Source: https://regulations.justia.com/regulations/fedreg/2011/08/15/2011-20602.html
Timestamp: 2020-07-15 05:12:59
Document Index: 211863511

Matched Legal Cases: ['art 51', 'art 744', 'art 744', 'art 744', 'art 736', 'art 560', 'art 744', 'art 744', 'art 744', 'art 744', 'art 744', 'arts 730', 'ART 744', 'art 744', 'art 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', '§ 744', 'art 4022', 'art 4022', 'art 4022', 'art 4022', 'art 4022', 'art 4022', 'art 4022', 'ART 4022', 'art 4022', 'art 4022', 'art 4022', 'art 4022', 'art 4044', 'art 744', 'art 744', 'art 736', 'art 560', 'art 744', 'art 744', 'art 744', 'art 744']

Addition of Persons Acting Contrary to the National Security or Foreign Policy Interests of the United States to the Entity List; and Implementation of Additional Changes From the Annual Review of the Entity List, 50407-50413 [2011-20602] :: Industry And Security Bureau :: Department Of Commerce :: Regulation Tracker :: Justia
Justia Regulation Tracker Department Of Commerce Industry And Security Bureau Addition of Persons Acting Contrary to the National Security or Foreign Policy Interests of the United States to the Entity List; and Implementation of Additional Changes From the Annual Review of the Entity List, 50407-50413 [2011-20602]
Addition of Persons Acting Contrary to the National Security or Foreign Policy Interests of the United States to the Entity List; and Implementation of Additional Changes From the Annual Review of the Entity List, 50407-50413 [2011-20602]
Download as PDF Federal Register / Vol. 76, No. 157 / Monday, August 15, 2011 / Rules and Regulations dated January 2011, to do the actions required by this AD, unless the AD specifies otherwise. (1) The Director of the Federal Register approved the incorporation by reference of this service information under 5 U.S.C. 552(a) and 1 CFR part 51. (2) For service information identified in this AD, contact SOCATA—Direction des Services—65921 Tarbes Cedex 9—France; telephone +33 (0) 62 41 7300, fax +33 (0) 62 41 76 54, or for North America: SOCATA NORTH AMERICA, 7501 South Airport Road, North Perry Airport (HWO), Pembroke Pines, Florida 33023; telephone: (954) 893– 1400; fax: (954) 964–4141; e-mail: mysocata@socata.daher.com; Internet: http:// mysocata.com. (3) You may review copies of the referenced service information at the FAA, Small Airplane Directorate, 901 Locust, Kansas City, Missouri 64106. For information on the availability of this material at the FAA, call (816) 329–4148. (4) You may also review copies of the service information incorporated by reference for this AD at the National Archives and Records Administration (NARA). For information on the availability of this material at NARA, call (202) 741–6030, or go to: http://www.archives.gov/federal_register/ code_of_federal_regulations/ ibr_locations.html. Issued in Kansas City, Missouri, on July 28, 2011. Steven W. Thompson, Acting Manager, Small Airplane Directorate, Aircraft Certification Service. [FR Doc. 2011–20165 Filed 8–12–11; 8:45 am] BILLING CODE 4910–13–P DEPARTMENT OF COMMERCE Bureau of Industry and Security 15 CFR Part 744 [Docket No. 110502272–1391–01] RIN 0694–AF22 Addition of Persons Acting Contrary to the National Security or Foreign Policy Interests of the United States to the Entity List; and Implementation of Additional Changes From the Annual Review of the Entity List Bureau of Industry and Security, Commerce. ACTION: Final rule. AGENCY: srobinson on DSK4SPTVN1PROD with RULES VerDate Mar<15>2010 17:41 Aug 12, 2011 Jkt 223001 Background The Entity List notifies the public that certain exports, reexports, and transfers (in-country) to entities identified on the Entity List require a license from 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 End-User Review Committee (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 changes 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 amends the Export Administration Regulations (EAR) by adding fifteen persons under twenty entries to the Entity List (Supplement No. 4 to Part 744) on the basis of section 744.11 of the EAR. The persons being 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 SUMMARY: United States. These persons will be listed under the following six destinations on the Entity List: Cyprus, Greece, Iran, Syria, Ukraine, and the United Kingdom (U.K.). 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 entities on the Entity List should be removed or modified. This rule implements the results of the annual review for entities located in Syria. Lastly, this rule makes a clarification to an existing entry located in China to clarify the relationship of a listed alias to the existing entry and to provide additional information on the alias. DATES: Effective Date: This rule is effective August 15, 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, e-mail: ERC@bis.doc.gov. SUPPLEMENTARY INFORMATION: 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. First, this rule implements the decision of the ERC to add fifteen persons under twenty entries to the Entity List on the basis of section 744.11 (License requirements that apply to entities acting contrary to the national security or foreign policy interests of the United States) of the PO 00000 Frm 00005 Fmt 4700 Sfmt 4700 50407 EAR. Second, this rule implements the results of the annual review for entities located in Syria by making modifications to seven existing entries under Syria on the Entity List. Additions to the Entity List This rule implements the decision of the ERC to add fifteen persons under twenty entries (including five additional entries) to the Entity List on the basis of section 744.11 of the EAR. The twenty entries added to the Entity List consist of one person in Cyprus, three persons in Greece, four persons in Iran, two persons in Syria, five persons in Ukraine, and five persons in the U.K. The additional five entries cover five additional addresses of persons added to the Entity List—these persons are being listed under multiple countries to account for alternate addresses of these persons in those countries. Specifically, these five additional entries cover one person in Ukraine who also has addresses in Iran and Syria (resulting in two additional entries for the Iran and Syria addresses), one person in Ukraine who also has addresses in Greece and in the U.K. (resulting in two additional entries for the Greece and U.K. addresses), and one person in the U.K. who also has an address in Cyprus (resulting in one additional entry for the Cyprus address). The ERC reviewed section 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 whom, based on specific and articulable facts, there is reasonable cause to believe 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 section 744.11. Paragraphs (b)(1)-(b)(5) include an illustrative list of activities that could be contrary to the national security or foreign policy interests of the United States. The persons being added to the Entity List under this rule have been determined by the ERC to be involved in activities that could be contrary to the national security or foreign policy interests of the United States. Examples of the specific activities these persons have been involved with that are contrary to the national security or foreign policy interests of the United States pursuant to section 744.11 include the violation of the license requirements imposed for exports and reexports to Syria as specified in General Order No. 2 of Supplement No. E:\FR\FM\15AUR1.SGM 15AUR1 50408 Federal Register / Vol. 76, No. 157 / Monday, August 15, 2011 / Rules and Regulations 1 to part 736 of the EAR, and violation of the embargo against Iran as specified in the Iran Transactions Regulations (31 CFR Part 560). Both Syria and Iran have been designated by the Secretary of State as countries that have repeatedly provided support for acts of international terrorism. Specifically, these persons were involved in the lease, transfer, and operation of commercial aircraft subject to the EAR, without the requisite licenses, for use in Syria and Iran. Additions to the Entity List This rule adds fifteen persons under twenty entries to the Entity List on the basis of section 744.11 of the EAR. For all of the fifteen persons added to the Entity List, 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 enduser. In addition, no license exceptions are available for shipments to those persons being added to the Entity List. Specifically, this rule adds the following fifteen persons under twenty entries to the Entity List: Cyprus (1) Niki Panteli Kyriakou, 91, Evgeniou Voulgareous, Limassol 4153, Cyprus (See alternate address under United Kingdom). Greece (1) Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey Ivanovich Tomchani, 58, Vouliagmenis Ave Voula, 16673, Athens, Greece (See alternate addresses under Ukraine and United Kingdom); (2) Sky Wings Airlines SA, 58, Vouliagmenis Ave Voula, 16673, Athens, Greece; and (3) Socrates Vasilakis, 58, Vouliagmenis Ave Voula, 16673, Athens, Greece. srobinson on DSK4SPTVN1PROD with RULES Iran (1) Kish Airlines, Headquarters, No. 21 Ekbatan Main Blvd., P.O. Box 19395/ 4639, Tehran, 13938, Iran; (2) Sahand Airlines, Sahand Airport, Bonab/Sahand, Iran; (3) Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air, Building Negin Sai app. 105, Valiasr Str., Tehran, Iran (See alternate addresses under Ukraine and Syria); and (4) Zagros Airlines, Abadan Airport, Abadan, Iran. VerDate Mar<15>2010 17:41 Aug 12, 2011 Jkt 223001 Syria (1) Cham Wings Airlines, Al-Fardous Street, Damascus, Syria; and (2) Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air, 29 Ayar Str., Julia Dumna building, Damascus, Syria (See alternate addresses under Iran and Ukraine). Ukraine (1) Khors Air Company, 34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine; (2) Natalya Totskaya, 34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine; (3) Roman Unytskyi, 34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine; (4) Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey Ivanovich Tomchani, 34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine (See alternate addresses under Greece and United Kingdom); and (5) Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air, 7, Shulyavskaya Str., Kiev, Ukraine (See alternate addresses under Iran and Syria). United Kingdom (1) A.P. Finance Limited, 38, Princes Court—88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom; and Enterprise House, 113/115 George Lane, London, E18 1AB, United Kingdom; (2) Anatolii Pysarenko, 38, Princes Court—88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom; and Enterprise House,113/115 George Lane, London, E18 1AB, United Kingdom; (3) Myra Gkizi, 38, Princes Court—88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom; (4) Niki Panteli Kyriakou, 38, Princes Court—88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom (See alternate address under Cyprus); and (5) Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey Ivanovich Tomchani, 38, Princes Court—88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom; and Enterprise House 113/115 George Lane, London, E18 1AB, United Kingdom (See alternate addresses under Greece and Ukraine). 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 PO 00000 Frm 00006 Fmt 4700 Sfmt 4700 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 Syria. Modifications to the Entity List On the basis of decisions made by the ERC during the annual review, this rule amends seven entries currently on the Entity List under Syria by modifying or adding addresses or aliases, as follows: Syria (1) EKT Electronics, a.k.a., Katrangi Electronics, Katrangi Trading, Katranji Labs, Electronics Systems, #1 floor, 11/ A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus, Syria; and #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria (See alternate address under Lebanon). (2) Encyclopedia Electronics Center, a.k.a., Hassan Matni Import Export Co., Nazir Matni Electronics, Mosalam Baroudi Street, P.O. Box 12071, Halbouni, Damascus, Syria. (3) Higher Institute of Applied Science and Technology (HIAST), a.k.a., Institut ´ Superieur des Sciences Appliquees et de Technologie (ISSAT), Institut des ´ Sciences Appliquees et de Technologie (ISAT), P.O. Box 31983, Barzeh, Damascus, Syria. (4) Industrial Establishment of Defense (IED), a.k.a., Industrial Establishment of Defence (IED), ´ ´ Etablissements Industriels de la Defense (EID), Etablissement Industrial de la Defence (ETINDE), Al Thawraa Street, P.O. Box 2330, Damascus, Syria. (5) Mohammed Katranji, #1 floor, 11/ A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus, Syria; and #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria (See alternate address under Lebanon). (6) National Standards and Calibration Laboratory (NSCL), a.k.a., Scientific Studies and Research Center (SSRC)-NSCL, Institut National Calibration Centre, P.O. Box 4470, Damascus, Syria. (7) Scientific Studies and Research Center (SSRC), a.k.a., Center for Scientific Studies and Research (SSRC), Scientific Studies Research Centre (SSRC), Centre d’Etudes et de Recherches Scientifiques (CERS), Center for Study and Research (CERS), E:\FR\FM\15AUR1.SGM 15AUR1 Federal Register / Vol. 76, No. 157 / Monday, August 15, 2011 / Rules and Regulations Scientific Studies and Research Council, Syrian Scientific Research Council, Scientific Research Council (SRC), P.O. Box 4470, Damascus, Syria. srobinson on DSK4SPTVN1PROD with RULES Clarification to the Entity List and Correction to Published Rule BIS published a final rule on April 18, 2011 (76 FR 21628) (April 18 Final Rule) that made revisions to the Entity List. These revisions included a clarification in the preamble of the rule that the ‘‘901 Institute’’ should be listed as one of nineteen individual aliases for the listed person the ‘‘Chinese Academy of Engineering Physics’’ (CAEP) and not as part of the eighteenth alias, i.e. the ‘‘University of Electronic Science and Technology of China’’ (UESTC). The final rule published today makes two additional changes to the existing entry for CAEP. First, as a clarification, this rule adds an address for the ‘‘901 Institute,’’ to assist exporters, reexporters, and transferors in more easily identifying this listed alias for CAEP. The addition of this address was approved by the ERC. Second, this rule corrects an inadvertent error in the April 18 Final Rule by removing ‘‘901 Institute’’ as an alias of CAEP’s eighteenth alias in Supplement No. 4 to part 744 of the EAR because, as explained in the April 18 Final Rule and noted above, the ‘‘901 Institute’’ is not part of the eighteenth alias (i.e. UESTC) but is a distinct nineteenth alias for CAEP. Although this conforming change was correctly described in the preamble of the April 18 Final Rule, it was not included in the regulatory text. This final rule corrects that error by amending the regulatory text to remove the reference to the ‘‘901 Institute’’ in CAEP’s eighteenth alias (i.e. UESTC) and listing it as CAEP’s nineteenth alias. The ERC cleared the removal of the ‘‘901 Institute’’ as an alias of UESTC and its addition as CAEP’s nineteenth alias prior to the publication of the April 18 Final Rule. Specifically, this rule revises this existing entry to the Entity List, as described above, to read as follows: China (1) Chinese Academy of Engineering Physics, a.k.a., the following nineteen aliases: —Ninth Academy; —Southwest Computing Center; —Southwest Institute of Applied Electronics; —Southwest Institute of Chemical Materials; —Southwest Institute of Electronic Engineering; —Southwest Institute of Environmental Testing; VerDate Mar<15>2010 17:41 Aug 12, 2011 Jkt 223001 —Southwest Institute of Explosives and Chemical Engineering; —Southwest Institute of Fluid Physics; —Southwest Institute of General Designing and Assembly; —Southwest Institute of Machining Technology; —Southwest Institute of Materials; —Southwest Institute of Nuclear Physics and Chemistry (a.k.a., China Academy of Engineering Physics (CAEP)’s 902 Institute); —Southwest Institute of Research and Applications of Special Materials Factory; —Southwest Institute of Structural Mechanics; (all of the preceding located in or near Mianyang, Sichuan Province); —Chengdu Electronic Science and Technology University (CUST); —The High Power Laser Laboratory, Shanghai; —The Institute of Applied Physics and Computational Mathematics, Beijing; —*University of Electronic Science and Technology of China (No. 4, 2nd Section, North Jianshe Road, Chengdu, 610054); and —*901 Institute, P.O. Box 523, Chengdu, 6100003. 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 August 15, 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 August 30, 2011. Any such items not actually exported or reexported before midnight, on August 30, 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, 2010, 75 FR 50681 (August 16, 2010), has continued the Export Administration Regulations in effect under the International Emergency Economic Powers Act. Rulemaking Requirements 1. Executive Orders 13563 and 12866 direct agencies to assess all costs and benefits of available regulatory alternatives and, if regulation is PO 00000 Frm 00007 Fmt 4700 Sfmt 4700 50409 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 Paperwork Reduction Act and Office and Management and Budget 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 e-mail 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 E:\FR\FM\15AUR1.SGM 15AUR1 50410 Federal Register / Vol. 76, No. 157 / Monday, August 15, 2011 / Rules and Regulations United States. 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] 1. The authority citation for 15 CFR part 744 is revised to read as follows: ■ Country * 2. Supplement No. 4 to part 744 is amended: ■ (a) By revising under China, in alphabetical order, one Chinese entity; ■ (b) By adding, in alphabetical order, the destination of Cyprus under the Country column and one Cypriot entity; ■ Entity * * * * * Chinese Academy of Engineering Physics, a.k.a., the following nineteen aliases: —Ninth Academy; —Southwest Computing Center; —Southwest Institute of Applied Electronics; —Southwest Institute of Chemical Materials; —Southwest Institute of Electronic Engineering; —Southwest Institute of Environmental Testing; —Southwest Institute of Explosives and Chemical Engineering; —Southwest Institute of Fluid Physics; —Southwest Institute of General Designing and Assembly; —Southwest Institute of Machining Technology; —Southwest Institute of Materials; —Southwest Institute of Nuclear Physics and Chemistry (a.k.a., China Academy of Engineering Physics (CAEP)’s 902 Institute); —Southwest Institute of Research and Applications of Special Materials Factory; —Southwest Institute of Structural Mechanics; (all of the preceding located in or near Mianyang, Sichuan Province); —Chengdu Electronic Science and Technology University (CUST); —The High Power Laser Laboratory, Shanghai; —The Institute of Applied Physics and Computational Mathematics, Beijing; —University of Electronic Science and Technology of China (No. 4, 2nd Section, North Jianshe Road, Chengdu, 610054); and —901 Institute (P.O. Box 523, Chengdu, 6100003). VerDate Mar<15>2010 17:41 Aug 12, 2011 Jkt 223001 (c) By adding, in alphabetical order, the destination of Greece under the Country column and three Greek entities; ■ (d) By adding under Iran, in alphabetical order, four Iranian entities; ■ (e) By adding under Syria, in alphabetical order, two Syrian entities, ‘‘Cham Wings Airlines’’ and ‘‘Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air’’; ■ (f) By revising under Syria, in alphabetical order, seven Syrian entities; ■ (g) By adding, in alphabetical order, the destination of Ukraine under the Country column and five Ukrainian entities; and ■ (h) By adding under the United Kingdom, in alphabetical order, five British entities. The additions and revisions read as follows: ■ PO 00000 Frm 00008 * * Fmt 4700 Sfmt 4700 * * For all items subject to the EAR. Federal Register citation License review policy License requirement * CHINA, PEOPLE’S REPUBLIC OF srobinson on DSK4SPTVN1PROD with RULES 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, 2010, 75 FR 50681 (August 16, 2010); Notice of November 4, 2010, 75 FR 68673 (November 8, 2010); Notice of January 13, 2011, 76 FR 3009 (January 18, 2011). * * Case-by-case basis ..... E:\FR\FM\15AUR1.SGM 15AUR1 * 62 FR 35334, 6/30/97 66 FR 24266, 5/14/01 75 FR 78883, 12/17/ 10. 76 FR 21628, 4/18/11. 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. 50411 Federal Register / Vol. 76, No. 157 / Monday, August 15, 2011 / Rules and Regulations Federal Register citation License review policy Country Entity * CYPRUS ........... * * Niki Panteli Kyriakou, 91, Evgeniou Voulgareous, Limassol 4153, Cyprus (See alternate address under United Kingdom). * * * For all items subject to Presumption of denial the EAR. (See § 744.11 of the EAR). * 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. * GREECE ........... * * Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey Ivanovich Tomchani, 58, Vouliagmenis Ave Voula, 16673, Athens, Greece (See alternate addresses under Ukraine and United Kingdom). Sky Wings Airlines SA, 58, Vouliagmenis Ave Voula, 16673, Athens, Greece. * * * For all items subject to Presumption of denial the EAR. (See § 744.11 of the EAR). * 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. Socrates Vasilakis, 58, Vouliagmenis Ave Voula, 16673, Athens, Greece. For all items subject to the EAR. (See § 744.11 of the EAR). For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. * * IRAN .................. License requirement * * * * * Kish Airlines, Headquarters, No. 21 Ekbatan Main Blvd., P.O. Box 19395/4639, Tehran, 13938, Iran. * * * Sahand Airlines, Sahand Airport, Bonab/ Sahand, Iran. * * * Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air, Building Negin Sai app. 105, Valiasr Str., Tehran, Iran (See alternate addresses under Ukraine and Syria). * * * Zagros Airlines, Abadan Airport, Abadan, Iran srobinson on DSK4SPTVN1PROD with RULES * SYRIA ................ * * Cham Wings Airlines, Al-Fardous Street, Damascus, Syria. EKT Electronics, a.k.a., Katrangi Electronics, Katrangi Trading, Katranji Labs, Electronics Systems, #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus, Syria; and #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria (See alternate address under Lebanon). Encyclopedia Electronics Center, a.k.a., Hassan Matni Import Export Co., Nazir Matni Electronics, Mosalam Baroudi Street, P.O. Box 12071, Halbouni, Damascus, Syria. Higher Institute of Applied Science and Technology (HIAST), a.k.a., Institut Superieur des ´ Sciences Appliquees et de Technologie ´ (ISSAT), Institut des Sciences Appliquees et de Technologie (ISAT), P.O. Box 31983, Barzeh, Damascus, Syria. Industrial Establishment of Defense (IED), a.k.a., Industrial Establishment of Defence ´ (IED), Etablissements Industriels de la ´ Defense (EID), Etablissement Industrial de la Defence (ETINDE), Al Thawraa Street, P.O. Box 2330, Damascus, Syria. Mohammed Katranji, #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus, Syria; and #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria (See alternate address under Lebanon). VerDate Mar<15>2010 17:41 Aug 12, 2011 Jkt 223001 PO 00000 Frm 00009 Presumption of denial * * * * For all items subject to the EAR. (See § 744.11 of the EAR). * For all items subject to the EAR. (See § 744.11 of the EAR). * For all items subject to the EAR. (See § 744.11 of the EAR). * * Presumption of denial * For all items subject to the EAR. (See § 744.11 of the EAR). * * Presumption of denial * 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. * * * For all items subject to Presumption of denial the EAR. (See § 744.11 of the EAR). For all items subject to Presumption of denial the EAR. (See § 744.11 of the EAR). * 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. 73 FR 54503, 9/22/08 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54503, 9/22/08 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. 70 FR 11861, 3/10/05 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 70 FR 11861, 3/10/05 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54503, 9/22/08 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. Fmt 4700 Sfmt 4700 * * Presumption of denial * * Presumption of denial E:\FR\FM\15AUR1.SGM 15AUR1 * 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. * 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. * 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. 50412 Federal Register / Vol. 76, No. 157 / Monday, August 15, 2011 / Rules and Regulations Country License review policy Federal Register citation Entity National Standards and Calibration Laboratory (NSCL), a.k.a., Scientific Studies and Research Center (SSRC)-NSCL, Institut National Calibration Centre, P.O. Box 4470, Damascus, Syria. Scientific Studies and Research Center (SSRC), a.k.a., Center for Scientific Studies and Research (SSRC), Scientific Studies Research Centre (SSRC), Centre d’Etudes et de Recherches Scientifiques (CERS), Center for Study and Research (CERS), Scientific Studies and Research Council, Syrian Scientific Research Council, Scientific Research Council (SRC), P.O. Box 4470, Damascus, Syria. Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air, 29 Ayar Str., Julia Dumna building, Damascus, Syria (See alternate addresses under Iran and Ukraine). * UKRAINE .......... srobinson on DSK4SPTVN1PROD with RULES UNITED KINGDOM. VerDate Mar<15>2010 License requirement For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 70 FR 11861, 3/10/05 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 70 FR 11861, 3/10/05 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. * * Khors Air Company, 34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine. Natalya Totskaya, 34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine. Roman Unytskyi, 34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine. Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey Ivanovich Tomchani, 34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine (See alternate addresses under Greece and United Kingdom). Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air, 7, Shulyavskaya Str., Kiev, Ukraine (See alternate addresses under Iran and Syria). * * For all items subject to the EAR. (See § 744.11 of the EAR). For all items subject to the EAR. (See § 744.11 of the EAR). For all items subject to the EAR. (See § 744.11 of the EAR). For all items subject to the EAR. (See § 744.11 of the EAR). * Presumption of denial * 76 FR [INSERT FR PAGE NUMBER], 15/11. 76 FR [INSERT FR PAGE NUMBER], 15/11. 76 FR [INSERT FR PAGE NUMBER], 15/11. 76 FR [INSERT FR PAGE NUMBER], 15/11. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. * * * A.P. Finance Limited, 38, Princes Court—88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom; and Enterprise House, 113/115 George Lane, London, E18 1AB, United Kingdom. Anatolii Pysarenko, 38, Princes Court—88 Brompton Road Knightsbridge, London, SW3 1ES, United Kingdom; and Enterprise House,113/115 George Lane, London, E18 1AB, United Kingdom. * * * Myra Gkizi, 38, Princes Court—88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom. Niki Panteli Kyriakou, 38, Princes Court—88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom (See alternate address under Cyprus). Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey Ivanovich Tomchani, 38, Princes Court—88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom; and Enterprise House 113/115 George Lane, London, E18 1AB, United Kingdom (See alternate addresses under Greece and Ukraine). * * For all items subject to the EAR. (See § 744.11 of the EAR). * Presumption of denial * 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. * For all items subject to the EAR. (See § 744.11 of the EAR). For all items subject to the EAR. (See § 744.11 of the EAR). * * Presumption of denial * 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 17:41 Aug 12, 2011 Jkt 223001 PO 00000 Frm 00010 Fmt 4700 Sfmt 4700 Presumption of denial Presumption of denial Presumption of denial Presumption of denial E:\FR\FM\15AUR1.SGM 15AUR1 8/ 8/ 8/ 8/ 76 FR [INSERT FR PAGE NUMBER], 8/ 15/11. 50413 Federal Register / Vol. 76, No. 157 / Monday, August 15, 2011 / Rules and Regulations Dated: August 4, 2011. Kevin J. Wolf Assistant Secretary for Export Administration. [FR Doc. 2011–20602 Filed 8–12–11; 8:45 am] BILLING CODE 3510–33–P PENSION BENEFIT GUARANTY CORPORATION 29 CFR Part 4022 Benefits Payable in Terminated SingleEmployer Plans; Interest Assumptions for Paying Benefits Pension Benefit Guaranty Corporation. ACTION: Final rule. AGENCY: This final rule amends the Pension Benefit Guaranty Corporation’s regulation on Benefits Payable in Terminated Single-Employer Plans to prescribe interest assumptions under the regulation for valuation dates in September 2011. The interest assumptions are used for paying benefits under terminating singleemployer plans covered by the pension insurance system administered by PBGC. SUMMARY: DATES: PBGC’s regulation on Benefits Payable in Terminated Single-Employer Plans (29 CFR Part 4022) prescribes actuarial assumptions—including interest assumptions—for paying plan benefits under terminating single-employer plans covered by title IV of the Employee Retirement Income Security Act of 1974. The interest assumptions in the regulation are also published on PBGC’s Web site (http://www.pbgc.gov). PBGC uses the interest assumptions in Appendix B to part 4022 to determine whether a benefit is payable as a lump sum and to determine the amount to pay. Appendix C to part 4022 contains interest assumptions for private-sector pension practitioners to refer to if they wish to use lump-sum interest rates determined using PBGC’s historical methodology. Currently, the rates in Appendices B and C of the benefit payment regulation are the same. The interest assumptions are intended to reflect current conditions in the financial and annuity markets. Assumptions under the benefit payments regulation are updated monthly. This final rule updates the benefit payments interest assumptions for September 2011.1 The September 2011 interest assumptions under the benefit payments regulation will be 2.25 percent for the period during which a benefit is in pay status and 4.00 percent during any years preceding the benefit’s placement in pay status. In comparison with the interest assumptions in effect for August 2011, these interest assumptions are unchanged. PBGC has determined that notice and public comment on this amendment are impracticable and contrary to the public interest. This finding is based on the SUPPLEMENTARY INFORMATION: Effective September 1, 2011. FOR FURTHER INFORMATION CONTACT: Catherine B. Klion (Klion.Catherine@pbgc.gov), Manager, Regulatory and Policy Division, Legislative and Regulatory Department, Pension Benefit Guaranty Corporation, 1200 K Street, NW., Washington, DC 20005, 202–326–4024. (TTY/TDD users may call the Federal relay service tollfree at 1–800–877–8339 and ask to be connected to 202–326–4024.) For plans with a valuation date Rate set On or after * * 215 ................................................................ 3. In appendix C to part 4022, Rate Set 215, as set forth below, is added to the table. ■ * srobinson on DSK4SPTVN1PROD with RULES VerDate Mar<15>2010 17:41 Aug 12, 2011 Jkt 223001 * 10–1–11 9–1–11 * 2.25 List of Subjects in 29 CFR Part 4022 Employee benefit plans, Pension insurance, Pensions, Reporting and recordkeeping requirements. In consideration of the foregoing, 29 CFR part 4022 is amended as follows: PART 4022—BENEFITS PAYABLE IN TERMINATED SINGLE-EMPLOYER PLANS 1. The authority citation for part 4022 continues to read as follows: ■ Authority: 29 U.S.C. 1302, 1322, 1322b, 1341(c)(3)(D), and 1344. 2. In appendix B to part 4022, Rate Set 215, as set forth below, is added to the table. ■ Appendix B to Part 4022—Lump Sum Interest Rates for PBGC Payments * * * * * Deferred annuities (percent) i1 i2 i3 4.00 * 4.00 4.00 n1 n2 * 7 Appendix C to Part 4022—Lump Sum Interest Rates for Private-Sector Payments * 1 Appendix B to PBGC’s regulation on Allocation of Assets in Single-Employer Plans (29 CFR part 4044) prescribes interest assumptions for valuing Before Immediate annuity rate (percent) need to determine and issue new interest assumptions promptly so that the assumptions can reflect current market conditions as accurately as possible. Because of the need to provide immediate guidance for the payment of benefits under plans with valuation dates during September 2011, PBGC finds that good cause exists for making the assumptions set forth in this amendment effective less than 30 days after publication. PBGC has determined that this action is not a ‘‘significant regulatory action’’ under the criteria set forth in Executive Order 12866. Because no general notice of proposed rulemaking is required for this amendment, the Regulatory Flexibility Act of 1980 does not apply. See 5 U.S.C. 601(2). * * * * benefits under terminating covered single-employer plans for purposes of allocation of assets under PO 00000 Frm 00011 Fmt 4700 Sfmt 4700 ERISA section 4044. Those assumptions are updated quarterly. E:\FR\FM\15AUR1.SGM 15AUR1 8
[Federal Register Volume 76, Number 157 (Monday, August 15, 2011)]
[Pages 50407-50413]
[FR Doc No: 2011-20602]
[Docket No. 110502272-1391-01]
RIN 0694-AF22
Addition of Persons Acting Contrary to the National Security or
Foreign Policy Interests of the United States to the Entity List; and
Implementation of Additional Changes From the Annual Review of the
by adding fifteen persons under twenty entries to the Entity List
(Supplement No. 4 to Part 744) on the basis of section 744.11 of the
EAR. The persons being 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 under the following six destinations on the Entity List: Cyprus,
Greece, Iran, Syria, Ukraine, and the United Kingdom (U.K.).
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 entities on the Entity List should be
removed or modified. This rule implements the results of the annual
review for entities located in Syria.
Lastly, this rule makes a clarification to an existing entry
located in China to clarify the relationship of a listed alias to the
existing entry and to provide additional information on the alias.
DATES: Effective Date: This rule is effective August 15, 2011.
Commerce, Phone: (202) 482-5991, Fax: (202) 482-3911, e-mail:
The Entity List notifies the public that certain exports,
reexports, and transfers (in-country) to entities identified on the
Entity List require a license from 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 Departments of Commerce (Chair), State, Defense, Energy and, when
removals from, or other changes to the Entity List. The ERC makes all
decisions to add an entry to the Entity List by majority vote and all
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. First, this rule implements the decision of the ERC to
add fifteen persons under twenty entries to the Entity List on the
basis of section 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. Second, this rule implements the results
of the annual review for entities located in Syria by making
modifications to seven existing entries under Syria on the Entity List.
under twenty entries (including five additional entries) to the Entity
List on the basis of section 744.11 of the EAR. The twenty entries
added to the Entity List consist of one person in Cyprus, three persons
in Greece, four persons in Iran, two persons in Syria, five persons in
Ukraine, and five persons in the U.K. The additional five entries cover
five additional addresses of persons added to the Entity List--these
persons are being listed under multiple countries to account for
alternate addresses of these persons in those countries. Specifically,
these five additional entries cover one person in Ukraine who also has
addresses in Iran and Syria (resulting in two additional entries for
the Iran and Syria addresses), one person in Ukraine who also has
addresses in Greece and in the U.K. (resulting in two additional
entries for the Greece and U.K. addresses), and one person in the U.K.
who also has an address in Cyprus (resulting in one additional entry
for the Cyprus address).
The ERC reviewed section 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 whom, based on specific
and articulable facts, there is reasonable cause to believe 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
section 744.11. Paragraphs (b)(1)-(b)(5) include an illustrative list
of activities that could be contrary to the national security or
The persons being added to the Entity List under this rule have
been determined by the ERC to be involved in activities that could be
United States. Examples of the specific activities these persons have
been involved with that are contrary to the national security or
foreign policy interests of the United States pursuant to section
744.11 include the violation of the license requirements imposed for
exports and reexports to Syria as specified in General Order No. 2 of
1 to part 736 of the EAR, and violation of the embargo against Iran as
specified in the Iran Transactions Regulations (31 CFR Part 560). Both
Syria and Iran have been designated by the Secretary of State as
countries that have repeatedly provided support for acts of
international terrorism. Specifically, these persons were involved in
the lease, transfer, and operation of commercial aircraft subject to
the EAR, without the requisite licenses, for use in Syria and Iran.
This rule adds fifteen persons under twenty entries to the Entity
List on the basis of section 744.11 of the EAR. For all of the fifteen
persons added to the Entity List, 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 shipments to those persons being added to the Entity
twenty entries to the Entity List:
(1) Niki Panteli Kyriakou, 91, Evgeniou Voulgareous, Limassol 4153,
Cyprus (See alternate address under United Kingdom).
(1) Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey Ivanovich
Tomchani, 58, Vouliagmenis Ave Voula, 16673, Athens, Greece (See
alternate addresses under Ukraine and United Kingdom);
(2) Sky Wings Airlines SA, 58, Vouliagmenis Ave Voula, 16673,
Athens, Greece; and
(3) Socrates Vasilakis, 58, Vouliagmenis Ave Voula, 16673, Athens,
(1) Kish Airlines, Headquarters, No. 21 Ekbatan Main Blvd., P.O.
Box 19395/4639, Tehran, 13938, Iran;
(2) Sahand Airlines, Sahand Airport, Bonab/Sahand, Iran;
(3) Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air,
Building Negin Sai app. 105, Valiasr Str., Tehran, Iran (See alternate
addresses under Ukraine and Syria); and
(4) Zagros Airlines, Abadan Airport, Abadan, Iran.
(1) Cham Wings Airlines, Al-Fardous Street, Damascus, Syria; and
(2) Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air, 29
Ayar Str., Julia Dumna building, Damascus, Syria (See alternate
addresses under Iran and Ukraine).
(1) Khors Air Company, 34, Lesi Ukrainki Boulevard, Kiev, 01133,
Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine;
(2) Natalya Totskaya, 34, Lesi Ukrainki Boulevard, Kiev, 01133,
(3) Roman Unytskyi, 34, Lesi Ukrainki Boulevard, Kiev, 01133,
(4) Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey Ivanovich
Tomchani, 34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10,
Mekhanizatoriv Street, Kiev, 03035, Ukraine (See alternate addresses
under Greece and United Kingdom); and
(5) Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air, 7,
Shulyavskaya Str., Kiev, Ukraine (See alternate addresses under Iran
(1) A.P. Finance Limited, 38, Princes Court--88 Brompton Road,
Knightsbridge, London, SW3 1ES, United Kingdom; and Enterprise House,
113/115 George Lane, London, E18 1AB, United Kingdom;
(2) Anatolii Pysarenko, 38, Princes Court--88 Brompton Road,
Knightsbridge, London, SW3 1ES, United Kingdom; and Enterprise
House,113/115 George Lane, London, E18 1AB, United Kingdom;
(3) Myra Gkizi, 38, Princes Court--88 Brompton Road, Knightsbridge,
London, SW3 1ES, United Kingdom;
(4) Niki Panteli Kyriakou, 38, Princes Court--88 Brompton Road,
Knightsbridge, London, SW3 1ES, United Kingdom (See alternate address
under Cyprus); and
(5) Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey Ivanovich
Tomchani, 38, Princes Court--88 Brompton Road, Knightsbridge, London,
SW3 1ES, United Kingdom; and Enterprise House 113/115 George Lane,
London, E18 1AB, United Kingdom (See alternate addresses under Greece
and Ukraine).
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 Syria.
On the basis of decisions made by the ERC during the annual review,
this rule amends seven entries currently on the Entity List under Syria
by modifying or adding addresses or aliases, as follows:
(1) EKT Electronics, a.k.a., Katrangi Electronics, Katrangi
Trading, Katranji Labs, Electronics Systems, 1 floor, 11/A,
Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus, Syria; and
1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus,
Syria (See alternate address under Lebanon).
(2) Encyclopedia Electronics Center, a.k.a., Hassan Matni Import
Export Co., Nazir Matni Electronics, Mosalam Baroudi Street, P.O. Box
12071, Halbouni, Damascus, Syria.
(3) Higher Institute of Applied Science and Technology (HIAST),
a.k.a., Institut Superieur des Sciences Appliqu[eacute]es et de
Technologie (ISSAT), Institut des Sciences Appliqu[eacute]es et de
Technologie (ISAT), P.O. Box 31983, Barzeh, Damascus, Syria.
(4) Industrial Establishment of Defense (IED), a.k.a., Industrial
Establishment of Defence (IED), [Eacute]tablissements Industriels de la
D[eacute]fense (EID), Etablissement Industrial de la Defence (ETINDE),
Al Thawraa Street, P.O. Box 2330, Damascus, Syria.
(5) Mohammed Katranji, 1 floor, 11/A, Abbasieh Building,
Hijaz Street, P.O. Box 10112, Damascus, Syria; and 1 floor,
02/A, Fares Building, Rami Street, Margeh, Damascus, Syria (See
alternate address under Lebanon).
(6) National Standards and Calibration Laboratory (NSCL), a.k.a.,
Scientific Studies and Research Center (SSRC)-NSCL, Institut National
Calibration Centre, P.O. Box 4470, Damascus, Syria.
(7) Scientific Studies and Research Center (SSRC), a.k.a., Center
for Scientific Studies and Research (SSRC), Scientific Studies Research
Centre (SSRC), Centre d'Etudes et de Recherches Scientifiques (CERS),
Center for Study and Research (CERS),
[[Page 50409]]
Scientific Studies and Research Council, Syrian Scientific Research
Council, Scientific Research Council (SRC), P.O. Box 4470, Damascus,
Clarification to the Entity List and Correction to Published Rule
BIS published a final rule on April 18, 2011 (76 FR 21628) (April
18 Final Rule) that made revisions to the Entity List. These revisions
included a clarification in the preamble of the rule that the ``901
Institute'' should be listed as one of nineteen individual aliases for
the listed person the ``Chinese Academy of Engineering Physics'' (CAEP)
and not as part of the eighteenth alias, i.e. the ``University of
Electronic Science and Technology of China'' (UESTC). The final rule
published today makes two additional changes to the existing entry for
CAEP. First, as a clarification, this rule adds an address for the
``901 Institute,'' to assist exporters, reexporters, and transferors in
more easily identifying this listed alias for CAEP. The addition of
this address was approved by the ERC.
Second, this rule corrects an inadvertent error in the April 18
Final Rule by removing ``901 Institute'' as an alias of CAEP's
eighteenth alias in Supplement No. 4 to part 744 of the EAR because, as
explained in the April 18 Final Rule and noted above, the ``901
Institute'' is not part of the eighteenth alias (i.e. UESTC) but is a
distinct nineteenth alias for CAEP. Although this conforming change was
correctly described in the preamble of the April 18 Final Rule, it was
not included in the regulatory text. This final rule corrects that
error by amending the regulatory text to remove the reference to the
``901 Institute'' in CAEP's eighteenth alias (i.e. UESTC) and listing
it as CAEP's nineteenth alias. The ERC cleared the removal of the ``901
Institute'' as an alias of UESTC and its addition as CAEP's nineteenth
alias prior to the publication of the April 18 Final Rule.
Specifically, this rule revises this existing entry to the Entity
List, as described above, to read as follows:
(1) Chinese Academy of Engineering Physics, a.k.a., the following
nineteen aliases:
--Ninth Academy;
--Southwest Computing Center;
--Southwest Institute of Applied Electronics;
--Southwest Institute of Chemical Materials;
--Southwest Institute of Electronic Engineering;
--Southwest Institute of Environmental Testing;
--Southwest Institute of Explosives and Chemical Engineering;
--Southwest Institute of Fluid Physics;
--Southwest Institute of General Designing and Assembly;
--Southwest Institute of Machining Technology;
--Southwest Institute of Materials;
--Southwest Institute of Nuclear Physics and Chemistry (a.k.a., China
Academy of Engineering Physics (CAEP)'s 902 Institute);
--Southwest Institute of Research and Applications of Special Materials
--Southwest Institute of Structural Mechanics; (all of the preceding
located in or near Mianyang, Sichuan Province);
--Chengdu Electronic Science and Technology University (CUST);
--The High Power Laser Laboratory, Shanghai;
--The Institute of Applied Physics and Computational Mathematics,
--*University of Electronic Science and Technology of China (No. 4, 2nd
Section, North Jianshe Road, Chengdu, 610054); and
--*901 Institute, P.O. Box 523, Chengdu, 6100003.
carrier to a port of export or reexport, on August 15, 2011, pursuant
as they are exported or reexported before August 30, 2011. Any such
items not actually exported or reexported before midnight, on August
30, 2011, require a license in accordance with the EAR.
2010, 75 FR 50681 (August 16, 2010), has continued the Export
burden hours associated with the Paperwork Reduction Act and Office and
Management and Budget 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 e-mail to Jasmeet_K._Seehra@omb.eop.gov, or by fax to (202) 395-7285.
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
United States. 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
Flexibility Act, 5 U.S.C. 601 et seq., are not applicable.
1. The authority citation for 15 CFR part 744 is revised to read as
Authority:  50 U.S.C. app. 2401 et seq.; 50 U.S.C. 1701 et seq.;
CFR, 2001 Comp., p. 786; Notice of August 12, 2010, 75 FR 50681
(August 16, 2010); Notice of November 4, 2010, 75 FR 68673 (November
8, 2010); Notice of January 13, 2011, 76 FR 3009 (January 18, 2011).
(a) By revising under China, in alphabetical order, one Chinese entity;
(b) By adding, in alphabetical order, the destination of Cyprus under
the Country column and one Cypriot entity;
(c) By adding, in alphabetical order, the destination of Greece under
the Country column and three Greek entities;
(d) By adding under Iran, in alphabetical order, four Iranian entities;
(e) By adding under Syria, in alphabetical order, two Syrian entities,
``Cham Wings Airlines'' and ``Ukraine Mediterranean Airlines, a.k.a.,
UM Airlines, UM Air'';
(f) By revising under Syria, in alphabetical order, seven Syrian
(g) By adding, in alphabetical order, the destination of Ukraine under
the Country column and five Ukrainian entities; and
(h) By adding under the United Kingdom, in alphabetical order, five
British entities.
License review     Federal Register
Country                   Entity           License requirement         policy             citation
CHINA, PEOPLE'S REPUBLIC                                       * * * * * * *
Chinese Academy of        For all items        Case-by-case basis.  62 FR 35334, 6/30/
Engineering Physics,      subject to the EAR.                       97
a.k.a., the following                                              66 FR 24266, 5/14/
nineteen aliases:                                                   01
--Ninth Academy;........                                            75 FR 78883, 12/17/
--Southwest Computing                                                10.
Center;.                                                           76 FR 21628, 4/18/
--Southwest Institute of                                             11.
Applied Electronics;.                                              76 FR [INSERT FR
--Southwest Institute of                                             PAGE NUMBER], 8/
Chemical Materials;.                                                15/11.
--Southwest Institute of
Electronic Engineering;.
Environmental Testing;.
Explosives and Chemical
Fluid Physics;.
General Designing and
Assembly;.
Machining Technology;.
Chemistry (a.k.a.,
(CAEP)'s 902
Institute);.
Applications of Special
Materials Factory;.
Structural Mechanics;.
(all of the preceding
Province);.
--Chengdu Electronic
University (CUST);.
--The High Power Laser
Laboratory, Shanghai;.
--The Institute of
Mathematics, Beijing;.
--University of
(No. 4, 2nd Section,
North Jianshe Road,
Chengdu, 610054); and.
--901 Institute (P.O.
Box 523, Chengdu,
6100003)..
CYPRUS..................  Niki Panteli Kyriakou,    For all items        Presumption of       76 FR [INSERT FR
91, Evgeniou              subject to the       denial.              PAGE NUMBER], 8/
Voulgareous, Limassol     EAR. (See Sec.                            15/11.
4153, Cyprus (See         744.11 of the EAR).
alternate address under
GREECE..................  Sergei (Sergi) Ivanovich  For all items        Presumption of       76 FR [INSERT FR
Tomchani, a.k.a.,         subject to the       denial.              PAGE NUMBER], 8/
Sergey Ivanovich          EAR. (See Sec.                            15/11.
Tomchani, 58,             744.11 of the EAR).
Vouliagmenis Ave Voula,
addresses under Ukraine
and United Kingdom).
Sky Wings Airlines SA,    For all items        Presumption of       76 FR [INSERT FR
58, Vouliagmenis Ave      subject to the       denial.              PAGE NUMBER], 8/
Voula, 16673, Athens,     EAR. (See Sec.                            15/11.
Greece.                   744.11 of the EAR).
Socrates Vasilakis, 58,   For all items        Presumption of       76 FR [INSERT FR
Vouliagmenis Ave Voula,   subject to the       denial.              PAGE NUMBER], 8/
16673, Athens, Greece.    EAR. (See Sec.                            15/11.
744.11 of the EAR).
IRAN....................                                       * * * * * * *
Kish Airlines,            For all items        Presumption of       76 FR [INSERT FR
Headquarters, No. 21      subject to the       denial.              PAGE NUMBER], 8/
Ekbatan Main Blvd.,       EAR. (See Sec.                            15/11.
P.O. Box 19395/4639,      744.11 of the EAR).
Tehran, 13938, Iran.
Sahand Airlines, Sahand   For all items        Presumption of       76 FR [INSERT FR
Airport, Bonab/Sahand,    subject to the       denial.              PAGE NUMBER], 8/
Iran.                     EAR. (See Sec.                            15/11.
Ukraine Mediterranean     For all items        Presumption of       76 FR [INSERT FR
Airlines, a.k.a., UM      subject to the       denial.              PAGE NUMBER], 8/
Airlines, UM Air,         EAR. (See Sec.                            15/11.
Building Negin Sai app.   744.11 of the EAR).
105, Valiasr Str.,
under Ukraine and
Zagros Airlines, Abadan   For all items        Presumption of       76 FR [INSERT FR
Airport, Abadan, Iran.    subject to the       denial.              PAGE NUMBER], 8/
EAR. (See Sec.                            15/11.
SYRIA...................  Cham Wings Airlines, Al-  For all items        Presumption of       76 FR [INSERT FR
Fardous Street,           subject to the       denial.              PAGE NUMBER], 8/
Damascus, Syria.          EAR. (See Sec.                            15/11.
EKT Electronics, a.k.a.,  For all items        Presumption of       73 FR 54503, 9/22/
Katrangi Electronics,     subject to the       denial.              08
Katrangi Trading,         EAR. (See Sec.                           76 FR [INSERT FR
Katranji Labs,            744.11 of the EAR).                       PAGE NUMBER], 8/
Electronics Systems,                                                15/11.
1 floor, 11/A,
Abbasieh Building,
Hijaz Street, P.O. Box
10112, Damascus, Syria;
and 1 floor,
02/A, Fares Building,
Rami Street, Margeh,
Damascus, Syria (See
Encyclopedia Electronics  For all items        Presumption of       73 FR 54503, 9/22/
Center, a.k.a., Hassan    subject to the       denial.              08
Matni Import Export       EAR. (See Sec.                           76 FR [INSERT FR
Co., Nazir Matni          744.11 of the EAR).                       PAGE NUMBER], 8/
Electronics, Mosalam                                                15/11.
Baroudi Street, P.O.
Box 12071, Halbouni,
Higher Institute of       For all items        Presumption of       70 FR 11861, 3/10/
Applied Science and       subject to the       denial.              05
Technology (HIAST),       EAR. (See Sec.                           76 FR [INSERT FR
a.k.a., Institut          744.11 of the EAR).                       PAGE NUMBER], 8/
Superieur des Sciences                                              15/11.
Appliqu[eacute]es et de
Technologie (ISSAT),
Technologie (ISAT),
P.O. Box 31983, Barzeh,
Industrial Establishment  For all items        Presumption of       70 FR 11861, 3/10/
of Defense (IED),         subject to the       denial.              05
a.k.a., Industrial        EAR. (See Sec.                           76 FR [INSERT FR
Establishment of          744.11 of the EAR).                       PAGE NUMBER], 8/
Defence (IED),                                                      15/11.
[Eacute]tablissements
D[eacute]fense (EID),
Defence (ETINDE), Al
Thawraa Street, P.O.
Box 2330, Damascus,
Mohammed Katranji,        For all items        Presumption of       73 FR 54503, 9/22/
1 floor, 11/A,   subject to the       denial.              08
Abbasieh Building,        EAR. (See Sec.                           76 FR [INSERT FR
Hijaz Street, P.O. Box    744.11 of the EAR).                       PAGE NUMBER], 8/
10112, Damascus, Syria;                                             15/11.
National Standards and    For all items        Presumption of       70 FR 11861, 3/10/
Calibration Laboratory    subject to the       denial.              05
(NSCL), a.k.a.,           EAR. (See Sec.                           76 FR [INSERT FR
Scientific Studies and    744.11 of the EAR).                       PAGE NUMBER], 8/
Research Center (SSRC)-                                             15/11.
NSCL, Institut National
Calibration Centre,
P.O. Box 4470,
Scientific Studies and    For all items        Presumption of       70 FR 11861, 3/10/
Research Center (SSRC),   subject to the       denial.              05
a.k.a., Center for        EAR. (See Sec.                           76 FR [INSERT FR
Research (SSRC),                                                    15/11.
Research Centre (SSRC),
Centre d'Etudes et de
Scientifiques (CERS),
Research (CERS),
Scientific Studies and
Syrian Scientific
Council (SRC), P.O. Box
4470, Damascus, Syria.
Airlines, UM Air, 29      EAR. (See Sec.                            15/11.
Ayar Str., Julia Dumna    744.11 of the EAR).
building, Damascus,
Syria (See alternate
addresses under Iran
UKRAINE.................  Khors Air Company, 34,    For all items        Presumption of       76 FR [INSERT FR
Lesi Ukrainki             subject to the       denial.              PAGE NUMBER], 8/
Boulevard, Kiev, 01133,   EAR. (See Sec.                            15/11.
Ukraine; and 10,          744.11 of the EAR).
Mekhanizatoriv Street,
Kiev, 03035, Ukraine.
Natalya Totskaya, 34,     For all items        Presumption of       76 FR [INSERT FR
Roman Unytskyi, 34, Lesi  For all items        Presumption of       76 FR [INSERT FR
Ukrainki Boulevard,       subject to the       denial.              PAGE NUMBER], 8/
Kiev, 01133, Ukraine;     EAR. (See Sec.                            15/11.
and 10, Mekhanizatoriv    744.11 of the EAR).
Street, Kiev, 03035,
Sergei (Sergi) Ivanovich  For all items        Presumption of       76 FR [INSERT FR
Tomchani, 34, Lesi        744.11 of the EAR).
Ukrainki Boulevard,
and 10, Mekhanizatoriv
Ukraine (See alternate
addresses under Greece
Airlines, UM Air, 7,      EAR. (See Sec.                            15/11.
Shulyavskaya Str.,        744.11 of the EAR).
Kiev, Ukraine (See
under Iran and Syria).
UNITED KINGDOM..........  A.P. Finance Limited,     For all items        Presumption of       76 FR [INSERT FR
38, Princes Court--88     subject to the       denial.              PAGE NUMBER], 8/
Brompton Road,            EAR. (See Sec.                            15/11.
Knightsbridge, London,    744.11 of the EAR).
SW3 1ES, United
Kingdom; and Enterprise
House, 113/115 George
Lane, London, E18 1AB,
Anatolii Pysarenko, 38,   For all items        Presumption of       76 FR [INSERT FR
Princes Court--88         subject to the       denial.              PAGE NUMBER], 8/
Brompton Road             EAR. (See Sec.                            15/11.
House,113/115 George
Myra Gkizi, 38, Princes   For all items        Presumption of       76 FR [INSERT FR
Court--88 Brompton        subject to the       denial.              PAGE NUMBER], 8/
Road, Knightsbridge,      EAR. (See Sec.                            15/11.
London, SW3 1ES, United   744.11 of the EAR).
Niki Panteli Kyriakou,    For all items        Presumption of       76 FR [INSERT FR
SW3 1ES, United Kingdom
(See alternate address
under Cyprus).
Tomchani, 38, Princes     744.11 of the EAR).
Court--88 Brompton
Road, Knightsbridge,
London, SW3 1ES, United
House 113/115 George
United Kingdom (See
under Greece and
[FR Doc. 2011-20602 Filed 8-12-11; 8:45 am]