Document ID: BIS-2011-0028-0001
Agency: bis
Document Type: Rule
Title: Addition of Persons Acting Contrary to the National Security or Foreign Policy Interests of the United States to the Entity List
Posted Date: 2011-08-15T04:00Z

[Federal Register Volume 76, Number 157 (Monday, August 15, 2011)]
[Rules and Regulations]
[Pages 50407-50413]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-20602]

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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 110502272-1391-01]
RIN 0694-AF22

Addition of Persons Acting Contrary to the National Security or 
Foreign Policy Interests of the United States to the Entity List; and 
Implementation of Additional Changes From the Annual Review of 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 fifteen persons under twenty entries to the Entity List 
(Supplement No. 4 to Part 744) on the basis of section 744.11 of the 
EAR. The persons being 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 under the following six destinations on the Entity List: Cyprus, 
Greece, Iran, Syria, Ukraine, and the United Kingdom (U.K.).
    In addition, this rule amends the EAR to implement modifications to 
the Entity List on the basis of the annual review of the Entity List 
conducted by the End-User Review Committee (ERC), which the ERC 
conducts 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 Syria.
    Lastly, this rule makes a clarification to an existing entry 
located in China to clarify the relationship of a listed alias to the 
existing entry and to provide additional information on the alias.

DATES: Effective Date: This rule is effective August 15, 2011.

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, e-mail: 
ERC@bis.doc.gov.

SUPPLEMENTARY INFORMATION: 

Background

    The Entity List notifies 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, when 
appropriate, the Treasury, makes all decisions regarding additions to, 
removals from, or 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.

ERC Entity List Decisions

    This rule implements decisions of the ERC to add persons to the 
Entity List and modify existing entries based on the annual review of 
the Entity List. First, this rule implements the decision of the ERC to 
add fifteen persons under twenty 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. Second, this rule implements the results 
of the annual review for entities located in Syria by making 
modifications to seven existing entries under Syria on the Entity List.

Additions to the Entity List

    This rule implements the decision of the ERC to add fifteen persons 
under twenty entries (including five additional entries) to the Entity 
List on the basis of section 744.11 of the EAR. The twenty entries 
added to the Entity List consist of one person in Cyprus, three persons 
in Greece, four persons in Iran, two persons in Syria, five persons in 
Ukraine, and five persons in the U.K. The additional five entries cover 
five additional addresses of persons added to the Entity List--these 
persons are being listed under multiple countries to account for 
alternate addresses of these persons in those countries. Specifically, 
these five additional entries cover one person in Ukraine who also has 
addresses in Iran and Syria (resulting in two additional entries for 
the Iran and Syria addresses), one person in Ukraine who also has 
addresses in Greece and in the U.K. (resulting in two additional 
entries for the Greece and U.K. addresses), and one person in the U.K. 
who also has an address in Cyprus (resulting in one additional entry 
for the Cyprus address).
    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 whom, based on specific 
and articulable facts, there is reasonable cause to believe 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) include an illustrative list 
of activities that could be contrary to the national security or 
foreign policy interests of the United States.
    The persons being added to the Entity List under this rule have 
been determined by the ERC to be involved in activities that could be 
contrary to the national security or foreign policy interests of the 
United States. Examples of the specific activities these persons have 
been involved with that are contrary to the national security or 
foreign policy interests of the United States pursuant to section 
744.11 include the violation of the license requirements imposed for 
exports and reexports to Syria as specified in General Order No. 2 of 
Supplement No.

[[Page 50408]]

1 to part 736 of the EAR, and violation of the embargo against Iran as 
specified in the Iran Transactions Regulations (31 CFR Part 560). Both 
Syria and Iran have been designated by the Secretary of State as 
countries that have repeatedly provided support for acts of 
international terrorism. Specifically, these persons were involved in 
the lease, transfer, and operation of commercial aircraft subject to 
the EAR, without the requisite licenses, for use in Syria and Iran.

Additions to the Entity List

    This rule adds fifteen persons under twenty entries to the Entity 
List on the basis of section 744.11 of the EAR. For all of the fifteen 
persons added to the Entity List, the ERC specifies a license 
requirement for all items subject to the EAR and establishes 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, intermediate consignee, ultimate 
consignee, or end-user. In addition, no license exceptions are 
available for shipments to those persons being added to the Entity 
List.
    Specifically, this rule adds the following fifteen persons under 
twenty entries to the Entity List:
Cyprus
    (1) Niki Panteli Kyriakou, 91, Evgeniou Voulgareous, Limassol 4153, 
Cyprus (See alternate address under United Kingdom).
Greece
    (1) Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey Ivanovich 
Tomchani, 58, Vouliagmenis Ave Voula, 16673, Athens, Greece (See 
alternate addresses under Ukraine and United Kingdom);
    (2) Sky Wings Airlines SA, 58, Vouliagmenis Ave Voula, 16673, 
Athens, Greece; and
    (3) Socrates Vasilakis, 58, Vouliagmenis Ave Voula, 16673, Athens, 
Greece.
Iran
    (1) Kish Airlines, Headquarters, No. 21 Ekbatan Main Blvd., P.O. 
Box 19395/4639, Tehran, 13938, Iran;
    (2) Sahand Airlines, Sahand Airport, Bonab/Sahand, Iran;
    (3) Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air, 
Building Negin Sai app. 105, Valiasr Str., Tehran, Iran (See alternate 
addresses under Ukraine and Syria); and
    (4) Zagros Airlines, Abadan Airport, Abadan, Iran.
Syria
    (1) Cham Wings Airlines, Al-Fardous Street, Damascus, Syria; and
    (2) Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air, 29 
Ayar Str., Julia Dumna building, Damascus, Syria (See alternate 
addresses under Iran and Ukraine).
Ukraine
    (1) Khors Air Company, 34, Lesi Ukrainki Boulevard, Kiev, 01133, 
Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine;
    (2) Natalya Totskaya, 34, Lesi Ukrainki Boulevard, Kiev, 01133, 
Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine;
    (3) Roman Unytskyi, 34, Lesi Ukrainki Boulevard, Kiev, 01133, 
Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine;
    (4) Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey Ivanovich 
Tomchani, 34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, 
Mekhanizatoriv Street, Kiev, 03035, Ukraine (See alternate addresses 
under Greece and United Kingdom); and
    (5) Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air, 7, 
Shulyavskaya Str., Kiev, Ukraine (See alternate addresses under Iran 
and Syria).
United Kingdom
    (1) A.P. Finance Limited, 38, Princes Court--88 Brompton Road, 
Knightsbridge, London, SW3 1ES, United Kingdom; and Enterprise House, 
113/115 George Lane, London, E18 1AB, United Kingdom;
    (2) Anatolii Pysarenko, 38, Princes Court--88 Brompton Road, 
Knightsbridge, London, SW3 1ES, United Kingdom; and Enterprise 
House,113/115 George Lane, London, E18 1AB, United Kingdom;
    (3) Myra Gkizi, 38, Princes Court--88 Brompton Road, Knightsbridge, 
London, SW3 1ES, United Kingdom;
    (4) Niki Panteli Kyriakou, 38, Princes Court--88 Brompton Road, 
Knightsbridge, London, SW3 1ES, United Kingdom (See alternate address 
under Cyprus); and
    (5) Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey Ivanovich 
Tomchani, 38, Princes Court--88 Brompton Road, Knightsbridge, London, 
SW3 1ES, United Kingdom; and Enterprise House 113/115 George Lane, 
London, E18 1AB, United Kingdom (See alternate addresses under Greece 
and Ukraine).

Annual Review of the Entity List

    This rule amends the 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. This rule implements the 
results of the annual review for entities located in Syria.

Modifications to the Entity List

    On the basis of decisions made by the ERC during the annual review, 
this rule amends seven entries currently on the Entity List under Syria 
by modifying or adding addresses or aliases, as follows:
Syria
    (1) EKT Electronics, a.k.a., Katrangi Electronics, Katrangi 
Trading, Katranji Labs, Electronics Systems, 1 floor, 11/A, 
Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus, Syria; and 
1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, 
Syria (See alternate address under Lebanon).
    (2) Encyclopedia Electronics Center, a.k.a., Hassan Matni Import 
Export Co., Nazir Matni Electronics, Mosalam Baroudi Street, P.O. Box 
12071, Halbouni, Damascus, Syria.
    (3) Higher Institute of Applied Science and Technology (HIAST), 
a.k.a., Institut Superieur des Sciences Appliqu[eacute]es et de 
Technologie (ISSAT), Institut des Sciences Appliqu[eacute]es et de 
Technologie (ISAT), P.O. Box 31983, Barzeh, Damascus, Syria.
    (4) Industrial Establishment of Defense (IED), a.k.a., Industrial 
Establishment of Defence (IED), [Eacute]tablissements Industriels de la 
D[eacute]fense (EID), Etablissement Industrial de la Defence (ETINDE), 
Al Thawraa Street, P.O. Box 2330, Damascus, Syria.
    (5) Mohammed Katranji, 1 floor, 11/A, Abbasieh Building, 
Hijaz Street, P.O. Box 10112, Damascus, Syria; and 1 floor, 
02/A, Fares Building, Rami Street, Margeh, Damascus, Syria (See 
alternate address under Lebanon).
    (6) National Standards and Calibration Laboratory (NSCL), a.k.a., 
Scientific Studies and Research Center (SSRC)-NSCL, Institut National 
Calibration Centre, P.O. Box 4470, Damascus, Syria.
    (7) Scientific Studies and Research Center (SSRC), a.k.a., Center 
for Scientific Studies and Research (SSRC), Scientific Studies Research 
Centre (SSRC), Centre d'Etudes et de Recherches Scientifiques (CERS), 
Center for Study and Research (CERS),

[[Page 50409]]

Scientific Studies and Research Council, Syrian Scientific Research 
Council, Scientific Research Council (SRC), P.O. Box 4470, Damascus, 
Syria.

Clarification to the Entity List and Correction to Published Rule

    BIS published a final rule on April 18, 2011 (76 FR 21628) (April 
18 Final Rule) that made revisions to the Entity List. These revisions 
included a clarification in the preamble of the rule that the ``901 
Institute'' should be listed as one of nineteen individual aliases for 
the listed person the ``Chinese Academy of Engineering Physics'' (CAEP) 
and not as part of the eighteenth alias, i.e. the ``University of 
Electronic Science and Technology of China'' (UESTC). The final rule 
published today makes two additional changes to the existing entry for 
CAEP. First, as a clarification, this rule adds an address for the 
``901 Institute,'' to assist exporters, reexporters, and transferors in 
more easily identifying this listed alias for CAEP. The addition of 
this address was approved by the ERC.
    Second, this rule corrects an inadvertent error in the April 18 
Final Rule by removing ``901 Institute'' as an alias of CAEP's 
eighteenth alias in Supplement No. 4 to part 744 of the EAR because, as 
explained in the April 18 Final Rule and noted above, the ``901 
Institute'' is not part of the eighteenth alias (i.e. UESTC) but is a 
distinct nineteenth alias for CAEP. Although this conforming change was 
correctly described in the preamble of the April 18 Final Rule, it was 
not included in the regulatory text. This final rule corrects that 
error by amending the regulatory text to remove the reference to the 
``901 Institute'' in CAEP's eighteenth alias (i.e. UESTC) and listing 
it as CAEP's nineteenth alias. The ERC cleared the removal of the ``901 
Institute'' as an alias of UESTC and its addition as CAEP's nineteenth 
alias prior to the publication of the April 18 Final Rule.
    Specifically, this rule revises this existing entry to the Entity 
List, as described above, to read as follows:
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, P.O. Box 523, Chengdu, 6100003.
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 August 15, 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 August 30, 2011. Any such 
items not actually exported or reexported before midnight, on August 
30, 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. 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 Paperwork Reduction Act and Office and 
Management and Budget 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 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)). 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

[[Page 50410]]

United States. 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 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
2. Supplement No. 4 to part 744 is amended:
0
(a) By revising under China, in alphabetical order, one Chinese entity;
0
(b) By adding, in alphabetical order, the destination of Cyprus under 
the Country column and one Cypriot entity;
0
(c) By adding, in alphabetical order, the destination of Greece under 
the Country column and three Greek entities;
0
(d) By adding under Iran, in alphabetical order, four Iranian entities;
0
(e) By adding under Syria, in alphabetical order, two Syrian entities, 
``Cham Wings Airlines'' and ``Ukraine Mediterranean Airlines, a.k.a., 
UM Airlines, UM Air'';
0
(f) By revising under Syria, in alphabetical order, seven Syrian 
entities;
0
(g) By adding, in alphabetical order, the destination of Ukraine under 
the Country column and five Ukrainian entities; and
0
(h) By adding under the United Kingdom, in alphabetical order, five 
British entities.
    The additions and revisions read as follows:

----------------------------------------------------------------------------------------------------------------
                                                                            License review     Federal Register
         Country                   Entity           License requirement         policy             citation
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
 
CHINA, PEOPLE'S REPUBLIC                                       * * * * * * *
 OF
                          Chinese Academy of        For all items        Case-by-case basis.  62 FR 35334, 6/30/
                           Engineering Physics,      subject to the EAR.                       97
                           a.k.a., the following                                              66 FR 24266, 5/14/
                           nineteen aliases:                                                   01
                          --Ninth Academy;........                                            75 FR 78883, 12/17/
                          --Southwest Computing                                                10.
                           Center;.                                                           76 FR 21628, 4/18/
                          --Southwest Institute of                                             11.
                           Applied Electronics;.                                              76 FR [INSERT FR
                          --Southwest Institute of                                             PAGE NUMBER], 8/
                           Chemical Materials;.                                                15/11.
                          --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 (P.O.
                           Box 523, Chengdu,
                           6100003)..
 

[[Page 50411]]

 
                                                  * * * * * * *
CYPRUS..................  Niki Panteli Kyriakou,    For all items        Presumption of       76 FR [INSERT FR
                           91, Evgeniou              subject to the       denial.              PAGE NUMBER], 8/
                           Voulgareous, Limassol     EAR. (See Sec.                            15/11.
                           4153, Cyprus (See         744.11 of the EAR).
                           alternate address under
                           United Kingdom).
 
                                                  * * * * * * *
GREECE..................  Sergei (Sergi) Ivanovich  For all items        Presumption of       76 FR [INSERT FR
                           Tomchani, a.k.a.,         subject to the       denial.              PAGE NUMBER], 8/
                           Sergey Ivanovich          EAR. (See Sec.                            15/11.
                           Tomchani, 58,             744.11 of the EAR).
                           Vouliagmenis Ave Voula,
                           16673, Athens, Greece
                           (See alternate
                           addresses under Ukraine
                           and United Kingdom).
                          Sky Wings Airlines SA,    For all items        Presumption of       76 FR [INSERT FR
                           58, Vouliagmenis Ave      subject to the       denial.              PAGE NUMBER], 8/
                           Voula, 16673, Athens,     EAR. (See Sec.                            15/11.
                           Greece.                   744.11 of the EAR).
                          Socrates Vasilakis, 58,   For all items        Presumption of       76 FR [INSERT FR
                           Vouliagmenis Ave Voula,   subject to the       denial.              PAGE NUMBER], 8/
                           16673, Athens, Greece.    EAR. (See Sec.                            15/11.
                                                     744.11 of the EAR).
 
                                                  * * * * * * *
 
IRAN....................                                       * * * * * * *
                          Kish Airlines,            For all items        Presumption of       76 FR [INSERT FR
                           Headquarters, No. 21      subject to the       denial.              PAGE NUMBER], 8/
                           Ekbatan Main Blvd.,       EAR. (See Sec.                            15/11.
                           P.O. Box 19395/4639,      744.11 of the EAR).
                           Tehran, 13938, Iran.
                                                               * * * * * * *
                          Sahand Airlines, Sahand   For all items        Presumption of       76 FR [INSERT FR
                           Airport, Bonab/Sahand,    subject to the       denial.              PAGE NUMBER], 8/
                           Iran.                     EAR. (See Sec.                            15/11.
                                                     744.11 of the EAR).
                                                               * * * * * * *
                          Ukraine Mediterranean     For all items        Presumption of       76 FR [INSERT FR
                           Airlines, a.k.a., UM      subject to the       denial.              PAGE NUMBER], 8/
                           Airlines, UM Air,         EAR. (See Sec.                            15/11.
                           Building Negin Sai app.   744.11 of the EAR).
                           105, Valiasr Str.,
                           Tehran, Iran (See
                           alternate addresses
                           under Ukraine and
                           Syria).
                                                               * * * * * * *
                          Zagros Airlines, Abadan   For all items        Presumption of       76 FR [INSERT FR
                           Airport, Abadan, Iran.    subject to the       denial.              PAGE NUMBER], 8/
                                                     EAR. (See Sec.                            15/11.
                                                     744.11 of the EAR).
 
                                                  * * * * * * *
SYRIA...................  Cham Wings Airlines, Al-  For all items        Presumption of       76 FR [INSERT FR
                           Fardous Street,           subject to the       denial.              PAGE NUMBER], 8/
                           Damascus, Syria.          EAR. (See Sec.                            15/11.
                                                     744.11 of the EAR).
                          EKT Electronics, a.k.a.,  For all items        Presumption of       73 FR 54503, 9/22/
                           Katrangi Electronics,     subject to the       denial.              08
                           Katrangi Trading,         EAR. (See Sec.                           76 FR [INSERT FR
                           Katranji Labs,            744.11 of the EAR).                       PAGE NUMBER], 8/
                           Electronics Systems,                                                15/11.
                           1 floor, 11/A,
                           Abbasieh Building,
                           Hijaz Street, P.O. Box
                           10112, Damascus, Syria;
                           and 1 floor,
                           02/A, Fares Building,
                           Rami Street, Margeh,
                           Damascus, Syria (See
                           alternate address under
                           Lebanon).
                          Encyclopedia Electronics  For all items        Presumption of       73 FR 54503, 9/22/
                           Center, a.k.a., Hassan    subject to the       denial.              08
                           Matni Import Export       EAR. (See Sec.                           76 FR [INSERT FR
                           Co., Nazir Matni          744.11 of the EAR).                       PAGE NUMBER], 8/
                           Electronics, Mosalam                                                15/11.
                           Baroudi Street, P.O.
                           Box 12071, Halbouni,
                           Damascus, Syria.
                          Higher Institute of       For all items        Presumption of       70 FR 11861, 3/10/
                           Applied Science and       subject to the       denial.              05
                           Technology (HIAST),       EAR. (See Sec.                           76 FR [INSERT FR
                           a.k.a., Institut          744.11 of the EAR).                       PAGE NUMBER], 8/
                           Superieur des Sciences                                              15/11.
                           Appliqu[eacute]es et de
                           Technologie (ISSAT),
                           Institut des Sciences
                           Appliqu[eacute]es et de
                           Technologie (ISAT),
                           P.O. Box 31983, Barzeh,
                           Damascus, Syria.
                          Industrial Establishment  For all items        Presumption of       70 FR 11861, 3/10/
                           of Defense (IED),         subject to the       denial.              05
                           a.k.a., Industrial        EAR. (See Sec.                           76 FR [INSERT FR
                           Establishment of          744.11 of the EAR).                       PAGE NUMBER], 8/
                           Defence (IED),                                                      15/11.
                           [Eacute]tablissements
                           Industriels de la
                           D[eacute]fense (EID),
                           Etablissement
                           Industrial de la
                           Defence (ETINDE), Al
                           Thawraa Street, P.O.
                           Box 2330, Damascus,
                           Syria.
                          Mohammed Katranji,        For all items        Presumption of       73 FR 54503, 9/22/
                           1 floor, 11/A,   subject to the       denial.              08
                           Abbasieh Building,        EAR. (See Sec.                           76 FR [INSERT FR
                           Hijaz Street, P.O. Box    744.11 of the EAR).                       PAGE NUMBER], 8/
                           10112, Damascus, Syria;                                             15/11.
                           and 1 floor,
                           02/A, Fares Building,
                           Rami Street, Margeh,
                           Damascus, Syria (See
                           alternate address under
                           Lebanon).

[[Page 50412]]

 
                          National Standards and    For all items        Presumption of       70 FR 11861, 3/10/
                           Calibration Laboratory    subject to the       denial.              05
                           (NSCL), a.k.a.,           EAR. (See Sec.                           76 FR [INSERT FR
                           Scientific Studies and    744.11 of the EAR).                       PAGE NUMBER], 8/
                           Research Center (SSRC)-                                             15/11.
                           NSCL, Institut National
                           Calibration Centre,
                           P.O. Box 4470,
                           Damascus, Syria.
                          Scientific Studies and    For all items        Presumption of       70 FR 11861, 3/10/
                           Research Center (SSRC),   subject to the       denial.              05
                           a.k.a., Center for        EAR. (See Sec.                           76 FR [INSERT FR
                           Scientific Studies and    744.11 of the EAR).                       PAGE NUMBER], 8/
                           Research (SSRC),                                                    15/11.
                           Scientific Studies
                           Research Centre (SSRC),
                           Centre d'Etudes et de
                           Recherches
                           Scientifiques (CERS),
                           Center for Study and
                           Research (CERS),
                           Scientific Studies and
                           Research Council,
                           Syrian Scientific
                           Research Council,
                           Scientific Research
                           Council (SRC), P.O. Box
                           4470, Damascus, Syria.
                          Ukraine Mediterranean     For all items        Presumption of       76 FR [INSERT FR
                           Airlines, a.k.a., UM      subject to the       denial.              PAGE NUMBER], 8/
                           Airlines, UM Air, 29      EAR. (See Sec.                            15/11.
                           Ayar Str., Julia Dumna    744.11 of the EAR).
                           building, Damascus,
                           Syria (See alternate
                           addresses under Iran
                           and Ukraine).
 
                                                  * * * * * * *
UKRAINE.................  Khors Air Company, 34,    For all items        Presumption of       76 FR [INSERT FR
                           Lesi Ukrainki             subject to the       denial.              PAGE NUMBER], 8/
                           Boulevard, Kiev, 01133,   EAR. (See Sec.                            15/11.
                           Ukraine; and 10,          744.11 of the EAR).
                           Mekhanizatoriv Street,
                           Kiev, 03035, Ukraine.
                          Natalya Totskaya, 34,     For all items        Presumption of       76 FR [INSERT FR
                           Lesi Ukrainki             subject to the       denial.              PAGE NUMBER], 8/
                           Boulevard, Kiev, 01133,   EAR. (See Sec.                            15/11.
                           Ukraine; and 10,          744.11 of the EAR).
                           Mekhanizatoriv Street,
                           Kiev, 03035, Ukraine.
                          Roman Unytskyi, 34, Lesi  For all items        Presumption of       76 FR [INSERT FR
                           Ukrainki Boulevard,       subject to the       denial.              PAGE NUMBER], 8/
                           Kiev, 01133, Ukraine;     EAR. (See Sec.                            15/11.
                           and 10, Mekhanizatoriv    744.11 of the EAR).
                           Street, Kiev, 03035,
                           Ukraine.
                          Sergei (Sergi) Ivanovich  For all items        Presumption of       76 FR [INSERT FR
                           Tomchani, a.k.a.,         subject to the       denial.              PAGE NUMBER], 8/
                           Sergey Ivanovich          EAR. (See Sec.                            15/11.
                           Tomchani, 34, Lesi        744.11 of the EAR).
                           Ukrainki Boulevard,
                           Kiev, 01133, Ukraine;
                           and 10, Mekhanizatoriv
                           Street, Kiev, 03035,
                           Ukraine (See alternate
                           addresses under Greece
                           and United Kingdom).
                          Ukraine Mediterranean     For all items        Presumption of       76 FR [INSERT FR
                           Airlines, a.k.a., UM      subject to the       denial.              PAGE NUMBER], 8/
                           Airlines, UM Air, 7,      EAR. (See Sec.                            15/11.
                           Shulyavskaya Str.,        744.11 of the EAR).
                           Kiev, Ukraine (See
                           alternate addresses
                           under Iran and Syria).
 
                                                  * * * * * * *
UNITED KINGDOM..........  A.P. Finance Limited,     For all items        Presumption of       76 FR [INSERT FR
                           38, Princes Court--88     subject to the       denial.              PAGE NUMBER], 8/
                           Brompton Road,            EAR. (See Sec.                            15/11.
                           Knightsbridge, London,    744.11 of the EAR).
                           SW3 1ES, United
                           Kingdom; and Enterprise
                           House, 113/115 George
                           Lane, London, E18 1AB,
                           United Kingdom.
                          Anatolii Pysarenko, 38,   For all items        Presumption of       76 FR [INSERT FR
                           Princes Court--88         subject to the       denial.              PAGE NUMBER], 8/
                           Brompton Road             EAR. (See Sec.                            15/11.
                           Knightsbridge, London,    744.11 of the EAR).
                           SW3 1ES, United
                           Kingdom; and Enterprise
                           House,113/115 George
                           Lane, London, E18 1AB,
                           United Kingdom.
                                                               * * * * * * *
                          Myra Gkizi, 38, Princes   For all items        Presumption of       76 FR [INSERT FR
                           Court--88 Brompton        subject to the       denial.              PAGE NUMBER], 8/
                           Road, Knightsbridge,      EAR. (See Sec.                            15/11.
                           London, SW3 1ES, United   744.11 of the EAR).
                           Kingdom.
                          Niki Panteli Kyriakou,    For all items        Presumption of       76 FR [INSERT FR
                           38, Princes Court--88     subject to the       denial.              PAGE NUMBER], 8/
                           Brompton Road,            EAR. (See Sec.                            15/11.
                           Knightsbridge, London,    744.11 of the EAR).
                           SW3 1ES, United Kingdom
                           (See alternate address
                           under Cyprus).
                          Sergei (Sergi) Ivanovich  For all items        Presumption of       76 FR [INSERT FR
                           Tomchani, a.k.a.,         subject to the       denial.              PAGE NUMBER], 8/
                           Sergey Ivanovich          EAR. (See Sec.                            15/11.
                           Tomchani, 38, Princes     744.11 of the EAR).
                           Court--88 Brompton
                           Road, Knightsbridge,
                           London, SW3 1ES, United
                           Kingdom; and Enterprise
                           House 113/115 George
                           Lane, London, E18 1AB,
                           United Kingdom (See
                           alternate addresses
                           under Greece and
                           Ukraine).
----------------------------------------------------------------------------------------------------------------

[[Page 50413]]

    Dated: August 4, 2011.
Kevin J. Wolf
Assistant Secretary for Export Administration.
[FR Doc. 2011-20602 Filed 8-12-11; 8:45 am]
BILLING CODE 3510-33-P