[Federal Register Volume 89, Number 205 (Wednesday, October 23, 2024)]
[Rules and Regulations]
[Pages 84460-84465]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-24562]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 241010-0270]
RIN 0694-AJ80


Addition of Entities, Revision of an Entry, and Removal of 
Entries on the Entity List

AGENCY: Bureau of Industry and Security, Department of Commerce.

ACTION: Final rule.

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SUMMARY: In this final rule, the Bureau of Industry and Security (BIS) 
amends the Export Administration Regulations (EAR) by adding 26 entries 
to the Entity List, under the destinations of the People's Republic of 
China (China), Egypt, Pakistan, and the United Arab Emirates (UAE) and 
modifies one existing entry under the destination of China. This rule 
also removes two entities from the entity list: one entity listed under 
the destination of China, and a second entity listed under the 
destinations of Canada, India, Japan, Malaysia, Sweden and the UAE.

DATES: This rule is effective October 23, 2024.

FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee, 
Office of the Assistant Secretary for Export Administration, Bureau of 
Industry and Security, Department of Commerce, Phone: (202) 482-5991, 
Email: <a href="/cdn-cgi/l/email-protection#7a3f28393a181309541e1519541d150c"><span class="__cf_email__" data-cfemail="3a7f68797a585349145e5559145d554c">[email protected]</span></a>.

SUPPLEMENTARY INFORMATION:

Background

    The Entity List (supplement no. 4 to part 744 of the EAR (15 CFR 
parts 730-774)) identifies entities for which there is reasonable cause 
to believe, based on specific and articulable facts, that the entities 
have been involved, are involved, or pose a significant risk of being 
or becoming involved in activities contrary to the national security or 
foreign policy interests of the United States, pursuant to Sec.  
744.11(b). The EAR impose additional license requirements on, and limit 
the availability of, most license exceptions for exports, reexports, 
and transfers (in-country) when a listed entity is a party to the 
transaction. The license review policy for each listed entity is 
identified in the ``License Review Policy'' column on the Entity List, 
and the impact on the availability of license exceptions, if 
applicable, is described in the relevant Federal Register document that 
added the entity to the Entity List. BIS places entities on the Entity 
List pursuant to parts 744 (Control Policy: End-User and End-Use Based) 
and 746 (Embargoes and Other Special Controls) 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 
makes all decisions to remove or modify an entry by unanimous vote.
    The Export Control Reform Act (ECRA) (codified, as amended, at 50 
U.S.C. 4801-4852) provides the legal basis for BIS's principal 
authorities and serves as the authority under which BIS issues this 
rule. Section 1753(a) of ECRA (50 U.S.C. 4812) authorizes the 
regulation of ``(1) the export, reexport, and in-country transfer of 
items subject to the jurisdiction of the United States, whether by 
United States persons or by foreign persons.'' Section 1754(a) of ECRA 
(50 U.S.C. 4813) authorizes, inter alia, establishing and maintaining a 
list of foreign persons and end-uses that are determined to be a threat 
to the national security and foreign policy of the United States 
pursuant to the policy set forth in Section 1752(2)(A) of ECRA, and 
restricting exports, reexports, and in-country transfers of any 
controlled items to any foreign person or end-use so listed. The 
changes being made in this final rule are needed for the regulation of 
exports, reexports, and transfers (in-country) of items subject to U.S. 
jurisdiction to foreign persons that have been determined to be 
involved in activities that are contrary to the national security and 
foreign policy interests of the United States.

Entity List Decisions

Additions to the Entity List

    The ERC determined to add Beijing Moreget Creative Technology Co., 
Ltd., under the destination of China, to the Entity List. This entity 
is being added for acquiring and attempting to acquire U.S.-origin 
items related to aviation simulation technology in support of China's 
military modernization. In addition, the ERC determined to add Shenzhen 
Dragonfly Supply Chain Co., Ltd. (Shenzhen Dragonfly) and Small Leopard 
Electronics Co., Limited (Small Leopard), under the destination of 
China, to the Entity List. Small Leopard Electronics was party to a 
transaction with an end user now understood to be a supplier of goods 
to an Iranian procurement network. Small Leopard, along with the 
closely connected company Shenzhen Dragonfly, is being added because 
Small Leopard repeatedly engaged in dilatory and evasive conduct in 
providing information to the U.S. Department of Commerce during end-use 
checks, including after being added to the Unverified List. These 
activities are contrary to U.S. national security and foreign policy 
interests under Sec.  744.11 of the EAR.
    The ERC also determined to add Detail Technology (HK) Limited, L-
Tong Electronic Technology Company, and Shenzhen Jiachuang Weiye 
Technology Company, Ltd., all under the destination of China, to the 
Entity List. These additions are being made on the basis of actions and 
activities that are contrary to the national security and foreign 
policy interests of the United States. Specifically, these companies 
have procured and/or attempted to procure U.S-origin items for Iran's 
weapons of mass destruction (WMD) and unmanned aerial vehicle (UAV) 
programs. This activity is contrary to the national security and 
foreign policy interests of the United States under Sec.  744.11 of the 
EAR.
    The ERC determined to add Ansar Mahmood, Combine Communications, 
Engineering Aura, Haris M. Fazal, Mansoor Ahmed Malik, Rehman Feroze, 
Technologic Enterprises, United Institute of Technical Professional 
Education, and Usman Feroze, all under the destination of Pakistan, to 
the Entity List. These entities are added pursuant to Sec.  744.11 of 
the EAR for engaging in activities contrary to the national security 
and foreign policy interests of the United States. Specifically, these 
entities are acting as front companies and procurement agents for 
Advanced Engineering Research Organization (AERO), a Pakistan-based 
company first added to the BIS Entity List in 2014 (79 FR 56003, 
September 18, 2014). Since 2010, AERO has utilized intermediaries and 
front companies to procure U.S.-origin items by disguising the end uses

[[Page 84461]]

and end users of the items from U.S. exporters, thereby circumventing 
BIS licensing requirements. These end users include Pakistan's Air 
Weapons Complex, a Pakistani government entity on the Entity List since 
2016 (81 FR 90714, December 15, 2016), responsible for Pakistan's 
cruise missile and strategic UAV programs. This activity is contrary to 
the national security and foreign policy interests of the United States 
under Sec.  744.11 of the EAR.
    In addition, the ERC determined to add Asia Pacific Trade Hub, 
Innovative Equipment (Private) Limited, Konsult Tek (Pvt) Ltd, Marriala 
Consultants, Metal Paint Products (Pvt) Ltd, Rockside Enterprise, and 
Zaheer & Sons, all under the destination of Pakistan, to the Entity 
List. These additions are being made for their contributions to 
Pakistan's ballistic missile program. This activity is contrary to the 
national security and foreign policy interests of the United States 
under Sec.  744.11 of the EAR.
    The ERC determined to add Steel Design LLC to the Entity List under 
the destination of Egypt, and Ahmed Abdellatif, Ayman Elgindy, and 
Steel Design FZE, under the destination of the UAE for acquiring and 
attempting to acquire U.S.-origin items, in particular civil aircraft 
parts, on behalf of a Russian buyer and attempting to evade the 
sanctions and export controls imposed following Russia's invasion of 
Ukraine in February 2022. These activities are contrary to U.S. 
national security and foreign policy interests under Sec.  744.11(b) of 
the EAR.
    For these 26 entities, a license is required for all items subject 
to the EAR. License applications will be reviewed under a presumption 
of denial. This final rule adds the following 26 entities to the Entity 
List and includes, where appropriate, aliases:

China

    <bullet> Beijing Moreget Creative Technology Co., Ltd.;
    <bullet> Detail Technology ([Ncy][Kcy]) Limited;
    <bullet> L-Tong Electronic Technology Company;
    <bullet> Shenzhen Dragonfly Supply Chain Co., Ltd.;
    <bullet> Shenzhen Jiachuang Weiye Technology Company, Ltd.; and
    <bullet> Small Leopard Electronics Co., Limited

Egypt

    <bullet> Steel Design LLC

Pakistan

    <bullet> Ansar Mahmood;
    <bullet> Asia Pacific Trade Hub;
    <bullet> Combine Communications;
    <bullet> Engineering Aura;
    <bullet> Haris M. Fazal;
    <bullet> Mansoor Ahmed Malik;
    <bullet> Metal Paint Products (Pvt) Ltd;
    <bullet> Innovative Equipment (Private) Limited;
    <bullet> Konsult Tek (Pvt) Ltd;
    <bullet> Marriala Consultants;
    <bullet> Rehman Feroze;
    <bullet> Rockside Enterprise;
    <bullet> Technologic Enterprises;
    <bullet> United Institute of Technical Professional Education;
    <bullet> Usman Feroze; and
    <bullet> Zaheer & Sons

United Arab Emirates

    <bullet> Ahmed Abdellatif
    <bullet> Ayman Elgindy; and
    <bullet> Steel Design FZE

Modification of One Existing Entry on the Entity List

    This final rule implements the decision of the ERC to modify one 
existing entry on the Entity List, the entry for Chengdu Poyotencon 
Technology, a Chinese entity, by adding one address for a total of two 
addresses.

Removal of Two Entries on the Entity List

    The ERC determined to remove Sandvine Incorporated from the Entity 
List, under the destinations of Canada, India, Japan, Malaysia, Sweden, 
and the UAE, based on the information BIS received pursuant to Sec.  
744.16 of the EAR and the review the ERC conducted in accordance with 
procedures described in supplement no. 5 to part 744 of the EAR. The 
ERC also determined to remove Hefei Bitland Information Technology Co. 
Ltd., under the destination of China, from the Entity List, based on 
information BIS received pursuant to Sec.  744.16 of the EAR and the 
review the ERC conducted in accordance with procedures described in 
supplement no. 5 to part 744 of the EAR.

Savings Clause

    For the changes being made in this final rule, shipments of items 
removed from eligibility for a License Exception or export, reexport, 
or transfer (in-country) without a license (NLR) as a result of this 
regulatory action that were en route aboard a carrier to a port of 
export, reexport, or transfer (in-country), on October 23, 2024, 
pursuant to actual orders for export, reexport, or transfer (in-
country) to or within a foreign destination, may proceed to that 
destination under the previous eligibility for a License Exception or 
export, reexport, or transfer (in-country) without a license (NLR) 
before November 22, 2024. Any such items not actually exported, 
reexported or transferred (in-country) before midnight, on November 22, 
2024, require a license in accordance with this final rule.

Export Control Reform Act of 2018

    On August 13, 2018, the President signed into law the John S. 
McCain National Defense Authorization Act for Fiscal Year 2019, which 
included the Export Control Reform Act of 2018 (ECRA) (50 U.S.C. 4801-
4852). ECRA provides the legal basis for BIS's principal authorities 
and serves as the authority under which BIS issues this rule. In 
particular, Section 1753 of ECRA (50 U.S.C. 4812) authorizes the 
regulation of exports, reexports, and transfers (in-country) of items 
subject to U.S. jurisdiction. Further, Section 1754(a)(1)-(16) of ECRA 
(50 U.S.C. 4813(a)(1)-(16)) authorizes, inter alia, establishing and 
maintaining a list of foreign persons and end-uses that are determined 
to be a threat to the national security and foreign policy of the 
United States pursuant to the policy set forth in Section 1752(2)(A), 
and restricting exports, reexports, and in-country transfers of any 
controlled items to any foreign person or end-use so listed; apprising 
the public of changes in policy, regulations, and procedures; and any 
other action necessary to carry out ECRA that is not otherwise 
prohibited by law. Pursuant to Section 1762(a) of ECRA (50 U.S.C. 
4821(a)), these changes can be imposed in a final rule without prior 
notice and comment.

Rulemaking Requirements

    1. 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, or will 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 (PRA) (44 U.S.C. 3501 et seq.), 
unless that collection of information displays a currently valid Office 
of Management and Budget (OMB) Control Number. This regulation involves 
an information collection approved by OMB under control number 0694-
0088, Simplified Network Application Processing System. BIS does not 
anticipate a change to the burden hours associated with this collection 
as a result of this rule. Information regarding the collection, 
including all supporting materials, can be accessed at: https://www.reginfo.gov/public/do/PRAMain.
    3. This rule does not contain policies with federalism implications 
as that

[[Page 84462]]

term is defined in Executive Order 13132.
    4. Pursuant to Section 1762 of the Export Control Reform Act of 
2018, this action is exempt from the Administrative Procedure Act (5 
U.S.C. 553) requirements for notice of proposed rulemaking, opportunity 
for public participation, and delay in effective date.
    5. 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 Subjects in 15 CFR Part 744

    Exports, Reporting and recordkeeping requirements, Terrorism.

    Accordingly, part 744 of the Export Administration Regulations (15 
CFR parts 730-774) is amended as follows:

PART 744--END-USE AND END-USER CONTROLS

0
1. The authority citation for part 744 is revised to read as follows:

    Authority: 50 U.S.C. 4801-4852; 50 U.S.C. 4601 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. 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 November 8, 2022, 87 FR 68015, 3 CFR, 2022 Comp., p. 563; Notice 
of September 18, 2024, 89 FR 77011 (September 20, 2024).


0
2. Supplement no. 4 is amended by:
0
a. Under CANADA, removing the entry for ``Sandvine Incorporated;''
0
b. Under CHINA, PEOPLE'S REPUBLIC OF,
0
i. Adding an entry in alphabetical order for ``Beijing Moreget Creative 
Technology Co., Ltd.;''
0
ii. Revising the entry for ``Chengdu Poyotencon Technology;''
0
iii. Adding, in alphabetical order, an entry for ``Detail Technology 
(HK) Limited;''
0
iv. Removing the entry for ``Hefei Bitland Information Technology Co. 
Ltd.;'' and
0
v. Adding entries, in alphabetical order for ``L-Tong Electronic 
Technology Company;'' ``Shenzhen Dragonfly Supply Chain Co., Ltd.;'' 
``Shenzhen Jiachuang Weiye Technology Company, Ltd.;'' and ``Small 
Leopard Electronics Co., Limited;''
0
c. Under EGYPT, adding an entry in alphabetical order for ``Steel 
Design LLC;''
0
d. Under INDIA, removing the entry for ``Sandvine Incorporated;''
0
e. Under JAPAN, removing the entry for ``Sandvine Incorporated;''
0
f. Under MALAYSIA, removing the entry for ``Sandvine Incorporated;''
0
g. Under PAKISTAN, adding entries in alphabetical order for ``Ansar 
Mahmood;'' Asia Pacific Trade Hub;'' ``Combine Communications;'' 
``Engineering Aura;'' ``Haris M. Fazal;'' ``Mansoor Ahmed Malik;'' 
``Metal Paint Products (Pvt) Ltd;'' ``Innovative Equipment (Private) 
Limited;'' ``Konsult Tek (Pvt) Ltd;'' ``Marriala Consultants;'' 
``Rehman Feroze;'' ``Rockside Enterprise;'' ``Technologic 
Enterprises;'' ``United Institute of Technical Professional 
Education;'' ``Usman Feroze;'' and ``Zaheer & Sons;''
0
h. Under SWEDEN, removing the entry for ``Sandvine Incorporated;'' and
0
i. Under UNITED ARAB EMIRATES,
0
i. Adding entries in alphabetical order for ``Ahmed Abdellatif;'' 
``Ayman Elgindy;''
0
ii. Removing the entry for ``Sandvine Incorporated;'' and
0
iii. Adding in alphabetical order, an entry for ``Steel Design FZE.''
    The revision and additions read as follows:

Supplement No. 4 to Part 744--Entity List

* * * * *

----------------------------------------------------------------------------------------------------------------
                                                          License                               Federal Register
        Country                    Entity               requirement     License review policy       citation
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
CHINA, PEOPLES                                                 * * * * * *
 REPUBLIC OF.
                        Beijing Moreget Creative     For all items     Presumption of denial..  89 FR [INSERT FR
                         Technology Co., Ltd.,        subject to the                             PAGE NUMBER];
                         a.k.a., the following        EAR. (See Sec.                             10/23/2024.
                         three aliases:                744.11 of the
                        --Beijing Mojie Innovation    EAR).
                         Technology Co., Ltd.;
                        --Beijing Moreget
                         Innovation Technology; and
                        --Beijing Moji Innovation
                         Technology Co., Ltd.
                        Room 101, Building 6,
                         Yingfu Road, Beijing,
                         China; and No. 1, Yard 30,
                         Wuquan South Road, Fengtai
                         District, Beijing; and
                         Room 101, Floor 1,
                         Building 14, Baosheng
                         South Road, Beijing,
                         China; and Room 702, Tower
                         B, Austrian International
                         Center, Beijing, China;
                         and Haige Industrial Park,
                         Yard 30, South Wuquan
                         Road, Beijing, China.
                                                               * * * * * *
                        Chengdu Poyotencon           For all items     Presumption of denial..  88 FR 38741, 06/
                         Technology, No. 175,         subject to the                             14/23.
                         Shanbanqiao Road, Chenghua   EAR (See Sec.                             89 FR [INSERT FR
                         District, Chengdu City,      744.11 of the                              PAGE NUMBER];
                         Sichuan Province, China;     EAR).                                      10/23/2024.
                         and Number 508 1-4-1302,
                         East Second Section of
                         Second Ring Road, Chenghua
                         District, Chengdu City,
                         Sichuan Province, China.
                                                               * * * * * *
                        Detail Technology (HK)       For all items     Presumption of denial..  89 FR [INSERT FR
                         Limited, a.k.a., the         subject to the                             PAGE NUMBER];
                         following four aliases:      EAR (See Sec.                              10/23/2024.
                        --Ditai Technology;           744.11 of the
                        --Shenzhen Ditai Technology   EAR).
                         [Scy][ocy]., Ltd.;
                        --Detail Technology Global
                         Ltd; and
                        --Ditai Keji Xianggang
                         Youxian Gongsi.

[[Page 84463]]

 
                        Room 2309, 23/F, [Ncy][ocy]
                         King Commercial Center, 16
                         Fayuen Street, Mongkok
                         Kowloon, Hong Kong; and
                         Room F, 11th Floor,
                         Hainiog Plaza, Langhua
                         District, Shenzhen, China;
                         and Room F, Floor 11,
                         Longhua District, Shenzhen
                         City, GuangDong, Province,
                         China; and 10F, Kras Asia
                         Industrial Building, No.
                         79 Hung to Road, Kwun
                         Tong, Kowloon, Hong Kong.
                                                               * * * * * *
                        L-Tong Electronic            For all items     Presumption of denial..  89 FR [INSERT FR
                         Technology Company, Room     subject to the                             PAGE NUMBER];
                         411, Yue Peng Building,      EAR. (See Sec.                             10/23/2024.
                         Jiabin Road, Luohu            744.11 of the
                         District, Shenzhen, China;   EAR).
                         and Room 205, 2/F, Winful
                         Center, 30 Shing Yip
                         Street, Kwun Tong,
                         Kowloon, Hong Kong.
                                                               * * * * * *
                        Shenzhen Dragonfly Supply    For all items     Presumption of denial..  89 FR [INSERT FR
                         Chain Co., Ltd.; a.k.a.,     subject to the                             PAGE NUMBER];
                         the following two aliases:   EAR. (See Sec.                             10/23/2024.
                        --Shenzhen Small Leopard       744.11 of the
                         Electronic Co., Ltd.; and    EAR).
                        --Shenzhen Xiaobao
                         Electronics Co., Ltd.
                        A-606, Languang Science and
                         Technology Building, No.
                         7, Songpingshan Xinxi
                         Road, Nanshan Street,
                         Nanshan District,
                         Shenzhen, China; and 7,
                         803, Building A7,
                         Chuangzhi Cloud City,
                         Nanshan District,
                         Shenzhen, China; and
                         Building 14, South of the
                         Third Floor, Fuqingshan,
                         Tangtou Third Industrial
                         Zone, Bao'an District,
                         Shenzhen, China; and
                         Building 3, 5th Floor
                         Factory Building,
                         Hengtongfa Industrial
                         Zone, Tangtou Industrial
                         Park, Tangtou Community,
                         Shiyan Street, Baoan
                         District, Shenzhen City,
                         China.
                                                               * * * * * *
                        Shenzhen Jiachuang Weiye     For all items     Presumption of denial..  89 FR [INSERT FR
                         Technology Company, Ltd.,    subject to the                             PAGE NUMBER];
                         a.k.a. the following one     EAR. (See Sec.                             10/23/2024.
                         alias:                        744.11 of the
                        --JCWYIC.                     EAR).
                        l9D, Block D, Huaqiang
                         Plaza, Huaqiang North
                         Road, Futian District,
                         Shenzhen, Guangdong,
                         China; and 518 West
                         Building, Feiyada
                         Building, Zhenhua Road,
                         Futian District, Shenzhen,
                         China; and Room 2702,
                         Building A, Jiahe Huaqiang
                         Building, Shennan Middle
                         Road, Futian District,
                         Shenzhen, China.
                                                               * * * * * *
                        Small Leopard Electronics    For all items     Presumption of denial..  89 FR [INSERT FR
                         Co., Limited, a.k.a., the    subject to the                             PAGE NUMBER];
                         following alias:             EAR. (See Sec.                             10/23/2024.
                        --Xiaobao Electronics Co.,     744.11 of the
                         Ltd.                         EAR).
                        Flat/Rm 7022 BLK D 7/F Tak
                         Wing Ind Building 3, Tsun
                         Wen Road Tuen Mun, New
                         Territories, Hong Kong;
                         and Flat/Rm S, 4/F, Kwun,
                         Tong Ind Centre Phase 2,
                         460-470, Kwun Tong Road,
                         Kwun Tong, Kowloon, Hong
                         Kong.
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
EGYPT.................                                         * * * * * *
                        Steel Design LLC, a.k.a.,    For all items     Presumption of denial..  89 FR [INSERT FR
                         the following two aliases:   subject to the                             PAGE NUMBER];
                        --TRME; and                   EAR. (See Sec.                             10/23/2024.
                        --Turbo Resources.             744.11 of the
                        1 Zahra El Maadi El           EAR).
                         Morshedy Building, Tower
                         A, Cairo, Egypt; and
                         Rehana Tower A1
                         Elmorshedy, Zahra El
                         Maadi, Cairo, Egypt.; and
                         Memaar El Morshedy,
                         Rayhanah Residence Zahraa
                         Maadi, Cairo, Egypt
----------------------------------------------------------------------------------------------------------------
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
PAKISTAN..............                                         * * * * * *
                        Ansar Mahmood, Suite No. 2,  For all items     Presumption of denial..  89 FR [INSERT FR
                         4th Fl., Imtiaz Center,      subject to the                             PAGE NUMBER];
                         Main Market Gulberg,         EAR. (See Sec.                             10/23/2024.
                         Lahore, Pakistan.             744.11 of the
                                                      EAR).
                                                               * * * * * *
                        Asia Pacific Trade Hub,      For all items     Presumption of denial..  89 FR [INSERT FR
                         a.k.a., the following one    subject to the                             PAGE NUMBER];
                         alias:                       EAR. (See Sec.                             10/23/2024.
                        --M/S Asia Pacific Trade       744.11 of the
                         Hub PVT. LTD.                EAR).
                        No. 813, 8th Floor, Al-
                         Hafeez Heights, Ghalib
                         Road, Gulber-III, Lahore,
                         Pakistan.
                                                               * * * * * *
                        Combine Communications,      For all items     Presumption of denial..  89 FR [INSERT FR
                         Suite No. 2, 4th Fl.,        subject to the                             PAGE NUMBER];
                         Imtiaz Center, Main          EAR. (See Sec.                             10/23/2024.
                         Market, Gulberg, Lahore,      744.11 of the
                         Pakistan.                    EAR).

[[Page 84464]]

 
                                                               * * * * * *
                        Engineering Aura, Suite No.  For all items     Presumption of denial..  89 FR [INSERT FR
                         28, Al-Behbood Plaza, 2nd    subject to the                             PAGE NUMBER];
                         Floor, The Mall, Wah,        EAR. (See Sec.                             10/23/2024.
                         Punjab, Rawalpindi, 47040     744.11 of the
                         Pakistan.                    EAR).
                                                               * * * * * *
                        Haris M. Fazal a.k.a. the    For all items     Presumption of denial..  89 FR [INSERT FR
                         following one alias:         subject to the                             PAGE NUMBER];
                        --Chaudhary Haris.            EAR. (See Sec.                             10/23/2024.
                        Suite No. 2, 4th Fl.,          744.11 of the
                         Imtiaz Center, Main Market   EAR).
                         Gulberg, Lahore, Pakistan.
                                                               * * * * * *
                        Mansoor Ahmed Malik, 78-A,   For all items     Presumption of denial..  89 FR [INSERT FR
                         The Mall, Saddar, Punjab,    subject to the                             PAGE NUMBER];
                         Rawalpindi, Pakistan.        EAR. (See Sec.                             10/23/2024.
                                                       744.11 of the
                                                      EAR).
                                                               * * * * * *
                        Metal Paint Products (Pvt)   For all items     Presumption of denial..  89 FR [INSERT FR
                         Ltd, a.k.a., the following   subject to the                             PAGE NUMBER];
                         two aliases:                 EAR. (See Sec.                             10/23/2024.
                        --ERDC Metal Paint Products    744.11 of the
                         (Pvt) Ltd; and               EAR).
                        --MPPL.
                        No. 158, Street 9, I-10/3,
                         Islamabad, Pakistan.
                                                               * * * * * *
                        Innovative Equipment         For all items     Presumption of denial..  89 FR [INSERT FR
                         (Private) Limited, a.k.a.,   subject to the                             PAGE NUMBER];
                         the following one alias:     EAR. (See Sec.                             10/23/2024.
                        --Innovative Equipment.        744.11 of the
                        No. 5, Tulsa Road, Lalazar,   EAR).
                         Rawalpindi, Pakistan.
                                                               * * * * * *
                        Konsult Tek (Pvt) Ltd,       For all items     Presumption of denial..  89 FR [INSERT FR
                         a.k.a., the following one    subject to the                             PAGE NUMBER];
                         alias:                       EAR. (See Sec.                             10/23/2024.
                        --Konsulttek.                  744.11 of the
                        No. 33, Second Floor, Rose-   EAR).
                         1 Plaza, I-8 Markaz,
                         Islamabad, Pakistan.
                                                               * * * * * *
                        Marriala Consultants, 37-R,  For all items     Presumption of denial..  89 FR [INSERT FR
                         St-1, Phase-2, DHA, Lahore-  subject to the                             PAGE NUMBER];
                         54792, Punjab, Pakistan;     EAR. (See Sec.                             10/23/2024.
                         and Main Bedian Rd, Ahmed     744.11 of the
                         Colony, Near Heir, Lahore-   EAR).
                         54792, Punjab, Pakistan;
                         and 47-G, Phase-1
                         Commercial Area, DHA,
                         Lahore-54792, Pakistan.
                                                               * * * * * *
                        Rehan Feroze, Suite No. 28,  For all items     Presumption of denial..  89 FR [INSERT FR
                         Al-Behbood Plaza, The        subject to the                             PAGE NUMBER];
                         Mall, Wah Cantt, Wah,        EAR. (See Sec.                             10/23/2024.
                         Punjab, Pakistan.             744.11 of the
                                                      EAR).
                                                               * * * * * *
                        Rockside Enterprise, 10th    For all items     Presumption of denial..  89 FR [INSERT FR
                         Floor, Emerald Tower, Main   subject to the                             PAGE NUMBER];
                         Clifton Road, Karachi        EAR. (See Sec.                             10/23/2024.
                         75600, Pakistan; and          744.11 of the
                         Street 17 Karachi, Sindh     EAR).
                         Pakistan.
                                                               * * * * * *
                        Technologic Enterprises, B-  For all items     Presumption of denial..  89 FR [INSERT FR
                         20 Ramzan Plaza, Bank        subject to the                             PAGE NUMBER];
                         Road, Saddar, Rawalpindi,    EAR. (See Sec.                             10/23/2024.
                         Punjab, Pakistan; and 17-B    744.11 of the
                         Ramzan Bank Road             EAR).
                         NTN#2567865-5, Rawalpindi,
                         Pakistan; and 257 Street
                         6, Ali Block H-13/3,
                         Islamabad, Pakistan.
                                                               * * * * * *
                        United Institute of          For all items     Presumption of denial..  89 FR [INSERT FR
                         Technical Professional       subject to the                             PAGE NUMBER];
                         Education, 78-A, The Mall,   EAR. (See Sec.                             10/23/2024.
                         Saddar, Punjab,               744.11 of the
                         Rawalpindi, Pakistan.        EAR).
                                                               * * * * * *
                        Uzman Feroze, B-20 Ramzan    For all items     Presumption of denial..  89 FR [INSERT FR
                         Plaza, Bank Road, Saddar,    subject to the                             PAGE NUMBER];
                         Rawalpindi, Pakistan.        EAR. (See Sec.                             10/23/2024.
                                                       744.11 of the
                                                      EAR).
                                                               * * * * * *
                        Zaheer & Sons, a.k.a., the   For all items     Presumption of denial..  89 FR [INSERT FR
                         following one alias:         subject to the                             PAGE NUMBER];
                        --Zaheer Sons.                EAR. (See Sec.                             10/23/2024.
                        Suite 2, 3rd Floor, Nadir      744.11 of the
                         House, I.I. Chundrigar       EAR).
                         Road, Karachi, Pakistan.
----------------------------------------------------------------------------------------------------------------
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED ARAB EMIRATES..                                         * * * * * *
                        Ahmed Abdellatif,            For all items     Presumption of denial..  89 FR [INSERT FR
                        T5-055, SAIF Zone, Sharjah,   subject to the                             PAGE NUMBER];
                         United Arab Emirates; and    EAR. (See Sec.                             10/23/2024.
                         SAIF office, T5-055,          744.11 of the
                         Sharjah, 513756, United      EAR).
                         Arab Emirates; and SAIF
                         Executive Office, P-8-03-
                         01, Sharjah, 12702PA
                         121702, United Arab
                         Emirates; and Shariah,
                         SAIF Office P8-03-01, P.O.
                         Box 513756, United Arab
                         Emirates.
                                                               * * * * * *

[[Page 84465]]

 
                        Ayman Elgindy, T5-055, SAIF  For all items     Presumption of denial..  89 FR [INSERT FR
                         Zone, Sharjah, United Arab   subject to the                             PAGE NUMBER];
                         Emirates; and SAIF office,   EAR. (See Sec.                             10/23/2024.
                         T5-055, Sharjah, 513756,      744.11 of the
                         United Arab Emirates; and    EAR).
                         SAIF Executive Office P-8-
                         03-01, Sharjah, 12702PA
                         121702, United Arab
                         Emirates; and Shariah,
                         SAIF Office P8-03-01 P.O.
                         Box 513756, United Arab
                         Emirates.
                                                               * * * * * *
                        Steel Design FZE, a.k.a.,    For all items     Presumption of denial..  89 FR [INSERT FR
                         the following two aliases:   subject to the                             PAGE NUMBER];
                        --TRME; and                   EAR. (See Sec.                             10/23/2024.
                        --Turbo Resources.             744.11 of the
                        T5-055, SAIF Zone, Sharjah,   EAR).
                         United Arab Emirates; and
                         SAIF office, T5-055,
                         Sharjah, 513756, United
                         Arab Emirates; and SAIF
                         Executive Office, P-8-03-
                         01, Sharjah, 12702PA
                         121702, United Arab
                         Emirates; and Shariah,
                         SAIF Office P8-03-01, P.O.
                         Box 513756, United Arab
                         Emirates; and SAIF Office
                         P8-03-01, P.O. 513756,
                         Sharjah, United Arab
                         Emirates.
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------

* * * * *

Matthew S. Borman,
Deputy Assistant Secretary for Strategic Trade and Technology Security.
[FR Doc. 2024-24562 Filed 10-21-24; 11:15 am]
BILLING CODE 3510-33-P


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