Document ID: BIS-2011-0009-0001
Agency: bis
Document Type: Rule
Title: Implementation of Additional Changes from the Annual Review of the Entity List: Removal of Person Based on Removal Request
Posted Date: 2011-04-18T04:00Z

[Federal Register Volume 76, Number 74 (Monday, April 18, 2011)]
[Rules and Regulations]
[Pages 21628-21633]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-9181]

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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Parts 730 and 744

[Docket No. 110222154-1181-01]
RIN 0694-AF13

Implementation of Additional Changes From the Annual Review of 
the Entity List; Removal of Person Based on 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) 
to implement additional changes to the Entity List (Supplement No. 4 to 
part 744) on the basis of the annual review of the Entity List 
conducted by the End-User Review Committee (ERC). The ERC conducts the 
annual review to determine if any entities on the Entity List should be 
removed or modified. This rule implements the results of the annual 
review for entities located in Iran and the United Arab Emirates 
(U.A.E.). In addition to implementing changes from the annual review, 
this rule removes one person located in the United Kingdom (U.K.) from 
the Entity List. This person is being removed from the Entity List as a 
result of a request for removal submitted by that person, a review of 
information provided in the removal request in accordance with section 
744.16 (Procedure for requesting removal or modification of an Entity 
List entity), and further review conducted by the End-User Review 
Committee's (ERC) member agencies. This rule makes a clarification to 
an existing entry located in China to accurately reflect the 
relationship between two aliases listed under that entry. 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 and that 
availability of license exceptions in such transactions is limited. 
Lastly, this rule updates the Code of Federal Regulations (CFR) legal 
authority citations for parts 730 and 744 of the EAR.

[[Page 21629]]

DATES: Effective Date: This rule is effective April 18, 2011.

FOR FURTHER INFORMATION CONTACT: Karen Nies-Vogel, Chairman, 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, E-mail: 
ERC@bis.doc.gov.

SUPPLEMENTARY INFORMATION:

Background

    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 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, when 
appropriate, the Treasury, makes all decisions to make additions to, 
removals from and other changes 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.

Annual Review of the Entity List

    This rule amends the Export Administration Regulations (EAR) to 
implement changes to the Entity List (Supplement No. 4 to part 744) on 
the basis of the annual review of the Entity List conducted by the ERC, 
in accordance with the procedures outlined in Supplement No. 5 to part 
744 (Procedures for End-User Review Committee Entity List Decisions).
    The changes from the annual review of the Entity List that are 
approved by the ERC are implemented in stages as the ERC completes its 
review of entities listed under different destinations on the Entity 
List. Within the past year, three final rules have been published 
implementing changes from the annual review. The first rule, published 
on May 28, 2010 (75 FR 29884), implemented the results of the annual 
review for listed entities located in Canada, Egypt, Germany, Hong 
Kong, Israel, Kuwait, Lebanon, Malaysia, South Korea, Singapore, and 
the U.K. The second rule, published on December 17, 2010 (75 FR 78883), 
implemented the results of the annual review for entities located in 
China and Russia. This rule, the third rule, implements the results of 
the annual review for entities located in Iran and the U.A.E. An 
additional rule will be published later in 2011, if needed, to 
implement the results of the annual review for entities listed located 
in Pakistan and Syria.

ERC Entity List Decisions

    This rule removes two entities from the Entity List (one person 
located in the U.A.E. on the basis of the annual review, and one person 
located in the U.K. on the basis of a removal request), as described 
below under the heading Removals from the Entity List. On the basis of 
decisions made by the ERC during the annual review, this rule makes 
four modifications to the Entity List (modifications to one Iranian 
entry and three U.A.E. entries currently on the Entity List) by adding 
additional addresses, aliases and/or clarifying the names for these 
four entities, as described below under the heading Modifications to 
the Entity List. Lastly, this rule makes a correction to an existing 
entry listed under China to clarify the relationship between two 
aliases listed for the entity, as described below under the heading 
Correction to the Entity List.

Removals From the Entity List

    This rule removes two entities from the Entity List (one from the 
U.A.E. on the basis of the annual review of the Entity List and one 
from the U.K. on the basis of a removal request), as follows:
    (a) Removal on the basis of the annual review.
    This final rule removes the following person located in the U.A.E. 
from the Entity List on the basis of a decision made by the ERC during 
the annual review:

United Arab Emirates

    (1) Sayed-Ali Hosseini, 201 Latifah Building, Al Maktoum St., 
Dubai, U.A.E.
    (b) Removal on the basis of a removal request.
    The ERC also made a determination to remove one person, Ad Hoc 
Marine Designs Ltd., located in the U.K., as a result of this entity's 
request for removal from the Entity List. Based upon the review of the 
information provided in the removal request in accordance with Section 
744.16 (Procedure for requesting removal or modification of an Entity 
List entity), and after review by the ERC's member agencies, the ERC 
determined that Ad Hoc Marine Designs Ltd. should be removed from the 
Entity List.
    The ERC decision to remove Ad Hoc Marine Designs Ltd. took into 
account Ad Hoc Marine Designs Ltd.'s cooperation with the U.S. 
Government, as well as Ad Hoc Marine Designs Ltd.'s assurances of 
future compliance with the EAR. In accordance with section 744.16(c), 
the Deputy Assistant Secretary for Export Administration has sent 
written notification to Ad Hoc Marine Designs Ltd. informing this 
entity of the ERC's decision to remove it from the Entity List. This 
final rule implements the decision to remove this one British person 
from the Entity List.
    Specifically, this rule removes the following person located in the 
U.K. from the Entity List:

United Kingdom

    (1) Ad Hoc Marine Designs Ltd., 38 Buckland Gardens, Ryde Isle of 
Wight PO 33 3AG United Kingdom.
    The removal of these two entities from the Entity List eliminates 
the existing license requirements in Supplement No. 4 to part 744 for 
exports, reexports and transfers (in-country) to these two entities. 
However, the removal of these two entities 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 
section 736.2(b)(5) of the EAR which provides that, ``you may not, 
without a license, knowingly export or reexport any item subject to the 
EAR to an end-user or end-use that is prohibited by part 744 of the 
EAR.'' Nor do these removals 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.

Modifications to the Entity List

    On the basis of decisions made by the ERC during the annual review, 
this rule amends four entries (one Iranian entity and three U.A.E. 
entities) currently on the Entity List by adding additional addresses 
or aliases, or by clarifying the names for the entities listed, as 
follows:

Iran

    (1) NBC Navegan Bar Co. Ltd., a.k.a., NBC Navegan Bar International 
Transport Co. Ltd., 135 Khorramshahr Ave., Tehran 15338-64163, 
and 101, Kohrramshahr Ave., Tehran 15338-64163.

[[Page 21630]]

United Arab Emirates

    (1) Abubakr Abuelazm, Dubai, U.A.E., 500100 (See alternate address 
under Kuwait);
    (2) Advanced Technology General Trading Company, a.k.a, Advanced 
Technologies Emirates FZ-LLC, Office 124 1st Floor, Building 
3, Dell Building, Sheikh Zayed Road, Dubai Internet City, 
Dubai, U.A.E. (See alternate address under Kuwait); and
    (3) Farrokh Nia Yaghmaei, a.k.a, Farokh Nia Yaghmaei, Flat 401- Bin 
Yas Center--Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3-
4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.E.

Correction to the Entity List

    Lastly, this rule makes a technical correction to a final rule 
published on December 17, 2010 (75 FR 78883). The changes in the 
December 17, final rule included a revision to the Entity List for an 
entity located in China called the ``Chinese Academy of Engineering 
Physics.'' The changes included revising the entry to add additional 
aliases for that entry. The eighteenth alias was listed as ``University 
of Electronic Science and Technology of China, 901 Institute, (No. 4, 
2nd Section, North Jianshe Road, Chengdu, 610054).'' These aliases 
should have been listed as two separate aliases: the ``University of 
Electronic Science and Technology of China, (No. 4, 2nd Section, North 
Jianshe Road, Chengdu, 610054)'' and the ``901 Institute.'' This final 
rule corrects the entry by listing the aliases as separate aliases for 
the Chinese Academy of Engineering Physics.

China

    (1) Chinese Academy of Engineering Physics, a.k.a., the following 
nineteen aliases:

--Ninth Academy;
--Southwest Computing Center;
--Southwest Institute of Applied Electronics;
--Southwest Institute of Chemical Materials;
--Southwest Institute of Electronic Engineering;
--Southwest Institute of Environmental Testing;
--Southwest Institute of Explosives and Chemical Engineering;
--Southwest Institute of Fluid Physics;
--Southwest Institute of General Designing and Assembly;
--Southwest Institute of Machining Technology;
--Southwest Institute of Materials;
--Southwest Institute of Nuclear Physics and Chemistry (a.k.a., China 
Academy of Engineering Physics (CAEP)'s 902 Institute);
--Southwest Institute of Research and Applications of Special Materials 
Factory;
--Southwest Institute of Structural Mechanics;
(--all of the preceding located in or near Mianyang, Sichuan Province)
--Chengdu Electronic Science and Technology University (CUST);
--The High Power Laser Laboratory, Shanghai;
--*The Institute of Applied Physics and Computational Mathematics, 
Beijing;
--*University of Electronic Science and Technology of China, (No. 4, 
2nd Section, North Jianshe Road, Chengdu, 610054); and
--*901 Institute.

    A BIS license is required for the export, reexport or transfer (in-
country) of any item subject to the EAR to the persons described above, 
including any transaction in which this listed entity will act as 
purchaser, intermediate consignee, ultimate consignee, or end-user of 
the items. This listing of these entities also prohibits the use of 
license exceptions (see part 740 of the EAR) for exports, reexports and 
transfers (in-country) of items subject to the EAR involving this 
entity.

Update to Statement of Legal Authority for Parts 730 and 744

    This rule also revises the authority citation paragraphs for parts 
730 and 744 to include the President's notice of January 13, 2011, 
which extends for one year the emergency declared on January 23, 1995 
(Executive Order 12947, 60 FR 5079, 3 CFR, 1995 Comp., p. 356) and the 
measures adopted on that date and on August 20, 1998 (Executive Order 
13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208). These two authority 
citation paragraph revisions are purely procedural and do not alter any 
right, obligations or prohibition to any person under 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 on dock for loading, on lighter, laden 
aboard an exporting or reexporting carrier, or en route aboard a 
carrier to a port of export or reexport, on April 18, 2011, 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) so long 
as they are exported or reexported before May 3, 2011. Any such items 
not actually exported or reexported before midnight, on May 3, 2011, 
require a license in accordance with the EAR.
    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 extended by the Notice of August 12, 
2010, 75 FR 50681 (August 16, 2010), has continued the Export 
Administration Regulations in effect under the International Emergency 
Economic Powers Act.

Rulemaking Requirements

    1. This rule has been determined to be not significant for purposes 
of Executive Order 12866.
    2. Notwithstanding any other provision of law, no person is 
required to respond to 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 58 minutes to prepare and submit form BIS-748. 
Miscellaneous and recordkeeping activities account for 12 minutes per 
submission. Total burden hours associated with the Paperwork Reduction 
Act and Office and Management and Budget control number 0694-0088 are 
expected to increase slightly 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 e-mail to Jasmeet_K._Seehra@omb.eop.gov, or by fax to (202) 395-7285.
    3. This rule does not contain policies with Federalism implications 
as that term is defined in Executive Order 13132.
    4. The provisions of the Administrative Procedure Act (5 U.S.C. 
553) requiring notice of proposed rulemaking, the opportunity for 
public comment and a 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)). The U.S. Government's original 
basis for adding the entities affected by this rule to the Entity List 
was their (the entities') involvement in activities contrary to U.S. 
national security or foreign policy interests. BIS implements this rule 
to

[[Page 21631]]

further protect U.S. national security and foreign policy interests by 
preventing items from being exported, reexported or transferred (in-
country) to these persons listed on the Entity List by making 
clarifications to the existing entries to inform exporters, reexporters 
and persons making transfers (in-country) of the intended scope of the 
license requirements for these listed persons. This action does this by 
adding additional addresses for listed persons, clarifying names for 
listed persons and adding aliases for listed persons. If this rule were 
delayed to allow for notice and comment and a delay in effective date, 
there is a chance that certain exporters, reexporters and persons 
making transfers (in-country) to these listed persons may inadvertently 
export, reexport or transfer (in-country) to a listed person on the 
Entity List because the exporter, reexporter or person making the 
transfer (in-country) did not realize the listed person was subject to 
the Entity List-based license requirement because of perceived 
ambiguity regarding the listed person, such as the listed person was 
using an alias or an alternate address. There is also a chance an 
exporter, reexporter or person making a transfer (in-country) may turn 
away a potential export, reexport, or transfer (in-country) because the 
customer appeared to be within the scope of a listed person on the 
Entity List, thereby harming U.S. economic interests. The clarification 
of language provided in this rule may make clear that the person was 
not subject to an Entity List-based license requirement. For these 
reasons there is a public interest that these changes be implemented as 
a final action. 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

15 CFR Part 730

    Administrative practice and procedure, Advisory committees, 
Exports, Reporting and recordkeeping requirements, Strategic and 
critical materials.

15 CFR Part 744

    Exports, Reporting and recordkeeping requirements, Terrorism.

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

PART 730--[AMENDED]

0
1. The authority citation for 15 CFR part 730 is revised to read as 
follows:

    Authority:  50 U.S.C. app. 2401 et seq.; 50 U.S.C. 1701 et seq.; 
10 U.S.C. 7420; 10 U.S.C. 7430(e); 22 U.S.C. 287c; 22 U.S.C. 2151 
note; 22 U.S.C. 3201 et seq.; 22 U.S.C. 6004; 30 U.S.C. 185(s), 
185(u); 42 U.S.C. 2139a; 42 U.S.C. 6212; 43 U.S.C. 1354; 15 U.S.C. 
1824a; 50 U.S.C. app. 5; 22 U.S.C. 7201 et seq.; 22 U.S.C. 7210; 
E.O. 11912, 41 FR 15825, 3 CFR, 1976 Comp., p. 114; E.O. 12002, 42 
FR 35623, 3 CFR, 1977 Comp., p.133; E.O. 12058, 43 FR 20947, 3 CFR, 
1978 Comp., p. 179; E.O. 12214, 45 FR 29783, 3 CFR, 1980 Comp., p. 
256; E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12854, 
58 FR 36587, 3 CFR, 1993 Comp., p. 179; E.O. 12918, 59 FR 28205, 3 
CFR, 1994 Comp., p. 899; 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. 
12981, 60 FR 62981, 3 CFR, 1995 Comp., p. 419; E.O. 13020, 61 FR 
54079, 3 CFR, 1996 Comp., p. 219; 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; E.O. 13338, 69 FR 
26751, 3 CFR, 2004 Comp., p. 168; Notice of August 12, 2010, 75 FR 
50681 (August 16, 2010); Notice of November 4, 2010, 75 FR 68673 
(November 8, 2010); Notice of January 13, 2011, 76 FR 3009.

PART 744--[AMENDED]

0
2. The authority citation for 15 CFR part 744 is revised 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, 2010, 75 FR 50681 
(August 16, 2010); Notice of November 4, 2010, 75 FR 68673 (November 
8, 2010); Notice of January 13, 2011, 76 FR 3009 (January 18, 2011).

0
3. Supplement No. 4 to part 744 is amended:
0
(a) By removing under United Arab Emirates, the entity: ``Sayed-Ali 
Hosseini, 201 Latifah Building, Al Maktoum St., Dubai, U.A.E.'';
0
(b) By removing under United Kingdom, the entity: ``Ad Hoc Marine 
Designs Ltd., 38 Buckland Gardens, Ryde Isle of Wight PO 33 3AG, United 
Kingdom.''
0
(c) By revising under China, the entity ``Chinese Academy of 
Engineering Physics'';
0
(d) By revising under Iran, the entity ``NBC Navegan Bar Co. Ltd''; and
0
(e) By revising under United Arab Emirates, the entities ``Abubakr 
Abuelazm,'' ``Advanced Technology General Trading Company,'' and 
Farrokh Nia Yaghmaei.
    The revisions read as follows:

                                    Supplement No. 4 to Part 744--Entity List
----------------------------------------------------------------------------------------------------------------
                                                           License                              Federal Register
           Country                    Entity             requirement     License review policy      citation
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
CHINA, PEOPLE'S REPUBLIC OF.                                     * * * * * * *
                              Chinese Academy of      For all items      Case-by-case basis...  62 FR 35334, 6/
                               Engineering Physics     subject to the                            30/97. 66 FR
                               a.k.a., the following   EAR.                                      24266, 5/14/01.
                               nineteen aliases:                                                 75 FR 78883, 12/
                              --Ninth Academy;......                                             17/10. 76 FR
                              --Southwest Computing                                              [INSERT FR PAGE
                               Center;.                                                          NUMBER], 4/18/
                              --Southwest Institute                                              11.
                               of Applied
                               Electronics;.
                              --Southwest Institute
                               of Chemical
                               Materials;.
                              --Southwest Institute
                               of Electronic
                               Engineering;
                              --Southwest Institute
                               of Environmental
                               Testing;
                              --Southwest Institute
                               of Explosives and
                               Chemical Engineering;
                              --Southwest Institute
                               of Fluid Physics;

[[Page 21632]]

 
                              --Southwest Institute
                               of General Designing
                               and Assembly;
                              --Southwest Institute
                               of Machining
                               Technology;
                              --Southwest Institute
                               of Materials;
                              --Southwest Institute
                               of Nuclear Physics
                               and Chemistry
                               (a.k.a., China
                               Academy of
                               Engineering Physics
                               (CAEP)'s 902
                               Institute);
                              --Southwest Institute
                               of Research and
                               Applications of
                               Special Materials
                               Factory;
                              --Southwest Institute
                               of Structural
                               Mechanics;
                              (all of preceding
                               located in or near
                               Mianyang, Sichuan
                               Province);
                              -- Chengdu Electronic
                               Science and
                               Technology University
                               (CUST);
                              --The High Power Laser  .................
                               Laboratory, Shanghai;
                              --The Institute of
                               Applied Physics and
                               Computational
                               Mathematics, Beijing;
                              --University of
                               Electronic Science
                               and Technology of
                               China, 901 Institute,
                               (No. 4, 2nd Section,
                               North Jianshe Road,
                               Chengdu, 610054); and
                              --901 Institute.
 
                                                  * * * * * * *
IRAN........................                                     * * * * * * *
                              NBC Navegan Bar Co.     For all items      Presumption of denial  73 FR 54503, 9/
                               Ltd., a.k.a., NBC       subject to the                            22/08. 76 FR
                               Navegan Bar             EAR. (See Sec.                            [INSERT FR PAGE
                               International           744.11 of the                             NUMBER], 4/18/
                               Transport Co. Ltd.,     EAR).                                     11.
                               135
                               Khorramshahr Ave.,
                               Tehran 15338-64163,
                               and 101, Kohrramshahr
                               Ave., Tehran 15338-
                               64163.
                                                                 * * * * * * *
 
                                                  * * * * * * *
UNITED ARAB EMIRATES........                                     * * * * * * *
                              Abubakr Abuelazm,       For all items      Presumption of denial  73 FR 54509, 9/
                               Dubai, U.A.E., 500100   subject to the                            22/08. 76 FR
                               (See alternate          EAR. (See Sec.                            [INSERT FR PAGE
                               address under Kuwait).  744.11 of the                             NUMBER], 4/18/
                                                       EAR).                                     11.
                              Advanced Technology     For all items      Presumption of denial  73 FR 54509, 9/
                               General Trading         subject to the                            22/08. 73 FR
                               Company, a.k.a,         EAR (See Sec.                             74001, 12/5/08.
                               Advanced Technologies   744.11 of the                             74 FR 35797,
                               Emirates FZ-LLC,        EAR).                                    7/21/09. 76 FR
                               Office 124                                               [INSERT FR PAGE
                               1st Floor, Building                                               NUMBER], 4/18/
                               3, Dell                                                  11.
                               Building, Sheikh
                               Zayed Road, Dubai
                               Internet City, Dubai,
                               U.A.E. (See alternate
                               address under Kuwait).
                                                                 * * * * * * *
                              Farrokh Nia Yaghmaei,   For all items      Presumption of denial  73 FR 54510, 9/
                               a.k.a, Farokh Nia       subject to the                            22/08. 76 FR
                               Yaghmaei, Flat 401--    EAR. (See Sec.                            [INSERT FR PAGE
                               Bin Yas Center--Al      744.11 of the                             NUMBER], 4/18/
                               Maktum Road, P.O. Box   EAR).                                     11.
                               42340, Dubai, U.A.E.;
                               and Shops 3-4,
                               Sharafia Ahmed Ali
                               Building, al-Nakheel,
                               Deira, Dubai, U.A.E.
                                                                 * * * * * * *
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------

[[Page 21633]]

    Dated: April 11, 2011.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2011-9181 Filed 4-15-11; 8:45 am]
BILLING CODE 3510-33-P