Document ID: BIS-2020-0007-0001
Agency: bis
Document Type: Rule
Title: Addition of Entities to the Entity List, and Revision of Entry on the Entity List
Posted Date: 2020-03-16T04:00Z

[Federal Register Volume 85, Number 51 (Monday, March 16, 2020)]
[Rules and Regulations]
[Pages 14794-14799]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-03157]

[[Page 14794]]

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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 200211-0050]
RIN 0694-AH96

Addition of Entities to the Entity List, and Revision of Entry on 
the Entity List

AGENCY: Bureau of Industry and Security, Commerce.

ACTION: Final rule.

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

SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends 
the Export Administration Regulations (EAR) by adding twenty-four 
entities to the Entity List. These twenty-four entities 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 
entities will be listed on the Entity List under the destinations of 
the People's Republic of China (China), Iran, Pakistan, Russia and the 
United Arab Emirates (U.A.E.). This rule also revises five existing 
entries on the Entity list, one each under the destinations of France, 
Iran, Lebanon, Singapore and the United Kingdom.

DATES: This rule is effective March 16, 2020.

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

SUPPLEMENTARY INFORMATION:

Background

    The Entity List (Supplement No. 4 to part 744 of the Export 
Administration Regulations (EAR)) identifies entities for which there 
is reasonable cause to believe, based on specific and articulable 
facts, that the entities have been involved, are involved, or pose a 
significant risk of being or becoming involved in activities contrary 
to the national security or foreign policy interests of the United 
States. The EAR (15 CFR parts 730-774) impose additional license 
requirements on, and limit the availability of most license exceptions 
for, exports, reexports, and transfers (in-country) to listed entities. 
The license review policy for each listed entity is identified in the 
``License review policy'' column on the Entity List, and the impact on 
the availability of license exceptions is described in the relevant 
Federal Register notice adding entities to the Entity List. BIS places 
entities on the Entity List pursuant to part 744 (Control Policy: End-
User and End-Use Based) and part 746 (Embargoes and Other Special 
Controls) 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

    Under Sec.  744.11(b) (Criteria for revising the Entity List) of 
the EAR, entities for which there is reasonable cause to believe, based 
on specific and articulable facts, that the entities 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 entities, may be added to the Entity List. Paragraphs 
(b)(1) through (b)(5) of Sec.  744.11 provide an illustrative list of 
activities that could be considered contrary to the national security 
or foreign policy interests of the United States.
    This rule implements the decision of the ERC to add twenty-four 
entities to the Entity List. The twenty-four entities being added are 
located in China, Iran, Pakistan, Russia and the U.A.E. The ERC made 
the decision to add each of the twenty-four entities described below 
under the standard set forth in Sec.  744.11(b) of the EAR.
    The ERC determined to add Wuhan IRCEN Technology and Jalal 
Rohollahnejad, under the destination of China, for acting contrary to 
U.S. national security or foreign policy interests by procuring goods 
on behalf of Rayan Roshd Afzar Company, which has been designated by 
the U.S. Department of the Treasury as a Specially-Designated Nationals 
(SDN).
    The ERC determined to add Iran Air under the destination of Iran, 
because the ERC determined that Iran Air has transported military-
related equipment on behalf of Iran's Islamic Revolutionary Guard Corps 
(IRGC) and Ministry of Defense and Armed Forces Logistics (MODAFL). 
Additionally, Iran Air's facilitation of the Iranian regime's malign 
activities throughout the Middle East, particularly its history of 
support for IRGC operations in Syria on behalf of the Syrian regime, 
poses a threat to U.S. security and foreign policy interests. Iran Air 
also has a history of diverting spare aircraft parts intended for civil 
aviation to military-linked entities and for military purposes.
    The ERC also determined to add Aref Bali Lashak, Kamran Daneshjou, 
Mehdi Teranchi, Ali Mehdipour Omrani, and Sayyed Mohammad Mehdi Hadavi 
under the destination of Iran, as the ERC determined that these 
individuals have been involved in nuclear-related activities that are 
contrary to the national security and/or foreign policy interests of 
the United States.
    The ERC determined to add National Engineering Service Trading and 
Consultancy Company, Triton Educational Equipment & Consultancy Co., 
and Advance Multicom under the destination of Pakistan. The ERC 
determined that National Engineering Service Trading and Consultancy 
Company and Triton Educational Equipment & Consultancy Co. have 
contributed to unsafeguarded nuclear activities, and that Advance 
Multicom has been involved in the proliferation of unsafeguarded 
nuclear activities.
    The ERC determined to add Kepler Corporation and Samina Pvt. Ltd. 
under the destination of Pakistan. The ERC determined to add Kepler 
Corporation and Samina Pvt. Ltd. to the Entity List due to their 
involvement in the proliferation of unsafeguarded nuclear activities 
contrary to the national security or foreign policy interests of the 
United States.
    The ERC also determined to add United Engineering and Skytech 
Global Pvt. Ltd., under the destination of Pakistan, based upon their 
contributions to Pakistan's missile program.
    The ERC determined to add SNTS Tech, under the destination of 
Pakistan, as this entity attempted to procure U.S.-origin items for 
entities in Pakistan that are on the Entity List.
    The ERC determined to add to SANCO Pakistan, under the destination 
of Pakistan, and SANCO Middle East, FZC and SANCO Middle East, LLC, 
under the destination of the U.A.E., as these three entities have 
procured and attempted to procure U.S.-origin items for a listed entity 
in Pakistan.
    The ERC determined to add Technomar and Avilon Ltd., under the 
destination of Russia, as these two entities are acting on behalf of a 
listed entity in circumvention of licensing requirements by procuring 
U.S.-origin items for Technopole Company, which was added to the Entity 
List on September 7, 2016 (81 FR 61601).
    The ERC determined to add Focus Middle East and Wellmar Technology

[[Page 14795]]

FZE, under the destination of the U.A.E., as there is reasonable cause 
to believe that these entities have conspired to transship U.S.-origin 
commodities to Iran without the required U.S. Government authorization.
    The ERC determined to add Pegasus General Trading FZC, under the 
destination of the U.A.E., as this entity has made multiple attempts to 
acquire U.S.-origin commodities ultimately destined for Pakistan's 
unsafeguarded nuclear program, has provided false and misleading 
information to BIS during an end-use check, and has falsified official 
documents to obfuscate the true end-users of items subject to the EAR.
    Pursuant to Sec.  744.11(b), the ERC determined that the conduct of 
the above-described twenty-four entities raises sufficient concerns 
that prior review of exports, reexports, or transfers (in-country) of 
all items subject to the EAR involving these entities, and the possible 
imposition of license conditions or license denials on shipments to 
these entities, will enhance BIS's ability to prevent violations of the 
EAR. For the twenty-four entities added to the Entity List in this 
final rule, BIS imposes a license requirement for all items subject to 
the EAR. For twenty of the twenty-four entities added to the Entity 
List in this final rule--Jalal Rohallahnejad, Wuhan IRCEN Technology, 
Aref Bali Lashak, Ali Mehdipour Omrani, Kamran Daneshjou, Mehdi 
Teranchi, Sayyed Mohammad Mehdi Hadavi, Kepler Corporation, Samina Pvt. 
Ltd., SANCO Pakistan, Skytech Global Pvt. Ltd., SNTS Tech, United 
Engineering, Avilon Ltd., Technomar, Focus Middle East, Pegasus General 
Trading FZC, SANCO Middle East FZC, SANCO Middle East LCC, and Wellmar 
Technology FZE--BIS imposes a license review policy of a presumption of 
denial. For Iran Air, the license review policy imposed by BIS is case-
by-case review for licenses for the safety of civil aviation and the 
safe operation of aircraft; presumption of denial for all others. For 
National Engineering Service Trading and Consultancy Company, Triton 
Educational Equipment & Consultancy Co, and Advance Multicom, BIS 
imposes the license review policy set forth in Sec.  744.2(d) of the 
EAR, a nuclear end-user and end-use based provision. In addition, no 
license exceptions are available for exports, reexports, or transfers 
(in-country) to the persons being added to the Entity List in this 
rule. The acronym ``a.k.a.'' (also known as) is used in entries on the 
Entity List to identify aliases, thereby assisting exporters, 
reexporters, and transferors in identifying entities on the Entity 
List.
    For the reasons described above, this final rule adds the following 
twenty-four entities to the Entity List:
China
     Jalal Rohollahnejad; and
     Wuhan IRCEN Technology.
Iran
     Aref Bali Lashak;
     Ali Mehdipour Omrani;
     Iran Air;
     Kamran Daneshjou;
     Mehdi Teranchi; and
     Sayyed Mohammad Mehdi Hadavi.
Pakistan
     Advance Multicom;
     Kepler Corporation;
     National Engineering Service Trading and Consultancy Co.;
     Samina Pvt. Ltd.;
     SANCO Pakistan;
     Skytech Global Pvt. Ltd.;
     SNTS Tech.;
     Triton Educational Equipment & Consultancy Co.; and
     United Engineering.
Russia
     Avilon Ltd.
     Technomar, including one alias (Tehnomar); and
United Arab Emirates
     Focus Middle East;
     Pegasus General Trading FZC, including six aliases 
(Pegasus General Trading FZE; Pegasus General Trading Company; Pegasus 
General Trading LLC; Pegasus General; Pegasus Trading; and Pegasus);
     SANCO Middle East, FZC, including one alias (SANCO ME 
FZC);
     SANCO Middle East, LLC, including one alias (SANCO ME, 
LLC); and
     Wellmar Technology FZE.

Revisions to the Entity List

    This final rule revises five existing entries, one under each of 
the destinations of France, Iran, Senegal, Singapore and the United 
Kingdom (U.K.), as follows:
    This rule implements a revision to three existing entries for Dart 
Aviation, first added to the Entity List under the destinations of 
France, Iran, Senegal, and the U.K. on November 13, 2019 (84 FR 61541). 
BIS is revising the existing entries under France, Iran, and the U.K., 
by correcting the spelling of the first word of the alias, ``Sari 
IAEA'' to ``SARL IEAS.''
    This rule implements a revision to one existing entry for EDO-
ELEMED, which was first added to the Entity List under the destinations 
of Lebanon and Syria, on November 13, 2019 (84 FR 61541). BIS is 
revising the existing entry under Lebanon by correcting the spelling of 
the aliases and removing redundant text.
    This rule revises the existing entry for Hia Soo Gan Benson, which 
was first added to the Entity List, under the destination of Singapore, 
on October 31, 2011 (76 FR 67062). BIS is revising the first alias of 
the existing entry to include the full name of ``Benson Hia'' instead 
of only referencing ``Benson.''

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 March 16, 2020, pursuant to actual orders for 
export or reexport to a foreign destination, may proceed to that 
destination under the previous eligibility for a License Exception or 
export or reexport without a license (NLR).

Export Control Reform Act of 2018

    On August 13, 2018, the President signed into law the John S. 
McCain National Defense Authorization Act for Fiscal Year 2019, which 
included the Export Control Reform Act of 2018 (ECRA) (50 U.S.C. 4801-
4852). ECRA provides the legal basis for BIS's principal authorities 
and serves as the authority under which BIS issues this rule. As set 
forth in Section 1768 of ECRA, all delegations, rules, regulations, 
orders, determinations, licenses, or other forms of administrative 
action that were made, issued, conducted, or allowed to become 
effective under the Export Administration Act of 1979 (50 U.S.C. 4601 
et seq.) (as in effect on August 12, 2018, and as continued in effect 
pursuant to the International Emergency Economic Powers Act (50 U.S.C. 
1701 et seq.)) or under the Export Administration Regulations, and were 
in effect as of August 13, 2018, shall continue in effect according to 
their terms until modified, superseded, set aside, or revoked under the 
authority of ECRA.

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,

[[Page 14796]]

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. This rule is 
not an Executive Order 13771 regulatory action because this rule is not 
significant under Executive Order 12866.
    2. Notwithstanding any other provision of law, no person is 
required to respond to nor be subject to a penalty for failure to 
comply with a collection of information, subject to the requirements of 
the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA), 
unless that collection of information displays a currently valid Office 
of Management and Budget (OMB) Control Number. This regulation involves 
collections previously approved by OMB under control number 0694-0088, 
Simplified Network Application Processing System, which includes, among 
other things, license applications and carries a burden estimate of 
42.5 minutes for a manual or electronic submission. Total burden hours 
associated with the PRA and OMB control number 0694-0088 are not 
expected to increase as a result of this rule. You may send comments 
regarding the collection of information associated with this rule, 
including suggestions for reducing the burden, to Jasmeet K. Seehra, 
Office of Management and Budget (OMB), by email to 
Jasmeet_K._Seehra@omb.eop.gov, or by fax to (202) 395-7285.
    3. This rule does not contain policies with Federalism implications 
as that term is defined in Executive Order 13132.
    4. Pursuant to Sec.  1762 of the Export Control Reform Act of 2018 
(50 U.S.C. 4801-4852), which was included in the John S. McCain 
National Defense Authorization Act for Fiscal Year 2019, this action is 
exempt from the Administrative Procedure Act (5 U.S.C. 553) 
requirements for notice of proposed rulemaking, opportunity for public 
participation, and delay in effective date.
    5. Because a notice of proposed rulemaking and an opportunity for 
public comment are not required to be given for this rule by 5 U.S.C. 
553, or by any other law, the analytical requirements of the Regulatory 
Flexibility Act, 5 U.S.C. 601, et seq., are not applicable. 
Accordingly, no regulatory flexibility analysis is required and none 
has been prepared.

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. 4801-4852; 50 U.S.C. 4601 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. 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 September 19, 2019, 83 FR 47799 (September 20, 2019); Notice of 
November 8, 2018, 83 FR 56253 (November 9, 2018).

0
2. Supplement No. 4 to part 744 is amended:
0
a. Under CHINA, PEOPLE'S REPUBLIC OF, by adding in alphabetical order, 
two Chinese entities, ``Jalal Rohollahnejad,'' and ``Wuhan IRCEN 
Technology'';
0
b. Under FRANCE, by revising one French entity, ``Dart Aviation'';
0
c. Under IRAN,
0
i. By adding in alphabetical order, six Iranian entities, ``Ali 
Mehdipour Omrani,'' ``Aref Bali Lashak,'' ``Iran Air,'' ``Kamran 
Daneshjou,'' ``Mehdi Teranchi,'' and ``Sayyed Mohammad Mehdi Hadavi''; 
and
0
ii. By revising one Iranian entity, ``Dart Aviation'';
0
d. Under LEBANON, by revising one Lebanese entity, ``EDO-ELEMED'';
0
e. Under PAKISTAN, by adding in alphabetical order, nine Pakistani 
entities, ``Advance Multicom,'' ``Kepler Corporation,'' ``National 
Engineering Service Trading and Consultancy Co.,'' ``Samina Pvt. 
Ltd.,'' ``SANCO Pakistan,'' ``Skytech Global Pvt. Ltd.,'' ``SNTS 
Tech,'' ``Triton Educational Equipment & Consultancy Co.,'' and 
``United Engineering'';
0
f. Under RUSSIA, by adding in alphabetical order, two Russian entities, 
``Avilon Ltd.'' and ``Technomar'';
0
g. Under SINGAPORE, by revising one Singaporean entity, ``Hia Soo Gan 
Benson'';
0
h. Under UNITED ARAB EMIRATES, by adding in alphabetical order, five 
Emirati entities, ``Focus Middle East,'' ``Pegasus General Trading 
FZC,'' ``SANCO Middle East, FZC,'' ``SANCO Middle East, LLC,'' and 
``Wellmar Technology FZE''; and
0
i. Under UNITED KINGDOM, by revising one British entity, ``Dart 
Aviation''.
    The additions and revisions read as follows:

Supplement No. 4 to Part 744--Entity List

* * * * *

----------------------------------------------------------------------------------------------------------------
                                                                              License review    Federal Register
        Country                     Entity             License requirement        policy            citation
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
CHINA, PEOPLE'S                                                * * * * * *
 REPUBLIC OF.
                         Jalal Rohollahnejad, a.k.a.,  For all items        Presumption of     85 FR [INSERT FR
                          the following two aliases:    subject to the       denial.            PAGE NUMBER],
                         --Jalal Nejad; and             EAR. (See Sec.                          March 16, 2020.
                         --Jia Yuntao.                  744.11 of the
                                                        EAR).
                         1329, Unit 2, Building 1,
                          Xin Shangdu, Block B,
                          Optics Valley World City
                          Plaza, Luoyu Road, Wuhan,
                          Hubei, China 430000.
                                                               * * * * * *
                         Wuhan IRCEN Technology,       For all items        Presumption of     85 FR [INSERT FR
                          1329, Unit 2, Building 1,     subject to the       denial.            PAGE NUMBER],
                          Xin Shangdu, Block B,         EAR. (See Sec.                          March 16, 2020.
                          Optics Valley World City      744.11 of the
                          Plaza, Luoyu Road, Wuhan,     EAR).
                          Hubei, China 430000.
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
 

[[Page 14797]]

 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
FRANCE.................                                        * * * * * *
                         Dart Aviation, a.k.a., the    For all items        Presumption of     84 FR 61541, 11/
                          following four aliases:       subject to the       denial.            13/19.
                         --Dart Aviation Technics;      EAR. (See Sec.                         85 FR [INSERT FR
                         --Dart Aviation Marlbrine      744.11 of the                           PAGE NUMBER],
                          S.A.R.L.;                     EAR).                                   March 16, 2020.
                         --MBP Trading Ltd.; and
                         --SARL IEAS.
                         3, rue de la Janaie--ZA Yves
                          Burgot, 35400 Saint Malo
                          I&V, France. (See alternate
                          addresses under Iran,
                          Senegal and the United
                          Kingdom).
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
IRAN...................                                        * * * * * *
                         Ali Mehdipour Omrani.         For all items        Presumption of     85 FR [INSERT FR
                                                        subject to the       denial.            PAGE NUMBER],
                                                        EAR. (See Sec.                          March 16, 2020.
                                                        744.11 of the
                                                        EAR).
                                                               * * * * * *
                         Aref Bali Lashak.             For all items        Presumption of     85 FR [INSERT FR
                                                        subject to the       denial.            PAGE NUMBER],
                                                        EAR. (See Sec.                          March 16, 2020.
                                                        744.11 of the
                                                        EAR).
                                                               * * * * * *
                         Dart Aviation, a.k.a., the    For all items        Presumption of     84 FR 61541, 11/
                          following four aliases:       subject to the       denial.            13/19.
                         --Dart Aviation Technics;      EAR. (See Sec.                         85 FR [INSERT FR
                         --Dart Aviation Marlbrine      744.11 of the                           PAGE NUMBER],
                          S.A.R.L.;                     EAR).                                   March 16, 2020.
                         --MBP Trading Ltd.; and
                         --SARL IEAS.
                         East Unit, 1st Floor--
                          Building No. 1, Solhparvar
                          Dead End--Bimeh 5th, Karaj
                          Makhsous Avenue, Tehran,
                          Iran. (See alternate
                          addresses under France,
                          Senegal and the United
                          Kingdom).
                                                               * * * * * *
                         Iran Air, Iran Air Building,  For all items        Case-by-Case       85 FR [INSERT FR
                          Mehrabad Airport, P.O. Box    subject to the       review for         PAGE NUMBER],
                          13185-775, Tehran, Iran.      EAR. (See Sec.       licenses for the   March 16, 2020.
                                                        744.11 of the        safety of civil
                                                        EAR).                aviation and the
                                                                             safe operation
                                                                             of aircraft;
                                                                             Presumption of
                                                                             Denial for all
                                                                             others.
                                                               * * * * * *
                         Kamran Daneshjou.             For all items        Presumption of     85 FR [INSERT FR
                                                        subject to the       denial.            PAGE NUMBER],
                                                        EAR. (See Sec.                          March 16, 2020.
                                                        744.11 of the
                                                        EAR).
                                                               * * * * * *
                         Mehdi Teranchi.               For all items        Presumption of     85 FR [INSERT FR
                                                        subject to the       denial.            PAGE NUMBER],
                                                        EAR. (See Sec.                          March 16, 2020.
                                                        744.11 of the
                                                        EAR).
                                                               * * * * * *
                         Sayyed Mohammad Mehdi         For all items        Presumption of     85 FR [INSERT FR
                          Hadavi.                       subject to the       denial.            PAGE NUMBER],
                                                        EAR. (See Sec.                          March 16, 2020.
                                                        744.11 of the
                                                        EAR).
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
LEBANON................                                        * * * * * *
                         EDO-ELEMED, a.k.a., the       For all items        Presumption of     84 FR 61541, 11/
                          following two aliases:        subject to the       denial.            13/19.
                         --EDO ELEMED; and              EAR. (See Sec.                         85 FR [INSERT FR
                         --EDO/ELEMED.                  744.11 of the                           PAGE NUMBER],
                                                        EAR).                                   March 16, 2020.
                         St. Nicolas Street, Bldg.
                          #5--Ba'abda, Beirut,
                          Lebanon; and Ashrafiyeh,
                          St. Louis Street, Abou
                          Jawdeh Bldg. 2 Floor,
                          Beirut, Lebanon. (See
                          alternate addresses under
                          Syria)
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
PAKISTAN...............                                        * * * * * *
                         Advance Multicom, F-1, 1st    For all items        See Sec.           85 FR [INSERT FR
                          Floor, Rizwan Arcade, 109-C   subject to the       744.2(d) of the    PAGE NUMBER],
                          Adamjee Road, Saddar,         EAR. (See Sec.       EAR.               March 16, 2020.
                          Rawalpindi, Pakistan.         744.11 of the
                                                        EAR).
                                                               * * * * * *

[[Page 14798]]

 
                         Kepler Corporation, Office    For all items        Presumption of     85 FR [INSERT FR
                          No. 13, 2nd Floor, Jannat     subject to the       denial.            PAGE NUMBER],
                          Arcade, G-11 Markaz,          EAR. (See Sec.                          March 16, 2020.
                          Islamabad, Pakistan.          744.11 of the
                                                        EAR).
                                                               * * * * * *
                         National Engineering Service  For all items        See Sec.           85 FR [INSERT FR
                          Trading and Consultancy       subject to the       744.2(d) of the    PAGE NUMBER],
                          Company, 3rd Floor, Suite     EAR. (See Sec.       EAR.               March 16, 2020.
                          01, Khyber Plaza, Fazul-ul-   744.11 of the
                          Haq Road, Blue Area           EAR).
                          Islamabad, Pakistan 46000.
                                                               * * * * * *
                         Samina Pvt. Ltd., 203 Hotel   For all items        Presumption of     85 FR [INSERT FR
                          Imperial Building, #2M.T.     subject to the       denial.            PAGE NUMBER],
                          Kahn Road, Karachi,           EAR. (See Sec.                          March 16, 2020.
                          Pakistan.                     744.11 of the
                                                        EAR).
                         SANCO Pakistan, Office No.    For all items        Presumption of     85 FR [INSERT FR
                          11, First Floor, City         subject to the       denial.            PAGE NUMBER],
                          Center Plaza, D-12 Markaz,    EAR. (See Sec.                          March 16, 2020.
                          Islamabad, Pakistan; and      744.11 of the
                          House #269, Street #17,       EAR).
                          Sector F-10/2, Islamabad,
                          Pakistan.
                                                               * * * * * *
                         Skytech Global Pvt. Ltd.,     For all items        Presumption of     85 FR [INSERT FR
                          House No. 46A, Street 27, F-  subject to the       denial.            PAGE NUMBER],
                          6/2, Islamabad, Pakistan.     EAR. (See Sec.                          March 16, 2020.
                                                        744.11 of the
                                                        EAR).
                                                               * * * * * *
                         SNTS Tech, Plot #C-750,       For all items        Presumption of     85 FR [INSERT FR
                          First Floor, Lane #14, Lala   subject to the       denial.            PAGE NUMBER],
                          Rukh, Wah Cantt, Pakistan.    EAR. (See Sec.                          March 16, 2020.
                                                        744.11 of the
                                                        EAR).
                                                               * * * * * *
                         Triton Educational Equipment  For all items        See Sec.           85 FR [INSERT FR
                          & Consultancy Co., Number     subject to the       744.2(d) of the    PAGE NUMBER],
                          9, 4th floor, Khyber Plaza,   EAR. (See Sec.       EAR.               March 16, 2020.
                          Fazal-ul-Haq Road, Blue       744.11 of the
                          Area, Islamabad, Pakistan     EAR).
                          46000.
                                                               * * * * * *
                         United Engineering, Office    For all items        Presumption of     85 FR [INSERT FR
                          No. 5, Royal Centre,          subject to the       denial.            PAGE NUMBER],
                          Peshawar Road, Rawalpindi,    EAR. (See Sec.                          March 16, 2020.
                          Pakistan; and 183C Muslim     744.11 of the
                          Colony, Near Kala Pul, Off    EAR).
                          Korangi Road, Karachi,
                          Pakistan.
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
RUSSIA.................                                        * * * * * *
                         Avilon Ltd., 9/1-417,         For all items        Presumption of     85 FR [INSERT FR
                          Montazhnaya St., Moscow,      subject to the       denial.            PAGE NUMBER],
                          Russia.                       EAR. (See Sec.                          March 16, 2020.
                                                        744.11 of the
                                                        EAR).
                                                               * * * * * *
                         Technomar, a.k.a., the        For all items        Presumption of     85 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER],
                         --Tehnomar.                    EAR. (See Sec.                          March 16, 2020.
                                                        744.11 of the
                                                        EAR).
                         14-60 Vorotynskaya, Moscow,
                          Russia; and 29 Entuziastov
                          Highway Floor 11, Moscow,
                          Russia; and 12
                          Aviamotornaya Street,
                          Moscow, Russia.
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
SINGAPORE..............                                        * * * * * *
                         Hia Soo Gan Benson, a.k.a.,   For all items        Presumption of     76 FR 67062, 10/
                          the following three           subject to the       denial.            31/11.
                          aliases:                      EAR. (See Sec.                         85 FR [INSERT FR
                         --Benson Hia;                  744.11 of the                           PAGE NUMBER],
                         --Soo Gan Benson Hia; and      EAR).                                   March 16, 2020.
                         --Thomas Yan.
                         Blk 8 Empress Road, #0705,
                          Singapore 260008; and 2021
                          Bukit Batok Street 23, #02-
                          212, Singapore 659626; and
                          111 North Bridge Road, #27-
                          01 Peninsula Plaza,
                          Singapore 179098; and 50
                          East Coast Road, #2-70 Roxy
                          Square, Singapore 428769;
                          and Block 1057 Eunos Avenue
                          3, #02-85, Singapore
                          409848.
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED ARAB EMIRATES...                                        * * * * * *
                         Focus Middle East, No. 504,   For all items        Presumption of     85 FR [INSERT FR
                          Bldg. 5EA, Dubai Airport      subject to the       denial.            PAGE NUMBER],
                          Free Zone, P.O. Box 293541,   EAR. (See Sec.                          March 16, 2020.
                          Dubai, U.A.E.                 744.11 of the
                                                        EAR).
                                                               * * * * * *

[[Page 14799]]

 
                         Pegasus General Trading FZC,  For all items        Presumption of     85 FR [INSERT FR
                          a.k.a., the following six     subject to the       denial.            PAGE NUMBER],
                          aliases:                      EAR. (See Sec.                          March 16, 2020.
                         --Pegasus General Trading      744.11 of the
                          FZE;                          EAR).
                         --Pegasus General Trading
                          Company;
                         --Pegasus General Trading
                          LLC;
                         --Pegasus General;
                         --Pegasus Trading; and
                         --Pegasus.
                         Office No. 09, Building No.
                          Q-1, Near Nilona/Gate No.
                          3, Al Dhaid Street, Sharjah
                          Airport International
                          Airport Free Zone, Sharjah
                          U.A.E.; and Building Q1-09,
                          Sharjah International
                          Airport Free Zone, Sharjah,
                          U.A.E.; and #R2-15, P.O.
                          Box 121640, SAIF Zone,
                          Sharjah, U.A.E.
                                                               * * * * * *
                         SANCO Middle East, FZC,       For all items        Presumption of     85 FR [INSERT FR
                          a.k.a., the following one     subject to the       denial.            PAGE NUMBER],
                          alias:                        EAR. (See Sec.                          March 16, 2020.
                         --SANCO ME FZC.                744.11 of the
                                                        EAR).
                         P.O. Box 8447, Sharjah
                          Airport Free Zone (SAIF
                          Zone), Sharjah, U.A.E.; and
                          Warehouse #X1-51, Al Dhaid
                          Road (Airport Road),
                          Sharjah Airport
                          International Free Zone,
                          Sharjah, U.A.E.
                         SANCO Middle East, LLC,       For all items        Presumption of     85 FR [INSERT FR
                          a.k.a., the following one     subject to the       denial.            PAGE NUMBER],
                          alias:                        EAR. (See Sec.                          March 16, 2020.
                         SANCO ME, LLC.                 744.11 of the
                                                        EAR).
                         Twin Tower 204A, Sharjah,
                          208, U.A.E.; and Office
                          #202, 2nd Floor, Block A,
                          Twin Tower, Al Entifadha
                          Street, Al Majaz 2,
                          Sharjah, U.A.E.; and Flat
                          No. 204, Floor No. 2, Jamal
                          Abdul Nasser Street, Al
                          Majaz, Sharjah, U.A.E.; and
                          P.O. Box 83982, Sharjah,
                          U.A.E.
                                                               * * * * * *
                         Wellmar Technology FZE,       For all items        Presumption of     85 FR [INSERT FR
                          Office B1-307F, Ajman Free    subject to the       denial.            PAGE NUMBER],
                          Zone, Ajman, U.A.E.           EAR. (See Sec.                          March 16, 2020.
                                                        744.11 of the
                                                        EAR).
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED KINGDOM.........                                        * * * * * *
                         Dart Aviation, a.k.a., the    For all items        Presumption of     84 FR 61541, 11/
                          following four aliases:       subject to the       denial.            13/19. 85 FR
                         --Dart Aviation Technics;      EAR. (See Sec.                          [INSERT FR PAGE
                         --Dart Aviation Marlbrine      744.11 of the                           NUMBER], March
                          S.A.R.L.;                     EAR).                                   16, 2020.
                         --MBP Trading Ltd.; and
                         --SARL IEAS.
                         Unit 7 Minton Distribution
                          Park, London Road, Amesbury
                          SP4 7RT Wiltshire, London,
                          United Kingdom; and Martlet
                          House E1, Yeoman Gate
                          Yeoman Way Worthing West
                          Sussex BN13 3QZ. (See
                          alternate addresses under
                          France, Iran and Senegal).
                                                               * * * * * *
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                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------

    Dated: February 11, 2020.
Matthew S. Borman,
Deputy Assistant Secretary for Export Administration.
[FR Doc. 2020-03157 Filed 3-13-20; 8:45 am]
 BILLING CODE 3510-33-P