Document ID: BIS-2018-0005-0001
Agency: bis
Document Type: Rule
Title: Entity List: Additions, Deletions, and Revisions
Posted Date: 2018-01-26T05:00Z

[Federal Register Volume 83, Number 18 (Friday, January 26, 2018)]
[Rules and Regulations]
[Pages 3577-3583]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-01332]

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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 170804727-7727-01]
RIN 0694-AH43

Addition of Certain Entities; Removal of Certain Entities; and 
Revisions of Entries on 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 twenty-one persons under twenty-three entries to the Entity 
List. The twenty-one 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 
twenty-one persons will be listed on the Entity List under the 
destinations of Bulgaria, China, Kazakhstan, Russia, Syria, and the 
United Arab Emirates (U.A.E.). In addition, this rule amends the EAR by 
removing three entities from the Entity List. This rule removes one 
entity listed under the destination of Taiwan and two entities listed 
under the destination of the U.A.E. from the Entity List. All three of 
the removals are the results of requests for removal received by BIS 
pursuant to the section of the EAR used for requesting removal or 
modification of an Entity List entry and a review of information 
provided in the removal requests. Finally, this final rule modifies two 
existing entries on the Entity List. This rule modifies one entry under 
China and one entry under Pakistan to provide additional or modified 
addresses and/or names for these persons.

DATES: This rule is effective January 26, 2018.

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, 
Email: [email protected].

SUPPLEMENTARY INFORMATION:

Background

    The Entity List (supplement No. 4 to part 744) identifies entities 
and other persons reasonably believed to be involved, or to 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 imposes additional license requirements on, and limits 
the availability of most license exceptions for, exports, reexports, 
and transfers (in-country) to those listed. The ``license review 
policy'' for each listed entity or other person 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 Federal Register 
document adding entities or other persons to the Entity List. BIS 
places entities and other persons on the Entity List pursuant to 
sections of 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

    This rule implements the decision of the ERC to add twenty-one 
persons under twenty-three entries to the Entity List. These twenty-one 
persons are being added on the basis of Sec.  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-three entries added to the Entity List consist of four 
entities located in Bulgaria, one entity located in China, two entities 
located in Kazakhstan, two entities located in Russia, two entities 
located in Syria, and twelve entities located in the U.A.E. There are 
twenty-three entries for the twenty-one persons because two of the 
persons are listed in multiple locations, resulting in two additional 
entries.
    The ERC reviewed Sec.  744.11(b) (Criteria for revising the Entity 
List) in making the determination to add these twenty-one persons under 
twenty-three entries to the Entity List. Under that paragraph, persons 
for whom there is reasonable cause to believe, based on specific and 
articulable facts, that they 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. Paragraphs (b)(1) through (5) of Sec.  744.11 
provide an illustrative list of activities that could be contrary to 
the national security or foreign policy interests of the United States.
    The ERC determined that eleven entities, Advanced Aerospace 
Industries, Deira General Marketing, DGL Clearing and Forwarding LLC, 
Emitech Middle East FZC, Eurotech DMCC, Foremost International FZE, 
Jazirah Aviation Club, Modest Marketing LLC, Pearltrainer FZE, Sky Gulf 
Consultancy and Researches LLC, and Stealth Telecom FZC, all located in 
the U.A.E., be added to the Entity List for actions contrary to the 
national security or foreign policy interests of the United States. The 
ERC determined that there is reasonable cause to believe, based on 
specific and articulable facts, that these entities have been involved 
in the procurement of items for an entity on the Entity List, in 
circumvention of the licensing requirements set forth in Sec.  744.11 
of the EAR.
    The ERC determined that one entity, Chengdu Spaceon Technology Co. 
Ltd., located in China, be added to the Entity List for actions 
contrary to the national security or foreign policy interests of the

[[Page 3578]]

United States. The ERC determined that there is reasonable cause to 
believe, based on specific and articulable facts, that this entity has 
been involved in transshipping items to a person on the Entity List in 
China for an unauthorized military end-use.
    The ERC determined that seven entities, Adib Zeno, Ammar 
Almounajed, Iskren Georgiev, Lyubka Hristova, Mihaela Nenova, Rizk Ali, 
and Zhelyaz Andreev, located in the destinations of Bulgaria, Syria and 
the U.A.E., be added to the Entity List for actions contrary to the 
national security or foreign policy interests of the United States. The 
ERC determined that there is reasonable cause to believe, based on 
specific and articulable facts, that these entities unlawfully 
conspired to procure and divert controlled aircraft parts to Syrian 
Arab Airlines, an entity on the Department of the Treasury's Office of 
Foreign Assets Control's (OFAC) Specially-Designated Nationals list 
(SDN).
    The ERC determined that two entities, Abtronics and Timofey 
Telegin, located in the destinations of Russia and Kazakhstan, be added 
to the Entity List on the basis of their procurement of U.S.-origin 
items for activities contrary to the national security or foreign 
policy interests of the United States. Specifically, these entities 
procured U.S.-origin items and transferred them to entities of the 
Russian military and parties on the Entity List without the necessary 
licenses.
    Pursuant to Sec.  744.11(b) of the EAR, the ERC determined that the 
conduct of these twenty-one persons raises sufficient concern that 
prior review of exports, reexports or transfers (in-country) of all 
items subject to the EAR involving these persons, and the possible 
imposition of license conditions or license denials on shipments to the 
persons, will enhance BIS's ability to prevent violations of the EAR.
    For the twenty-one persons added to the Entity List, BIS imposes a 
license requirement for all items subject to the EAR, and a license 
review policy of presumption of denial. The license requirements apply 
to any transaction in which items are to be exported, reexported, or 
transferred (in-country) to any of the persons or in which such persons 
act as purchaser, intermediate consignee, ultimate consignee, or end-
user. 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 and help 
exporters, reexporters and transferors to better identify persons on 
the Entity List.
    This final rule adds the following twenty-one persons under twenty-
three entries to the Entity List:

Bulgaria

    (1) Iskren Georgiev, 51 Aleksandar Malinov Blvd., Sofia 1712, 
Bulgaria;
    (2) Lyubka Hristova, 51 Aleksandar Malinov Blvd., Sofia 1712, 
Bulgaria;
    (3) Mihaela Nenova, a.k.a., the following one alias:
--Mihaela Nenova-Muhy. 51 Aleksandar Malinov Blvd., Sofia 1712, 
Bulgaria; and
    (4) Zhelyaz Andreev, 51 Aleksandar Malinov Blvd., Sofia 1712, 
Bulgaria.

China

    (1) Chengdu Spaceon Technology Co., Ltd., a.k.a., the following one 
alias:
--Tianao Electronics Co., Ltd., No. 88 Xinye Road, West High Tech Zone, 
Chengdu, China; and Spaceon Building, No. 1 Wulidun Road, Chadianzi, 
Chengdu, China; and Tianao Building, No. 1 Wulidun Road, Chadianzi, 
Chengdu, China.

Kazakhstan

    (1) Abtronics, 21 Solodovnikova Street, Almaty 50046, Kazakhstan 
(See alternate address under Russia); and
    (2) Timofey Telegin, 21 Solodovnikova Street, Almaty 50046, 
Kazakhstan (See alternate address under Russia).

Russia

    (1) Abtronics, 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg 
620017, Russia; and 15 A Kulakova Prospect, Office 307, Stavropol 
355044, Russia; and 12/11 Bld 12, 1-st Bukhvostova Street, Moscow 
107076, Russia (See alternate address under Kazakhstan); and
    (2) Timofey Telegin, 18, bld. 2, Frontovyh Brigad Street, 
Yekaterinburg 620017, Russia; and 15 A Kulakova Prospect, Office 307, 
Stavropol 355044, Russia; and 12/11 Bld 12, 1-st Bukhvostova Street, 
Moscow 107076, Russia (See alternate address under Kazakhstan).

Syria

    (1) Adib Zeno, Damascus International Airport, Damascus Airport 
Motorway, Damascus, Syria; and
    (2) Rizk Ali, Damascus International Airport, Damascus Airport 
Motorway, Damascus, Syria.

United Arab Emirates

    (1) Advanced Aerospace Industries, Industrial City of Abu Dhabi, 
Abu Dhabi, U.A.E.;
    (2) Ammar Almounajed, a.k.a., the following one alias:
--Ammar al-Mounjad. Warehouse No. 1017, Old Agent Bldg., Dubai Air 
Cargo Village, Dubai, U.A.E.;
    (3) Deira General Marketing, P.O. Box 26412, Abu Dhabi, U.A.E.;
    (4) DGL Clearing and Forwarding LLC, P.O. Box 94353, Abu Dhabi, 
U.A.E.;
    (5) Emitech Middle East FZC, P.O. Box 513364, SAIF Zone, Sharjah, 
U.A.E.;
    (6) Eurotech DMCC, Office No. 3404, HDS Tower, Sheikh Zayed Road, 
Dubai, U.A.E.; and P.O. Box 643650, Jumeirah Lakes Towers, Dubai 
U.A.E.;
    (7) Foremost International FZE, P.O. Box 123833, Q4-163, SAIF Zone, 
Sharjah, U.A.E.;
    (8) Jazirah Aviation Club, Al Jazirah, Al Hamra, Ras al Khaimah, 
U.A.E.;
    (9) Modest Marketing LLC, P.O. Box 51436, Dubai, U.A.E.;
    (10) Pearltrainer FZE, P.O. Box 32707, Sharjah, U.A.E.;
    (11) Sky Gulf Consultancy and Researches LLC, P.O. Box 25298, Abu 
Dhabi, U.A.E.; and
    (12) Stealth Telecom FZC, P.O. Box 7755, Sharjah, U.A.E.

Removals From the Entity List

    This rule implements a decision of the ERC to remove the following 
three entities from the Entity List on the basis of removal requests 
received by BIS, as follows: Hosoda Taiwan Limited, located in Taiwan; 
and Euro Vision Technology LLC and Noun Nasreddine, both located in the 
U.A.E. The entry for Hosoda Taiwan Limited was added to the Entity List 
on April 23, 2015 (see 80 FR 22640). The entries for Euro Vision 
Technology LLC and Noun Nasreddine were added to the Entity List on 
February 23, 2016 (see 81 FR 8829).
    The ERC decided to remove these three entities based on information 
received by BIS pursuant to Sec.  744.16 of the EAR and further review 
conducted by the ERC.
    This final rule implements the decision to remove the following one 
entity located in Taiwan, and two entities located in the U.A.E. from 
the Entity List:

Taiwan

    (1) Hosoda Taiwan Limited, 3F-1 No. 52, SEC 2, Chung Shan N. Road, 
Taipei 104 Taiwan.

United Arab Emirates

    (1) Euro Vision Techonology LLC, #701 Damas Tower, 702 Al Maktoum 
St, Dubai, U.A.E.; and 701 Attar Tower, Maktoum St, Dubai, U.A.E.; and 
City Tower, Al Maktoum St. Office No. 701, Dubai U.A.E.; and P.O. Box 
40595,

[[Page 3579]]

Dubai, U.A.E.; and Warehouse No. 8, Plot No. 238, Rashidiya, Dubai, 
U.A.E.; and
    (2) Noun Nasreddine, a.k.a., the following one alias:
--N.A. Nasreddine. #701 Damas Tower, 702 Al Maktoum St, Dubai, U.A.E.; 
and 701 Attar Tower, Maktoum St, Dubai, U.A.E.; and City Tower, Al 
Maktoum St. Office No. 701, Dubai U.A.E.; and P.O. Box 40595, Dubai, 
U.A.E.; and Warehouse No. 8, Plot No. 238, Rashidiya, Dubai, U.A.E.
    The removal of the entities referenced above, which was approved by 
the ERC, eliminates the existing license requirements in supplement No. 
4 to part 744 for exports, reexports and transfers (in-country) to 
these entities. However, the removal of these entities from the Entity 
List does not relieve persons of other obligations under part 744 of 
the EAR or under other parts of the EAR. Neither the removal of an 
entity from the Entity List nor the removal of Entity List-based 
license requirements relieves persons of their obligations under 
General Prohibition 5 in Sec.  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.'' Additionally, this removal does 
not relieve persons of their obligation to apply for export, reexport 
or in-country transfer licenses required by other provisions of the 
EAR. BIS strongly urges the use of supplement No. 3 to part 732 of the 
EAR, ``BIS's `Know Your Customer' Guidance and Red Flags,'' when 
persons are involved in transactions that are subject to the EAR.

Modifications to the Entity List

    This final rule implements decisions of the ERC to modify two 
existing entries on the Entity List. Under the destination of China, 
the ERC made a determination to revise one entry by removing one 
address and adding one additional address to the entry for Beijing 
Aeronautical Manufacturing Technology Research Institute. Under the 
destination of Pakistan, the ERC made a determination to revise one 
entry by adding an alias and two additional addresses to the entry for 
Advanced Engineering Research Organization (AERO).
    This final rule makes the following modifications to two entries on 
the Entity List:

China

    (1) Beijing Aeronautical Manufacturing Technology Research 
Institute, a.k.a., the following two aliases:
--BAMTRI; and
--Aviation Industry Corporation of China's (AVIC) Institute 625.
    No. 1 East Military Village, North Baliqiao Station, Chaoyang 
District, Beijing, China; and
    No. 1 Dongjunzhuang, Baliqiaobei, Chaoyang District, Beijing, 
China.

Pakistan

    (1) Advanced Engineering Research Organization (AERO), a.k.a., the 
following one alias:
--Integrated Solutions. Lub Thatoo Hazara Road, The Taxila District, 
Rawalpindi, Pakistan; and 53/2 26th Street, near Badara Commercial Area 
Phase 5 Extension, DHA Karachi, Pakistan; and House No. 334, Street No. 
102, Sector I-8/4, near Pakeeza Market, Islamabad, Pakistan.

Export Administration Act of 1979

    Although the Export Administration Act of 1979 expired on August 
20, 2001, the President, through Executive Order 13222 of August 17, 
2001, 3 CFR, 2001 Comp., p. 783 (2002), as amended by Executive Order 
13637 of March 8, 2013, 78 FR 16129 (March 13, 2013) and as extended by 
the Notice of August 15, 2017, 82 FR 39005 (August 16, 2017), has 
continued the Export Administration Regulations in effect under the 
International Emergency Economic Powers Act. BIS continues to carry out 
the provisions of the Export Administration Act of 1979, as appropriate 
and to the extent permitted by law, pursuant to Executive Order 13222, 
as amended by Executive Order 13637.

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. 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 
43.8 minutes for a manual or electronic submission.
    Total burden hours associated with the PRA and OMB control number 
0694-0088 are not expected to increase as a result of this rule. You 
may send comments regarding the collection of information associated 
with this rule, including suggestions for reducing the burden, to 
Jasmeet K. Seehra, Office of Management and Budget (OMB), by email to 
[email protected], 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. For the twenty-one persons under twenty-three entries added to 
the Entity List in this final rule, the provisions of the 
Administrative Procedure Act (5 U.S.C. 553) requiring notice of 
proposed rulemaking, the opportunity for public participation and a 30-
day delay in effective date are inapplicable, because this regulation 
involves a military or foreign affairs function of the United States (5 
U.S.C. 553(a)(1)). BIS implementation of this rule is necessary 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, the entities being added to the Entity List by this action would 
continue to be able to receive items without a license and to conduct 
activities contrary to the national security or foreign policy 
interests of the United States. In addition, publishing a proposed rule 
would give these parties notice of the U.S. Government's intention to 
place them on the Entity List, which could create an incentive for 
these persons to accelerate receiving items subject to the EAR to 
conduct activities that are contrary to the national security or 
foreign policy interests of the United States, including taking steps 
to set up additional aliases, change addresses, and other measures to

[[Page 3580]]

try to limit the impact of the listing on the Entity List once a final 
rule is published. Further, no other law requires that a notice of 
proposed rulemaking and an opportunity for public comment be given for 
this rule.
    5. For the three entities removed from the Entity List in this 
final rule, pursuant to the Administrative Procedure Act (APA), 5 
U.S.C. 553(b)(3)(B), BIS finds good cause to waive requirements that 
this rule be subject to notice and the opportunity for public comment 
because it would be contrary to the public interest.
    In determining whether to grant a request for removal from the 
Entity List, a committee of U.S. Government agencies (the End-User 
Review Committee (ERC)) evaluates information about and commitments 
made by listed entities or persons requesting removal from the Entity 
List, the nature and terms of which are set forth in 15 CFR part 744, 
supplement No. 5, as noted in 15 CFR 744.16(b). The information, 
commitments, and criteria for this extensive review were all 
established through the notice of proposed rulemaking and public 
comment process (72 FR 31005 (June 5, 2007) (proposed rule), and 73 FR 
49311 (August 21, 2008) (final rule)). These three removals have been 
made within the established regulatory framework of the Entity List. If 
the rule were to be delayed to allow for public comment, U.S. exporters 
may face unnecessary economic losses as they turn away potential sales 
to the entities removed by this rule because the customer remained a 
listed person on the Entity List even after the ERC approved the 
removal pursuant to the rule published at 73 FR 49311 on August 21, 
2008. By publishing without prior notice and comment, BIS allows the 
applicants to receive U.S. exports immediately because the applicants 
already have received approval by the ERC pursuant to 15 CFR part 744, 
supplement No. 5, as noted in 15 CFR 744.16(b).
    Removals from the Entity List granted by the ERC involve 
interagency deliberation and result from review of public and non-
public sources, including sensitive law enforcement information and 
classified information, and the measurement of such information against 
the Entity List removal criteria. This information is extensively 
reviewed according to the criteria for evaluating removal requests from 
the Entity List, as set out in 15 CFR part 744, supplement No. 5, and 
15 CFR 744.16(b). For reasons of national security, BIS is not at 
liberty to provide to the public detailed information on which the ERC 
relied to make the decisions to remove these entities. In addition, the 
information included in the removal request is information exchanged 
between the applicant and the ERC, which by law (section 12(c) of the 
Export Administration Act of 1979), BIS is restricted from sharing with 
the public. Moreover, removal requests from the Entity List contain 
confidential business information, which is necessary for the extensive 
review conducted by the U.S. Government in assessing such removal 
requests.
    Section 553(d) of the APA generally provides that rules may not 
take effect earlier than thirty (30) days after they are published in 
the Federal Register. BIS finds good cause to waive the 30-day delay in 
effectiveness under 5 U.S.C. 553(d)(1) because this rule is a 
substantive rule which relieves a restriction. This rule's removal of 
three entities under three entries from the Entity List removes 
requirements (the Entity-List-based license requirement and limitation 
on use of license exceptions) on these three entities being removed 
from the Entity List. The rule does not impose a requirement on any 
other person for these removals from the Entity List. Further, no other 
law requires that a notice of proposed rulemaking and an opportunity 
for public comment be given for this final rule.
    6. The Department finds that there is good cause under 5 U.S.C. 
553(b)(3)(B) to waive the provisions of the Administrative Procedure 
Act (APA) requiring prior notice and the opportunity for public comment 
for the two modifications included in this rule because, as described 
above, they are impracticable and are contrary to the public interest. 
In addition, these two changes are limited to providing additional or 
modified addresses and/or an alias for these entities on the Entity 
List, which will assist the public in more easily identifying these 
listed entities on the Entity List.
    7. 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. 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. 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 January 13, 2017, 82 FR 6165 
(January 18, 2017); Notice of August 15, 2017, 82 FR 39005 (August 
16, 2017); Notice of September 18, 2017, 82 FR 43825 (September 19, 
2017); Notice of November 6, 2017, 82 FR 51971 (November 8, 2017).

0
2. Supplement No. 4 to part 744 is amended:
0
a. By adding in alphabetical order, a heading for Bulgaria and four 
Bulgarian entities;
0
b. Under China:
0
i. By revising one Chinese entity; and
0
ii. By adding, in alphabetical order, one Chinese entity;
0
c. By adding, in alphabetical order, under Kazakhstan, two Kazakhstani 
entities;
0
d. By revising, under Pakistan, one Pakistani entity;
0
e. By adding, in alphabetical order, under Russia, two Russian 
entities;
0
f. By adding, in alphabetical order, under Syria, two Syrian entities;
0
g. By removing under Taiwan, one Taiwanese entity, ``Hosoda Taiwan 
Limited, 3F-1 No. 52, SEC 2, Chung Shan N. Road, Taipei 104 Taiwan''; 
and
0
h. Under United Arab Emirates:
0
i. By removing two Emirati entities, ``Euro Vision Technology LLC, #701 
Damas Tower, 702 Al Maktoum St, Dubai, U.A.E.; and 701 Attar Tower, 
Maktoum St, Dubai, U.A.E.; and City Tower, Al Maktoum St. Office No. 
701, Dubai U.A.E.; and P.O. Box 40595, Dubai, U.A.E.; and Warehouse No. 
8, Plot No. 238, Rashidiya, Dubai, U.A.E.;'' and ``Noun Nasreddine, 
a.k.a., the following one alias: -N.A. Nasreddine. #701 Damas Tower, 
702 Al Maktoum St, Dubai, U.A.E.; and 701 Attar Tower, Maktoum St, 
Dubai, U.A.E.; and City Tower, Al Maktoum St. Office No. 701, Dubai 
U.A.E.; and P.O. Box 40595, Dubai, U.A.E.; and Warehouse No. 8, Plot 
No. 238, Rashidiya, Dubai, U.A.E.''; and
0
ii. By adding, in alphabetical order, twelve Emirati entities.
    The additions and revisions read as follows:

[[Page 3581]]

Supplement No. 4 to Part 744--Entity List

* * * * *

----------------------------------------------------------------------------------------------------------------
                                                                              License review    Federal Register
        Country                     Entity             License requirement        policy            citation
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
BULGARIA...............  Iskren Georgiev, 51           For all items        Presumption of     83 FR [INSERT FR
                          Aleksandar Malinov Blvd.,     subject to the EAR   denial.            PAGE NUMBER], 1/
                          Sofia 1712, Bulgaria.         (See Sec.   744.11                      26/18.
                                                        of the EAR).
                         Lyubka Hristova, 51           For all items        Presumption of     83 FR [INSERT FR
                          Aleksandar Malinov Blvd.,     subject to the EAR   denial.            PAGE NUMBER], 1/
                          Sofia 1712, Bulgaria.         (See Sec.   744.11                      26/18.
                                                        of the EAR).
                         Mihaela Nenova, a.k.a., the   For all items        Presumption of     83 FR [INSERT FR
                          following one alias:          subject to the EAR   denial.            PAGE NUMBER], 1/
                          Mihaela Nenova-Muhy, 51       (See Sec.   744.11                      26/18.
                          Aleksandar Malinov Blvd.,     of the EAR).
                          Sofia 1712, Bulgaria.
                         Zhelyaz Andreev, 51           For all items        Presumption of     83 FR [INSERT FR
                          Aleksandar Malinov Blvd.,     subject to the EAR   denial.            PAGE NUMBER], 1/
                          Sofia 1712, Bulgaria.         (See Sec.   744.11                      26/18.
                                                        of the EAR).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
CHINA, PEOPLE'S                                                 * * * * * *
 REPUBLIC OF.
                         Beijing Aeronautical          For all items        Presumption of     79 FR 24566, 5/1/
                          Manufacturing Technology      subject to the       approval for       14. 83 FR
                          Research Institute, a.k.a.,   EAR. (See Sec.       EAR99; case-by-    [INSERT FR PAGE
                          the following two aliases:    744.11 of the        case review for    NUMBER], 1/26/
                         --BAMTRI; and                  EAR).                all items on the   18.
                         --Aviation Industry                                 CCL.
                          Corporation of China's
                          (AVIC) Institute 625.
                         No. 1 East Military Village,
                          North Baliqiao Station,
                          Chaoyang District, Beijing,
                          China; and No. 1
                          Dongjunzhuang, Baliqiaobei,
                          Chaoyang District, Beijing,
                          China.
                                                                * * * * * *
                         Chengdu Spaceon Technology    For all items        Presumption of     83 FR [INSERT FR
                          Co., Ltd., a.k.a., the        subject to the EAR   denial.            PAGE NUMBER], 1/
                          following one alias:          (See Sec.   744.11                      26/18.
                         --Tianao Electronics Co.,      of the EAR).
                          Ltd.
                         No. 88 Xinye Road, West High
                          Tech Zone, Chengdu, China;
                          and Spaceon Building, No. 1
                          Wulidun Road, Chadianzi,
                          Chengdu, China; and Tianao
                          Building, No. 1 Wulidun
                          Road, Chadianzi, Chengdu,
                          China.
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
KAZAKHSTAN.............  Abtronics, 21 Solodovnikova   For all items        Presumption of     83 FR [INSERT FR
                          Street, Almaty 50046,         subject to the EAR   denial.            PAGE NUMBER], 1/
                          Kazakhstan (See alternate     (See Sec.   744.11                      26/18.
                          address under Russia).        of the EAR).
                                                                * * * * * *
                         Timofey Telegin, 21           For all items        Presumption of     83 FR [INSERT FR
                          Solodovnikova Street,         subject to the EAR   denial.            PAGE NUMBER], 1/
                          Almaty 50046, Kazakhstan      (See Sec.   744.11                      26/18.
                          (See alternate address        of the EAR).
                          under Russia)
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
PAKISTAN...............                                         * * * * * *
                         Advanced Engineering          For all items        Presumption of     79 FR 56003, 9/18/
                          Research Organization         subject to the EAR   denial.            14. 83 FR
                          (AERO), a.k.a., the           (See Sec.   744.11                      [INSERT FR PAGE
                          following one alias:          of the EAR).                            NUMBER], 1/26/
                                                                                                18.
                         --Integrated Solutions.

[[Page 3582]]

 
                         Lub Thatoo Hazara Road, The
                          Taxila District,
                          Rawalpindi, Pakistan; and
                          53/2 26th Street, near
                          Badara Commercial Area
                          Phase 5 Extension, DHA
                          Karachi, Pakistan; and
                          House No. 334, Street No.
                          102, Sector I-8/4, near
                          Pakeeza Market, Islamabad,
                          Pakistan.
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
RUSSIA.................                                         * * * * * *
                         Abtronics, 18, bld. 2,        For all items        Presumption of     83 FR [INSERT FR
                          Frontovyh Brigad Street,      subject to the EAR   denial.            PAGE NUMBER], 1/
                          Yekaterinburg 620017,         (See Sec.   744.11                      26/18.
                          Russia; and 15 A Kulakova     of the EAR).
                          Prospect, Office 307,
                          Stavropol 355044, Russia;
                          and 12/11 Bld 12, 1-st
                          Bukhvostova Street, Moscow
                          107076, Russia (See
                          alternate address under
                          Kazakhstan)
                                                                * * * * * *
                         Timofey Telegin, 18, bld. 2,  For all items        Presumption of     83 FR [INSERT FR
                          Frontovyh Brigad Street,      subject to the EAR   denial.            PAGE NUMBER], 1/
                          Yekaterinburg 620017,         (See Sec.   744.11                      26/18.
                          Russia; and 15 A Kulakova     of the EAR).
                          Prospect, Office 307,
                          Stavropol 355044, Russia;
                          and 12/11 Bld 12, 1-st
                          Bukhvostova Street, Moscow
                          107076, Russia (See
                          alternate address under
                          Kazakhstan)
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
SYRIA..................  Adib Zeno, Damascus           For all items        Presumption of     83 FR [INSERT FR
                          International Airport,        subject to the EAR   denial.            PAGE NUMBER], 1/
                          Damascus Airport Motorway,    (See Sec.   744.11                      26/18.
                          Damascus, Syria               of the EAR).
                                                                * * * * * *
                         Rizk Ali, Damascus            For all items        Presumption of     83 FR [INSERT FR
                          International Airport,        subject to the EAR   denial.            PAGE NUMBER], 1/
                          Damascus Airport Motorway,    (See Sec.   744.11                      26/18.
                          Damascus, Syria.              of the EAR).
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED ARAB EMIRATES...                                         * * * * * *
                         Advanced Aerospace            For all items        Presumption of     83 FR [INSERT FR
                          Industries, Industrial City   subject to the EAR   denial.            PAGE NUMBER], 1/
                          of Abu Dhabi, Abu Dhabi,      (See Sec.   744.11                      26/18.
                          U.A.E.                        of the EAR).
                                                                * * * * * *
                         Ammar Almounajed, a.k.a.,     For all items        Presumption of     83 FR [INSERT FR
                          the following one alias:      subject to the EAR   denial.            PAGE NUMBER], 1/
                         --Ammar al-Mounjad.            (See Sec.   744.11                      26/18.
                         Warehouse No. 1017, Old        of the EAR).
                          Agent Bldg., Dubai Air
                          Cargo Village, Dubai,
                          U.A.E.
                                                                * * * * * *
                         Deira General Marketing,      For all items        Presumption of     83 FR [INSERT FR
                          P.O. Box 26412, Abu Dhabi,    subject to the EAR   denial.            PAGE NUMBER], 1/
                          U.A.E.                        (See Sec.   744.11                      26/18.
                                                        of the EAR).
                         DGL Clearing and Forwarding   For all items        Presumption of     83 FR [INSERT FR
                          LLC, P.O. Box 94353, Abu      subject to the EAR   denial.            PAGE NUMBER], 1/
                          Dhabi, U.A.E.                 (See Sec.   744.11                      26/18.
                                                        of the EAR).
                                                                * * * * * *
                         Emitech Middle East FZC,      For all items        Presumption of     83 FR [INSERT FR
                          P.O. Box 513364, SAIF Zone,   subject to the EAR   denial.            PAGE NUMBER], 1/
                          Sharjah, U.A.E.               (See Sec.   744.11                      26/18.
                                                        of the EAR).
                                                                * * * * * *

[[Page 3583]]

 
                         Eurotech DMCC, Office No.     For all items        Presumption of     83 FR [INSERT FR
                          3404, HDS Tower, Sheikh       subject to the       denial..           PAGE NUMBER], 1/
                          Zayed Road, Dubai, U.A.E.;    EAR. (See Sec.                          26/18.
                          and P.O. Box 643650,          744.11 of the
                          Jumeirah Lakes Towers,        EAR).
                          Dubai U.A.E.
                                                                * * * * * *
                         Foremost International FZE,   For all items        Presumption of     83 FR [INSERT FR
                          P.O. Box 123833, Q4-163,      subject to the EAR   denial.            PAGE NUMBER], 1/
                          SAIF Zone, Sharjah, U.A.E.    (See Sec.   744.11                      26/18.
                                                        of the EAR).
                                                                * * * * * *
                         Jazirah Aviation Club,        For all items        Presumption of     83 FR [INSERT FR
                         Al Jazirah, Al Hamra, Ras al   subject to the EAR   denial.            PAGE NUMBER], 1/
                          Khaimah, U.A.E.               (See Sec.   744.11                      26/18.
                                                        of the EAR).
                                                                * * * * * *
                         Modest Marketing LLC,         For all items        Presumption of     83 FR [INSERT FR
                         P.O. Box 51436, Dubai,         subject to the EAR   denial.            PAGE NUMBER], 1/
                          U.A.E.                        (See Sec.   744.11                      26/18.
                                                        of the EAR).
                                                                * * * * * *
                         Pearltrainer FZE,             For all items        Presumption of     83 FR [INSERT FR
                         P.O. Box 32707, Sharjah,       subject to the EAR   denial.            PAGE NUMBER], 1/
                          U.A.E.                        (See Sec.   744.11                      26/18.
                                                        of the EAR).
                                                                * * * * * *
                         Sky Gulf Consultancy and      For all items        Presumption of     83 FR [INSERT FR
                          Researches LLC, P.O. Box      subject to the EAR   denial.            PAGE NUMBER], 1/
                          25298, Abu Dhabi, U.A.E.      (See Sec.   744.11                      26/18.
                                                        of the EAR).
                                                                * * * * * *
                         Stealth Telecom FZC,          For all items        Presumption of     83 FR [INSERT FR
                         P.O. Box 7755, Sharjah,        subject to the EAR   denial.            PAGE NUMBER], 1/
                          U.A.E.                        (See Sec.   744.11                      26/18.
                                                        of the EAR).
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------

    Dated: January 12, 2018.
Richard E. Ashooh,
Assistant Secretary for Export Administration.
[FR Doc. 2018-01332 Filed 1-25-18; 8:45 am]
 BILLING CODE 3510-33-P