Document ID: BIS-2019-0032-0001
Agency: bis
Document Type: Rule
Title: Addition of Entities to the Entity List, Revision of an Entry on the Entity List, and Removal of Entities from the Entity List
Posted Date: 2019-11-13T05:00Z

[Federal Register Volume 84, Number 219 (Wednesday, November 13, 2019)]
[Rules and Regulations]
[Pages 61538-61546]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-24635]

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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 191105-0076]
RIN 0694-AH85

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

AGENCY: Bureau of Industry and Security, Commerce.

ACTION: Final rule.

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SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends 
the Export Administration Regulations (EAR) by adding twenty-two 
entities, under a total of thirty-two entries, to the Entity List. 
These twenty-two entities have been determined by the U.S. Government 
to be acting contrary to the national security or foreign policy 
interests of the United States. These entities will be listed on the 
Entity List under the destinations of Bahrain, France, Iran, Jordan, 
Lebanon, Oman, Pakistan, Saudi Arabia, Senegal, Syria, Turkey, the 
United Arab Emirates (U.A.E.) and the United Kingdom (U.K.). This rule 
also modifies one existing entry on the Entity List under the 
destination of Pakistan. Finally, this rule removes three entities from 
the Entity List; one under the destination of Pakistan, one under the 
destination of Singapore and one under the destination of the U.A.E. 
The removals are made in connection with requests for removal that BIS 
received pursuant to sections of the EAR used for requesting removal or 
modification of an Entity List entry, and the subsequent review by the 
End-User Review Committee of the information provided in the requests.

DATES: This rule is effective November 13, 2019.

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:

[[Page 61539]]

Background

    The Entity List (Supplement No. 4 to part 744 of the Export 
Administration Regulations (EAR)) identifies entities for which there 
is reasonable cause to believe, based on specific and articulable 
facts, that the entities have been involved, are involved, or pose a 
significant risk of being or becoming involved in activities contrary 
to the national security or foreign policy interests of the United 
States. The EAR (15 CFR parts 730-774) impose additional license 
requirements on, and limit the availability of most license exceptions 
for, exports, reexports, and transfers (in-country) to listed entities. 
The license review policy for each listed entity is identified in the 
``License review policy'' column on the Entity List, and the impact on 
the availability of license exceptions is described in the relevant 
Federal Register notice adding entities to the Entity List. BIS places 
entities on the Entity List pursuant to part 744 (Control Policy: End-
User and End-Use Based) and part 746 (Embargoes and Other Special 
Controls) of the EAR.
    The End-User Review Committee (ERC), composed of representatives of 
the Departments of Commerce (Chair), State, Defense, Energy and, where 
appropriate, the Treasury, makes all decisions regarding additions to, 
removals from, or other modifications to the Entity List. The ERC makes 
all decisions to add an entry to the Entity List by majority vote and 
all decisions to remove or modify an entry by unanimous vote.

ERC Entity List Decisions

Additions to the Entity List

    Under Sec.  744.11(b) (Criteria for revising the Entity List) of 
the EAR, entities for which there is reasonable cause to believe, based 
on specific and articulable facts, that the entities have been 
involved, are involved, or pose a significant risk of being or becoming 
involved in activities that are contrary to the national security or 
foreign policy interests of the United States, and those acting on 
behalf of such entities, may be added to the Entity List. Paragraphs 
(b)(1) through (5) of Sec.  744.11 provide an illustrative list of 
activities that could be considered contrary to the national security 
or foreign policy interests of the United States.
    This rule implements the decision of the ERC to add twenty-two 
entities, under a total of thirty-two entries (i.e., some of the 
entities are identified in more than one destination), to the Entity 
List. The twenty-two entities being added are located in Bahrain, 
France, Iran, Jordan, Lebanon, Oman, Pakistan, Saudi Arabia, Senegal, 
Syria, Turkey, the U.A.E. and the U.K. The ERC made the decision to add 
each of the twenty-two entities described below under the standard set 
forth in Sec.  744.11(b) of the EAR.
    The ERC determined to add Dart Aviation to the Entity List under 
the destinations of France, Iran, Senegal and the U.K., because this 
entity has transshipped U.S.-origin items to sanctioned destinations 
and entities without the required authorizations.
    The ERC determined to add Safe Technical Supply Co., LLC to the 
Entity List under the destinations of Oman, Saudi Arabia and the UAE, 
as this entity has been involved in the proliferation of unsafeguarded 
nuclear activities.
    The ERC determined to add Marzoghi, Ltd. and Mohammed Marzoghi to 
the Entity List under the destination of Bahrain; to also add Mohammed 
Marzoghi under the destination of the U.A.E. and to add Abdullah Poor 
Nagar, Al Ras Gate General Trading, Bestway Line FZCO, and Khaled Al 
Taher under the destination of the U.A.E. as well; and to add Eslem 
Global Pazarlama Sanayi ve Ticaret and Mehmet Yari under the 
destination of Turkey. The ERC determined that these eight entities 
knowingly divert U.S. origin items to Iran without authorization and 
are therefore unreliable recipients of U.S.-origin goods and 
technology.
    The ERC determined to add to the Entity List EDO-ELEMED, Elemed 
Liban, Rahal Corporation for Technology and Medical Supplies, and Rahal 
Establishment under the destinations of Lebanon and Syria, and to add 
The Jordanian Lebanese Company for Laboratory Instruments S.A.L. under 
the destination of Jordan. The ERC determined that these five entities 
have been involved in providing material support to chemical and 
biological weapons activity in Syria.
    The ERC determined to add Engineering Equipment (Private) Limited, 
Fabcon International, Muhandis Corporation, Paktech Engineers, and 
Rohtas Enterprise to the Entity List under the destination of Pakistan. 
The ERC determined these five entities have been involved in supporting 
unsafeguarded nuclear activities.
    Finally, the ERC determined to add Techlink Communications and 
Techlinks, which were previously erroneously identified as aliases for 
Technology Links Pvt. Ltd., to the Entity List in individual entries 
under the destination of Pakistan. For more information on the original 
appearance of these entities as aliases on the Entity List, see 83 FR 
44824 (September 4, 2018). As discussed further below, Technology Links 
Pvt. Ltd. is being removed from the Entity List pursuant to this rule.
    Pursuant to Sec.  744.11(b), the ERC determined that the conduct of 
the above-described twenty-two entities raises sufficient concerns that 
prior review of exports, reexports, or transfers (in-country) of all 
items subject to the EAR involving these entities, and the possible 
imposition of license conditions or license denials on shipments to 
these entities, will enhance BIS's ability to prevent violations of the 
EAR. For the twenty-two 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 a presumption of denial. In 
addition, no license exceptions are available for exports, reexports, 
or transfers (in-country) to the persons being added to the Entity List 
in this rule. The acronym ``a.k.a.'' (also known as) is used in entries 
on the Entity List to identify aliases, thereby assisting exporters, 
reexporters, and transferors in identifying entities on the Entity 
List.
    For the reasons described above, this final rule adds the following 
twenty-two entities, under a total of thirty-two entries, to the Entity 
List:

Bahrain

     Marzoghi, Ltd.; and
     Mohammed Marzoghi.

France

     Dart Aviation, including four aliases (Dart Aviation 
Technics, Dart Aviation Marlbrine S.A.R.L., MBP Trading Ltd., and Sari 
IEAS).

Iran

     Dart Aviation, including four aliases (Dart Aviation 
Technics, Dart Aviation Marlbrine S.A.R.L., MBP Trading Ltd., and Sari 
IEAS).

Jordan

     The Jordanian Lebanese Company for Laboratory Instruments 
S.A.L.

Lebanon

     EDO-ELEMED, including two aliases (EDO ELEMED and EDO/
ELEMED);
     Elemed Liban;
     Rahal Corporation for Technology and Medical Supplies; and
     Rahal Establishment.

Oman

     Safe Technical Supply Co., LLC, including three aliases 
(Safe Technical Equipment Services LLC; Safe Technical; and SafeTech).

[[Page 61540]]

Pakistan

     Engineering Equipment (Private) Limited;
     Fabcon International;
     Muhandis Corporation;
     Paktech Engineers;
     Rohtas Enterprises;
     Techlink Communications; and
     Techlinks.

Saudi Arabia

     Safe Technical Supply Co., LLC, including three aliases 
(Safe Technical Equipment Services LLC; Safe Technical; and SafeTech).

Senegal

     Dart Aviation, including four aliases (Dart Aviation 
Technics, Dart Aviation Marlbrine S.A.R.L., MBP Trading Ltd., and SARL 
IEAS).

Syria

     EDO-ELEMED, including two aliases (EDO ELEMED and EDO/
ELEMED);
     Elemed Liban;
     Rahal Corporation for Technology and Medical Supplies; and
     Rahal Establishment.

Turkey

     Eslem Global Pazarlama Sanayi ve Ticaret; and
     Mehmet Yari.

United Arab Emirates

     Abdullah Poor Nagar;
     Al Ras Gate General Trading;
     Bestway Line FZCO;
     Khaled Al Taher;
     Mohammed Marzoghi; and
     Safe Technical Supply Co., LLC, including three aliases 
(Safe Technical Equipment Services LLC; Safe Technical; and SafeTech).

United Kingdom

     Dart Aviation, including four aliases (Dart Aviation 
Technics, Dart Aviation Marlbrine S.A.R.L., MBP Trading Ltd., and Sari 
IEAS).

Modification to an Entry on the Entity List

    This final rule implements the decision of the ERC to modify one 
existing entry on the Entity List, under the destination of Pakistan. 
Specifically, this rule implements the decision of the ERC to modify 
the existing entry for Mushko Electronics Pvt. Ltd., which was added to 
the Entity List under the destination of Pakistan on March 22, 2018 (83 
FR 12479). BIS is modifying the existing entry by changing the License 
Requirement from ``All Items Subject to the EAR (See Sec.  744.11 of 
the EAR)'' to ``Items on the Commerce Control List (CCL) only.'' In 
addition, BIS is modifying an existing address for Mushko Electronics 
Pt. Ltd. to correct the spelling of ``Boulevad'' to ``Boulevard.''

Removals From the Entity List

    This final rule implements the decision of the ERC to remove from 
the Entity List the following entities: Technology Links Pvt. Ltd., an 
entity located in Pakistan; All Industrial Manufacturing (AIM) Pte 
Ltd., an entity located in Singapore; and Eurotech DMCC, an entity 
located in the U.A.E. Technology Links Pvt. Ltd. was added to the 
Entity list on September 4, 2018 (83 FR 44824); All Industrial 
Manufacturing (AIM) Pte Ltd. was added to the Entity List on September 
26, 2018 (83 FR 48534); and Eurotech DMCC was added to the Entity List 
on January 26, 2018 (83 FR 3580). The ERC decided to remove these three 
entities based upon their requests for removal and the information that 
BIS received from them as part of their removal requests pursuant to 
Sec.  744.16 of the EAR, and the subsequent review that the ERC 
conducted in accordance with procedures described in Supplement No. 5 
to part 744.
    For the reasons described above, this final rule implements the 
decision to remove the following three entities, under the destinations 
of Pakistan, Singapore and the U.A.E., respectively, from the Entity 
List:

Pakistan

     Technology Links Pvt. Ltd.

Singapore

     All Industrial Manufacturing (AIM) Pte Ltd.

United Arab Emirates

     Eurotech DMCC.

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 November 13, 2019, pursuant to actual orders for 
export or reexport to a foreign destination, may proceed to that 
destination under the previous eligibility for a License Exception or 
export or reexport without a license (NLR).

Export Control Reform Act of 2018

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

Rulemaking Requirements

    1. Executive Orders 13563 and 12866 direct agencies to assess all 
costs and benefits of available regulatory alternatives and, if 
regulation is necessary, to select regulatory approaches that maximize 
net benefits (including potential economic, environmental, public 
health and safety effects, distributive impacts, and equity). Executive 
Order 13563 emphasizes the importance of quantifying both costs and 
benefits, of reducing costs, of harmonizing rules, and of promoting 
flexibility. This rule has been determined to be not significant for 
purposes of Executive Order 12866. This rule is not an Executive Order 
13771 regulatory action because this rule is not significant under 
Executive Order 12866.
    2. Notwithstanding any other provision of law, no person is 
required to respond to nor be subject to a penalty for failure to 
comply with a collection of information, subject to the requirements of 
the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA), 
unless that collection of information displays a currently valid Office 
of Management and Budget (OMB) Control Number. This regulation involves 
collections previously approved by OMB under control number 0694-0088, 
Simplified Network Application Processing System, which includes, among 
other things, license applications and carries a burden estimate of 
42.5 minutes for a manual or electronic submission. Total burden hours 
associated with the PRA and OMB control number 0694-0088 are not 
expected to increase as a result of this rule. You may send comments 
regarding

[[Page 61541]]

the collection of information associated with this rule, including 
suggestions for reducing the burden, to Jasmeet K. Seehra, Office of 
Management and Budget (OMB), by email to Jasmeet_K._Seehra@omb.eop.gov, 
or by fax to (202) 395-7285.
    3. This rule does not contain policies with Federalism implications 
as that term is defined in Executive Order 13132.
    4. Pursuant to section 1762 of the Export Control Reform Act of 
2018 (50 U.S.C. 4801-4852), which was included in the John S. McCain 
National Defense Authorization Act for Fiscal Year 2019, this action is 
exempt from the Administrative Procedure Act (5 U.S.C. 553) 
requirements for notice of proposed rulemaking, opportunity for public 
participation, and delay in effective date.
    5. Because a notice of proposed rulemaking and an opportunity for 
public comment are not required to be given for this rule by 5 U.S.C. 
553, or by any other law, the analytical requirements of the Regulatory 
Flexibility Act, 5 U.S.C. 601, et seq., are not applicable. 
Accordingly, no regulatory flexibility analysis is required and none 
has been prepared.

List of Subjects in 15 CFR Part 744

    Exports, Reporting and recordkeeping requirements, Terrorism.

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

PART 744--[AMENDED]

0
1. The authority citation for 15 CFR part 744 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, 2018, 83 FR 47799 (September 20, 2018); Notice of 
November 8, 2018, 83 FR 56253 (November 9, 2018).

0
2. Supplement No. 4 to part 744 is amended:
0
a. Under BAHRAIN by adding in alphabetical order two Bahraini entities 
``Marzoghi, Ltd.'' and ``Mohammed Marzoghi'';
0
b. Under FRANCE by adding in alphabetical order one French entity 
``Dart Aviation'';
0
c. Under IRAN by adding in alphabetical order one Iranian entity ``Dart 
Aviation'';
0
d. Under JORDAN by adding in alphabetical order one Jordanian entity 
``The Jordanian Lebanese Company for Laboratory Instruments S.A.L'';
0
e. Under LEBANON by adding in alphabetical order four Lebanese entities 
``EDO-ELEMED,'' ``Elemed Liban,'' ``Rahal Corporation for Technology 
and Medical Supplies,'' and ``Rahal Establishment'';
0
f. Under OMAN by adding in alphabetical order one Omani entity ``Safe 
Technical Supply Co., LLC'';
0
g. Under PAKISTAN:
0
i. By adding in alphabetical order three Pakistani entities 
``Engineering Equipment (Private) Limited,'' ``Fabcon International,'' 
and ``Muhandis Corporation'';
0
ii. By revising one Pakistani entity ``Mushko Electronics Pvt. Ltd.'';
0
iii. By adding in alphabetical order four Pakistani entities ``Paktech 
Engineers,'' ``Rohtas Enterprises,'' ``Techlink Communications,'' and 
``Techlinks''; and
0
iv. By removing one Pakistani entity ``Technology Links Pvt. Ltd.'';
0
h. Under SAUDI ARABIA by adding in alphabetical order one Saudi Arabian 
entity ``Safe Technical Supply Co., LLC'';
0
i. By adding in alphabetical order a heading for SENEGAL and one 
Senegalese entity ``Dart Aviation'';
0
j. Under SINGAPORE by removing one entity ``All Industrial 
Manufacturing (AIM) Pte Ltd.'';
0
k. Under SYRIA by adding in alphabetical order four Syrian entities 
``EDO-ELEMED,'' ``Elemed Liban,'' ``Rahal Corporation for Technology 
and Medical Supplies,'' and ``Rahal Establishment'';
0
l. Under TURKEY by adding in alphabetical order two Turkish entities 
``Eslem Global Pazarlama Sanayi ve Ticaret'' and ``Mehmet Yari'';
0
m. Under UNITED ARAB EMIRATES:
0
i. By adding in alphabetical order three Emirati entities ``Abdullah 
Poor Nagar,'' ``Al Ras Gate General Trading,'' and ``Bestway Line 
FZCO'';
0
ii. By removing one Emirati entity ``Eurotech DMCC''; and
0
iii. By adding in alphabetical order three Emirati entities ``Khaled Al 
Taher,'' ``Mohammed Marzoghi,'' and ``Safe Technical Supply Co., LLC''; 
and
0
n. Under UNITED KINGDOM by adding in alphabetical order one British 
entity ``Dart Aviation''.
    The additions and revision read as follows:

Supplement No. 4 to Part 744--Entity List

* * * * *

----------------------------------------------------------------------------------------------------------------
                                                                              License review    Federal Register
        Country                     Entity             License requirement        policy            citation
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
BAHRAIN................                                         * * * * * *
                         Marzoghi Ltd., 12-20 Albaba   For all items        Presumption of     84 FR [INSERT FR
                          Building 119 Road 1507,       subject to the       denial.            PAGE NUMBER],
                          Manama, Bahrain.              EAR. (See Sec.                          November 13,
                                                        744.11 of the                           2019.
                                                        EAR).
                         Mohammed Marzoghi, 12-20      For all items        Presumption of     84 FR [INSERT FR
                          Albaba Building 119 Road      subject to the       denial.            PAGE NUMBER],
                          1507, Manama, Bahrain. (See   EAR. (See Sec.                          November 13,
                          also addresses in the         744.11 of the                           2019.
                          United Arab (Emirates).       EAR).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
FRANCE.................                                         * * * * * *

[[Page 61542]]

 
                         Dart Aviation, a.k.a., the    For all items        Presumption of     84 FR [INSERT FR
                          following four aliases:       subject to the       denial.            PAGE NUMBER],
                         --Dart Aviation Technics;      EAR. (See Sec.                          November 13,
                         --Dart Aviation Marlbrine      744.11 of the                           2019.
                          S.A.R.L.;                     EAR).
                         --MBP Trading Ltd.; and
                         --Sari IEAS.
                         3, rue de la Janaie--ZA Yves
                          Burgot 35400 Saint Malo
                          I&V, France. (See also
                          addresses under Iran,
                          Senegal and the United
                          Kingdom).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
IRAN...................                                         * * * * * *
                         Dart Aviation, a.k.a., the    For all items        Presumption of     84 FR [INSERT FR
                          following four aliases:       subject to the       denial.            PAGE NUMBER],
                         --Dart Aviation Technics;      EAR. (See Sec.                          November 13,
                         --Dart Aviation Marlbrine      744.11 of the                           2019.
                          S.A.R.L.;                     EAR).
                         --MBP Trading Ltd.; and
                         --Sari IEAS.
                         East Unit, 1st Floor--
                          Building No. 1 Solhparvar
                          Dead--Bimeh 5th Karaj
                          Makhsous Ave. Tehran, Iran.
                          (See also addresses under
                          France, Senegal and the
                          United Kingdom).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
JORDAN.................                                         * * * * * *
                         The Jordanian Lebanese        For all items        Presumption of     84 FR [INSERT FR
                          Company for Laboratory        subject to the       denial.            PAGE NUMBER],
                          Instruments S.A.L.,           EAR. (See Sec.                          November 13,
                          Shmesani, Bldg. No 16         744.11 of the                           2019.
                          ground floor, Amman, 63       EAR).
                          Jordan.
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
LEBANON................                                         * * * * * *
                         EDO-ELEMED, A.K.A., the       For all items        Presumption of     84 FR [INSERT FR
                          following two aliases:        subject to the       denial.            PAGE NUMBER],
                         --EDO ELEMED, a.k.a., the      EAR. (See Sec.                          November 13,
                          following two aliases:        744.11 of the                           2019.
                         --EDO ELEMED; and              EAR).
                         --EDO ELEMED
                         St. Nicolas Street, Bldg.
                          #5--Ba'bda, Beirut,
                          Lebanon; and Ashrafiyeh,
                          St. Louis Street, Abou
                          Jawdeh Bldg. 2 Floor,
                          Beirut, Lebanon. (See also
                          addresses under Syria)
                                                                * * * * * *
                         Elemed Liban, St. Nicolas     For all items        Presumption of     84 FR [INSERT FR
                          Street, Bldg. #5--Ba'abda,    subject to the       denial.            PAGE NUMBER],
                          Beirut, Lebanon. (See also    EAR. (See Sec.                          November 13,
                          addresses under Syria)        744.11 of the                           2019.
                                                        EAR).
                                                                * * * * * *
                         Rahal Corporation for         For all items        Presumption of     84 FR [INSERT FR
                          Technology and Medical        subject to the       denial.            PAGE NUMBER],
                          Supplies, St. Nicolas         EAR. (See Sec.                          November 13,
                          Street, Bldg. #5--Ba'abda,    744.11 of the                           2019.
                          Beirut, Lebanon. (See also    EAR).
                          addresses under Syria)
                         Rahal Establishment, St.      For all items        Presumption of     84 FR [INSERT FR
                          Nicolas Street, Bldg. #5--    subject to the       denial.            PAGE NUMBER],
                          Ba'abda, Beirut, Lebanon.     EAR. (See Sec.                          November 13,
                          (See also addresses under     744.11 of the                           2019.
                          Syria)                        EAR).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
OMAN...................                                         * * * * * *

[[Page 61543]]

 
                         Safe Technical Supply Co.,    For all items        Presumption of     84 FR [INSERT FR
                          LLC, a.k.a., the following    subject to the       denial.            PAGE NUMBER],
                          three aliases:                EAR. (See Sec.                          November 13,
                         --Safe Technical; and          744.11 of the                           2019.
                         --Safe Tech.                   EAR).
                         Way # 2926, Al Habib
                          Building #65, Rex Road
                          RUWI, Sultanate of Oman;
                          and P.O. Box: 926, PC 114,
                          Jibroo, Oman. (See also
                          addresses under Saudi
                          Arabia and the United Arab
                          Emirates).
----------------------------------------------------------------------------------------------------------------
PAKISTAN...............                                         * * * * * *
                         Engineering Equipment         For all items        Presumption of     84 FR [INSERT FR
                          (Private) Limited, 26-D       subject to the       denial.            PAGE NUMBER],
                          Kashmir Plaza, Jinnah         EAR. (See Sec.                          November 13,
                          Avenue, Islamabad,            744.11 of the                           2019.
                          Pakistan.                     EAR).
                                                                * * * * * *
                         Fabcon International, 359 G-  For all items        Presumption of     84 FR [INSERT FR
                          4, Johar Town, Lahore,        subject to the       denial.            PAGE NUMBER],
                          Pakistan; and 227 Sunder      EAR. (See Sec.                          November 13,
                          Industrial Estate, Sunder-    744.11 of the                           2019.
                          Raiwind Road, Lahore,         EAR).
                          Pakistan and MZ-9 Central
                          Plaza, Barkat Market,
                          Lahore, Pakistan and MZ-9,
                          Central Plaza Barket
                          Market, Pakistan.
                                                                * * * * * *
                         Muhandis Corporation, No.     For all items        Presumption of     84 FR [INSERT FR
                          283, Kahuta Triangle          subject to the       denial.            PAGE NUMBER],
                          Industrial Area, Islamabad    EAR. (See Sec.                          November 13,
                          44000 Pakistan.               744.11 of the                           2019.
                                                        EAR).
                         Mushko Electronics Pvt.       For all items on     Presumption of     84 FR [INSERT FR
                          Ltd., Safa House Address,     the Commerce         denial.            PAGE NUMBER],
                          Abdullah Haroon Road,         Control List (CCL)                      November 13,
                          Karachi Pakistan; and         only.                                   2019.
                          Victoria Chambers, Abdullah
                          Haroon Road, Saddar Town,
                          Karachi, Pakistan; and
                          Office No. 3&8, First
                          Floor, Center Point Plaza,
                          Main Boulevard, Gullberg-
                          III, Lahore, Pakistan; 26-D
                          Kashmir Plaza East, Jinnah
                          Avenue, Blue Area,
                          Islamabad, Pakistan; and 68-
                          W, Sama Plaza, Blue Area
                          Sector G-7, Islamabad,
                          Pakistan.
                                                                * * * * * *
                         Paktech Engineers, Suite 8-A- For all items        Presumption of     84 FR [INSERT FR
                          2 2nd Floor Islam Plaza G-9   subject to the       denial.            PAGE NUMBER],
                          Merkaz, Islamabad, Pakistan   EAR. (See Sec.                          November 13,
                          44000.                        744.11 of the                           2019.
                                                        EAR).
                                                                * * * * * *
                         Rohtas Enterprises, Flat No.  For all items        Presumption of     84 FR [INSERT FR
                          8, Third Floor, Green         subject to the       denial.            PAGE NUMBER],
                          Valley Apartments, Behind     EAR. (See Sec.                          November 13,
                          Faiz ul ]slam Complex,        744.11 of the                           2019.
                          Faizabad-Rawalpindi,          EAR).                                   Presumption of
                          Pakistan.                                                             denial.
                                                                * * * * * *
                         Techlink Communications,      For all items        Presumption of     83 FR 44824, 9/4/
                          111B Block No. 2, Mezzanine   subject to the       denial.            18.
                          Floor, Khalid bin Waleed      EAR. (See Sec.                         83 FR [INSERT FR
                          Road, P.E.C.H.S., Karachi,    744.11 of the                           PAGE NUMBER],
                          Pakistan.                     EAR).                                   November 13,
                                                                                                2019.
                         Techlinks, Suite 3, 2nd       For all items        Presumption of     83 FR 44824, 9/4/
                          Floor, Kashmir Center, 632/   subject to the       denial.            18.
                          G-1 Market Johar Town,        EAR. (See Sec.                         84 FR [INSERT FR
                          Lahore, Pakistan.             744.11 of the                           PAGE NUMBER],
                                                        EAR).                                   November 13,
                                                                                                2019.
----------------------------------------------------------------------------------------------------------------
 

[[Page 61544]]

 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
SAUDI ARABIA...........  Safe Technical Supply Co.,    For all items        Presumption of     84 FR [INSERT FR
                          LLC, a.k.a., the following    subject to the       denial.            PAGE NUMBER],
                          three aliases:                EAR. (See Sec.                          November 13,
                         --Safe Technical Equipment     744.11 of the                           2019.
                          Services LLC;                 EAR).
                         --Safe Technical; and
                         --SafeTech.
                         Ad Dakhal Mahdud
                          Subdivision, PO Box 30305,
                          Jubail 31951, Saudi Arabia.
                          (See also addresses under
                          Oman and the United Arab
                          Emirates).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
SENEGAL................  Dart Aviation, a.k.a., the    For all items        Presumption of     84 FR [INSERT FR
                          following four aliases:       subject to the       denial.            PAGE NUMBER],
                         --Dart Aviation Technics;      EAR. (See Sec.                          November 13,
                         --Dart Aviation Marlbrine      744.11 of the                           2019.
                          S.A.R.L.;                     EAR).
                         --MBP Trading Ltd.; and
                         --SARL IEAS.
                         CID A[eacute]roport
                          International
                          L[eacute]opold Sedar
                          Senghor Dakar Yoff Senegal.
                          (See also addresses under
                          France, Iran and the United
                          Kingdom).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
SYRIA..................                                         * * * * * *
                         EDO-ELEMED, a.k.a., the       For all items        Presumption of     84 FR [INSERT FR
                          following two aliases:        subject to the       denial.            PAGE NUMBER],
                         --EDO ELEMED; and              EAR. (See Sec.                          November 13,
                         --EDO/ELEMED.                  744.11 of the                           2019.
                         16 Parliament Street--         EAR).
                          Salhieh, Diab Building,
                          Damascus, Syria; and P.O.
                          Box 8126 Damascus Syria.
                          (See also addresses under
                          Lebanon).
                                                                * * * * * *
                         Elemed Liban, 16 Parliament   For all items        Presumption of     84 FR [INSERT FR
                          Street--Salhieh, Diab         subject to the       denial.            PAGE NUMBER],
                          Building, Damascus, Syria;    EAR. (See Sec.                          November 13,
                          and P.O. Box 8126 Damascus    744.11 of the                           2019.
                          Syria. (See also address      EAR).
                          under Lebanon).
                                                                * * * * * *
                         Rahal Corporation for         For all items        Presumption of     84 FR [INSERT FR
                          Technology and Medical        subject to the       denial.            PAGE NUMBER],
                          Supplies, 16 Parliament       EAR. (See Sec.                          November 13,
                          Street--Salhieh, Diab         744.11 of the                           2019.
                          Building, Damascus, Syria;    EAR).
                          and P.O. Box 8126 Damascus
                          Syria. (See also address
                          under Lebanon)
                         Rahal Establishment, 16       For all items        Presumption of     84 FR [INSERT FR
                          Parliament Street--Salhieh,   subject to the       denial.            PAGE NUMBER],
                          Diab Building, Damascus,      EAR. (See Sec.                          November 13,
                          Syria; and P.O. Box 8126      744.11 of the                           2019.
                          Damascus Syria. (See also     EAR).
                          address under Lebanon)
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
TURKEY.................                                         * * * * * *
                         Eslem Global Pazarlama        For all items        Presumption of     84 FR [INSERT FR
                          Sanayi ve Ticaret, PO Box     subject to the       denial.            PAGE NUMBER],
                          34122, Sultanahmet, Fetih,    EAR. (See Sec.                          November 13,
                          Istanbul, Turkey; and         744.11 of the                           2019.
                          Divanyolu Caddesi No: 15/     EAR).
                          408 Sultanahmet Fatih
                          Istanbul, Turkey.
                                                                * * * * * *
                         Mehmet Yari, P.O. Box 34122,  For all items        Presumption of     84 FR [INSERT FR
                          Sultanahmet, Fetih,           subject to the       denial.            PAGE NUMBER],
                          Istanbul, Turkey.             EAR. (See Sec.                          November 13,
                                                        744.11 of the                           2019.
                                                        EAR).
----------------------------------------------------------------------------------------------------------------

[[Page 61545]]

 
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED ARAB EMIRATES...                                         * * * * * *
                         Abdullah Poor Nagar, P.O.     For all items        Presumption of     84 FR [INSERT FR
                          Box 64705, Number 20, Al      subject to the       denial.            PAGE NUMBER],
                          Ras Street, The Gold Sough,   EAR. (See Sec.                          November 13,
                          Diera, Dubai, U.A.E.          744.11 of the                           2019.
                                                        EAR).
                                                                * * * * * *
                         Al Ras Gate General Trading,  For all items        Presumption of     84 FR [INSERT FR
                          P.O. Box 64705, Number 20,    subject to the       denial.            PAGE NUMBER],
                          Al Ras Street, The Gold       EAR. (See Sec.                          November 13,
                          Sough, Diera, Dubai, U.A.E.   744.11 of the                           2019.
                                                        EAR).
                                                                * * * * * *
                         Bestway Line FZCO, TPOFCB-    For all items        Presumption of     84 FR [INSERT FR
                          06WS10, Jebal Ali Free        subject to the       denial.            PAGE NUMBER],
                          Zone, Dubai, U.A.E.           EAR. (See Sec.                          November 13,
                                                        744.11 of the                           2019.
                                                        EAR).
                                                                * * * * * *
                         Khaled Al Taher, TPOFCB-      For all items        Presumption of     84 FR [INSERT FR
                          06WS10, Jebal Ali Free        subject to the       denial.            PAGE NUMBER],
                          Zone, Dubai, U.A.E.           EAR. (See Sec.                          November 13,
                                                        744.11 of the                           2019.
                                                        EAR).
                                                                * * * * * *
                         Mohammed Marzoghi, TPOFCB-    For all items        Presumption of     84 FR [INSERT FR
                          06WS10, Jebal Ali Free        subject to the       denial.            PAGE NUMBER].
                          Zone, Dubai, U.A.E.; and      EAR. (See Sec.
                          C21 Gate No 4, Ajman,         744.11 of the
                          U.A.E. (see also address      EAR).
                          under Bahrain).
                                                                * * * * * *
                         Safe Technical Supply Co.,    For all items        Presumption of     84 FR [INSERT FR
                          LLC, a.k.a., the following    subject to the       denial.            PAGE NUMBER],
                          three aliases:                EAR. (See Sec.                          November 13,
                         --Safe Technical Equipment     744.11 of the                           2019].
                          Services LLC;                 EAR).
                         --Safe Technical; and
                         --SafeTech.
                         Showroom No. 6, Jadaf Ship
                          Docking Yard, Gate No. 1,
                          Al Khail Road, P.O. Box
                          4832, Dubai, U.A.E.; and
                          Shed No: 138-A, Dubai
                          Maritime City, Dubai,
                          U.A.E.; and Office No. 3,
                          Mezzanine Floor, Saleh Al
                          Menhali Bldg., Mohammed bin
                          Zayed City, PO Box 30560,
                          Abu Dhabi, U.A.E. (See also
                          addresses under Oman and
                          Saudi Arabia).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED KINGDOM.........                                         * * * * * *
                         Dart Aviation, a.k.a., the    For all items        Presumption of     84 FR [INSERT FR
                          following four aliases:       subject to the       denial.            PAGE NUMBER],
                         --Dart Aviation Technics;      EAR. (See Sec.                          November 13,
                         --Dart Aviation Marlbrine      744.11 of the                           2019.
                          S.A.R.L.;                     EAR).
                         --MBP Trading Ltd.; and
                         --Sari IEAS.
                         Unit 7 Minton Distribution
                          Park, London Road, Amesbury
                          SP4 7RT Wiltshire, London,
                          United Kingdom; and Martlet
                          House E1, Yeoman Gate
                          Yeoman Way Worthing West
                          Sussex BN13 3QZ. (See also
                          addresses under France,
                          Iran and Senegal).
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------

[[Page 61546]]

    Dated: November 6, 2019.
Richard E. Ashooh,
Assistant Secretary for Export Administration.
[FR Doc. 2019-24635 Filed 11-12-19; 8:45 am]
BILLING CODE 3510-33-P