Document ID: BIS-2011-0043-0001
Agency: bis
Document Type: Rule
Title: Addition of Certain Persons to the Entity List; and Implementation of Entity List Annual Review Changes
Posted Date: 2011-11-21T05:00Z

[Federal Register Volume 76, Number 224 (Monday, November 21, 2011)]
[Rules and Regulations]
[Pages 71867-71872]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-29982]

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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 110930606-1640-01]
RIN 0694-AF40

Addition of Certain Persons to the Entity List; and 
Implementation of Entity List Annual Review Changes

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 fourteen persons under twenty-one entries to the Entity List. 
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 four destinations: 
Afghanistan, China, Hong Kong, and Pakistan.
    In addition, this rule amends the EAR to implement modifications to 
the Entity List on the basis of the annual review of the Entity List 
conducted by the End-User Review Committee (ERC), which the ERC 
conducts to determine if any entries on the Entity List should be 
removed or modified. This rule implements the results of the annual 
review for entities located in Canada.
    The Entity List provides notice to the public that certain exports, 
reexports, and transfers (in-country) to entities identified on the 
Entity List require a license from the Bureau of Industry and Security 
and that availability of license exceptions in such transactions is 
limited.

DATES: Effective Date: This rule is effective November 21, 2011.

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) provides notice to 
the public that certain exports, reexports, and transfers (in-country) 
to entities identified on the Entity List require a license from the 
Bureau of Industry and Security (BIS) and that the availability of 
license exceptions in such transactions is limited. Entities are placed 
on the Entity List on the basis of certain sections of part 744 
(Control Policy: End-User and End-Use Based) of the EAR.
    The ERC, composed of representatives of the Departments of Commerce 
(Chair), State, Defense, Energy and, when appropriate, the Treasury, 
makes all decisions regarding additions to, removals from or other 
modifications to the Entity List. The ERC makes all decisions to add an 
entry to the Entity List by majority vote and all decisions to remove 
or modify an entry by unanimous vote.

ERC Entity List Decisions

    This rule implements decisions of the ERC to add persons to the 
Entity List and modify existing entries based on the annual review of 
the Entity List. These changes are described under Additions to the 
Entity List and Annual Review of the Entity List below.

Additions to the Entity List

    This rule implements the decision of the ERC to add fourteen 
persons under twenty-one 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 twenty-one entries added to the Entity 
List consist of eleven entries in Afghanistan, one in the People's 
Republic of China (China), one in Hong Kong, and eight in Pakistan. 
Seven of the twenty-one entries cover additional addresses of persons 
being added to the Entity List--these persons are being listed under 
multiple countries to account for alternate addresses. Specifically, 
these seven additional entries cover six persons in Afghanistan who 
also have addresses in Pakistan (resulting in six additional entries 
for the Pakistani addresses) and one person in China who also has an 
address in Hong Kong (resulting in one additional entry for the Hong 
Kong address).
    The ERC reviewed Sec.  744.11(b) (Criteria for revising the Entity 
List) in making the determination to add these persons to the Entity 
List. Under that paragraph, persons for which there is reasonable cause 
to believe, based on specific and articulable facts, that the persons 
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)-(b)(5) of Sec.  44.11 
include an illustrative list of activities that could be contrary to 
the national security or foreign policy interests of the United States. 
Thirteen of the fourteen persons are believed to have been involved in 
activities described under paragraphs (b)(1) and (b)(2) of Sec.  
744.11. Specifically, the thirteen persons in Afghanistan and Pakistan 
are being added to the Entity List on the basis of their provision of 
material support to persons engaged against U.S. and Coalition forces 
in Afghanistan.
    Additionally, the U.S. Government has reasons to believe that one 
person in China, who will also be listed under an alternate address in 
Hong Kong, has been involved in activities described under paragraph 
(b)(5) of Sec.  744.11. Specifically, the person in China has obtained 
items subject to the EAR without the required EAR authorizations. BIS 
believes that the activities of all fourteen of these persons are 
contrary to U.S. national security and foreign policy interests.
    For the fourteen persons added to the Entity List under twenty-one 
entries, the ERC specifies a license requirement for all items subject 
to the EAR and establishes a license application review policy of a 
presumption of denial. The license requirement applies to any 
transaction in which items are to be exported, reexported, or 
transferred (in-country) to such 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-

[[Page 71868]]

country) to those persons being added to the Entity List.
    This final rule adds the following fourteen persons under twenty-
one entries to the Entity List:

Afghanistan

    (1) Abdul Satar Ghoura, 501, 5th Floor, Amanullah Sancharaki Market 
Opp Chaman E Huzuri, Kabul, Afghanistan; and Flat No. 41 Block No. 24 
Macroyan 3, Kabul, Afghanistan. (See alternate addresses under 
Pakistan);
    (2) Assadullah Majed, 42S WD 18476 22167 Kabul, Afghanistan, and A2 
Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, Afghanistan;
    (3) Fazal Rahim Farid, a.k.a., the following three aliases:

--Fazel Rahim Farid;
--Farid; and
--Engineer Idris.

    Microrayan 3rd Apt. 45, block 21, Kabul, Afghanistan, and 
A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, Afghanistan. 
(See alternate addresses under Pakistan);
    (4) Hanif Computer Zone (HCZ), Ghazni City, Afghanistan;
    (5) Habib ur Rahman, a.k.a., the following two aliases:

--Hanif; and
--Habib Rahman.

    Ghazni City, Afghanistan;
    (6) Iqra Computer Products, a.k.a., the following two aliases:

--Iqra IT solutions; and
--Iqra Computer Store.

    A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, 
Afghanistan;
    (7) Kurshid Ghoura, a.k.a., the following two aliases:

--Kurshed Ghoura; and
--Kursheed Ghoura.

    501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, 
Kabul, Afghanistan; and Flat No. 41 Block No. 24 Macroyan 3, Kabul, 
Afghanistan. (See alternate addresses under Pakistan);
    (8) Lapcom Computer Stores, A2 Ground Floor, City Computer Plaza, 
Shar-e-Naw, Kabul, Afghanistan. (See alternate address under Pakistan);
    (9) Muhammad Halim Ghoura, 501, 5th Floor, Amanullah Sancharaki 
Market Opp Chaman E Huzuri, Kabul, Afghanistan; and Flat No. 41 Block 
No. 24 Macroyan 3, Kabul, Afghanistan. (See alternate addresses under 
Pakistan);
    (10) Ologh Beg International Forwarders Ltd., 501, 5th Floor, 
Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul, Afghanistan. 
(See alternate address under Pakistan); and
    (11) Qazi Abdallah, a.k.a., the following four aliases:

--Khan Dilawar;
--Ibrahim Valid Javaid;
--Jawid, Sa'id Jan `Abd-al-Salam; and
--Ibrahim Walid

    Microrayan 3rd Apt. 45, Block No. 21, Kabul, Afghanistan.

China

    (1) Xian Semi Electronic Co., Ltd., a.k.a., the following three 
aliases:

--Semi Electronics Co.;
--Semi Electronics International Co. Limited; and
--Exodus Microelectronics Co., Ltd.

    Room 24F, Duhui 100 Building Block B, ZhongHang Road, Futian 
District, Shenzhen City GuangDong Province, China; Room 1810 Lang Chen 
Building, No. 13 Gaoxin Road, High Technology Development Zone, Xian, 
China; Room 24F-27E Duhui B, Zhonghang Road, Futian District, Shenzhen 
City, China; and Room 1802 Xigema Building No. 25, Gaoxin Road, High-
Tech Development Zone, Xian, China. (See alternate address under Hong 
Kong).

Hong Kong

    (1) Xian Semi Electronic Co., Ltd., a.k.a., the following three 
aliases:

--Semi Electronics Co.;
--Semi Electronics International Co. Limited; and
--Exodus Microelectronics Co., Ltd.

    CAMDY, F1, 6/F BR3 Lanzhou Ind., No. 20-30 Jiangyuan, Yantian, Hong 
Kong; and Room 611 6/F Ricky CTR 36 Chong Yip St., Kwun Tong Kowloon, 
Hong Kong. (See alternate address under China).

Pakistan

    (1) Abdul Satar Ghoura, 127-128, Times Center, Saddar Road, 
Peshawar, Pakistan; and House Number 32, F-2, Khusal Khan Khattak Road, 
University Town, Peshawar, Pakistan. (See alternate addresses under 
Afghanistan);
    (2) Farzad Fazil Karim, a.k.a., the following one alias:

--Ahmad Farzad.

    E3 Gul Market Street 8, Hayatabad, Pakistan; and 122, First floor, 
Gul Haji Plaza, Peshawar, Pakistan;
    (3) Fazal Rahim Farid, a.k.a., the following three aliases:

--Fazel Rahim Farid;
--Farid; and
--Engineer Idris.

    122, First Floor, Gul Haji Plaza, Peshawar, Pakistan; and House 
Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, 
Pakistan. (See alternate addresses under Afghanistan);
    (4) Kurshid Ghoura, a.k.a., the following two aliases:

--Kurshed Ghoura; and
--Kursheed Ghoura.

    127-128, Times Center, Saddar Road, Peshawar, Pakistan; and House 
Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, 
Pakistan. (See alternate addresses under Afghanistan);
    (5) Lapcom Computer Stores, 122, First Floor, Gul Haji Plaza, 
Peshawar, Pakistan. (See alternate address under Afghanistan);
    (6) Muhammad Halim Ghoura, 127-128, Times Center, Saddar Road, 
Peshawar, Pakistan; and House Number 32, F-2, Khusal Khan Khattak Road, 
University Town, Peshawar, Pakistan. (See alternate addresses under 
Afghanistan);
    (7) Ologh Beg International Forwarders Ltd., 127-128, Times Center, 
Saddar Road, Peshawar, Pakistan; and House Number 32, F-2, Khusal Khan 
Khattak Road, University Town, Peshawar, Pakistan. (See alternate 
address under Afghanistan); and
    (8) Raaziq International (Pvt.) Ltd., House Number 32, F-2, Khusal 
Khan Khattak Road, University Town, Peshawar, Pakistan.

Annual Review of the Entity List

    This rule amends the EAR to implement changes to the Entity List 
(Supplement No. 4 to part 744) on the basis of the annual review of the 
Entity List conducted by the ERC, in accordance with the procedures 
outlined in Supplement No. 5 to part 744 (Procedures for End-User 
Review Committee Entity List Decisions). The changes from the annual 
review of the Entity List that are approved by the ERC are implemented 
in stages as the ERC completes its review of entities listed under 
different destinations on the Entity List. This rule implements the 
results of the annual review for entities located in Canada.
    On the basis of decisions made by the ERC during the annual review, 
this rule amends two entries currently on the Entity List under Canada 
by adding alternate addresses, as follows:

Canada

    (1) Ali Bakhshien, 909-4005 Bayview Ave., Toronto, Canada M2M 3Z9; 
and HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 
0M3, Canada; and
    (2) Kitro Corporation, 909-4005 Bayview Ave., Toronto, Canada M2M 
3Z9; and HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, 
L3R 0M3, Canada.

[[Page 71869]]

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 on dock for loading, on lighter, laden 
aboard an exporting or reexporting carrier, or en route aboard a 
carrier to a port of export or reexport, on November 21, 2011, 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) so long 
as they are exported or reexported before December 6, 2011. Any such 
items not actually exported or reexported before midnight, on December 
6, 2011, require a license in accordance with the EAR.
    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 extended by the Notice of August 12, 
2011, 76 FR 50661 (August 16, 2011), has continued the Export 
Administration Regulations in effect under the International Emergency 
Economic Powers Act. BIS continues to carry out the provisions of the 
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 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 the OMB under control numbers 0694-
0088, ``Multi-Purpose Application,'' which carries a burden hour 
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 final 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 
take other steps 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.

List of Subjects in 15 CFR Part 744

    Exports, Reporting and recordkeeping requirements, Terrorism.

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

PART 744--[AMENDED]

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

    Authority:  50 U.S.C. 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 August 12, 2011, 76 FR 50661 
(August 16, 2011); Notice of November 4, 2010, 75 FR 68673 (November 
8, 2010): Notice of January 13, 2011, 76 FR 3009, January 18, 2011.

0
2. Supplement No. 4 to part 744 is amended:
0
(a) By adding, in alphabetical order, the destination of Afghanistan 
under the Country column and eleven Afghan entities;
0
(b) By revising under Canada, in alphabetical order, two Canadian 
entities;
0
(c) By adding under China, in alphabetical order, one Chinese entity;
0
(d) By adding under Hong Kong, in alphabetical order, one Hong Kong 
entity; and
0
(e) By adding under Pakistan, in alphabetical order, eight Pakistani 
entities.
    The additions and revisions read as follows:

[[Page 71870]]

                                                        Supplement No. 4 to Part 744--Entity List
--------------------------------------------------------------------------------------------------------------------------------------------------------
            Country                             Entity                 License requirement      License review policy        Federal Register  citation
--------------------------------------------------------------------------------------------------------------------------------------------------------
AFGHANISTAN....................  Abdul Satar Ghoura, 501, 5th Floor,   For all items        Presumption of denial........  76 FR [INSERT FR PAGE NUMBER]
                                  Amanullah Sancharaki Market Opp       subject to the                                      11/21/11.
                                  Chaman E Huzuri, Kabul,               EAR. (See Sec.
                                  Afghanistan; and Flat No. 41 Block    744.11 of the
                                  No. 24 Macroyan 3, Kabul,             EAR).
                                  Afghanistan. (See alternate
                                  addresses under Pakistan).
                                 Assadullah Majed, 42S WD 18476 22167  For all items        Presumption of denial........  76 FR [INSERT FR PAGE NUMBER]
                                  Kabul, Afghanistan; and               subject to the                                      11/21/11
                                 A2 Ground Floor, City Computer         EAR. (See Sec.
                                  Plaza, Shar-e-Naw, Kabul,             744.11 of the
                                  Afghanistan                           EAR).
                                 Fazal Rahim Farid, a.k.a., the        For all items        Presumption of denial........  76 FR [INSERT FR PAGE NUMBER]
                                  following three aliases:              subject to the                                      11/21/11.
                                 --Fazel Rahim Farid;                   EAR. (See Sec.
                                 --Farid; and                           744.11 of the
                                 --Engineer Idris.                      EAR).
                                 Microrayan 3rd Apt. 45, block 21, Kabul, Afghanistan; and A2
                                  Ground Floor, City Computer Plaza,
                                  Shar-e-Naw, Kabul, Afghanistan.
                                  (See alternate addresses under
                                  Pakistan).
                                 Hanif Computer Zone (HCZ), Ghazni     For all items        Presumption of denial........  76 FR [INSERT FR PAGE NUMBER]
                                  City, Afghanistan.                    subject to the                                      11/21/11.
                                                                        EAR. (See Sec.
                                                                        744.11 of the
                                                                        EAR).
                                 Habib ur Rahman, a.k.a., the          For all items        Presumption of denial........  76 FR [INSERT FR PAGE NUMBER]
                                  following two aliases:                subject to the                                      11/21/11.
                                 --Hanif; and                           EAR. (See Sec.
                                 --Habib Rahman.                        744.11 of the
                                                                        EAR).
                                 Ghazni City, Afghanistan.
                                 Iqra Computer Products, a.k.a., the   For all items        Presumption of denial........  76 FR [INSERT FR PAGE NUMBER]
                                  following two aliases:                subject to the                                      11/21/11
                                 --Iqra IT solutions; and               EAR. (See Sec.
                                 --Iqra Computer Store.                 744.11 of the
                                                                        EAR).
                                 A2 Ground Floor, City Computer
                                  Plaza, Shar-e-Naw, Kabul,
                                  Afghanistan.
                                 Kurshid Ghoura, a.k.a., the           For all items        Presumption of denial........  76 FR [INSERT FR PAGE NUMBER]
                                  following two aliases:                subject to the                                      11/21/11.
                                 --Kurshed Ghoura; and                  EAR. (See Sec.
                                 --Kursheed Ghoura.                     744.11 of the
                                                                        EAR).
                                 501, 5th Floor, Amanullah Sancharaki
                                  Market Opp Chaman E Huzuri, Kabul,
                                  Afghanistan; and Flat No. 41 Block
                                  No. 24 Macroyan 3, Kabul,
                                  Afghanistan. (See alternate
                                  addresses under Pakistan).
                                 Lapcom Computer Stores, A2 Ground     For all items        Presumption of denial........  76 FR [INSERT FR PAGE] 11/21/
                                  Floor, City Computer Plaza, Shar-e-   subject to the                                      11.
                                  Naw, Kabul, Afghanistan. (See         EAR. (See Sec.
                                  alternate address under Pakistan).    744.11 of the
                                                                        EAR).
                                 Muhammad Halim Ghoura, 501, 5th       For all items        Presumption of denial........  76 FR [INSERT FR PAGE] 11/21/
                                  Floor, Amanullah Sancharaki Market    subject to the                                      11.
                                  Opp Chaman E Huzuri, Kabul,           EAR. (See Sec.
                                  Afghanistan; and Flat No. 41 Block    744.11 of the
                                  No. 24 Macroyan 3, Kabul,             EAR).
                                  Afghanistan. (See alternate
                                  addresses under Pakistan).
                                 Ologh Beg International Forwarders    For all items        Presumption of denial........  76 FR [INSERT FR PAGE] 11/21/
                                  Ltd., 501, 5th Floor, Amanullah       subject to the                                      11.
                                  Sancharaki Market Opp Chaman E        EAR. (See Sec.
                                  Huzuri, Kabul, Afghanistan. (See      744.11 of the
                                  alternate address under Pakistan).    EAR).
                                 Qazi Abdallah, a.k.a., the following  For all items        Presumption of denial........  76 FR [INSERT FR PAGE] 11/21/
                                  four aliases:                         subject to the                                      11.
                                 --Khan Dilawar;                        EAR. (See Sec.
                                 --Ibrahim Valid Javaid;                744.11 of the
                                 --Jawid, Sa'id Jan `Abd-al-Salam;      EAR).
                                  and
                                 --Ibrahim Walid
                                 Microrayan 3rd Apt. 45, Block No.
                                  21, Kabul, Afghanistan.
 
--------------------------------------------------------------------------------------------------------------------------------------------------------

[[Page 71871]]

 
                                                                      * * * * * * *
 
--------------------------------------------------------------------------------------------------------------------------------------------------------
CANADA.........................  Ali Bakhshien, 909-4005 Bayview       For all items        Presumption of denial........  73 FR 54504, 9/22/08. 76 FR
                                  Ave., Toronto, Canada M2M 3Z9; and    subject to the                                      [INSERT FR PAGE] 11/21/11.
                                  HSBC Tower, Suite 502, 3601 Highway   EAR. (See Sec.
                                  7 East, Markham, Ontario, L3R 0M3,    744.11 of the
                                  Canada.                               EAR).
                                 Kitro Corporation, 909-4005 Bayview   For all items        Presumption of denial........  73 FR 54504, 9/22/08. 76 FR
                                  Ave., Toronto, Canada M2M 3Z9; and    subject to the                                      [INSERT FR PAGE] 11/21/11.
                                  HSBC Tower, Suite 502, 3601 Highway   EAR. (See Sec.
                                  7 East, Markham, Ontario, L3R 0M3,    744.11 of the
                                  Canada.                               EAR).
--------------------------------------------------------------------------------------------------------------------------------------------------------
CHINA, PEOPLE'S REPUBLIC OF
 
                                                                      * * * * * * *
                                 Xian Semi Electronic Co., Ltd.,       For all items        Presumption of denial........  76 FR [INSERT FR PAGE NUMBER]
                                  a.k.a., the following three           subject to the                                      11/21/11.
                                  aliases:                              EAR. (See Sec.
                                 --Semi Electronics Co.;                744.11 of the
                                 --Semi Electronics International Co.   EAR).
                                  Limited; and
                                 --Exodus Microelectronics Co., Ltd.
                                 Room 24F, Duhui 100 Building Block
                                  B, ZhongHang Road, Futian District,
                                  Shenzhen City GuangDong Province,
                                  China; Room 1810 Lang Chen
                                  Building, No. 13 Gaoxin Road, High
                                  Technology Development Zone, Xian,
                                  China; Room 24F-27E Duhui B,
                                  Zhonghang Road, Futian District,
                                  Shenzhen City, China; and Room 1802
                                  Xigema Building No. 25, Gaoxin
                                  Road, High-Tech Development Zone,
                                  Xian, China. (See alternate address
                                  under Hong Kong).
 
                                                                      * * * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
HONG KONG
 
                                                                      * * * * * * *
                                 Xian Semi Electronic Co., Ltd.,       For all items        Presumption of denial........  76 FR [INSERT FR PAGE NUMBER]
                                  a.k.a., the following three           subject to the                                      11/21/11.
                                  aliases:                              EAR. (See Sec.
                                 --Semi Electronics Co.;                744.11 of the
                                 --Semi Electronics International Co.   EAR).
                                  Limited; and
                                 --Exodus Microelectronics Co., Ltd.
                                 CAMDY, F1, 6/F BR3 Lanzhou Ind., No.
                                  20-30 Jiangyuan, Yantian, Hong
                                  Kong; and Room 611 6/F Ricky CTR 36
                                  Chong Yip St., Kwun Tong Kowloon,
                                  Hong Kong (See alternate address
                                  under China).
 
                                                                      * * * * * * *
 
--------------------------------------------------------------------------------------------------------------------------------------------------------
PAKISTAN
                                 Abdul Satar Ghoura, 127-128, Times    For all items        Presumption of denial........  76 FR [INSERT FR PAGE NUMBER]
                                  Center, Saddar Road, Peshawar,        subject to the                                      11/21/11.
                                  Pakistan; and House Number 32, F-2,   EAR. (See Sec.
                                  Khusal Khan Khattak Road,             744.11 of the
                                  University Town, Peshawar,            EAR).
                                  Pakistan. (See alternate addresses
                                  under Afghanistan).
 
                                                                      * * * * * * *
                                 Farzad Fazil Karim, a.k.a., the       For all items        Presumption of denial........  76 FR [INSERT FR PAGE NUMBER]
                                  following one alias:                  subject to the                                      11/21/11.
                                 --Ahmad Farzad.                        EAR. (See Sec.
                                 E3 Gul market Street 8, Hayatabad,     744.11 of the
                                  Pakistan; and 122, First floor, Gul   EAR).
                                  Haji Plaza, Peshawar, Pakistan;

[[Page 71872]]

 
                                 Fazal Rahim Farid, a.k.a., the        For all items        Presumption of denial........  76 FR [INSERT FR PAGE NUMBER]
                                  following three aliases:              subject to the                                      11/21/11.
                                 --Fazel Rahim Farid;                   EAR. (See Sec.
                                 --Farid; and                           744.11 of the
                                 --Engineer Idris.                      EAR).
                                 122, First Floor, Gul Haji Plaza,
                                  Peshawar, Pakistan; and House
                                  Number 32, F-2, Khusal Khan Khattak
                                  Road, University Town, Peshawar,
                                  Pakistan. (See alternate addresses
                                  under Afghanistan).
 
                                                                      * * * * * * *
                                 Kurshid Ghoura, a.k.a., the           For all items        Presumption of denial........  76 FR [INSERT FR PAGE NUMBER]
                                  following two aliases:                subject to the                                      11/21/11.
                                 --Kurshed Ghoura; and                  EAR. (See Sec.
                                 --Kursheed Ghoura.                     744.11 of the
                                                                        EAR).
                                 127-128, Times Center, Saddar Road,
                                  Peshawar, Pakistan; and House
                                  Number 32, F-2, Khusal Khan Khattak
                                  Road, University Town, Peshawar,
                                  Pakistan. (See alternate addresses
                                  under Afghanistan).
                                 Lapcom Computer Stores, 122, First    For all items        Presumption of denial........  76 FR [INSERT FR PAGE NUMBER]
                                  Floor, Gul Haji Plaza, Peshawar,      subject to the                                      11/21/11.
                                  Pakistan. (See alternate address      EAR. (See Sec.
                                  under Afghanistan).                   744.11 of the
                                                                        EAR).
 
                                                                      * * * * * * *
                                 Muhammad Halim Ghoura, 127-128,       For all items        Presumption of denial........  76 FR [INSERT FR PAGE NUMBER]
                                  Times Center, Saddar Road,            subject to the                                      11/21/11.
                                  Peshawar, Pakistan, and House         EAR. (See Sec.
                                  Number 32, F-2, Khusal Khan Khattak   744.11 of the
                                  Road, University Town, Peshawar,      EAR).
                                  Pakistan. (See alternate addresses
                                  under Afghanistan).
                                 Ologh Beg International Forwarders    For all items        Presumption of denial........  76 FR [INSERT FR PAGE NUMBER]
                                  Ltd., 127-128, Times Center, Saddar   subject to the                                      11/21/11.
                                  Road, Peshawar, Pakistan; and House   EAR. (See Sec.
                                  Number 32, F-2, Khusal Khan Khattak   744.11 of the
                                  Road, University Town, Peshawar,      EAR).
                                  Pakistan. (See alternate address
                                  under Afghanistan).
 
                                                                      * * * * * * *
                                 Raaziq International (Pvt.) Ltd.,     For all items        Presumption of denial........  76 FR [INSERT FR PAGE NUMBER]
                                  House Number 32, F-2, Khusal Khan     subject to the                                      11/21/11.
                                  Khattak Road, University Town,        EAR. (See Sec.
                                  Peshawar, Pakistan.                   744.11 of the
                                                                        EAR).
 
                                                                      * * * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------

    Dated: November 15, 2011.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2011-29982 Filed 11-18-11; 8:45 am]
BILLING CODE 3510-33-P