Document ID: BIS-2016-0022-0001
Agency: bis
Document Type: Rule
Title: Addition of Certain Persons and Removal of Certain Persons from the Entity List
Posted Date: 2016-06-21T04:00Z

[Federal Register Volume 81, Number 119 (Tuesday, June 21, 2016)]
[Rules and Regulations]
[Pages 40174-40181]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-14515]

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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 160415341-6341-01]
RIN 0694-AG94

Addition of Certain Persons and Removal of Certain Persons From 
the Entity List

AGENCY: Bureau of Industry and Security, Commerce.

ACTION: Final rule.

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SUMMARY: This final rule amends the Export Administration Regulations 
(EAR) by adding twenty-eight persons under thirty-one entries to the 
Entity List. The twenty-eight persons who are added to the Entity List 
have been determined by the U.S. Government to be acting contrary to 
the national security or foreign policy interests of the United States. 
These twenty-eight persons will be listed on the Entity List under the 
destinations of Afghanistan, Austria, China, Hong Kong, Iran, Israel, 
Panama, Taiwan, and the United Arab Emirates (U.A.E.).
    This final rule also removes three entities from the Entity List 
under the destinations of Finland, Pakistan and Turkey as the result of 
requests for removal received by BIS pursuant to the section of the EAR 
used for requesting removal or modification of an Entity List entity 
and the End-User Review Committee's (ERC) review of the information 
provided in the removal requests.

DATES: This rule is effective June 21, 2016.

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

SUPPLEMENTARY INFORMATION: 

Background

    The Entity List (Supplement No. 4 to part 744) identifies entities 
and other persons reasonably believed to be involved, or to pose a 
significant risk of being or becoming involved, in activities contrary 
to the national security or foreign policy interests of the United 
States. The EAR imposes additional license requirements on, and limits 
the availability of most license exceptions for, exports, reexports, 
and transfers (in-country) to those listed. The ``license review 
policy'' for each listed entity or other person is identified in the 
License Review Policy column on the Entity List and the impact on the 
availability of license exceptions is described in the Federal Register 
notice adding entities or other persons to the Entity List. BIS places 
entities and other persons on the Entity List pursuant to sections of 
part 744 (Control Policy: End-User and End-Use Based) and part 746 
(Embargoes and Other Special Controls) of the EAR.
    The ERC, composed of representatives of the Departments of Commerce 
(Chair), State, Defense, Energy and, where appropriate, the Treasury, 
makes all decisions regarding additions to, removals from, or other 
modifications to the Entity List. The ERC makes all decisions to add an 
entry to the Entity List by majority vote and all decisions to remove 
or modify an entry by unanimous vote.

ERC Entity List Decisions

Additions to the Entity List

    This rule implements the decision of the ERC to add twenty-eight 
persons under thirty-one entries to the Entity List. These twenty-eight 
persons are being added on the basis of Sec.  744.11 (License 
requirements that apply to entities acting contrary to the national 
security or foreign policy interests of the United States) of the EAR. 
The thirty-one entries added to the entity list consist of one entry in 
Afghanistan, one entry in Austria, two entries in China, six entries in 
Hong Kong, four entries in Iran, eight entries in Israel, one entry in 
Panama, four entries in Taiwan, and four entries in the U.A.E. There 
are thirty-one entries for the twenty-eight persons because three 
persons are listed in multiple locations, resulting in three additional 
entries.
    The ERC reviewed Sec.  744.11(b) (Criteria for revising the Entity 
List) in making the determination to add these twenty-eight persons 
under thirty-one entries to the Entity List. Under that paragraph, 
persons and those acting on behalf of such persons may be added to the 
Entity List if there is reasonable cause to believe, based on specific 
and articulable facts, that they have been

[[Page 40175]]

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. Paragraphs (b)(1) 
through (5) of Sec.  744.11 include an illustrative list of activities 
that could be contrary to the national security or foreign policy 
interests of the United States.
    Pursuant to Sec.  744.11(b)(2) of the EAR, the ERC determined that 
twenty persons, located in the destinations of Afghanistan, Austria, 
China, Hong Kong, Iran, Taiwan, and the U.A.E., be added to the Entity 
List for actions contrary to the national security or foreign policy 
interests of the United States. The ERC determined that there is 
reasonable cause to believe, based on specific and articulable facts, 
that Mehrdad Rueen Foomanie, Mehrdad Moeinansari and related parties 
including Enrich Ever Technologies Co., Ltd.; Foang Tech Inc.; Global 
Merchant General Trading L.L.C.; Gulf Gate Sea Cargo L.L.C.; Gulf Gate 
Sea Cargo LLC; Gulf Gate Shipping Co. L.L.C.; Gulf Gate Spedition GmbH; 
Hivocal Technology Company, Ltd.; Infinity Wise Technology Limited; 
Kuang-Su Corporation; Morvarid Shargh Co. Ltd.; Morvarid Sanat Co. LTD; 
Ninehead Bird Semiconductor; Panda Semiconductor; Pinky Trading Co., 
Ltd.; Sazgan Ertebat Co. Ltd.; Well Smart (HK) Technology; and Wise 
Smart (HK) Electronics Limited, have been involved in actions contrary 
to the national security or foreign policy interests of the United 
States. Specifically, Foomanie and Moeinansari conducted nearly 600 
transactions with 63 different U.S. companies in which they obtained or 
attempted to obtain U.S.-origin parts and components without notifying 
the U.S. companies that the parts would be shipped to Iran and without 
getting the required U.S. Government license to ship the parts and 
components to Iran. Foomanie and Moeinansari, with the assistance of 
companies located in Iran, arranged to have the items unlawfully 
shipped to Iran through companies located in Taiwan, Hong Kong and 
China. Additionally, Moeinansari attempted to transship and 
transshipped cargo originating in the United States using his company, 
Gulf Gate Sea Cargo LLC, located in Dubai, U.A.E.
    In addition, pursuant to Sec.  744.11(b) of the EAR, the ERC 
determined that eight persons, located in the destinations of Israel 
and Panama, be added to the Entity List for actions contrary to the 
national security or foreign policy interests of the United States. The 
ERC determined there is reasonable cause to believe, based on specific 
and articulable facts, that Eliyahu Cohen and the following related 
persons: A. Leib Ltd.; AVS (Armored Vehicle Spares); M&P Trading Inc.; 
P.AD Ltd.; QPS Ltd.; RSP Ltd.; and Wheels Incorporated have been 
involved in activities that are contrary to the national security and 
foreign policy interests of the United States. Specifically, these 
persons procured and/or retransferred U.S.-origin items to Israel and 
Iran without having first obtained the required authorization or 
license from the U.S. Government.
    Pursuant to Sec.  744.11(b) of the EAR, the ERC determined that the 
conduct of these twenty-eight persons raises sufficient concern that 
prior review of exports, reexports or transfers (in-country) of items 
subject to the EAR involving these persons, and the possible imposition 
of license conditions or license denials on shipments to the persons, 
will enhance BIS's ability to prevent violations of the EAR. Therefore, 
these twenty-eight persons are being added to the Entity List under 
thirty-one entries.
    For the twenty-eight persons under thirty-one entries added to the 
Entity List, BIS imposes a license requirement for all items subject to 
the EAR and a license review policy of presumption of denial. The 
license requirements apply to any transaction in which items are to be 
exported, reexported, or transferred (in-country) to any of the persons 
or in which such persons act as purchaser, intermediate consignee, 
ultimate consignee, or end-user. In addition, no license exceptions are 
available for exports, reexports, or transfers (in-country) to the 
persons being added to the Entity List in this rule. The acronym 
``a.k.a.'' (also known as) is used in entries on the Entity List to 
help exporters, reexporters and transferors better identify listed 
persons on the Entity List.
    This final rule adds the following twenty-eight persons under 
thirty-one entries to the Entity List:
Afghanistan
(1) Gulf Gate Sea Cargo LLC,
    Gulzaad Market Building, 4th Floor, Room 2, Kabul, Afghanistan.
Austria
(1) Gulf Gate Spedition GmbH,
    A-1040 Argentinierstrasse 35/6, Vienna, Austria.
China
(1) Foang Tech Inc., a.k.a., the following one alias:
     --Ofogh Electronics Co.
    52F, Shun Hing Square, Unit 1-8 Di Wang Commercial Center, 
Shenzhen, China (See alternate address under Hong Kong); and
(2) Ninehead Bird Semiconductor,
    RM 15, Jufu Ge, Caifu Bld, Caitian Road, Futian Qu, Shenzhen, 
Guangdong, 518033, China.
Hong Kong
(1) Foang Tech Inc., a.k.a., the following one alias:
    --Ofogh Electronics Co.
    Flat/RM 1701-Ricky CTR, 36 Chowg Yip Street, Kwun Tong, Hong Kong 
(See alternate address under China);
(2) Infinity Wise Technology Limited,
    7/F One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Kowloon, Hong 
Kong; and Room 1213 Chui King House, Choi Hung Estate, Kowloon, Hong 
Kong (See alternate addresses under Taiwan);
(3) Panda Semiconductor,
    Room 2, Unit A 14/F Shun on Commercial building, 112-114 Des Voeux 
Road, Central, Hong Kong;
(4) Pinky Trading Co., Ltd.,
    338 Queen's Road, Central, Hong Kong;
(5) Well Smart (HK) Technology,
    Room 604, Kalok Building, 720 Nathan Road, Kowloon, Hong Kong; and
(6) Wise Smart (HK) Electronics Limited,
    Room 1213, Chui King House, Choi Hung Estate, Kowloon, Hong Kong.
Iran
(1) Mehrdad Rueen Foomanie, a.k.a., the following four aliases:
    --Frank Foomanie;
    --Mark Foomanie;
    --Mark Averin; and
    --Max Xian.
    No. 35 Abaas Abaad Street, Daryosh Street Andesheh 2 Street (Hamid 
Qods), Iran--Tehran; and Sohrivardi Shomali Street, Andesheh 2 Street, 
after Daryoush Crossroad, No. 35, Floor 5, No. 8, Tehran, Iran;
(2) Morvarid Sanat Co., Ltd.,
    Sohrivardi Shomah Street, Andesheh 2 Street, after Daryosh 
Crossroad, No. 35, Floor 5, No. 8, Tehran, Iran;
(3) Morvarid Shargh Co., Ltd.,
    Sohrivardi Street No. 35, Tehran, Iran; and
(4) Sazgan Ertebat Co., Ltd., a.k.a., the following one alias:
    --Sazgan Ertebat Poya Co. Ltd.
    No. 40-Hoveizeh St. Sohrevardi St., Tehran, Iran; and P.O. Box 
16315-194 Zip: 1559934314.
Israel
(1) A. Leib Ltd.,
    HA'Assif 19, Binyamina, Israel;
(2) AVS (Armored Vehicle Spares), a.k.a., the following one alias:

[[Page 40176]]

    --Armored Vehicle Service.
    42 Hamesilla Street, Binyamina, Israel;
(3) Eliyahu Cohen, a.k.a., the following six aliases:
    --Arie Cohen;
    --Eli Cohen;
    --Eliyahu Ari Cohen;
    --Eliyahu Arie Cohen;
    --Eric Cohen; and
    --Ari Kohan.
    Binyamina, Israel.
(4) M&P Trading Inc.,
    P.O. Box 161, Caesarea, Israel 3088903;
(5) P.AD Ltd.,
    42 Hamesilla Street, Binyamina, Israel;
(6) QPS Ltd., a.k.a., the following two aliases:
    --Quality Parts and Spares; and
    --Quality Parts and Services.
    5 Ner Halayla Street, Caesarea, Israel; and 42 Hamesilla Street, 
Railway Industrial Area, Binyamina, Israel;
(7) RSP Ltd., a.k.a., the following one alias:
    --Rebuilt Spare Parts.
    HA'Assif 19, Binyamina, Israel 30550; and
(8) Wheels Incorporated,
    HA'Assif 43, Binyamina, Israel 30551 (See alternate address under 
Panama).
Panama
(1) Wheels Incorporated,
    P.O. Box 6--2875, El Dorado, Panama (See alternate address under 
Israel).
Taiwan
(1) Enrich Ever Technologies Co., Ltd., a.k.a., the following one 
alias:
    --Enrich Ever Technologies Co.
    9F No. 38 Ming-Fu 13th Street, Taoyuan, Taiwan; and
    8F, No. 431, Da-You Road, Taoyuan, Taiwan;
(2) Hivocal Technology Company, Ltd.;
    10F, No. 736, Jhongjheng Road, Jhonghe City, Taipei County 235, 
Taiwan;
(3) Infinity Wise Technology Limited,
    Flat/RMA 6/F, Man Wing Building 503-507 Nathan Road Yaumate 1, 
Taiwan; and 8F, No. 431, Da-You Road Taoyuan, Taiwan (See alternate 
addresses under Hong Kong); and
(4) Kuang-Su Corporation,
    8F, No. 431, Da-You Road, Taoyuan, Taiwan.
United Arab Emirates
(1) Global Merchant General Trading LLC,
    P.O. Box 39960, Dubai, U.A.E.;
(2) Gulf Gate Sea Cargo LLC,
    No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai, United Arab 
Emirates; and P.O. Box 39948, Dubai, U.A.E.;
(3) Gulf Gate Shipping Co. LLC,
    No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai, United Arab 
Emirates; and P.O. Box 39948, Dubai, U.A.E.; and
(4) Mehrdad Moeinansari, a.k.a., the following one alias:
    --Mehrdad Ansari.
    No 7101, Index Tower DIFC, Dubai, U.A.E.; and No 508, Sheikha 
Maryam Bldg., Deirah, Dubai, U.A.E. 39948.

Removals From the Entity List

    This rule implements the decisions of the ERC to remove the 
following three entries from the Entity List based on removal requests 
received by the BIS: Nurminen Oy, located in Finland; Rayyan Air Pvt 
Ltd., located in Pakistan; and AAG Makina, located in Turkey.
    The ERC's decisions to remove Nurminen Oy, Rayyan Air Pvt Ltd and 
AAG Makina from the Entity List were based on information received by 
the BIS pursuant to Sec.  744.16 of the Export Administration 
Regulation and further review conducted by the ERC.
    In accordance with Sec.  744.16(c), the Deputy Assistant Secretary 
for Export Administration has sent written notification informing these 
three persons of the ERC's decisions to remove them from the Entity 
List.
    This final rule implements the decisions to remove the following 
three entities located in Finland, Pakistan and Turkey from the Entity 
List:
Finland
(1) Nurminen Oy,
    231B Vanha Porvoontie, Vantaa, Finland 01380.

    Note that while Nurminen Oy is being removed, Olkebor Oy is being 
retained on the Entity List in this final rule.

Pakistan
(1) Rayyan Air Pvt Ltd.,
    House No 614 Street No 58 I-8/2 Islamabad, Pakistan; and Office No 
456, K Street No 57 I-8/3 Islamabad, Pakistan.
Turkey
(1) AAG Makina,
    Mah. Idris Kosku Caddesi Kutu, Sokak No:1 Pierreloti/Eyup, 
Istanbul, Turkey.

    The removal of the three persons referenced above, which was 
approved by the ERC, eliminates the existing license requirements in 
Supplement No. 4 to part 744 for exports, reexports and transfers (in-
country) to these entities. However, the removal of these three persons 
from the Entity List does not relieve persons of other obligations 
under part 744 of the EAR or under other parts of the EAR. Neither the 
removal of an entity from the Entity List nor the removal of Entity 
List-based license requirements relieves persons of their obligations 
under General Prohibition 5 in Sec.  736.2(b)(5) of the EAR which 
provides that, ``you may not, without a license, knowingly export or 
reexport any item subject to the EAR to an end-user or end-use that is 
prohibited by part 744 of the EAR.'' Additionally, these removals do 
not relieve persons of their obligation to apply for export, reexport 
or in-country transfer licenses required by other provisions of the 
EAR. BIS strongly urges the use of Supplement No. 3 to part 732 of the 
EAR, ``BIS's `Know Your Customer' Guidance and Red Flags,'' when 
persons are involved in transactions that are subject to the EAR.

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 June 21, 2016, 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 Administration Act

    Although the Export Administration Act expired on August 20, 2001, 
the President, through Executive Order 13222 of August 17, 2001, 3 CFR, 
2001 Comp., p. 783 (2002), as amended by Executive Order 13637 of March 
8, 2013, 78 FR 16129 (March 13, 2013) and as extended by the Notice of 
August 7, 2015, 80 FR 48233 (August 11, 2015), has continued the Export 
Administration Regulations in effect under the International Emergency 
Economic Powers Act. BIS continues to carry out the provisions of the 
Export Administration Act, as appropriate and to the extent permitted 
by law, pursuant to Executive Order 13222, as amended by Executive 
Order 13637.

Rulemaking Requirements

    1. Executive Orders 13563 and 12866 direct agencies to assess all 
costs and benefits of available regulatory alternatives and, if 
regulation is necessary, to select regulatory approaches that maximize 
net benefits (including potential economic,

[[Page 40177]]

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.
    2. Notwithstanding any other provision of law, no person is 
required to respond to nor be subject to a penalty for failure to 
comply with a collection of information, subject to the requirements of 
the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA), 
unless that collection of information displays a currently valid Office 
of Management and Budget (OMB) Control Number. This regulation involves 
collections previously approved by OMB under control number 0694-0088, 
Simplified Network Application Processing System, which includes, among 
other things, license applications and carries a burden estimate of 
43.8 minutes for a manual or electronic submission. Total burden hours 
associated with the PRA and OMB control number 0694-0088 are not 
expected to increase as a result of this rule. You may send comments 
regarding the collection of information associated with this rule, 
including suggestions for reducing the burden, to Jasmeet K. Seehra, 
Office of Management and Budget (OMB), by email to 
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. For the twenty-eight persons under thirty-one entries added to 
the Entity List in this final rule, the provisions of the 
Administrative Procedure Act (5 U.S.C. 553) requiring notice of 
proposed rulemaking, the opportunity for public comment and a delay in 
effective date are inapplicable because this regulation involves a 
military or foreign affairs function of the United States. (See 5 
U.S.C. 553(a)(1).) BIS implements this rule to protect U.S. national 
security or foreign policy interests by preventing items from being 
exported, reexported, or transferred (in country) to the persons being 
added to the Entity List. If this rule were delayed to allow for notice 
and comment and a delay in effective date, the entities being added to 
the Entity List by this action would continue to be able to receive 
items without a license and to conduct activities contrary to the 
national security or foreign policy interests of the United States. In 
addition, publishing a proposed rule would give these parties notice of 
the U.S. Government's intention to place them on the Entity List and 
would create an incentive for these persons to either accelerate 
receiving items subject to the EAR to conduct activities that are 
contrary to the national security or foreign policy interests of the 
United States, and/or to take steps to set up additional aliases, 
change addresses, and other measures to try to limit the impact of the 
listing on the Entity List once a final rule was published. Further, no 
other law requires that a notice of proposed rulemaking and an 
opportunity for public comment be given for this rule. Because a notice 
of proposed rulemaking and an opportunity for public comment are not 
required to be given for this rule by 5 U.S.C. 553, or by any other 
law, the analytical requirements of the Regulatory Flexibility Act, 5 
U.S.C. 601 et seq., are not applicable. Accordingly, no regulatory 
flexibility analysis is required and none has been prepared.
    5. For the three entries removed from the Entity List in this final 
rule, pursuant to the Administrative Procedure Act (APA), 5 U.S.C. 
553(b)(B), BIS finds good cause to waive requirements that this rule be 
subject to notice and the opportunity for public comment because it 
would be contrary to the public interest.
    In determining whether to grant removal requests from the Entity 
List, a committee of U.S. Government agencies (the End-User Review 
Committee (ERC)) evaluates information about and commitments made by 
listed persons requesting removal from the Entity List, the nature and 
terms of which are set forth in 15 CFR part 744, Supplement No. 5, as 
noted in 15 CFR 744.16(b). The information, commitments, and criteria 
for this extensive review were all established through the notice of 
proposed rulemaking and public comment process (72 FR 31005 (June 5, 
2007) (proposed rule), and 73 FR 49311 (August 21, 2008) (final rule)). 
These three removals have been made within the established regulatory 
framework of the Entity List. If the rule were to be delayed to allow 
for public comment, U.S. exporters may face unnecessary economic losses 
as they turn away potential sales to the other entities removed by this 
rule because the customer remained listed persons on the Entity List 
even after the ERC approved the removals pursuant to the rule published 
at 73 FR 49311 on August 21, 2008. By publishing without prior notice 
and comment, BIS allows the applicants to receive U.S. exports 
immediately since the applicants already have received approval by the 
ERC pursuant to 15 CFR part 744, Supplement No. 5, as noted in 15 CFR 
744.16(b).
    The removals from the Entity List granted by the ERC involve 
interagency deliberation and result from review of public and non-
public sources, including sensitive law enforcement information and 
classified information, and the measurement of such information against 
the Entity List removal criteria. This information is extensively 
reviewed according to the criteria for evaluating removal requests from 
the Entity List, as set out in 15 CFR part 744, Supplement No. 5 and 15 
CFR 744.16(b). For reasons of national security, BIS is not at liberty 
to provide to the public detailed information on which the ERC relied 
to make the decisions to remove these three entities. In addition, the 
information included in the removal request is information exchanged 
between the applicant and the ERC, which by law (section 12(c) of the 
Export Administration Act), BIS is restricted from sharing with the 
public. Moreover, removal requests from the Entity List contain 
confidential business information, which is necessary for the extensive 
review conducted by the U.S. Government in assessing such removal 
requests.
    Section 553(d) of the APA generally provides that rules may not 
take effect earlier than thirty (30) days after they are published in 
the Federal Register. BIS finds good cause to waive the 30-day delay in 
effectiveness under 5 U.S.C. 553(d)(1) because this rule is a 
substantive rule which relieves a restriction. This rule's removal of 
three persons under three entries from the Entity List removes a 
requirement (the Entity-List-based license requirement and limitation 
on use of license exceptions) on these three persons being removed from 
the Entity List. The rule does not impose a requirement on any other 
person for these three removals from the Entity List.
    No other law requires that a notice of proposed rulemaking and an 
opportunity for public comment be given for this final rule. Because a 
notice of proposed rulemaking and an opportunity for public comment are 
not required under the APA or by any other law, the analytical 
requirements of the Regulatory Flexibility Act (5 U.S.C. 601 et seq.) 
are not applicable. As a result, no final regulatory flexibility 
analysis is required and none has been prepared.

List of Subjects in 15 CFR Part 744

    Exports, Reporting and recordkeeping requirements, Terrorism.

[[Page 40178]]

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

PART 744--[AMENDED]

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

    Authority: 50 U.S.C. 4601 et seq.; 50 U.S.C. 1701 et seq.; 22 
U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179; 
E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59 
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3 CFR, 
1995 Comp., p. 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 
228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222, 
66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3 
CFR, 2001 Comp., p. 786; Notice of August 7, 2015, 80 FR 48233 
(August 11, 2015); Notice of September 18, 2015, 80 FR 57281 
(September 22, 2015); Notice of November 12, 2015, 80 FR 70667 
(November 13, 2015); Notice of January 20, 2016, 81 FR 3937 (January 
22, 2016).

0
2. Supplement No. 4 to part 744 is amended:

0
a. By adding under Afghanistan, in alphabetical order, one Afghani 
entity;
0
b. By adding in alphabetical order, an entry for Austria and one 
Austrian entity;
0
c. By adding under China, People's Republic of, in alphabetical order, 
two Chinese entities;
0
d. By removing under Finland, the Finnish entity, ``Olkebor Oy/Nurminen 
Oy'' and adding in its place the Finnish entity, ``Olkebor Oy'';
0
e. By adding under Hong Kong, in alphabetical order, six Hong Kong 
entities;
0
f. By adding under Iran, in alphabetical order, four Iranian entities;
0
g. By adding under Israel, in alphabetical order, eight Israeli 
entities;
0
h. By removing under Pakistan, one Pakistani entity, ``Rayyan Air Pvt 
Ltd.'';
0
i. By adding under Panama, in alphabetical order, one Panamanian 
entity;
0
j. By adding under Taiwan, in alphabetical order, four Taiwanese 
entities;
0
k. By removing under Turkey, one Turkish entity, ``AAG Makina''; and
0
l. By adding under United Arab Emirates, in alphabetical order, four 
Emirati entities.
    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
----------------------------------------------------------------------------------------------------------------
AFGHANISTAN                                                      * * * * * *
                           Gulf Gate Sea Cargo LLC,    For all items        Presumption of     81 FR [INSERT FR
                            Gulzaad Market Building,    subject to the       denial.            PAGE NUMBER] 6/
                            4th Floor, Room 2, Kabul,   EAR. (See Sec.                          21/16.
                            Afghanistan.                744.11 of the
                                                        EAR).
 
                                                  * * * * * * *
AUSTRIA                    Gulf Gate Spedition GmbH,   For all items        Presumption of     81 FR [INSERT FR
                            A-1040 Argentinierstrasse   subject to the       denial.            PAGE NUMBER] 6/
                            35/6, Vienna, Austria.      EAR. (See Sec.                          21/16.
                                                        744.11 of the
                                                        EAR).
 
                                                  * * * * * * *
CHINA, PEOPLE'S REPUBLIC                                        * * * * * *
 OF
                           Foang Tech Inc., a.k.a.,    For all items        Presumption of     81 FR [INSERT FR
                            the following one alias:    subject to the       denial.            PAGE NUMBER] 6/
                           --Ofogh Electronics Co.      EAR. (See Sec.                          21/16.
                           52F, Shun Hing Square,       744.11 of the
                            Unit 1-8 Di Wang            EAR).
                            Commercial Center,
                            Shenzhen, China (See
                            alternate address under
                            Hong Kong).
                                                                * * * * * *
                           Ninehead Bird               For all items        Presumption of     81 FR [INSERT FR
                            Semiconductor, RM 15,       subject to the       denial.            PAGE NUMBER] 6/
                            Jufu Ge, Caifu Bld,         EAR. (See Sec.                          21/16.
                            Caitian Road, Futian Qu,    744.11 of the
                            Shenzhen, Guangdong,        EAR).
                            518033, China.
 
                                                  * * * * * * *
FINLAND                                                         * * * * * *
                           Olkebor Oy, 231B Vanha      For all items        Presumption of     77 FR 61256, 10/9/
                            Porvoontie, Vantaa,         subject to the       denial.            12. 78 FR 3319,
                            Finland 01380.              EAR. (See Sec.                          1/16/13. 81 FR
                                                        744.11 of the                           [INSERT FR PAGE
                                                        EAR).                                   NUMBER] 6/21/16.
 
                                                  * * * * * * *
HONG KONG                                                       * * * * * *
                           Foang Tech Inc., a.k.a.,    For all items        Presumption of     81 FR [INSERT FR
                            the following one alias:    subject to the       denial.            PAGE NUMBER] 6/
                           --Ofogh Electronics Co.      EAR. (See Sec.                          21/16.
                           Flat/RM 1701-Ricky CTR, 36   744.11 of the
                            Chowg Yip Street, Kwun      EAR).
                            Tong, Hong Kong (See
                            alternate address under
                            China).
                                                                * * * * * *

[[Page 40179]]

 
                           Infinity Wise Technology    For all items        Presumption of     81 FR [INSERT FR
                            Limited, 7/F One Kowloon,   subject to the       denial.            PAGE NUMBER] 6/
                            1 Wang Yuen Street,         EAR. (See Sec.                          21/16.
                            Kowloon Bay, Kowloon,       744.11 of the
                            Hong Kong; and Room 1213    EAR).
                            Chui King House, Choi
                            Hung Estate, Kowloon,
                            Hong Kong
                           (See alternate addresses
                            under Taiwan).
                                                                * * * * * *
                           Panda Semiconductor, Room   For all items        Presumption of     81 FR [INSERT FR
                            2, Unit A 14/F Shun on      subject to the       denial.            PAGE NUMBER] 6/
                            Commercial building, 112-   EAR. (See Sec.                          21/16.
                            114 Des Voeux Road,         744.11 of the
                            Central, Hong Kong.         EAR).
                           Pinky Trading Co., Ltd.,    For all items        Presumption of     81 FR [INSERT FR
                            338 Queen's Road,           subject to the       denial.            PAGE NUMBER] 6/
                            Central, Hong Kong.         EAR. (See Sec.                          21/16.
                                                        744.11 of the
                                                        EAR).
                                                                * * * * * *
                           Well Smart (HK)             For all items        Presumption of     81 FR [INSERT FR
                            Technology, Room 604,       subject to the       denial.            PAGE NUMBER] 6/
                            Kalok Building, 720         EAR. (See Sec.                          21/16.
                            Nathan Road, Kowloon,       744.11 of the
                            Hong Kong.                  EAR).
                           Wise Smart (HK)             For all items        Presumption of     81 FR [INSERT FR
                            Electronics Limited, Room   subject to the       denial.            PAGE NUMBER] 6/
                            1213, Chui King House,      EAR. (See Sec.                          21/16.
                            Choi Hung Estate,           744.11 of the
                            Kowloon, Hong Kong.         EAR).
 
                                                  * * * * * * *
IRAN                                                            * * * * * *
                           Mehrdad Rueen Foomanie,     For all items        Presumption of     81 FR [INSERT FR
                            a.k.a., the following       subject to the       denial.            PAGE NUMBER] 6/
                            four aliases:               EAR. (See Sec.                          21/16.
                           --Frank Foomanie;            744.11 of the
                           --Mark Foomanie;             EAR).
                           --Mark Averin; and
                           --Max Xian.
                           No. 35 Abaas Abaad Street,
                            Daryosh Street Andesheh 2
                            Street (Hamid Qods),
                            Iran--Tehran; and
                            Sohrivardi Shomali
                            Street, Andesheh 2
                            Street, after Daryoush
                            Crossroad, No. 35, Floor
                            5, No. 8, Tehran, Iran.
                                                                * * * * * *
                           Morvarid Sanat Co. Ltd.,    For all items        Presumption of     81 FR [INSERT FR
                            Sohrivardi Shomah Street,   subject to the       denial.            PAGE NUMBER] 6/
                            Andesheh 2 Street, after    EAR. (See Sec.                          21/16.
                            Daryosh Crossroad, No. 35   744.11 of the
                            Floor 5, No. 8, Tehran,     EAR).
                            Iran.
                           Morvarid Shargh Co. Ltd.,   For all items        Presumption of     81 FR [INSERT FR
                            Sohrivardi Street No. 35,   subject to the       denial.            PAGE NUMBER] 6/
                            Tehran, Iran.               EAR. (See Sec.                          21/16.
                                                        744.11 of the
                                                        EAR).
                                                                * * * * * *
                           Sazgan Ertebat Co. Ltd.,    For all items        Presumption of     81 FR [INSERT FR
                            a.k.a., the following one   subject to the       denial.            PAGE NUMBER] 6/
                            alias:                      EAR. (See Sec.                          21/16.
                           --Sazgan Ertebat Poya Co.    744.11 of the
                            Ltd.                        EAR).
                           No. 40-Hoveizeh St.
                            Sohrevardi St., Tehran,
                            Iran; and P.O. Box 16315-
                            194 Zip: 1559934314.
 
                                                  * * * * * * *
ISRAEL                     A. Leib Ltd.; HA'Assif 19,  For all items        Presumption of     81 FR [INSERT FR
                            Binyamina, Israel.          subject to the       denial.            PAGE NUMBER] 6/
                                                        EAR. (See Sec.                          21/16.
                                                        744.11 of the
                                                        EAR).
                           AVS (Armored Vehicle        For all items        Presumption of     81 FR [INSERT FR
                            Spares), a.k.a., the        subject to the       denial.            PAGE NUMBER] 6/
                            following one alias:        EAR. (See Sec.                          21/16.
                           --Armored Vehicle Service.   744.11 of the
                           42 Hamesilla Street,         EAR).
                            Binyamina, Israel.
                                                                * * * * * *

[[Page 40180]]

 
                           Eliyahu Cohen, a.k.a., the  For all items        Presumption of     81 FR [INSERT FR
                            following six aliases:      subject to the       denial.            PAGE NUMBER] 6/
                           --Arie Cohen;                EAR. (See Sec.                          21/16.
                           --Eli Cohen;                 744.11 of the
                           --Eliyahu Ari Cohen;         EAR).
                           --Eliyahu Arie Cohen;
                           --Eric Cohen; and
                           --Ari Kohan.
                           Binyamina, Israel.
                           M&P Trading Inc., P.O. Box  For all items        Presumption of     81 FR [INSERT FR
                            161, Caesarea, Israel       subject to the       denial.            PAGE NUMBER] 6/
                            3088903.                    EAR. (See Sec.                          21/16.
                                                        744.11 of the
                                                        EAR).
                                                                * * * * * *
                           P.AD Ltd., 42 Hamesilla     For all items        Presumption of     81 FR [INSERT FR
                            Street, Binyamina,          subject to the       denial.            PAGE NUMBER] 6/
                            Israel.                     EAR. (See Sec.                          21/16.
                                                        744.11 of the
                                                        EAR).
                           QPS Ltd., a.k.a., the       For all items        Presumption of     81 FR [INSERT FR
                            following two aliases:      subject to the       denial.            PAGE NUMBER] 6/
                           --Quality Parts and          EAR. (See Sec.                          21/16.
                            Spares; and                 744.11 of the
                           --Quality Parts and          EAR).
                            Services.
                           5 Ner Halayla Street,
                            Caesarea, Israel; and 42
                            Hamesilla Street, Railway
                            Industrial Area,
                            Binyamina, Israel.
                           RSP Ltd., a.k.a., the       For all items        Presumption of     81 FR [INSERT FR
                            following one alias:        subject to the       denial.            PAGE NUMBER] 6/
                           --Rebuilt Spare Parts.       EAR. (See Sec.                          21/16.
                           HA'Assif 19, Binyamina,      744.11 of the
                            Israel 30550.               EAR).
                           Wheels Incorporated,        For all items        Presumption of     81 FR [INSERT FR
                            HA'Assif 43, Binyamina,     subject to the       denial.            PAGE NUMBER] 6/
                            Israel 30551 (See           EAR. (See Sec.                          21/16.
                            alternate address under     744.11 of the
                            Panama).                    EAR).
 
                                                  * * * * * * *
PANAMA                                                          * * * * * *
                           Wheels Incorporated, P.O.   For all items        Presumption of     81 FR [INSERT FR
                            Box 6--2875, El Dorado,     subject to the       denial.            PAGE NUMBER] 6/
                            Panama (See alternate       EAR. (See Sec.                          21/16.
                            address under Israel).      744.11 of the
                                                        EAR).
 
                                                  * * * * * * *
TAIWAN                                                          * * * * * *
                           Enrich Ever Technologies    For all items        Presumption of     81 FR [INSERT FR
                            Co., Ltd., a.k.a., the      subject to the       denial.            PAGE NUMBER] 6/
                            following one alias:        EAR. (See Sec.                          21/16.
                           --Enrich Ever Technologies   744.11 of the
                            Co., 9F No. 38 Ming-Fu      EAR).
                            13th Street, Taoyuan,
                            Taiwan; and 8F, No. 431,
                            Da-You Road, Taoyuan,
                            Taiwan.
                           Hivocal Technology          For all items        Presumption of     81 FR [INSERT FR
                            Company, Ltd., 10F, No.     subject to the       denial.            PAGE NUMBER] 6/
                            736, Jhongjheng Road,       EAR. (See Sec.                          21/16.
                            Jhonghe City, Taipei        744.11 of the
                            County 235, Taiwan.         EAR).
                                                                * * * * * *
                           Infinity Wise Technology    For all items        Presumption of     81 FR [INSERT FR
                            Limited, Flat/RMA 6/F,      subject to the       denial.            PAGE NUMBER] 6/
                            Man Wing Building 503-507   EAR. (See Sec.                          21/16.
                            Nathan Road Yaumate 1,      744.11 of the
                            Taiwan; and 8F, No. 431,    EAR).
                            Da-You Road Taoyuan,
                            Taiwan (See alternate
                            addresses under Hong
                            Kong).
                                                                * * * * * *
                           Kuang-Su Corporation, 8F,   For all items        Presumption of     81 FR [INSERT FR
                            No. 431, Da-You Road,       subject to the       denial.            PAGE NUMBER] 6/
                            Taoyuan, Taiwan.            EAR. (See Sec.                          21/16.
                                                        744.11 of the
                                                        EAR).
 
                                                  * * * * * * *
UNITED ARAB EMIRATES                                            * * * * * *
                           Global Merchant General     For all items        Presumption of     81 FR [INSERT FR
                            Trading LLC, P.O. Box       subject to the       denial.            PAGE NUMBER] 6/
                            39960, Dubai, U.A.E.        EAR. (See Sec.                          21/16.
                                                        744.11 of the
                                                        EAR).
                                                                * * * * * *

[[Page 40181]]

 
                           Gulf Gate Sea Cargo LLC,    For all items        Presumption of     81 FR [INSERT FR
                            No. 508, Bldg P-114,        subject to the       denial.            PAGE NUMBER] 6/
                            Almaktoum Road, Deirah,     EAR. (See Sec.                          21/16.
                            Dubai, United Arab          744.11 of the
                            Emirates; and P.O. Box      EAR).
                            39948, Dubai, U.A.E.
                           Gulf Gate Shipping Co.      For all items        Presumption of     81 FR [INSERT FR
                            LLC, No. 508, Bldg P-114,   subject to the       denial.            PAGE NUMBER] 6/
                            Almaktoum Road, Deirah,     EAR. (See Sec.                          21/16.
                            Dubai, United Arab          744.11 of the
                            Emirates; and P.O. Box      EAR).
                            39948, Dubai, U.A.E.
                                                                * * * * * *
                           Mehrdad Moeinansari,        For all items        Presumption of     81 FR [INSERT FR
                            a.k.a., the following one   subject to the       denial.            PAGE NUMBER] 6/
                            alias:                      EAR. (See Sec.                          21/16.
                           --Mehrdad Ansari. No 7101,   744.11 of the
                            Index Tower DIFC, Dubai,    EAR).
                            U.A.E.; and No 508,
                            Sheikha Maryam Bldg.,
                            Deirah, Dubai, U.A.E.
                            39948.
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------

    Dated: June 9, 2016.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2016-14515 Filed 6-20-16; 8:45 am]
 BILLING CODE 3510-33-P