Document ID: BIS-2012-0013-0001
Agency: bis
Document Type: Rule
Title: Addition of Certain Persons to Entity List
Posted Date: 2012-04-27T04:00Z

[Federal Register Volume 77, Number 82 (Friday, April 27, 2012)]
[Rules and Regulations]
[Pages 25055-25060]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-10104]

=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 120314191-2216-01]
RIN 0694-AF61

Addition of Certain Persons to the Entity List

AGENCY: Bureau of Industry and Security, Commerce.

ACTION: Final rule.

-----------------------------------------------------------------------

SUMMARY: This rule amends the Export Administration Regulations (EAR) 
by adding sixteen persons under eighteen 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 countries of Afghanistan, Pakistan 
and the United Arab Emirates (U.A.E.).
    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 April 27, 2012.

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) provides notice to 
the public that certain exports, reexports, and transfers (in-country) 
to entities identified on the Entity List require a license from BIS 
and that the availability of license exceptions in such transactions is 
limited. Entities are placed on the Entity List on the basis of 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 eighteen entries to the Entity List on the basis of Section 
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 entries added to the Entity List consist of 
twelve entries in Afghanistan, three in Pakistan, and three in the 
U.A.E. Two of the eighteen entries cover multiple addresses, in 
different countries for two of the persons being added to the Entity 
List.
    The ERC reviewed Section 744.11(b) (Criteria for revising the 
Entity List) in making the determination to add these persons to the 
Entity List. Under that paragraph, persons for which 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 pursuant to Section 744.11. Paragraphs (b)(1)-(b)(5) 
of Section 744.11 include an illustrative list of activities that could 
be contrary to the national security or foreign policy interests of the 
United States. All sixteen persons are believed to have been involved 
in activities described under paragraphs (b)(1) and (b)(2) of Section 
744.11. Specifically, the sixteen persons are being added to the Entity 
List on the basis of their provision of support to persons engaged 
against U.S. and Coalition forces in Afghanistan. All sixteen of the 
persons are involved in supply networks that provide components used to 
make improvised explosive devices (IEDs) used against U.S. and 
coalition troops in Afghanistan.
    For the sixteen persons added to the Entity List under eighteen 
entries, 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 act 
as purchaser,

[[Page 25056]]

intermediate consignee, ultimate consignee, or end-user. In addition, 
no license exceptions are available for exports, reexports, or 
transfers (in-country) to those persons being added to the Entity List.
    This final rule adds the following sixteen persons under eighteen 
entries to the Entity List:

Afghanistan

    (1) Afghan-German Construction Company, Golaye Park, Shari Naw, 
Kabul, Afghanistan; and Dasht Qala, Takhar Province, Afghanistan;
    (2) Haji Khalil Construction Company, Wazir Akbar Khan, Road Number 
10, In front of National Bank, District 10, Kabul, Afghanistan;
    (3) Khalil Zadran, a.k.a., the following eight aliases:

--Samar Gul Khalil;
--Khalil Samar Gul;
--Samer Khalil;
--Samer Gul Khalil;
--Khlil Khalil;
--Kalil Khalil;
--Khalil Khualil; and
--Haji Khalil.

Shahreno, Kabul, Afghanistan (See alternate address in Pakistan);
    (4) Heim German Afghan Khalil Company, Wazir Akbar Khan, District 
10, Kabul, Afghanistan; and Shahr-e-Now, Kabul, Afghanistan; and 
Paktiyakoot, Jalalabad Road, District 9, Kabul, Afghanistan;
    (5) Ibrahim Haqqani, a.k.a., the following two aliases:

--Hajji Sahib; and
--Maulawi Haji Ibrahim Haqqani.

Afghanistan;

    (6) Khalil Zadran Company, a.k.a., the following alias:

--Khalil Construction.

Afghanistan (See alternate address in Pakistan);
    (7) Onyx Construction Company, Shahr-e-Now, Charahi Haji Yaqoub, In 
front of the AIB Bank, District 10, Kabul, Afghanistan; and Char Rahi 
Ansari, Toaward Kolola Poshta, Shar-Naw Kabul, Afghanistan 11496;
    (8) Triangle Technologies, Afghanistan;
    (9) Zurmat Construction Company offices, House No. 319, 10th Street 
Wazeer Akbar Khan, Kabul, Afghanistan; and Wazir Akbar Khan, District 
10, Apartment 319, Kabul, Afghanistan; and Tarin Cot City, Afghanistan; 
and Behind UNAMA Office, Pir Bagh Office, Gardez, Afghanistan; and 
House No. 01, Street No. 01, Muhaqeq Road (Behind Pakistan and Turkish 
Embassies), Mazar-e-Sharif, Afghanistan; and Hazratan Street (Behind 
Jalalalabad Teaching Hospital), Jalalalabad, Afghanistan; and Aino 
Mena, Street No. 22 (Blue Color House Left Side of Road), Kandahar, 
Afghanistan;
    (10) Zurmat Foundation, House No. 319, 10th Street Wazeer Akbar 
Khan, Kabul, Afghanistan; and Wazir Muhammad--Akbar Khan, Kabul, 
Afghanistan; and Wazir Akbar Khan, District 10, Apartment 319, Kabul, 
Afghanistan;
    (11) Zurmat Group of Companies, House No. 319, 10th Street Wazeer 
Akbar Khan, Kabul, Afghanistan; and
    (12) Zurmat Material Testing Laboratory, House 01, Street 01, Kart-
e-3 (opposite of Habibia High School), Dar-ul-Aman Road, Kabul, 
Afghanistan; and House No. 02, Street No. 01, Kart-e-Malemin, 
Khandahar, Afghanistan.

Pakistan

    (1) Khalil Zadran, a.k.a., the following eight aliases:

--Samar Gul Khalil;
--Khalil Samar Gul;
--Samer Khalil;
--Samer Gul Khalil;
--Khlil Khalil;
--Kalil Khalil;
--Khalil Khualil; and
--Haji Khalil.

House 14, Street 13, Sector F-7/2, Islamabad, Pakistan; and House 20-B, 
Main College Road, Sector F-7/2, Islamabad, Pakistan (See alternate 
address in Afghanistan);
    (2) Jalaluddin Haqqani, a.k.a., the following seven aliases:

--General Jalaluddin;
--Haqqani Sahib;
--Maulama Jalaluddin;
--Maulawi Haqqani;
--Molvi Sahib;
--Mulawi Jalaluddin; and
--Mullah Jalaluddin.

Miram Shah, Pakistan; and
    (3) Khalil Zadran Company, a.k.a., the following alias:

--Khalil Construction.

Pakistan (See alternate address in Afghanistan).

United Arab Emirates

    (1) Al Maskah Used Car and Spare Parts, Maliha Road, Industrial 
Area 6, Sharajah, U.A.E.;
    (2) Feroz Khan, a.k.a., the following three aliases:

--Haaje Khan;
--Haaji Khan, and
--Firoz.

Maliha Road, Industrial Area 6, Sharajah, U.A.E.; and
    (3) Zurmat General Trading, Office No. 205, Platinum Business 
Center, Baghdad Street, Al-Nahda 2, Al-Qusais, Dubai, U.A.E.; and P.O. 
Box No. 171452, Dubai, U.A.E.; and 1st Street, Industrial Area 4th, 
Sharajah, U.A.E. (Behind the Toyota Showroom); and P.O. Box 35470, 
Sharajah, 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 April 27, 2012, 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).

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 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. 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.

[[Page 25057]]

    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 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 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.

List of Subjects in 15 CFR Part 744

    Exports, Reporting and recordkeeping requirements, Terrorism.

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

PART 744--[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 12, 2011, 76 FR 50661 
(August 16, 2011); Notice of September 21, 2011, 76 FR 59001 
(September, 22, 2011); Notice of November 9, 2011, 76 FR 70319 
(November 10, 2011); Notice of January 19, 2012, 77 FR 3067 (January 
20, 2012).

0
2. Supplement No. 4 to part 744 is amended:
0
(a) By adding under Afghanistan, in alphabetical order, twelve Afghan 
entities;
0
(b) By adding under Pakistan, in alphabetical order, three Pakistani 
entities; and
0
(c) By adding under the 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
----------------------------------------------------------------------------------------------------------------
Afghanistan                                                     * * * * *
                        ----------------------------------------------------------------------------------------
                         Afghan-German Construction    For all items        Presumption of     77 FR [INSERT FR
                          Company, Golaye Park, Shari   subject to the       denial             PAGE NUMBER] 4/
                          Naw, Kabul, Afghanistan,      EAR. (See Sec.                          27/12.
                          and Dasht Qala, Takhar        744.11 of the
                          Province, Afghanistan.        EAR).
                        ----------------------------------------------------------------------------------------
                                                                * * * * *
                        ----------------------------------------------------------------------------------------
                         Haji Khalil Construction      For all items        Presumption of     77 FR [INSERT FR
                          Company, Wazir Akbar Khan,    subject to the       denial             PAGE NUMBER] 4/
                          Road Number 10, In front of   EAR. (See Sec.                          27/12.
                          National Bank, District 10,   744.11 of the
                          Kabul, Afghanistan.           EAR).
                        ----------------------------------------------------------------------------------------
                                                                * * * * *
                        ----------------------------------------------------------------------------------------
                         Heim German Afghan Khalil     For all items        Presumption of     77 FR [INSERT FR
                          Company, Wazir Akbar Khan,    subject to the       denial             PAGE NUMBER] 4/
                          District 10, Kabul,           EAR. (See Sec.                          27/12.
                          Afghanistan; and Shahr-e-     744.11 of the
                          Now, Kabul, Afghanistan,      EAR).
                          and Paktiyakoot, Jalalabad
                          Road, District 9,
                          Kabul, Afghanistan.
                        ----------------------------------------------------------------------------------------
                         Ibrahim Haqqani, a.k.a., the  For all items        Presumption of     77 FR [INSERT FR
                          following two aliases:        subject to the       denial             PAGE NUMBER] 4/
                         --Hajji Sahib; and             EAR. (See Sec.                          27/12.
                         --Maulawi Haji Ibrahim         744.11 of the
                          Haqqani.                      EAR).
                         Afghanistan.
                        ----------------------------------------------------------------------------------------
                                                                * * * * *
                        ----------------------------------------------------------------------------------------

[[Page 25058]]

 
                         Khalil Zadran, a.k.a., the    For all items        Presumption of     77 FR [INSERT FR
                          following eight aliases:      subject to the       denial             PAGE NUMBER] 4/
                         --Samar Gul Khalil;            EAR. (See Sec.                          27/12.
                         --Khalil Samar Gul;            744.11 of the
                         --Samer Khalil;                EAR).
                         --Samer Gul Khalil;
                         --Khlil Khalil;
                         --Kalil Khalil;
                         --Khalil Khualil; and
                         --Haji Khalil.
                         Shahreno, Kabul,
                          Afghanistan. (See alternate
                          address in Pakistan).
                        ----------------------------------------------------------------------------------------
                         Khalil Zadran Company,        For all items        Presumption of     77 FR [INSERT FR
                          a.k.a., the following         subject to the       denial             PAGE NUMBER] 4/
                          alias:                        EAR. (See Sec.                          27/12.
                         --Khalil Construction.         744.11 of the
                         Afghanistan (See alternate     EAR).
                          address in Pakistan).
                        ----------------------------------------------------------------------------------------
                                                                * * * * *
                        ----------------------------------------------------------------------------------------
                         Onyx Construction Company,    For all items        Presumption of     77 FR [INSERT FR
                          Shahr-e-Now, Charahi Haji     subject to the       denial             PAGE NUMBER] 4/
                          Yaqoub, In front of the AIB   EAR. (See Sec.                          27/12.
                          Bank, District 10, Kabul,     744.11 of the
                          Afghanistan; and Char Rahi    EAR).
                          Ansari, Toaward Kolola
                          Poshta, Shar-Naw Kabul,
                          Afghanistan 11496.
                        ----------------------------------------------------------------------------------------
                                                                * * * * *
                        ----------------------------------------------------------------------------------------
                         Triangle Technologies,        For all items        Presumption of     77 FR [INSERT FR
                          Afghanistan.                  subject to the       denial             PAGE NUMBER] 4/
                                                        EAR. (See Sec.                          27/12.
                                                        744.11 of the
                                                        EAR).
                        ----------------------------------------------------------------------------------------
                         Zurmat Construction Company   For all items        Presumption of     77 FR [INSERT FR
                          offices, House No. 319,       subject to the       denial             PAGE NUMBER] 4/
                          10th Street Wazeer Akbar      EAR. (See Sec.                          27/12.
                          Khan, Kabul, Afghanistan;     744.11 of the
                          and Wazir Akbar Khan,         EAR).
                          District 10, Apartment 319,
                          Kabul, Afghanistan; and
                          Tarin Cot City,
                          Afghanistan; and Behind
                          UNAMA Office, Pir Bagh
                          Office, Gardez,
                          Afghanistan; and House No.
                          01, Street No. 01, Muhaqeq
                          Road (Behind Pakistan and
                          Turkish Embassies), Mazar-e-
                          Sharif, Afghanistan; and
                          Hazratan Street (Behind
                          Jalalalabad Teaching
                          Hospital), Jalalalabad,
                          Afghanistan, and Aino Mena,
                          Street No. 22 (Blue Color
                          House Left Side of Road),
                          Kandahar, Afghanistan.
                        ----------------------------------------------------------------------------------------
                         Zurmat Foundation, House No.  For all items        Presumption of     77 FR [INSERT FR
                          319, 10th Street Wazeer       subject to the       denial             PAGE NUMBER] 4/
                          Akbar Khan, Kabul,            EAR. (See Sec.                          27/12.
                          Afghanistan; and Wazir        744.11 of the
                          Muhammad--Akbar Khan,         EAR).
                          Kabul, Afghanistan; and
                          Wazir Akbar Khan, District
                          10, Apartment 319, Kabul,
                          Afghanistan.
                        ----------------------------------------------------------------------------------------
                         Zurmat Group of Companies,    For all items        Presumption of     77 FR [INSERT FR
                          House No. 319, 10th Street    subject to the       denial             PAGE NUMBER] 4/
                          Wazeer Akbar Khan, Kabul,     EAR. (See Sec.                          27/12.
                          Afghanistan.                  744.11 of the
                                                        EAR).
                        ----------------------------------------------------------------------------------------
                         Zurmat Material Testing       For all items        Presumption of     77 FR [INSERT FR
                          Laboratory, House 01,         subject to the       denial             PAGE NUMBER] 4/
                          Street 01, Kart-e-3           EAR. (See Sec.                          27/12.
                          (opposite of Habibia High     744.11 of the
                          School), Dar-ul-Aman Road,    EAR).
                          Kabul, Afghanistan; and
                          House No. 02, Street No.
                          01, Kart-e-Malemin,
                          Khandahar, Afghanistan.
----------------------------------------------------------------------------------------------------------------
 

[[Page 25059]]

 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Pakistan                                                        * * * * *
                        ----------------------------------------------------------------------------------------
                         Jalaluddin Haqqani, a.k.a.,   For all items        Presumption of     77 FR [INSERT FR
                          the following seven           subject to the       denial             PAGE NUMBER] 4/
                          aliases:                      EAR. (See Sec.                          27/12.
                         --General Jalaluddin;          744.11 of the
                         --Haqqani Sahib;               EAR).
                         --Maulama Jalaluddin;
                         --Maulawi Haqqani;
                         --Molvi Sahib;
                         --Mulawi Jalaluddin; and
                         --Mullah Jalaluddin.
                         --Miram Shah, Pakistan.
                        ----------------------------------------------------------------------------------------
                         Khalil Zadran, a.k.a., the    For all items        Presumption of     77 FR [INSERT FR
                          following eight aliases:      subject to the       denial             PAGE NUMBER] 4/
                         --Samar Gul Khalil;            EAR. (See Sec.                          27/12.
                         --Khalil Samar Gul;            744.11 of the
                         --Samer Khalil;                EAR).
                         --Samer Gul Khalil;
                         --Khlil Khalil;
                         --Kalil Khalil;
                         --Khalil Khualil; and
                         --Haji Khalil.
                         House 14, Street 13, Sector
                          F-7/2, Islamabad, Pakistan;
                          and House 20-B, Main
                          College Road, Sector F-7/2,
                          Islamabad, Pakistan (See
                          alternate address in
                          Afghanistan).
                        ----------------------------------------------------------------------------------------
                         Khalil Zadran Company,        For all items        Presumption of     77 FR [INSERT FR
                          a.k.a., the following         subject to the       denial             PAGE NUMBER] 4/
                          alias:                        EAR. (See Sec.                          27/12.
                         --Khalil Construction.         744.11 of the
                         Pakistan (See alternate        EAR).
                          address in Afghanistan).
                        ----------------------------------------------------------------------------------------
                                                                * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
United Arab Emirates                                            * * * * *
                        ----------------------------------------------------------------------------------------
                         Al Maskah Used Car and Spare  For all items        Presumption of     77 FR [INSERT FR
                          Parts,                        subject to the       denial             PAGE NUMBER] 4/
                         Maliha Road, Industrial Area   EAR. (See Sec.                          27/12.
                          6, Sharajah, U.A.E.           744.11 of the
                                                        EAR).
                        ----------------------------------------------------------------------------------------
                         Feroz Khan, a.k.a., the       For all items        Presumption of     77 FR [INSERT FR
                          following three aliases:      subject to the       denial             PAGE NUMBER] 4/
                         --Haaje Khan;                  EAR. (See Sec.                          27/12.
                         --Haaji Khan; and              744.11 of the
                         --Firoz.                       EAR).
                         Maliha Road, Industrial Area
                          6, Sharajah, U.A.E.
                        ----------------------------------------------------------------------------------------
                                                                * * * * *
                        ----------------------------------------------------------------------------------------
                         Zurmat General Trading,       For all items        Presumption of     77 FR [INSERT FR
                          Office No. 205, Platinum      subject to the       denial             PAGE NUMBER] 4/
                          Business Center, Baghdad      EAR. (See Sec.                          27/12.
                          Street, Al-Nahda 2, Al-       744.11 of the
                          Qusais, Dubai, U.A.E.; and    EAR).
                          P.O. Box No. 171452, Dubai,
                          U.A.E.; and 1st Street,
                          Industrial Area 4th,
                          Sharajah, U.A.E. (Behind
                          the Toyota Showroom), and
                          P.O. Box 35470, Sharajah,
                          U.A.E.
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------

[[Page 25060]]

    Dated: April 23, 2012.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2012-10104 Filed 4-26-12; 8:45 am]
BILLING CODE 3510-33-P