Document ID: BIS-2010-0024-0001
Agency: bis
Document Type: Rule
Title: Addition and Removal of Certain Persons on the Entity List: Addition of Persons Acting Contrary to the National Security or ForeignPolicy Interests of the United States; Removal of Person Based on Removal Request
Posted Date: 2010-06-28T04:00Z

[Federal Register: June 28, 2010 (Volume 75, Number 123)]
[Rules and Regulations]               
[Page 36516-36522]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr28jn10-4]                         

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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 100429205-0248-01]
RIN 0694-AE92

 
Addition and Removal of Certain Persons on the Entity List: 
Addition of Persons Acting Contrary to the National Security or Foreign 
Policy Interests of the United States; Removal of Person Based on 
Removal Request

AGENCY: Bureau of Industry and Security, Commerce.

[[Page 36517]]

ACTION: Final rule.

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SUMMARY: This rule amends the Export Administration Regulations (EAR) 
by adding twenty-four persons to the Entity List (Supplement No. 4 to 
Part 744) on the basis of Section 744.11 of the EAR. The persons who 
are added to the Entity List have been determined by the U.S. 
Government to be acting contrary to the national security or foreign 
policy interests of the United States. These persons will be listed 
under the following nine destinations on the Entity List: Belarus, 
China, Hong Kong, Iran, Malaysia, New Zealand, Norway, South Africa and 
United Kingdom.
    This rule also removes one person located in Hong Kong 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.
    The Entity List provides notice to the public that certain exports, 
reexports, and transfers (in-country) to parties identified on the 
Entity List require a license from the Bureau of Industry and Security 
(BIS) and that availability of license exceptions in such transactions 
is limited.

DATES: Effective Date: This rule is effective June 28, 2010. Although 
there is no formal comment period, public comments on this regulation 
are welcome on a continuing basis.

ADDRESSES: You may submit comments, identified by RIN 0694-AE92, by any 
of the following methods:
    E-mail: publiccomments@bis.doc.gov. Include ``RIN 0694-AE92'' in 
the subject line of the message.
    Fax: (202) 482-3355. Please alert the Regulatory Policy Division, 
by calling (202) 482-2440, if you are faxing comments.
    Mail or Hand Delivery/Courier: Timothy Mooney, U.S. Department of 
Commerce, Bureau of Industry and Security, Regulatory Policy Division, 
14th St. & Pennsylvania Avenue, NW., Room 2705, Washington, DC 20230, 
Attn: RIN 0694-AE92.
    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; and to 
the Regulatory Policy Division, Bureau of Industry and Security, 
Department of Commerce, 14th St. & Pennsylvania Avenue, NW., Room 2705, 
Washington, DC 20230. Comments on this collection of information should 
be submitted separately from comments on the final rule (i.e. RIN 0694-
AE92)--all comments on the latter should be submitted by one of the 
three methods outlined above.

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) 482-3811, Fax: (202) 482-3911, E-mail: 
kniesv@bis.doc.gov.

SUPPLEMENTARY INFORMATION:

Background

    The Entity List provides notice to the public that certain exports, 
reexports, and transfers (in-country) to parties identified on the 
Entity List require a license from the Bureau of Industry and Security 
(BIS) and that availability of license exceptions in such transactions 
is limited. Persons are placed on the Entity List on the basis of 
criteria set forth in certain sections of part 744 (Control Policy: 
End-User and End-Use Based) of the EAR.
    The End-User Review Committee (ERC), composed of representatives of 
the Departments of Commerce (Chair), State, Defense, Energy and, where 
appropriate, the Treasury, makes all decisions regarding additions to, 
removals from or 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

Additions to the Entity List

    The ERC made a determination to add twenty-four persons under 
twenty-five entries to the Entity List on the basis of Section 744.11 
(License Requirements that Apply to Entities Acting Contrary to the 
National Security or Foreign Policy Interests of the United States) of 
the EAR. The twenty-five entries added to the Entity List consist of 
three persons in Belarus, three persons in China, two persons in Hong 
Kong, three persons in Iran, four persons in Malaysia, two persons in 
New Zealand, two persons in Norway, five persons in South Africa, and 
one person in the United Kingdom. The twenty-fifth entry is to account 
for one person who has addresses in both Norway and South Africa.
    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, entities for which there is 
reasonable cause to believe, based on specific and articulable facts, 
that 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 
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 were involved with 
that are contrary to the national security or foreign policy interests 
of the United States pursuant to Section 744.11 are, as follows:
    Belmicrosystems Research and Design Center, SOE Semiconductor 
Devices Factory, Vasili Kuntsevich and Hamid Reza Simchi are being 
added based on evidence that they reexported U.S.-origin read-out 
integrated circuit (ROIC) wafers to Electronic Components Industries 
(ECI) of Iran.
    Fang Yu and Xi'an Xiangyu Aviation Technology Group are being added 
due to their role in the illegal export to China of Unmanned Aerial 
Vehicle (UAV) autopilots controlled for national security reasons.
    OnTime Electronics Technology Company and Tam Wai Tak, a.k.a., 
Thomsom Tam, are being added due to their involvement in the diversion 
of controlled U.S.-origin items through Hong Kong to China. On June 5, 
2008, OnTime Electronics Technology Company and Tam Wai Tak were 
indicted in the Southern District of Florida for conspiracy and 
violations of the Arms Export Control Act and the International 
Emergency Economic Powers Act.
    Fadjr Marine Industries, a.k.a., SADAF; Tadbir Sanaat Sharif 
Technology Development Center (TSS); Austral Aero-Marine Corp. Sdn Bhd; 
Austral Aviation Corp.; Jimmy Tok; Mok Chin Fan, a.k.a., Chong Chen 
Fah; Leigh Michau; Q-SPD (Q-Marine International Ltd.); Gunther 
Migeotte; Icarus Design AS; Icarus Marine (Pty) Ltd.; Ralph Brucher; 
Scavenger Manufacturing (Pty) Ltd.; Shawn Hugo De Villiers; and Ad Hoc 
Marine Designs Ltd., are being added for illegally reexporting the 
Bradstone Challenger, a vessel that was subject to the EAR, to Iran for 
intended use by the Iranian

[[Page 36518]]

Revolutionary Guard Corps (IRGC) Navy and for providing technical 
assistance on Iranian naval projects.
    In addition, the Department of Commerce has reason to believe that 
Chinese electro-optics procurement firm Toptics, Inc. has procured U.S. 
origin uncooled thermal imaging cameras and may have reexported these 
items to Iran.
    This rule implements the decision of the ERC to add twenty-four 
persons under twenty-five entries to the Entity List on the basis of 
Section 744.11 of the EAR. For all of the twenty-four persons under 
twenty-five entries 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. A BIS 
license is required for the export, reexport or transfer (in-country) 
of any item subject to the EAR to any of the persons listed above and 
described below in further detail, including any transaction in which 
any of the listed persons will act as purchaser, intermediate 
consignee, ultimate consignee, or end-user of the items. This listing 
of these persons 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 such persons.
    Specifically, this rule adds the following twenty-four persons 
under twenty-five entries to the Entity List:
BELARUS
(1) Belmicrosystems Research and Design Center, Office 313, 12 
Korzhenevsky Street, 20108 Minsk, Republic of Belarus;
(2) SOE Semiconductor Devices Factory, Office 313, 12 Korzhenevsky 
Street, 20108 Minsk, Republic of Belarus; and
(3) Vasili Kuntsevich, Office 313, 12 Korzhenevsky Street, 20108 Minsk, 
Republic of Belarus.
CHINA
(1) Fang Yu, 16 Gaoxin 4th Road, Xian High Tech Industrial Development 
Zone, Xian, China;
(2) Toptics, Inc., Chuangye Building 7/1F, 1197 Bin'An Road, Binjiang, 
Hangzhou, Zhejiang 310052, China; and
(3) Xi'an Xiangyu Aviation Technology Group, a.k.a., Xi'an Xiangyu 
Aviation Technology Company, 16 Gaoxin 4th Road, Xian High Tech 
Industrial Development Zone, Xian, China.
HONG KONG
(1) OnTime Electronics Technology Company, Room 609-610 6/F Boss 
Commercial Center, 28 Ferry Street, Jordon, Kowloon, Hong Kong; and
(2) Tam Wai Tak, a.k.a., Thomsom Tam, Room 609-610 6/F, Boss Commercial 
Center, 28 Ferry Street, Jordon, Kowloon, Hong Kong.
IRAN
(1) Fadjr Marine Industries, a.k.a., SADAF, 169 Malekloo Ave, Farjam 
Ave, Tehran Pars, Tehran, Iran;
(2) Hamid Reza Simchi, P.O. Box 19575-354, Tehran, Iran; and
(3) Tadbir Sanaat Sharif Technology Development Center (TSS), First 
Floor, No. 25 Shahid Siadat Boulevard, North Zanjan Street,Yadegar Emam 
Highway, Tehran, Iran.
MALAYSIA
(1) Austral Aero-Marine Corp. Sdn Bhd, 10A Jalan 2/137B, Resource 
Industrial Centre Off Jalan Kelang Lama 58000, Kuala Lumpur, Malaysia;
(2) Austral Aviation Corp., 10A Jalan 2/137B, Resource Industrial 
Centre Off Jalan Kelang Lama 58000, Kuala Lumpur, Malaysia;
(3) Jimmy Tok, 10A Jalan 2/137B, Resource Industrial Centre Off Jalan 
Kelang Lama 58000, Kuala Lumpur, Malaysia; and
(4) Mok Chin Fan, a.k.a., Chong Chen Fah, 10A Jalan 2/137B, Resource 
Industrial Centre Off Jalan Kelang Lama 58000, Kuala Lumpur, Malaysia.
NEW ZEALAND
(1) Leigh Michau, P.O. Box 34-881, Birkenhead, Auckland, New Zealand; 
and
(2) Q-SPD (Q-Marine International Ltd.), P.O. Box 34-881, Birkenhead, 
Auckland, New Zealand.
NORWAY
(1) Gunther Migeotte, Titangata 1, N-1630 Gamle, Fredrikstad, Norway; 
and H. Evjes vei 8A, Gressvik, Norway; and Holsneset 19, 6030 Langevag, 
Norway; and Titangata 1, 1630 Fredrikstad, Norway (See alternate 
address under South Africa); and
(2) Icarus Design AS, Titangata 1 N-1630 Gamle, Fredrikstad, Norway.
SOUTH AFRICA
(1) Gunther Migeotte, 1 River Street, Rosebank, Cape Town, 7700, South 
Africa; and P.O. Box 36623, Menlo Park, 0102, South Africa; and 16 Manu 
Rua, 262 Sprite Avenue, Faerie Glen, 0081, South Africa (See alternate 
address under Norway);
(2) Icarus Marine (Pty) Ltd., 1 River Street, Rosebank, Cape Town, 
South Africa;
(3) Ralph Brucher, P.O. Box 9523, Centurion 0046, South Africa;
(4) Scavenger Manufacturing (Pty) Ltd., P.O. Box 288, Silverton, 
Pretoria 0127, South Africa; and
(5) Shawn Hugo De Villiers, 1 River Street, Rosebank, Cape Town 7700, 
South Africa; and 39 Myburgii Street, Somerset West, Cape Town, South 
Africa.
UNITED KINGDOM
(1) Ad Hoc Marine Designs Ltd., 38 Buckland Gardens, Ryde Isle of Wight 
PO 33 3AG United Kingdom.

Removal From the Entity List

    The ERC also made a determination to remove one person, Asia Link, 
located in Hong Kong, as a result of Asia Link'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 
further review that was conducted by the ERC's member agencies, the ERC 
determined that Asia Link should be removed from the Entity List.
    The ERC decision to remove Asia Link took into account Asia Link's 
cooperation with the U.S. Government, as well as Asia Link'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 Asia Link 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 Hong Kong person from the 
Entity List.
    Specifically, this rule removes the following person from the 
Entity List:
HONG KONG
(1) Asia Link, Flat 1022, 10/F, No. 1 Hung To Rd., Kwun Tong, Kowloon, 
Hong Kong.

    The removal of Asia Link from the Entity List (from Hong Kong, as 
described above) eliminates the existing license requirement in 
Supplement No. 4 to part 744 for exports, reexports and transfers (in-
country) to this person. However, the removal of Asia Link 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 
a person from the Entity List nor the removal of Entity List-based 
license requirements relieves persons of their obligations

[[Page 36519]]

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 such 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.

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 June 28, 2010, 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 July 13, 2010. Any such items 
not actually exported or reexported before midnight, on July 13, 2010, 
require a license in accordance with this rule.
    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 13, 
2009, 74 FR 41325 (August 14, 2009), 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.
    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 participation, 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 prevent items from being exported, reexported or transferred 
(in country) to the persons being added to the Entity List. If this 
rule were delayed to allow for notice and comment and a delay in 
effective date, then entities being added to the Entity List by this 
action would continue to be able to receive items without a license and 
to conduct activities contrary to the national security or foreign 
policy interests of the United States. 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.

0
Accordingly, part 744 of the Export Administration Regulations (15 CFR 
parts 730-774) is amended as follows:

PART 744--[AMENDED]

0
1. The authority citation for 15 CFR part 744 continues to read as 
follows:

    Authority:  50 U.S.C. app. 2401 et seq.; 50 U.S.C. 1701 et seq.; 
22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179; 
E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59 
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3 CFR, 
1995 Comp., p. 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 
228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222, 
66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3 
CFR, 2001 Comp., p. 786; Notice of August 13, 2009, 74 FR 41325 
(August 14, 2009); Notice of November 6, 2009, 74 FR 58187 (November 
10, 2009).

0
2. Supplement No. 4 to part 744 is amended:
0
(a) By adding, in alphabetical order, the destination of Belarus under 
the Country column and three Belarusian entities;
0
(b) By adding under China, People's Republic of, in alphabetical order, 
three Chinese entities;
0
(c) By removing under Hong Kong, this one Hong Kong entity ``Asia Link, 
Flat 1022, 10/F, No. 1 Hung To Rd., Kwun Tong, Kowloon, Hong Kong'';
0
(d) By adding under Hong Kong, in alphabetical order, two Hong Kong 
entities;
0
(e) By adding under Iran, in alphabetical order, three Iranian 
entities;
0
(f) By adding under Malaysia, in alphabetical order, four Malaysian 
entities;
0
(g) By adding, in alphabetical order, the destination of New Zealand 
under the Country column and two New Zealanders entities;
0
(h) By adding, in alphabetical order, the destination of Norway under 
the Country column and two Norwegian entities;
0
(i) By adding, in alphabetical order, the destination of South Africa 
under the Country column and five South African entities; and
0
(j) By adding under United Kingdom, in alphabetical order, one British 
entity.
    The additions read as follows:

                                    Supplement No. 4 to Part 744--Entity List
----------------------------------------------------------------------------------------------------------------
                                                              License         License review    Federal Register
            Country                      Entity             requirement           policy            citation
----------------------------------------------------------------------------------------------------------------

[[Page 36520]]

                                                  * * * * * * *
BELARUS........................  Belmicrosystems         For all items      Presumption of     75 FR [INSERT FR
                                  Research and Design     subject to the     denial.            PAGE NUMBER] 6/
                                  Center, Office 313,     EAR. (See 744.11                      28/10.
                                  12 Korzhenevsky         of the EAR).
                                  Street, 20108 Minsk,
                                  Republic of Belarus.
                                 SOE Semiconductor       For all items      Presumption of     75 FR [INSERT FR
                                  Devices Factory,        subject to the     denial.            PAGE NUMBER ] 6/
                                  Office 313, 12          EAR. (See 744.11                      28/10.
                                  Korzhenevsky Street,    of the EAR).
                                  20108 Minsk, Republic
                                  of Belarus.
                                 Vasili Kuntsevich,      For all items      Presumption of     75 FR [INSERT FR
                                  Office 313, 12          subject to the     denial.            PAGE NUMBER] 6/
                                  Korzhenevsky Street,    EAR. (See 744.11                      28/10.
                                  20108 Minsk, Republic   of the EAR).
                                  of Belarus.

                                                  * * * * * * *
CHINA, PEOPLE'S REPUBLIC OF

                                                  * * * * * * *
                                 Fang Yu, 16 Gaoxin 4th  For all items      Presumption of     75 FR [INSERT FR
                                  Road, Xian High Tech    subject to the     denial.            PAGE NUMBER]. 6/
                                  Industrial              EAR. (See 744.11                      28/10.
                                  Development Zone,       of the EAR).
                                  Xian, China.

                                                  * * * * * * *
                                 Toptics, Inc.,          For all items      Presumption of     75 FR [INSERT FR
                                  Chuangye Building 7/    subject to the     denial.            PAGE NUMBER] 6/
                                  1F, 1197 Bin'An Road,   EAR. (See 744.11                      28/10.
                                  Binjiang, Hangzhou,     of the EAR).
                                  Zhejiang 310052,
                                  China.

                                                  * * * * * * *
                                 Xi'an Xiangyu Aviation  For all items      Presumption of     75 FR [INSERT FR
                                  Technology Group,       subject to the     denial.            PAGE NUMBER] 6/
                                  a.k.a., Xi'an Xiangyu   EAR. (See 744.11                      28/10.
                                  Aviation Technology     of the EAR).
                                  Company, 16 Gaoxin
                                  4th Road, Xian High
                                  Tech Industrial
                                  Development Zone,
                                  Xian, China.

                                                  * * * * * * *
HONG KONG

                                                  * * * * * * *
                                 OnTime Electronics      For all items      Presumption of     75 FR [INSERT FR
                                  Technology Company,     subject to the     denial.            PAGE NUMBER] 6/
                                  Room 609-610 6/F Boss   EAR. (See 744.11                      28/10.
                                  Commercial Center, 28   of the EAR).
                                  Ferry Street, Jordon,
                                  Kowloon, Hong Kong.

                                                  * * * * * * *
                                 Tam Wai Tak, a.k.a.,    For all items      Presumption of     75 FR [INSERT FR
                                  Thomsom Tam, Room 609-  subject to the     denial.            PAGE NUMBER] 6/
                                  610 6/F, Boss           EAR. (See 744.11                      28/10.
                                  Commercial Center, 28   of the EAR).
                                  Ferry Street, Jordon,
                                  Kowloon, Hong Kong.

                                                  * * * * * * *
IRAN

                                                  * * * * * * *
                                 Fadjr Marine            For all items      Presumption of     75 FR [INSERT FR
                                  Industries, a.k.a.,     subject to the     denial.            PAGE NUMBER] 6/
                                  SADAF, 169 Malekloo     EAR. (See Sec.                        28/10.
                                  Ave., Farjam Ave.,      744.11 of the
                                  Tehran Pars, Tehran,    EAR).
                                  Iran.

[[Page 36521]]

                                                  * * * * * * *
                                 Hamid Reza Simchi,      For all items      Presumption of     75 FR [INSERT FR
                                  P.O. Box 19575-354,     subject to the     denial.            PAGE NUMBER] 6/
                                  Tehran, Iran.           EAR. (See Sec.                        28/10.
                                                          744.11 of the
                                                          EAR).

                                                  * * * * * * *
                                 Tadbir Sanaat Sharif    For all items      Presumption of     75 FR [INSERT FR
                                  Technology              subject to the     denial.            PAGE NUMBER] 6/
                                  Development Center      EAR. (See Sec.                        28/10.
                                  (TSS), First Floor,     744.11 of the
                                  No. 25 Shahid Siadat    EAR).
                                  Boulevard, North
                                  Zanjan Street,
                                  Yadegar Emam Highway,
                                  Tehran, Iran.

                                                  * * * * * * *
MALAYSIA

                                                  * * * * * * *
                                 Austral Aero-Marine     For all items      Presumption of     75 FR [INSERT FR
                                  Corp. Sdn Bhd, 10A      subject to the     denial.            PAGE NUMBER] 6/
                                  Jalan 2/137B,           EAR. (See Sec.                        28/10.
                                  Resource Industrial     744.11 of the
                                  Centre Off Jalan        EAR).
                                  Kelang Lama 58000,
                                  Kuala Lumpur,
                                  Malaysia.
                                 Austral Aviation        For all items      Presumption of     75 FR [INSERT FR
                                  Corp., 10A Jalan 2/     subject to the     denial.            PAGE NUMBER] 6/
                                  137B, Resource          EAR. (See Sec.                        28/10.
                                  Industrial Centre Off   744.11 of the
                                  Jalan Kelang Lama       EAR).
                                  58000, Kuala Lumpur,
                                  Malaysia.

                                                  * * * * * * *
                                 Jimmy Tok, 10A Jalan 2/ For all items      Presumption of     75 FR [INSERT FR
                                  137B, Resource          subject to the     denial.            PAGE NUMBER] 6/
                                  Industrial Centre Off   EAR. (See Sec.                        28/10.
                                  Jalan Kelang Lama       744.11 of the
                                  58000, Kuala Lumpur,    EAR).
                                  Malaysia.

                                                  * * * * * * *
                                 Mok Chin Fan, a.k.a.,   For all items      Presumption of     75 FR [INSERT FR
                                  Chong Chen Fah, 10A     subject to the     denial.            PAGE NUMBER] 6/
                                  Jalan 2/137B,           EAR. (See Sec.                        28/10.
                                  Resource Industrial     744.11 of the
                                  Centre Off Jalan        EAR).
                                  Kelang Lama 58000,
                                  Kuala Lumpur,
                                  Malaysia.

                                                  * * * * * * *
NEW ZEALAND....................  Leigh Michau, P.O. Box  For all items      Presumption of     75 FR [INSERT FR
                                  34-881, Birkenhead,     subject to the     denial.            PAGE NUMBER] 6/
                                  Auckland, New Zealand.  EAR. (See Sec.                        28/10.
                                                          744.11 of the
                                                          EAR).
                                 Q-SPD (Q-Marine         For all items      Presumption of     75 FR [INSERT FR
                                  International Ltd.),    subject to the     denial.            PAGE NUMBER] 6/
                                  P.O. Box 34-881,        EAR. (See Sec.                        28/10.
                                  Birkenhead, Auckland,   744.11 of the
                                  New Zealand.            EAR).
NORWAY.........................  Gunther Migeotte,       For all items      Presumption of     75 FR [INSERT FR
                                  Titangata 1, N-1630     subject to the     denial.            PAGE NUMBER] 6/
                                  Gamle, Fredrikstad,     EAR. (See Sec.                        28/10.
                                  Norway; and H. Evjes    744.11 of the
                                  vei 8A, Gressvik,       EAR).
                                  Norway; and Holsneset
                                  19, 6030 Langevag,
                                  Norway; and Titangata
                                  1, 1630 Fredrikstad,
                                  Norway. (See
                                  alternate address
                                  under South Africa).
                                 Icarus Design AS,       For all items      Presumption of     75 FR [INSERT FR
                                  Titangata 1 N-1630      subject to the     denial.            PAGE NUMBER] 6/
                                  Gamle, Fredrikstad,     EAR. (See Sec.                        28/10.
                                  Norway.                 744.11 of the
                                                          EAR).

[[Page 36522]]

                                                  * * * * * * *
SOUTH AFRICA...................  Gunther Migeotte, 1     For all items      Presumption of     75 FR [INSERT FR
                                  River Street,           subject to the     denial.            PAGE NUMBER] 6/
                                  Rosebank, Cape Town,    EAR. (See Sec.                        28/10.
                                  7700, South Africa;     744.11 of the
                                  and P.O. Box 36623,     EAR).
                                  Menlo Park, 0102,
                                  South Africa; and 16
                                  Manu Rua, 262 Sprite
                                  Avenue, Faerie Glen,
                                  0081, South Africa
                                  (See alternate
                                  address under Norway).
                                 Icarus Marine (Pty)     For all items      Presumption of     75 FR [INSERT FR
                                  Ltd., 1 River Street,   subject to the     denial.            PAGE NUMBER] 6/
                                  Rosebank, Cape Town,    EAR. (See Sec.                        28/10.
                                  South Africa.           744.11 of the
                                                          EAR).
                                 Ralph Brucher, P.O.     For all items      Presumption of     75 FR [INSERT FR
                                  Box 9523, Centurion     subject to the     denial.            PAGE NUMBER] 6/
                                  0046, South Africa.     EAR. (See Sec.                        28/10.
                                                          744.11 of the
                                                          EAR).
                                 Scavenger               For all items      Presumption of     75 FR [INSERT FR
                                  Manufacturing (Pty)     subject to the     denial.            PAGE NUMBER] 6/
                                  Ltd., P.O. Box 288,     EAR. (See Sec.                        28/10.
                                  Silverton, Pretoria     744.11 of the
                                  0127, South Africa.     EAR).
                                 Shawn Hugo De           For all items      Presumption of     75 FR [INSERT FR
                                  Villiers, 1 River       subject to the     denial.            PAGE NUMBER] 6/
                                  Street, Rosebank,       EAR. (See Sec.                        28/10.
                                  Cape Town 7700, South   744.11 of the
                                  Africa; and 39          EAR).
                                  Myburgii Street,
                                  Somerset West, Cape
                                  Town, South Africa.

                                                  * * * * * * *
UNITED KINGDOM.................  Ad Hoc Marine Designs   For all items      Presumption of     75 FR [INSERT FR
                                  Ltd., 38 Buckland       subject to the     denial.            PAGE NUMBER] 6/
                                  Gardens, Ryde, Isle     EAR. (See Sec.                        28/10.
                                  of Wight PO 33 3AG,     744.11 of the
                                  United Kingdom.         EAR).

                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------

    Dated: June 21, 2010.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2010-15447 Filed 6-25-10; 8:45 am]
BILLING CODE 3510-33-P