18808 Federal Register / Vol. 78, No. 60 / Thursday, March 28, 2013 / Rules and Regulations 

Effective 30 MAY 2013 

Dallas, TX, Dallas Love Field, ILS OR LOC 

RWY 31R, Amdt 5B 

[FR Doc. 2013–06793 Filed 3–27–13; 8:45 am] 

BILLING CODE 4910–13–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

15 CFR Part 744 

[Docket No. 130222155–3155–01] 

RIN 0694–AF89 

Addition of Certain Persons to the 

Entity List; Removal of Person From 

the Entity List Based on Removal 

Request; Implementation of Entity List 

Annual Review Changes 

AGENCY: Bureau of Industry and 

Security, Commerce. 

ACTION: Final rule. 

SUMMARY: This rule amends the Export 

Administration Regulations (EAR) by 

adding eighteen persons to the Entity 

List (Supplement No. 4 to Part 744) 

under nineteen entries. These persons 

have been determined by the U.S. 

Government to be acting contrary to the 

national security or foreign policy 

interests of the United States on the 

basis of § 744.11 of the EAR. These 

persons will be listed on the Entity List 

under China, Germany, Hong Kong, 

Ukraine, and United Arab Emirates. 

This rule also revises one entry under 

Germany to clarify the scope of the 

entry by providing two additional 

alternate addresses for the listed person. 

This rule further removes one entry 

under Canada as the result of a 

successful removal request. Finally, this 

rule notifies the public that the EndUser Review Committee (ERC) has 

completed Annual Reviews of 

Afghanistan, Greece, India, Russia, and 

Ukraine and that no changes are being 

made to the Entity List as a result of 

these reviews. The Entity List provides 

notice to the public that certain exports, 

reexports, and transfers (in-country) to 

entities identified on the Entity List 

require a license from the Bureau of 

Industry and Security (BIS) and that 

availability of license exceptions in 

such transactions is limited. 

DATES: Effective Date: This rule is 

effective March 28, 2013. 

FOR FURTHER INFORMATION CONTACT: 

Karen Nies-Vogel, Chair, End-User 

Review Committee, Office of the 

Assistant Secretary, Export 

Administration, Bureau of Industry and 

Security, Department of Commerce, 

Phone: (202) 482–5991, Fax: (202) 482– 

3911, Email: ERC@bis.doc.gov. 

SUPPLEMENTARY INFORMATION: 

Background 

The Entity List (Supplement No. 4 to 

Part 744) notifies the public about 

entities that have engaged in activities 

that could result in an increased risk of 

the diversion of exported, reexported, or 

transferred (in-country) items to 

weapons of mass destruction (WMD) 

programs. Since its initial publication, 

grounds for inclusion on the Entity List 

have expanded to include activities 

sanctioned by the State Department and 

activities deemed contrary to the United 

States’ national security or foreign 

policy interests, including terrorismrelated activities and export controlrelated violations involving abuse of 

human rights. Certain exports, 

reexports, and transfers (in-country) to 

entities identified on the Entity List 

require licenses from BIS and are 

usually subject to a policy of denial. The 

availability of license exceptions in 

such transactions is very limited. The 

license review policy for each entity is 

identified in the License Review Policy 

column on the Entity List and the 

availability of license exceptions is 

published 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 EndUse Based) of the EAR. 

The 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 eighteen persons under 

nineteen entries to the Entity List on the 

basis of § 744.11 (License requirements 

that apply to entities acting contrary to 

the national security or foreign policy 

interests of the United States) of the 

EAR. The eighteen persons under 

nineteen entries consist of two entities 

in China, one entity in Germany, four 

entities in Hong Kong, one entity in 

Ukraine and eleven entities in the 

United Arab Emirates (U.A.E.). The ERC 

reviewed § 744.11(b) (Criteria for 

revising the Entity List) in making the 

determination to add these eighteen 

persons under nineteen entries to the 

Entity List. Under that paragraph, 

persons for whom there is reasonable 

cause to believe, based on specific and 

articulable facts, that the persons have 

been involved, are involved, or pose a 

significant risk of being or becoming 

involved in, activities that are contrary 

to the national security or foreign policy 

interests of the United States and those 

acting on behalf of such persons may be 

added to the Entity List. Paragraphs 

(b)(1)–(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 eighteen persons under nineteen 

entries being added to the Entity List 

under this rule 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. One of the persons being added 

to the Entity List under this rule, 

Ukrspetexport, is located in Ukraine. 

Ukrspetexport, Ukraine’s state-owned 

arms trader, exported military 

equipment to a country on the State 

Department’s State Sponsors of 

Terrorism List. Therefore, pursuant to 

§ 744.11(b) of the EAR, the ERC 

determined that Ukrspetexport 

knowingly and willfully engaged in 

activities contrary to US national 

security and foreign policy interests. 

The ERC has reasonable cause to 

believe that the one person being listed 

under Germany, Manufacturers 

Equipment Organization (MEO), a 

company headquartered in Germany, 

assisted other persons already listed on 

the Entity List, specifically Christof 

Schneider and Schneider GMBH, in 

transactions involving items subject to 

the EAR. Mr. Schneider and his 

company were listed on the Entity List 

in a Federal Register Notice published 

July 21, 2009 (74 FR 35797) as a result 

of a February 5, 2009 indictment 

stemming from unlawful attempted 

shipments to Iran of petrochemical 

equipment. The consignee on the recent 

transaction, in which MEO assisted 

Schneider, also had links to the Iranian 

petrochemical industry. Based on 

Schneider’s notorious activities, MEO’s 

participation with Schneider in the 

export of items subject to the EAR to 

Iranian interests has led the ERC to 

determine that MEO engaged in 

activities contrary to U.S. national 

security and foreign policy interests and 

poses a high risk of involvement in 

violations of the EAR. 

The ERC also has reasonable cause to 

believe that eight of the persons being 

added under this rule, all listed under 

the U.A.E., Afsari General Trading LLC, 


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Federal Register / Vol. 78, No. 60 / Thursday, March 28, 2013 / Rules and Regulations 18809 

Ghasem Afsari, Mohamad Javad, Moh 

Khoman, aBensa FZ LLC, Alex Ardalan, 

Next Gulf Trading LLC and Dr. Artush 

Parsi, actively engaged with Iran in the 

trade of items subject to the EAR and 

actively misled U.S. exporters and the 

U.S. Government in an attempt to 

disguise their illicit activities. 

Specifically, the above-referenced 

persons took the following actions: they 

portrayed themselves as the ultimate 

consignees for items subject to the EAR 

that, during subsequent end-use checks 

(EUCs) conducted by BIS Special 

Agents, could not be located, claimed to 

have purchased the items on behalf of 

customers who in fact did not exist, and 

claimed to have purchased the items on 

behalf of customers who denied any 

relationship with any of the eight 

persons. Based on their actions and 

their known connections to Iran, the 

ERC has determined that these persons 

are engaged in activities contrary to U.S. 

national security and foreign policy 

interests and pose a high risk of 

involvement in violations of the EAR. 

The ERC further has reasonable cause 

to believe that three of the persons being 

listed under this rule, also located in the 

U.A.E., Liberty House Trading LLC, 

Hamid Rashed, and David Khayam, 

attempted to procure items subject to 

the EAR on behalf of entities in Iran that 

support the Iranian government’s 

nuclear and missile programs. 

Additionally, these three persons 

actively misled U.S. exporters and the 

U.S. Government as to the true 

destination of those items. After 

refusing to allow BIS to conduct a postshipment verification check (PSV), 

Liberty House Trading LLC began doing 

business under the name Baet Alhoreya 

Electronics Trading (Baet Alhoreya). BIS 

was eventually able to conduct a PSV at 

the offices of Baet Alhoreya, which was 

negative. Based on their actions, the 

ERC has determined that Liberty House, 

Baet Alhoreya and certain individuals 

employed by the company (i.e., Hamid 

Rashed and David Khayam) are engaged 

in activities contrary to U.S. national 

security and foreign policy interests and 

pose a high risk of involvement in 

violations of the EAR. 

Additionally, the ERC has reasonable 

cause to believe that the five persons 

being listed in six entries under China 

and Hong Kong, Giant Base Asia 

Limited, Jadeshine, Jadeshine 

Engineering HK Co, Jadeshine 

Engineering (HK) Co., and Jason Shuai, 

obtained a U.S.-origin laser system and 

provided it to the Chinese Academy of 

Launch Vehicle Technology (CALT), 

which is involved in the design, 

development or production of rocket 

systems for China. Pursuant to 

§ 744.3(a)(3) of the EAR, a license is 

required for the shipment of any item 

subject to the EAR that will be used in 

the design, development or production 

of rocket systems by a Country Group 

D:4 country (including China). 

Therefore, based on their actions, the 

ERC has determined that these five 

persons are engaged in activities 

contrary to U.S. national security and 

foreign policy interests and pose a high 

risk of involvement in violations of the 

EAR. 

Pursuant to § 744.11(b)(3) and (b)(5) of 

the EAR, the ERC determined that the 

above conduct raises sufficient concern 

that prior review of exports, reexports, 

or transfers (in-country) of items subject 

to the EAR involving these eighteen 

persons under nineteen entries being 

listed on the Entity List, and the 

possible imposition of license 

conditions or license denials, will 

enhance BIS’s ability to prevent 

violations of the EAR. For the eighteen 

persons under nineteen entries being 

added to the Entity List, the ERC 

specified a license requirement for all 

items subject to the EAR and established 

a license application review policy of a 

presumption of denial. The license 

requirement applies to any transaction 

in which items are to be exported, 

reexported, or transferred (in-country) to 

such persons or in which such persons 

acts as purchaser, intermediate 

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

are available for exports, reexports, or 

transfers (in-country) to the eighteen 

persons under nineteen entries being 

added to the Entity List. 

This final rule adds the following 

eighteen persons under nineteen entries 

to the Entity List: 

China 

(1) Jadeshine, 

R1102 B Tainyuangang Center, Dong 

San Bei Lu Bing 2, Chaoyang District, 

Beijing, China; 

(2) Jadeshine Engineering HK Co., 

Shanghai, China; and Langfang, China. 

Germany 

(1) Manufacturers Equipment 

Organization (MEO), a.k.a. the following 

one alias: 

—MEO GMBH 

P.O Box 501168, D–42904, 

Wermelskirchen, Germany; and 

Neuenhaus 96, 42929, Wermelskirchen, 

Germany. 

Hong Kong 

(1) Giant Base Asia Limited, 

Room 2205, 22/F, Kowloon Building, 

555 Nathan Road, Hong Kong; 

(2) Jadeshine Engineering (HK) Co., 

Room 702, Boss Commercial Centre, 

Ferry Street 38, Kowloon, Hong Kong; 

(3) Jadeshine Engineering HK Co., 

G/F Blk C, 255 Tau Wai, DD 123 Lot, 

Yuen Long, Hong Kong; 

(4) Jason Shuai, a.k.a. the following 

one alias: 

—Jason Shine 

Hong Kong. 

Ukraine 

(1) Ukrspetexport, 

36 Degtiarivska Blvd., Ukraine 04119 

Kyiv. 

United Arab Emirates 

(1) aBensa FZ LLC, a.k.a. the 

following one alias: 

—BiotaGroup Company 

Al Thuraya Tower 1, 9th Floor, Office 

907, P.O. Box: 500097, Dubai, U.A.E.; 

and 

Al Thuraya Tower 1, Media City, Dubai, 

U.A.E.; 

(2) Afsari General Trading LLC, 

Mezzanine Fl, No. M–7, Al Bakhit 

Centre, Abu-Bakr Rd, Deira, Dubai, 

U.A.E.; and 

No. 405, Albakhit Centre, Abu-Bakr, AEDubai, U.A.E.; and 

P.O. Box 40150, Al Bakhit Centre, 

Messanine Floor, M–7, Deira, Dubai, 

U.A.E.; 

(3) Alex Ardalan, 

Al Thuraya Tower 1, 9th Floor, Office 

907, P.O. Box: 500097, Dubai, U.A.E.; 

(4) David Khayam, 

Apt #1811 Manchester Tower, Dubai 

Marina, Dubai, U.A.E.; and 

PO Box 111831, Al Daghaya, Dubai, 

U.A.E.; and 

Dubai Shopping Center, Office 13, 

Dubai, U.A.E.; 

(5) Dr. Artush Parsi, 

No. 75 Noor Mohammed Taleb 

Building, Opposite to Ascot Hotel, 

Khaleed-bin-Valid Rd, Bur Dubai, 

Dubai, U.A.E.; and 

No. 7 Noor Mohammad Taleb Bldg. 

Opp. Ascot Hotel Khalid Bin Rd, 

Dubai, U.A.E.; and 

No. 705, Noor Mohammad Taleb Bldg, 

Bin Valid Road, Dubai, U.A.E.; and 

P.O. Box 122114, Dubai, U.A.E.; and 

P.O. 111837, Dubai, U.A.E.; 

(6) Ghasem Afsari, 

No. 405, Albakhit Centre, Abu-Bakr, AEDubai, U.A.E.; and 

P.O. Box 40150, Al Bakhit Centre, 

Messanine Floor, M–7, Deira, Dubai, 

U.A.E.; and 

Mezzanine Fl, No. M–7, Al Bakhit 

Centre, Abu-Bakr Rd, Deira, Dubai, 

U.A.E.; and 


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18810 Federal Register / Vol. 78, No. 60 / Thursday, March 28, 2013 / Rules and Regulations 

No. 75 Noor Mohammed Taleb 

Building, Opposite to Ascot Hotel, 

Khaleed-bin-Valid Rd, Bur Dubai, 

Dubai, U.A.E.; and 

No. 7 Noor Mohammad Taleb Bldg. 

Opp. Ascot Hotel Khalid Bin Rd, 

Dubai, U.A.E.; and 

No. 705, Noor Mohammad Taleb Bldg, 

Bin Valid Road, Dubai, U.A.E.; and 

P.O. Box 122114, Dubai, U.A.E.; and 

P.O. 111837, Dubai, U.A.E.; 

(7) Hamid Rashed, 

Apt #1811 Manchester Tower, Dubai 

Marina, Dubai, U.A.E.; and 

PO Box 111831, Al Daghaya, Dubai, 

U.A.E.; and 

Dubai Shopping Center, Office 13, 

Dubai, U.A.E.; 

(8) Liberty House Trading LLC, a.k.a. 

the following two aliases: 

—Baet Alhoreya Electronics Trading; 

and 

—Baet Alhoreya, 

Apt #1811 Manchester Tower, Dubai 

Marina, Dubai, U.A.E.; and 

PO Box 111831, Al Daghaya, Dubai, 

U.A.E.; and 

Dubai Shopping Center, Office 13, 

Dubai, U.A.E.; 

(9) Moh Khoman, 

No. 405, Albakhit Centre, Abu-Bakr, AEDubai, U.A.E.; and 

P.O. Box 40150, Al Bakhit Centre, 

Messanine Floor, M–7, Deira, Dubai, 

U.A.E.; and 

Mezzanine Fl, No. M–7, Al Bakhit 

Centre, Abu-Bakr Rd, Deira, Dubai, 

U.A.E.; 

(10) Mohamad Javad, 

No. 405, Albakhit Centre, Abu-Bakr, AEDubai, U.A.E.; and 

P.O. Box 40150, Al Bakhit Centre, 

Messanine Floor, M–7, Deira, Dubai, 

U.A.E.; and 

Mezzanine Fl, No. M–7, Al Bakhit 

Centre, Abu-Bakr Rd, Deira, Dubai, 

U.A.E.; 

(11) Next Gulf Trading LLC, 

No. 75 Noor Mohammed Taleb 

Building, Opposite to Ascot Hotel, 

Khaleed-bin-Valid Rd, Bur Dubai, 

Dubai, U.A.E.; and 

No. 7 Noor Mohammad Taleb Bldg. 

Opp. Ascot Hotel Khalid Bin Rd, 

Dubai, U.A.E.; and 

No. 705, Noor Mohammad Taleb Bldg, 

Bin Valid Road, Dubai, U.A.E.; and 

P.O. Box 122114, Dubai, U.A.E.; and 

P.O. 111837, Dubai, U.A.E. 

Modification to the Entity List 

On the basis of a decision made by the 

ERC, in addition to the eighteen persons 

under nineteen entries described above, 

this rule amends one entry currently on 

the Entity List under Germany. The 

amendment provides two alternate 

addresses for this listed person, as 

follows: 

Germany 

(1) Christof Schneider, 

Margaretenweg #10, 42929 

Wermelskirchen, Germany; and 

P.O Box 501168, D–42904, 

Wermelskirchen, Germany; and 

Neuenhaus 96, 42929, Wermelskirchen, 

Germany. 

Removal From the Entity List 

This rule implements an ERC decision 

to remove one person, Atlas Electronic 

Systems, located in Canada, from the 

Entity List as a result of the person’s 

successful request for removal. Based 

upon the review of the information 

provided in the removal request in 

accordance with § 744.16 (Procedure for 

requesting removal or modification of 

an Entity List entity), and after review 

by the ERC’s member agencies, the ERC 

determined that Atlas Electronic 

Systems should be removed from the 

Entity List. 

The ERC’s decision to remove Atlas 

Electronic Systems took into account its 

cooperation with the U.S. Government, 

as well as its assurances of future 

compliance with the EAR. In 

accordance with § 744.16(c), the Deputy 

Assistant Secretary for Export 

Administration has sent written 

notification to Atlas Electronic Systems, 

informing it of the ERC’s decision to 

remove them from the Entity List. This 

final rule implements the decision to 

remove the following person from the 

Entity List: 

Canada 

(1) Atlas Electronic Systems (AES), 

7320 St. Jacques St., W. Montreal, QC, 

H4B1W1, Canada. 

The removal of the above-referenced 

entity on the basis of a § 744.16 removal 

request that 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 this entity. 

However, the removal of this entity 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 end-user or 

end-use that is prohibited by part 744 of 

the EAR.’’ Additionally, this removal 

does not relieve persons of their 

obligation to apply for export, reexport, 

or in-country transfer licenses required 

by other provisions of the EAR. BIS 

strongly urges the use of Supplement 

No. 3 to part 732 of the EAR, ‘‘BIS’s 

‘Know Your Customer’ Guidance and 

Red Flags,’’ when persons are involved 

in transactions that are subject to the 

EAR. 

Annual Review of the Entity List 

This rule also provides notice that the 

ERC has concluded annual reviews of 

the Entity List for entities located in five 

countries, in accordance with the 

procedures outlined in Supplement No. 

5 to part 744 (Procedures for End-User 

Review Committee Entity List 

Decisions). The ERC has concluded its 

annual review for entities located in 

Afghanistan, Greece, India, Russia, and 

Ukraine. No changes are made to the 

Entity List as a result of these reviews. 

The changes from the annual review of 

the Entity List that are approved by the 

ERC are implemented in stages as the 

ERC completes its review of entities 

listed under different destinations on 

the Entity List. 

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 

March 28, 2013, pursuant to actual 

orders for export or reexport to a foreign 

destination, may proceed to that 

destination under the previous 

eligibility for a License Exception or 

export or reexport without a license 

(NLR). 

Although the Export Administration 

Act expired on August 20, 2001, the 

President, through Executive Order 

13222 of August 17, 2001, 3 CFR, 2001 

Comp., p. 783 (2002), as amended by 

Executive Order 13637 of March 8, 

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

and as extended by the Notice of August 

15, 2012, 77 FR 49699 (August 16, 

2012), 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. This rule has been determined to be 

not significant for purposes of Executive 

Order 12866. 


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Federal Register / Vol. 78, No. 60 / Thursday, March 28, 2013 / Rules and Regulations 18811 

2. Notwithstanding any other 

provision of law, no person is required 

to respond to nor be subject to a penalty 

for failure to comply with a collection 

of information, subject to the 

requirements of the Paperwork 

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

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

information displays a currently valid 

Office of Management and Budget 

(OMB) Control Number. This regulation 

involves collections previously 

approved by the OMB under control 

numbers 0694–0088, ‘‘Multi-Purpose 

Application,’’ which carries a burden 

hour estimate of 43.8 minutes for a 

manual or electronic submission. This 

rule does not alter any information 

collection requirements; therefore, total 

burden hours associated with the PRA 

and OMB control number 0694–0088 

are not expected to increase as a result 

of this rule. You may send comments 

regarding the collection of information 

associated with this rule, including 

suggestions for reducing the burden, to 

Jasmeet K. Seehra, Office of 

Management and Budget (OMB), by 

email to 

Jasmeet_K._Seehra@omb.eop.gov, or by 

fax to (202) 395–7285. 

3. This rule does not contain policies 

with Federalism implications as that 

term is defined in Executive Order 

13132. 

4. The provisions of the 

Administrative Procedure Act (5 U.S.C. 

553) requiring notice of proposed 

rulemaking, the opportunity for public 

comment, and a 30-day delay in 

effective date are inapplicable because 

this regulation involves a military or 

foreign affairs function of the United 

States. (See 5 U.S.C. 553(a)(1)). BIS 

implements this rule to protect U.S. 

national security or foreign policy 

interests by preventing items from being 

exported, reexported, or transferred (in 

country) to the persons being added to 

the Entity List. If this rule were delayed 

to allow for notice and comment and a 

delay in effective date, then entities 

being added to the Entity List by this 

action would continue to be able to 

receive items without a license and to 

conduct activities contrary to the 

national security or foreign policy 

interests of the United States. In 

addition, because these parties may 

receive notice of the U.S. Government’s 

intention to place these entities on the 

Entity List once a final rule was 

published it would create an incentive 

for these persons to either accelerate 

receiving items subject to the EAR to 

conduct activities that are contrary to 

the national security or foreign policy 

interests of the United States and/or to 

take steps to set up additional aliases, 

change addresses, and take other steps 

to try to limit the impact of the listing 

on the Entity List once a final rule was 

published. Further, no other law 

requires that a notice of proposed 

rulemaking and an opportunity for 

public comment be given for this rule. 

Because a notice of proposed 

rulemaking and an opportunity for 

public comment are not required to be 

given for this rule by 5 U.S.C. 553, or 

by any other law, the analytical 

requirements of the Regulatory 

Flexibility Act, 5 U.S.C. 601 et seq., are 

not applicable. 

List of 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 January 19, 2012, 77 FR 3067 

(January 20, 2012); Notice of August 15, 

2012, 77 FR 49699 (August 16, 2012); Notice 

of September 11, 2012, 77 FR 56519 

(September, 12, 2012); Notice of November 1, 

2012, 77 FR 66513 (November 5, 2012). 

■ 2. Supplement No. 4 to part 744 is 

amended: 

■ a. By removing under Canada, one 

Canadian entity: ‘‘Atlas Electronic 

Systems (AES), 7320 St. Jacques St., W. 

Montreal, QC, H4B1W1, Canada.’’; 

■ b. By adding under China, in 

alphabetical order, two Chinese entities; 

■ c. By revising under Germany, one 

German entity; 

■ d. By adding under Germany, in 

alphabetical order, one German entity; 

■ e. By adding under Hong Kong, in 

alphabetical order, four Hong Kong 

entities; 

■ f. By adding under Ukraine, in 

alphabetical order, one Ukrainian entity; 

and 

■ g. By adding under United Arab 

Emirates, in alphabetical order, eleven 

Emirati entities. 

The revisions read as follows: 

Supplement No. 4 to Part 744—Entity 

List 

Country Entity License requirement License review 

policy Federal Register citation 

* * * * * * * 

CHINA 

* * * * * * * 

Jadeshine, R1102 B 

Tainyuangang Center, Dong 

San Bei Lu Bing 2, Chaoyang 

District, Beijing, China.

For all items subject to the EAR. 

(See § 744.11 of the EAR).

Presumption of 

denial.

78 FR [INSERT FR PAGE NUMBER] 3/28/13. 

Jadeshine Engineering HK Co., 

Shanghai, China; and 

Langfang, China. (See alternate address under Hong 

Kong).

For all items subject to the EAR. 

(See § 744.11 of the EAR).

Presumption of 

denial.

78 FR [INSERT FR PAGE NUMBER ] 3/28/13. 

* * * * * * * 

GERMANY 


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18812 Federal Register / Vol. 78, No. 60 / Thursday, March 28, 2013 / Rules and Regulations 

Country Entity License requirement License review 

policy Federal Register citation 

* * * * * * * 

Christof Schneider, 

Margaretenweg #10, 42929 

Wermelskirchen, Germany; and 

P.O Box 501168, D–42904, 

Wermelskirchen, Germany; and 

Neuenhaus 96, 42929, 

Wermelskirchen, Germany.

For all items subject to the EAR. 

(See § 744.11 of the EAR).

Presumption of 

denial.

74 FR 35797 7/21/09 78 FR [INSERT FR PAGE NUMBER ] 3/ 

28/13. 

* * * * * * * 

Manufacturers Equipment Organization (MEO), a.k.a. the following one alias: -MEO GMBH 

P.O Box 501168, D–42904, 

Wermelskirchen, Germany; and 

Neuenhaus 96, 42929, 

Wermelskirchen, Germany.

For all items subject to the EAR. 

(See § 744.11 of the EAR).

Presumption of 

denial.

78 FR [INSERT FR PAGE NUMBER ] 3/28/13. 

* * * * * * * 

HONG KONG 

* * * * * * * 

Giant Base Asia Limited Room 

2205, 22/F, Kowloon Building, 

555 Nathan Road, Hong Kong.

For all items subject to the EAR. 

(See § 744.11 of the EAR).

Presumption of 

denial.

78 FR [INSERT FR PAGE NUMBER ] 3/28/13. 

* * * * * * * 

Jadeshine Engineering (HK) Co., 

Room 702, Boss Commercial 

Centre, Ferry Street 38, 

Kowloon, Hong Kong.

For all items subject to the EAR. 

(See § 744.11 of the EAR).

Presumption of 

denial.

78 FR [INSERT FR PAGE NUMBER ] 3/28/13. 

Jadeshine Engineering HK Co., 

G/F Blk C, 255 Tau Wai, DD 

123 Lot, Yuen Long, Hong 

Kong. (See alternate address 

under China).

For all items subject to the EAR. 

(See § 744.11 of the EAR).

Presumption of 

denial.

78 FR [INSERT FR PAGE NUMBER ] 3/28/13. 

Jason Shuai a.k.a. the following 

one alias: -Jason Shine Hong 

Kong.

For all items subject to the EAR. 

(See § 744.11 of the EAR).

Presumption of 

denial.

78 FR [INSERT FR PAGE NUMBER ] 3/28/13. 

* * * * * * * 

UKRAINE 

* * * * * * * 

Ukrspetexport, 36 Degtiarivska 

Blvd., Ukraine 04119 Kyiv.

For all items subject to the EAR. 

(See § 744.11 of the EAR).

Presumption of 

denial.

78 FR [INSERT FR PAGE NUMBER ] 3/28/13. 

* * * * * * * 

UNITED ARAB 

EMIRATES 

* * * * * * * 

aBensa FZ LLC, a.k.a. the following one alias: -BiotaGroup 

Company Al Thuraya Tower 1, 

9th Floor, Office 907, P.O. Box: 

500097, Dubai, U.A.E.; and Al 

Thuraya Tower 1, Media City, 

Dubai, U.A.E..

For all items subject to the EAR. 

(See § 744.11 of the EAR).

Presumption of 

denial.

78 FR [INSERT FR PAGE NUMBER ] 3/28/13. 


srobinson on DSK4SPTVN1PROD with RULES
Federal Register / Vol. 78, No. 60 / Thursday, March 28, 2013 / Rules and Regulations 18813 

Country Entity License requirement License review 

policy Federal Register citation 

* * * * * * * 

Afsari General Trading LLC, Mezzanine Fl, No. M–7, Al Bakhit 

Centre, Abu-Bakr Rd, Deira, 

Dubai, U.A.E.; and No. 405, 

Albakhit Centre, Abu-Bakr, AEDubai, U.A.E.; and P.O. Box 

40150, Al Bakhit Centre, 

Messanine Floor, M–7, Deira, 

Dubai, U.A.E. 

For all items subject to the EAR. 

(See § 744.11 of the EAR).

Presumption of 

denial.

78 FR [INSERT FR PAGE NUMBER ] 3/28/13. 

* * * * * * * 

Alex Ardalan, Al Thuraya Tower 

1, 9th Floor, Office 907, P.O. 

Box: 500097, Dubai, U.A.E. 

For all items subject to the EAR. 

(See § 744.11 of the EAR).

Presumption of 

denial.

78 FR [INSERT FR PAGE NUMBER ] 3/28/13. 

* * * * * * * 

David Khayam, Apt #1811 Manchester Tower, Dubai Marina, 

Dubai, U.A.E.; and PO Box 

111831, Al Daghaya, Dubai, 

U.A.E.; and Dubai Shopping 

Center, Office 13, Dubai, 

U.A.E. 

For all items subject to the EAR. 

(See § 744.11 of the EAR).

Presumption of 

denial.

78 FR [INSERT FR PAGE NUMBER ] 3/28/13. 

* * * * * * * 

Dr. Artush Parsi, No. 75 Noor 

Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleedbin-Valid Rd, Bur Dubai, Dubai, 

U.A.E.; and No. 7 Noor Mohammad Taleb Bldg. Opp. 

Ascot Hotel Khalid Bin Rd, 

Dubai, U.A.E.; and No. 705, 

Noor Mohammad Taleb Bldg, 

Bin Valid Road, Dubai, U.A.E.; 

and P.O. Box 122114, Dubai, 

U.A.E.; and P.O. 111837, 

Dubai, U.A.E. 

For all items subject to the EAR. 

(See § 744.11 of the EAR).

Presumption of 

denial.

78 FR [INSERT FR PAGE NUMBER ] 3/28/13. 

* * * * * * * 

Ghasem Afsari, No. 405, Albakhit 

Centre, Abu-Bakr, AE-Dubai, 

U.A.E.; and 

For all items subject to the EAR. 

(See § 744.11 of the EAR).

Presumption of 

denial.

78 FR [INSERT FR PAGE NUMBER ] 3/28/13. 

P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M–7, 

Deira, Dubai, U.A.E.; and 

Mezzanine Fl, No. M–7, Al Bakhit 

Centre, Abu-Bakr Rd, Deira, 

Dubai, U.A.E.; and 

No. 75 Noor Mohammed Taleb 

Building, Opposite to Ascot 

Hotel, Khaleed-bin-Valid Rd, 

Bur Dubai, Dubai, U.A.E.; and 

No. 7 Noor Mohammad Taleb 

Bldg. Opp. Ascot Hotel Khalid 

Bin Rd, Dubai, U.A.E.; and 

No. 705, Noor Mohammad Taleb 

Bldg, Bin Valid Road, Dubai, 

U.A.E.; and P.O. Box 122114, 

Dubai, U.A.E.; and 

P.O. 111837, Dubai, U.A.E. 

Hamid Rashed, Apt #1811 Manchester Tower, Dubai Marina, 

Dubai, U.A.E.; and PO Box 

111831, Al Daghaya, Dubai, 

U.A.E.; and Dubai Shopping 

Center, Office 13, Dubai, 

U.A.E. 

For all items subject to the EAR. 

(See § 744.11 of the EAR).

Presumption of 

denial.

78 FR [INSERT FR PAGE NUMBER ] 3/28/13. 


srobinson on DSK4SPTVN1PROD with RULES
18814 Federal Register / Vol. 78, No. 60 / Thursday, March 28, 2013 / Rules and Regulations 

Country Entity License requirement License review 

policy Federal Register citation 

* * * * * * * 

Liberty House Trading LLC, a.k.a. 

the following two aliases: -Baet 

Alhoreya Electronics Trading; 

and -Baet Alhoreya, Apt #1811 

Manchester Tower, Dubai Marina, Dubai, U.A.E.; and PO 

Box 111831, Al Daghaya, 

Dubai, U.A.E.; and Dubai 

Shopping Center, Office 13, 

Dubai, U.A.E. 

For all items subject to the EAR. 

(See § 744.11 of the EAR).

Presumption of 

denial.

78 FR [INSERT FR PAGE NUMBER ] 3/28/13. 

* * * * * * * 

Moh Khoman, No. 405, Albakhit 

Centre, Abu-Bakr, AE-Dubai, 

U.A.E.; and P.O. Box 40150, Al 

Bakhit Centre, Messanine 

Floor, M–7, Deira, Dubai, 

U.A.E.; and Mezzanine Fl, No. 

M–7, Al Bakhit Centre, AbuBakr Rd, Deira, Dubai, U.A.E. 

For all items subject to the EAR. 

(See § 744.11 of the EAR).

Presumption of 

denial.

78 FR [INSERT FR PAGE NUMBER ] 3/28/13. 

Mohamad Javad, No. 405, 

Albakhit Centre, Abu-Bakr, AEDubai, U.A.E.; and P.O. Box 

40150, Al Bakhit Centre, 

Messanine Floor, M–7, Deira, 

Dubai, U.A.E.; and Mezzanine 

Fl, No. M–7, Al Bakhit Centre, 

Abu-Bakr Rd, Deira, Dubai, 

U.A.E. 

For all items subject to the EAR. 

(See § 744.11 of the EAR).

Presumption of 

denial.

78 FR [INSERT FR PAGE NUMBER ] 3/28/13. 

* * * * * * * 

Next Gulf Trading LLC, No. 75 

Noor Mohammed Taleb Building, Opposite to Ascot Hotel, 

Khaleed-bin-Valid Rd, Bur 

Dubai, Dubai, U.A.E.; and No. 

7 Noor Mohammad Taleb Bldg. 

Opp. Ascot Hotel Khalid Bin 

Rd, Dubai, U.A.E.; and No. 

705, Noor Mohammad Taleb 

Bldg, Bin Valid Road, Dubai, 

U.A.E.; and P.O. Box 122114, 

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

111837, Dubai, U.A.E. 

For all items subject to the EAR. 

(See § 744.11 of the EAR).

Presumption of 

denial.

78 FR [INSERT FR PAGE NUMBER ] 3/28/13. 

* * * * * * * 

Dated: March 21, 2013. 

Kevin J. Wolf, 

Assistant Secretary for Export 

Administration. 

[FR Doc. 2013–07135 Filed 3–27–13; 8:45 am] 

BILLING CODE 3510–33–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

15 CFR Part 774 

[Docket No. 121025585–3248–01] 

RIN 0694–AF73 

Amendment to the Export 

Administration Regulations: List of 

Items Classified Under Export Control 

Classification 0Y521 Series— 

Biosensor Systems 

AGENCY: Bureau of Industry and 

Security, Commerce. 

ACTION: Interim final rule with request 

for comments. 

SUMMARY: In this interim final rule, the 

Bureau of Industry and Security (BIS) 

amends the Export Administration 

Regulations (EAR) to make certain items 

subject to the EAR and to impose on 

those items a license requirement for 

export and reexport to all destinations, 

except Canada. Specifically, this rule 

classifies specified biosensor systems, 

‘‘software’’ and ‘‘technology’’ under 

Export Control Classification Numbers 

(ECCNs) 0A521, 0D521 and 0E521, 

respectively, on the Commerce Control 

List (CCL). As described in the final rule 

that established the 0Y521 series and 

that was published in the Federal 

Register on April 13, 2012 (77 FR 

22191), items are added to the 0Y521 

series upon a determination by the 

Department of Commerce, with the 

concurrence of the Departments of 

Defense and State, that the items should 


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