[Federal Register Volume 80, Number 32 (Wednesday, February 18, 2015)]
[Rules and Regulations]
[Pages 8524-8529]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-03321]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 141230999-4999-01]
RIN 0694-AG46


Addition of Certain Persons to the Entity List; and Removal of 
Person From the Entity List Based on a Removal Request

AGENCY: Bureau of Industry and Security, Commerce.

ACTION: Final rule.

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SUMMARY: This rule amends the Export Administration Regulations (EAR) 
by adding eleven persons to the Entity List. The eleven 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 eleven persons will be listed on the Entity 
List under the destinations of People's Republic of China (China), 
Pakistan, and United Arab Emirates (U.A.E.).
    This final rule also removes one person from the Entity List, as 
the result of a request for removal submitted by the person, a review 
of information provided in the removal request in accordance with the 
procedure for requesting removal or modification of an Entity List 
entity, and further review conducted by the End-User Review Committee 
(ERC).

DATES: This rule is effective February 18, 2015.

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: <a href="/cdn-cgi/l/email-protection#286d7a6b684a415b064c474b064f475e"><span class="__cf_email__" data-cfemail="c580978685a7acb6eba1aaa6eba2aab3">[email protected]</span></a>.

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) and part 746 
(Embargoes and Other Special Controls) 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 eleven persons 
under eleven entries to the Entity List. These eleven persons are being 
added on the basis of Sec.  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 eleven entries added to 
the Entity List consist of four entries in China, four in Pakistan, and 
three in the U.A.E.
    The ERC reviewed Sec.  744.11(b) (Criteria for revising the Entity 
List) in making the determination to add these eleven 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 Sec.  744.11 include an illustrative list of 
activities that could be contrary to the national security or foreign 
policy interests of the United States.
    The ERC determined the following four persons being added to the 
Entity List under the destination of China have been involved in 
activities contrary to the national security and foreign policy 
interests of the United States. The ERC determined that the National 
University of Defense Technology (NUDT), the National Supercomputing 
Center in Changsha (NSCC-CS), National Supercomputing Center in 
Guangzhou (NSCC-GZ), and the National Supercomputing Center in Tianjin 
(NSCC-TJ), all located in the People's Republic of China, meet the 
guidelines listed under Sec.  744.11(b): Entities for which there is 
reasonable cause to believe, based on specific and articulated facts, 
that an entity has been involved, is involved, or poses 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 entities may be added to the Entity 
List pursuant to this

[[Page 8525]]

section. Specifically, NUDT has used U.S.-origin multicores, boards, 
and (co)processors to produce the TianHe-1A and TianHe-2 supercomputers 
located at the National Supercomputing Centers in Changsha, Guangzhou, 
and Tianjin. The TianHe-1A and TianHe-2 supercomputers are believed to 
be used in nuclear explosive activities as described in Sec.  744.2(a) 
of the EAR.
    The ERC also determined the seven persons being added to the Entity 
List under the destinations of Pakistan (four additions) and the U.A.E. 
(three additions) have been involved in activities contrary to the 
national security and foreign policy interests of the United States. 
The ERC determined that Pakistan's Hakim Noor (a.k.a., Hakim Nur) and 
the United Arab Emirates' Ajab Noor (a.k.a., Ajab Nur) and entities 
working with Hakim and Ajab meet the guidelines listed under Sec.  
744.11(b). Specifically, Hakim Noor, Ajab Noor, Sher Qadir, Azad Motors 
Property Choice, Hakim Nur Sarafa, Ajab Trading Co. LLC, and Perfect 
Tyre Trading Co. LLC, have engaged in activities in support of the 
Haqqani Network, a person designated by the Secretary of State as a 
Foreign Terrorist Organization, and a number of transnational extremist 
organizations.
    Pursuant to Sec.  744.11(b)(1) and (b)(5) of the EAR, the ERC 
determined that the conduct of these eleven persons raises sufficient 
concern that prior review of exports, reexports, or transfers (in-
country) of items subject to the EAR involving these persons, and the 
possible imposition of license conditions or license denials on 
shipments to the persons, will enhance BIS's ability to prevent 
violations of the EAR.
    For the National University of Defense Technology (NUDT), National 
Supercomputing Center in Changsha (NSCC-CS), National Supercomputing 
Center in Guangzhou (NSCC-GZ), and the National Supercomputing Center 
in Tianjin (NSCC-TJ), the ERC specified a license requirement for all 
items subject to the EAR, and established a license application review 
policy of case-by-case review for all items subject to the EAR. For the 
other seven persons recommended for addition on the basis of Sec.  
744.11, the ERC specified a license requirement for all items subject 
to the EAR and a license review policy of presumption of denial.
    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 end-user. 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 eleven persons under eleven 
entries to the Entity List:

China

    (1) National Supercomputing Center Changsha (NSCC-CS), Changsha 
City, Hunan Province, China;
    (2) National Supercomputing Center Guangzhou (NSCC-GZ), Sun Yat-Sen 
University, University City, Guangzhou, China;
    (3) National Supercomputing Center Tianjin (NSCC-TJ), 7th Street, 
Binhai New Area, Tianjin, China; and
    (4) National University of Defense Technology (NUDT), Garden Road 
(Metro West), Changsha City, Kaifu District, Hunan Province, China.

Pakistan

    (1) Azad Motors Property Choice, a.k.a., the following four 
aliases:

--Peshawar Master Azad Motors;
--Peshawar Motors Complex;
--Karakoram Azad Motors; and
--Azad Cars. Main GT Road, Hajji Camp, Peshawar, Pakistan;

    (2) Hakim Noor, a.k.a., the following one alias:

--Hakim Nur. Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, 
Pakistan; and Mir Nasir Plaza, Sikandar Pura, Pakistan;

    (3) Hakim Nur Sarafa, a.k.a., the following two aliases:

--Noor Muhammad Market; and
--Haji Hakim Noor Saraf. Sarafa Shop #10, Noor Muhammad Market, Miram 
Shaw, Pakistan; and Market Shop Number 10, Sarafa Bazar Miram Shaw, 
Pakistan; and

    (4) Sher Qadir, Darpa Khel Village, Mirim Shaw, Pakistan.

United Arab Emirates

    (1) Ajab Noor, a.k.a., the following one alias:

--Ajab Nur. Box No. 28715, Dubai, U.A.E.; and Dubai Tower, Al Maktoum 
Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station, U.A.E.;

    (2) Ajab Trading Co. LLC, Box No. 28715, Dubai, U.A.E.; and Dubai 
Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro 
Station, U.A.E.; and
    (3) Perfect Tyre Trading Co LLC, Al Ain--Al Sanaiya--Inh. Mohammed 
Sultan Aldarmaki-Bld, Dubai, U.A.E.; and Post Box No. 67221, Abu Dhabi, 
U.A.E.

Removal From the Entity List

    This rule implements a decision of the ERC to remove one person, 
SATCO GmbH, located in Germany, from the Entity List on the basis of a 
removal request by a company of the same name as the listed person. 
Based upon a review of the information provided in the removal request 
in accordance with Sec.  744.16 (Procedure for requesting removal or 
modification of an Entity List entity), the ERC determined that this 
person should be removed from the Entity List.
    SATCO GmbH was originally added to the Entity List on December 12, 
2013 (78 FR 75458) for participating in a procurement ring headed by 
Saeed Talebi (Talebi) that coordinated the supply and sale of U.S.-
origin items in violation of Department of Treasury, Office of Foreign 
Assets Control regulations and the EAR. Based on a request from an 
unrelated company of the same name being adversely impacted, and the 
fact that SATCO GmbH is not a legally established corporate entity in 
Bremen, Germany, and that BIS has no evidence of the use of this name 
by Talebi network since their addition to the Entity List, the ERC 
determined to remove SATCO GmbH from the Entity List.
    In accordance with Sec.  744.16(c), the Deputy Assistant Secretary 
for Export Administration has sent written notification to this person, 
informing the person of the ERC's decision to remove the person from 
the Entity List.
    This final rule implements the decision to remove the following one 
person located in Germany from the Entity List:

Germany

    (1) SATCO GmbH, a.k.a., the following one alias:

--Satco Inc., Park Street 4, Bremen, Germany 28209.

    The removal of the one entity 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 
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 Sec.  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

[[Page 8526]]

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 February 18, 2015, 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 as amended by Executive Order 
13637.

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 
<a href="/cdn-cgi/l/email-protection#7c361d0f11191908233752232f1919140e1d3c13111e5219130c521b130a"><span class="__cf_email__" data-cfemail="b1fbd0c2dcd4d4c5eefa9feee2d4d4d9c3d0f1dedcd39fd4dec19fd6dec7">[email protected]</span></a>, or by fax to (202) 395-7285.
    3. This rule does not contain policies with Federalism implications 
as that term is defined in Executive Order 13132.
    4. For the eleven persons added under eleven entries to the Entity 
List in this final rule, 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 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 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 one removal 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)). 
This one removal has 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 this one applicant 
already has 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

[[Page 8527]]

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 this entity. In addition, the information included 
in the removal request 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, 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 
one person from the Entity List removes a requirement (the Entity-List-
based license requirement and limitation on use of license exceptions) 
on this one person being removed from the Entity List. The rule does 
not impose a requirement on any other person for this one removal 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]

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

    Authority: 50 U.S.C. app. 2401 et seq.; 50 U.S.C. 1701 et seq.; 
22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179; 
E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59 
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3 CFR, 
1995 Comp., p. 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 
228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222, 
66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3 
CFR, 2001 Comp., p. 786; Notice of January 21, 2014, 79 FR 3721 
(January 22, 2014); Notice of August 7, 2014, 79 FR 46959 (August 
11, 2014); Notice of September 17, 2014, 79 FR 56475 (September 19, 
2014); Notice of January 21, 2015, 80 FR 3461 (January 22, 2015).


0
2. Supplement No. 4 to part 744 is amended:
0
a. By adding under China, in alphabetical order, four Chinese entities;
0
b. By removing under Germany, one German entity, ``Satco GmbH, a.k.a., 
the following one alias: -Satco Inc. Park Street 4, Bremen, Germany 
28209.'';
0
c. By adding under Pakistan, in alphabetical order, four Pakistani 
entities; and
0
d. By adding under United Arab Emirates, in alphabetical order, three 
Emirati entities.
    The additions read as follows:

Supplement No. 4 to Part 744--Entity List

----------------------------------------------------------------------------------------------------------------
                                                                              License review    Federal Register
        Country                     Entity             License requirement        policy            citation
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
CHINA, PEO-                                                    * * * * * *
  PLE'S RE-
  PUBLIC OF
                        ----------------------------------------------------------------------------------------
                         National Supercomputing       For all items        Case-by-case       80 FR [INSERT FR
                          Center Changsha (NSCC-CS),    subject to the       basis.             PAGE NUMBER 2/18/
                          Changsha City, Hunan          EAR. (See Sec.                          15].
                          Province, China               744.11 of the EAR)
                         National Supercomputing       For all items        Case-by-case       80 FR [INSERT FR
                          Center Guangzhou (NSCC-GZ),   subject to the       basis.             PAGE NUMBER 2/18/
                          Sun Yat-Sen University,       EAR. (See Sec.                          15].
                          University City, Guangzhou,   744.11 of the EAR)
                          China
                         National Supercomputing       For all items        Case-by-case       80 FR [INSERT FR
                          Center Tianjin (NSCC-TJ),     subject to the       basis.             PAGE NUMBER 2/18/
                          7th Street, Binhai New        EAR. (See Sec.                          15].
                          Area, Tianjin, China          744.11 of the EAR)
                         National University of        For all items        Case-by-case       80 FR [INSERT FR
                          Defense Technology (NUDT),    subject to the       basis.             PAGE NUMBER 2/18/
                          Garden Road (Metro West),     EAR. (See Sec.                          15].
                          Changsha City, Kaifu          744.11 of the EAR)
                          District, Hunan Province,
                          China
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
PAKISTAN                                                       * * * * * *
                        ----------------------------------------------------------------------------------------
                         Azad Motors Property Choice,  For all items        Presumption of     80 FR [INSERT FR
                          a.k.a., the following four    subject to the       denial.            PAGE NUMBER 2/18/
                          aliases:                      EAR. (See Sec.                          15].
                         --Peshawar Master Azad         744.11 of the EAR)
                          Motors;
                            --Peshawar Motors
                             Complex;
                            --Karakoram Azad Motors;
                             and
                            --Azad Cars

[[Page 8528]]

 
                         Main GT Road, Hajji Camp,
                          Peshawar, Pakistan
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------
                         Hakim Noor, a.k.a., the       For all items        Presumption of     80 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER 2/18/
                         --Hakim Nur.                   EAR. (See Sec.                          15].
                                                        744.11 of the EAR)
                         Sarafa Shop #10, Noor
                          Muhammad Market, Miram
                          Shaw, Pakistan; and
                         Mir Nasir Plaza, Sikandar
                          Pura, Pakistan.
                         Hakim Nur Sarafa, a.k.a.,     For all items        Presumption of     80 FR [INSERT FR
                          the following two aliases:    subject to the       denial.            PAGE NUMBER 2/18/
                         --Noor Muhammad Market; and    EAR. (See Sec.                          15].
                                                        744.11 of the EAR)
                            --Haji Hakim Noor Saraf.
                         Sarafa Shop #10, Noor
                          Muhammad Market, Miram
                          Shaw, Pakistan; and
                         Market Shop Number 10,
                          Sarafa Bazar Miram Shaw,
                          Pakistan.
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------
                         Sher Qadir, Darpa Khel        For all items        Presumption of     80 FR [INSERT FR
                          Village, Mirim Shaw,          subject to the EAR   denial.            PAGE NUMBER 2/18/
                          Pakistan                                                              15].
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED ARAB EMIRATES                                           * * * * * *
                        ----------------------------------------------------------------------------------------
                         Ajab Noor, a.k.a., the        For all items        Presumption of     80 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER 2/18/
                         --Ajab Nur.                    EAR. (See Sec.                          15].
                                                        744.11 of the EAR)
                         Box No. 28715, Dubai,
                          U.A.E.; and
                         Dubai Tower, Al Maktoum Rd,
                          Al Rigga, Dubai, Near
                          Baniyas Square Metro
                          Station, U.A.E.
                         Ajab Trading Co. LLC, Box     For all items        Presumption of     80 FR [INSERT FR
                          No. 28715, Dubai, U.A.E.;     subject to the       denial.            PAGE NUMBER 2/18/
                          and                           EAR. (See Sec.                          15].
                                                        744.11 of the EAR)
                         Dubai Tower, Al Maktoum Rd,
                          Al Rigga, Dubai, Near
                          Baniyas Square Metro
                          Station, U.A.E.
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------
                         Perfect Tyre Trading Co LLC,  For all items        Presumption of     80 FR [INSERT FR
                          Al Ain--Al Sanaiya--Inh.      subject to the       denial.            PAGE NUMBER 2/18/
                          Mohammed Sultan Aldarmaki--   EAR. (See Sec.                          15].
                          Bld, Dubai, U.A.E.; and       744.11 of the EAR)
                         Post Box No. 67221, Abu
                          Dhabi, U.A.E.
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------



[[Page 8529]]

    Dated: February 12, 2015.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2015-03321 Filed 2-17-15; 8:45 am]
BILLING CODE 3510-33-P


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