[Federal Register Volume 76, Number 157 (Monday, August 15, 2011)]
[Rules and Regulations]
[Pages 50407-50413]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-20602]
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 110502272-1391-01]
RIN 0694-AF22
Addition of Persons Acting Contrary to the National Security or
Foreign Policy Interests of the United States to the Entity List; and
Implementation of Additional Changes From the Annual Review of the
Entity List
AGENCY: Bureau of Industry and Security, Commerce.
ACTION: Final rule.
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SUMMARY: This rule amends the Export Administration Regulations (EAR)
by adding fifteen persons under twenty entries to the Entity List
(Supplement No. 4 to Part 744) on the basis of section 744.11 of the
EAR. The persons being added to the Entity List have been determined by
the U.S. Government to be acting contrary to the national security or
foreign policy interests of the United States. These persons will be
listed under the following six destinations on the Entity List: Cyprus,
Greece, Iran, Syria, Ukraine, and the United Kingdom (U.K.).
In addition, this rule amends the EAR to implement modifications to
the Entity List on the basis of the annual review of the Entity List
conducted by the End-User Review Committee (ERC), which the ERC
conducts to determine if any entities on the Entity List should be
removed or modified. This rule implements the results of the annual
review for entities located in Syria.
Lastly, this rule makes a clarification to an existing entry
located in China to clarify the relationship of a listed alias to the
existing entry and to provide additional information on the alias.
DATES: Effective Date: This rule is effective August 15, 2011.
FOR FURTHER INFORMATION CONTACT: Karen Nies-Vogel, Chair, End-User
Review Committee, Office of the Assistant Secretary, Export
Administration, Bureau of Industry and Security, Department of
Commerce, Phone: (202) 482-5991, Fax: (202) 482-3911, e-mail:
[email protected].
SUPPLEMENTARY INFORMATION:
Background
The Entity List notifies the public that certain exports,
reexports, and transfers (in-country) to entities identified on the
Entity List require a license from BIS and that the availability of
license exceptions in such transactions is limited. Entities are placed
on the Entity List on the basis of certain sections of part 744
(Control Policy: End-User and End-Use Based) of the EAR.
The End-User Review Committee (ERC), composed of representatives of
the Departments of Commerce (Chair), State, Defense, Energy and, when
appropriate, the Treasury, makes all decisions regarding additions to,
removals from, or other changes to the Entity List. The ERC makes all
decisions to add an entry to the Entity List by majority vote and all
decisions to remove or modify an entry by unanimous vote.
ERC Entity List Decisions
This rule implements decisions of the ERC to add persons to the
Entity List and modify existing entries based on the annual review of
the Entity List. First, this rule implements the decision of the ERC to
add fifteen persons under twenty entries to the Entity List on the
basis of section 744.11 (License requirements that apply to entities
acting contrary to the national security or foreign policy interests of
the United States) of the EAR. Second, this rule implements the results
of the annual review for entities located in Syria by making
modifications to seven existing entries under Syria on the Entity List.
Additions to the Entity List
This rule implements the decision of the ERC to add fifteen persons
under twenty entries (including five additional entries) to the Entity
List on the basis of section 744.11 of the EAR. The twenty entries
added to the Entity List consist of one person in Cyprus, three persons
in Greece, four persons in Iran, two persons in Syria, five persons in
Ukraine, and five persons in the U.K. The additional five entries cover
five additional addresses of persons added to the Entity List--these
persons are being listed under multiple countries to account for
alternate addresses of these persons in those countries. Specifically,
these five additional entries cover one person in Ukraine who also has
addresses in Iran and Syria (resulting in two additional entries for
the Iran and Syria addresses), one person in Ukraine who also has
addresses in Greece and in the U.K. (resulting in two additional
entries for the Greece and U.K. addresses), and one person in the U.K.
who also has an address in Cyprus (resulting in one additional entry
for the Cyprus address).
The ERC reviewed section 744.11(b) (Criteria for revising the
Entity List) in making the determination to add these persons to the
Entity List. Under that paragraph, persons for whom, based on specific
and articulable facts, there is reasonable cause to believe have been
involved, are involved, or pose a significant risk of being or becoming
involved in activities that are contrary to the national security or
foreign policy interests of the United States and those acting on
behalf of such persons may be added to the Entity List pursuant to
section 744.11. Paragraphs (b)(1)-(b)(5) include an illustrative list
of activities that could be contrary to the national security or
foreign policy interests of the United States.
The persons being added to the Entity List under this rule have
been determined by the ERC to be involved in activities that could be
contrary to the national security or foreign policy interests of the
United States. Examples of the specific activities these persons have
been involved with that are contrary to the national security or
foreign policy interests of the United States pursuant to section
744.11 include the violation of the license requirements imposed for
exports and reexports to Syria as specified in General Order No. 2 of
Supplement No.
[[Page 50408]]
1 to part 736 of the EAR, and violation of the embargo against Iran as
specified in the Iran Transactions Regulations (31 CFR Part 560). Both
Syria and Iran have been designated by the Secretary of State as
countries that have repeatedly provided support for acts of
international terrorism. Specifically, these persons were involved in
the lease, transfer, and operation of commercial aircraft subject to
the EAR, without the requisite licenses, for use in Syria and Iran.
Additions to the Entity List
This rule adds fifteen persons under twenty entries to the Entity
List on the basis of section 744.11 of the EAR. For all of the fifteen
persons added to the Entity List, the ERC specifies a license
requirement for all items subject to the EAR and establishes a license
application review policy of a presumption of denial. The license
requirement applies to any transaction in which items are to be
exported, reexported or transferred (in-country) to such persons or in
which such persons act as purchaser, intermediate consignee, ultimate
consignee, or end-user. In addition, no license exceptions are
available for shipments to those persons being added to the Entity
List.
Specifically, this rule adds the following fifteen persons under
twenty entries to the Entity List:
Cyprus
(1) Niki Panteli Kyriakou, 91, Evgeniou Voulgareous, Limassol 4153,
Cyprus (See alternate address under United Kingdom).
Greece
(1) Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey Ivanovich
Tomchani, 58, Vouliagmenis Ave Voula, 16673, Athens, Greece (See
alternate addresses under Ukraine and United Kingdom);
(2) Sky Wings Airlines SA, 58, Vouliagmenis Ave Voula, 16673,
Athens, Greece; and
(3) Socrates Vasilakis, 58, Vouliagmenis Ave Voula, 16673, Athens,
Greece.
Iran
(1) Kish Airlines, Headquarters, No. 21 Ekbatan Main Blvd., P.O.
Box 19395/4639, Tehran, 13938, Iran;
(2) Sahand Airlines, Sahand Airport, Bonab/Sahand, Iran;
(3) Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air,
Building Negin Sai app. 105, Valiasr Str., Tehran, Iran (See alternate
addresses under Ukraine and Syria); and
(4) Zagros Airlines, Abadan Airport, Abadan, Iran.
Syria
(1) Cham Wings Airlines, Al-Fardous Street, Damascus, Syria; and
(2) Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air, 29
Ayar Str., Julia Dumna building, Damascus, Syria (See alternate
addresses under Iran and Ukraine).
Ukraine
(1) Khors Air Company, 34, Lesi Ukrainki Boulevard, Kiev, 01133,
Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine;
(2) Natalya Totskaya, 34, Lesi Ukrainki Boulevard, Kiev, 01133,
Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine;
(3) Roman Unytskyi, 34, Lesi Ukrainki Boulevard, Kiev, 01133,
Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine;
(4) Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey Ivanovich
Tomchani, 34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10,
Mekhanizatoriv Street, Kiev, 03035, Ukraine (See alternate addresses
under Greece and United Kingdom); and
(5) Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air, 7,
Shulyavskaya Str., Kiev, Ukraine (See alternate addresses under Iran
and Syria).
United Kingdom
(1) A.P. Finance Limited, 38, Princes Court--88 Brompton Road,
Knightsbridge, London, SW3 1ES, United Kingdom; and Enterprise House,
113/115 George Lane, London, E18 1AB, United Kingdom;
(2) Anatolii Pysarenko, 38, Princes Court--88 Brompton Road,
Knightsbridge, London, SW3 1ES, United Kingdom; and Enterprise
House,113/115 George Lane, London, E18 1AB, United Kingdom;
(3) Myra Gkizi, 38, Princes Court--88 Brompton Road, Knightsbridge,
London, SW3 1ES, United Kingdom;
(4) Niki Panteli Kyriakou, 38, Princes Court--88 Brompton Road,
Knightsbridge, London, SW3 1ES, United Kingdom (See alternate address
under Cyprus); and
(5) Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey Ivanovich
Tomchani, 38, Princes Court--88 Brompton Road, Knightsbridge, London,
SW3 1ES, United Kingdom; and Enterprise House 113/115 George Lane,
London, E18 1AB, United Kingdom (See alternate addresses under Greece
and Ukraine).
Annual Review of the Entity List
This rule amends the EAR to implement changes to the Entity List
(Supplement No. 4 to part 744) on the basis of the annual review of the
Entity List conducted by the ERC, in accordance with the procedures
outlined in Supplement No. 5 to part 744 (Procedures for End-User
Review Committee Entity List Decisions). The changes from the annual
review of the Entity List that are approved by the ERC are implemented
in stages as the ERC completes its review of entities listed under
different destinations on the Entity List. This rule implements the
results of the annual review for entities located in Syria.
Modifications to the Entity List
On the basis of decisions made by the ERC during the annual review,
this rule amends seven entries currently on the Entity List under Syria
by modifying or adding addresses or aliases, as follows:
Syria
(1) EKT Electronics, a.k.a., Katrangi Electronics, Katrangi
Trading, Katranji Labs, Electronics Systems, 1 floor, 11/A,
Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus, Syria; and
1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus,
Syria (See alternate address under Lebanon).
(2) Encyclopedia Electronics Center, a.k.a., Hassan Matni Import
Export Co., Nazir Matni Electronics, Mosalam Baroudi Street, P.O. Box
12071, Halbouni, Damascus, Syria.
(3) Higher Institute of Applied Science and Technology (HIAST),
a.k.a., Institut Superieur des Sciences Appliqu[eacute]es et de
Technologie (ISSAT), Institut des Sciences Appliqu[eacute]es et de
Technologie (ISAT), P.O. Box 31983, Barzeh, Damascus, Syria.
(4) Industrial Establishment of Defense (IED), a.k.a., Industrial
Establishment of Defence (IED), [Eacute]tablissements Industriels de la
D[eacute]fense (EID), Etablissement Industrial de la Defence (ETINDE),
Al Thawraa Street, P.O. Box 2330, Damascus, Syria.
(5) Mohammed Katranji, 1 floor, 11/A, Abbasieh Building,
Hijaz Street, P.O. Box 10112, Damascus, Syria; and 1 floor,
02/A, Fares Building, Rami Street, Margeh, Damascus, Syria (See
alternate address under Lebanon).
(6) National Standards and Calibration Laboratory (NSCL), a.k.a.,
Scientific Studies and Research Center (SSRC)-NSCL, Institut National
Calibration Centre, P.O. Box 4470, Damascus, Syria.
(7) Scientific Studies and Research Center (SSRC), a.k.a., Center
for Scientific Studies and Research (SSRC), Scientific Studies Research
Centre (SSRC), Centre d'Etudes et de Recherches Scientifiques (CERS),
Center for Study and Research (CERS),
[[Page 50409]]
Scientific Studies and Research Council, Syrian Scientific Research
Council, Scientific Research Council (SRC), P.O. Box 4470, Damascus,
Syria.
Clarification to the Entity List and Correction to Published Rule
BIS published a final rule on April 18, 2011 (76 FR 21628) (April
18 Final Rule) that made revisions to the Entity List. These revisions
included a clarification in the preamble of the rule that the ``901
Institute'' should be listed as one of nineteen individual aliases for
the listed person the ``Chinese Academy of Engineering Physics'' (CAEP)
and not as part of the eighteenth alias, i.e. the ``University of
Electronic Science and Technology of China'' (UESTC). The final rule
published today makes two additional changes to the existing entry for
CAEP. First, as a clarification, this rule adds an address for the
``901 Institute,'' to assist exporters, reexporters, and transferors in
more easily identifying this listed alias for CAEP. The addition of
this address was approved by the ERC.
Second, this rule corrects an inadvertent error in the April 18
Final Rule by removing ``901 Institute'' as an alias of CAEP's
eighteenth alias in Supplement No. 4 to part 744 of the EAR because, as
explained in the April 18 Final Rule and noted above, the ``901
Institute'' is not part of the eighteenth alias (i.e. UESTC) but is a
distinct nineteenth alias for CAEP. Although this conforming change was
correctly described in the preamble of the April 18 Final Rule, it was
not included in the regulatory text. This final rule corrects that
error by amending the regulatory text to remove the reference to the
``901 Institute'' in CAEP's eighteenth alias (i.e. UESTC) and listing
it as CAEP's nineteenth alias. The ERC cleared the removal of the ``901
Institute'' as an alias of UESTC and its addition as CAEP's nineteenth
alias prior to the publication of the April 18 Final Rule.
Specifically, this rule revises this existing entry to the Entity
List, as described above, to read as follows:
China
(1) Chinese Academy of Engineering Physics, a.k.a., the following
nineteen aliases:
--Ninth Academy;
--Southwest Computing Center;
--Southwest Institute of Applied Electronics;
--Southwest Institute of Chemical Materials;
--Southwest Institute of Electronic Engineering;
--Southwest Institute of Environmental Testing;
--Southwest Institute of Explosives and Chemical Engineering;
--Southwest Institute of Fluid Physics;
--Southwest Institute of General Designing and Assembly;
--Southwest Institute of Machining Technology;
--Southwest Institute of Materials;
--Southwest Institute of Nuclear Physics and Chemistry (a.k.a., China
Academy of Engineering Physics (CAEP)'s 902 Institute);
--Southwest Institute of Research and Applications of Special Materials
Factory;
--Southwest Institute of Structural Mechanics; (all of the preceding
located in or near Mianyang, Sichuan Province);
--Chengdu Electronic Science and Technology University (CUST);
--The High Power Laser Laboratory, Shanghai;
--The Institute of Applied Physics and Computational Mathematics,
Beijing;
--*University of Electronic Science and Technology of China (No. 4, 2nd
Section, North Jianshe Road, Chengdu, 610054); and
--*901 Institute, P.O. Box 523, Chengdu, 6100003.
Savings Clause
Shipments of items removed from eligibility for a License Exception
or export or reexport without a license (NLR) as a result of this
regulatory action that were on dock for loading, on lighter, laden
aboard an exporting or reexporting carrier, or en route aboard a
carrier to a port of export or reexport, on August 15, 2011, pursuant
to actual orders for export or reexport to a foreign destination, may
proceed to that destination under the previous eligibility for a
License Exception or export or reexport without a license (NLR) so long
as they are exported or reexported before August 30, 2011. Any such
items not actually exported or reexported before midnight, on August
30, 2011, require a license in accordance with the EAR.
Although the Export Administration Act expired on August 20, 2001,
the President, through Executive Order 13222 of August 17, 2001, 3 CFR,
2001 Comp., p. 783 (2002), as extended by the Notice of August 12,
2010, 75 FR 50681 (August 16, 2010), has continued the Export
Administration Regulations in effect under the International Emergency
Economic Powers Act.
Rulemaking Requirements
1. Executive Orders 13563 and 12866 direct agencies to assess all
costs and benefits of available regulatory alternatives and, if
regulation is necessary, to select regulatory approaches that maximize
net benefits (including potential economic, environmental, public
health and safety effects, distributive impacts, and equity). Executive
Order 13563 emphasizes the importance of quantifying both costs and
benefits, of reducing costs, of harmonizing rules, and of promoting
flexibility. This rule has been determined to be not significant for
purposes of Executive Order 12866.
2. Notwithstanding any other provision of law, no person is
required to respond to nor be subject to a penalty for failure to
comply with a collection of information, subject to the requirements of
the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA),
unless that collection of information displays a currently valid Office
of Management and Budget (OMB) Control Number. This regulation involves
collections previously approved by the OMB under control numbers 0694-
0088, ``Multi-Purpose Application,'' which carries a burden hour
estimate of 43.8 minutes for a manual or electronic submission. Total
burden hours associated with the Paperwork Reduction Act and Office and
Management and Budget control number 0694-0088 are not expected to
increase as a result of this rule. You may send comments regarding the
collection of information associated with this rule, including
suggestions for reducing the burden, to Jasmeet K. Seehra, Office of
Management and Budget (OMB), by e-mail to [email protected], or by fax to (202) 395-7285.
3. This rule does not contain policies with Federalism implications
as that term is defined in Executive Order 13132.
4. The provisions of the Administrative Procedure Act (5 U.S.C.
553) requiring notice of proposed rulemaking, the opportunity for
public comment and a delay in effective date are inapplicable because
this regulation involves a military or foreign affairs function of the
United States (See 5 U.S.C. 553(a)(1)). BIS implements this rule to
protect U.S. national security or foreign policy interests by
preventing items from being exported, reexported, or transferred (in-
country) to the persons being added to the Entity List. If this rule
were delayed to allow for notice and comment and a delay in effective
date, then entities being added to the Entity List by this action would
continue to be able to receive items without a license and to conduct
activities contrary to the national security or foreign policy
interests of the
[[Page 50410]]
United States. Further, no other law requires that a notice of proposed
rulemaking and an opportunity for public comment be given for this
rule. Because a notice of proposed rulemaking and an opportunity for
public comment are not required to be given for this rule by 5 U.S.C.
553, or by any other law, the analytical requirements of the Regulatory
Flexibility Act, 5 U.S.C. 601 et seq., are not applicable.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
Accordingly, part 744 of the Export Administration Regulations (15
CFR parts 730-774) is amended as follows:
PART 744--[AMENDED]
0
1. The authority citation for 15 CFR part 744 is revised to read as
follows:
Authority: 50 U.S.C. app. 2401 et seq.; 50 U.S.C. 1701 et seq.;
22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179;
E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3 CFR,
1995 Comp., p. 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p.
228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222,
66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3
CFR, 2001 Comp., p. 786; Notice of August 12, 2010, 75 FR 50681
(August 16, 2010); Notice of November 4, 2010, 75 FR 68673 (November
8, 2010); Notice of January 13, 2011, 76 FR 3009 (January 18, 2011).
0
2. Supplement No. 4 to part 744 is amended:
0
(a) By revising under China, in alphabetical order, one Chinese entity;
0
(b) By adding, in alphabetical order, the destination of Cyprus under
the Country column and one Cypriot entity;
0
(c) By adding, in alphabetical order, the destination of Greece under
the Country column and three Greek entities;
0
(d) By adding under Iran, in alphabetical order, four Iranian entities;
0
(e) By adding under Syria, in alphabetical order, two Syrian entities,
``Cham Wings Airlines'' and ``Ukraine Mediterranean Airlines, a.k.a.,
UM Airlines, UM Air'';
0
(f) By revising under Syria, in alphabetical order, seven Syrian
entities;
0
(g) By adding, in alphabetical order, the destination of Ukraine under
the Country column and five Ukrainian entities; and
0
(h) By adding under the United Kingdom, in alphabetical order, five
British entities.
The additions and revisions read as follows:
----------------------------------------------------------------------------------------------------------------
License review Federal Register
Country Entity License requirement policy citation
----------------------------------------------------------------------------------------------------------------
* * * * * * *
CHINA, PEOPLE'S REPUBLIC * * * * * * *
OF
Chinese Academy of For all items Case-by-case basis. 62 FR 35334, 6/30/
Engineering Physics, subject to the EAR. 97
a.k.a., the following 66 FR 24266, 5/14/
nineteen aliases: 01
--Ninth Academy;........ 75 FR 78883, 12/17/
--Southwest Computing 10.
Center;. 76 FR 21628, 4/18/
--Southwest Institute of 11.
Applied Electronics;. 76 FR [INSERT FR
--Southwest Institute of PAGE NUMBER], 8/
Chemical Materials;. 15/11.
--Southwest Institute of
Electronic Engineering;.
--Southwest Institute of
Environmental Testing;.
--Southwest Institute of
Explosives and Chemical
Engineering;
--Southwest Institute of
Fluid Physics;.
--Southwest Institute of
General Designing and
Assembly;.
--Southwest Institute of
Machining Technology;.
--Southwest Institute of
Materials;.
--Southwest Institute of
Nuclear Physics and
Chemistry (a.k.a.,
China Academy of
Engineering Physics
(CAEP)'s 902
Institute);.
--Southwest Institute of
Research and
Applications of Special
Materials Factory;.
--Southwest Institute of
Structural Mechanics;.
(all of the preceding
located in or near
Mianyang, Sichuan
Province);.
--Chengdu Electronic
Science and Technology
University (CUST);.
--The High Power Laser
Laboratory, Shanghai;.
--The Institute of
Applied Physics and
Computational
Mathematics, Beijing;.
--University of
Electronic Science and
Technology of China
(No. 4, 2nd Section,
North Jianshe Road,
Chengdu, 610054); and.
--901 Institute (P.O.
Box 523, Chengdu,
6100003)..
[[Page 50411]]
* * * * * * *
CYPRUS.................. Niki Panteli Kyriakou, For all items Presumption of 76 FR [INSERT FR
91, Evgeniou subject to the denial. PAGE NUMBER], 8/
Voulgareous, Limassol EAR. (See Sec. 15/11.
4153, Cyprus (See 744.11 of the EAR).
alternate address under
United Kingdom).
* * * * * * *
GREECE.................. Sergei (Sergi) Ivanovich For all items Presumption of 76 FR [INSERT FR
Tomchani, a.k.a., subject to the denial. PAGE NUMBER], 8/
Sergey Ivanovich EAR. (See Sec. 15/11.
Tomchani, 58, 744.11 of the EAR).
Vouliagmenis Ave Voula,
16673, Athens, Greece
(See alternate
addresses under Ukraine
and United Kingdom).
Sky Wings Airlines SA, For all items Presumption of 76 FR [INSERT FR
58, Vouliagmenis Ave subject to the denial. PAGE NUMBER], 8/
Voula, 16673, Athens, EAR. (See Sec. 15/11.
Greece. 744.11 of the EAR).
Socrates Vasilakis, 58, For all items Presumption of 76 FR [INSERT FR
Vouliagmenis Ave Voula, subject to the denial. PAGE NUMBER], 8/
16673, Athens, Greece. EAR. (See Sec. 15/11.
744.11 of the EAR).
* * * * * * *
IRAN.................... * * * * * * *
Kish Airlines, For all items Presumption of 76 FR [INSERT FR
Headquarters, No. 21 subject to the denial. PAGE NUMBER], 8/
Ekbatan Main Blvd., EAR. (See Sec. 15/11.
P.O. Box 19395/4639, 744.11 of the EAR).
Tehran, 13938, Iran.
* * * * * * *
Sahand Airlines, Sahand For all items Presumption of 76 FR [INSERT FR
Airport, Bonab/Sahand, subject to the denial. PAGE NUMBER], 8/
Iran. EAR. (See Sec. 15/11.
744.11 of the EAR).
* * * * * * *
Ukraine Mediterranean For all items Presumption of 76 FR [INSERT FR
Airlines, a.k.a., UM subject to the denial. PAGE NUMBER], 8/
Airlines, UM Air, EAR. (See Sec. 15/11.
Building Negin Sai app. 744.11 of the EAR).
105, Valiasr Str.,
Tehran, Iran (See
alternate addresses
under Ukraine and
Syria).
* * * * * * *
Zagros Airlines, Abadan For all items Presumption of 76 FR [INSERT FR
Airport, Abadan, Iran. subject to the denial. PAGE NUMBER], 8/
EAR. (See Sec. 15/11.
744.11 of the EAR).
* * * * * * *
SYRIA................... Cham Wings Airlines, Al- For all items Presumption of 76 FR [INSERT FR
Fardous Street, subject to the denial. PAGE NUMBER], 8/
Damascus, Syria. EAR. (See Sec. 15/11.
744.11 of the EAR).
EKT Electronics, a.k.a., For all items Presumption of 73 FR 54503, 9/22/
Katrangi Electronics, subject to the denial. 08
Katrangi Trading, EAR. (See Sec. 76 FR [INSERT FR
Katranji Labs, 744.11 of the EAR). PAGE NUMBER], 8/
Electronics Systems, 15/11.
1 floor, 11/A,
Abbasieh Building,
Hijaz Street, P.O. Box
10112, Damascus, Syria;
and 1 floor,
02/A, Fares Building,
Rami Street, Margeh,
Damascus, Syria (See
alternate address under
Lebanon).
Encyclopedia Electronics For all items Presumption of 73 FR 54503, 9/22/
Center, a.k.a., Hassan subject to the denial. 08
Matni Import Export EAR. (See Sec. 76 FR [INSERT FR
Co., Nazir Matni 744.11 of the EAR). PAGE NUMBER], 8/
Electronics, Mosalam 15/11.
Baroudi Street, P.O.
Box 12071, Halbouni,
Damascus, Syria.
Higher Institute of For all items Presumption of 70 FR 11861, 3/10/
Applied Science and subject to the denial. 05
Technology (HIAST), EAR. (See Sec. 76 FR [INSERT FR
a.k.a., Institut 744.11 of the EAR). PAGE NUMBER], 8/
Superieur des Sciences 15/11.
Appliqu[eacute]es et de
Technologie (ISSAT),
Institut des Sciences
Appliqu[eacute]es et de
Technologie (ISAT),
P.O. Box 31983, Barzeh,
Damascus, Syria.
Industrial Establishment For all items Presumption of 70 FR 11861, 3/10/
of Defense (IED), subject to the denial. 05
a.k.a., Industrial EAR. (See Sec. 76 FR [INSERT FR
Establishment of 744.11 of the EAR). PAGE NUMBER], 8/
Defence (IED), 15/11.
[Eacute]tablissements
Industriels de la
D[eacute]fense (EID),
Etablissement
Industrial de la
Defence (ETINDE), Al
Thawraa Street, P.O.
Box 2330, Damascus,
Syria.
Mohammed Katranji, For all items Presumption of 73 FR 54503, 9/22/
1 floor, 11/A, subject to the denial. 08
Abbasieh Building, EAR. (See Sec. 76 FR [INSERT FR
Hijaz Street, P.O. Box 744.11 of the EAR). PAGE NUMBER], 8/
10112, Damascus, Syria; 15/11.
and 1 floor,
02/A, Fares Building,
Rami Street, Margeh,
Damascus, Syria (See
alternate address under
Lebanon).
[[Page 50412]]
National Standards and For all items Presumption of 70 FR 11861, 3/10/
Calibration Laboratory subject to the denial. 05
(NSCL), a.k.a., EAR. (See Sec. 76 FR [INSERT FR
Scientific Studies and 744.11 of the EAR). PAGE NUMBER], 8/
Research Center (SSRC)- 15/11.
NSCL, Institut National
Calibration Centre,
P.O. Box 4470,
Damascus, Syria.
Scientific Studies and For all items Presumption of 70 FR 11861, 3/10/
Research Center (SSRC), subject to the denial. 05
a.k.a., Center for EAR. (See Sec. 76 FR [INSERT FR
Scientific Studies and 744.11 of the EAR). PAGE NUMBER], 8/
Research (SSRC), 15/11.
Scientific Studies
Research Centre (SSRC),
Centre d'Etudes et de
Recherches
Scientifiques (CERS),
Center for Study and
Research (CERS),
Scientific Studies and
Research Council,
Syrian Scientific
Research Council,
Scientific Research
Council (SRC), P.O. Box
4470, Damascus, Syria.
Ukraine Mediterranean For all items Presumption of 76 FR [INSERT FR
Airlines, a.k.a., UM subject to the denial. PAGE NUMBER], 8/
Airlines, UM Air, 29 EAR. (See Sec. 15/11.
Ayar Str., Julia Dumna 744.11 of the EAR).
building, Damascus,
Syria (See alternate
addresses under Iran
and Ukraine).
* * * * * * *
UKRAINE................. Khors Air Company, 34, For all items Presumption of 76 FR [INSERT FR
Lesi Ukrainki subject to the denial. PAGE NUMBER], 8/
Boulevard, Kiev, 01133, EAR. (See Sec. 15/11.
Ukraine; and 10, 744.11 of the EAR).
Mekhanizatoriv Street,
Kiev, 03035, Ukraine.
Natalya Totskaya, 34, For all items Presumption of 76 FR [INSERT FR
Lesi Ukrainki subject to the denial. PAGE NUMBER], 8/
Boulevard, Kiev, 01133, EAR. (See Sec. 15/11.
Ukraine; and 10, 744.11 of the EAR).
Mekhanizatoriv Street,
Kiev, 03035, Ukraine.
Roman Unytskyi, 34, Lesi For all items Presumption of 76 FR [INSERT FR
Ukrainki Boulevard, subject to the denial. PAGE NUMBER], 8/
Kiev, 01133, Ukraine; EAR. (See Sec. 15/11.
and 10, Mekhanizatoriv 744.11 of the EAR).
Street, Kiev, 03035,
Ukraine.
Sergei (Sergi) Ivanovich For all items Presumption of 76 FR [INSERT FR
Tomchani, a.k.a., subject to the denial. PAGE NUMBER], 8/
Sergey Ivanovich EAR. (See Sec. 15/11.
Tomchani, 34, Lesi 744.11 of the EAR).
Ukrainki Boulevard,
Kiev, 01133, Ukraine;
and 10, Mekhanizatoriv
Street, Kiev, 03035,
Ukraine (See alternate
addresses under Greece
and United Kingdom).
Ukraine Mediterranean For all items Presumption of 76 FR [INSERT FR
Airlines, a.k.a., UM subject to the denial. PAGE NUMBER], 8/
Airlines, UM Air, 7, EAR. (See Sec. 15/11.
Shulyavskaya Str., 744.11 of the EAR).
Kiev, Ukraine (See
alternate addresses
under Iran and Syria).
* * * * * * *
UNITED KINGDOM.......... A.P. Finance Limited, For all items Presumption of 76 FR [INSERT FR
38, Princes Court--88 subject to the denial. PAGE NUMBER], 8/
Brompton Road, EAR. (See Sec. 15/11.
Knightsbridge, London, 744.11 of the EAR).
SW3 1ES, United
Kingdom; and Enterprise
House, 113/115 George
Lane, London, E18 1AB,
United Kingdom.
Anatolii Pysarenko, 38, For all items Presumption of 76 FR [INSERT FR
Princes Court--88 subject to the denial. PAGE NUMBER], 8/
Brompton Road EAR. (See Sec. 15/11.
Knightsbridge, London, 744.11 of the EAR).
SW3 1ES, United
Kingdom; and Enterprise
House,113/115 George
Lane, London, E18 1AB,
United Kingdom.
* * * * * * *
Myra Gkizi, 38, Princes For all items Presumption of 76 FR [INSERT FR
Court--88 Brompton subject to the denial. PAGE NUMBER], 8/
Road, Knightsbridge, EAR. (See Sec. 15/11.
London, SW3 1ES, United 744.11 of the EAR).
Kingdom.
Niki Panteli Kyriakou, For all items Presumption of 76 FR [INSERT FR
38, Princes Court--88 subject to the denial. PAGE NUMBER], 8/
Brompton Road, EAR. (See Sec. 15/11.
Knightsbridge, London, 744.11 of the EAR).
SW3 1ES, United Kingdom
(See alternate address
under Cyprus).
Sergei (Sergi) Ivanovich For all items Presumption of 76 FR [INSERT FR
Tomchani, a.k.a., subject to the denial. PAGE NUMBER], 8/
Sergey Ivanovich EAR. (See Sec. 15/11.
Tomchani, 38, Princes 744.11 of the EAR).
Court--88 Brompton
Road, Knightsbridge,
London, SW3 1ES, United
Kingdom; and Enterprise
House 113/115 George
Lane, London, E18 1AB,
United Kingdom (See
alternate addresses
under Greece and
Ukraine).
----------------------------------------------------------------------------------------------------------------
[[Page 50413]]
Dated: August 4, 2011.
Kevin J. Wolf
Assistant Secretary for Export Administration.
[FR Doc. 2011-20602 Filed 8-12-11; 8:45 am]
BILLING CODE 3510-33-P