nazir 

and Sons International; LT Engineering 

and Trade Services (Pvt) Ltd. (LTE); and 

Vortex Electronics. AERO has procured 

items on behalf of Pakistan’s Air 

Weapons Complex, a Pakistani 

government entity responsible for 

Pakistan’s cruise missile and strategic 

UAV programs. 

The ERC determined that four of the 

persons being added to the Entity List 

under the destination of Hong Kong 

have been involved in activities 

contrary to the national security and 

foreign policy interests of the United 

States. Specifically, the ERC made a 

determination to add Channel Rich 

Electronics Company Limited (Channel 

Rich) and Fortune Source Electronics 

Co. Ltd. (Fortune Source) and their 

employees, Sau Luen Chan (Chan) and 

Bako Cheung (Cheung), to the Entity 

List for their involvement in activities 

contrary to the national security and 

foreign policy interests of the United 

States as described in § 744.11(b)(5) of 

the EAR. Specifically, Cho-Man Wong 

(Wong), the owner of Channel Rich and 

Fortune Source, was placed on the 

Entity List along with Hang Tat 

Electronics (Hang Tat), a company 

owned by Wong, on October 12, 2011 

for purchasing items subject to the EAR 

with the intention of reselling them to 

end-users in China without proper BIS 

authorization (see 76 FR 63184). 

Subsequent to Hang Tat’s addition to 

the Entity List, Wong changed the name 

of Hang Tat to Channel Rich and then 

to Fortune Source to continue to receive 

U.S.-origin items and to evade BIS 

licensing requirements. Chan and 

Cheung, the two employees, actively 


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informed supplier companies of the 

name changes. 

The ERC made a determination to add 

Mohammad Jan Mangal Construction 

Company to the Entity List under the 

destination of Afghanistan for 

involvement in activities contrary to the 

national security and foreign policy 

interests of the United States as 

described under § 744.11(b)(1) of the 

EAR. This entity has engaged in 

activities in support of persons 

designated by the Secretary of State as 

a Foreign Terrorist Organization (FTO). 

The persons designated as FTOs were so 

designated as a result of their activities 

against U.S. and coalition forces in 

Afghanistan contrary to the national 

security and foreign policy of the United 

States. 

The ERC made a determination to add 

Rayyan Air Pvt Ltd., Veteran Avia LLC, 

Aerospace One, S.A., Agneet Sky 

Limited, Aeolus FZE, Aerospace 

Company FZE, Aircon Beibars FZE, and 

Aristeidis A. Pappas to the Entity List to 

prevent these entities from engaging in 

activities that are contrary to the 

national security and foreign policy 

interests of the United States as 

described under § 744.11(b)(5) of the 

EAR. Specifically, these companies 

owned, operated, or controlled by 

Jaideep Mirchandani (Mirchandani) and 

his family members, Indira Mirchandani 

and Nitin Mirchandani, have been 

involved in activities in support of the 

Syrian regime. In addition, Mirchandani 

and certain other entities were 

attempting to export a U.S. aircraft that 

would be used to further support the 

Syrian regime. 

Specifically, Rayyan Air and affiliated 

companies and enterprises owned, 

operated and/or controlled by Jaideep 

Mirchandani and members of his family 

have supported flights into Syria in 

support of the Assad regime. These 

flights transported large amounts of 

Russian currency to the Syrian 

Government. Additionally, the 

Mirchandanis and their corporate 

officers/employees have engaged in 

transactions with individuals involved 

in weapons trafficking as well as 

individuals and companies named on 

the U.S. Treasury’s Specially Designated 

Nationals (SDNs) list, including Mahan 

Air of Iran and its affiliates. Persons 

designated as SDNs were so designated 

for supporting the terrorist activities of 

the Islamic Revolutionary Guard CorpsQods Force. 

The ERC made a determination to add 

Reza Ghoreishi to the Entity List under 

the destination of the U.A.E. on the 

basis of his involvement in activities 

contrary to the national security and 

foreign policy of the United States as 

described under § 744.11(b)(2) of the 

EAR. Specifically, this person was 

involved in the attempted export of a 

lathe machine, an item used in the 

production of high grade steel or ‘‘bright 

steel,’’ an item used, among other 

things, in the manufacture of 

automobile and aircraft parts destined to 

Iran in violation of Department of the 

Treasury, Office of Foreign Assets 

Control regulations and the EAR. 

The ERC made a determination to add 

Irum Mehboob Raja under the 

destination of Pakistan to the Entity List 

to prevent the export, reexport and 

transfer (in-country) of U.S.-origin items 

to unauthorized end users in Pakistan 

contrary to § 744.11(a) and (b)(5) of the 

EAR. The ERC determined that Irum, as 

well as National Institute of Lasers and 

Optronics (NILOP) described below 

under the modifications to the Entity 

List, procured items, including U.S.- 

origin items, for, or on behalf of, 

Pakistan’s Atomic Energy Commission 

(PAEC), an entity on the Entity List, and 

its subordinate organization Pakistan 

Institute of Nuclear Science and 

Technology, which is included in 

PAEC’s entry on the Entity List. 

Pursuant to § 744.11(b)(1), (b)(2) and 

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

that the conduct of these twenty-eight 

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 twenty-seven of the twenty-eight 

persons recommended for addition on 

the basis of § 744.11, the ERC specified 

a license requirement for all items 

subject to the EAR and a license review 

policy of presumption of denial. For 

Irum Mehboob Raja, the ERC specified 

a license requirement for all items 

subject to the EAR and a license review 

policy of case-by-case for all items listed 

on the CCL and a presumption of 

approval for EAR99 items, the same as 

the existing licensing policy for PAEC 

entities on the Entity List. The license 

requirements apply to any transaction in 

which items are to be exported, 

reexported, or transferred (in-country) to 

any of the persons or in which such 

persons act as purchaser, intermediate 

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

are available for exports, reexports, or 

transfers (in-country) to the persons 

being added to the Entity List in this 

rule. 

This final rule adds the following 

twenty-eight persons under thirty-four 

entries to the Entity List: 

Afghanistan 

(1) Mohammad Jan Mangal 

Construction Company (MMCC), Kolola 

Pushta, Charahi Gul-e-Surkh, Kabul, 

Afghanistan; and Maidan Sahr, Hetefaq 

Market, Paktiya, Afghanistan. 

Armenia 

(1) Veteran Avia LLC, a.k.a., the 

following one alias: 

—Veteran Airline. 64, Baghramyam 

Avenue, Apt 16, Yerevan 0033, 

Armenia; and 1 Eervand Kochari 

Street, Room 1, 375070 Yerevan, 

Armenia (See also addresses under 

Greece, India, Pakistan, U.A.E., and 

U.K.). 

Australia 

(1) Vortex Electronics, 125 Walker 

Street, Quakers Hill, NSW 2763, 

Australia. 

China 

(1) Beijing Lion Heart International 

Trading Company, a.k.a., the following 

one alias: 

—Wei Lai Xi Tong Ltd. Suite number 

1819, The International Center of 

Times, Number 101, Shoa Yao Ju 

BeiLi, Chaoyang District, Beijing, 

China (See also address under Hong 

Kong). 

Greece 

(1) Aerospace One, S.A., 4 Andrea 

Koumpi Str. Markopoulo19003 Attica, 

Greece; and 

(2) Veteran Avia LLC, a.k.a., the 

following one alias: 

—Veteran Airline. 24, A. Koumbi Street, 

Markopoulo 190 03, Attika, Greece 

(See also addresses under Armenia, 

India, Pakistan, U.A.E., and U.K.). 

Hong Kong 

(1) Bako Cheung, 

—Unit 803, Fourseas Building, 208–212 

Nathan Road, Kowloon, Hong Kong; 

and 

—Room 803, Fourseas Bldg 208–212 

Nathan Rd, Kowloon, Hong Kong; 

(2) Beijing Lion Heart International 

Trading Company, a.k.a., the following 

one alias: 

—Wei Lai Xi Tong Ltd. Room 1318–20, 

13F, Hollywood Plaza, 610 Nathan 

Road, Mongkok Kowloon, Hong Kong 

(See also address under China); 

(3) Channel Rich Electronics 

Company Limited, 

—Unit 803, Fourseas Building, 208–212 

Nathan Road, Kowloon, Hong Kong; 

and 


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—Room 803, Fourseas Bldg 208–212 

Nathan Rd, Kowloon, Hong Kong; 

(4) Fortune Source Electronics Co. 

Ltd., Unit A, 7/F Capri Building, 130 

Austin Road, KLN, Hong Kong; and 

Unit A7/F Capri Building, 130 Austin 

Road, KLN, Hong Kong; and Unit 803, 

Fourseas Building, 208–212 Nathan 

Road, Kowloon, Hong Kong; and 

(5) Sau Luen Chan, Unit 803, 

Fourseas Building, 208–212 Nathan 

Road, Kowloon, Hong Kong; and Room 

803, Fourseas Bldg 208–212 Nathan Rd, 

Kowloon, Hong Kong. 

India 

(1) Veteran Avia LLC, a.k.a., the 

following one alias: 

—Veteran Airline. A–107, Lajpat 

Nagar—I New Delhi 110024, India; 

and Room No. 34 Import Cargo, IGI 

Aiport Terminal—II, New Delhi 

110037, India; and 25B, Camac Street 

3E, Camac Court Kolkatta, 700016, 

India; and Ali’s Chamber #202, 2nd 

Floor Sahar Cargo Complex Andheri 

East Mumbai, 400099, India (See also 

addresses under Armenia, Greece, 

Pakistan, U.A.E., and U.K.). 

Ireland 

(1) Agneet Sky Limited, 12, 

Fitzwilliam Place Dublin, 2 Ireland. 

Pakistan 

(1) Advanced Engineering Research 

Organization (AERO), Lub Thatoo 

Hazara Road, The Taxila district, 

Rawalpindi, Pakistan; 

(2) Future Systems Pvt. Ltd., 10 Main 

Double Road F11/3, Islamabad, 

Pakistan; 

(3) IKAN Engineering Services, a.k.a., 

the following one alias: 

—IKAN Sourcing. 34–KM Shamki 

Bhattan Sultan Road, Lahore, 

Pakistan; and Plot 7, I–11/3 Markaz, 

Islamabad, Pakistan; 

(4) Irum Mehboob Raja, Pakistan 

Institute of Nuclear Science and 

Technology (PINSTECH), Nilore, 

Islamabad, Pakistan; 

(5) LT Engineering and Trade Services 

(Pvt) Ltd. (LTE), Lub Thatoo, Abbotabad 

Road, Hasan Abdal, Pakistan; and 30 

Nazimud din Road, F–10/4, Islamabad, 

Pakistan; 

(6) Nazir and Sons International, 2nd 

Floor, Pracha Plaza, Near Municipal 

Committee Office Road, Taxila, 

Pakistan; 

(7) Orion Eleven Pvt. Ltd., Street 11 

Valley Road, Westridge Rawalpindi, 

Pakistan; 

(8) Rayyan Air Pvt Ltd., House No 

614, Street No 58 I–8/2 Islamabad, 

Pakistan; and Office No 456, K Street No 

57 I–8/3 Islamabad, Pakistan; and 

(9) Veteran Avia LLC, a.k.a., the 

following one alias: 

—Veteran Airline. Room No. 1, ALC 

Building, PIA Cargo Complex Jiap, 

Karachi, Pakistan (See also addresses 

under Armenia, Greece, India, U.A.E., 

and U.K.). 

Singapore 

(1) Izix Group Pte Ltd., Number 26 

Defu Lane 9, Singapore 539267; and 50 

Bukit Batok Street, 23 #07–08 Midview 

Building, Singapore 659578. 

United Arab Emirates 

(1) Aeolus FZE, a.k.a., the following 

one alias: 

—Aeolus Air Group. Sharjah Airport 

Saif Zone, P.O. Box 120435 Sharjah, 

U.A.E.; 

(2) Aerospace Company FZE, a.k.a., 

the following one alias: 

—Aerospace Consortium. 18, Fujairah 

Free Zone, P.O. Box 1729, Fujairah, 

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

Box 7168, Fujairah, U.A.E.; 

(3) Aircon Beibars FZE, Plot of Land 

L4—03, 04, 05, 06, P.O. Box 121095, 

Sharjah, U.A.E.; 

(4) Aristeidis A. Pappas, Villa D71, Al 

Hamra Village, Ras Al Khaimah, U.A.E.; 

(5) Group Sky One, a.k.a., the 

following one alias: 

—Sky One FZE. Q4 76, Sharjah Airport 

Free Zone, Sharjah, U.A.E., and 

Executive Desk, Q1–05, 030/C, P.O. 

Box 122849, Sharjah, U.A.E.; 

(6) Indira Mirchandani, Town House 

1033 Uptown Mirdif, Mirdif, Algeria 

Street, Dubai, U.A.E.; 

(7) Jaideep Mirchandani, a.k.a., the 

following one alias: 

—Jaidip Merchandani. Villa No. W10 

Emirates Hills, Dubai, U.A.E.; 

(8) Nitin Mirchandani, a.k.a., the 

following one alias: 

—Nithin Merchandani. H2601 

Executive Towers, Business Bay, 

Dubai, U.A.E.; 

(9) Reza Ghoreishi, P.O. Box 61342, 

Jebel Ali, U.A.E.; and 

(10) Veteran Avia LLC, a.k.a., the 

following one alias: 

—Veteran Airline. Sharjah SAIF Zone, 

Sharjah, U.A.E.; and Y2–307, Saif 

Zone, Sharjah International Airport, 

P.O. Box 122598, Sharjah, U.A.E. (See 

also addresses under Armenia, 

Greece, India, Pakistan, and U.K.). 

United Kingdom 

(1) Veteran Avia LLC, a.k.a., the 

following one alias: 

—Veteran Airline. 1 Beckett Place, 

South Hamptonshire, London, U.K. 

(See also addresses under Armenia, 

Greece, India, Pakistan, and U.A.E.). 

Modifications to the Entity List 

This final rule implements a decision 

of the ERC to modify two existing 

entries on the Entity List. The first 

entry, for Cho-Man Wong, is listed 

under Hong Kong. The ERC made a 

determination to add two additional 

addresses for this person. The second 

entry, for Pakistan Atomic Energy 

Commission (PAEC), is listed under 

Pakistan. The ERC made a 

determination to add one additional 

subordinate entity to the entry. The 

additional subordinate entity will be 

subject to the same Entity List-based 

license requirements applicable to the 

other persons in this entity. Specifically, 

the ERC made a determination to add 

the National Institute of Lasers and 

Optronics (NILOP) to the Entity List to 

prevent the export, reexport and transfer 

(in-country) of U.S.-origin items to 

unauthorized end users in Pakistan 

contrary to § 744.11(a) of the EAR. See 

also the information provided above on 

Irum Mahboob Raja: The ERC 

determined that NILOP and Irum 

procured items, including U.S.-origin 

items, for, or on behalf of, Pakistan’s 

Atomic Energy Commission (PAEC), an 

entity on the Entity List, and its 

subordinate organization Pakistan 

Institute of Nuclear Science and 

Technology, which is included in 

PAEC’s entry on the Entity List. 

This final rule makes the following 

modifications to two persons on the 

Entity List: 

Hong Kong 

(1) Cho-Man Wong, Room 2608, 

Technology Plaza 29–35 Sha Tsui Road 

Tsuen Wan, Hong Kong; and Unit 803, 

Fourseas Building, 208–212 Nathan 

Road, Kowloon, Hong Kong; and Room 

803, Fourseas Bldg 208–212 Nathan Rd, 

Kowloon, Hong Kong. 

Pakistan 

(1) Pakistan Atomic Energy 

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

following one alias: 

—Power Plant Workshops, 

P.O. Box 1114, Islamabad; 

and the following four subordinate 

entities: 

—National Development Complex 

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

aliases: 

—National Development Centre; and 

—National Defense Complex. 

Fateh Jang, Punjab, Rawalpindi, 

Pakistan; and P.O. Box 2216, 

Islamabad, Pakistan; 

—Pakistan Institute for Nuclear Science 

and Technology (PINSTECH), Nilore, 

Islamabad; 

—Nuclear reactors (including power 

plants), fuel reprocessing and 


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enrichment facilities, all uranium 

processing, conversion and 

enrichment facilities, heavy water 

production facilities and any 

collocated ammonia plants; and 

—National Institute of Lasers and 

Optronics (NILOP), a.k.a., the 

following one alias: 

—National Institute of Lasers. 

Lethrar Road, Islamabad, 45650, 

Pakistan; and 

Lethrar Road, Nilore, 45650, 

Islamabad, Pakistan; and 

Hetrat Road, Nilore, 45650, 

Islamabad, Pakistan; and 

House #453 St., #16 Sector, 

Islamabad, Pakistan. 

Removal From the Entity List 

This rule implements a decision of 

the ERC to remove three persons, Bruce 

Lam, Creative Electronics and United 

Sources Industrial Enterprises, all 

located in Hong Kong, from the Entity 

List. The three persons removed were 

determined to no longer meet the 

criteria for inclusion on the Entity List. 

United Sources Industrial Enterprises 

was added to General Order No. 3 in 

Supplement No. 1 to part 736 of the 

EAR on June 8, 2007, due to its 

involvement in transactions involving 

Mayrow General Trading (‘‘Mayrow’’) 

(72 FR 31716) and was subsequently 

added to the Entity List when the 

entities identified in General Order No. 

3 were added to the Entity List on 

September 22, 2008 (73 FR 54499). 

Bruce Lam and Creative Electronics 

were also added to the Entity List on 

September 22, 2008 (73 FR 54499) for 

the same reasons that United Sources 

Industrial Enterprises was added to the 

Entity List. These entities have reached 

agreements with BIS that include 

measures protecting U.S. national 

security and foreign policy interests. In 

light of the content of these agreements, 

the ERC deemed it no longer necessary 

to impose licensing requirements 

pursuant to § 744.11 on the three 

entities. 

This final rule implements the 

decision to remove the following three 

persons located in Hong Kong from the 

Entity List: 

Hong Kong 

(1) Bruce Lam, 11/F Excelsior Bldg., 

68–76, Sha Tsui Rd., Tsuen Wan, New 

Territories, Hong Kong; 

(2) Creative Electronics, Room 2202c, 

22/F, Nan Fung Centre, 264–298 Castle 

Peak Road, Hong Kong and G/F 1_J 

Wong Chuk Street Shamshuipo, 

Kowloon, Hong Kong; and 

(3) United Sources Industrial 

Enterprises, 11/F, Excelsior Building, 

68–76 Sha Tsui Road, Hong Kong. 

The removal of the three entities 

referenced above, which was approved 

by the ERC, eliminates the existing 

license requirements in Supplement No. 

4 to part 744 for exports, reexports and 

transfers (in-country) to these entities. 

However, the removal of these 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 § 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 enduser 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 

September 18, 2014, 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). 

Export Administration Act 

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 7, 

2014, 79 FR 46959 (August 11, 2014), 

has continued the Export 

Administration Regulations in effect 

under the International Emergency 

Economic Powers Act. BIS continues to 

carry out the provisions of the Export 

Administration Act, as appropriate and 

to the extent permitted by law, pursuant 

to Executive Order 13222. 

Rulemaking Requirements 

1. Executive Orders 13563 and 12866 

direct agencies to assess all costs and 

benefits of available regulatory 

alternatives and, if regulation is 

necessary, to select regulatory 

approaches that maximize net benefits 

(including potential economic, 

environmental, public health and safety 

effects, distributive impacts, and 

equity). Executive Order 13563 

emphasizes the importance of 

quantifying both costs and benefits, of 

reducing costs, of harmonizing rules, 

and of promoting flexibility. This rule 

has been determined to be not 

significant for purposes of Executive 

Order 12866. 

2. Notwithstanding any other 

provision of law, no person is required 

to respond to nor be subject to a penalty 

for failure to comply with a collection 

of information, subject to the 

requirements of the Paperwork 

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

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

information displays a currently valid 

Office of Management and Budget 

(OMB) Control Number. This regulation 

involves collections previously 

approved by 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. For the twenty-eight persons added 

under thirty-four entries to the Entity 

List in this final rule and the 

modifications to the existing entries on 

the Entity List, 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 or the entries 

being modified on the Entity List. If this 

rule were delayed to allow for notice 


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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. For the entities whose 

entries on the Entity List are being 

modified, allowing for notice and 

comment and a delay in the effective 

date would allow for continued 

transactions involving an additional 

address for a person already listed on 

the Entity List or for the continued 

procurement of items for an entity on 

the Entity List. In addition, because 

these parties may receive notice of the 

U.S. Government’s intention to place 

these entities on the Entity List if a 

proposed rule is published, doing so 

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, 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. 

5. For the three removals from the 

Entity List in this final rule, pursuant to 

the Administrative Procedure Act 

(APA), 5 U.S.C. 553(b)(3)(B), BIS finds 

good cause to waive requirements that 

this rule be subject to notice and the 

opportunity for public comment 

because it would be contrary to the 

public interest. 

In determining whether to grant 

removal requests from the Entity List, a 

committee of U.S. Government agencies 

(the End-user Review Committee (ERC)) 

evaluates information about and 

commitments made by listed persons 

requesting removal from the Entity List, 

the nature and terms of which are set 

forth in 15 CFR part 744, Supplement 

No. 5, as noted in 15 CFR 744.16(b). The 

information, commitments, and criteria 

for this extensive review were all 

established through the notice of 

proposed rulemaking and public 

comment process (72 FR 31005 (June 5, 

2007) (proposed rule), and 73 FR 49311 

(August 21, 2008) (final rule)). These 

three removals have been made within 

the established regulatory framework of 

the Entity List. If the rule were to be 

delayed to allow for public comment, 

U.S. exporters may face unnecessary 

economic losses as they turn away 

potential sales because the customer 

remained a listed person on the Entity 

List even after the ERC approved the 

removal pursuant to the rule published 

at 73 FR 49311 on August 21, 2008. By 

publishing without prior notice and 

comment, BIS allows the applicant to 

receive U.S. exports immediately since 

these three applicants already have 

received approval by the ERC pursuant 

to 15 CFR part 744, Supplement No. 5, 

as noted in 15 CFR 744.16(b). 

The removals from the Entity List 

granted by the ERC involve interagency 

deliberation and result from review of 

public and non-public sources, 

including sensitive law enforcement 

information and classified information, 

and the measurement of such 

information against the Entity List 

removal criteria. This information is 

extensively reviewed according to the 

criteria for evaluating removal requests 

from the Entity List, as set out in 15 CFR 

part 744, Supplement No. 5 and 15 CFR 

744.16(b). For reasons of national 

security, BIS is not at liberty to provide 

to the public detailed information on 

which the ERC relied to make the 

decision to remove these entities. In 

addition, the information included in 

the removal requests is information 

exchanged between the applicant and 

the ERC, which by law (section 12(c) of 

the Export Administration Act), BIS is 

restricted from sharing with the public. 

Moreover, the removal requests from the 

Entity List contain confidential business 

information, which is necessary for the 

extensive review conducted by the U.S. 

Government in assessing such removal 

requests. 

Section 553(d) of the APA generally 

provides that rules may not take effect 

earlier than thirty (30) days after they 

are published in the Federal Register. 

BIS finds good cause to waive the 30- 

day delay in effectiveness under 5 

U.S.C. 553(d)(1) because this rule is a 

substantive rule which relieves a 

restriction. This rule’s removal of three 

persons from the Entity List removes a 

requirement (the Entity-List-based 

license requirement and limitation on 

use of license exceptions) on these three 

persons being removed from the Entity 

List. The rule does not impose a 

requirement on any other person for 

these three removals from the Entity 

List. 

No other law requires that a notice of 

proposed rulemaking and an 

opportunity for public comment be 

given for this final rule. Because a 

notice of proposed rulemaking and an 

opportunity for public comment are not 

required under the APA or by any other 

law, the analytical requirements of the 

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

et seq.) are not applicable. As a result, 

no final 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 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 September 18, 2013, 78 FR 

58151 (September 20, 2013); Notice of 

November 7, 2013, 78 FR 67289 (November 

12, 2013); Notice of January 21, 2014, 79 FR 

3721 (January 22, 2014); Notice of August 7, 

2014, 79 FR 46959 (August 11, 2014). 

■ 2. Supplement No. 4 to part 744 is 

amended: 

■ a. By adding under Afghanistan, in 

alphabetical order, one Afghani entity; 

■ b. By adding under Armenia, in 

alphabetical order, one Armenian entity; 

■ c. By adding in alphabetical order the 

destination of Australia under the 

Country Column, and one Australian 

entity; 

■ d. By adding under China, People’s 

Republic of, in alphabetical order, one 

Chinese entity; 

■ e. By adding under Greece, in 

alphabetical order, two Greek entities; 

■ f. By adding under Hong Kong, in 

alphabetical order, five Hong Kong 

entities; 

■ g. By revising under Hong Kong, the 

Hong Kong entity, ‘‘Cho-Man Wong’’; 

■ h. By removing under Hong Kong, 

three Hong entities, ‘‘Bruce Lam, 11/F 

Excelsior Bldg., 68–76, Sha Tsui Rd., 

Tsuen Wan, New Territories, Hong 

Kong,’’ ‘‘Creative Electronics, Room 

2202c, 22/F, Nan Fung Centre, 264–298 

Castle Peak Road, Hong Kong and G/F 


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56004 Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Rules and Regulations 

1_J Wong Chuk Street Shamshuipo, 

Kowloon, Hong Kong,’’ and ‘‘United 

Sources Industrial Enterprises, 11/F, 

Excelsior Building, 68–76 Sha Tsui 

Road, Hong Kong’’; 

■ i. By adding under India, in 

alphabetical order, one Indian entity; 

■ j. By adding under Ireland, in 

alphabetical order, one Irish entity; 

■ k. By adding under Pakistan, in 

alphabetical order, nine Pakistani 

entities; 

■ l. By revising under Pakistan, the 

Pakistani entity: ‘‘Pakistan Atomic 

Energy Commission (PAEC)’’; 

■ m. By adding under Singapore, in 

alphabetical order, one Singaporean 

entity; 

■ n. By adding under United Arab 

Emirates, in alphabetical order, ten 

Emirati entities; and 

■ o. By adding under United Kingdom, 

in alphabetical order, one British entity. 

The additions and revisions read as 

follows: 

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST

Country Entity License 

requirement 

License 

review policy 

Federal 

Register 

citation 

AFGHANISTAN * * * * * * 

Mohammad Jan Mangal Construction 

Company (MMCC), Kolola Pushta, 

Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Afghanistan. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

*******

ARMENIA * * * * * * 

Veteran Avia LLC, a.k.a., the following 

one alias: 

—Veteran Airline. 64, 

Baghramyam Avenue, Apt 16, 

Yerevan 0033, Armenia; and 1 

Eervand Kochari Street Room 1, 

375070 Yerevan, Armenia (See 

also addresses under Greece, 

India, Pakistan, U.A.E., and 

U.K.). 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

AUSTRALIA ..... Vortex Electronics, 125 Walker Street, 

Quakers Hill, NSW 2763, Australia. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

*******

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

Beijing Lion Heart International Trading 

Company, a.k.a., the following one 

alias: 

—Wei Lai Xi Tong Ltd. 

Suite number 1819, The International 

Center of Times, Number 101, Shoa 

Yao Ju BeiLi, Chaoyang District, Beijing, China (See also address under 

Hong Kong). 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

*******

GREECE * * * * * * 

Aerospace One, S.A., 24 Andrea 

Koumpi Str. Markopoulo19003 Attica, 

Greece. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******


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Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Rules and Regulations 56005 

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

Country Entity License 

requirement 

License 

review policy 

Federal 

Register 

citation 

Veteran Avia LLC, a.k.a., the following 

one alias: 

—Veteran Airline. 

24, A. Koumbi Street, Markopoulo 190 

03, Attika, Greece (See also addresses under Armenia, India, Pakistan, U.A.E., and U.K.). 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

HONG KONG * * * * * * 

Bako Cheung, Unit 803, Fourseas 

Building, 208–212 Nathan Road, 

Kowloon, Hong Kong; and Room 

803, Fourseas Bldg 208–212 Nathan 

Rd, Kowloon, Hong Kong. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

Beijing Lion Heart International Trading 

Company, a.k.a., the following one 

alias: 

—Wei Lai Xi Tong Ltd. 

Room 1318–20, 13F, Hollywood Plaza, 

610 Nathan Road, Mongkok 

Kowloon, Hong Kong (See also address under China). 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******

Channel Rich Electronics Company 

Limited, Unit 803, Fourseas Building, 

208–212 Nathan Road, Kowloon, 

Hong Kong; and Room 803, 

Fourseas Bldg 208–212 Nathan Rd, 

Kowloon, Hong Kong. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******

Cho-Man Wong, Room 2608, Technology Plaza 29–35 Sha Tsui Road 

Tsuen Wan, Hong Kong; and Unit 

803, Fourseas Building, 208–212 Nathan Road, Kowloon, Hong Kong; 

and Room 803, Fourseas Bldg 208– 

212 Nathan Rd, Kowloon, Hong 

Kong. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 76 FR 63184, 10/12/11. 

79 FR [INSERT FR 

PAGE NUMBER] 09/18/ 

14. 

******

Fortune Source Electronics Co. Ltd., 

Unit A, 7/F Capri Building, 130 Austin 

Road, KLN, Hong Kong; and Unit A7/ 

F Capri Building, 130 Austin Road, 

KLN, Hong Kong; and Unit 803, 

Fourseas Building, 208–212 Nathan 

Road, Kowloon, Hong Kong. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******

Sau Luen Chan, Unit 803, Fourseas 

Building, 208–212 Nathan Road, 

Kowloon, Hong Kong; and Room 

803, Fourseas Bldg 208–212 Nathan 

Rd, Kowloon, Hong Kong. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******

INDIA * * * * * * 


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56006 Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Rules and Regulations 

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

Country Entity License 

requirement 

License 

review policy 

Federal 

Register 

citation 

Veteran Avia LLC, a.k.a., the following 

one alias: 

—Veteran Airline. 

A–107, Lajpat Nagar—I New Delhi 

110024, India; and Room No. 34 Import Cargo, IGI Aiport Terminal—II, 

New Delhi 110037, India; and 25B, 

Camac Street 3E, Camac Court 

Kolkatta, 700016, India; and Ali’s 

Chamber #202, 2nd Floor Sahar 

Cargo Complex Andheri East 

Mumbai, 400099, India (See also addresses under Armenia, Greece, 

Pakistan, U.A.E., and U.K.). 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

*******

IRELAND .......... Agneet Sky Limited, 12, Fitzwilliam 

Place Dublin, 2 Ireland. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

*******

PAKISTAN * * * * * * 

Advanced Engineering Research Organization (AERO), Lub Thatoo Hazara 

Road, The Taxila district, Rawalpindi, 

Pakistan. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******

Future Systems Pvt. Ltd., 10 Main Double Road F11/3, Islamabad, Pakistan. For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

IKAN Engineering Services, a.k.a., the 

following one alias: 

—IKAN Sourcing. 

34–KM Shamki Bhattan Sultan Road, 

Lahore, Pakistan; and Plot 7, I–11/3 

Markaz, Islamabad, Pakistan. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******

Irum Mehboob Raja, Pakistan Institute 

of Nuclear Science and Technology 

(PINSTECH), Nilore, Islamabad, 

Pakistan. 

For all items subject to 

the EAR. 

Case-by-case for all items 

listed on the CCL. Presumption of approval for 

EAR99 items.

79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******

LT Engineering and Trade Services 

(Pvt) Ltd. (LTE), Lub Thatoo, 

Abbotabad Road, Hasan Abdal, Pakistan; and 30 Nazimud din Road, F– 

10/4, Islamabad, Pakistan. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******

Nazir and Sons International, 2nd 

Floor, Pracha Plaza, Near Municipal 

Committee Office Road, Taxila, Pakistan. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******

Orion Eleven Pvt. Ltd., Street 11 Valley 

Road, Westridge Rawalpindi, Pakistan. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 


asabaliauskas on DSK5VPTVN1PROD with RULES
Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Rules and Regulations 56007 

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

Country Entity License 

requirement 

License 

review policy 

Federal 

Register 

citation 

Pakistan Atomic Energy Commission 

(PAEC), a.k.a., the following one 

alias: 

—Power Plant Workshops, P.O. 

Box 1114, Islamabad; and the 

following four subordinate entities: 

—National Development Complex 

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

aliases: 

—National Development Centre; 

and 

For all items subject to 

the EAR. 

Case-by-case for all items 

listed on the CCL. Presumption of approval for 

EAR99 items.

63 FR 64322, 11/19/98. 

65 FR 14444, 03/17/00. 

66 FR 50090, 10/01/01. 

77 FR 58006, 9/19/12. 

79 FR [INSERT FR 

PAGE NUMBER] 09/18/ 

14. 

—National Defense Complex. 

Fateh Jang, Punjab, Rawalpindi, Pakistan; and P.O. Box 2216, Islamabad, 

Pakistan; 

—Pakistan Institute for Nuclear 

Science and Technology 

(PINSTECH), Nilore, Islamabad; 

—Nuclear reactors (including 

power plants), fuel reprocessing 

and enrichment facilities, all uranium processing, conversion and 

enrichment facilities, heavy 

water production facilities and 

any collocated ammonia plants; 

and 

—National Institute of Lasers and 

Optronics (NILOP), a.k.a., the 

following one alias: 

—National Institute of Lasers. 

Lethrar Road, Islamabad, 45650, Pakistan; and Lethrar Road, Nilore, 

45650, Islamabad, Pakistan; and 

Hetrat Road, Nilore, 45650, 

Islamabad, Pakistan; andHouse #453 

St., #16 Sector, Islamabad, Pakistan. 

******

Rayyan Air Pvt Ltd., House No 614 

Street No 58 I–8/2 Islamabad, Pakistan; and Office No 456, K Street No 

57 I–8/3 Islamabad, Pakistan. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******

Veteran Avia LLC, a.k.a., the following 

one alias: 

—Veteran Airline. 

Room No. 1, ALC Building, PIA Cargo 

Complex Jiap, Karachi, Pakistan 

(See also addresses under Armenia, 

Greece, India, U.A.E., and U.K.). 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

*******

SINGAPORE * * * * * * 

Izix Group Pte Ltd., Number 26 Defu 

Lane 9, Singapore 539267; and 50 

Bukit Batok Street, 23 #07–08 

Midview Building, Singapore 659578. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

*******

UNITED ARAB 

EMIRATES 

* * * * * * 


asabaliauskas on DSK5VPTVN1PROD with RULES
56008 Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Rules and Regulations 

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

Country Entity License 

requirement 

License 

review policy 

Federal 

Register 

citation 

Aeolus FZE, a.k.a., the following one 

alias: 

—Aeolus Air Group. 

Sharjah Airport Saif Zone, P.O. Box 

120435 Sharjah, U.A.E. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

Aerospace Company FZE, a.k.a., the 

following one alias: 

—Aerospace Consortium. 

18, Fujairah Free Zone, P.O. Box 1729, 

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

Zone, P.O. Box 7168, Fujairah, 

U.A.E. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******

Aircon Beibars FZE, Plot of Land L4— 

03, 04, 05, 06, P.O. Box 121095, 

Sharjah, U.A.E. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******

Aristeidis A. Pappas, Villa D71, Al 

Hamra Village, Ras Al Khaimah, 

U.A.E. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******

Group Sky One, a.k.a., the following 

one alias: 

—Sky One FZE. 

Q4 76, Sharjah Airport Free Zone, 

Sharjah, U.A.E., and Executive Desk, 

Q1–05, 030/C, P.O. Box 122849, 

Sharjah, U.A.E. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial. ..... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******

Indira Mirchandani, Town House 1033 

Uptown Mirdif, Mirdif, Algeria Street, 

Dubai, U.A.E. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******

Jaideep Mirchandani, a.k.a., the following one alias: 

—Jaidip 

Merchandani. Villa No. W10 Emirates 

Hills, Dubai, U.A.E. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial. ..... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******

Nitin Mirchandani, a.k.a., the following 

one alias: 

—Nithin Merchandani. 

H2601 Executive Towers, Business 

Bay, Dubai, U.A.E. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******

Reza Ghoreishi, P.O. Box 61342, Jebel 

Ali, U.A.E. 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******


asabaliauskas on DSK5VPTVN1PROD with RULES
Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Rules and Regulations 56009 

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

Country Entity License 

requirement 

License 

review policy 

Federal 

Register 

citation 

Veteran Avia LLC, a.k.a., the following 

one alias: 

—Veteran Airline. 

Sharjah SAIF Zone, Sharjah, U.A.E.; 

and Y2–307, Saif Zone, Sharjah 

International Airport, P.O. Box 

122598, Sharjah, U.A.E. (See also 

addresses under Armenia, Greece, 

India, Pakistan, and U.K.). 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******

UNITED KINGDOM * * * * * * 

Veteran Avia LLC, a.k.a., the following 

one alias: 

—Veteran Airline. 

1 Beckett Place, South Hamptonshire, 

London, U.K. (See also addresses 

under Armenia, Greece, India, Pakistan, and U.A.E.). 

For all items subject to 

the EAR. (See § 744.11 

of the EAR). 

Presumption of denial ...... 79 FR [INSERT FR PAGE 

NUMBER] 09/18/14. 

******

Dated: September 15, 2014. 

Kevin J. Wolf, 

Assistant Secretary for Export 

Administration. 

[FR Doc. 2014–22277 Filed 9–17–14; 8:45 am] 

BILLING CODE 3510–33–P 

DEPARTMENT OF HEALTH AND 

HUMAN SERVICES 

Food and Drug Administration 

21 CFR Part 866 

[Docket No. FDA–2014–N–1251] 

Medical Devices; Immunology and 

Microbiology Devices; Classification of 

Tryptase Test System 

AGENCY: Food and Drug Administration, 

HHS. 

ACTION: Final order. 

SUMMARY: The Food and Drug 

Administration (FDA) is classifying 

tryptase test system devices into class II 

(special controls). The Agency is 

classifying the device into class II 

(special controls) because special 

controls, in addition to general controls, 

will provide a reasonable assurance of 

safety and effectiveness of the device. 

DATES: This order is effective October 

20, 2014. The classification was 

applicable February 15, 2012. 

FOR FURTHER INFORMATION CONTACT: 

Elizabeth Stafford, Center for Devices 

and Radiological Health, Food and Drug 

Administration, 10903 New Hampshire 

Ave., Bldg. 66, Rm. 5608, Silver Spring, 

MD 20993–0002, 301–796–6184. 

SUPPLEMENTARY INFORMATION: 

I. Background 

In accordance with section 513(f)(1) of 

the Federal Food, Drug, and Cosmetic 

Act (the FD&C Act) (21 U.S.C. 

360c(f)(1)), devices that were not in 

commercial distribution before May 28, 

1976 (the date of enactment of the 

Medical Device Amendments of 1976), 

generally referred to as postamendments 

devices, are classified automatically by 

statute into class III without any FDA 

rulemaking process. These devices 

remain in class III and require 

premarket approval, unless and until 

the device is classified or reclassified 

into class I or II, or FDA issues an order 

finding the device to be substantially 

equivalent, in accordance with section 

513(i) of the FD&C Act, to a predicate 

device that does not require premarket 

approval. The Agency determines 

whether new devices are substantially 

equivalent to predicate devices by 

means of premarket notification 

procedures in section 510(k) of the 

FD&C Act (21 U.S.C. 360(k)) and part 

807 (21 CFR part 807) of the regulations. 

Section 513(f)(2) of the FD&C Act, as 

amended by section 607 of the Food and 

Drug Administration Safety and 

Innovation Act (Pub. L. 112–144), 

provides two procedures by which a 

person may request FDA to classify a 

device under the criteria set forth in 

section 513(a)(1). Under the first 

procedure, the person submits a 

premarket notification under section 

510(k) of the FD&C Act for a device that 

has not previously been classified and, 

within 30 days of receiving an order 

classifying the device into class III 

under section 513(f)(1) of the FD&C Act, 

the person requests a classification 

under section 513(f)(2). Under the 

second procedure, rather than first 

submitting a premarket notification 

under section 510(k) and then a request 

for classification under the first 

procedure, the person determines that 

there is no legally marketed device upon 

which to base a determination of 

substantial equivalence and requests a 

classification under section 513(f)(2) of 

the FD&C Act. If the person submits a 

request to classify the device under this 

second procedure, FDA may decline to 

undertake the classification request if 

FDA identifies a legally marketed device 

that could provide a reasonable basis for 

review of substantial equivalence with 

the device or if FDA determines that the 

device submitted is not of ‘‘lowmoderate risk’’ or that general controls 

would be inadequate to control the risks 

and special controls to mitigate the risks 

cannot be developed. 

In response to a request to classify a 

device under either procedure provided 

by section 513(f)(2) of the FD&C Act, 

FDA will classify the device by written 

order within 120 days. This 

classification will be the initial 

classification of the device. 


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