Document ID: BIS-2013-0024-0001
Agency: bis
Document Type: Rule
Title: Additions and Removals of Certain Persons to the Entity List
Posted Date: 2013-12-12T05:00Z

[Federal Register Volume 78, Number 239 (Thursday, December 12, 2013)]
[Rules and Regulations]
[Pages 75458-75471]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-28663]

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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 130809700-3700-01]
RIN 0694-AF96

Addition of Certain Persons to the Entity List; Amendment of 
Entity List Entries; and Removal of One Person From the Entity List 
Based on a Removal Request

AGENCY: Bureau of Industry and Security, Commerce.

ACTION: Final rule.

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SUMMARY: This rule amends the Export Administration Regulations (EAR) 
by adding thirty-six persons under forty-six entries to the Entity 
List, revising three existing entries, and removing one entry. The 
persons who are added to the Entity List have been determined by the 
U.S. Government to be acting contrary to the national security or 
foreign policy interests of the United States. These persons will be 
listed on the Entity List under the following destinations: Armenia, 
Canada, China, Germany, Greece, Hong Kong, Iran, Malaysia, Thailand, 
Turkey, and the United Arab Emirates (U.A.E.). This rule is also 
revising one existing entry under Sweden to correct the entry by 
providing an address for this listed person under the destination of 
Estonia, and revising two entries in Canada, the first by removing two 
addresses, and the second by updating an address. Lastly, this rule 
removes one person in Russia from the Entity List. This person is being 
removed from the Entity List as a result of a request for removal 
submitted by the person, a review of information provided in the 
removal request in accordance with the procedures for requesting 
removal or modification of an Entity List entity, and further review 
conducted by the ERC.

DATES: Effective Date: This rule is effective December 12, 2013.

FOR FURTHER INFORMATION CONTACT: Karen Nies-Vogel, 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) notifies the public 
about entities that have engaged in activities that could result in an 
increased risk of the diversion of exported, reexported or transferred 
(in-country) items to weapons of mass destruction (WMD) programs. Since 
its initial publication, grounds for inclusion on the Entity List have 
expanded to include activities sanctioned by the State Department and 
activities contrary to U.S. national security or foreign policy 
interests, including terrorism and export control violations involving 
abuse of human rights. Certain exports, reexports, and transfers (in-
country) to entities identified on the Entity List require licenses 
from BIS and are usually subject to a policy of denial. The 
availability of license exceptions in such transactions is very 
limited. The license review policy for each entity is identified in the 
license review policy column on the Entity List and the availability of 
license exceptions is noted in the Federal Register notices adding 
persons to the Entity List. BIS places entities on the Entity List 
based on certain sections of part 744 (Control Policy: End-User and 
End-Use Based) of the EAR.
    The End-user Review Committee (ERC), composed of representatives of 
the Departments of Commerce (Chair), State, Defense, Energy and, where 
appropriate, the Treasury, makes all decisions regarding additions to, 
removals from, or other modifications to the Entity List. The ERC makes 
all

[[Page 75459]]

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 thirty-six 
persons under forty-six entries to the Entity List 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 forty-six entries added to the Entity 
List consist of one entry in Armenia, two entries in Canada, four 
entries in China, one entry in Germany, two entries in Greece, five 
entries in Hong Kong, five entries in Iran, four entries in Malaysia, 
four entries in Thailand, eleven entries in Turkey, and seven entries 
in the U.A.E. There are 46 entries to address 36 persons because seven 
of the persons are being listed under multiple countries, resulting in 
the additional ten entries. Specifically, these ten additional entries 
cover one person in Canada who also has addresses in Iran and the 
U.A.E. (resulting in two additional entries for the Iranian and U.A.E. 
addresses), one person in China who also has an address in Hong Kong 
(resulting in one additional entry for the Hong Kong address), two 
persons in Greece who also have addresses in Turkey (resulting in two 
additional entries for the Turkish addresses), two persons in Hong Kong 
who also have addresses in Iran and Malaysia (resulting in four 
additional entries for the Iranian and Malaysian addresses), and one 
person in Iran who also has an address in Thailand (resulting in one 
additional entry for the Thai addresses).
    The ERC reviewed Sec.  744.11(b) (Criteria for revising the Entity 
List) in making the determination to add these thirty-six persons under 
forty-six entries to the Entity List. Under that paragraph, persons for 
whom there is reasonable cause to believe, based on specific and 
articulable facts, that they have been involved, are involved, or pose 
a significant risk of being or becoming involved in, activities that 
are contrary to the national security or foreign policy interests of 
the United States and those acting on behalf of such persons may be 
added to the Entity List pursuant to Sec.  744.11. Paragraphs (b)(1) 
through (b)(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.
    The thirty-six persons under forty-six entries being added have 
been determined by the ERC to be involved in activities that are 
contrary to the national security or foreign policy interests of the 
United States, specifically the activities described under paragraphs 
(b)(4) and (b)(5) of Sec.  744.11.
    The ERC has reasonable cause to believe that the following five 
persons, who are being added under nine entries in this rule and are 
located in Hong Kong, Iran, and Malaysia, reexported or caused to be 
reexported items subject to the EAR to Iran in violation of Department 
of the Treasury, Office of Foreign Assets Control regulations and the 
EAR: Anvik Technologies Sdn. Bhd., Montana Advanced Engineering Sdn 
Bhd., Albin Technologies Sdn Bhd., Hansen Technologies Limited, and 
Babak Jafarpour. Specifically, the above-referenced persons were 
involved in purchasing items subject to the EAR from U.S. companies and 
having the items shipped via virtual offices and freight forwarders in 
Hong Kong and Malaysia to Iran. The items purchased included items 
controlled under categories three and seven on the Commerce Control 
List (CCL).
    The ERC also has reasonable cause to believe that the following 
five persons, who are being added under six entries in this rule and 
are located in China and Hong Kong, acted as procurement agents for 
Beijing University of Aeronautics and Astronautics (a.k.a. BUAA, 
Beihang University): Beijing Tianhua, Tenfine Ltd., Longtek Company, 
Ltd., FOC (HK) Technology Co., Ltd., and Comsum Technologies (Group) 
Ltd. BUAA has been on the Entity List since May 2001 (see 66 FR 24266). 
As a result of its inclusion on the Entity List, BUAA is subject to a 
license requirement for all items subject to the EAR and a license 
review policy pursuant to Sec.  744.3 of the EAR (Restrictions on 
Certain Rocket Systems . . . and Unmanned Air Vehicles . . . End-Uses). 
The ERC determined that these entities have facilitated at least 
seventy-five shipments of items subject to the EAR and destined for 
end-use at BUAA.
    The ERC also has reasonable cause to believe that the following 
seven persons, who are being added under nine entries in this rule and 
are located in Canada, Germany, Iran, Turkey, and the U.A.E., are part 
of a procurement ring that coordinated the sale and supply of items 
subject to the EAR to Iran in violation of Department of the Treasury, 
Office of Foreign Assets Control (OFAC) regulations and the EAR: Saeed 
Talebi, Satco, Satco Corporation, Satco GmbH, Kadin Satco FZE, AAG 
Makina, and Murat Peker. Specifically, Talebi purchased items subject 
to the EAR from U.S. companies and shipped them via Germany and Turkey 
to Iran. To facilitate his scheme, Talebi established businesses in the 
U.A.E., Germany, and Canada. Peker, an employee of AAG Makina in 
Turkey, worked with Talebi to facilitate certain of the shipments 
through the provision of false information to the U.S. Government on 
the shipments' final destination.
    The ERC also has reasonable cause to believe that the following 
nineteen persons, which are being added under twenty-two entries in 
this rule and are located in Armenia, Greece, Iran, Thailand, Turkey, 
and the U.A.E., are part of a procurement ring that has coordinated the 
sale and supply of items subject to the EAR to Iran in violation of 
Department of the Treasury, Office of Foreign Assets Control (OFAC) 
regulations and the EAR: Aeolian Airlines, Seyyed Abdolreza Mousavi, 
Eurocenter Havacilik Dis Ticaret Limited Sirketi, Kral Aviation 
Services Ltd., Kral Aviaton, Asian Aviation Logistics Co., Ltd., 
Gulnihal Yegane, Pioneer Logistics Havacilik Turizm Yoonetim 
Danismanlik Ithalat Thracat San. Tic. Ltd. Sti, Thrust Aviation FZE, 
Aerostar Asset Management FZC, Avistar Havacilik Bilisim Turizm Insaat 
Sanayi Ve Ticaret Limited Sirketi, Mostafa Oveici, Vertir Airlines, 
Sawa Air Aviation FZCO, Avia Trust, Khalidee Boolay Surinanda, Kosol 
Surinanda, Ergin Turker, and Glasgow International Trading. 
Specifically, these persons have engaged in the development and 
operation of an illicit aviation procurement network designed to evade 
the U.S. Government's sanctions against Iran. The aggressive 
procurement scheme implemented by these persons has directly supported 
the operation of Mahan Airlines within Iran and throughout the world. 
Mahan Airlines has been on BIS's Denied Persons List since 2008. See 78 
FR 48138 (August 7, 2008).
    Pursuant to Sec.  744.11(b)(4) and (b)(5) of the EAR, the ERC 
determined that the conduct of these thirty-six 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.
    For the thirty-six persons under forty-six entries added to the 
Entity List, the ERC specified a license requirement for all items 
subject to the EAR, and established a license application review policy 
of a presumption of denial. The

[[Page 75460]]

license requirement applies 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.
    This final rule adds the following thirty-six persons under forty-
six entries to the Entity List:

Armenia

(1) Vertir Airlines, 8/3 D Angaght Street, 376009 Yerevan, Armenia; and 
54-100 Mamikonyan Str., Yerevan, Armenial 79, Armenia.

Canada

(1) Saeed Talebi, a.k.a., the following two aliases:
    --Al; and
    --Allen Talebi.
    P.O. Box 626, Gormley, ONT LOH 1G0 Canada (See alternate addresses 
under Iran and U.A.E.); and
(2) Satco Corporation, P.O. Box 626, Gormley, ONT LOH 1G0 Canada.

China

(1) Beijing Tianhua, a.k.a., the following seventeen aliases:
    --Beijing Tianhua International Co., Ltd.;
    --Beijing BUAA Tianhua Technology Company;
    --Beijing BUAA Tianhua Technology Co., Ltd.;
    --Beijing Aerospace Technology Limited Liability Company;
    --Beihang Tenfine Industry Group;
    --Beijing Beihang Assets Management Co., Ltd.;
    --Beijing Beihang Science & Technology Co., Ltd.;
    --Beijing Aerospace Technology LLC;
    --Beijing North China Aerospace Science & Technology Ltd., Co.;
    --Beijing North Space Technology Co., Ltd.;
    --Beijing the Tianhua Easytouch International Trade Co., Ltd.;
    --North and Astronautics, Beijing China Times Technology Co., Ltd.;
    --Beijing Beihang Haier Software Co., Ltd.;
    --Red Technology;
    --TRW Navigation Communication Technology Co., Ltd.;
    --Beijing North Aerospace Co-Technology Co., Ltd.; and
    --Beijing Full Three Dimensional Power Engineering Co., Ltd.
    37 Xue Yuan Rd., Beijing, China; and
    Room 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian District, 
Beijing, China; and
    Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, 
China; and
    Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, 
China; and
    Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, 
Beijing, China; and
    Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, 
China; and
    Xueyan Road, Haidain District, Beijing City, 35th Ning Building, 
Room 402a;
(2) Comsum Technologies (Group) Ltd., Room 408, Unit 6, Xin Qi Dian Jia 
Yan, 5 Chang Qiao Road, Beijing, 100089, China (See alternate address 
under Hong Kong);
(3) Longtek Company, Ltd., a.k.a., the following one alias:
    --Beijing Landuyt Feng Technology Co., Ltd. Room 1105, TianZuo 
International Center A, No, 12, Zhongguncun South Street, Haidan 
District, Beijing 100081, China; and
(4) Tenfine Ltd., a.k.a., the following two aliases:
    --Beijing Beihang Assets Management Co. Ltd.; and
    --Tenfine Limited Company.
    No 37 Xue Yuan Lu, Haidian, Beijing, China; and
    37 Xue Yuan Road, Beijing, China; and Room 401, 4f Shining Tower, 
35 Xue Yuan Lu,
    Haidian District, Beijing, China; and Room 402b, 4F Shining Tower, 
35 Xue Yuan Lu,
    Haidian, Beijing, China; and Xueyan Road, Haidain District, Beijing 
City, 35th Ning Building, Room 402a.

Germany

(1) Satco GmbH, a.k.a., the following one alias:
    --Satco Inc.
    Park Street 4, Bremen, Germany 28209.

Greece

(1) Aeolian Airlines, 551 Mesogeion Ave, Agia Paraskevi, 15343A, 
Athens, Greece; and 72 Vouliagmenis Ave, Glyfada 16675, Athens, Greece; 
and Blg Mtb 1/E 74, Athens, Greece; and 58 Vouliagmenis Ave, Voula 
16673, Athens, Greece (See alternate addresses under Turkey); and
    (2) Seyyed Abdolreza Mousavi, 551 Mesogeion Ave, Agia Paraskevi, 
15343A, Athens, Greece (See alternate address under Turkey).

Hong Kong

(1) Anvik Technologies Sdn. Bhd., a.k.a., the following eight aliases:
    --Anvik Technologies;
    --Cason Technologies;
    --Henan Electronics;
    --Hixton Technologies;
    --Hudson Technologies, Ltd.;
    --Hudson Engineering (Hong Kong) Ltd.;
    --Madison Engineering Ltd.; and
    --Montana Advanced Engineering.
    Level 19, Two International Finance Centre, 8 Finance Street, 
Central, Hong Kong (See alternate addresses under Iran and Malaysia);
(2) Babak Jafarpour, a.k.a., the following five aliases:
    --Bob Jefferson;
    --Peter Jay;
    --Sam Lee;
    --Samson Lee; and
    --David Lee.
    Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan, Hong 
Kong; and 9/F, Henan Building, 19 Luard Road, Wanchai, Hong Kong; and 
Level 19, Two International Finance Centre, 8 Finance Street, Central, 
Hong Kong (See alternate addresses under Iran and Malaysia);
(3) Comsum Technologies (Group) Ltd., Room 1005, 10/F Carnarvon Plaza, 
20 Carnarvon Road, TST, Kowloon, Hong Kong (See alternate address under 
China);
(4) FOC (HK) Technology Co., Ltd., Room 8, 6/F, Shun On Commercial 
Building, 112-114 Des Voeux Road, Central, Hong Kong; and
(5) Hansen Technologies Limited, Unit 501, 5/F, Global Gateway, 168 
Yeung HK Road, Tsuen Wan, Hong Kong; and 9/F, Henan Building, 19 Luard 
Road, Wanchai, Hong Kong.

Iran

(1) Anvik Technologies Sdn. Bhd., a.k.a., the following eight aliases:
    --Anvik Technologies;
    --Cason Technologies;
    --Henan Electronics;
    --Hixton Technologies;
    --Hudson Technologies, Ltd.;
    --Hudson Engineering (Hong Kong) Ltd.;
    --Madison Engineering Ltd.; and
    --Montana Advanced Engineering.
    F10, No. 21, 9th Alley, Vozara Ave., Tehran, Iran (See alternate 
addresses under Hong Kong and Malaysia);
(2) Babak Jafarpour, a.k.a., the following five aliases:
    --Bob Jefferson;
    --Peter Jay
    --Sam Lee;
    --Samson Lee; and

[[Page 75461]]

    --David Lee.
    F10, No. 21, 9th Alley, Vozara Ave., Tehran, Iran (See alternate 
addresses under Hong Kong and Malaysia);
(3) Mostafa Oveici, a.k.a., the following one alias:
    --Mosi Oveici.
    Mehrabad Airport, Tehran, Iran (See alternate address under 
Thailand);
(4) Saeed Talebi, a.k.a., the following two aliases:
    --Al; and
    --Allen Talebi.
    No. 27, Zarif Nia, Pesyan Valley, Tehran, Iran; and No. 3, West 
Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran, Iran (See 
alternate addresses under Canada and U.A.E.); and
(5) Satco, No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, 
Tehran, Iran.

Malaysia

(1) Albin Technologies Sdn Bhd., M-3-19 Plaza Damas, Sri Hartamas, 
Kuala Lumpur, Malaysia 50480; and P.O. Box 4, Level 13A, Menara Park, 
Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, 
Malaysia;
(2) Anvik Technologies Sdn. Bhd., a.k.a., the following eight aliases:
    --Anvik Technologies;
    --Cason Technologies;
    --Henan Electronics;
    --Hixton Technologies;
    --Hudson Technologies, Ltd.;
    --Hudson Engineering (Hong Kong) Ltd.;
    --Madison Engineering Ltd.; and
    --Montana Advanced Engineering.
    --Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, 
Malaysia, 50450; and Level 20, Menara Standard Chartered, 30 Jalan 
Sultan Ismail, Kuala Lumpur, Malaysia, 50250 (See alternate addresses 
under Hong Kong and Iran);
(3) Babak Jafarpour, a.k.a., the following five aliases:
    --Bob Jefferson;
    --Peter Jay;
    --Sam Lee;
    --Samson Lee; and
    --David Lee.
    Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, 
Malaysia, 50450; and Level 20, Menara Standard Chartered, 30 Jalan 
Sultan Ismail, Kuala Lumpur, Malaysia, 50250; and Level 26, Tower 2, 
Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, Malaysia 50450; and M-3-19 
Plaza Damas, Sri Hartamas, Kuala Lumpur, Malaysia 50480 (See alternate 
addresses under Hong Kong and Iran); and
(4) Montana Advanced Engineering Sdn Bhd., Level 26, Tower 2, Etiqa 
Twins 11, Jalan Pinang, Kuala Lumpur, Malaysia 50450; and Level 20, 
Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 
Malaysia, 50250; and P.O. Box 4, Level 13A, Menara Park, Block D, Megan 
Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia.

Thailand

(1) Asian Aviation Logistics Co., Ltd., 21 Tower 2nd Floor Zone A805 
Srinakarin Road, Suanluang Bangkok 10250 Thailand; and 111/11 Village 
0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, 
Thailand; and 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut 
Prakarn 10270, Thailand;
(2) Khalidee Boolay Surinanda, a.k.a., the following one alias:
    --Khalidee Boolay Surinandha.
    21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 
10250 Thailand; and 111/11 Village 0.14 Kingkaew Road, Rajatheva, 
Bangplee District, Samutprakarn 10540, Thailand and 111/11 Village 0.14 
King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut 
Prakarn, 10540, Thailand;
(3) Kosol Surinanda, a.k.a., the following one alias:
    --Kosol Surinandha.
    140/65 ITF Tower, 27 Floor, Silom Rd., Suriyawongse, Bangrak, 
Bangkok, 10500, Thailand; and 21 Tower 2nd Floor Zone A805 Srinakarin 
Road, Suanluang Bangkok 10250 Thailand; and 495 Soi Anamai, Sri-nakarin 
Road, Suanluang Bangkok 10250 Thailand; and 111/11 Village 0.14 
Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, 
Thailand; and 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-
District, Bang Phli District, Samut Prakarn, 10540, Thailand; and
(4) Mostafa Oveici, a.k.a., the following one alias:
    --Mosi Oveici.
    21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 
10250 Thailand (See alternate address under Iran).

Turkey

(1) AAG Makina, Mah. Idris Kosku Caddesi Kutu, Sokak No:1 Pierreloti/
Eyup, Istanbul, Turkey;
(2) Aeolian Airlines,
    Ozgur KK No 4 Da 5 Davran Ap Flo, Istanbul, Turkey; and Davran Ap 
Florya, Istanbul, Turkey 34153; and Attaturk Airport, Istanbul, Turkey 
(See alternate addresses under Greece);
(3) Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited 
Sirketi, Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler--
Istanbul, Turkey; and Dogu Sanayi Sitesi 9. Blok No: 9/1 Yenibosna, 
Istanbul, Turkey;
(4) Ergin Turker, Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, 
Bahcelievler--Istanbul, Turkey;
(5) Eurocenter Havacilik Dis Ticaret Limited Sirketi, Kemalpasa Mh, 
Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul, Turkey; and Yesil 
Tulumba Eminonu Sok No.9, Eminonu--Istanbul, Turkey 34143; and Yesil 
Tulumba Sk:No 9 Fatih, Eminonu--Istanbul, Turkey 34143; and Senlikkoy 
Mahallesi, Ozgur Sk No. 4, Da:5, Davran Ap Florya, 34153 Istanbul, 
Turkey;
(6) Gulnihal Yegane, Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy--
Bakirkoy, Istanbul, Turkey; and Huzur mah, Ayazaga Oyak sitesi, 9.Blok, 
No:19, Sisli, Istanbul, Turkey; and Turgut Reis Mh. Glyimkent Kath Is 
Merk. K:4 D:4412 Esenler/Istanbul, Turkey; and Onucreis Mah. Giyimkent 
Sitesi 3. Sokak No:118 Esenler/Istanbul, Turkey;
(7) Kral Aviation Services Ltd., Yesilkoy Mh.Ataturk Cd., Esg Business 
Park B1. B2 K:6 No:234, Bakirkoy Istanbul, Turkey;
(8) Kral Aviation, a.k.a., the following two aliases:
    --Kral Havacilik Ic Ve Dis Ticaret Sirketi; and
    --Kral Aviation Ltd.
    Senlikkoy Mah, Gumus Sok, No: 1/3, Floor: 11, Florya 134159, 
Istanbul, Turkey; and Senlikkoy Mah. Gumus Sok. No 3/1 Floor: 1 Florya 
Istanbul, 34153 Turkey; and Yesilkoy Mh. Ataturk Cad. EGS Business Park 
Bloklari B2 Blok Kat:6, Istanbul, Turkey;
(9) Murat Peker, Mah. Idris Kosku Caddesi Kutu, Sokak No:1 Pierreloti/
Eyup, Istanbul, Turkey.
(10) Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat 
Ihracat San. Tic. Ltd. Sti, Egs Bloklari B-1 Blok Kat: 1 No; 114, 
Yesilkoy--Bakirkoy, Istanbul, Turkey and Huzur mah, Ayazaga Oyak 
sitesi, 9.Blok, No:19, Sisli, Istanbul, Turkey; and Turgut Reis Mh. 
Glyimkent Kath Is Merk. K:4 D:4412 Esenler/Istanbul, Turkey and 
Onucreis Mah. Giyimkent

[[Page 75462]]

Sitesi 3. Sokak No:118 Esenler/Istanbul, Turkey; and
(11) Seyyed Abdolreza Mousavi, Kemalpasa Mh, Ordu Cad., Yesil Tulumba 
Sk No 9, Fatih, Istanbul, Turkey (See alternate address under Greece);

United Arab Emirates

(1) Aerostar Asset Management FZC, a.k.a., the following two aliases:
    --Star Aviation Group; and
    --Star Aviation Services FZC.
    Sharjah Airport International Free Zone (Saif Zone), Sharjah, 
U.A.E.; and P.O. Box 9300, A2-59, Saif Zone, Sharjah, U.A.E.;
(2) Avia Trust, a.k.a. the following one alias:
    --Avia Trust FZE.
    Warehouse G-22, PO Box 54541, Dubai Airport Free Zone, Dubai, 
U.A.E.;
(3) Glasgow International Trading, a.k.a. the following one alias:
    --Glasgow International General Trading LLC.
    P.O. Box 6462, Dubai, U.A.E.; and PO Box 42064, Dubai, U.A.E.
(4) Kadin Satco FZE, No. 28 Street 6, Phase Springs 10, Emirates Hills, 
Dubai, U.A.E.;
(5) Saeed Talebi, a.k.a., the following two aliases:
    --Al; and
    --Allen Talebi.
    No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, U.A.E. 
(See alternate addresses under Canada and Iran);
(6) Sawa Air Aviation FZCO, a.k.a., the following two aliases:
    --Sawa Aviation; and
    --Sawa Air.
    P.O. Box 42707, Al Sahel Bldg, Fish Round About, Deira, Dubai, 
U.A.E. 254; and
(7) Thrust Aviation FZE, 17c-F3 PO Box 5406 Fujairah Free Zone, 
Fujairah, U.A.E.; and PO Box 5232 Fujairah Free Zone, Fujairah U.A.E.; 
and Q4-168 PO 8318 Sharjah Free Zone, Sharjah, U.A.E.;

Modifications to the Entity List

    On the basis of decisions made by the ERC, in addition to the 
thirty-six persons under forty-six entries additions described above, 
this rule amends three entries currently on the Entity List.
    Two of the amended entries are in Canada. The first entry is 
amended by removing two addresses, one no longer current and the other 
duplicative, and the second entry is amended by updating an address, as 
follows:

Canada

(1) Anastassia Voronkevitch, 7150 Rue Chouinard, Montreal, QC H8N 2Z6 
Canada; and
(2) Zurab Kartvelishvili, a.k.a., the following one alias:
    --George Kartveli.
    7380 Vansickle Rd. Unit 660, St. Catharines, ON L2126P7, Canada; 
and 127 Rue Wilson, Dollard-des-Ormeaux, Quebec H9A1W7, Canada.

    This rule also amends one entry currently on the Entity List, which 
is currently listed under Sweden. This amendment changes the address 
for this listed person from one in Sweden to one in Estonia. The 
amendments provide a corrected address for this listed person, as 
follows:

Estonia

(1) Andrey Shevlyakov, Kalevipoja 12A, 13625 Tallinn, Estonia.

    For the three modifications, the ERC did not change the license 
requirements or license application review policies. For each of the 
three entries subject to modifications, the license requirement remains 
for all items subject to the EAR, and the license application review 
policy remains a presumption of denial.

Removal From the Entity List

    This rule implements a decision of the ERC to remove one entry 
consisting of one person located in Russia from the Entity List on the 
basis of a removal request by the listed person. Based upon a review of 
the information provided in the removal request in accordance with 
Sec.  744.16 (Procedure for requesting removal or modification of an 
Entity List entity), the ERC determined that this person should be 
removed from the Entity List.
    The ERC decision to remove this person took into account this 
person's cooperation with the U.S. Government, as well as this person's 
assurances of future compliance with the EAR. In accordance with Sec.  
744.16(c), the Deputy Assistant Secretary for Export Administration has 
sent written notification to this person, informing the person of the 
ERC's decision to remove them from the Entity List.
    This final rule removes the following person located in Russia from 
the Entity List:

Russia

(1) ECO-MED-SM Ltd, Petrovsko-Razumovsky proyezd 29, bed.2, Moscow, 
Russia 127287.
    The removal of the above referenced person from the Entity List 
eliminates the existing license requirements in Supplement No. 4 to 
part 744 for exports, reexports and transfers (in-country) to this 
person. However, the removal of this person from the Entity List does 
not relieve persons proposing to export, reexport or transfer (in-
country) items subject to the EAR to the removed person of other 
obligations under part 744 of the EAR or under other parts of the EAR. 
Neither the removal of a person from the Entity List nor the removal of 
Entity List-based license requirements relieves persons of their 
obligations under General Prohibition 5 in Sec.  736.2(b)(5) of the EAR 
which provides that, ``you may not, without a license, knowingly export 
or reexport any item subject to the EAR to an end-user or end-use that 
is prohibited by part 744 of the EAR.'' Additionally this removal does 
not relieve persons of their obligation to apply for export, reexport 
or in-country transfer licenses required by other provisions of the 
EAR. BIS strongly urges the use of Supplement No. 3 to part 732 of the 
EAR, ``BIS's `Know Your Customer' Guidance and Red Flags,'' when 
persons are involved in transactions that are subject to the EAR.

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 December 12, 2013, 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).
    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 8, 2013, 78, 2013, 78 FR 49107 (August 12, 2013), 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.

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

[[Page 75463]]

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.
    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. 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, then entities being added to the Entity List by this action would 
continue to be able to receive items without a license and to conduct 
activities contrary to the national security or foreign policy 
interests of the United States. In addition, because these parties may 
receive notice of the U.S. Government's intention to place these 
entities on the Entity List once a proposed rule was published, it 
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.

List of Subject 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. app. 2401 et seq.; 50 U.S.C. 1701 et seq.; 
22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179; 
E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59 
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3 CFR, 
1995 Comp., p. 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 
228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222, 
66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3 
CFR, 2001 Comp., p. 786; Notice of January 17, 2013, 78 FR 4303 
(January 22, 2013) Notice of August 8, 2013, 78 FR 49107 (August 12, 
2013); Notice of September 18, 2013, 78 FR 58151 (September 20, 
2013); Notice of November 7, 2013, 78 FR 67289 (November 12, 2013).

0
2. Supplement No. 4 to part 744 is amended:
0
a. By adding under Armenia, in alphabetical order, one Armenian entity;
0
b. By revising under Canada, the Canadian entities: ``Anastassia 
Voronkevitch, 7320 St. Jacques St. W. Montreal QC, H4B1W1, Canada;'' 
and ``Zurab Kartvelishvili, a.k.a., the following one alias: --George 
Kartveli, 7380 Vansickle Rd. Unit 660, St. Catharines, ON L2126P7, 
Canada; and 320 St. Jacques St., W. Montreal QC, H4B1W1, Canada; and 
7380 Vansickle Rd, Unit 660, St. Catharines, ON L2126P7, Canada; and 
127 Rue Wilson, Dollard-des-Ormeaux, Quebec H9A1W7, Canada'';
0
c. By adding under Canada, in alphabetical order, two Canadian 
entities;
0
d. By adding under China, in alphabetical order, four Chinese entities;
0
e. By adding under Germany, in alphabetical order, one German entity;
0
f. By adding under Greece, in alphabetical order, two Greek entities;
0
g. By adding under Hong Kong, in alphabetical order, five Hong Kong 
entities;
0
h. By adding under Iran, in alphabetical order, five Iranian entities;
0
i. By adding under Malaysia, in alphabetical order, four Malaysian 
entities;

[[Page 75464]]

0
j. By adding in alphabetical order, the destination of Thailand under 
the Country column and four Thai entities;
0
k. By adding, in alphabetical order, the destination of Turkey under 
the Country column and eleven Turkish entities;
0
l. By adding under the United Arab Emirates, in alphabetical order, 
seven Emirati entities;
0
m. By removing under Russia, one Russian entity: ``ECO-MED-SM Ltd, 
Petrovsko-Razumovsky proyezd 29, bed.2, Moscow, Russia 127287;'' and
0
n. By removing under Sweden, the Swedish entity: ``Andrey Shevlyakov, 
Grev Turegatan 14, 11446 Stockholm, Sweden'' and then revising and 
adding the entry under Estonia, as the Estonian entity: ``Andrey 
Shevlyakov, Kalevipoja 12A, 13625 Tallinn, Estonia.''
    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
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
ARMENIA..................  Vertir Airlines, 8/3  For all items         Presumption of        78 FR [INSERT FR
                            D Angaght Street,     subject to the EAR.   denial.               PAGE NUMBER], 12/
                            376009, Yerevan,      (See Sec.   744.11                          12/2013.
                            Armenia; and 54-100   of the EAR.).
                            Mamikonyan Str.,
                            Yerevan, Armenial
                            79, Armenia.
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
CANADA                                                           * * * * *
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                           Anastassia            For all items         Presumption of        77 FR 61249, 10/9/
                            Voronkevitch, 7150    subject to the EAR.   denial.               12.78 FR [INSERT
                            Rue Chouinard,        (See Sec.   744.11                          FR PAGE NUMBER],
                            Montreal, QC H8N      of the EAR.).                               12/12/2013.
                            2Z6 Canada.
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                          --------------------------------------------------------------------------------------
                           Saeed Talebi,         For all items         Presumption of        78 FR [INSERT FR
                            a.k.a., the           subject to the EAR.   denial.               PAGE NUMBER], 12/
                            following two         (See Sec.   744.11                          12/2013.
                            aliases: Al; and      of the EAR).
                            Allen Talebi. P.O.
                            Box 626, Gormley,
                            ONT L0H 1G0 Canada
                            (See alternate
                            addresses under
                            Iran and U.A.E.).
                           Satco Corporation,    For all items         Presumption of        78 FR [INSERT FR
                            P.O. Box 626,         subject to the EAR.   denial.               PAGE NUMBER], 12/
                            Gormley, ONT L0H      (See Sec.   744.11                          12/2013.
                            1G0 Canada.           of the EAR).
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                          --------------------------------------------------------------------------------------
                           Zurab                 For all items         Presumption of        77 FR 61249, 10/9/
                            Kartvelishvili,       subject to the EAR.   denial.               12. 78 FR [INSERT
                            a.k.a., the           (See Sec.   744.11                          FR PAGE NUMBER],
                            following one         of the EAR.).                               12/12/2013.
                            alias: George
                            Kartveli. 7380
                            Vansickle Rd. Unit
                            660, St.
                            Catharines, ON
                            L2126P7, Canada;
                            and 127 Rue Wilson,
                            Dollard-des-
                            Ormeaux, Quebec H9A
                            1W7, Canada.
----------------------------------------------------------------------------------------------------------------
CHINA, PEOPLE'S REPUBLIC                                         * * * * *
 OF
                          --------------------------------------------------------------------------------------

[[Page 75465]]

 
                           Beijing Tianhua,      For all items         Presumption of        78 FR [INSERT FR
                            a.k.a., the           subject to the EAR.   denial.               PAGE NUMBER], 12/
                            following seventeen   (See Sec.   744.11                          12/2013.
                            aliases: Beijing      of the EAR).
                            Tianhua
                            International Co.,
                            Ltd.; Beijing BUAA
                            Tianhua Technology
                            Company; Beijing
                            BUAA Tianhua
                            Technology Co.,
                            Ltd.; Beijing
                            Aerospace
                            Technology Limited
                            Liability Company;
                            Beihang Tenfine
                            Industry Group;
                            Beijing Beihang
                            Assets Management
                            Co., Ltd.; Beijing
                            Beihang Science &
                            Technology Co.,
                            Ltd.; Beijing
                            Aerospace
                            Technology LLC;
                            Beijing North China
                            Aerospace Science &
                            Technology Ltd.,
                            Co.; Beijing North
                            Space Technology
                            Co., Ltd.; Beijing
                            the Tianhua
                            Easytouch
                            International Trade
                            Co., Ltd.; North
                            and Astronautics,
                            Beijing China Times
                            Technology Co.,
                            Ltd.; Beijing
                            Beihang Haier
                            Software Co., Ltd.;
                            Red Technology; TRW
                            Navigation
                            Communication
                            Technology Co.,
                            Ltd.; Beijing North
                            Aerospace Co-
                            Technology Co.,
                            Ltd.; and Beijing
                            Full Three
                            Dimensional Power
                            Engineering Co.,
                            Ltd. 37 Xue Yuan
                            Rd., Beijing,
                            China; and Room
                            301, 3f Shining
                            Tower, 35 Xue Yuan
                            Lu, Haidian
                            District, Beijing,
                            China; and Room
                            311A, 3f Shining
                            Tower, 35 Xue Yuan
                            Lu, Haidian,
                            Beijing, China; and
                            Room 411A, 4f
                            Shining Tower, 35
                            Xue Yuan Lu,
                            Haidian, Beijing,
                            China; and Room
                            401, 4f Shining
                            Tower, 35 Xue Yuan
                            Lu, Haidian
                            District, Beijing,
                            China; and Room
                            402a, 4f Shining
                            Tower, 35 Xue Yuan
                            Lu, Haidian,
                            Beijing, China; and
                            Xueyan Road,
                            Haidain District,
                            Beijing City, 35th
                            Ning Building, Room
                            402a.
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                          --------------------------------------------------------------------------------------
                           Comsum Technologies   For all items         Presumption of        78 FR [INSERT FR
                            (Group) Ltd., Room    subject to the EAR.   denial.               PAGE NUMBER], 12/
                            408, Unit 6, Xin Qi   (See Sec.   744.11                          12/2013.
                            Dian Jia Yan, 5       of the EAR).
                            Chang Qiao Road,
                            Beijing, 100089,
                            China (See
                            alternate address
                            under Hong Kong).
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                          --------------------------------------------------------------------------------------
                           Longtek Company,      For all items         Presumption of        78 FR [INSERT FR
                            Ltd., a.k.a., the     subject to the EAR.   denial.               PAGE NUMBER], 12/
                            following one         (See Sec.   744.11                          12/2013.
                            alias: Beijing        of the EAR).
                            Landuyt Feng
                            Technology Co.,
                            Ltd. Room 1105,
                            TianZuo
                            International
                            Center A, No, 12,
                            Zhongguncun South
                            Street, Haidan
                            District, Beijing
                            100081, China.
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                          --------------------------------------------------------------------------------------

[[Page 75466]]

 
                           Tenfine Ltd.,         For all items         Presumption of        78 FR [INSERT FR
                            a.k.a., the           subject to the EAR.   denial.               PAGE NUMBER], 12/
                            following two         (See Sec.   744.11                          12/2013.
                            aliases: Beijing      of the EAR).
                            Beihang Assets
                            Management Co.
                            Ltd.; and Tenfine
                            Limited Company. No
                            37 Xue Yuan Lu,
                            Haidian, Beijing,
                            China; and 37 Xue
                            Yuan Road, Beijing,
                            China; and Room
                            401, 4f Shining
                            Tower, 35 Xue Yuan
                            Lu, Haidian
                            District, Beijing,
                            China; and Room
                            402b, 4F Shining
                            Tower, 35 Xue Yuan
                            Lu, Haidian,
                            Beijing, China; and
                            Xueyan Road,
                            Haidain District,
                            Beijing City, 35th
                            Ning Building, Room
                            402a.
                          --------------------------------------------------------------------------------------
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
ESTONIA..................  Andrey Shevlyakov,    For all items         Presumption of        77 FR 61249, 10/9/
                            Kalevipoja 12A,       subject to the EAR.   denial.               12. 78 FR [INSERT
                            13625 Tallinn,        (See Sec.   744.11                          FR PAGE NUMBER],
                            Estonia.              of the EAR).                                12/12/2013.
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
GERMANY                                                          * * * * *
                          --------------------------------------------------------------------------------------
                           Satco GmbH, a.k.a.,   For all items         Presumption of        78 FR [INSERT FR
                            the following one     subject to the EAR.   denial.               PAGE NUMBER], 12/
                            alias: Satco Inc.     (See Sec.   744.11                          12/2013.
                            Park Street 4,        of the EAR).
                            Bremen, Germany
                            28209.
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
----------------------------------------------------------------------------------------------------------------
GREECE...................  Aeolian Airlines,     For all items         Presumption of        78 FR [INSERT FR
                            551 Mesogeion Ave,    subject to the EAR.   denial.               PAGE NUMBER AND 12/
                            Agia Paraskevi,       (See Sec.   744.11                          12/2013.
                            15343A, Athens,       of the EAR).
                            Greece; and72
                            Vouliagmenis Ave,
                            Glyfada 16675,
                            Athens, Greece;
                            andBlg Mtb 1/E 74,
                            Athens, Greece; and
                            58 Vouliagmenis
                            Ave, Voula 16673,
                            Athens, Greece;(See
                            alternate addresses
                            under Turkey).
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                          --------------------------------------------------------------------------------------
                           Seyyed Abdolreza      For all items         Presumption of        78 FR [INSERT FR
                            Mousavi, 551          subject to the EAR.   denial.               PAGE NUMBER], 12/
                            Mesogeion Ave, Agia   (See Sec.   744.11                          12/2013.
                            Paraskevi, 15343A,    of the EAR).
                            Athens, Greece;
                            (See alternate
                            address under
                            Turkey).
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
----------------------------------------------------------------------------------------------------------------
HONG KONG                                                        * * * * *
                          --------------------------------------------------------------------------------------
                           Anvik Technologies    For all items         Presumption of        78 FR [INSERT FR
                            Sdn. Bhd., a.k.a.,    subject to the EAR.   denial.               PAGE NUMBER], 12/
                            the following eight   (See Sec.   744.11                          12/2013.
                            aliases: Anvik        of the EAR).
                            Technologies; Cason
                            Technologies; Henan
                            Electronics; Hixton
                            Technologies;
                            Hudson
                            Technologies, Ltd.;
                            Hudson Engineering
                            (Hong Kong) Ltd.;
                            Madison Engineering
                            Ltd.;and Montana
                            Advanced
                            Engineering. Level
                            19, Two
                            International
                            Finance Centre, 8
                            Finance Street,
                            Central, Hong Kong
                            (See alternate
                            addresses under
                            Iran and Malaysia).

[[Page 75467]]

 
                           Babak Jafarpour,      For all items         Presumption of        78 FR [INSERT FR
                            a.k.a., the           subject to the EAR.   denial.               PAGE NUMBER], 12/
                            following five        (See Sec.   744.11                          12/2013.
                            aliases: Bob          of the EAR).
                            Jefferson;-Peter
                            Jay; Sam Lee;
                            Samson Lee; and
                            David Lee. Unit
                            501, 5/F, Global
                            Gateway, 168 Yeung
                            HK Road, Tsuen Wan,
                            Hong Kong; and 9/F,
                            Henan Building, 19
                            Luard Road,
                            Wanchai, Hong Kong;
                            and Level 19, Two
                            International
                            Finance Centre, 8
                            Finance Street,
                            Central, Hong Kong
                            (See alternate
                            addresses under
                            Iran and Malaysia).
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                          --------------------------------------------------------------------------------------
                           Comsum Technologies   For all items         Presumption of        78 FR [INSERT FR
                            (Group) Ltd., Room    subject to the EAR.   denial.               PAGE NUMBER], 12/
                            1005, 10/F            (See Sec.   744.11                          12/2013.
                            Carnarvon Plaza, 20   of the EAR).
                            Carnarvon Road,
                            TST, Kowloon, Hong
                            Kong (See alternate
                            address under
                            China).
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                          --------------------------------------------------------------------------------------
                           FOC (HK) Technology   For all items         Presumption of        78 FR [INSERT FR
                            Co., Ltd., Room 8,    subject to the EAR.   denial.               PAGE NUMBER], 12/
                            6/F, Shun On          (See Sec.   744.11                          12/2013.
                            Commercial            of the EAR).
                            Building, 112-114
                            Des Voeux Road,
                            Central, Hong Kong.
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                          --------------------------------------------------------------------------------------
                           Hansen Technologies   For all items         Presumption of        78 FR [INSERT FR
                            Limited, Unit 501,    subject to the EAR.   denial.               PAGE NUMBER], 12/
                            5/F, Global           (See Sec.   744.11                          12/2013.
                            Gateway, 168 Yeung    of the EAR).
                            HK Road, Tsuen Wan,
                            Hong Kong; and 9/F,
                            Henan Building, 19
                            Luard Road,
                            Wanchai, Hong Kong.
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
IRAN                                                             * * * * *
                          --------------------------------------------------------------------------------------
                           Anvik Technologies    For all items         Presumption of        78 FR [INSERT FR
                            Sdn. Bhd., a.k.a.,    subject to the EAR.   denial.               PAGE NUMBER] 12/12/
                            the following eight   (See Sec.   744.11                          2013.
                            aliases: Anvik        of the EAR).
                            Technologies; Cason
                            Technologies; Henan
                            Electronics; Hixton
                            Technologies;
                            Hudson
                            Technologies, Ltd.;
                            Hudson Engineering
                            (Hong Kong) Ltd.;
                            Madison Engineering
                            Ltd.; and Montana
                            Advanced
                            Engineering. F10,
                            No. 21, 9th Alley,
                            Vozara Ave.,
                            Tehran, Iran (See
                            alternate addresses
                            under Hong Kong and
                            Malaysia)..
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                          --------------------------------------------------------------------------------------
                           Babak Jafarpour,      For all items         Presumption of        78 FR [INSERT FR
                            a.k.a., the           subject to the EAR.   denial.               PAGE NUMBER], 12/
                            following five        (See Sec.   744.11                          12/2013.
                            aliases: Bob          of the EAR).
                            Jefferson; Peter
                            Jay; Sam Lee;
                            Samson Lee; and
                            David Lee. F10, No.
                            21, 9th Alley,
                            Vozara Ave.,
                            Tehran, Iran (See
                            alternate addresses
                            under Hong Kong and
                            Malaysia).
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                          --------------------------------------------------------------------------------------
                           Mostafa Oveici,       For all items         Presumption of        78 FR [INSERT FR
                            a.k.a., the           subject to the EAR.   denial.               PAGE NUMBER], 12/
                            following one         (See Sec.   744.11                          12/2013.
                            alias: Mosi Oveici.   of the EAR).
                            Mehrabad Airport,
                            Tehran, Iran, (See
                            alternate address
                            under Thailand).
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                          --------------------------------------------------------------------------------------

[[Page 75468]]

 
                           Saeed Talebi,         For all items         Presumption of        78 FR [INSERT FR
                            a.k.a., the           subject to the EAR.   denial.               PAGE NUMBER], 12/
                            following two         (See Sec.   744.11                          12/2013.
                            aliases: Al; and      of the EAR).
                            Allen Talebi. No.
                            27, Zarif Nia,
                            Pesyan Valley,
                            Tehran, Iran; and
                            No. 3, West Saeb
                            Tabrizi Lane, North
                            Sheikh Bahaee
                            Street, Tehran,
                            Iran (See alternate
                            addresses under
                            Canada and U.A.E.).
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                          --------------------------------------------------------------------------------------
                           Satco, No. 3, West    For all items         Presumption of        78 FR [INSERT FR
                            Saeb Tabrizi Lane,    subject to the EAR.   denial.               PAGE NUMBER], 12/
                            North Sheikh Bahaee   (See Sec.   744.11                          12/2013.
                            Street, Tehran,       of the EAR).
                            Iran.
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
MALAYSIA                                                         * * * * *
                          --------------------------------------------------------------------------------------
                           Albin Technologies    For all items         Presumption of        78 FR [INSERT FR
                            Sdn Bhd., M-3-19      subject to the EAR.   denial.               PAGE NUMBER], 12/
                            Plaza Damas, Sri      (See Sec.   744.11                          12/2013.
                            Hartamas, Kuala       of the EAR).
                            Lumpur, Malaysia
                            50480; and P.O. Box
                            4, Level 13A,
                            Menara Park, Block
                            D, Megan Ave. II,
                            No 12, Jalan Yap
                            Kwan Seng, Kuala
                            Lumpur, Malaysia.
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                          --------------------------------------------------------------------------------------
                           Anvik Technologies    For all items         Presumption of        78 FR [INSERT FR
                            Sdn. Bhd., a.k.a.,    subject to the EAR.   denial.               PAGE NUMBER], 12/
                            the following eight   (See Sec.   744.11                          12/2013.
                            aliases: Anvik        of the EAR).
                            Technologies; Cason
                            Technologies, Henan
                            Electronics; Hixton
                            Technologies;
                            Hudson
                            Technologies, Ltd.;
                            Hudson Engineering
                            (Hong Kong) Ltd.;
                            Madison Engineering
                            Ltd.; and Montana
                            Advanced
                            Engineering. Level
                            36, Menara
                            Citibank, 165 Jalan
                            Ampang, Kuala
                            Lumpur, Malaysia,
                            50450; and Level
                            20, Menara Standard
                            Chartered, 30 Jalan
                            Sultan Ismail,
                            Kuala Lumpur,
                            Malaysia, 50250,
                            (See alternate
                            addresses under
                            Hong Kong and Iran).
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                          --------------------------------------------------------------------------------------
                           Babak Jafarpour,      For all items         Presumption of        78 FR [INSERT FR
                            a.k.a., the           subject to the EAR.   denial.               PAGE NUMBER], 12/
                            following five        (See Sec.   744.11                          12/2013.
                            aliases: Bob          of the EAR).
                            Jefferson; Peter
                            Jay; Sam Lee;
                            Samson Lee; and
                            David Lee. Level
                            36, Menara
                            Citibank, 165 Jalan
                            Ampang, Kuala
                            Lumpur, Malaysia,
                            50450; and Level
                            20, Menara Standard
                            Chartered, 30 Jalan
                            Sultan Ismail,
                            Kuala Lumpur,
                            Malaysia, 50250;
                            and Level 26, Tower
                            2, Etiqa Twins 11,
                            Jalan Pinang, Kuala
                            Lumpur, Malaysia
                            50450; and M-3-19
                            Plaza Damas, Sri
                            Hartamas, Kuala
                            Lumpur, Malaysia
                            50480 (See
                            alternate addresses
                            under Hong Kong and
                            Iran).
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                          --------------------------------------------------------------------------------------

[[Page 75469]]

 
                           Montana Advanced      For all items         Presumption of        78 FR [INSERT FR
                            Engineering Sdn       subject to the EAR.   denial.               PAGE NUMBER], 12/
                            Bhd., Level 26,       (See Sec.   744.11                          12/2013.
                            Tower 2, Etiqa        of the EAR).
                            Twins 11, Jalan
                            Pinang, Kuala
                            Lumpur, Malaysia
                            50450; and Level
                            20, Menara Standard
                            Chartered, 30 Jalan
                            Sultan Ismail,
                            Kuala Lumpur,
                            Malaysia, 50250;
                            and P.O. Box 4,
                            Level 13A, Menara
                            Park, Block D,
                            Megan Ave. II, No
                            12, Jalan Yap Kwan
                            Seng, Kuala Lumpur,
                            Malaysia.
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
THAILAND.................  Asian Aviation        For all items         Presumption of        78 FR [INSERT FR
                            Logistics Co.,        subject to the EAR.   denial.               PAGE NUMBER], 12/
                            Ltd., 21 Tower 2nd    (See Sec.   744.11                          12/2013.
                            Floor Zone A805       of the EAR).
                            Srinakarin Road,
                            Suanluang Bangkok
                            10250 Thailand; and
                            111/11 Village 0.14
                            Kingkaew Road,
                            Rajatheva, Bangplee
                            District,
                            Samutprakarn 10540,
                            Thailand; and 188/5
                            Moo 5 Srinakarin
                            Rd, Samrongnua,
                            Muang, Samut
                            Prakarn 10270,
                            Thailand.
                           Khalidee Boolay       For all items         Presumption of        78 FR [INSERT FR
                            Surinanda, a.k.a.,    subject to the EAR.   denial.               PAGE NUMBER], 12/
                            the following one     (See Sec.   744.11                          12/2013.
                            alias: Khalidee       of the EAR).
                            Boolay Surinandha.
                            21 Tower 2nd Floor
                            Zone A805
                            Srinakarin Road,
                            Suanluang Bangkok
                            10250 Thailand; and
                            111/11 Village 0.14
                            Kingkaew Road,
                            Rajatheva, Bangplee
                            District,
                            Samutprakarn 10540,
                            Thailand; and 111/
                            11 Village 0.14
                            King Kaeo Road,
                            Racha Thewa Sub-
                            District, Bang Phli
                            District, Samut
                            Prakarn, 10540,
                            Thailand.
                           Kosol Surinanda,      For all items         Presumption of        78 FR [INSERT FR
                            a.k.a., the           subject to the EAR.   denial.               PAGE NUMBER], 12/
                            following one         (See Sec.   744.11                          12/2013.
                            alias: Kosol          of the EAR).
                            Surinandha.140/65
                            ITF Tower, 27
                            Floor, Silom Rd.,
                            Suriyawongse,
                            Bangrak, Bangkok,
                            10500, Thailand;
                            and 21 Tower 2nd
                            Floor Zone A805
                            Srinakarin Road,
                            Suanluang Bangkok
                            10250 Thailand;
                            and495 Soi Anamai,
                            Srinakarin Road,
                            Suanluang Bangkok
                            10250 Thailand;and
                            111/11 Village 0.14
                            Kingkaew Road,
                            Rajatheva, Bangplee
                            District,
                            Samutprakarn 10540,
                            Thailand; and 111/
                            11 Village 0.14
                            King Kaeo Road,
                            Racha Thewa Sub-
                            District, Bang Phli
                            District, Samut
                            Prakarn, 10540,
                            Thailand.
                           Mostafa Oveici,       For all items         Presumption of        78 FR [INSERT FR
                            a.k.a., the           subject to the EAR.   denial.               PAGE NUMBER], 12/
                            following one         (See Sec.   744.11                          12/2013.
                            alias: Mosi Oveici.   of the EAR).
                            21 Tower 2nd Floor
                            Zone A805
                            Srinakarin Road,
                            Suanluang Bangkok
                            10250 Thailand,
                            (See alternate
                            address under Iran).
----------------------------------------------------------------------------------------------------------------
TURKEY...................  AAG Makina, Mah.      For all items         Presumption of        78 FR [INSERT FR
                            Idris Kosku Caddesi   subject to the EAR.   denial.               PAGE NUMBER], 12/
                            Kutu, Sokak No: 1     (See Sec.   744.11                          12/2013.
                            Pierreloti/Eyup,      of the EAR).
                            Istanbul, Turkey.
                           Aeolian Airlines,     For all items         Presumption of        78 FR [INSERT FR
                            Ozgur KK No 4 Da 5    subject to the EAR.   denial.               PAGE NUMBER], 12/
                            Davran Ap Flo,        (See Sec.   744.11                          12/2013.
                            Istanbul, Turkey;     of the EAR).
                            and Davran Ap
                            Florya, Istanbul,
                            Turkey 34153; and
                            Attaturk Airport,
                            Istanbul, Turkey,
                            (See alternate
                            addresses under
                            Greece).

[[Page 75470]]

 
                           Avistar Havacilik     For all items         Presumption of        78 FR [INSERT FR
                            Bilisim Turizm        subject to the EAR.   denial.               PAGE NUMBER], 12/
                            Insaat Sanayi Ve      (See Sec.   744.11                          12/2013.
                            Ticaret Limited       of the EAR).
                            Sirketi, Yenibosna
                            Dogu Sanayi Sitesi,
                            9 Blok No: 1,
                            Bahcelievler--Istan
                            bul, Turkey; and
                            Dogu Sanayi Sitesi
                            9. Blok No:9/1
                            Yenibosna,
                            Istanbul, Turkey.
                           Ergin Turker,         For all items         Presumption of        78 FR [INSERT FR
                            Yenibosna Dogu        subject to the EAR.   denial.               PAGE NUMBER], 12/
                            Sanayi Sitesi, 9      (See Sec.   744.11                          12/2013.
                            Blok No: 1,           of the EAR).
                            Bahcelievler--Istan
                            bul, Turkey.
                           Eurocenter Havacilik  For all items         Presumption of        78 FR [INSERT FR
                            Dis Ticaret Limited   subject to the EAR.   denial.               PAGE NUMBER], 12/
                            Sirketi, Kemalpasa    (See Sec.   744.11                          12/2013.
                            Mh, Ordu Cad.,        of the EAR).
                            Yesil Tulumba Sk No
                            9, Fatih, Istanbul,
                            Turkey; and Yesil
                            Tulumba Eminonu Sok
                            No. 9, Eminonu--
                            Istanbul, Turkey
                            34143; and Yesil
                            Tulumba Sk: No 9
                            Fatih, Eminonu
                            Istanbul, Turkey
                            34143; and
                            Senlikkoy
                            Mahallesi, Ozgur Sk
                            No. 4, Da: 5,
                            Davran Ap Florya,
                            34153 Istanbul,
                            Turkey.
                           Gulnihal Yegane, Egs  For all items         Presumption of        78 FR [INSERT FR
                            Bloklari B-1 Blok     subject to the EAR.   denial.               PAGE NUMBER], 12/
                            K.1 No: 114,          (See Sec.   744.11                          12/2013.
                            Yesilkoy Bakirkoy,    of the EAR).
                            Istanbul, Turkey;
                            and Huzur mah,
                            Ayazaga Oyak
                            sitesi, 9. Blok,
                            No: 19, Sisli,
                            Istanbul, Turkey;
                            and Turgut Reis Mh.
                            Glyimkent Kath Is
                            Merk. K:4 D:4412
                            Esenler/Istanbul,
                            Turkey; and
                            Onucreis Mah.
                            Giyimkent Sitesi 3.
                            Sokak No:118
                            Esenler/Istanbul,
                            Turkey.
                           Kral Aviation         For all items         Presumption of        78 FR [INSERT FR
                            Services Ltd.,        subject to the EAR.   denial.               PAGE NUMBER], 12/
                            Yesilkoy Mh.Ataturk   (See Sec.   744.11                          12/2013.
                            Cd., Esg Business     of the EAR).
                            Park B1. B2 K:6
                            No:234, Bakirkoy
                            Istanbul, Turkey.
                           Kral Aviation,        For all items         Presumption of        78 FR [INSERT FR
                            a.k.a., the           subject to the EAR.   denial.               PAGE NUMBER], 12/
                            following two         (See Sec.   744.11                          12/2013.
                            aliases: Kral         of the EAR).
                            Havacilik Ic Ve Dis
                            Ticaret Sirketi;
                            and Kral Aviation
                            Ltd. Senlikkoy Mah,
                            Gumus Sok, No: 1/3,
                            Floor: 11, Florya
                            134159, Istanbul,
                            Turkey; and
                            Senlikkoy Mah.
                            Gumus Sok. No 3/1
                            Floor: 1 Florya
                            Istanbul, 34153
                            Turkey and Yesilkoy
                            Mh. Ataturk Cad.
                            EGS Business Park
                            Bloklari B2 Blok
                            Kat:6, Istanbul
                            Turkey.
                           Murat Peker, Mah.     For all items         Presumption of        78 FR [INSERT FR
                            Idris Kosku Caddesi   subject to the EAR.   denial.               PAGE NUMBER], 12/
                            Kutu, Sokak No: 1     (See Sec.   744.11                          12/2013.
                            Pierreloti/Eyup,      of the EAR).
                            Instanbul, Turkey.
                           Pioneer Logistics     For all items         Presumption of        78 FR [INSERT FR
                            Havacilik Turizm      subject to the EAR.   denial.               PAGE NUMBER], 12/
                            Yonetim Danismanlik   (See Sec.   744.11                          12/2013.
                            Ithalat Ihracat       of the EAR).
                            San. Tic. Ltd. Sti,
                            Egs Bloklari B-1
                            Blok Kat: 1 No;
                            114, Yesilkoy
                            Bakirkoy, Istanbul,
                            Turkey and Huzur
                            mah, Ayazaga Oyak
                            sitesi, 9. Blok,
                            No:19, Sisli,
                            Istanbul, Turkey;
                            and Turgut Reis Mh.
                            Glyimkent Kath Is
                            Merk. K:4 D:4412
                            Esenler/Istanbul,
                            Turkey and Onucreis
                            Mah. Giyimkent
                            Sitesi 3. Sokak
                            No:118 Esenler/
                            Istanbul, Turkey.
                           Seyyed Abdolreza      For all items         Presumption of        78 FR [INSERT FR
                            Mousavi, Kemalpasa    subject to the EAR.   denial.               PAGE NUMBER], 12/
                            Mh, Ordu Cad.,        (See Sec.   744.11                          12/2013.
                            Yesil Tulumba Sk No   of the EAR).
                            9, Fatih, Istanbul,
                            Turkey, (See
                            alternate address
                            under Greece).
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED ARAB EMIRATES                                             * * * * *
                          --------------------------------------------------------------------------------------

[[Page 75471]]

 
                           Aerostar Asset        For all items         Presumption of        78 FR [INSERT FR
                            Management FZC,       subject to the EAR.   denial.               PAGE NUMBER], 12/
                            a.k.a., the           (See Sec.   744.11                          12/2013.
                            following two         of the EAR).
                            aliases: Star
                            Aviation Group; and
                            Star Aviation
                            Services FZC.
                            Sharjah Airport
                            International Free
                            Zone (Saif Zone),
                            Sharjah, United
                            Arab Emirates; and
                            P.O. Box 9300, A2-
                            59, Saif Zone,
                            Sharjah, U.A.E.
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                          --------------------------------------------------------------------------------------
                           Avia Trust, a.k.a.,   For all items         Presumption of        78 FR [INSERT FR
                            the following one     subject to the EAR.   denial.               PAGE NUMBER], 12/
                            alias: Avia Trust     (See Sec.   744.11                          12/2013.
                            FZE. Warehouse G-22   of the EAR).
                            PO Box 54541, Dubai
                            Airport Free Zone
                            Dubai, U.A.E.
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                          --------------------------------------------------------------------------------------
                           Glasgow               For all items         Presumption of        78 FR [INSERT FR
                            International         subject to the EAR.   denial.               PAGE NUMBER], 12/
                            Trading, a.k.a.,      (See Sec.   744.11                          12/2013.
                            the following one     of the EAR).
                            alias: Glasgow
                            International
                            General Trading
                            LLC. P.O. Box 6462,
                            Dubai, U.A.E.; and
                            P.O. Box 42064,
                            Dubai U.A.E.
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                          --------------------------------------------------------------------------------------
                           Kadin Satco FZE, No.  For all items         Presumption of        78 FR [INSERT FR
                            28 Street 6, Phase    subject to the EAR.   denial.               PAGE NUMBER], 12/
                            Springs 10,           (See Sec.   744.11                          12/2013.
                            Emirates Hills,       of the EAR).
                            Dubai, U.A.E.
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
                          --------------------------------------------------------------------------------------
                           Saeed Talebi,         For all items         Presumption of        78 FR [INSERT FR
                            a.k.a., the           subject to the EAR.   denial.               PAGE NUMBER], 12/
                            following two         (See Sec.   744.11                          12/2013.
                            aliases: Al; and      of the EAR).
                            Allen Talebi. No.
                            28 Street 6, Phase
                            Springs 10,
                            Emirates Hills,
                            Dubai, U.A.E., (See
                            alternate addresses
                            under Canada and
                            Iran).
                           Sawa Air Aviation     For all items         Presumption of        78 FR [INSERT FR
                            FZCO, a.k.a., the     subject to the EAR.   denial.               PAGE NUMBER], 12/
                            following two         (See Sec.   744.11                          12/2013.
                            aliases: Sawa         of the EAR).
                            Aviation; and Sawa
                            Air. P.O. Box
                            42707, Al Sahel
                            Bldg, Fish Round
                            About, Deira,
                            Dubai, U.A.E. 254.
                                                                 * * * * *
                           Thrust Aviation FZE,  For all items         Presumption of        78 FR [INSERT FR
                            17c-F3 PO Box 5406    subject to the EAR.   denial.               PAGE NUMBER], 12/
                            Fujairah Free Zone,   (See Sec.   744.11                          12/2013.
                            Fujairah U.A.E.;      of the EAR).
                            and PO Box 5232
                            Fujairah Free Zone,
                            Fujairah U.A.E.;
                            and Q4-168 PO 8318
                            Sharjah Free Zone,
                            Sharjah, U.A.E.
                          --------------------------------------------------------------------------------------
                                                                 * * * * *
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------

    Dated: November 21, 2013.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2013-28663 Filed 12-11-13; 8:45 am]
BILLING CODE 3510-33-P