Source: https://regulations.justia.com/regulations/fedreg/2013/12/12/2013-28663.html
Timestamp: 2020-03-29 14:34:46
Document Index: 674009484

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Addition of Certain Persons to the Entity List; Amendment of Entity List Entries; and Removal of One Person From the Entity List Based on a Removal Request, 75458-75471 [2013-28663] :: Department Of Commerce :: Regulation Tracker :: Justia
Justia Regulation Tracker Department Of Commerce Addition of Certain Persons to the Entity List; Amendment of Entity List Entries; and Removal of One Person From the Entity List Based on a Removal Request, 75458-75471 [2013-28663]
Addition of Certain Persons to the Entity List; Amendment of Entity List Entries; and Removal of One Person From the Entity List Based on a Removal Request, 75458-75471 [2013-28663]
Download as PDF 75458 Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations AIRAC Date State City Airport FDC No. FDC date Subject 1/9/14 ................. IA Sibley .................. Sibley Muni ........................ 3/4251 11/15/13 1/9/14 ................. IA Sibley .................. Sibley Muni ........................ 3/4252 11/15/13 1/9/14 ................. CA Crescent City ...... Jack McNamara Field ........ 3/5300 11/15/13 1/9/14 ................. CA Montague ............ Montague/Siskiyou County 3/5899 11/20/13 1/9/14 ................. 1/9/14 ................. CA IN Montague ............ Kentland .............. Montague/Siskiyou County Kentland Muni .................... 3/5905 3/6824 11/20/13 11/15/13 1/9/14 ................. CA Hawthorne ........... 3/8749 11/15/13 1/9/14 ................. CA Hawthorne ........... 3/8750 11/15/13 LOC RWY 25, Amdt 11A. 1/9/14 ................. 1/9/14 ................. CA CA San Bernadino .... Los Angeles ........ Jack Northrop Field/Hawthorne Muni. Jack Northrop Field/Hawthorne Muni. San Bernadino Intl ............. Los Angeles Intl ................. NDB OR GPS RWY 35, Amdt 1A. NDB OR GPS RWY 17, Amdt 1B. ILS OR LOC/DME RWY 11, Amdt 8. Takeoff Minimums and (Obstacle) DP, Amdt 2. NDB OR GPS–A, Amdt 7. VOR/DME RNAV OR GPS RWY 27, Orig. RNAV (GPS) RWY 25, Orig. 3/8757 3/8758 11/15/13 11/15/13 1/9/14 ................. 1/9/14 ................. CA CA Los Angeles ........ Los Angeles ........ Los Angeles Intl ................. Los Angeles Intl ................. 3/8759 3/8762 11/15/13 11/15/13 1/9/14 ................. CA Los Angeles ........ Los Angeles Intl ................. 3/8764 11/15/13 1/9/14 ................. CA Los Angeles ........ Los Angeles Intl ................. 3/8768 11/15/13 1/9/14 ................. CA Los Angeles ........ Los Angeles Intl ................. 3/8775 11/15/13 1/9/14 ................. 1/9/14 ................. CA CA Los Angeles ........ Los Angeles ........ Los Angeles Intl ................. Los Angeles Intl ................. 3/8779 3/8785 11/15/13 11/15/13 1/9/14 ................. CA Los Angeles ........ Los Angeles Intl ................. 3/8789 11/15/13 NDB RWY 6, Amdt 1. RNAV (GPS) Y RWY 24L, Amdt 2. RNAV (GPS) Y 25L, Amdt 3. ILS OR LOC RWY 25R, Amdt 17A. RNAV (RNP) Z RWY 24L, Amdt 1A. RNAV (GPS) Y RWY 24R, Amdt 1. RNAV (RNP) Z RWY 24R, OrigA. RNAV (GPS) RWY 25R, Amdt 2. RNAV (RNP) Z RWY 25L, Amdt 1. ILS OR LOC RWY 24L, Amdt 26. [FR Doc. 2013–29309 Filed 12–11–13; 8:45 am] BILLING CODE 4910–13–P DEPARTMENT OF COMMERCE Bureau of Industry and Security 15 CFR Part 744 [Docket No. 130809700–3700–01] RIN 0694–AF96 Addition of Certain Persons to the Entity List; Amendment of Entity List Entries; and Removal of One Person From the Entity List Based on a Removal Request Bureau of Industry and Security, Commerce. ACTION: Final rule. AGENCY: This rule amends the Export Administration Regulations (EAR) by adding thirty-six persons under forty-six entries to the Entity List, revising three existing entries, and removing one entry. The persons who are added to the Entity List have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. These persons will be listed on the Entity List under the following destinations: Armenia, Canada, China, Germany, Greece, Hong Kong, Iran, Malaysia, wreier-aviles on DSK5TPTVN1PROD with RULES SUMMARY: VerDate Mar<15>2010 15:03 Dec 11, 2013 Jkt 232001 Thailand, Turkey, and the United Arab Emirates (U.A.E.). This rule is also revising one existing entry under Sweden to correct the entry by providing an address for this listed person under the destination of Estonia, and revising two entries in Canada, the first by removing two addresses, and the second by updating an address. Lastly, this rule removes one person in Russia from the Entity List. This person is being removed from the Entity List as a result of a request for removal submitted by the person, a review of information provided in the removal request in accordance with the procedures for requesting removal or modification of an Entity List entity, and further review conducted by the ERC. DATES: Effective Date: This rule is effective December 12, 2013. FOR FURTHER INFORMATION CONTACT: Karen Nies-Vogel, Chair, End-User Review Committee, Office of the Assistant Secretary, Export Administration, Bureau of Industry and Security, Department of Commerce, Phone: (202) 482–5991, Fax: (202) 482– 3911, Email: ERC@bis.doc.gov. SUPPLEMENTARY INFORMATION: Background The Entity List (Supplement No. 4 to Part 744) notifies the public about entities that have engaged in activities that could result in an increased risk of PO 00000 Frm 00010 Fmt 4700 Sfmt 4700 the diversion of exported, reexported or transferred (in-country) items to weapons of mass destruction (WMD) programs. Since its initial publication, grounds for inclusion on the Entity List have expanded to include activities sanctioned by the State Department and activities contrary to U.S. national security or foreign policy interests, including terrorism and export control violations involving abuse of human rights. Certain exports, reexports, and transfers (in-country) to entities identified on the Entity List require licenses from BIS and are usually subject to a policy of denial. The availability of license exceptions in such transactions is very limited. The license review policy for each entity is identified in the license review policy column on the Entity List and the availability of license exceptions is noted in the Federal Register notices adding persons to the Entity List. BIS places entities on the Entity List based on certain sections of part 744 (Control Policy: End-User and End-Use Based) of the EAR. The End-user Review Committee (ERC), composed of representatives of the Departments of Commerce (Chair), State, Defense, Energy and, where appropriate, the Treasury, makes all decisions regarding additions to, removals from, or other modifications to the Entity List. The ERC makes all E:\FR\FM\12DER1.SGM 12DER1 Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations decisions to add an entry to the Entity List by majority vote and all decisions to remove or modify an entry by unanimous vote. wreier-aviles on DSK5TPTVN1PROD with RULES ERC Entity List Decisions Additions to the Entity List This rule implements the decision of the ERC to add thirty-six persons under forty-six entries to the Entity List on the basis of § 744.11 (License requirements that apply to entities acting contrary to the national security or foreign policy interests of the United States) of the EAR. The forty-six entries added to the Entity List consist of one entry in Armenia, two entries in Canada, four entries in China, one entry in Germany, two entries in Greece, five entries in Hong Kong, five entries in Iran, four entries in Malaysia, four entries in Thailand, eleven entries in Turkey, and seven entries in the U.A.E. There are 46 entries to address 36 persons because seven of the persons are being listed under multiple countries, resulting in the additional ten entries. Specifically, these ten additional entries cover one person in Canada who also has addresses in Iran and the U.A.E. (resulting in two additional entries for the Iranian and U.A.E. addresses), one person in China who also has an address in Hong Kong (resulting in one additional entry for the Hong Kong address), two persons in Greece who also have addresses in Turkey (resulting in two additional entries for the Turkish addresses), two persons in Hong Kong who also have addresses in Iran and Malaysia (resulting in four additional entries for the Iranian and Malaysian addresses), and one person in Iran who also has an address in Thailand (resulting in one additional entry for the Thai addresses). The ERC reviewed § 744.11(b) (Criteria for revising the Entity List) in making the determination to add these thirty-six persons under forty-six entries to the Entity List. Under that paragraph, persons for whom there is reasonable cause to believe, based on specific and articulable facts, that they have been involved, are involved, or pose a significant risk of being or becoming involved in, activities that are contrary to the national security or foreign policy interests of the United States and those acting on behalf of such persons may be added to the Entity List pursuant to § 744.11. Paragraphs (b)(1) through (b)(5) of § 744.11 include an illustrative list of activities that could be contrary to the national security or foreign policy interests of the United States. The thirty-six persons under forty-six entries being added have been VerDate Mar<15>2010 15:03 Dec 11, 2013 Jkt 232001 determined by the ERC to be involved in activities that are contrary to the national security or foreign policy interests of the United States, specifically the activities described under paragraphs (b)(4) and (b)(5) of § 744.11. The ERC has reasonable cause to believe that the following five persons, who are being added under nine entries in this rule and are located in Hong Kong, Iran, and Malaysia, reexported or caused to be reexported items subject to the EAR to Iran in violation of Department of the Treasury, Office of Foreign Assets Control regulations and the EAR: Anvik Technologies Sdn. Bhd., Montana Advanced Engineering Sdn Bhd., Albin Technologies Sdn Bhd., Hansen Technologies Limited, and Babak Jafarpour. Specifically, the abovereferenced persons were involved in purchasing items subject to the EAR from U.S. companies and having the items shipped via virtual offices and freight forwarders in Hong Kong and Malaysia to Iran. The items purchased included items controlled under categories three and seven on the Commerce Control List (CCL). The ERC also has reasonable cause to believe that the following five persons, who are being added under six entries in this rule and are located in China and Hong Kong, acted as procurement agents for Beijing University of Aeronautics and Astronautics (a.k.a. BUAA, Beihang University): Beijing Tianhua, Tenfine Ltd., Longtek Company, Ltd., FOC (HK) Technology Co., Ltd., and Comsum Technologies (Group) Ltd. BUAA has been on the Entity List since May 2001 (see 66 FR 24266). As a result of its inclusion on the Entity List, BUAA is subject to a license requirement for all items subject to the EAR and a license review policy pursuant to § 744.3 of the EAR (Restrictions on Certain Rocket Systems . . . and Unmanned Air Vehicles . . . End-Uses). The ERC determined that these entities have facilitated at least seventy-five shipments of items subject to the EAR and destined for end-use at BUAA. The ERC also has reasonable cause to believe that the following seven persons, who are being added under nine entries in this rule and are located in Canada, Germany, Iran, Turkey, and the U.A.E., are part of a procurement ring that coordinated the sale and supply of items subject to the EAR to Iran in violation of Department of the Treasury, Office of Foreign Assets Control (OFAC) regulations and the EAR: Saeed Talebi, Satco, Satco Corporation, Satco GmbH, Kadin Satco FZE, AAG Makina, and Murat Peker. Specifically, Talebi purchased items PO 00000 Frm 00011 Fmt 4700 Sfmt 4700 75459 subject to the EAR from U.S. companies and shipped them via Germany and Turkey to Iran. To facilitate his scheme, Talebi established businesses in the U.A.E., Germany, and Canada. Peker, an employee of AAG Makina in Turkey, worked with Talebi to facilitate certain of the shipments through the provision of false information to the U.S. Government on the shipments’ final destination. The ERC also has reasonable cause to believe that the following nineteen persons, which are being added under twenty-two entries in this rule and are located in Armenia, Greece, Iran, Thailand, Turkey, and the U.A.E., are part of a procurement ring that has coordinated the sale and supply of items subject to the EAR to Iran in violation of Department of the Treasury, Office of Foreign Assets Control (OFAC) regulations and the EAR: Aeolian Airlines, Seyyed Abdolreza Mousavi, Eurocenter Havacilik Dis Ticaret Limited Sirketi, Kral Aviation Services Ltd., Kral Aviaton, Asian Aviation Logistics Co., Ltd., Gulnihal Yegane, Pioneer Logistics Havacilik Turizm Yoonetim Danismanlik Ithalat Thracat San. Tic. Ltd. Sti, Thrust Aviation FZE, Aerostar Asset Management FZC, Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited Sirketi, Mostafa Oveici, Vertir Airlines, Sawa Air Aviation FZCO, Avia Trust, Khalidee Boolay Surinanda, Kosol Surinanda, Ergin Turker, and Glasgow International Trading. Specifically, these persons have engaged in the development and operation of an illicit aviation procurement network designed to evade the U.S. Government’s sanctions against Iran. The aggressive procurement scheme implemented by these persons has directly supported the operation of Mahan Airlines within Iran and throughout the world. Mahan Airlines has been on BIS’s Denied Persons List since 2008. See 78 FR 48138 (August 7, 2008). Pursuant to § 744.11(b)(4) and (b)(5) of the EAR, the ERC determined that the conduct of these thirty-six persons raises sufficient concern that prior review of exports, reexports, or transfers (in-country) of items subject to the EAR involving these persons, and the possible imposition of license conditions or license denials on shipments to the persons, will enhance BIS’s ability to prevent violations of the EAR. For the thirty-six persons under fortysix entries added to the Entity List, the ERC specified a license requirement for all items subject to the EAR, and established a license application review policy of a presumption of denial. The E:\FR\FM\12DER1.SGM 12DER1 75460 Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations license requirement applies to any transaction in which items are to be exported, reexported, or transferred (incountry) to any of the persons or in which such persons act as purchaser, intermediate consignee, ultimate consignee, or end-user. In addition, no license exceptions are available for exports, reexports, or transfers (incountry) to the persons being added to the Entity List in this rule. This final rule adds the following thirty-six persons under forty-six entries to the Entity List: Armenia (1) Vertir Airlines, 8/3 D Angaght Street, 376009 Yerevan, Armenia; and 54– 100 Mamikonyan Str., Yerevan, Armenial 79, Armenia. Canada (1) Saeed Talebi, a.k.a., the following two aliases: —Al; and —Allen Talebi. P.O. Box 626, Gormley, ONT LOH 1G0 Canada (See alternate addresses under Iran and U.A.E.); and (2) Satco Corporation, P.O. Box 626, Gormley, ONT LOH 1G0 Canada. wreier-aviles on DSK5TPTVN1PROD with RULES China (1) Beijing Tianhua, a.k.a., the following seventeen aliases: —Beijing Tianhua International Co., Ltd.; —Beijing BUAA Tianhua Technology Company; —Beijing BUAA Tianhua Technology Co., Ltd.; —Beijing Aerospace Technology Limited Liability Company; —Beihang Tenfine Industry Group; —Beijing Beihang Assets Management Co., Ltd.; —Beijing Beihang Science & Technology Co., Ltd.; —Beijing Aerospace Technology LLC; —Beijing North China Aerospace Science & Technology Ltd., Co.; —Beijing North Space Technology Co., Ltd.; —Beijing the Tianhua Easytouch International Trade Co., Ltd.; —North and Astronautics, Beijing China Times Technology Co., Ltd.; —Beijing Beihang Haier Software Co., Ltd.; —Red Technology; —TRW Navigation Communication Technology Co., Ltd.; —Beijing North Aerospace CoTechnology Co., Ltd.; and —Beijing Full Three Dimensional Power Engineering Co., Ltd. 37 Xue Yuan Rd., Beijing, China; and Room 301, 3f Shining Tower, 35 Xue VerDate Mar<15>2010 15:03 Dec 11, 2013 Jkt 232001 Yuan Lu, Haidian District, Beijing, China; and Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, China; and Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Xueyan Road, Haidain District, Beijing City, 35th Ning Building, Room 402a; (2) Comsum Technologies (Group) Ltd., Room 408, Unit 6, Xin Qi Dian Jia Yan, 5 Chang Qiao Road, Beijing, 100089, China (See alternate address under Hong Kong); (3) Longtek Company, Ltd., a.k.a., the following one alias: —Beijing Landuyt Feng Technology Co., Ltd. Room 1105, TianZuo International Center A, No, 12, Zhongguncun South Street, Haidan District, Beijing 100081, China; and (4) Tenfine Ltd., a.k.a., the following two aliases: —Beijing Beihang Assets Management Co. Ltd.; and —Tenfine Limited Company. No 37 Xue Yuan Lu, Haidian, Beijing, China; and 37 Xue Yuan Road, Beijing, China; and Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, China; and Room 402b, 4F Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Xueyan Road, Haidain District, Beijing City, 35th Ning Building, Room 402a. Germany (1) Satco GmbH, a.k.a., the following one alias: —Satco Inc. Park Street 4, Bremen, Germany 28209. Greece (1) Aeolian Airlines, 551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens, Greece; and 72 Vouliagmenis Ave, Glyfada 16675, Athens, Greece; and Blg Mtb 1/E 74, Athens, Greece; and 58 Vouliagmenis Ave, Voula 16673, Athens, Greece (See alternate addresses under Turkey); and (2) Seyyed Abdolreza Mousavi, 551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens, Greece (See alternate address under Turkey). PO 00000 Frm 00012 Fmt 4700 Sfmt 4700 Hong Kong (1) Anvik Technologies Sdn. Bhd., a.k.a., the following eight aliases: —Anvik Technologies; —Cason Technologies; —Henan Electronics; —Hixton Technologies; —Hudson Technologies, Ltd.; —Hudson Engineering (Hong Kong) Ltd.; —Madison Engineering Ltd.; and —Montana Advanced Engineering. Level 19, Two International Finance Centre, 8 Finance Street, Central, Hong Kong (See alternate addresses under Iran and Malaysia); (2) Babak Jafarpour, a.k.a., the following five aliases: —Bob Jefferson; —Peter Jay; —Sam Lee; —Samson Lee; and —David Lee. Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan, Hong Kong; and 9/F, Henan Building, 19 Luard Road, Wanchai, Hong Kong; and Level 19, Two International Finance Centre, 8 Finance Street, Central, Hong Kong (See alternate addresses under Iran and Malaysia); (3) Comsum Technologies (Group) Ltd., Room 1005, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon, Hong Kong (See alternate address under China); (4) FOC (HK) Technology Co., Ltd., Room 8, 6/F, Shun On Commercial Building, 112–114 Des Voeux Road, Central, Hong Kong; and (5) Hansen Technologies Limited, Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan, Hong Kong; and 9/F, Henan Building, 19 Luard Road, Wanchai, Hong Kong. Iran (1) Anvik Technologies Sdn. Bhd., a.k.a., the following eight aliases: —Anvik Technologies; —Cason Technologies; —Henan Electronics; —Hixton Technologies; —Hudson Technologies, Ltd.; —Hudson Engineering (Hong Kong) Ltd.; —Madison Engineering Ltd.; and —Montana Advanced Engineering. F10, No. 21, 9th Alley, Vozara Ave., Tehran, Iran (See alternate addresses under Hong Kong and Malaysia); (2) Babak Jafarpour, a.k.a., the following five aliases: —Bob Jefferson; —Peter Jay —Sam Lee; —Samson Lee; and E:\FR\FM\12DER1.SGM 12DER1 Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations —David Lee. F10, No. 21, 9th Alley, Vozara Ave., Tehran, Iran (See alternate addresses under Hong Kong and Malaysia); (3) Mostafa Oveici, a.k.a., the following one alias: —Mosi Oveici. Mehrabad Airport, Tehran, Iran (See alternate address under Thailand); (4) Saeed Talebi, a.k.a., the following two aliases: —Al; and —Allen Talebi. No. 27, Zarif Nia, Pesyan Valley, Tehran, Iran; and No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran, Iran (See alternate addresses under Canada and U.A.E.); and (5) Satco, No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran, Iran. wreier-aviles on DSK5TPTVN1PROD with RULES Malaysia (1) Albin Technologies Sdn Bhd., M–3– 19 Plaza Damas, Sri Hartamas, Kuala Lumpur, Malaysia 50480; and P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia; (2) Anvik Technologies Sdn. Bhd., a.k.a., the following eight aliases: —Anvik Technologies; —Cason Technologies; —Henan Electronics; —Hixton Technologies; —Hudson Technologies, Ltd.; —Hudson Engineering (Hong Kong) Ltd.; —Madison Engineering Ltd.; and —Montana Advanced Engineering. —Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, Malaysia, 50450; and Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250 (See alternate addresses under Hong Kong and Iran); (3) Babak Jafarpour, a.k.a., the following five aliases: —Bob Jefferson; —Peter Jay; —Sam Lee; —Samson Lee; and —David Lee. Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, Malaysia, 50450; and Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250; and Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, Malaysia 50450; and M–3– 19 Plaza Damas, Sri Hartamas, Kuala Lumpur, Malaysia 50480 (See alternate addresses under Hong VerDate Mar<15>2010 15:03 Dec 11, 2013 Jkt 232001 Kong and Iran); and (4) Montana Advanced Engineering Sdn Bhd., Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, Malaysia 50450; and Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250; and P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia. Thailand (1) Asian Aviation Logistics Co., Ltd., 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 10250 Thailand; and 111/ 11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn 10270, Thailand; (2) Khalidee Boolay Surinanda, a.k.a., the following one alias: —Khalidee Boolay Surinandha. 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 10250 Thailand; and 111/ 11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand and 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, Thailand; (3) Kosol Surinanda, a.k.a., the following one alias: —Kosol Surinandha. 140/65 ITF Tower, 27 Floor, Silom Rd., Suriyawongse, Bangrak, Bangkok, 10500, Thailand; and 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 10250 Thailand; and 495 Soi Anamai, Sri-nakarin Road, Suanluang Bangkok 10250 Thailand; and 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, Thailand; and (4) Mostafa Oveici, a.k.a., the following one alias: —Mosi Oveici. 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 10250 Thailand (See alternate address under Iran). Turkey (1) AAG Makina, Mah. Idris Kosku Caddesi Kutu, Sokak No:1 Pierreloti/Eyup, Istanbul, Turkey; (2) Aeolian Airlines, PO 00000 Frm 00013 Fmt 4700 Sfmt 4700 75461 Ozgur KK No 4 Da 5 Davran Ap Flo, Istanbul, Turkey; and Davran Ap Florya, Istanbul, Turkey 34153; and Attaturk Airport, Istanbul, Turkey (See alternate addresses under Greece); (3) Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited Sirketi, Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler— Istanbul, Turkey; and Dogu Sanayi Sitesi 9. Blok No: 9/1 Yenibosna, Istanbul, Turkey; (4) Ergin Turker, Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler—Istanbul, Turkey; (5) Eurocenter Havacilik Dis Ticaret Limited Sirketi, Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul, Turkey; and Yesil Tulumba Eminonu Sok No.9, Eminonu—Istanbul, Turkey 34143; and Yesil Tulumba Sk:No 9 Fatih, Eminonu—Istanbul, Turkey 34143; and Senlikkoy Mahallesi, Ozgur Sk No. 4, Da:5, Davran Ap Florya, 34153 Istanbul, Turkey; (6) Gulnihal Yegane, Egs Bloklari B–1 Blok K.1 No: 114, Yesilkoy— Bakirkoy, Istanbul, Turkey; and Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul, Turkey; and Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler/Istanbul, Turkey; and Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler/Istanbul, Turkey; (7) Kral Aviation Services Ltd., Yesilkoy Mh.Ataturk Cd., Esg Business Park B1. B2 K:6 No:234, Bakirkoy Istanbul, Turkey; (8) Kral Aviation, a.k.a., the following two aliases: —Kral Havacilik Ic Ve Dis Ticaret Sirketi; and —Kral Aviation Ltd. Senlikkoy Mah, Gumus Sok, No: 1/3, Floor: 11, Florya 134159, Istanbul, Turkey; and Senlikkoy Mah. Gumus Sok. No 3/1 Floor: 1 Florya Istanbul, 34153 Turkey; and Yesilkoy Mh. Ataturk Cad. EGS Business Park Bloklari B2 Blok Kat:6, Istanbul, Turkey; (9) Murat Peker, Mah. Idris Kosku Caddesi Kutu, Sokak No:1 Pierreloti/Eyup, Istanbul, Turkey. (10) Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti, Egs Bloklari B–1 Blok Kat: 1 No; 114, Yesilkoy—Bakirkoy, Istanbul, Turkey and Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul, Turkey; and Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler/Istanbul, Turkey and Onucreis Mah. Giyimkent E:\FR\FM\12DER1.SGM 12DER1 75462 Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations Sitesi 3. Sokak No:118 Esenler/ Istanbul, Turkey; and (11) Seyyed Abdolreza Mousavi, Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul, Turkey (See alternate address under Greece); United Arab Emirates (1) Aerostar Asset Management FZC, a.k.a., the following two aliases: —Star Aviation Group; and —Star Aviation Services FZC. Sharjah Airport International Free Zone (Saif Zone), Sharjah, U.A.E.; and P.O. Box 9300, A2–59, Saif Zone, Sharjah, U.A.E.; (2) Avia Trust, a.k.a. the following one alias: —Avia Trust FZE. Warehouse G–22, PO Box 54541, Dubai Airport Free Zone, Dubai, U.A.E.; (3) Glasgow International Trading, a.k.a. the following one alias: —Glasgow International General Trading LLC. P.O. Box 6462, Dubai, U.A.E.; and PO Box 42064, Dubai, U.A.E. (4) Kadin Satco FZE, No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, U.A.E.; (5) Saeed Talebi, a.k.a., the following two aliases: —Al; and —Allen Talebi. No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, U.A.E. (See alternate addresses under Canada and Iran); (6) Sawa Air Aviation FZCO, a.k.a., the following two aliases: —Sawa Aviation; and —Sawa Air. P.O. Box 42707, Al Sahel Bldg, Fish Round About, Deira, Dubai, U.A.E. 254; and (7) Thrust Aviation FZE, 17c–F3 PO Box 5406 Fujairah Free Zone, Fujairah, U.A.E.; and PO Box 5232 Fujairah Free Zone, Fujairah U.A.E.; and Q4–168 PO 8318 Sharjah Free Zone, Sharjah, U.A.E.; wreier-aviles on DSK5TPTVN1PROD with RULES Modifications to the Entity List On the basis of decisions made by the ERC, in addition to the thirty-six persons under forty-six entries additions described above, this rule amends three entries currently on the Entity List. Two of the amended entries are in Canada. The first entry is amended by removing two addresses, one no longer current and the other duplicative, and the second entry is amended by updating an address, as follows: VerDate Mar<15>2010 15:03 Dec 11, 2013 Jkt 232001 Canada (1) Anastassia Voronkevitch, 7150 Rue Chouinard, Montreal, QC H8N 2Z6 Canada; and (2) Zurab Kartvelishvili, a.k.a., the following one alias: —George Kartveli. 7380 Vansickle Rd. Unit 660, St. Catharines, ON L2126P7, Canada; and 127 Rue Wilson, Dollard-desOrmeaux, Quebec H9A1W7, Canada. This rule also amends one entry currently on the Entity List, which is currently listed under Sweden. This amendment changes the address for this listed person from one in Sweden to one in Estonia. The amendments provide a corrected address for this listed person, as follows: Estonia (1) Andrey Shevlyakov, Kalevipoja 12A, 13625 Tallinn, Estonia. For the three modifications, the ERC did not change the license requirements or license application review policies. For each of the three entries subject to modifications, the license requirement remains for all items subject to the EAR, and the license application review policy remains a presumption of denial. Supplement No. 4 to part 744 for exports, reexports and transfers (incountry) to this person. However, the removal of this person from the Entity List does not relieve persons proposing to export, reexport or transfer (incountry) items subject to the EAR to the removed person of other obligations under part 744 of the EAR or under other parts of the EAR. Neither the removal of a person from the Entity List nor the removal of Entity List-based license requirements relieves persons of their obligations under General Prohibition 5 in § 736.2(b)(5) of the EAR which provides that, ‘‘you may not, without a license, knowingly export or reexport any item subject to the EAR to an end-user or end-use that is prohibited by part 744 of the EAR.’’ Additionally this removal does not relieve persons of their obligation to apply for export, reexport or in-country transfer licenses required by other provisions of the EAR. BIS strongly urges the use of Supplement No. 3 to part 732 of the EAR, ‘‘BIS’s ‘Know Your Customer’ Guidance and Red Flags,’’ when persons are involved in transactions that are subject to the EAR. Russia Savings Clause Shipments of items removed from eligibility for a License Exception or export or reexport without a license (NLR) as a result of this regulatory action that were en route aboard a carrier to a port of export or reexport, on December 12, 2013, pursuant to actual orders for export or reexport to a foreign destination, may proceed to that destination under the previous eligibility for a License Exception or export or reexport without a license (NLR). Although the Export Administration Act expired on August 20, 2001, the President, through Executive Order 13222 of August 17, 2001, 3 CFR, 2001 Comp., p. 783 (2002), as amended by Executive Order 13637 of March 8, 2013, 78 FR 16129 (March 13, 2013) and as extended by the Notice of August 8, 2013, 78, 2013, 78 FR 49107 (August 12, 2013), has continued the Export Administration Regulations in effect under the International Emergency Economic Powers Act. BIS continues to carry out the provisions of the Export Administration Act, as appropriate and to the extent permitted by law, pursuant to Executive Order 13222. (1) ECO–MED–SM Ltd, PetrovskoRazumovsky proyezd 29, bed.2, Moscow, Russia 127287. The removal of the above referenced person from the Entity List eliminates the existing license requirements in 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 Removal From the Entity List This rule implements a decision of the ERC to remove one entry consisting of one person located in Russia from the Entity List on the basis of a removal request by the listed person. Based upon a review of the information provided in the removal request in accordance with § 744.16 (Procedure for requesting removal or modification of an Entity List entity), the ERC determined that this person should be removed from the Entity List. The ERC decision to remove this person took into account this person’s cooperation with the U.S. Government, as well as this person’s assurances of future compliance with the EAR. In accordance with § 744.16(c), the Deputy Assistant Secretary for Export Administration has sent written notification to this person, informing the person of the ERC’s decision to remove them from the Entity List. This final rule removes the following person located in Russia from the Entity List: PO 00000 Frm 00014 Fmt 4700 Sfmt 4700 E:\FR\FM\12DER1.SGM 12DER1 Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations wreier-aviles on DSK5TPTVN1PROD with RULES approaches that maximize net benefits (including potential economic, environmental, public health and safety effects, distributive impacts, and equity). Executive Order 13563 emphasizes the importance of quantifying both costs and benefits, of reducing costs, of harmonizing rules, and of promoting flexibility. This rule has been determined to be not significant for purposes of Executive Order 12866. 2. Notwithstanding any other provision of law, no person is required to respond to nor be subject to a penalty for failure to comply with a collection of information, subject to the requirements of the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA), unless that collection of information displays a currently valid Office of Management and Budget (OMB) Control Number. This regulation involves collections previously approved by OMB under control number 0694–0088, Simplified Network Application Processing System, which includes, among other things, license applications and carries a burden estimate of 43.8 minutes for a manual or electronic submission. Total burden hours associated with the PRA and OMB control number 0694–0088 are not expected to increase as a result of this rule. You may send comments regarding the collection of information associated with this rule, including suggestions for reducing the burden, to Jasmeet K. Seehra, Office of Management and Budget (OMB), by email to Jasmeet_K._Seehra@omb.eop.gov, or by fax to (202) 395–7285. 3. This rule does not contain policies with Federalism implications as that term is defined in Executive Order 13132. 4. The provisions of the Administrative Procedure Act (5 U.S.C. 553) requiring notice of proposed rulemaking, the opportunity for public comment and a delay in effective date are inapplicable because this regulation involves a military or foreign affairs function of the United States. (See 5 VerDate Mar<15>2010 15:03 Dec 11, 2013 Jkt 232001 U.S.C. 553(a)(1)). BIS implements this rule to protect U.S. national security or foreign policy interests by preventing items from being exported, reexported, or transferred (in country) to the persons being added to the Entity List. If this rule were delayed to allow for notice and comment and a delay in effective date, then entities being added to the Entity List by this action would continue to be able to receive items without a license and to conduct activities contrary to the national security or foreign policy interests of the United States. In addition, because these parties may receive notice of the U.S. Government’s intention to place these entities on the Entity List once a proposed rule was published, it would create an incentive for these persons to either accelerate receiving items subject to the EAR to conduct activities that are contrary to the national security or foreign policy interests of the United States, and/or to take steps to set up additional aliases, change addresses, and other measures to try to limit the impact of the listing on the Entity List once a final rule was published. Further, no other law requires that a notice of proposed rulemaking and an opportunity for public comment be given for this rule. Because a notice of proposed rulemaking and an opportunity for public comment are not required to be given for this rule by 5 U.S.C. 553, or by any other law, the analytical requirements of the Regulatory Flexibility Act, 5 U.S.C. 601 et seq., are not applicable. Accordingly, no regulatory flexibility analysis is required and none has been prepared. List of Subject in 15 CFR Part 744 Exports, Reporting and recordkeeping requirements, Terrorism. Accordingly, part 744 of the Export Administration Regulations (15 CFR parts 730–774) is amended as follows: PART 744—[AMENDED] 1. The authority citation for 15 CFR part 744 is revised to read as follows: ■ PO 00000 Frm 00015 Fmt 4700 Sfmt 4700 75463 Authority: 50 U.S.C. app. 2401 et seq.; 50 U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179; E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3 CFR, 1995 Comp., p. 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; Notice of January 17, 2013, 78 FR 4303 (January 22, 2013) Notice of August 8, 2013, 78 FR 49107 (August 12, 2013); Notice of September 18, 2013, 78 FR 58151 (September 20, 2013); Notice of November 7, 2013, 78 FR 67289 (November 12, 2013). 2. Supplement No. 4 to part 744 is amended: ■ a. By adding under Armenia, in alphabetical order, one Armenian entity; ■ b. By revising under Canada, the Canadian entities: ‘‘Anastassia Voronkevitch, 7320 St. Jacques St. W. Montreal QC, H4B1W1, Canada;’’ and ‘‘Zurab Kartvelishvili, a.k.a., the following one alias: —George Kartveli, 7380 Vansickle Rd. Unit 660, St. Catharines, ON L2126P7, Canada; and 320 St. Jacques St., W. Montreal QC, H4B1W1, Canada; and 7380 Vansickle Rd, Unit 660, St. Catharines, ON L2126P7, Canada; and 127 Rue Wilson, Dollard-des-Ormeaux, Quebec H9A1W7, Canada’’; ■ c. By adding under Canada, in alphabetical order, two Canadian entities; ■ d. By adding under China, in alphabetical order, four Chinese entities; ■ e. By adding under Germany, in alphabetical order, one German entity; ■ f. By adding under Greece, in alphabetical order, two Greek entities; ■ g. By adding under Hong Kong, in alphabetical order, five Hong Kong entities; ■ h. By adding under Iran, in alphabetical order, five Iranian entities; ■ i. By adding under Malaysia, in alphabetical order, four Malaysian entities; ■ E:\FR\FM\12DER1.SGM 12DER1 75464 Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations j. By adding in alphabetical order, the destination of Thailand under the Country column and four Thai entities; ■ k. By adding, in alphabetical order, the destination of Turkey under the Country column and eleven Turkish entities; ■ Country Entity * * ARMENIA ......... * l. By adding under the United Arab Emirates, in alphabetical order, seven Emirati entities; ■ m. By removing under Russia, one Russian entity: ‘‘ECO–MED–SM Ltd, Petrovsko-Razumovsky proyezd 29, bed.2, Moscow, Russia 127287;’’ and ■ n. By removing under Sweden, the Swedish entity: ‘‘Andrey Shevlyakov, ■ License requirement * * Vertir Airlines, 8/3 D Angaght Street, 376009, Yerevan, Armenia; and 54– 100 Mamikonyan Str., Yerevan, Armenial 79, Armenia. * CANADA * * * * * Saeed Talebi, a.k.a., the following two aliases: Al; and Allen Talebi. P.O. Box 626, Gormley, ONT L0H 1G0 Canada (See alternate addresses under Iran and U.A.E.). Satco Corporation, P.O. Box 626, Gormley, ONT L0H 1G0 Canada. * wreier-aviles on DSK5TPTVN1PROD with RULES CHINA, PEOPLE’S REPUBLIC OF VerDate Mar<15>2010 * 15:03 Dec 11, 2013 Jkt 232001 * Presumption of denial ...... * 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * * * * Presumption of denial ...... * * 77 FR 61249, 10/9/12.78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * * For all items subject to the EAR. (See § 744.11 of the EAR.). * PO 00000 Federal Register citation * * * Zurab Kartvelishvili, a.k.a., the following one alias: George Kartveli. 7380 Vansickle Rd. Unit 660, St. Catharines, ON L2126P7, Canada; and 127 Rue Wilson, Dollard-desOrmeaux, Quebec H9A 1W7, Canada. License review policy * * * * Anastassia Voronkevitch, 7150 Rue For all items subject to Chouinard, Montreal, QC H8N 2Z6 the EAR. (See § 744.11 Canada. of the EAR.). * Supplement No. 4 to Part 744—Entity List * For all items subject to the EAR. (See § 744.11 of the EAR.). * Grev Turegatan 14, 11446 Stockholm, Sweden’’ and then revising and adding the entry under Estonia, as the Estonian entity: ‘‘Andrey Shevlyakov, Kalevipoja 12A, 13625 Tallinn, Estonia.’’ The additions and revisions read as follows: Frm 00016 Presumption of denial ...... * Fmt 4700 * * Sfmt 4700 E:\FR\FM\12DER1.SGM 77 FR 61249, 10/9/12. 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * 12DER1 Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations Country 75465 Entity License requirement License review policy Federal Register citation Beijing Tianhua, a.k.a., the following seventeen aliases: Beijing Tianhua International Co., Ltd.; Beijing BUAA Tianhua Technology Company; Beijing BUAA Tianhua Technology Co., Ltd.; Beijing Aerospace Technology Limited Liability Company; Beihang Tenfine Industry Group; Beijing Beihang Assets Management Co., Ltd.; Beijing Beihang Science & Technology Co., Ltd.; Beijing Aerospace Technology LLC; Beijing North China Aerospace Science & Technology Ltd., Co.; Beijing North Space Technology Co., Ltd.; Beijing the Tianhua Easytouch International Trade Co., Ltd.; North and Astronautics, Beijing China Times Technology Co., Ltd.; Beijing Beihang Haier Software Co., Ltd.; Red Technology; TRW Navigation Communication Technology Co., Ltd.; Beijing North Aerospace Co-Technology Co., Ltd.; and Beijing Full Three Dimensional Power Engineering Co., Ltd. 37 Xue Yuan Rd., Beijing, China; and Room 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, China; and Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, China; and Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Xueyan Road, Haidain District, Beijing City, 35th Ning Building, Room 402a. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * * Comsum Technologies (Group) Ltd., Room 408, Unit 6, Xin Qi Dian Jia Yan, 5 Chang Qiao Road, Beijing, 100089, China (See alternate address under Hong Kong). * wreier-aviles on DSK5TPTVN1PROD with RULES * 15:03 Dec 11, 2013 Jkt 232001 * Frm 00017 Presumption of denial ...... * Sfmt 4700 E:\FR\FM\12DER1.SGM 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * Presumption of denial ...... * Fmt 4700 * * For all items subject to the EAR. (See § 744.11 of the EAR). * PO 00000 * For all items subject to the EAR. (See § 744.11 of the EAR). * Longtek Company, Ltd., a.k.a., the following one alias: Beijing Landuyt Feng Technology Co., Ltd. Room 1105, TianZuo International Center A, No, 12, Zhongguncun South Street, Haidan District, Beijing 100081, China. VerDate Mar<15>2010 * 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * 12DER1 75466 Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations Country Entity License requirement License review policy Federal Register citation Tenfine Ltd., a.k.a., the following two aliases: Beijing Beihang Assets Management Co. Ltd.; and Tenfine Limited Company. No 37 Xue Yuan Lu, Haidian, Beijing, China; and 37 Xue Yuan Road, Beijing, China; and Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, China; and Room 402b, 4F Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Xueyan Road, Haidain District, Beijing City, 35th Ning Building, Room 402a. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * ESTONIA .......... * * * * * * * * Andrey Shevlyakov, Kalevipoja 12A, 13625 Tallinn, Estonia. * * * GERMANY * * * Satco GmbH, a.k.a., the following one alias: Satco Inc. Park Street 4, Bremen, Germany 28209. * Aeolian Airlines, 551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens, Greece; and72 Vouliagmenis Ave, Glyfada 16675, Athens, Greece; andBlg Mtb 1/E 74, Athens, Greece; and 58 Vouliagmenis Ave, Voula 16673, Athens, Greece;(See alternate addresses under Turkey). * Seyyed Abdolreza Mousavi, 551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens, Greece; (See alternate address under Turkey). * Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * 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). 77 FR 61249, 10/9/12. 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * * * * * * For all items subject to the EAR. (See § 744.11 of the EAR). * * * * * * Presumption of denial ...... * * * GREECE .......... For all items subject to the EAR. (See § 744.11 of the EAR). * 78 FR [INSERT FR PAGE NUMBER AND 12/12/ 2013. * Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * wreier-aviles on DSK5TPTVN1PROD with RULES * * * * HONG KONG * * * * * Anvik Technologies Sdn. Bhd., a.k.a., the following eight aliases: Anvik Technologies; Cason Technologies; Henan Electronics; Hixton Technologies; Hudson Technologies, Ltd.; Hudson Engineering (Hong Kong) Ltd.; Madison Engineering Ltd.;and Montana Advanced Engineering. Level 19, Two International Finance Centre, 8 Finance Street, Central, Hong Kong (See alternate addresses under Iran and Malaysia). VerDate Mar<15>2010 15:03 Dec 11, 2013 Jkt 232001 PO 00000 For all items subject to the EAR. (See § 744.11 of the EAR). Frm 00018 Fmt 4700 Sfmt 4700 Presumption of denial ...... E:\FR\FM\12DER1.SGM 12DER1 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations Country 75467 Entity License requirement License review policy Federal Register citation Babak Jafarpour, a.k.a., the following five aliases: Bob Jefferson;-Peter Jay; Sam Lee; Samson Lee; and David Lee. Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan, Hong Kong; and 9/F, Henan Building, 19 Luard Road, Wanchai, Hong Kong; and Level 19, Two International Finance Centre, 8 Finance Street, Central, Hong Kong (See alternate addresses under Iran and Malaysia). For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * * Comsum Technologies (Group) Ltd., Room 1005, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon, Hong Kong (See alternate address under China). * * * * IRAN * * * wreier-aviles on DSK5TPTVN1PROD with RULES * Jkt 232001 * PO 00000 Frm 00019 Presumption of denial ...... Fmt 4700 * E:\FR\FM\12DER1.SGM 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * Presumption of denial ...... Sfmt 4700 78 FR [INSERT FR PAGE NUMBER] 12/12/2013. * 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). * Mostafa Oveici, a.k.a., the following one alias: Mosi Oveici. Mehrabad Airport, Tehran, Iran, (See alternate address under Thailand). 15:03 Dec 11, 2013 * 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * * For all items subject to the EAR. (See § 744.11 of the EAR). * Babak Jafarpour, a.k.a., the following five aliases: Bob Jefferson; Peter Jay; Sam Lee; Samson Lee; and David Lee. F10, No. 21, 9th Alley, Vozara Ave., Tehran, Iran (See alternate addresses under Hong Kong and Malaysia). Presumption of denial ...... * * 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * * * Anvik Technologies Sdn. Bhd., a.k.a., the following eight aliases: Anvik Technologies; Cason Technologies; Henan Electronics; Hixton Technologies; Hudson Technologies, Ltd.; Hudson Engineering (Hong Kong) Ltd.; Madison Engineering Ltd.; and Montana Advanced Engineering. F10, No. 21, 9th Alley, Vozara Ave., Tehran, Iran (See alternate addresses under Hong Kong and Malaysia).. VerDate Mar<15>2010 * * 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * 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). * * Presumption of denial ...... * * Hansen Technologies Limited, Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan, Hong Kong; and 9/F, Henan Building, 19 Luard Road, Wanchai, Hong Kong. * For all items subject to the EAR. (See § 744.11 of the EAR). * FOC (HK) Technology Co., Ltd., Room 8, 6/F, Shun On Commercial Building, 112–114 Des Voeux Road, Central, Hong Kong. * * 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * 12DER1 75468 Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations Country Entity License requirement License review policy Federal Register citation Saeed Talebi, a.k.a., the following two aliases: Al; and Allen Talebi. No. 27, Zarif Nia, Pesyan Valley, Tehran, Iran; and No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran, Iran (See alternate addresses under Canada and U.A.E.). For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * * Satco, No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran, Iran. * * * MALAYSIA * * * Anvik Technologies Sdn. Bhd., a.k.a., the following eight aliases: Anvik Technologies; Cason Technologies, Henan Electronics; Hixton Technologies; Hudson Technologies, Ltd.; Hudson Engineering (Hong Kong) Ltd.; Madison Engineering Ltd.; and Montana Advanced Engineering. Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, Malaysia, 50450; and Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250, (See alternate addresses under Hong Kong and Iran). * wreier-aviles on DSK5TPTVN1PROD with RULES Jkt 232001 * PO 00000 Frm 00020 Presumption of denial ...... Presumption of denial ...... Fmt 4700 * Sfmt 4700 E:\FR\FM\12DER1.SGM 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * Presumption of denial ...... * 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * * 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). * * * * 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * * For all items subject to the EAR. (See § 744.11 of the EAR). * Babak Jafarpour, a.k.a., the following five aliases: Bob Jefferson; Peter Jay; Sam Lee; Samson Lee; and David Lee. Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, Malaysia, 50450; and Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250; and Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, Malaysia 50450; and M–3–19 Plaza Damas, Sri Hartamas, Kuala Lumpur, Malaysia 50480 (See alternate addresses under Hong Kong and Iran). 15:03 Dec 11, 2013 * * * * Presumption of denial ...... * * * * * For all items subject to the EAR. (See § 744.11 of the EAR). * Albin Technologies Sdn Bhd., M–3–19 Plaza Damas, Sri Hartamas, Kuala Lumpur, Malaysia 50480; and P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia. VerDate Mar<15>2010 * 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * 12DER1 Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations Country 75469 Entity License requirement License review policy Federal Register citation Montana Advanced Engineering Sdn Bhd., Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, Malaysia 50450; and Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250; and P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * * * THAILAND ........ wreier-aviles on DSK5TPTVN1PROD with RULES TURKEY ........... VerDate Mar<15>2010 * * * * * * * * * Asian Aviation Logistics Co., Ltd., 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 10250 Thailand; and 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn 10270, Thailand. Khalidee Boolay Surinanda, a.k.a., the following one alias: Khalidee Boolay Surinandha. 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 10250 Thailand; and 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, Thailand. Kosol Surinanda, a.k.a., the following one alias: Kosol Surinandha.140/65 ITF Tower, 27 Floor, Silom Rd., Suriyawongse, Bangrak, Bangkok, 10500, Thailand; and 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 10250 Thailand; and495 Soi Anamai, Srinakarin Road, Suanluang Bangkok 10250 Thailand;and 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, Thailand. Mostafa Oveici, a.k.a., the following one alias: Mosi Oveici. 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 10250 Thailand, (See alternate address under Iran). For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. AAG Makina, Mah. Idris Kosku Caddesi Kutu, Sokak No: 1 Pierreloti/Eyup, Istanbul, Turkey. Aeolian Airlines, Ozgur KK No 4 Da 5 Davran Ap Flo, Istanbul, Turkey; and Davran Ap Florya, Istanbul, Turkey 34153; and Attaturk Airport, Istanbul, Turkey, (See alternate addresses under Greece). 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 ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. 15:03 Dec 11, 2013 Jkt 232001 PO 00000 Frm 00021 Fmt 4700 Sfmt 4700 E:\FR\FM\12DER1.SGM 12DER1 75470 Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations wreier-aviles on DSK5TPTVN1PROD with RULES Country License requirement License review policy Federal Register citation Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited Sirketi, Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler—Istanbul, Turkey; and Dogu Sanayi Sitesi 9. Blok No:9/1 Yenibosna, Istanbul, Turkey. Ergin Turker, Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler— Istanbul, Turkey. Eurocenter Havacilik Dis Ticaret Limited Sirketi, Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul, Turkey; and Yesil Tulumba Eminonu Sok No. 9, Eminonu— Istanbul, Turkey 34143; and Yesil Tulumba Sk: No 9 Fatih, Eminonu Istanbul, Turkey 34143; and Senlikkoy Mahallesi, Ozgur Sk No. 4, Da: 5, Davran Ap Florya, 34153 Istanbul, Turkey. Gulnihal Yegane, Egs Bloklari B–1 Blok K.1 No: 114, Yesilkoy Bakirkoy, Istanbul, Turkey; and Huzur mah, Ayazaga Oyak sitesi, 9. Blok, No: 19, Sisli, Istanbul, Turkey; and Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler/Istanbul, Turkey; and Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler/Istanbul, Turkey. Kral Aviation Services Ltd., Yesilkoy Mh.Ataturk Cd., Esg Business Park B1. B2 K:6 No:234, Bakirkoy Istanbul, Turkey. Kral Aviation, a.k.a., the following two aliases: Kral Havacilik Ic Ve Dis Ticaret Sirketi; and Kral Aviation Ltd. Senlikkoy Mah, Gumus Sok, No: 1/3, Floor: 11, Florya 134159, Istanbul, Turkey; and Senlikkoy Mah. Gumus Sok. No 3/1 Floor: 1 Florya Istanbul, 34153 Turkey and Yesilkoy Mh. Ataturk Cad. EGS Business Park Bloklari B2 Blok Kat:6, Istanbul Turkey. Murat Peker, Mah. Idris Kosku Caddesi Kutu, Sokak No: 1 Pierreloti/Eyup, Instanbul, Turkey. Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti, Egs Bloklari B–1 Blok Kat: 1 No; 114, Yesilkoy Bakirkoy, Istanbul, Turkey and Huzur mah, Ayazaga Oyak sitesi, 9. Blok, No:19, Sisli, Istanbul, Turkey; and Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler/Istanbul, Turkey and Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler/ Istanbul, Turkey. Seyyed Abdolreza Mousavi, Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul, Turkey, (See alternate address under Greece). * Entity For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. 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 ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. 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 ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * UNITED ARAB EMIRATES VerDate Mar<15>2010 * * 15:03 Dec 11, 2013 Jkt 232001 * * PO 00000 Frm 00022 * * * Fmt 4700 * Sfmt 4700 E:\FR\FM\12DER1.SGM * * 12DER1 Federal Register / Vol. 78, No. 239 / Thursday, December 12, 2013 / Rules and Regulations Country 75471 Entity License requirement License review policy Federal Register citation Aerostar Asset Management FZC, a.k.a., the following two aliases: Star Aviation Group; and Star Aviation Services FZC. Sharjah Airport International Free Zone (Saif Zone), Sharjah, United Arab Emirates; and P.O. Box 9300, A2–59, Saif Zone, Sharjah, U.A.E. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * * Avia Trust, a.k.a., the following one alias: Avia Trust FZE. Warehouse G– 22 PO Box 54541, Dubai Airport Free Zone Dubai, U.A.E. * * For all items subject to the EAR. (See § 744.11 of the EAR). * Glasgow International Trading, a.k.a., the following one alias: Glasgow International General Trading LLC. P.O. Box 6462, Dubai, U.A.E.; and P.O. Box 42064, Dubai U.A.E. * * * 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). * Saeed Talebi, a.k.a., the following two For all items subject to aliases: Al; and Allen Talebi. No. 28 the EAR. (See § 744.11 Street 6, Phase Springs 10, Emirates of the EAR). Hills, Dubai, U.A.E., (See alternate addresses under Canada and Iran). Sawa Air Aviation FZCO, a.k.a., the fol- For all items subject to lowing two aliases: Sawa Aviation; the EAR. (See § 744.11 and Sawa Air. P.O. Box 42707, Al of the EAR). Sahel Bldg, Fish Round About, Deira, Dubai, U.A.E. 254. * * * Thrust Aviation FZE, 17c–F3 PO Box For all items subject to 5406 Fujairah Free Zone, Fujairah the EAR. (See § 744.11 U.A.E.; and PO Box 5232 Fujairah of the EAR). Free Zone, Fujairah U.A.E.; and Q4– 168 PO 8318 Sharjah Free Zone, Sharjah, U.A.E. * * * * Dated: November 21, 2013. Kevin J. Wolf, Assistant Secretary for Export Administration. * Presumption of denial ...... 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * Presumption of denial ...... * 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * 26 CFR Part 31 [TD 9649] wreier-aviles on DSK5TPTVN1PROD with RULES RIN 1545–BI21 Section 3504 Agent Employment Tax Liability Internal Revenue Service (IRS), Treasury. ACTION: Final regulations. AGENCY: This document contains final regulations relating to agents authorized SUMMARY: VerDate Mar<15>2010 15:03 Dec 11, 2013 Jkt 232001 PO 00000 Frm 00023 Fmt 4700 * * Internal Revenue Service BILLING CODE 3510–33–P * 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. DEPARTMENT OF THE TREASURY [FR Doc. 2013–28663 Filed 12–11–13; 8:45 am] Sfmt 4700 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. Presumption of denial ...... * * 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * Presumption of denial ...... * 78 FR [INSERT FR PAGE NUMBER], 12/12/2013. * Presumption of denial ...... * * * Presumption of denial ...... * * Kadin Satco FZE, No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, U.A.E. * * * by the Secretary under section 3504 of the Internal Revenue Code to perform acts required of employers who are home care service recipients. The final regulations affect employers and their designated agents who pay wages for home care services, which are subject to taxes under the Federal Unemployment Tax Act. The final regulations also modify the existing regulations under section 3504 to be consistent with the organizational structure of the Internal Revenue Service (IRS), and to update the citation to the Internal Revenue Code of 1986. E:\FR\FM\12DER1.SGM 12DER1
[Pages 75458-75471]
[FR Doc No: 2013-28663]
[Docket No. 130809700-3700-01]
RIN 0694-AF96
Addition of Certain Persons to the Entity List; Amendment of
Entity List Entries; and Removal of One Person From the Entity List
Based on a Removal Request
by adding thirty-six persons under forty-six entries to the Entity
List, revising three existing entries, and removing one entry. The
persons who are added to the Entity List have been determined by the
U.S. Government to be acting contrary to the national security or
listed on the Entity List under the following destinations: Armenia,
Canada, China, Germany, Greece, Hong Kong, Iran, Malaysia, Thailand,
Turkey, and the United Arab Emirates (U.A.E.). This rule is also
revising one existing entry under Sweden to correct the entry by
providing an address for this listed person under the destination of
Estonia, and revising two entries in Canada, the first by removing two
addresses, and the second by updating an address. Lastly, this rule
removes one person in Russia from the Entity List. This person is being
removed from the Entity List as a result of a request for removal
submitted by the person, a review of information provided in the
removal request in accordance with the procedures for requesting
removal or modification of an Entity List entity, and further review
conducted by the ERC.
DATES: Effective Date: This rule is effective December 12, 2013.
The Entity List (Supplement No. 4 to Part 744) notifies the public
about entities that have engaged in activities that could result in an
increased risk of the diversion of exported, reexported or transferred
(in-country) items to weapons of mass destruction (WMD) programs. Since
its initial publication, grounds for inclusion on the Entity List have
expanded to include activities sanctioned by the State Department and
activities contrary to U.S. national security or foreign policy
interests, including terrorism and export control violations involving
abuse of human rights. Certain exports, reexports, and transfers (in-
country) to entities identified on the Entity List require licenses
from BIS and are usually subject to a policy of denial. The
availability of license exceptions in such transactions is very
limited. The license review policy for each entity is identified in the
license review policy column on the Entity List and the availability of
license exceptions is noted in the Federal Register notices adding
persons to the Entity List. BIS places entities on the Entity List
based on certain sections of part 744 (Control Policy: End-User and
End-Use Based) of the EAR.
removals from, or other modifications to the Entity List. The ERC makes
[[Page 75459]]
This rule implements the decision of the ERC to add thirty-six
persons under forty-six entries to the Entity List on the basis of
Sec.  744.11 (License requirements that apply to entities acting
United States) of the EAR. The forty-six entries added to the Entity
List consist of one entry in Armenia, two entries in Canada, four
entries in China, one entry in Germany, two entries in Greece, five
entries in Hong Kong, five entries in Iran, four entries in Malaysia,
four entries in Thailand, eleven entries in Turkey, and seven entries
in the U.A.E. There are 46 entries to address 36 persons because seven
of the persons are being listed under multiple countries, resulting in
the additional ten entries. Specifically, these ten additional entries
cover one person in Canada who also has addresses in Iran and the
U.A.E. (resulting in two additional entries for the Iranian and U.A.E.
addresses), one person in China who also has an address in Hong Kong
(resulting in one additional entry for the Hong Kong address), two
persons in Greece who also have addresses in Turkey (resulting in two
additional entries for the Turkish addresses), two persons in Hong Kong
who also have addresses in Iran and Malaysia (resulting in four
additional entries for the Iranian and Malaysian addresses), and one
person in Iran who also has an address in Thailand (resulting in one
additional entry for the Thai addresses).
The ERC reviewed Sec.  744.11(b) (Criteria for revising the Entity
List) in making the determination to add these thirty-six persons under
forty-six entries to the Entity List. Under that paragraph, persons for
whom there is reasonable cause to believe, based on specific and
articulable facts, that they have been involved, are involved, or pose
a significant risk of being or becoming involved in, activities that
are contrary to the national security or foreign policy interests of
the United States and those acting on behalf of such persons may be
added to the Entity List pursuant to Sec.  744.11. Paragraphs (b)(1)
through (b)(5) of Sec.  744.11 include an illustrative list of
activities that could be contrary to the national security or foreign
The thirty-six persons under forty-six entries being added have
been determined by the ERC to be involved in activities that are
United States, specifically the activities described under paragraphs
(b)(4) and (b)(5) of Sec.  744.11.
The ERC has reasonable cause to believe that the following five
persons, who are being added under nine entries in this rule and are
located in Hong Kong, Iran, and Malaysia, reexported or caused to be
reexported items subject to the EAR to Iran in violation of Department
of the Treasury, Office of Foreign Assets Control regulations and the
EAR: Anvik Technologies Sdn. Bhd., Montana Advanced Engineering Sdn
Bhd., Albin Technologies Sdn Bhd., Hansen Technologies Limited, and
Babak Jafarpour. Specifically, the above-referenced persons were
involved in purchasing items subject to the EAR from U.S. companies and
having the items shipped via virtual offices and freight forwarders in
Hong Kong and Malaysia to Iran. The items purchased included items
controlled under categories three and seven on the Commerce Control
The ERC also has reasonable cause to believe that the following
five persons, who are being added under six entries in this rule and
are located in China and Hong Kong, acted as procurement agents for
Beijing University of Aeronautics and Astronautics (a.k.a. BUAA,
Beihang University): Beijing Tianhua, Tenfine Ltd., Longtek Company,
Ltd., FOC (HK) Technology Co., Ltd., and Comsum Technologies (Group)
Ltd. BUAA has been on the Entity List since May 2001 (see 66 FR 24266).
As a result of its inclusion on the Entity List, BUAA is subject to a
license requirement for all items subject to the EAR and a license
review policy pursuant to Sec.  744.3 of the EAR (Restrictions on
Certain Rocket Systems . . . and Unmanned Air Vehicles . . . End-Uses).
The ERC determined that these entities have facilitated at least
seventy-five shipments of items subject to the EAR and destined for
end-use at BUAA.
seven persons, who are being added under nine entries in this rule and
are located in Canada, Germany, Iran, Turkey, and the U.A.E., are part
of a procurement ring that coordinated the sale and supply of items
subject to the EAR to Iran in violation of Department of the Treasury,
Office of Foreign Assets Control (OFAC) regulations and the EAR: Saeed
Talebi, Satco, Satco Corporation, Satco GmbH, Kadin Satco FZE, AAG
Makina, and Murat Peker. Specifically, Talebi purchased items subject
to the EAR from U.S. companies and shipped them via Germany and Turkey
to Iran. To facilitate his scheme, Talebi established businesses in the
U.A.E., Germany, and Canada. Peker, an employee of AAG Makina in
Turkey, worked with Talebi to facilitate certain of the shipments
through the provision of false information to the U.S. Government on
the shipments' final destination.
nineteen persons, which are being added under twenty-two entries in
this rule and are located in Armenia, Greece, Iran, Thailand, Turkey,
and the U.A.E., are part of a procurement ring that has coordinated the
sale and supply of items subject to the EAR to Iran in violation of
regulations and the EAR: Aeolian Airlines, Seyyed Abdolreza Mousavi,
Eurocenter Havacilik Dis Ticaret Limited Sirketi, Kral Aviation
Services Ltd., Kral Aviaton, Asian Aviation Logistics Co., Ltd.,
Gulnihal Yegane, Pioneer Logistics Havacilik Turizm Yoonetim
Danismanlik Ithalat Thracat San. Tic. Ltd. Sti, Thrust Aviation FZE,
Aerostar Asset Management FZC, Avistar Havacilik Bilisim Turizm Insaat
Sanayi Ve Ticaret Limited Sirketi, Mostafa Oveici, Vertir Airlines,
Sawa Air Aviation FZCO, Avia Trust, Khalidee Boolay Surinanda, Kosol
Surinanda, Ergin Turker, and Glasgow International Trading.
Specifically, these persons have engaged in the development and
operation of an illicit aviation procurement network designed to evade
the U.S. Government's sanctions against Iran. The aggressive
procurement scheme implemented by these persons has directly supported
the operation of Mahan Airlines within Iran and throughout the world.
Mahan Airlines has been on BIS's Denied Persons List since 2008. See 78
FR 48138 (August 7, 2008).
Pursuant to Sec.  744.11(b)(4) and (b)(5) of the EAR, the ERC
determined that the conduct of these thirty-six persons raises
sufficient concern that prior review of exports, reexports, or
transfers (in-country) of items subject to the EAR involving these
persons, and the possible imposition of license conditions or license
denials on shipments to the persons, will enhance BIS's ability to
prevent violations of the EAR.
For the thirty-six persons under forty-six entries added to the
Entity List, the ERC specified a license requirement for all items
subject to the EAR, and established a license application review policy
of a presumption of denial. The
[[Page 75460]]
license requirement applies to any transaction in which items are to be
exported, reexported, or transferred (in-country) to any of the persons
or in which such persons act as purchaser, intermediate consignee,
ultimate consignee, or end-user. In addition, no license exceptions are
available for exports, reexports, or transfers (in-country) to the
persons being added to the Entity List in this rule.
This final rule adds the following thirty-six persons under forty-
six entries to the Entity List:
(1) Vertir Airlines, 8/3 D Angaght Street, 376009 Yerevan, Armenia; and
54-100 Mamikonyan Str., Yerevan, Armenial 79, Armenia.
(1) Saeed Talebi, a.k.a., the following two aliases:
--Al; and
--Allen Talebi.
P.O. Box 626, Gormley, ONT LOH 1G0 Canada (See alternate addresses
under Iran and U.A.E.); and
(2) Satco Corporation, P.O. Box 626, Gormley, ONT LOH 1G0 Canada.
(1) Beijing Tianhua, a.k.a., the following seventeen aliases:
--Beijing Tianhua International Co., Ltd.;
--Beijing BUAA Tianhua Technology Company;
--Beijing BUAA Tianhua Technology Co., Ltd.;
--Beijing Aerospace Technology Limited Liability Company;
--Beihang Tenfine Industry Group;
--Beijing Beihang Assets Management Co., Ltd.;
--Beijing Beihang Science & Technology Co., Ltd.;
--Beijing Aerospace Technology LLC;
--Beijing North China Aerospace Science & Technology Ltd., Co.;
--Beijing North Space Technology Co., Ltd.;
--Beijing the Tianhua Easytouch International Trade Co., Ltd.;
--North and Astronautics, Beijing China Times Technology Co., Ltd.;
--Beijing Beihang Haier Software Co., Ltd.;
--Red Technology;
--TRW Navigation Communication Technology Co., Ltd.;
--Beijing North Aerospace Co-Technology Co., Ltd.; and
--Beijing Full Three Dimensional Power Engineering Co., Ltd.
37 Xue Yuan Rd., Beijing, China; and
Room 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian District,
Beijing, China; and
Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing,
Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing,
Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District,
Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing,
Xueyan Road, Haidain District, Beijing City, 35th Ning Building,
Room 402a;
(2) Comsum Technologies (Group) Ltd., Room 408, Unit 6, Xin Qi Dian Jia
Yan, 5 Chang Qiao Road, Beijing, 100089, China (See alternate address
under Hong Kong);
(3) Longtek Company, Ltd., a.k.a., the following one alias:
--Beijing Landuyt Feng Technology Co., Ltd. Room 1105, TianZuo
International Center A, No, 12, Zhongguncun South Street, Haidan
District, Beijing 100081, China; and
(4) Tenfine Ltd., a.k.a., the following two aliases:
--Beijing Beihang Assets Management Co. Ltd.; and
--Tenfine Limited Company.
No 37 Xue Yuan Lu, Haidian, Beijing, China; and
37 Xue Yuan Road, Beijing, China; and Room 401, 4f Shining Tower,
35 Xue Yuan Lu,
Haidian District, Beijing, China; and Room 402b, 4F Shining Tower,
Haidian, Beijing, China; and Xueyan Road, Haidain District, Beijing
City, 35th Ning Building, Room 402a.
--Satco Inc.
Park Street 4, Bremen, Germany 28209.
(1) Aeolian Airlines, 551 Mesogeion Ave, Agia Paraskevi, 15343A,
Athens, Greece; and 72 Vouliagmenis Ave, Glyfada 16675, Athens, Greece;
and Blg Mtb 1/E 74, Athens, Greece; and 58 Vouliagmenis Ave, Voula
16673, Athens, Greece (See alternate addresses under Turkey); and
(2) Seyyed Abdolreza Mousavi, 551 Mesogeion Ave, Agia Paraskevi,
15343A, Athens, Greece (See alternate address under Turkey).
(1) Anvik Technologies Sdn. Bhd., a.k.a., the following eight aliases:
--Anvik Technologies;
--Cason Technologies;
--Henan Electronics;
--Hixton Technologies;
--Hudson Technologies, Ltd.;
--Hudson Engineering (Hong Kong) Ltd.;
--Madison Engineering Ltd.; and
--Montana Advanced Engineering.
Central, Hong Kong (See alternate addresses under Iran and Malaysia);
(2) Babak Jafarpour, a.k.a., the following five aliases:
--Bob Jefferson;
--Peter Jay;
--Sam Lee;
--Samson Lee; and
--David Lee.
Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan, Hong
Kong; and 9/F, Henan Building, 19 Luard Road, Wanchai, Hong Kong; and
Hong Kong (See alternate addresses under Iran and Malaysia);
(3) Comsum Technologies (Group) Ltd., Room 1005, 10/F Carnarvon Plaza,
20 Carnarvon Road, TST, Kowloon, Hong Kong (See alternate address under
(4) FOC (HK) Technology Co., Ltd., Room 8, 6/F, Shun On Commercial
Building, 112-114 Des Voeux Road, Central, Hong Kong; and
(5) Hansen Technologies Limited, Unit 501, 5/F, Global Gateway, 168
Yeung HK Road, Tsuen Wan, Hong Kong; and 9/F, Henan Building, 19 Luard
F10, No. 21, 9th Alley, Vozara Ave., Tehran, Iran (See alternate
addresses under Hong Kong and Malaysia);
--Peter Jay
[[Page 75461]]
(3) Mostafa Oveici, a.k.a., the following one alias:
--Mosi Oveici.
Mehrabad Airport, Tehran, Iran (See alternate address under
Thailand);
(4) Saeed Talebi, a.k.a., the following two aliases:
No. 27, Zarif Nia, Pesyan Valley, Tehran, Iran; and No. 3, West
Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran, Iran (See
alternate addresses under Canada and U.A.E.); and
(5) Satco, No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street,
(1) Albin Technologies Sdn Bhd., M-3-19 Plaza Damas, Sri Hartamas,
Kuala Lumpur, Malaysia 50480; and P.O. Box 4, Level 13A, Menara Park,
Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur,
(2) Anvik Technologies Sdn. Bhd., a.k.a., the following eight aliases:
--Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur,
Malaysia, 50450; and Level 20, Menara Standard Chartered, 30 Jalan
Sultan Ismail, Kuala Lumpur, Malaysia, 50250 (See alternate addresses
under Hong Kong and Iran);
(3) Babak Jafarpour, a.k.a., the following five aliases:
Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur,
Sultan Ismail, Kuala Lumpur, Malaysia, 50250; and Level 26, Tower 2,
Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, Malaysia 50450; and M-3-19
Plaza Damas, Sri Hartamas, Kuala Lumpur, Malaysia 50480 (See alternate
addresses under Hong Kong and Iran); and
(4) Montana Advanced Engineering Sdn Bhd., Level 26, Tower 2, Etiqa
Twins 11, Jalan Pinang, Kuala Lumpur, Malaysia 50450; and Level 20,
Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur,
Malaysia, 50250; and P.O. Box 4, Level 13A, Menara Park, Block D, Megan
Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia.
(1) Asian Aviation Logistics Co., Ltd., 21 Tower 2nd Floor Zone A805
Srinakarin Road, Suanluang Bangkok 10250 Thailand; and 111/11 Village
0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540,
Thailand; and 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut
Prakarn 10270, Thailand;
(2) Khalidee Boolay Surinanda, a.k.a., the following one alias:
--Khalidee Boolay Surinandha.
21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok
10250 Thailand; and 111/11 Village 0.14 Kingkaew Road, Rajatheva,
Bangplee District, Samutprakarn 10540, Thailand and 111/11 Village 0.14
King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut
Prakarn, 10540, Thailand;
(3) Kosol Surinanda, a.k.a., the following one alias:
--Kosol Surinandha.
140/65 ITF Tower, 27 Floor, Silom Rd., Suriyawongse, Bangrak,
Bangkok, 10500, Thailand; and 21 Tower 2nd Floor Zone A805 Srinakarin
Road, Suanluang Bangkok 10250 Thailand; and 495 Soi Anamai, Sri-nakarin
Road, Suanluang Bangkok 10250 Thailand; and 111/11 Village 0.14
Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540,
Thailand; and 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-
District, Bang Phli District, Samut Prakarn, 10540, Thailand; and
(4) Mostafa Oveici, a.k.a., the following one alias:
10250 Thailand (See alternate address under Iran).
(1) AAG Makina, Mah. Idris Kosku Caddesi Kutu, Sokak No:1 Pierreloti/
Eyup, Istanbul, Turkey;
(2) Aeolian Airlines,
Ozgur KK No 4 Da 5 Davran Ap Flo, Istanbul, Turkey; and Davran Ap
Florya, Istanbul, Turkey 34153; and Attaturk Airport, Istanbul, Turkey
(See alternate addresses under Greece);
(3) Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited
Sirketi, Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler--
Istanbul, Turkey; and Dogu Sanayi Sitesi 9. Blok No: 9/1 Yenibosna,
(4) Ergin Turker, Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1,
Bahcelievler--Istanbul, Turkey;
(5) Eurocenter Havacilik Dis Ticaret Limited Sirketi, Kemalpasa Mh,
Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul, Turkey; and Yesil
Tulumba Eminonu Sok No.9, Eminonu--Istanbul, Turkey 34143; and Yesil
Tulumba Sk:No 9 Fatih, Eminonu--Istanbul, Turkey 34143; and Senlikkoy
Mahallesi, Ozgur Sk No. 4, Da:5, Davran Ap Florya, 34153 Istanbul,
(6) Gulnihal Yegane, Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy--
Bakirkoy, Istanbul, Turkey; and Huzur mah, Ayazaga Oyak sitesi, 9.Blok,
No:19, Sisli, Istanbul, Turkey; and Turgut Reis Mh. Glyimkent Kath Is
Merk. K:4 D:4412 Esenler/Istanbul, Turkey; and Onucreis Mah. Giyimkent
Sitesi 3. Sokak No:118 Esenler/Istanbul, Turkey;
(7) Kral Aviation Services Ltd., Yesilkoy Mh.Ataturk Cd., Esg Business
Park B1. B2 K:6 No:234, Bakirkoy Istanbul, Turkey;
(8) Kral Aviation, a.k.a., the following two aliases:
--Kral Havacilik Ic Ve Dis Ticaret Sirketi; and
--Kral Aviation Ltd.
Senlikkoy Mah, Gumus Sok, No: 1/3, Floor: 11, Florya 134159,
Istanbul, Turkey; and Senlikkoy Mah. Gumus Sok. No 3/1 Floor: 1 Florya
Istanbul, 34153 Turkey; and Yesilkoy Mh. Ataturk Cad. EGS Business Park
Bloklari B2 Blok Kat:6, Istanbul, Turkey;
(9) Murat Peker, Mah. Idris Kosku Caddesi Kutu, Sokak No:1 Pierreloti/
Eyup, Istanbul, Turkey.
(10) Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat
Ihracat San. Tic. Ltd. Sti, Egs Bloklari B-1 Blok Kat: 1 No; 114,
Yesilkoy--Bakirkoy, Istanbul, Turkey and Huzur mah, Ayazaga Oyak
sitesi, 9.Blok, No:19, Sisli, Istanbul, Turkey; and Turgut Reis Mh.
Glyimkent Kath Is Merk. K:4 D:4412 Esenler/Istanbul, Turkey and
Onucreis Mah. Giyimkent
[[Page 75462]]
Sitesi 3. Sokak No:118 Esenler/Istanbul, Turkey; and
(11) Seyyed Abdolreza Mousavi, Kemalpasa Mh, Ordu Cad., Yesil Tulumba
Sk No 9, Fatih, Istanbul, Turkey (See alternate address under Greece);
(1) Aerostar Asset Management FZC, a.k.a., the following two aliases:
--Star Aviation Group; and
--Star Aviation Services FZC.
Sharjah Airport International Free Zone (Saif Zone), Sharjah,
U.A.E.; and P.O. Box 9300, A2-59, Saif Zone, Sharjah, U.A.E.;
(2) Avia Trust, a.k.a. the following one alias:
--Avia Trust FZE.
Warehouse G-22, PO Box 54541, Dubai Airport Free Zone, Dubai,
U.A.E.;
(3) Glasgow International Trading, a.k.a. the following one alias:
--Glasgow International General Trading LLC.
P.O. Box 6462, Dubai, U.A.E.; and PO Box 42064, Dubai, U.A.E.
(4) Kadin Satco FZE, No. 28 Street 6, Phase Springs 10, Emirates Hills,
Dubai, U.A.E.;
(5) Saeed Talebi, a.k.a., the following two aliases:
No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, U.A.E.
(See alternate addresses under Canada and Iran);
(6) Sawa Air Aviation FZCO, a.k.a., the following two aliases:
--Sawa Aviation; and
--Sawa Air.
P.O. Box 42707, Al Sahel Bldg, Fish Round About, Deira, Dubai,
U.A.E. 254; and
(7) Thrust Aviation FZE, 17c-F3 PO Box 5406 Fujairah Free Zone,
Fujairah, U.A.E.; and PO Box 5232 Fujairah Free Zone, Fujairah U.A.E.;
and Q4-168 PO 8318 Sharjah Free Zone, Sharjah, U.A.E.;
On the basis of decisions made by the ERC, in addition to the
thirty-six persons under forty-six entries additions described above,
this rule amends three entries currently on the Entity List.
Two of the amended entries are in Canada. The first entry is
amended by removing two addresses, one no longer current and the other
duplicative, and the second entry is amended by updating an address, as
(1) Anastassia Voronkevitch, 7150 Rue Chouinard, Montreal, QC H8N 2Z6
(2) Zurab Kartvelishvili, a.k.a., the following one alias:
--George Kartveli.
7380 Vansickle Rd. Unit 660, St. Catharines, ON L2126P7, Canada;
and 127 Rue Wilson, Dollard-des-Ormeaux, Quebec H9A1W7, Canada.
This rule also amends one entry currently on the Entity List, which
is currently listed under Sweden. This amendment changes the address
for this listed person from one in Sweden to one in Estonia. The
amendments provide a corrected address for this listed person, as
(1) Andrey Shevlyakov, Kalevipoja 12A, 13625 Tallinn, Estonia.
For the three modifications, the ERC did not change the license
requirements or license application review policies. For each of the
three entries subject to modifications, the license requirement remains
for all items subject to the EAR, and the license application review
policy remains a presumption of denial.
This rule implements a decision of the ERC to remove one entry
consisting of one person located in Russia from the Entity List on the
basis of a removal request by the listed person. Based upon a review of
the information provided in the removal request in accordance with
Sec.  744.16 (Procedure for requesting removal or modification of an
Entity List entity), the ERC determined that this person should be
removed from the Entity List.
The ERC decision to remove this person took into account this
person's cooperation with the U.S. Government, as well as this person's
assurances of future compliance with the EAR. In accordance with Sec.
744.16(c), the Deputy Assistant Secretary for Export Administration has
sent written notification to this person, informing the person of the
ERC's decision to remove them from the Entity List.
This final rule removes the following person located in Russia from
the Entity List:
(1) ECO-MED-SM Ltd, Petrovsko-Razumovsky proyezd 29, bed.2, Moscow,
Russia 127287.
The removal of the above referenced person from the Entity List
eliminates the existing license requirements in Supplement No. 4 to
part 744 for exports, reexports and transfers (in-country) to this
person. However, the removal of this person from the Entity List does
not relieve persons proposing to export, reexport or transfer (in-
country) items subject to the EAR to the removed person of other
obligations under part 744 of the EAR or under other parts of the EAR.
Neither the removal of a person from the Entity List nor the removal of
Entity List-based license requirements relieves persons of their
obligations under General Prohibition 5 in Sec.  736.2(b)(5) of the EAR
which provides that, ``you may not, without a license, knowingly export
or reexport any item subject to the EAR to an end-user or end-use that
is prohibited by part 744 of the EAR.'' Additionally this removal does
not relieve persons of their obligation to apply for export, reexport
or in-country transfer licenses required by other provisions of the
EAR. BIS strongly urges the use of Supplement No. 3 to part 732 of the
EAR, ``BIS's `Know Your Customer' Guidance and Red Flags,'' when
persons are involved in transactions that are subject to the EAR.
regulatory action that were en route aboard a carrier to a port of
export or reexport, on December 12, 2013, pursuant to actual orders for
export or reexport to a foreign destination, may proceed to that
destination under the previous eligibility for a License Exception or
export or reexport without a license (NLR).
2001 Comp., p. 783 (2002), as amended by Executive Order 13637 of March
8, 2013, 78 FR 16129 (March 13, 2013) and as extended by the Notice of
August 8, 2013, 78, 2013, 78 FR 49107 (August 12, 2013), has continued
the Export Administration Regulations in effect under the International
Emergency Economic Powers Act. BIS continues to carry out the
provisions of the Export Administration Act, as appropriate and to the
extent permitted by law, pursuant to Executive Order 13222.
[[Page 75463]]
and equity). Executive Order 13563 emphasizes the importance of
rules, and of promoting flexibility. This rule has been determined to
collections previously approved by OMB under control number 0694-0088,
Simplified Network Application Processing System, which includes, among
other things, license applications and carries a burden estimate of
43.8 minutes for a manual or electronic submission. Total burden hours
associated with the PRA and OMB control number 0694-0088 are not
expected to increase as a result of this rule. You may send comments
regarding the collection of information associated with this rule,
including suggestions for reducing the burden, to Jasmeet K. Seehra,
Office of Management and Budget (OMB), by email to Jasmeet_K._Seehra@omb.eop.gov, or by fax to (202) 395-7285.
United States. (See 5 U.S.C. 553(a)(1)). BIS implements this rule to
preventing items from being exported, reexported, or transferred (in
interests of the United States. In addition, because these parties may
receive notice of the U.S. Government's intention to place these
entities on the Entity List once a proposed rule was published, it
would create an incentive for these persons to either accelerate
receiving items subject to the EAR to conduct activities that are
United States, and/or to take steps to set up additional aliases,
change addresses, and other measures to try to limit the impact of the
listing on the Entity List once a final rule was published. Further, no
other law requires that a notice of proposed rulemaking and an
opportunity for public comment be given for this rule. Because a notice
of proposed rulemaking and an opportunity for public comment are not
required to be given for this rule by 5 U.S.C. 553, or by any other
CFR, 2001 Comp., p. 786; Notice of January 17, 2013, 78 FR 4303
(January 22, 2013) Notice of August 8, 2013, 78 FR 49107 (August 12,
2013); Notice of September 18, 2013, 78 FR 58151 (September 20,
2013); Notice of November 7, 2013, 78 FR 67289 (November 12, 2013).
a. By adding under Armenia, in alphabetical order, one Armenian entity;
b. By revising under Canada, the Canadian entities: ``Anastassia
Voronkevitch, 7320 St. Jacques St. W. Montreal QC, H4B1W1, Canada;''
and ``Zurab Kartvelishvili, a.k.a., the following one alias: --George
Kartveli, 7380 Vansickle Rd. Unit 660, St. Catharines, ON L2126P7,
Canada; and 320 St. Jacques St., W. Montreal QC, H4B1W1, Canada; and
7380 Vansickle Rd, Unit 660, St. Catharines, ON L2126P7, Canada; and
127 Rue Wilson, Dollard-des-Ormeaux, Quebec H9A1W7, Canada'';
c. By adding under Canada, in alphabetical order, two Canadian
d. By adding under China, in alphabetical order, four Chinese entities;
e. By adding under Germany, in alphabetical order, one German entity;
f. By adding under Greece, in alphabetical order, two Greek entities;
g. By adding under Hong Kong, in alphabetical order, five Hong Kong
h. By adding under Iran, in alphabetical order, five Iranian entities;
i. By adding under Malaysia, in alphabetical order, four Malaysian
[[Page 75464]]
j. By adding in alphabetical order, the destination of Thailand under
the Country column and four Thai entities;
k. By adding, in alphabetical order, the destination of Turkey under
the Country column and eleven Turkish entities;
l. By adding under the United Arab Emirates, in alphabetical order,
seven Emirati entities;
m. By removing under Russia, one Russian entity: ``ECO-MED-SM Ltd,
Petrovsko-Razumovsky proyezd 29, bed.2, Moscow, Russia 127287;'' and
n. By removing under Sweden, the Swedish entity: ``Andrey Shevlyakov,
Grev Turegatan 14, 11446 Stockholm, Sweden'' and then revising and
adding the entry under Estonia, as the Estonian entity: ``Andrey
Shevlyakov, Kalevipoja 12A, 13625 Tallinn, Estonia.''
License review       Federal Register
Country                  Entity          License requirement         policy               citation
ARMENIA..................  Vertir Airlines, 8/3  For all items         Presumption of        78 FR [INSERT FR
D Angaght Street,     subject to the EAR.   denial.               PAGE NUMBER], 12/
376009, Yerevan,      (See Sec.   744.11                          12/2013.
Armenia; and 54-100   of the EAR.).
Mamikonyan Str.,
Yerevan, Armenial
79, Armenia.
CANADA                                                           * * * * *
Anastassia            For all items         Presumption of        77 FR 61249, 10/9/
Voronkevitch, 7150    subject to the EAR.   denial.               12.78 FR [INSERT
Rue Chouinard,        (See Sec.   744.11                          FR PAGE NUMBER],
Montreal, QC H8N      of the EAR.).                               12/12/2013.
2Z6 Canada.
Saeed Talebi,         For all items         Presumption of        78 FR [INSERT FR
a.k.a., the           subject to the EAR.   denial.               PAGE NUMBER], 12/
following two         (See Sec.   744.11                          12/2013.
aliases: Al; and      of the EAR).
Allen Talebi. P.O.
Box 626, Gormley,
ONT L0H 1G0 Canada
Iran and U.A.E.).
Satco Corporation,    For all items         Presumption of        78 FR [INSERT FR
P.O. Box 626,         subject to the EAR.   denial.               PAGE NUMBER], 12/
Gormley, ONT L0H      (See Sec.   744.11                          12/2013.
1G0 Canada.           of the EAR).
Zurab                 For all items         Presumption of        77 FR 61249, 10/9/
Kartvelishvili,       subject to the EAR.   denial.               12. 78 FR [INSERT
a.k.a., the           (See Sec.   744.11                          FR PAGE NUMBER],
following one         of the EAR.).                               12/12/2013.
Kartveli. 7380
Vansickle Rd. Unit
660, St.
L2126P7, Canada;
and 127 Rue Wilson,
Ormeaux, Quebec H9A
1W7, Canada.
CHINA, PEOPLE'S REPUBLIC                                         * * * * *
[[Page 75465]]
Beijing Tianhua,      For all items         Presumption of        78 FR [INSERT FR
following seventeen   (See Sec.   744.11                          12/2013.
aliases: Beijing      of the EAR).
Ltd.; Beijing BUAA
Tianhua Technology
Company; Beijing
BUAA Tianhua
Ltd.; Beijing
Beihang Tenfine
Beijing Beihang
Co., Ltd.; Beijing
Beihang Science &
Technology LLC;
Aerospace Science &
Co.; Beijing North
the Tianhua
Co., Ltd.; North
Beihang Haier
Software Co., Ltd.;
Red Technology; TRW
Ltd.; Beijing North
Aerospace Co-
Ltd.; and Beijing
Ltd. 37 Xue Yuan
Rd., Beijing,
China; and Room
301, 3f Shining
Tower, 35 Xue Yuan
Lu, Haidian
311A, 3f Shining
Lu, Haidian,
Room 411A, 4f
Shining Tower, 35
Xue Yuan Lu,
401, 4f Shining
402a, 4f Shining
Xueyan Road,
Haidain District,
Beijing City, 35th
Ning Building, Room
Comsum Technologies   For all items         Presumption of        78 FR [INSERT FR
(Group) Ltd., Room    subject to the EAR.   denial.               PAGE NUMBER], 12/
408, Unit 6, Xin Qi   (See Sec.   744.11                          12/2013.
Dian Jia Yan, 5       of the EAR).
Chang Qiao Road,
Beijing, 100089,
China (See
under Hong Kong).
Longtek Company,      For all items         Presumption of        78 FR [INSERT FR
Ltd., a.k.a., the     subject to the EAR.   denial.               PAGE NUMBER], 12/
following one         (See Sec.   744.11                          12/2013.
alias: Beijing        of the EAR).
Landuyt Feng
Ltd. Room 1105,
Center A, No, 12,
Zhongguncun South
Street, Haidan
100081, China.
[[Page 75466]]
Tenfine Ltd.,         For all items         Presumption of        78 FR [INSERT FR
Beihang Assets
Ltd.; and Tenfine
Limited Company. No
37 Xue Yuan Lu,
China; and 37 Xue
Yuan Road, Beijing,
402b, 4F Shining
ESTONIA..................  Andrey Shevlyakov,    For all items         Presumption of        77 FR 61249, 10/9/
Kalevipoja 12A,       subject to the EAR.   denial.               12. 78 FR [INSERT
13625 Tallinn,        (See Sec.   744.11                          FR PAGE NUMBER],
Estonia.              of the EAR).                                12/12/2013.
GERMANY                                                          * * * * *
Satco GmbH, a.k.a.,   For all items         Presumption of        78 FR [INSERT FR
the following one     subject to the EAR.   denial.               PAGE NUMBER], 12/
alias: Satco Inc.     (See Sec.   744.11                          12/2013.
Park Street 4,        of the EAR).
GREECE...................  Aeolian Airlines,     For all items         Presumption of        78 FR [INSERT FR
551 Mesogeion Ave,    subject to the EAR.   denial.               PAGE NUMBER AND 12/
Agia Paraskevi,       (See Sec.   744.11                          12/2013.
15343A, Athens,       of the EAR).
Greece; and72
Glyfada 16675,
andBlg Mtb 1/E 74,
58 Vouliagmenis
Ave, Voula 16673,
Athens, Greece;(See
under Turkey).
Seyyed Abdolreza      For all items         Presumption of        78 FR [INSERT FR
Mousavi, 551          subject to the EAR.   denial.               PAGE NUMBER], 12/
Mesogeion Ave, Agia   (See Sec.   744.11                          12/2013.
Paraskevi, 15343A,    of the EAR).
HONG KONG                                                        * * * * *
Anvik Technologies    For all items         Presumption of        78 FR [INSERT FR
Sdn. Bhd., a.k.a.,    subject to the EAR.   denial.               PAGE NUMBER], 12/
the following eight   (See Sec.   744.11                          12/2013.
aliases: Anvik        of the EAR).
Technologies; Cason
Technologies; Henan
Electronics; Hixton
Technologies, Ltd.;
(Hong Kong) Ltd.;
Ltd.;and Montana
Engineering. Level
19, Two
Finance Centre, 8
Finance Street,
Iran and Malaysia).
[[Page 75467]]
Babak Jafarpour,      For all items         Presumption of        78 FR [INSERT FR
following five        (See Sec.   744.11                          12/2013.
aliases: Bob          of the EAR).
Jefferson;-Peter
Jay; Sam Lee;
Samson Lee; and
David Lee. Unit
501, 5/F, Global
Gateway, 168 Yeung
HK Road, Tsuen Wan,
Hong Kong; and 9/F,
Henan Building, 19
and Level 19, Two
1005, 10/F            (See Sec.   744.11                          12/2013.
Carnarvon Plaza, 20   of the EAR).
TST, Kowloon, Hong
Kong (See alternate
FOC (HK) Technology   For all items         Presumption of        78 FR [INSERT FR
Co., Ltd., Room 8,    subject to the EAR.   denial.               PAGE NUMBER], 12/
6/F, Shun On          (See Sec.   744.11                          12/2013.
Commercial            of the EAR).
Building, 112-114
Hansen Technologies   For all items         Presumption of        78 FR [INSERT FR
Limited, Unit 501,    subject to the EAR.   denial.               PAGE NUMBER], 12/
5/F, Global           (See Sec.   744.11                          12/2013.
Gateway, 168 Yeung    of the EAR).
IRAN                                                             * * * * *
Sdn. Bhd., a.k.a.,    subject to the EAR.   denial.               PAGE NUMBER] 12/12/
the following eight   (See Sec.   744.11                          2013.
Ltd.; and Montana
Engineering. F10,
No. 21, 9th Alley,
under Hong Kong and
Malaysia)..
Jefferson; Peter
David Lee. F10, No.
21, 9th Alley,
Mostafa Oveici,       For all items         Presumption of        78 FR [INSERT FR
alias: Mosi Oveici.   of the EAR).
Tehran, Iran, (See
under Thailand).
[[Page 75468]]
Allen Talebi. No.
27, Zarif Nia,
Pesyan Valley,
Tehran, Iran; and
No. 3, West Saeb
Tabrizi Lane, North
Street, Tehran,
Iran (See alternate
Canada and U.A.E.).
Satco, No. 3, West    For all items         Presumption of        78 FR [INSERT FR
Saeb Tabrizi Lane,    subject to the EAR.   denial.               PAGE NUMBER], 12/
North Sheikh Bahaee   (See Sec.   744.11                          12/2013.
Street, Tehran,       of the EAR).
MALAYSIA                                                         * * * * *
Albin Technologies    For all items         Presumption of        78 FR [INSERT FR
Sdn Bhd., M-3-19      subject to the EAR.   denial.               PAGE NUMBER], 12/
Plaza Damas, Sri      (See Sec.   744.11                          12/2013.
Hartamas, Kuala       of the EAR).
50480; and P.O. Box
4, Level 13A,
Menara Park, Block
D, Megan Ave. II,
No 12, Jalan Yap
Kwan Seng, Kuala
Technologies, Henan
36, Menara
Citibank, 165 Jalan
Ampang, Kuala
Lumpur, Malaysia,
50450; and Level
20, Menara Standard
Chartered, 30 Jalan
Hong Kong and Iran).
David Lee. Level
Malaysia, 50250;
and Level 26, Tower
2, Etiqa Twins 11,
Jalan Pinang, Kuala
50450; and M-3-19
Plaza Damas, Sri
Hartamas, Kuala
50480 (See
[[Page 75469]]
Montana Advanced      For all items         Presumption of        78 FR [INSERT FR
Engineering Sdn       subject to the EAR.   denial.               PAGE NUMBER], 12/
Bhd., Level 26,       (See Sec.   744.11                          12/2013.
Tower 2, Etiqa        of the EAR).
Twins 11, Jalan
Pinang, Kuala
and P.O. Box 4,
Level 13A, Menara
Park, Block D,
Megan Ave. II, No
12, Jalan Yap Kwan
Seng, Kuala Lumpur,
THAILAND.................  Asian Aviation        For all items         Presumption of        78 FR [INSERT FR
Logistics Co.,        subject to the EAR.   denial.               PAGE NUMBER], 12/
Ltd., 21 Tower 2nd    (See Sec.   744.11                          12/2013.
Floor Zone A805       of the EAR).
10250 Thailand; and
111/11 Village 0.14
Kingkaew Road,
Rajatheva, Bangplee
Thailand; and 188/5
Moo 5 Srinakarin
Rd, Samrongnua,
Muang, Samut
Prakarn 10270,
Khalidee Boolay       For all items         Presumption of        78 FR [INSERT FR
Surinanda, a.k.a.,    subject to the EAR.   denial.               PAGE NUMBER], 12/
the following one     (See Sec.   744.11                          12/2013.
alias: Khalidee       of the EAR).
Boolay Surinandha.
21 Tower 2nd Floor
Zone A805
Thailand; and 111/
11 Village 0.14
King Kaeo Road,
Racha Thewa Sub-
District, Bang Phli
District, Samut
Prakarn, 10540,
Kosol Surinanda,      For all items         Presumption of        78 FR [INSERT FR
alias: Kosol          of the EAR).
Surinandha.140/65
ITF Tower, 27
Floor, Silom Rd.,
10500, Thailand;
and 21 Tower 2nd
Floor Zone A805
10250 Thailand;
and495 Soi Anamai,
10250 Thailand;and
10250 Thailand,
address under Iran).
TURKEY...................  AAG Makina, Mah.      For all items         Presumption of        78 FR [INSERT FR
Idris Kosku Caddesi   subject to the EAR.   denial.               PAGE NUMBER], 12/
Kutu, Sokak No: 1     (See Sec.   744.11                          12/2013.
Pierreloti/Eyup,      of the EAR).
Aeolian Airlines,     For all items         Presumption of        78 FR [INSERT FR
Ozgur KK No 4 Da 5    subject to the EAR.   denial.               PAGE NUMBER], 12/
Davran Ap Flo,        (See Sec.   744.11                          12/2013.
Istanbul, Turkey;     of the EAR).
and Davran Ap
Turkey 34153; and
[[Page 75470]]
Avistar Havacilik     For all items         Presumption of        78 FR [INSERT FR
Bilisim Turizm        subject to the EAR.   denial.               PAGE NUMBER], 12/
Insaat Sanayi Ve      (See Sec.   744.11                          12/2013.
Ticaret Limited       of the EAR).
Sirketi, Yenibosna
Dogu Sanayi Sitesi,
9 Blok No: 1,
Bahcelievler--Istan
bul, Turkey; and
Dogu Sanayi Sitesi
9. Blok No:9/1
Ergin Turker,         For all items         Presumption of        78 FR [INSERT FR
Yenibosna Dogu        subject to the EAR.   denial.               PAGE NUMBER], 12/
Sanayi Sitesi, 9      (See Sec.   744.11                          12/2013.
Blok No: 1,           of the EAR).
bul, Turkey.
Eurocenter Havacilik  For all items         Presumption of        78 FR [INSERT FR
Dis Ticaret Limited   subject to the EAR.   denial.               PAGE NUMBER], 12/
Sirketi, Kemalpasa    (See Sec.   744.11                          12/2013.
Mh, Ordu Cad.,        of the EAR).
Yesil Tulumba Sk No
9, Fatih, Istanbul,
Turkey; and Yesil
Tulumba Eminonu Sok
No. 9, Eminonu--
34143; and Yesil
Tulumba Sk: No 9
Fatih, Eminonu
34143; and
Senlikkoy
Mahallesi, Ozgur Sk
No. 4, Da: 5,
Davran Ap Florya,
34153 Istanbul,
Gulnihal Yegane, Egs  For all items         Presumption of        78 FR [INSERT FR
Bloklari B-1 Blok     subject to the EAR.   denial.               PAGE NUMBER], 12/
K.1 No: 114,          (See Sec.   744.11                          12/2013.
Yesilkoy Bakirkoy,    of the EAR).
and Huzur mah,
Ayazaga Oyak
sitesi, 9. Blok,
No: 19, Sisli,
and Turgut Reis Mh.
Glyimkent Kath Is
Merk. K:4 D:4412
Esenler/Istanbul,
Onucreis Mah.
Giyimkent Sitesi 3.
Sokak No:118
Kral Aviation         For all items         Presumption of        78 FR [INSERT FR
Services Ltd.,        subject to the EAR.   denial.               PAGE NUMBER], 12/
Yesilkoy Mh.Ataturk   (See Sec.   744.11                          12/2013.
Cd., Esg Business     of the EAR).
Park B1. B2 K:6
No:234, Bakirkoy
Kral Aviation,        For all items         Presumption of        78 FR [INSERT FR
aliases: Kral         of the EAR).
Havacilik Ic Ve Dis
Ticaret Sirketi;
and Kral Aviation
Ltd. Senlikkoy Mah,
Gumus Sok, No: 1/3,
Floor: 11, Florya
134159, Istanbul,
Senlikkoy Mah.
Gumus Sok. No 3/1
Floor: 1 Florya
Turkey and Yesilkoy
Mh. Ataturk Cad.
Bloklari B2 Blok
Kat:6, Istanbul
Murat Peker, Mah.     For all items         Presumption of        78 FR [INSERT FR
Pioneer Logistics     For all items         Presumption of        78 FR [INSERT FR
Havacilik Turizm      subject to the EAR.   denial.               PAGE NUMBER], 12/
Yonetim Danismanlik   (See Sec.   744.11                          12/2013.
Ithalat Ihracat       of the EAR).
San. Tic. Ltd. Sti,
Egs Bloklari B-1
Blok Kat: 1 No;
114, Yesilkoy
Bakirkoy, Istanbul,
Turkey and Huzur
mah, Ayazaga Oyak
No:19, Sisli,
Turkey and Onucreis
Mah. Giyimkent
Sitesi 3. Sokak
No:118 Esenler/
Mousavi, Kemalpasa    subject to the EAR.   denial.               PAGE NUMBER], 12/
Mh, Ordu Cad.,        (See Sec.   744.11                          12/2013.
Yesil Tulumba Sk No   of the EAR).
Turkey, (See
under Greece).
UNITED ARAB EMIRATES                                             * * * * *
[[Page 75471]]
Aerostar Asset        For all items         Presumption of        78 FR [INSERT FR
Management FZC,       subject to the EAR.   denial.               PAGE NUMBER], 12/
a.k.a., the           (See Sec.   744.11                          12/2013.
following two         of the EAR).
Aviation Group; and
Services FZC.
Zone (Saif Zone),
Arab Emirates; and
P.O. Box 9300, A2-
59, Saif Zone,
Avia Trust, a.k.a.,   For all items         Presumption of        78 FR [INSERT FR
alias: Avia Trust     (See Sec.   744.11                          12/2013.
FZE. Warehouse G-22   of the EAR).
PO Box 54541, Dubai
Glasgow               For all items         Presumption of        78 FR [INSERT FR
International         subject to the EAR.   denial.               PAGE NUMBER], 12/
Trading, a.k.a.,      (See Sec.   744.11                          12/2013.
the following one     of the EAR).
alias: Glasgow
LLC. P.O. Box 6462,
Dubai, U.A.E.; and
P.O. Box 42064,
Kadin Satco FZE, No.  For all items         Presumption of        78 FR [INSERT FR
28 Street 6, Phase    subject to the EAR.   denial.               PAGE NUMBER], 12/
Springs 10,           (See Sec.   744.11                          12/2013.
Emirates Hills,       of the EAR).
28 Street 6, Phase
Springs 10,
Dubai, U.A.E., (See
under Canada and
Sawa Air Aviation     For all items         Presumption of        78 FR [INSERT FR
FZCO, a.k.a., the     subject to the EAR.   denial.               PAGE NUMBER], 12/
aliases: Sawa         of the EAR).
Aviation; and Sawa
Air. P.O. Box
42707, Al Sahel
Bldg, Fish Round
About, Deira,
Dubai, U.A.E. 254.
Thrust Aviation FZE,  For all items         Presumption of        78 FR [INSERT FR
17c-F3 PO Box 5406    subject to the EAR.   denial.               PAGE NUMBER], 12/
Fujairah Free Zone,   (See Sec.   744.11                          12/2013.
Fujairah U.A.E.;      of the EAR).
and PO Box 5232
Fujairah U.A.E.;
and Q4-168 PO 8318
[FR Doc. 2013-28663 Filed 12-11-13; 8:45 am]