Document ID: BIS-2014-0025-0001
Agency: bis
Document Type: Rule
Title: Addition of Certain Persons to the Entity List
Posted Date: 2014-08-01T04:00Z

[Federal Register Volume 79, Number 148 (Friday, August 1, 2014)]
[Rules and Regulations]
[Pages 44680-44687]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-17960]

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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 140627545-4617-01]
RIN 0694-AG22

Addition of Certain Persons to the Entity List

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 sixteen persons under nineteen entries to the Entity List. 
The persons who are added to the Entity List have been determined by 
the U.S. Government to be acting contrary to the national security or 
foreign policy interests of the United States. These persons will be 
listed on the Entity List under the destinations of Afghanistan, China, 
Hong Kong, Iran, and the United Arab Emirates (U.A.E.). There are 
nineteen entries for sixteen persons because three persons are listed 
under multiple destinations, resulting in three additional entries: one 
person in the U.A.E. has an address in Iran and two persons in China 
each have one address in Hong Kong.

DATES: This rule is effective August 1, 2014.

FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee, 
Office of the Assistant Secretary, Export Administration, Bureau of 
Industry and Security, Department of Commerce, Phone: (202) 482-5991, 
Fax: (202) 482-3911, Email: ERC@bis.doc.gov.

SUPPLEMENTARY INFORMATION:

Background

    The Entity List (Supplement No. 4 to Part 744) notifies the public 
about entities that have engaged in activities that could result in 
increased risk of 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 on the Entity List require licenses from BIS. License 
applications are reviewed with a presumption of denial. The 
availability of license exceptions for exports, reexports on transfers 
(in-country) is very limited. The license review policy for each entity 
is identified in the license review policy column on the Entity List. 
The availability of license exceptions is noted in the Federal Register 
notices adding persons to the Entity List. BIS places entities on the 
Entity List based on certain sections of part 744 (Control Policy: End-
User and End-Use Based) of the EAR.
    The End-user Review Committee (ERC), composed of representatives of 
the Departments of Commerce (Chair), State, Defense, Energy and, where 
appropriate, the Treasury, makes all decisions regarding additions to, 
removals from, or other modifications to the Entity List. The ERC makes 
all decisions to add an entry to the Entity List by majority vote and 
all decisions to remove or modify an entry by unanimous vote.

ERC Entity List Decisions

Additions to the Entity List

    This rule implements the decision of the ERC to add sixteen persons 
under nineteen entries to the Entity List 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 nineteen entries added to the Entity List consist of five 
entries in Afghanistan, seven entries in China, two entries in Hong 
Kong, one entry in Iran, and four entries 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 sixteen persons to the 
Entity List. Under that paragraph, entities 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 to add four persons--FIMCO FZE, Crescent 
International Trade and Services FZE, Khosrow Kasraei, and Mujhid Ali- 
to the Entity List under five entries under the destinations of Iran 
and the U.A.E. on the basis of their involvement in activities contrary 
to the national security and foreign policy of the United States, under 
Sec.  744.11(b)(2). These companies and their affiliates have been 
engaging in conduct that poses a risk of violating the EAR, 
specifically with regard to the attempted illicit reexport of U.S.-
origin items to Iran, under Sec.  744.11(b)(2). These four persons were 
involved in the attempted export of a lathe machine subject to the EAR 
to Iran in violation of Department of the Treasury, Office of Foreign 
Assets Control regulations and the EAR. Lathe machines are used in the 
production of high grade steel or ``bright steel'', which in turn may 
be used, among other things, in the manufacture of automobile and 
aircraft parts.
    The ERC determined to add five persons--Emal Bilal Construction 
Company, Wahab Karwan Construction Company, Mohammad Jan Khan Mangal, 
Shan Mahmoud Khan Mangal, and Emal Bilal Mangal--to the Entity List 
under the destination of Afghanistan for involvement in activities 
contrary to the national security and foreign policy interests of the 
United States, specifically the activities described under paragraph 
(b)(1) (Supporting persons engaged in acts of terror) of Sec.  744.11 
of the EAR. These persons have engaged in activities in support of 
persons designated by the Secretary of State as a Foreign Terrorist 
Organization (FTO). The persons designated as FTOs were so designated 
as a result of their activities against U.S. and coalition forces in 
Afghanistan contrary to the national security and foreign policy of the 
United States.

[[Page 44681]]

    The ERC determined to add four persons--Beijing Aeronautics Yangpu 
Technology Investment Company (BAYTIC), Chengdu GaStone Technology Co. 
Ltd. (CGTC), China Electronics Technology Group Corporation 29 (CETC 
29) Research Institute, and Jiangsu Leidian Technology Company (JLTC)--
to the Entity List under the destination of China on the basis of their 
involvement in activities contrary to the national security and foreign 
policy interests of the United States. Specifically, the ERC determined 
that these persons have been involved in the activities described under 
paragraph Sec.  744.11(b)(5) of the EAR. Paragraph (b)(5) specifies 
that the types of activities that could be contrary to the national 
security or foreign policy interests of the United States include 
engaging in conduct that poses a risk of violating the EAR when such 
conduct raises sufficient concern that the ERC believes that prior 
review of exports, reexports, or transfers (in-country) involving the 
party and the possible imposition of license conditions or license 
denial enhances BIS's ability prevent violations of the EAR. The ERC 
has reasonable cause to believe that BAYTIC, CGTC, CETC 29 Research 
Institute and JLTC, have been involved in the illicit procurement of 
commodities and technologies for unauthorized military end use in 
China.
    The ERC also determined to add one person located in China--Qing'an 
International Trading Group (QTC)--to the Entity List on the basis of 
its involvement in activities contrary to the national security and 
foreign policy interests of the United States. Specifically, the ERC 
determined that this person has been involved in the activities 
described under paragraph Sec.  744.11(b)(5) of the EAR. The ERC has 
reasonable cause to believe that Qing'an International Trading Group 
has been involved in the illicit procurement of commodities and 
technologies for unauthorized military end use in China.
    Finally, the ERC determined that PRC Lode Technology Company and Su 
Bin, both located in both China and Hong Kong, should be added to the 
Entity List on the basis of their involvement in activities contrary to 
the national security and foreign policy interests of the United 
States. Specifically, the ERC determined that these two persons have 
been involved in the activities described under paragraph Sec.  
744.11(b)(5) of the EAR. The ERC has reasonable cause to believe that 
PRC Lode Technology Company and Su Bin have been involved in the 
unauthorized exploitation of computer systems of U.S. companies and 
Department of Defense contractors to illicitly obtain and export 
information, including controlled technology related to military 
projects, contrary to U.S. law.
    For the sixteen persons recommended for addition, 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 sixteen persons under nineteen 
entries to the Entity List:

Afghanistan

    (1) Emal Bilal Construction Company (EBCC), a.k.a., the following 
two aliases:

--Imal Bilal Road Construction Company; and
--Aimal and Balal Company.
Kolola Pushta, Charahi Gul-e-Surkh, Kabul, Afghanistan; and
Maidan Sahr, Hetefaq Market, Paktiya, Afghanistan;
    (2) Emal Bilal Mangal, a.k.a., the following three aliases:

--Imal Bilal; and
--Aimal Balal; and
--Bellal Mangal.
Kolola Pushta, Charahi Gul-e-Surkh, Kabul, Afghanistan; and
Maidan Sahr, Hetefaq Market, Paktiya, Afghanistan;

    (3) Mohammad Jan Khan Mangal

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

    (4) Shan Mahmoud Khan Mangal

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

    (5) Wahab Karwan Construction Company (WKCC)

Qabel Boy, Jalalabad Road, District 9, Kabul, Afghanistan.

China

    (1) Beijing Aeronautics Yangpu Technology Investment Company 
(BAYTIC), a.k.a., the following three aliases:

--Beijing Aerospace Yangpu Technology Investment Company; and
--Tian Hang Yang Pu Technology Investment Limited Company; and
--Bei Jing Tian Hang Yang Pu Technology Investment Limited Company.
No. 27 Xiaoyun Road, Chaoyang District, Beijing 100027, China; and
Room 3120, Building 1, 16 Zhufang Road, Haidian District, Beijing, 
China;

    (2) Chengdu GaStone Technology Co., Ltd. (CGTC),

31F, A Tower, Yanlord Square, No. 1, Section 2, Renmind South Road, 
Chengdu, China;

    (3) China Electronics Technology Group Corporation 29 (CETC 29) 
Research Institute, a.k.a., the following two aliases:

--CETC 29th Research Institute; and
--China Southwest Electronic Equipment Research Institute (SWIEE).
No. 496 West Yingkang Road, Chengdu, Sichuan Province 610036, China; 
and
Box 429, 1 Waixichadianziheng Street, Chengdu, 
Sichuan Province 610036, China;

    (4) Jiangsu Leidian Technology Company (JLTC),

88 Luyuan Road, Yixing Environmental Sciences Park, Jiangsu Province, 
China;

    (5) PRC Lode Technology Company,

Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, 
China; and
Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing 
100025, China; and
Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing 100123 China; 
and
Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, 
China; and
Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing, China (See 
alternate addresses under Hong Kong);

(6) Qing'an International Trading Group, a.k.a., the following three 
aliases:

--Qing'an International Trading Group Company; and
--Qing'an Company Shenzhen Station; and
--China Qing'an International Trading Group.
No. 27 Xiaoyun Road, Chaoyang District, Beijing 100027 China; and
Room 901, Qing An Building, No. 27, Xiaoyun Road, Chaoyang District, 
Beijing 100027, China;

    (7) Su Bin, a.k.a., the following two aliases:

--Stephen Subin; and

[[Page 44682]]

--Steve Su.
Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, 
China; and
Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing 
100025, China; and
Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing 100123, China; 
and
Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, 
China; and
Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing, China (See 
alternate addresses under Hong Kong).

Hong Kong

    (1) PRC Lode Technology Company,

Rm 1019-1020 Nan Fung Centre, 264-298 Castle Peak Road, Tsuen Wan New 
Territories, Hong Kong; and
Room 1522 Nan Fung Centre, 264-298 Castle Peak Road, Tsuen Wan New 
Territories, Hong Kong (See alternate addresses under China);

    (2) Su Bin, a.k.a., the following two aliases:

--Stephen Subin; and
--Steve Su.
Rm 1019-1020 Nan Fung Centre, 264-298 Castle Peak Road, Tsuen Wan New 
Territories, Hong Kong; and
Room 1522 Nan Fung Centre, 264-298 Castle Peak Road, Tsuen Wan New 
Territories, Hong Kong (See alternate addresses under China).

Iran

    (1) FIMCO FZE,

No. 3, Rahim Salehi Alley, Akbari St., Roomi Bridge, Dr. Shariati Ave, 
P.O. Box 3379, Tehran, Iran 3379/19395 (See alternate address under 
U.A.E.).

United Arab Emirates

    (1) Crescent International Trade and Services FZE,

Office No. B34BS33O111, Jebel Ali, U.A.E.;

    (2) FIMCO FZE,

LOB 16, F16401, P.O. Box 61342, JAFZ, U.A.E. (See alternate address 
under Iran).

    (3) Khosrow Kasraei,

P.O. Box 61342, Jebel Ali, U.A.E.;

    (4) Mujahid Ali, a.k.a. the following one alias:

--Mujahid Ali Mahmood Ali
Office No. B34BS33O111, Jebel Ali, U.A.E.

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 August 1, 2014, pursuant to actual orders for 
export or reexport to a foreign destination, may proceed to that 
destination under the previous eligibility for a License Exception or 
export or reexport without a license (NLR).

Export Administration Act

    Although the Export Administration Act expired on August 20, 2001, 
the President, through Executive Order 13222 of August 17, 2001, 3 CFR, 
2001 Comp., p. 783 (2002), as amended by Executive Order 13637 of March 
8, 2013, 78 FR 16129 (March 13, 2013) and as extended by the Notice of 
August 8, 2013, 78 FR 49107 (August 12, 2013), has continued the Export 
Administration Regulations in effect under the International Emergency 
Economic Powers Act. BIS continues to carry out the provisions of the 
Export Administration Act, as appropriate and to the extent permitted 
by law, pursuant to Executive Order 13222 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, reducing costs, harmonizing rules, and promoting flexibility. 
This rule has been determined to be not significant for purposes of 
Executive Order 12866.
    2. Notwithstanding any other provision of law, no person is 
required to respond to nor be subject to a penalty for failure to 
comply with a collection of information, subject to the requirements of 
the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA) 
unless that collection of information displays a currently valid Office 
of Management and Budget (OMB) Control Number. This regulation involves 
collections previously approved by OMB under control number 0694-0088, 
Simplified Network Application Processing System, which includes, among 
other things, license applications and carries a burden estimate of 
43.8 minutes for a manual or electronic submission.
    Total burden hours associated with the PRA and OMB control number 
0694-0088 are not expected to increase as a result of this rule. You 
may send comments regarding the collection of information associated 
with this rule, including suggestions for reducing the burden, to 
Jasmeet K. Seehra, Office of Management and Budget (OMB), by email to 
Jasmeet_K._Seehra@omb.eop.gov, or by fax to (202) 395-7285.
    3. This rule does not contain policies with Federalism implications 
as that term is defined in Executive Order 13132.
    4. For the sixteen persons added under nineteen 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 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.

[[Page 44683]]

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 August 8, 2013, 78 FR 49107 
(August 12, 2013); Notice of September 18, 2013, 78 FR 58151 
(September 20, 2013); Notice of November 7, 2013, 78 FR 67289 
(November 12, 2013); Notice of January 21, 2014, 79 FR 3721 (January 
22, 2014).

0
2. Supplement No. 4 to part 744 is amended:
0
a. By adding under Afghanistan, in alphabetical order, five Afghani 
entities;
0
b. By adding under China, in alphabetical order, seven Chinese 
entities;
0
c. By adding under Hong Kong, in alphabetical order, two Hong Kong 
entities;
0
d. By adding under Iran, one Iranian entity; and
0
e. By adding under United Arab Emirates, in alphabetical order, four 
Emirati entities.
    The additions read as follows:

Supplement No. 4 to Part 744--Entity List

--------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                                                                     Federal Register
               Country                             Entity                      License requirement         License review policy         citation
--------------------------------------------------------------------------------------------------------------------------------------------------------
 
                                                                      * * * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
AFGHANISTAN
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                           * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                      Emal Bilal Construction Company   For all items subject to the      Presumption of denial.  79 FR [INSERT FR PAGE
                                       (EBCC), a.k.a., the following     EAR. (See Sec.   744.11 of the                            NUMBER] 8/1/2014.
                                       two aliases:                      EAR).
                                      --Imal Bilal Road Construction
                                       Company; and
                                      --Aimal and Balal Company.
                                      Kolola Pushta, Charahi Gul-e-
                                       Surkh, Kabul, Afghanistan; and
                                       Maidan Sahr, Hetefaq Market,
                                       Paktiya, Afghanistan.
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                           * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                      Emal Bilal Mangal, a.k.a., the    For all items subject to the      Presumption of denial.  79 FR [INSERT FR PAGE
                                       following three aliases:          EAR. (See Sec.   744.11 of the                            NUMBER] 8/1/2014.
                                      --Imal Bilal; and                  EAR).
                                      --Aimal Balal; and
                                      --Bellal Mangal.
                                      Kolola Pushta, Charahi Gul-e-
                                       Surkh, Kabul, Afghanistan; and
                                       Maidan Sahr, Hetefaq Market,
                                       Paktiya, Afghanistan.
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                           * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                      Mohammad Jan Khan Mangal, Kolola  For all items subject to the      Presumption of denial.  79 FR [INSERT FR PAGE
                                       Pushta, Charahi Gul-e-Surkh,      EAR. (See Sec.   744.11 of the                            NUMBER] 8/1/2014.
                                       Kabul, Afghanistan; and Maidan    EAR).
                                       Sahr, Hetefaq Market, Paktiya,
                                       Afghanistan.
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                           * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                      Shan Mahmoud Khan Mangal, Kolola  For all items subject to the      Presumption of denial.  79 FR [INSERT FR PAGE
                                       Pushta, Charahi Gul-e-Surkh,      EAR. (See Sec.   744.11 of the                            NUMBER] 8/1/2014.
                                       Kabul, Afghanistan; and Maidan    EAR).
                                       Sahr, Hetefaq Market, Paktiya,
                                       Afghanistan.
--------------------------------------------------------------------------------------------------------------------------------------------------------
 

[[Page 44684]]

 
                                                                      * * * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                      Wahab Karwan Construction         For all items subject to the      Presumption of denial.  79 FR [INSERT FR PAGE
                                       Company (WKCC), Qabel Boy,        EAR. (See Sec.   744.11 of the                            NUMBER] 8/1/2014.
                                       Jalalabad Road, District 9,       EAR).
                                       Kabul, Afghanistan.
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                           * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                           * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
CHINA
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                           * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                      Beijing Aeronautics Yangpu        For all items subject to the      Presumption of denial.  79 FR [INSERT FR PAGE
                                       Technology Investment Company     EAR. (See Sec.   744.11 of the                            NUMBER] 8/1/2014.
                                       (BAYTIC), a.k.a., the following   EAR).
                                       three aliases:
                                      --Beijing Aerospace Yangpu
                                       Technology Investment Company;
                                       and
                                      --Tian Hang Yang Pu Technology
                                       Investment Limited Company; and
                                      --Bei Jing Tian Hang Yang Pu
                                       Technology Investment Limited
                                       Company.
                                      No. 27 Xiaoyun Road, Chaoyang
                                       District, Beijing 100027,
                                       China; and Room 3120, Building
                                       1, 16 Zhufang Road, Haidian
                                       District, Beijing, China.
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                           * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                      Chengdu GaStone Technology Co.,   For all items subject to the      Presumption of denial.  79 FR [INSERT FR PAGE
                                       Ltd. (CGTC), 31F, A Tower,        EAR. (See Sec.   744.11 of the                            NUMBER] 8/1/2014.
                                       Yanlord Square, No. 1, Section    EAR).
                                       2, Renmind South Road, Chengdu,
                                       China.
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                           * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                      China Electronics Technology      For all items subject to the      Presumption of denial.  79 FR [INSERT FR PAGE
                                       Group Corporation 29 (CETC 29)    EAR. (See Sec.   744.11 of the                            NUMBER] 8/1/2014.
                                       Research Institute, a.k.a., the   EAR).
                                       following two aliases:
                                      --CETC 29th Research Institute;
                                       and
                                      --China Southwest Electronic
                                       Equipment Research Institute
                                       (SWIEE)
                                      No. 496 West Yingkang Road,
                                       Chengdu, Sichuan Province
                                       610036, China; and Box 429, 1
                                       Waixichadianziheng Street,
                                       Chengdu, Sichuan Province
                                       610036, China.
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                           * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                      Jiangsu Leidian Technology        For all items subject to the      Presumption of denial.  79 FR [INSERT FR PAGE
                                       Company (JLTC), 88 Luyuan Road,   EAR. (See Sec.   744.11 of the                            NUMBER] 8/1/2014.
                                       Yixing Environmental Sciences     EAR).
                                       Park, Jiangsu Province, China.
--------------------------------------------------------------------------------------------------------------------------------------------------------

[[Page 44685]]

 
                                                                                           * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                      PRC Lode Technology Company,      For all items subject to the      Presumption of denial.  79 FR [INSERT FR PAGE
                                       Room 8306 Kelun Building, 12A     EAR. (See Sec.   744.11 of the                            NUMBER] 8/1/2014.
                                       Guanghua Road, Chaoyang,          EAR).
                                       Beijing 100020, China; and Room
                                       801, Unit 1, Building 8 Caiman
                                       Street, Chaoyang Road, Beijing
                                       100025, China; and Building 1-
                                       1, No. 67 Caiman Str., Chaoyang
                                       Road, Beijing 100123, China;
                                       and Room A407 Kelun Building,
                                       12A Guanghua Road, Chaoyang,
                                       Beijing 100020, China; and Rm
                                       602, 5/F, No. 106 NanHu Road,
                                       ChaoYang District, Beijing,
                                       China (See alternate addresses
                                       under Hong Kong).
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                           * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                      Qing'an International Trading     For all items subject to the      Presumption of denial.  79 FR [INSERT FR PAGE
                                       Group, a.k.a., the following      EAR. (See Sec.   744.11 of the                            NUMBER] 8/1/2014.
                                       three aliases:                    EAR).
                                      --Qing'an International Trading
                                       Group Company; and
                                      --Qing'an Company Shenzhen
                                       Station; and
                                      --China Qing'an International
                                       Trading Group.
                                      No. 27 Xiaoyun Road, Chaoyang
                                       District, Beijing 100027,
                                       China; and Room 901, Qing An
                                       Building, No. 27, Xiaoyun Road,
                                       Chaoyang District, Beijing,
                                       China 100027, China.
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                           * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                      Su Bin, a.k.a., the following     For all items subject to the      Presumption of denial.  79 FR [INSERT FR PAGE
                                       two aliases:                      EAR. (See Sec.   744.11 of the                            NUMBER] 8/1/2014.
                                      --Stephen Subin; and               EAR).
                                      --Steve Su.
                                      Room 8306 Kelun Building, 12A
                                       Guanghua Road, Chaoyang,
                                       Beijing 100020, China; and Room
                                       801, Unit 1, Building 8 Caiman
                                       Street, Chaoyang Road, Beijing
                                       100025, China; and Building 1-
                                       1, No. 67 Caiman Str., Chaoyang
                                       Road, Beijing 100123, China;
                                       and Room A407 Kelun Building,
                                       12A Guanghua Road, Chaoyang,
                                       Beijing 100020, China; and Rm
                                       602, 5/F, No. 106 NanHu road,
                                       ChaoYang District, Beijing,
                                       China (See alternate addresses
                                       under Hong Kong).
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                                                                                           * * * * *
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[[Page 44686]]

 
                                                                      * * * * * * *
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HONG KONG
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                           * * * * *
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                                      PRC Lode Technology Company, Rm   For all items subject to the      Presumption of denial.  79 FR [INSERT FR PAGE
                                       1019-1020 Nan Fung Centre, 264-   EAR. (See Sec.   744.11 of the                            NUMBER] 8/1/2014.
                                       298 Castle Peak Road, Tsuen Wan   EAR).
                                       New Territories, Hong Kong; and
                                       Room 1522 Nan Fung Centre, 264-
                                       298 Castle Peak Road, Tsuen Wan
                                       New Territories, Hong Kong (See
                                       alternate addresses under
                                       China).
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                                                                                           * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                      Su Bin, a.k.a., the following     For all items subject to the      Presumption of denial.  79 FR [INSERT FR PAGE
                                       two aliases:                      EAR. (See Sec.   744.11 of the                            NUMBER ] 8/1/2014.
                                      --Stephen Subin; and               EAR).
                                      --Steve Su.
                                      Rm 1019-1020 Nan Fung Centre,
                                       264-298 Castle Peak Road, Tsuen
                                       Wan New Territories, Hong Kong;
                                       and Room 1522 Nan Fung Centre,
                                       264-298 Castle Peak Road, Tsuen
                                       Wan New Territories, Hong Kong
                                       (See alternate addresses under
                                       China).
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                                                                                           * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
IRAN
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                           * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                      FIMCO FZE, No. 3, Rahim Salehi    For all items subject to the EAR  Presumption of denial.  79 FR [INSERT FR PAGE
                                       Alley, Akbari St., Roomi          (See Sec.   744.11 of the EAR).                           ] 8/1/2014.
                                       Bridge, Dr. Shariati Ave, P.O.
                                       Box 3379, Tehran, Iran 3379/
                                       19395 (See alternate address
                                       under U.A.E.).
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                                                                      * * * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
UNITED ARAB EMIRATES
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                           * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                      Crescent International Trade and  For all items subject to the      Presumption of denial.  79 FR [INSERT FR PAGE
                                       Services FZE, Office No.          EAR. (See Sec.   744.11 of the                            NUMBER ] 8/1/2014.
                                       B34BS33O111, Jebel Ali, U.A.E.    EAR).
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                                                                                           * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                      FIMCO FZE, LOB 16, F16401, P.O.   For all items subject to the      Presumption of denial.  79 FR [INSERT FR PAGE
                                       Box 61342, JAFZ, U.A.E. (See      EAR. (See Sec.   744.11 of the                            NUMBER ] 8/1/2014.
                                       alternate addresses under         EAR).
                                       Iran).
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                                                                                           * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                      Khosrow Kasraei, P.O. Box 61342,  For all items subject to the      Presumption of denial.  79 FR [INSERT FR PAGE
                                       Jebel Ali, U.A.E.                 EAR. (See Sec.   744.11 of the                            NUMBER ] 8/1/2014.
                                                                         EAR).
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[[Page 44687]]

 
                                                                                           * * * * *
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                                      Mujahid Ali, a.k.a. the           For all items subject to the      Presumption of denial.  79 FR [INSERT FR PAGE
                                       following one alias:              EAR. (See Sec.   744.11 of the                            NUMBER ] 8/1/2014.
                                      --Mujahid Ali Mahmood Ali          EAR).
                                      Office No. B34BS33O111, Jebel
                                       Ali, U.A.E.
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                                                                                           * * * * *
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                                                                      * * * * * * *
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    Dated: July 25, 2014.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2014-17960 Filed 7-31-14; 8:45 am]
BILLING CODE 3510-33-P