Document ID: BIS-2020-0032-0001
Agency: bis
Document Type: Rule
Title: Addition of Entities to the Entity List: Corrections to Certain Existing Entries on the Entity List
Posted Date: 2020-09-22T04:00Z

[Federal Register Volume 85, Number 184 (Tuesday, September 22, 2020)]
[Rules and Regulations]
[Pages 59419-59427]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-18515]

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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 200818-0219]
RIN 0694-AI18

Addition of Entities to the Entity List; Corrections to Certain 
Existing Entries on the Entity List

AGENCY: Bureau of Industry and Security, Commerce.

ACTION: Final rule.

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

SUMMARY: In this final rule, the Bureau of Industry and Security (BIS) 
amends the Export Administration Regulations (EAR) by adding forty-
seven entities, under fifty-one entries to the Entity List. These 
forty-seven 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 are located under the destinations of 
Canada, China, Hong Kong, Iran, Malaysia, Oman, Pakistan, Thailand, 
Turkey, United Arab Emirates, and the United Kingdom. This rule also 
corrects four existing entries on the Entity List under the destination 
of China.

DATES: This rule is effective September 22, 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 (15 CFR, subchapter C, part 744, Supplement No. 4) 
identifies entities reasonably believed to be involved in, 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 Export Administration Regulations (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 
document 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 Decision

Additions to the Entity List

    This rule implements the decision of the ERC to add forty-seven 
entities, under fifty-one entries (four entities are identified in two 
destinations) to the Entity List. The forty-seven entities are being 
added based on 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 entities are located in 
Canada, the People's Republic of China (China), Hong Kong, Iran, 
Malaysia, Oman, Pakistan, Thailand, Turkey, United Arab Emirates (UAE) 
and the United Kingdom.
    The ERC reviewed and applied Sec.  744.11(b) (Criteria for revising 
the Entity List) in making the determination to add these forty-seven 
entities 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, along with 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 to add ``Affiliated Supply and Consultancy 
Services,'' ``Busan International,'' ``IMCO Technology and Services,'' 
and ``Iqbal Enterprises'' under the destination of Pakistan. 
Specifically, the ERC determined to add ``Busan International'' and 
``IMCO Technology and Services'' to the Entity List on the basis of 
their contributions to unsafeguarded nuclear activities''. ``Affiliated 
Supply and Consultancy Services'' has been involved in the procurement 
of U.S.-origin goods in association with Pegasus General

[[Page 59420]]

Trading FZC, an entity added to the Entity List on March 16, 2020 (85 
FR 14794). ``Iqbal Enterprises'' is added to the Entity List for its 
contributions to unsafeguarded nuclear activities.
    The ERC determined to add ``Business Empire International'' and 
``KTK Engineering (PVT) LTD'' to the Entity List under the destination 
of Pakistan as well as to add ``S&D Industry Ltd.,'' ``Rigsol Well 
Drilling Equipment Trading,'' and ``E and I Systems FZE'' to the Entity 
List under the destination of the UAE all for actions contrary to the 
national security or foreign policy interests of the United States. 
Specifically, the ERC determined to add these entities to the Entity 
List for their contributions to unsafeguarded nuclear activities.
    The ERC determined to add ``Ahmad Nozad Gholik,'' ``Behnam 
Pouremadi,'' ``Hamid Sepehrian,'' ``Mojtaba Farhadi Ganjeh,'' and 
``Sayyed Javad Ahmadi'' to the Entity List under the destination of 
Iran for actions contrary to the national security or foreign policy 
interest of the United States. Specifically, these individuals are 
added on the basis of their support for nuclear-related activities that 
are contrary to the national security or foreign policy of the United 
States.
    The ERC determined to add to the Entity List ``Blue Lines FZE'' 
under the destinations of Turkey and the UAE; ``MKB Pacific Air SDN 
BHD'' under the destination of Malaysia; ``Ajmal Aviation'' under the 
destination of the UAE; and ``Blue Lines Company'' as well as two 
associated individuals--``Mahdi Keivan Bahari'' and ``Mahsa Keivan 
Bahari''--under the destination of Iran. These entities were 
instrumental in the procurement and/or re-transfer of U.S.-origin items 
to Iran, in violation of the Iranian Transactions and Sanctions 
Regulations and the EAR, and are implicated as being directly involved 
in activities that are contrary to the national security or foreign 
policy interests of the United States as set forth in Sec.  744.11(b) 
of the EAR.
    The ERC determined to add ``Landa Ariya Electronic Co.'' to the 
Entity List under the destinations of China and Iran as well as its 
employees ``Ali Basati,'' ``Mohsen Asraftaba,'' and ``Behnaz Moazen'' 
under the destination of Iran. In addition, the ERC determined to add 
``Oriental Logistics Group LTD'' and its employee ``Roin Luo'' as well 
as ``Shenzhen Iprogift Technology Co., Ltd,'' ``Shenzhen Shunjinxin 
Import & Export Co. Ltd.,'' and ``Suki Zhan'' to the Entity List under 
the destination of China. ``Oriental Logistics Group LTD'' is also 
being added under the destination of Hong Kong, along with ``Hong Kong 
Fung Tak Enterprise.'' There is reasonable cause to believe, based on 
specific and articulable facts, that these ten entities were involved 
in the diversion of U.S.-origin unmanned aerial vehicle parts, as well 
as other items, to Iran via China without the required licenses.
    The ERC determined to add to the Entity List ``Airborne Logistics 
LLC'' under the destination of Oman; ``Aviation Network Associates'' 
and ``PremiAir Aerospace'' under the destination of the United Kingdom; 
``FARSCO Aviation MRO Centre'' under the destination of Iran; ``Marilog 
Avion Services Company'' under the destination of Thailand; and 
``Transworld Aviation'' under the destination of the UAE, and certain 
employees of these entities. Specifically, ERC determined to add to the 
Entity List ``Marilog Avion Services Company Limited'' and its 
principal employees ``Mohamad Rifan,'' and ``Ibrahim Nasir''; 
``PremiAir Aerospace'' and its principal employees ``Graham Avery,'' 
and ``Daniel Basden''; ``Aviation Network Associates'' and its 
principal employee ``Chas Newport''; ``Transworld Aviation'' and its 
principal employees ``Shehab Bin Braik Al Breiki,'' ``Abdulla K. Al 
Suleimani,'' ``Lufti Busaidi Sulaiman,'' and ``Mohamed Nashir''; 
``Airborne Logistics LLC'' and ``FARSCO Aviation MRO Centre'' and its 
principal employees ``S.M. Mirbagheri'' and ``Rouhollah Abdollahi.'' 
These entities have been involved in a scheme to illicitly procure Bell 
412 helicopters on behalf of Iranian end-user, ``FARSCO Aviation MRO 
Centre.''
    For thirty-nine of the forty-seven entities added to the Entity 
List in this final rule, BIS imposes a license requirement for all 
items subject to the EAR and a license review policy of presumption of 
denial. For ``Busan International,'' ``Business Empire International,'' 
``E and I Systems FZE,'' ``IMCO Technology and Services,'' ``Iqbal 
Enterprises,'' ``KTK Engineering (PVT) LTD,'' ``Rigsol Well Drilling 
Equipment Trading,'' and ``S&D Industry Ltd.,'' 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. No license exceptions are available 
for exports, reexports, or transfers (in-country) to the entities 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 
forty-seven entities under fifty-one entries to the Entity List.

Canada

     Ibrahim Nasir.

China

     Landa Ariya Electronic Co;
     Oriental Logistics Group LTD;
     Roin Luo;
     Shenzhen Iprogift Technology Co., Ltd;
     Shenzhen Shunjinxin Import & Export Co. Ltd.; and
     Suki Zhan.

Hong Kong

     Hong Kong Fung Tak Enterprise; and
     Oriental Logistics Group LTD.

Iran

     Ahmad Nozad Gholik;
     Ali Basati;
     Behnam Pouremadi;
     Behnaz Moazen;
     Blue Lines Company;
     FARSCO Aviation MRO Centre;
     Hamid Sepehrian;
     Landa Ariya Electronic Co.;
     Mahdi Keivan Bahari;
     Mahsa Keivan Bahari;
     Mohsen Asraftaba;
     Mojtaba Farhadi Ganjeh;
     Rouhollah Abdollahi;
     S. M. Mirbagheri; and
     Sayyed Javad Ahmadi.

Malaysia

     MKB Pacific Air SDN BHD.

Oman

     Airborne Logistics LLC.

Pakistan

     Affiliated Supply and Consultancy Services;
     Busan International;
     Business Empire International;
     IMCO Technology and Services;
     Iqbal Enterprises; and
     KTK Engineering (PVT) LTD.

Thailand

     Marilog Avion Services Company, Limited; and
     Mohamad Rifan.

Turkey

     Blue Lines FZE.

United Arab Emirates

     Abdulla K. Al Suleimani;
     Ajmal Aviation;
     Blue Lines FZE;
     E and I Systems FZE;
     Ibrahim Nasir;
     Lufti Busaidi Sulaiman;

[[Page 59421]]

     Mohamed Nashir;
     Rigsol Well Drilling Equipment Trading;
     S&D Industry Ltd.;
     Shehab Bin Braik Al Breiki; and
     Transworld Aviation.

United Kingdom

     Aviation Network Associates;
     Chas Newport;
     Daniel Basden;
     Graham Avery; and
     PremiAir Aerospace.

Corrections to the Entity List

    In this final rule, BIS is correcting the Federal Register citation 
for four existing entries on the Entity List under the destination of 
China. These entities were added to the Entity List under the 
destination of China on October 9, 2019 (84 FR 54004) and June 5, 2020 
(85 FR 34505), and modified on July 22, 2020 (85 FR 44159). In the July 
22, 2020, final rule, the entries for ``Nanjing Fiberhome,'' 
``NetPosa,'' ``SenseNets,'' and ``Shihezi Municipality'' did not 
include the Federal Register citation. This rule is adding the Federal 
Register citation for these four entities.

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 September 22, 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 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.

Rulemaking Requirements

    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.
    Notwithstanding any other provision of law, no person is required 
to respond to or 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.
    This rule does not contain policies with Federalism implications as 
that term is defined in Executive Order 13132.
    Pursuant to Sec.  1762 of ECRA, 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.
    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 is revised 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, 84 FR 49633; Notice of November 12, 2019, 84 
FR 61817.

0
2. Supplement No. 4 to part 744 is amended:
0
a. Under CANADA, by adding in alphabetical order an entry for ``Ibrahim 
Nasir'';
0
b. Under CHINA, PEOPLE'S REPUBLIC OF:
0
i. By adding in alphabetical order entries for ``Landa Ariya Electronic 
Co.'', ``Oriental Logistics Group LTD'', ``Roin Luo'', ``Shenzhen 
Iprogift Technology Co, Ltd.'', ``Shenzhen Shunjinxin Import & Export 
Co. Ltd.'', and ``Suki Zhan''; and
0
ii. By revising the entries ``Nanjing Fiberhome Starrysky Communication 
Development Co.'', ``NetPosa'', ``SenseNets'', and ``Shihezi 
Municipality Public Security Bureau'';
0
c. Under HONG KONG, by adding in alphabetical order entries for ``Hong 
Kong Fung Tak Enterprise'' and ``Oriental Logistics Group LTD'';
0
d. Under IRAN, by adding in alphabetical order entries for ``Ahmad 
Nozad Gholik'', ``Ali Basati'', ``Behnam Pouremadi'', ``Behnaz 
Moazen'', ``Blue Lines Company'', ``FARSCO Aviation MRO Centre'', 
``Hamid Sepehrian'', ``Landa Ariya Electronic Co.'', ``Mahdi Keivan 
Bahari'', ``Mahsa Keivan Bahari'', ``Mohsen Asraftaba'', ``Mojtaba 
Farhadi Ganjeh'', ``Rouhollah Abdollahi'', ``S.M. Mirbagheri'', and 
``Sayyed Javad Ahmadi'';
0
e. Under MALAYSIA, by adding in alphabetical order an entry for ``MKB 
Pacific Air SDN BHD'';
0
f. Under OMAN, by adding in alphabetical order an entry for ``Airborne 
Logistics LLC'';
0
g. Under PAKISTAN, by adding in alphabetical order entries for 
``Affiliated Supply and Consultancy Services'', ``Busan 
International'', ``Business Empire International'', ``IMCO Technology 
and Services'', ``Iqbal Enterprises'', and ``KTK Engineering (PVT) 
LTD'';
0
h. Under THAILAND, by adding in alphabetical order entries for 
``Marilog Avion Services Company, Limited'' and ``Mohamad Rifan'';
0
i. Under TURKEY, by adding in alphabetical order an entry for ``Blue 
Lines FZE'';
0
j. Under UNITED ARAB EMIRATES, by adding in alphabetical order entries 
for ``Abdulla K. Al Suleimani'', ``Ajmal

[[Page 59422]]

Aviation'', ``Blue Lines FZE'', ``E and I Systems FZE'', ``Ibrahim 
Nasir'', ``Lufti Busaidi Sulaiman'', ``Mohamed Nashir'', ``Rigsol Well 
Drilling Equipment Trading'', ``S&D Industry Ltd.'', ``Shehab Bin Braik 
Al Breiki'', and ``Transworld Aviation''; and
0
k. Under UNITED KINGDOM, by adding in alphabetical order entries for 
``Aviation Network Associates'', ``Chas Newport'', ``Daniel Basden'', 
``Graham Avery'', and ``PremiAir Aerospace''.
    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
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
CANADA.................                                        * * * * * *
                         Ibrahim Nasir, 1902-1155      For all items        Presumption of     85 FR [INSERT FR
                          High Street, Coquitlam, BC,   subject to the       denial.            PAGE NUMBER] 9/
                          Canada V3B 7W4. (See          EAR. (See Sec.                          22/20.
                          alternate address in UAE).    744.11 of the
                                                        EAR).
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
CHINA, PEOPLE'S                                                * * * * * *
 REPUBLIC OF.
                         Landa Ariya Electronic Co.,   For all items        Presumption of     85 FR [INSERT FR
                          a.k.a., the following three   subject to the       denial.            PAGE NUMBER] 9/
                          aliases:                      EAR. (See Sec.                          22/20.
                         --Landa Ariya Electronic Co.   744.11 of the
                          Ltd.;                         EAR).
                         --Landa Electronic; and
                         --Landa Electronics.
                         Building B, No. 20J,
                          Huaqiang Plaza, Shenzhen,
                          China; and Huaqiang North
                          Road, Futian District,
                          Shenzhen, Guangdong, China.
                          (See alternate addresses in
                          Iran).
                                                               * * * * * *
                         Nanjing FiberHome Starrysky   For all items        Case-by-case       85 FR 34505, 6/5/
                          Communication Development -   subject to the       review for ECCNs   20.
                          o., a.k.a., the following     EAR. (See Sec.       1A004.c,          85 FR 44159, 7/22/
                          two aliases:                  744.11 of the        1A004.d, 1A995,    20.
                         --Nanjing Fenghuo Xingkong     EAR).                1A999.a, 1D003,
                          Communication Development                          2A983, 2D983,
                          Co.; and                                           and 2E983, and
                         --Fiberhome StarrySky Co.,                          for EAR99 items
                          Ltd.                                               described in the
                         88 Yunlongshan Road, Jianye                         Note to ECCN
                          District, Nanjing China.                           1A995; case-by-
                                                                             case review for
                                                                             items necessary
                                                                             to detect,
                                                                             identify and
                                                                             treat infectious
                                                                             disease; and
                                                                             presumption of
                                                                             denial for all
                                                                             other items
                                                                             subject to the
                                                                             EAR.
                                                               * * * * * *
                         NetPosa, a.k.a., the          For all items        Case-by-case       85 FR 34505, 6/5/
                          following three aliases:      subject to the       review for ECCNs   20.
                         --Dongfang Netpower            EAR. (See Sec.       1A004.c,          85 FR 44159, 7/22/
                          Technology Co.;               744.11 of the        1A004.d, 1A995,    20.
                         --Dongfang Wangli              EAR).                1A999.a, 1D003,
                          Technology; and                                    2A983, 2D983,
                         --NetPosa Technologies Ltd.                         and 2E983, and
                         Room 408, 4th Floor, Shining                        for EAR99 items
                          Xueyuan Road, Haidian                              described in the
                          District, Beijing, China;                          Note to ECCN
                          and Room 3603, Wanda Plaza,                        1A995; case-by-
                          No. 555 Xuanwuhu Road,                             case review for
                          Economic and Technological                         items necessary
                          Development Zone, Urumqi,                          to detect,
                          China; and 26F, BLK C,                             identify and
                          Wangjing SOHO Tower 2, #1                          treat infectious
                          Futong Ave, Chaoyang                               disease; and
                          District, Beijing, China.                          presumption of
                                                                             denial for all
                                                                             other items
                                                                             subject to the
                                                                             EAR.
                                                               * * * * * *
                         Oriental Logistics Group      For all items        Presumption of     85 FR [INSERT FR
                          LTD, a.k.a., the following    subject to the       denial.            PAGE NUMBER] 9/
                          one alias:                    EAR. (See Sec.                          22/20.
                         --Oriental Air Transport       744.11 of the
                          Service Ltd.                  EAR).
                         Room 2114, 21/F., Shenhua
                          Commercial, Bldg, No. 2018
                          Jiabin Rd, Luo Hu District,
                          Shenzhen, China 518001 (See
                          alternate addresses in Hong
                          Kong).
                                                               * * * * * *
                         Roin Luo, Room 2114, 21/F.,   For all items        Presumption of     85 FR [INSERT FR
                          Shenhua Commercial, Bldg,     subject to the       denial.            PAGE NUMBER] 9/
                          No. 2018 Jiabin Rd, Luo Hu    EAR. (See Sec.                          22/20.
                          District, Shenzhen, China     744.11 of the
                          518001.                       EAR).
                                                               * * * * * *

[[Page 59423]]

 
                         SenseNets, a.k.a., the        For all items        Case-by-case       85 FR 34505, 6/5/
                          following six aliases:        subject to the       review for ECCNs   20.
                         --Deep Net Vision;             EAR. (See Sec.       1A004.c,          85 FR 44159, 7/22/
                         --Deep Network Vision;         744.11 of the        1A004.d, 1A995,    20.
                         --Sensenets Corporation;       EAR).                1A999.a, 1D003,
                         --Shenzhen Net Vision;                              2A983, 2D983,
                         --Shenzhen Shenwang Vision                          and 2E983, and
                          Technology Co., Ltd.; and                          for EAR99 items
                         --Shenzhen Vision.                                  described in the
                         8th Floor, East Tower,                              Note to ECCN
                          Skyworth Semiconductor                             1A995; case-by-
                          Design Building, No. 18                            case review for
                          Gaoxin South 4th Road,                             items necessary
                          Yuehai Street, Nanshan                             to detect,
                          District, Shenzhen, China;                         identify and
                          and 16F, China Merchants                           treat infectious
                          Development Center, No.                            disease; and
                          1063, Nanhai Avenue,                               presumption of
                          Nanshan District, Shenzhen,                        denial for all
                          China.                                             other items
                                                                             subject to the
                                                                             EAR.
                                                               * * * * * *
                         Shenzhen Iprogift Technology  For all items        Presumption of     85 FR [INSERT FR
                          Co., Ltd, a.k.a., the         subject to the       denial.            PAGE NUMBER] 9/
                          following three aliases:      EAR. (See Sec.                          22/20.
                         --Iprogift Shenzhen            744.11 of the
                          Technology Co., Ltd.;         EAR).
                         --Shenzhen Iprogift
                          Technology; and
                         --Iprogift Shenzhen
                          Technology.
                         New North Door 25H Shenhua
                          Commercial Building, Jiabin
                          Road 2018, Luohu District,
                          Shenzhen, China, 518000;
                          and Floor 2, 4 Bldg.,
                          Jinyuan Science and
                          Technology Industry Park,
                          Fengmen Road Bantian Town,
                          Longgang District,
                          Shenzhen, China.
                                                               * * * * * *
                         Shenzhen Shunjinxin Import &  For all items        Presumption of     85 FR [INSERT FR
                          Export Co. Ltd., a.k.a.,      subject to the       denial.            PAGE NUMBER] 9/
                          the following one alias:      EAR. (See Sec.                          22/20.
                         --Shenzhen Shunjinxin          744.11 of the
                          IMP&Export Co. Ltd.           EAR).
                         25H North Door Shenhua Comm.
                          Build., Jiabin Road 2018,
                          Luohu District, Shenzhen,
                          China; and Room 2114, 21/FL
                          Shenhua Commercial Bldg,
                          Luohu District Shenzhen,
                          China, 518001; and Room
                          815, 8F Zhongzhen Bld., No.
                          68, Luofang, South Louhu,
                          Shenzhen, China.
                                                               * * * * * *
                         Shihezi Municipality Public   For all items        Case-by-case       84 FR 54004, 10/9/
                          Security Bureau, 209 N        subject to the       review for ECCNs   19.
                          Fourth Rd., Shihezi City,     EAR. (See Sec.       1A004.c,          85 FR 44159, 7/22/
                          XUAR 832000, China.           744.11 of the        1A004.d, 1A995,    20.
                                                        EAR).                1A999.a, 1D003,
                                                                             2A983, 2D983,
                                                                             and 2E983, and
                                                                             for EAR99 items
                                                                             described in the
                                                                             Note to ECCN
                                                                             1A995; case-by-
                                                                             case review for
                                                                             items necessary
                                                                             to detect,
                                                                             identify and
                                                                             treat infectious
                                                                             disease; and
                                                                             presumption of
                                                                             denial for all
                                                                             other items
                                                                             subject to the
                                                                             EAR.
                                                               * * * * * *
                         Suki Zhan, Room 2114, 21/FL   For all items        Presumption of     85 FR [INSERT FR
                          Shenhua Commercial Bldg,      subject to the       denial.            PAGE NUMBER] 9/
                          Luohu District Shenzhen,      EAR. (See Sec.                          22/20.
                          China, 518001; and Floor 2,   744.11 of the
                          4 Bld., Jinyuan Science and   EAR).
                          Technology Industry Park,
                          Fengman Road Bantian Town,
                          Longgang District,
                          Shenzhen, China.
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
HONG KONG..............                                        * * * * * *
                         Hong Kong Fung Tak            For all items        Presumption of     85 FR [INSERT FR
                          Enterprise, FLAT/RM A 30, 9/  subject to the       denial.            PAGE NUMBER] 9/
                          F Silvercorp International    EAR. (See Sec.                          22/20.
                          Tower, 707-713, Nathan        744.11 of the
                          Road, Mongkok, Kowloon,       EAR).
                          Hong Kong.
                                                               * * * * * *

[[Page 59424]]

 
                         Oriental Logistics Group      For all items        Presumption of     85 FR [INSERT FR
                          LTD, a.k.a., the following    subject to the       denial.            PAGE NUMBER] 9/
                          one alias:                    EAR. (See Sec.                          22/20.
                         --Oriental Air Transport       744.11 of the
                          Service Ltd.                  EAR).
                         Unit B, 10th Floor, United
                          Overseas Plaza, No. 11, Lai
                          Yip Street, Kwun Tong,
                          Kowloon, Hong Kong; and 10/
                          F, Union Bldg, 112 How
                          Ming, Kwun Tong, Kowloon,
                          Hong Kong (see alternate
                          address in China).
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
IRAN...................                                        * * * * * *
                         Ahmad Nozad Gholik, Iran.     For all items        Presumption of     85 FR [INSERT FR
                                                        subject to the       denial.            PAGE NUMBER] 9/
                                                        EAR. (See Sec.                          22/20.
                                                        744.11 of the
                                                        EAR).
                         Ali Basati, No. 2, 5th        For all items        Presumption of     85 FR [INSERT FR
                          floor, Abbasian Bld.,         subject to the       denial.            PAGE NUMBER] 9/
                          Jomhoori Ave., Tehran,        EAR. (See Sec.                          22/20.
                          Iran; and No. 48, Abbasian    744.11 of the
                          Bld, Republic Street,         EAR).
                          Tehran, Iran.
                                                               * * * * * *
                         Behnam Pouremadi, Tehran      For all items        Presumption of     85 FR [INSERT FR
                          Hakimi Gelayol Alley Number   subject to the       denial.            PAGE NUMBER] 9/
                          19 100 Tehran 1438371659 24   EAR. (See Sec.                          22/20.
                          Tehran, Iran.                 744.11 of the
                                                        EAR).
                         Behnaz Moazen, No. 2, 5th     For all items        Presumption of     85 FR [INSERT FR
                          floor, Abbasian Bld.,         subject to the       denial.            PAGE NUMBER] 9/
                          Jomhoori Ave., Tehran,        EAR. (See Sec.                          22/20.
                          Iran; and No. 2, 5th floor,   744.11 of the
                          Abbasian Bld., Republic       EAR).
                          Street, Tehran, Iran; and
                          No. 48, Abbasian Bld,
                          Republic Street, Tehran,
                          Iran.
                         Blue Lines Company, Unit 3,   For all items        Presumption of     85 FR [INSERT FR
                          13th Floor, Negar Tower,      subject to the       denial.            PAGE NUMBER] 9/
                          Vansk Square, Tehran, Iran.   EAR. (See Sec.                          22/20.
                                                        744.11 of the
                                                        EAR).
                                                               * * * * * *
                         FARSCO Aviation MRO Centre,   For all items        Presumption of     85 FR [INSERT FR
                          Sanaye Havapeymaei Blvd.,     subject to the       denial.            PAGE NUMBER] 9/
                          Karaj Makhsous Road 13976-    EAR. (See Sec.                          22/20.
                          13511, Tehran, Iran.          744.11 of the
                                                        EAR).
                                                               * * * * * *
                         Hamid Sepehrian, Jaber Ibn    For all items        Presumption of     85 FR [INSERT FR
                          Hayan Research Institute,     subject to the       denial.            PAGE NUMBER] 9/
                          AEOI, P.O. Box 11365/8486,    EAR. (See Sec.                          22/20.
                          Tehran, Iran.                 744.11 of the
                                                        EAR).
                                                               * * * * * *
                         Landa Ariya Electronic Co.,   For all items        Presumption of     85 FR [INSERT FR
                          a.k.a., the following three   subject to the       denial.            PAGE NUMBER] 9/
                          aliases:                      EAR. (See Sec.                          22/20.
                         --Landa Ariya Electronic Co.   744.11 of the
                          Ltd.;                         EAR).
                         --Landa Electronic; and
                         --Landa Electronics.
                         No. 2, 5th floor, Abbasian
                          Bld., Jomhoori Ave.,
                          Tehran, Iran; and No. 2,
                          5th floor, Abbasian Bld.,
                          Republic Street, Tehran,
                          Iran; and No. 48, Abbasian
                          Bld, Republic Street,
                          Tehran, Iran (see alternate
                          addresses in China).
                                                               * * * * * *
                         Mahdi Keivan Bahari, a.k.a.,  For all items        Presumption of     85 FR [INSERT FR
                          the following three           subject to the       denial.            PAGE NUMBER] 9/
                          aliases:                      EAR. (See Sec.                          22/20.
                         --Mehdi Keivan;                744.11 of the
                         --M. Aziz; and;                EAR).
                         --Aziz Bahari.
                         Unit 3, 13th Floor, Negar
                          Tower, Vansk Square,
                          Tehran, Iran.
                                                               * * * * * *
                         Mahsa Keivan Bahari, a.k.a.,  For all items        Presumption of     85 FR [INSERT FR
                          the following three           subject to the       denial.            PAGE NUMBER] 9/
                          aliases:                      EAR. (See Sec.                          22/20.
                         --Katrina Smich;               744.11 of the
                         --Katrina Smitch; and          EAR).
                         --K.A. Smich.
                         Unit 3, 13th Floor, Negar
                          Tower, Vansk Square,
                          Tehran, Iran.
                                                               * * * * * *
                         Mohsen Asraftaba, No. 2, 5th  For all items        Presumption of     85 FR [INSERT FR
                          floor, Abbasian Bld.,         subject to the       denial.            PAGE NUMBER] 9/
                          Jomhoori Ave., Tehran,        EAR. (See Sec.                          22/20.
                          Iran; and No. 2, 5th floor,   744.11 of the
                          Abbasian Bld., Republic       EAR).
                          Street, Tehran, Iran; and
                          No. 48, Abbasian Bld,
                          Republic Street, Tehran,
                          Iran.
                         Mojtaba Farhadi Ganjeh,       For all items        Presumption of     85 FR [INSERT FR
                          Iran.                         subject to the       denial.            PAGE NUMBER] 9/
                                                        EAR. (See Sec.                          22/20.
                                                        744.11 of the
                                                        EAR).
                                                               * * * * * *

[[Page 59425]]

 
                         Rouhollah Abdollahi, Sanaye   For all items        Presumption of     85 FR [INSERT FR
                          Havapeymaei Blvd. Karaj       subject to the       denial.            PAGE NUMBER] 9/
                          Makhsous Road 13976-13511,    EAR. (See Sec.                          22/20.
                          Tehran, Iran.                 744.11 of the
                                                        EAR).
                         S.M. Mirbagheri, Sanaye       For all items        Presumption of     85 FR [INSERT FR
                          Havapeymaei Blvd. Karaj       subject to the       denial.            PAGE NUMBER] 9/
                          Makhsous Road 13976-13511,    EAR. (See Sec.                          22/20.
                          Tehran, Iran.                 744.11 of the
                                                        EAR).
                                                               * * * * * *
                         Sayyed Javad Ahmadi, Nuclear  For all items        Presumption of     85 FR [INSERT FR
                          Science and Technology        subject to the       denial.            PAGE NUMBER] 9/
                          Research Institute, End of    EAR. (See Sec.                          22/20.
                          North Karegar Avenue, P.O.    744.11 of the
                          Box 1439951113, Tehran,       EAR).
                          Iran.
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
MALAYSIA...............                                        * * * * * *
                         MKB Pacific Air SDN BHD, No.  For all items        Presumption of     85 FR [INSERT FR
                          214, 2nd Floor, Wisma MPL,    subject to the       denial.            PAGE NUMBER] 9/
                          Jalan Raja Chulan, 50200,     EAR. (See Sec.                          22/20.
                          Kuala Lumpur, Malaysia.       744.11 of the
                                                        EAR).
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
OMAN...................  Airborne Logistics LLC, C.R.  For all items        Presumption of     85 FR [INSERT FR
                          No 1/79103/6, 112 Ruwi,       subject to the       denial.            PAGE NUMBER] 9/
                          Sultanate of Oman.            EAR. (See Sec.                          22/20.
                                                        744.11 of the
                                                        EAR).
                                                               * * * * * *
PAKISTAN...............                                        * * * * * *
                         Affiliated Supply and         For all items        Presumption of     85 FR [INSERT FR
                          Consultancy Services,         subject to the       denial.            PAGE NUMBER] 9/
                          Office 208, R.A. Bazar,       EAR. (See Sec.                          22/20.
                          Rawalpindi, Pakistan; and     744.11 of the
                          Office No. 210-A, R.A.        EAR).
                          Bazar, Rawalpindi,
                          Pakistan.
                                                               * * * * * *
                         Busan International, No. 2    For all items        See Sec.           85 FR [INSERT FR
                          2nd Floor Plaza 6, Upper      subject to the       744.2(d) of the    PAGE NUMBER] 9/
                          Banl Al-Falah, DHA2,          EAR. (See Sec.       EAR.               22/20.
                          Commercial Sector E, Jinnah   744.11 of the
                          Boulevard, Islamabad,         EAR).
                          Pakistan.
                         Business Empire               For all items        See Sec.           85 FR [INSERT FR
                          International, a.k.a., the    subject to the       744.2(d) of the    PAGE NUMBER] 9/
                          following one alias:          EAR. (See Sec.       EAR.               22/20.
                         --Drillage Trading FZE LLC.    744.11 of the
                         H-9, Block-9, Sector-F,        EAR).
                          Business Bay, DHA-1,
                          Islamabad, Pakistan; and
                          No. 13, Second Floor,
                          Rahmat Centre, Islamabad,
                          44000.
                                                               * * * * * *
                         IMCO Technology and           For all items        See Sec.           85 FR [INSERT FR
                          Services, a.k.a., including   subject to the       744.2(d) of the    PAGE NUMBER] 9/
                          the following alias:          EAR. (See Sec.       EAR.               22/20.
                         --IMCO.                        744.11 of the
                         No. 9, 2nd Floor, Royal Inn    EAR).
                          Plaza, Kohistan Road, F-8
                          Mar kaz, Islamabad,
                          Pakistan.
                                                               * * * * * *
                         Iqbal Enterprises, 14         For all items        See Sec.           85 FR [INSERT FR
                          Nishter Road, Lahore,         subject to the       744.2(d) of the    PAGE NUMBER] 9/
                          Pakistan.                     EAR. (See Sec.       EAR.               22/20.
                                                        744.11 of the
                                                        EAR).
                                                               * * * * * *
                         KTK Engineering (PVT) LTD,    For all items        See Sec.           85 FR [INSERT FR
                          29-M, Civic Centre, Model     subject to the       744.2(d) of the    PAGE NUMBER] 9/
                          Town Ext., Lahore,            EAR. (See Sec.       EAR.               22/20.
                          Pakistan.                     744.11 of the
                                                        EAR).
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
THAILAND...............                                        * * * * * *
                         Marilog Avion Services        For all items        Presumption of     85 FR [INSERT FR
                          Company, Limited, 987 Silom   subject to the       denial.            PAGE NUMBER] 9/
                          Road, Bang Rak, Bangkok,      EAR. (See Sec.                          22/20.
                          Thailand, 10500.              744.11 of the
                                                        EAR).
                         Mohamad Rifan, 987 Silom      For all items        Presumption of     85 FR [INSERT FR
                          Road, Bang Rak, Bangkok,      subject to the       denial.            PAGE NUMBER] 9/
                          Thailand, 10500.              EAR. (See Sec.                          22/20.
                                                        744.11 of the
                                                        EAR).
                                                               * * * * * *
TURKEY.................                                        * * * * * *
                         Blue Lines FZE, Unit 2706,    For all items        Presumption of     85 FR [INSERT FR
                          Floor 27, Maslak Baybigiz     subject to the       denial.            PAGE NUMBER] 9/
                          Plaza, 34396, Istanbul,       EAR. (See Sec.                          22/20.
                          Turkey (see alternate         744.11 of the
                          address under United Arab     EAR).
                          Emirates).
                                                               * * * * * *
UNITED ARAB EMIRATES...                                        * * * * * *

[[Page 59426]]

 
                         Abdulla K. Al Suleimani,      For all items        Presumption of     85 FR [INSERT FR
                          a.k.a., the following two     subject to the       denial.            PAGE NUMBER] 9/
                          aliases:                      EAR. (See Sec.                          22/20.
                         --Shehab Ahmed; and            744.11 of the
                         --Hamad Abdulla.               EAR).
                         Jebel Ali Free Zone, P.O.
                          Box 61002, Dubai, United
                          Arab Emirates.
                                                               * * * * * *
                         Ajmal Aviation, P.O. Box      For all items        Presumption of     85 FR [INSERT FR
                          40445, Building C1, Ajman     subject to the       denial.            PAGE NUMBER] 9/
                          Free Zone, Ajman, United      EAR. (See Sec.                          22/20.
                          Arab Emirates.                744.11 of the
                                                        EAR).
                                                               * * * * * *
                         Blue Lines FZE, RAK Free      For all items        Presumption of     85 FR [INSERT FR
                          Zone, P.O. Box 10559, Ras     subject to the       denial.            PAGE NUMBER] 9/
                          Al Khaimah, United Arab       EAR. (See Sec.                          22/20.
                          Emirates (see alternate       744.11 of the
                          address under Turkey).        EAR).
                                                               * * * * * *
                         E and I Systems FZE,          For all items        See Sec.           85 FR [INSERT FR
                          Business Centre, Al Shmookh   subject to the       744.2(d) of the    PAGE NUMBER] 9/
                          Building, UAQ Free Trade      EAR. (See Sec.       EAR.               22/20.
                          Zone, Umm Al Quwain, United   744.11 of the
                          Arab Emirates.                EAR).
                                                               * * * * * *
                         Ibrahim Nasir, P.O. Box       For all items        Presumption of     85 FR [INSERT FR
                          32332, Dubai, United Arab     subject to the       denial.            PAGE NUMBER] 9/
                          Emirates (See additional      EAR. (See Sec.                          22/20.
                          address in Canada).           744.11 of the
                                                        EAR).
                                                               * * * * * *
                         Lufti Busaidi Sulaiman,       For all items        Presumption of     85 FR [INSERT FR
                          a.k.a., the following one     subject to the       denial.            PAGE NUMBER] 9/
                          alias:                        EAR. (See Sec.                          22/20.
                         -- Lufti Al Busaidi.           744.11 of the
                         Jebel Ali Free Zone, P.O.      EAR).
                          Box 61002, Dubai, United
                          Arab Emirates.
                                                               * * * * * *
                         Mohamed Nashir, Jebel Ali     For all items        Presumption of     85 FR [INSERT FR
                          Free Zone, P.O. Box 61002,    subject to the       denial.            PAGE NUMBER] 9/
                          Dubai, United Arab            EAR. (See Sec.                          22/20.
                          Emirates.                     744.11 of the
                                                        EAR).
                                                               * * * * * *
                         Rigsol Well Drilling          For all items        See Sec.           85 FR [INSERT FR
                          Equipment Trading, a.k.a.,    subject to the       744.2(d) of the    PAGE NUMBER] 9/
                          the following one alias:      EAR. (See Sec.       EAR.               22/20.
                         --Rigsol.                      744.11 of the
                         Saleh Al Kazim, Deira,         EAR).
                          Garhoud, Dubai, United Arab
                          Emirates; and Office No. 3,
                          Al Kazim Building, Garhoud,
                          Dubai, United Arab
                          Emirates.
                                                               * * * * * *
                         S&D Industry Ltd., Souk Al    For all items        See Sec.           85 FR [INSERT FR
                          Kabeer Building, Office No.   subject to the       744.2(d) of the    PAGE NUMBER] 9/
                          F01, Bur Dubai Area, P.O.     EAR. (See Sec.       EAR.               22/20.
                          Box 932, Dubai, United Arab   744.11 of the
                          Emirates; and Office No. 1,   EAR).
                          Galadari Engineering Works
                          Building, Deira, Dubai,
                          United Arab Emirates; and
                          1304 Al Baker Tower 4, Al
                          Tawun, Sharjah, United Arab
                          Emirates.
                                                               * * * * * *
                         Shehab Bin Braik Al Breiki,   For all items        Presumption of     85 FR [INSERT FR
                          Jebel Ali Free Zone, P.O.     subject to the       denial.            PAGE NUMBER] 9/
                          Box 61002, Dubai, United      EAR. (See Sec.                          22/20.
                          Arab Emirates.                744.11 of the
                                                        EAR).
                                                               * * * * * *
                         Transworld Aviation, a.k.a.,  For all items        Presumption of     85 FR [INSERT FR
                          the following one alias:      subject to the       denial.            PAGE NUMBER] 9/
                         --Transworld Aviation FZE.     EAR. (See Sec.                          22/20.
                         Jebel Ali Free Zone, P.O.      744.11 of the
                          Box 61002, Dubai, United      EAR).
                          Arab Emirates.
UNITED KINGDOM.........                                        * * * * * *
                         Aviation Network Associates,  For all items        Presumption of     84 FR [INSERT FR
                          a.k.a., the following one     subject to the       denial.            PAGE NUMBER] 9/
                          alias:                        EAR. (See Sec.                          22/20.
                         --Aviana.                      744.11 of the
                         24 Chiswell Street, 3rd        EAR).
                          Floor, London, United
                          Kingdom EC1Y 4YX.
                                                               * * * * * *
                         Chas Newport, 24 Chiswell     For all items        Presumption of     84 FR [INSERT FR
                          Street, 3rd Floor, London,    subject to the       denial.            PAGE NUMBER] 9/
                          United Kingdom EC1Y 4YX.      EAR. (See Sec.                          22/20.
                                                        744.11 of the
                                                        EAR).
                                                               * * * * * *
                         Daniel Basden, Aviation 3     For all items        Presumption of     84 FR [INSERT FR
                          Trebeck Street, Mayfair,      subject to the       denial.            PAGE NUMBER] 9/
                          London, United Kingdom W1J7   EAR. (See Sec.                          22/20.
                          LS.                           744.11 of the
                                                        EAR).
                                                               * * * * * *
                         Graham Avery, Aviation 3      For all items        Presumption of     84 FR [INSERT FR
                          Trebeck Street, Mayfair,      subject to the       denial.            PAGE NUMBER] 9/
                          London, United Kingdom W1J7   EAR. (See Sec.                          22/20.
                          LS.                           744.11 of the
                                                        EAR).
                                                               * * * * * *

[[Page 59427]]

 
                         PremiAir Aerospace, a.k.a.,   For all items        Presumption of     84 FR [INSERT FR
                          the following one alias:      subject to the       denial.            PAGE NUMBER] 9/
                         --Aviation International.      EAR. (See Sec.                          22/20.
                         Aviation 3 Trebeck Street,     744.11 of the
                          Mayfair, London, United       EAR).
                          Kingdom W1J7 LS; and
                          Station Cottage, The
                          Street, Nacton, Ipswich,
                          Suffolk, United Kingdom,
                          IP10 0HR.
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------

Matthew S. Borman,
Deputy Assistant Secretary for Export Administration.
[FR Doc. 2020-18515 Filed 9-21-20; 8:45 am]
BILLING CODE 3510-33-P