[Federal Register Volume 79, Number 181 (Thursday, September 18, 2014)]
[Rules and Regulations]
[Pages 55998-56009]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-22277]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 140609480-4770-01]
RIN 0694-AG21


Addition and Modification of Certain Persons on the Entity List; 
and Removal of Certain Persons From 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 twenty-eight persons under thirty-four entries to the Entity 
List. The twenty-eight 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 twenty-eight persons will be listed on the Entity List under the 
destinations of Afghanistan, Armenia, Australia, China, Greece, Hong 
Kong, India, Ireland, Pakistan, Singapore, United Arab Emirates 
(U.A.E.), and United Kingdom (U.K.). There are thirty-four entries for 
twenty-eight persons because two persons are listed under multiple 
countries, resulting in six additional entries. Specifically, the six 
additional entries cover one person in China who also has addresses in 
Hong Kong and one person in Pakistan

[[Page 55999]]

who also has addresses in Armenia, Greece, India, the U.A.E., and the 
U.K.
    This final rule makes modifications to two existing entries on the 
Entity List to provide additional addresses and subordinates in those 
entries. This rule also removes three persons from the Entity List, as 
the result of a determination made by the End-User Review Committee 
(ERC).

DATES: Effective Date: This rule is effective September 18, 2014.

FOR FURTHER INFORMATION CONTACT: 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: [email protected].

SUPPLEMENTARY INFORMATION:

Background

    The Entity List (Supplement No. 4 to Part 744) notifies the public 
about entities that have engaged in activities that could result in an 
increased risk of the diversion of exported, reexported or transferred 
(in-country) items to weapons of mass destruction (WMD) programs. Since 
its initial publication, grounds for inclusion on the Entity List have 
expanded to include activities sanctioned by the State Department and 
activities contrary to U.S. national security or foreign policy 
interests. 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 decisions to add an entry to the Entity List by majority vote and 
all decisions to remove or modify an entry by unanimous vote.

ERC Entity List Decisions

Additions to the Entity List

    This rule implements the decision of the ERC to add twenty-eight 
persons under thirty-four entries to the Entity List. These twenty-
eight persons are being added on the basis of Sec.  744.11 (License 
requirements that apply to entities acting contrary to the national 
security or foreign policy interests of the United States) of the EAR. 
There are thirty-four entries for twenty-eight persons because two 
persons are listed under multiple countries, resulting in six 
additional entries. The thirty-four entries added to the Entity List 
consist of one entry in Afghanistan, one entry in Armenia, one entry in 
Australia, one entry in China, two entries in Greece, five entries in 
Hong Kong, one entry in India, one entry in Ireland, nine entries in 
Pakistan, one entry in Singapore, ten entries in the U.A.E., and one 
entry in the U.K.
    The ERC reviewed Sec.  744.11(b) (Criteria for revising the Entity 
List) in making the determination to add these twenty-eight persons to 
the Entity List. Under that paragraph, persons for whom there is 
reasonable cause to believe, based on specific and articulable facts, 
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. 
Paragraphs (b)(1) through (b)(5) of Sec.  744.11 include an 
illustrative list of activities that could be contrary to the national 
security or foreign policy interests of the United States.
    The twenty-eight persons being added have been determined by the 
ERC to be involved in activities that are contrary to the national 
security or foreign policy interests of the United States, including 
the activities described under paragraphs (b)(1), (b)(2) and (b)(5) of 
Sec.  744.11.
    The ERC determined that nine of the persons being added to the 
Entity List under the destinations of Australia (one addition), Hong 
Kong (one addition), Pakistan (six additions), and Singapore (one 
addition) have been involved in activities contrary to the national 
security and foreign policy interests of the United States. 
Specifically, the ERC determined to add Pakistan's Advanced Engineering 
Research Organization (AERO) and entities working with AERO to the 
Entity List for their involvement in activities contrary to the 
national security and foreign policy interests of the United States 
related to the illicit export, reexport and transfer (in-country) of 
items subject to the EAR to unauthorized end users in Pakistan as 
described in Sec.  744.11(b)(5) of the EAR. These entities' involvement 
in the procurement of sensitive U.S. technology in support of 
Pakistan's development of its missile and strategic unmanned aerial 
vehicle (UAV) programs is in violation of Sec.  744.3 of the EAR, which 
requires a license to export, reexport or transfer (in-country) any 
item subject to the EAR that the exporter, reexporter, or in-country 
transferor knows will be used in the design, development, production or 
use of rocket systems by a country listed in the EAR's Country Group 
D:4 in Supplement No. 1 to part 740, in which Pakistan is included.
    Since 2010, Pakistan's AERO has used intermediaries and front 
companies to procure U.S.-origin items by disguising the end-uses and 
end-users of the items from U.S. exporters thereby circumventing BIS 
licensing requirements. The intermediaries used by AERO have included 
Beijing Lion Heart International Trading Company (a.k.a., Wei Lai Xi 
Tong Ltd.); Izix Group Pte Ltd.; Future Systems Pvt. Ltd.; IKAN 
Engineering Services (a.k.a., IKAN Sourcing); Orion Eleven Pvt. Ltd.; 
Nazir and Sons International; LT Engineering and Trade Services (Pvt) 
Ltd. (LTE); and Vortex Electronics. AERO has procured items on behalf 
of Pakistan's Air Weapons Complex, a Pakistani government entity 
responsible for Pakistan's cruise missile and strategic UAV programs.
    The ERC determined that four of the persons being added to the 
Entity List under the destination of Hong Kong have been involved in 
activities contrary to the national security and foreign policy 
interests of the United States. Specifically, the ERC made a 
determination to add Channel Rich Electronics Company Limited (Channel 
Rich) and Fortune Source Electronics Co. Ltd. (Fortune Source) and 
their employees, Sau Luen Chan (Chan) and Bako Cheung (Cheung), to the 
Entity List for their involvement in activities contrary to the 
national security and foreign policy interests of the United States as 
described in Sec.  744.11(b)(5) of the EAR. Specifically, Cho-Man Wong 
(Wong), the owner of Channel Rich and Fortune Source, was placed on the 
Entity List along with Hang Tat Electronics (Hang Tat), a company owned 
by Wong, on October 12, 2011 for purchasing items subject to the EAR 
with the intention of reselling them to end-users in China without 
proper BIS authorization (see 76 FR 63184). Subsequent to Hang Tat's 
addition to the Entity List, Wong changed the name of Hang Tat to 
Channel Rich and then to Fortune Source to continue to receive U.S.-
origin items and to evade BIS licensing requirements. Chan and Cheung, 
the two employees, actively

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informed supplier companies of the name changes.
    The ERC made a determination to add Mohammad Jan Mangal 
Construction Company to the Entity List under the destination of 
Afghanistan for involvement in activities contrary to the national 
security and foreign policy interests of the United States as described 
under Sec.  744.11(b)(1) of the EAR. This entity has engaged in 
activities in support of persons designated by the Secretary of State 
as a Foreign Terrorist Organization (FTO). The persons designated as 
FTOs were so designated as a result of their activities against U.S. 
and coalition forces in Afghanistan contrary to the national security 
and foreign policy of the United States.
    The ERC made a determination to add Rayyan Air Pvt Ltd., Veteran 
Avia LLC, Aerospace One, S.A., Agneet Sky Limited, Aeolus FZE, 
Aerospace Company FZE, Aircon Beibars FZE, and Aristeidis A. Pappas to 
the Entity List to prevent these entities from engaging in activities 
that are contrary to the national security and foreign policy interests 
of the United States as described under Sec.  744.11(b)(5) of the EAR. 
Specifically, these companies owned, operated, or controlled by Jaideep 
Mirchandani (Mirchandani) and his family members, Indira Mirchandani 
and Nitin Mirchandani, have been involved in activities in support of 
the Syrian regime. In addition, Mirchandani and certain other entities 
were attempting to export a U.S. aircraft that would be used to further 
support the Syrian regime.
    Specifically, Rayyan Air and affiliated companies and enterprises 
owned, operated and/or controlled by Jaideep Mirchandani and members of 
his family have supported flights into Syria in support of the Assad 
regime. These flights transported large amounts of Russian currency to 
the Syrian Government. Additionally, the Mirchandanis and their 
corporate officers/employees have engaged in transactions with 
individuals involved in weapons trafficking as well as individuals and 
companies named on the U.S. Treasury's Specially Designated Nationals 
(SDNs) list, including Mahan Air of Iran and its affiliates. Persons 
designated as SDNs were so designated for supporting the terrorist 
activities of the Islamic Revolutionary Guard Corps-Qods Force.
    The ERC made a determination to add Reza Ghoreishi to the Entity 
List under the destination of the U.A.E. on the basis of his 
involvement in activities contrary to the national security and foreign 
policy of the United States as described under Sec.  744.11(b)(2) of 
the EAR. Specifically, this person was involved in the attempted export 
of a lathe machine, an item used in the production of high grade steel 
or ``bright steel,'' an item used, among other things, in the 
manufacture of automobile and aircraft parts destined to Iran in 
violation of Department of the Treasury, Office of Foreign Assets 
Control regulations and the EAR.
    The ERC made a determination to add Irum Mehboob Raja under the 
destination of Pakistan to the Entity List to prevent the export, 
reexport and transfer (in-country) of U.S.-origin items to unauthorized 
end users in Pakistan contrary to Sec.  744.11(a) and (b)(5) of the 
EAR. The ERC determined that Irum, as well as National Institute of 
Lasers and Optronics (NILOP) described below under the modifications to 
the Entity List, procured items, including U.S.-origin items, for, or 
on behalf of, Pakistan's Atomic Energy Commission (PAEC), an entity on 
the Entity List, and its subordinate organization Pakistan Institute of 
Nuclear Science and Technology, which is included in PAEC's entry on 
the Entity List.
    Pursuant to Sec.  744.11(b)(1), (b)(2) and (b)(5) of the EAR, the 
ERC determined that the conduct of these twenty-eight 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 twenty-seven of the twenty-eight persons recommended for 
addition on the basis of Sec.  744.11, the ERC specified a license 
requirement for all items subject to the EAR and a license review 
policy of presumption of denial. For Irum Mehboob Raja, the ERC 
specified a license requirement for all items subject to the EAR and a 
license review policy of case-by-case for all items listed on the CCL 
and a presumption of approval for EAR99 items, the same as the existing 
licensing policy for PAEC entities on the Entity List. The license 
requirements apply 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 twenty-eight persons under 
thirty-four entries to the Entity List:

Afghanistan

    (1) Mohammad Jan Mangal Construction Company (MMCC), Kolola Pushta, 
Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq 
Market, Paktiya, Afghanistan.

Armenia

    (1) Veteran Avia LLC, a.k.a., the following one alias:

--Veteran Airline. 64, Baghramyam Avenue, Apt 16, Yerevan 0033, 
Armenia; and 1 Eervand Kochari Street, Room 1, 375070 Yerevan, Armenia 
(See also addresses under Greece, India, Pakistan, U.A.E., and U.K.).

Australia

    (1) Vortex Electronics, 125 Walker Street, Quakers Hill, NSW 2763, 
Australia.

China

    (1) Beijing Lion Heart International Trading Company, a.k.a., the 
following one alias:

--Wei Lai Xi Tong Ltd. Suite number 1819, The International Center of 
Times, Number 101, Shoa Yao Ju BeiLi, Chaoyang District, Beijing, China 
(See also address under Hong Kong).

Greece

    (1) Aerospace One, S.A., 4 Andrea Koumpi Str. Markopoulo19003 
Attica, Greece; and
    (2) Veteran Avia LLC, a.k.a., the following one alias:

--Veteran Airline. 24, A. Koumbi Street, Markopoulo 190 03, Attika, 
Greece (See also addresses under Armenia, India, Pakistan, U.A.E., and 
U.K.).

Hong Kong

    (1) Bako Cheung,

--Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong; 
and
--Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, Hong Kong;

    (2) Beijing Lion Heart International Trading Company, a.k.a., the 
following one alias:

--Wei Lai Xi Tong Ltd. Room 1318-20, 13F, Hollywood Plaza, 610 Nathan 
Road, Mongkok Kowloon, Hong Kong (See also address under China);

    (3) Channel Rich Electronics Company Limited,

--Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong; 
and

[[Page 56001]]

--Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, Hong Kong;

    (4) Fortune Source Electronics Co. Ltd., Unit A, 7/F Capri 
Building, 130 Austin Road, KLN, Hong Kong; and Unit A7/F Capri 
Building, 130 Austin Road, KLN, Hong Kong; and Unit 803, Fourseas 
Building, 208-212 Nathan Road, Kowloon, Hong Kong; and
    (5) Sau Luen Chan, Unit 803, Fourseas Building, 208-212 Nathan 
Road, Kowloon, Hong Kong; and Room 803, Fourseas Bldg 208-212 Nathan 
Rd, Kowloon, Hong Kong.

India

    (1) Veteran Avia LLC, a.k.a., the following one alias:

--Veteran Airline. A-107, Lajpat Nagar--I New Delhi 110024, India; and 
Room No. 34 Import Cargo, IGI Aiport Terminal--II, New Delhi 110037, 
India; and 25B, Camac Street 3E, Camac Court Kolkatta, 700016, India; 
and Ali's Chamber #202, 2nd Floor Sahar Cargo Complex Andheri 
East Mumbai, 400099, India (See also addresses under Armenia, Greece, 
Pakistan, U.A.E., and U.K.).

Ireland

    (1) Agneet Sky Limited, 12, Fitzwilliam Place Dublin, 2 Ireland.

Pakistan

    (1) Advanced Engineering Research Organization (AERO), Lub Thatoo 
Hazara Road, The Taxila district, Rawalpindi, Pakistan;
    (2) Future Systems Pvt. Ltd., 10 Main Double Road F11/3, Islamabad, 
Pakistan;
    (3) IKAN Engineering Services, a.k.a., the following one alias:

--IKAN Sourcing. 34-KM Shamki Bhattan Sultan Road, Lahore, Pakistan; 
and Plot 7, I-11/3 Markaz, Islamabad, Pakistan;

    (4) Irum Mehboob Raja, Pakistan Institute of Nuclear Science and 
Technology (PINSTECH), Nilore, Islamabad, Pakistan;
    (5) LT Engineering and Trade Services (Pvt) Ltd. (LTE), Lub Thatoo, 
Abbotabad Road, Hasan Abdal, Pakistan; and 30 Nazimud din Road, F-10/4, 
Islamabad, Pakistan;
    (6) Nazir and Sons International, 2nd Floor, Pracha Plaza, Near 
Municipal Committee Office Road, Taxila, Pakistan;
    (7) Orion Eleven Pvt. Ltd., Street 11 Valley Road, Westridge 
Rawalpindi, Pakistan;
    (8) Rayyan Air Pvt Ltd., House No 614, Street No 58 I-8/2 
Islamabad, Pakistan; and Office No 456, K Street No 57 I-8/3 Islamabad, 
Pakistan; and
    (9) Veteran Avia LLC, a.k.a., the following one alias:

--Veteran Airline. Room No. 1, ALC Building, PIA Cargo Complex Jiap, 
Karachi, Pakistan (See also addresses under Armenia, Greece, India, 
U.A.E., and U.K.).

Singapore

    (1) Izix Group Pte Ltd., Number 26 Defu Lane 9, Singapore 539267; 
and 50 Bukit Batok Street, 23 #07-08 Midview Building, 
Singapore 659578.

United Arab Emirates

    (1) Aeolus FZE, a.k.a., the following one alias:

--Aeolus Air Group. Sharjah Airport Saif Zone, P.O. Box 120435 Sharjah, 
U.A.E.;

    (2) Aerospace Company FZE, a.k.a., the following one alias:

--Aerospace Consortium. 18, Fujairah Free Zone, P.O. Box 1729, 
Fujairah, U.A.E.; and Fujairah Free Zone, P.O. Box 7168, Fujairah, 
U.A.E.;

    (3) Aircon Beibars FZE, Plot of Land L4--03, 04, 05, 06, P.O. Box 
121095, Sharjah, U.A.E.;
    (4) Aristeidis A. Pappas, Villa D71, Al Hamra Village, Ras Al 
Khaimah, U.A.E.;
    (5) Group Sky One, a.k.a., the following one alias:

--Sky One FZE. Q4 76, Sharjah Airport Free Zone, Sharjah, U.A.E., and 
Executive Desk, Q1-05, 030/C, P.O. Box 122849, Sharjah, U.A.E.;

    (6) Indira Mirchandani, Town House 1033 Uptown Mirdif, Mirdif, 
Algeria Street, Dubai, U.A.E.;
    (7) Jaideep Mirchandani, a.k.a., the following one alias:

--Jaidip Merchandani. Villa No. W10 Emirates Hills, Dubai, U.A.E.;

    (8) Nitin Mirchandani, a.k.a., the following one alias:

--Nithin Merchandani. H2601 Executive Towers, Business Bay, Dubai, 
U.A.E.;

    (9) Reza Ghoreishi, P.O. Box 61342, Jebel Ali, U.A.E.; and
    (10) Veteran Avia LLC, a.k.a., the following one alias:

--Veteran Airline. Sharjah SAIF Zone, Sharjah, U.A.E.; and Y2-307, Saif 
Zone, Sharjah International Airport, P.O. Box 122598, Sharjah, U.A.E. 
(See also addresses under Armenia, Greece, India, Pakistan, and U.K.).

United Kingdom

    (1) Veteran Avia LLC, a.k.a., the following one alias:

--Veteran Airline. 1 Beckett Place, South Hamptonshire, London, U.K. 
(See also addresses under Armenia, Greece, India, Pakistan, and 
U.A.E.).

Modifications to the Entity List

    This final rule implements a decision of the ERC to modify two 
existing entries on the Entity List. The first entry, for Cho-Man Wong, 
is listed under Hong Kong. The ERC made a determination to add two 
additional addresses for this person. The second entry, for Pakistan 
Atomic Energy Commission (PAEC), is listed under Pakistan. The ERC made 
a determination to add one additional subordinate entity to the entry. 
The additional subordinate entity will be subject to the same Entity 
List-based license requirements applicable to the other persons in this 
entity. Specifically, the ERC made a determination to add the National 
Institute of Lasers and Optronics (NILOP) to the Entity List to prevent 
the export, reexport and transfer (in-country) of U.S.-origin items to 
unauthorized end users in Pakistan contrary to Sec.  744.11(a) of the 
EAR. See also the information provided above on Irum Mahboob Raja: The 
ERC determined that NILOP and Irum procured items, including U.S.-
origin items, for, or on behalf of, Pakistan's Atomic Energy Commission 
(PAEC), an entity on the Entity List, and its subordinate organization 
Pakistan Institute of Nuclear Science and Technology, which is included 
in PAEC's entry on the Entity List.
    This final rule makes the following modifications to two persons on 
the Entity List:

Hong Kong

    (1) Cho-Man Wong, Room 2608, Technology Plaza 29-35 Sha Tsui Road 
Tsuen Wan, Hong Kong; and Unit 803, Fourseas Building, 208-212 Nathan 
Road, Kowloon, Hong Kong; and Room 803, Fourseas Bldg 208-212 Nathan 
Rd, Kowloon, Hong Kong.

Pakistan

    (1) Pakistan Atomic Energy Commission (PAEC), a.k.a., the following 
one alias:

--Power Plant Workshops,
P.O. Box 1114, Islamabad;
and the following four subordinate entities:
--National Development Complex (NDC), a.k.a., the following two 
aliases:
    --National Development Centre; and
    --National Defense Complex.
Fateh Jang, Punjab, Rawalpindi, Pakistan; and P.O. Box 2216, Islamabad, 
Pakistan;
--Pakistan Institute for Nuclear Science and Technology (PINSTECH), 
Nilore, Islamabad;
--Nuclear reactors (including power plants), fuel reprocessing and

[[Page 56002]]

enrichment facilities, all uranium processing, conversion and 
enrichment facilities, heavy water production facilities and any 
collocated ammonia plants; and
--National Institute of Lasers and Optronics (NILOP), a.k.a., the 
following one alias:
    --National Institute of Lasers.
    Lethrar Road, Islamabad, 45650, Pakistan; and
    Lethrar Road, Nilore, 45650, Islamabad, Pakistan; and
    Hetrat Road, Nilore, 45650, Islamabad, Pakistan; and
    House #453 St., #16 Sector, Islamabad, Pakistan.

Removal From the Entity List

    This rule implements a decision of the ERC to remove three persons, 
Bruce Lam, Creative Electronics and United Sources Industrial 
Enterprises, all located in Hong Kong, from the Entity List. The three 
persons removed were determined to no longer meet the criteria for 
inclusion on the Entity List.
    United Sources Industrial Enterprises was added to General Order 
No. 3 in Supplement No. 1 to part 736 of the EAR on June 8, 2007, due 
to its involvement in transactions involving Mayrow General Trading 
(``Mayrow'') (72 FR 31716) and was subsequently added to the Entity 
List when the entities identified in General Order No. 3 were added to 
the Entity List on September 22, 2008 (73 FR 54499). Bruce Lam and 
Creative Electronics were also added to the Entity List on September 
22, 2008 (73 FR 54499) for the same reasons that United Sources 
Industrial Enterprises was added to the Entity List. These entities 
have reached agreements with BIS that include measures protecting U.S. 
national security and foreign policy interests. In light of the content 
of these agreements, the ERC deemed it no longer necessary to impose 
licensing requirements pursuant to Sec.  744.11 on the three entities.
    This final rule implements the decision to remove the following 
three persons located in Hong Kong from the Entity List:

Hong Kong

    (1) Bruce Lam, 11/F Excelsior Bldg., 68-76, Sha Tsui Rd., Tsuen 
Wan, New Territories, Hong Kong;
    (2) Creative Electronics, Room 2202c, 22/F, Nan Fung Centre, 264-
298 Castle Peak Road, Hong Kong and G/F 1J Wong Chuk Street 
Shamshuipo, Kowloon, Hong Kong; and
    (3) United Sources Industrial Enterprises, 11/F, Excelsior 
Building, 68-76 Sha Tsui Road, Hong Kong.
    The removal of the three entities referenced above, which was 
approved by the ERC, eliminates the existing license requirements in 
Supplement No. 4 to part 744 for exports, reexports and transfers (in-
country) to these entities. However, the removal of these entities from 
the Entity List does not relieve persons of other obligations under 
part 744 of the EAR or under other parts of the EAR. Neither the 
removal of an entity from the Entity List nor the removal of Entity 
List-based license requirements relieves persons of their obligations 
under General Prohibition 5 in Sec.  736.2(b)(5) of the EAR which 
provides that, ``you may not, without a license, knowingly export or 
reexport any item subject to the EAR to an end-user or end-use that is 
prohibited by part 744 of the EAR.'' Additionally this removal does not 
relieve persons of their obligation to apply for export, reexport or 
in-country transfer licenses required by other provisions of the EAR. 
BIS strongly urges the use of Supplement No. 3 to part 732 of the EAR, 
``BIS's `Know Your Customer' Guidance and Red Flags,'' when persons are 
involved in transactions that are subject to the EAR.

Savings Clause

    Shipments of items removed from eligibility for a License Exception 
or export or reexport without a license (NLR) as a result of this 
regulatory action that were en route aboard a carrier to a port of 
export or reexport, on September 18, 2014, 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).

Export Administration Act

    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 7, 2014, 79 FR 46959 (August 11, 2014), has continued the Export 
Administration Regulations in effect under the International Emergency 
Economic Powers Act. BIS continues to carry out the provisions of the 
Export Administration Act, as appropriate and to the extent permitted 
by law, pursuant to Executive Order 13222.

Rulemaking Requirements

    1. Executive Orders 13563 and 12866 direct agencies to assess all 
costs and benefits of available regulatory alternatives and, if 
regulation is necessary, to select regulatory 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 
[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. For the twenty-eight persons added under thirty-four entries to 
the Entity List in this final rule and the modifications to the 
existing entries on the Entity List, 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 or the entries being modified on the Entity List. If this rule 
were delayed to allow for notice

[[Page 56003]]

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. For 
the entities whose entries on the Entity List are being modified, 
allowing for notice and comment and a delay in the effective date would 
allow for continued transactions involving an additional address for a 
person already listed on the Entity List or for the continued 
procurement of items for an entity on the Entity List. In addition, 
because these parties may receive notice of the U.S. Government's 
intention to place these entities on the Entity List if a proposed rule 
is published, doing so 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, 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.
    5. For the three removals from the Entity List in this final rule, 
pursuant to the Administrative Procedure Act (APA), 5 U.S.C. 
553(b)(3)(B), BIS finds good cause to waive requirements that this rule 
be subject to notice and the opportunity for public comment because it 
would be contrary to the public interest.
    In determining whether to grant removal requests from the Entity 
List, a committee of U.S. Government agencies (the End-user Review 
Committee (ERC)) evaluates information about and commitments made by 
listed persons requesting removal from the Entity List, the nature and 
terms of which are set forth in 15 CFR part 744, Supplement No. 5, as 
noted in 15 CFR 744.16(b). The information, commitments, and criteria 
for this extensive review were all established through the notice of 
proposed rulemaking and public comment process (72 FR 31005 (June 5, 
2007) (proposed rule), and 73 FR 49311 (August 21, 2008) (final rule)). 
These three removals have been made within the established regulatory 
framework of the Entity List. If the rule were to be delayed to allow 
for public comment, U.S. exporters may face unnecessary economic losses 
as they turn away potential sales because the customer remained a 
listed person on the Entity List even after the ERC approved the 
removal pursuant to the rule published at 73 FR 49311 on August 21, 
2008. By publishing without prior notice and comment, BIS allows the 
applicant to receive U.S. exports immediately since these three 
applicants already have received approval by the ERC pursuant to 15 CFR 
part 744, Supplement No. 5, as noted in 15 CFR 744.16(b).
    The removals from the Entity List granted by the ERC involve 
interagency deliberation and result from review of public and non-
public sources, including sensitive law enforcement information and 
classified information, and the measurement of such information against 
the Entity List removal criteria. This information is extensively 
reviewed according to the criteria for evaluating removal requests from 
the Entity List, as set out in 15 CFR part 744, Supplement No. 5 and 15 
CFR 744.16(b). For reasons of national security, BIS is not at liberty 
to provide to the public detailed information on which the ERC relied 
to make the decision to remove these entities. In addition, the 
information included in the removal requests is information exchanged 
between the applicant and the ERC, which by law (section 12(c) of the 
Export Administration Act), BIS is restricted from sharing with the 
public. Moreover, the removal requests from the Entity List contain 
confidential business information, which is necessary for the extensive 
review conducted by the U.S. Government in assessing such removal 
requests.
    Section 553(d) of the APA generally provides that rules may not 
take effect earlier than thirty (30) days after they are published in 
the Federal Register. BIS finds good cause to waive the 30-day delay in 
effectiveness under 5 U.S.C. 553(d)(1) because this rule is a 
substantive rule which relieves a restriction. This rule's removal of 
three persons from the Entity List removes a requirement (the Entity-
List-based license requirement and limitation on use of license 
exceptions) on these three persons being removed from the Entity List. 
The rule does not impose a requirement on any other person for these 
three removals from the Entity List.
    No other law requires that a notice of proposed rulemaking and an 
opportunity for public comment be given for this final rule. Because a 
notice of proposed rulemaking and an opportunity for public comment are 
not required under the APA or by any other law, the analytical 
requirements of the Regulatory Flexibility Act (5 U.S.C. 601 et seq.) 
are not applicable. As a result, no final regulatory flexibility 
analysis is required and none has been prepared.

List of Subject in 15 CFR Part 744

    Exports, Reporting and recordkeeping requirements, Terrorism.

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

PART 744--[AMENDED]

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

    Authority:  50 U.S.C. app. 2401 et seq.; 50 U.S.C. 1701 et seq.; 
22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179; 
E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59 
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3 CFR, 
1995 Comp., p. 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 
228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222, 
66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3 
CFR, 2001 Comp., p. 786; Notice of September 18, 2013, 78 FR 58151 
(September 20, 2013); Notice of November 7, 2013, 78 FR 67289 
(November 12, 2013); Notice of January 21, 2014, 79 FR 3721 (January 
22, 2014); Notice of August 7, 2014, 79 FR 46959 (August 11, 2014).

0
2. Supplement No. 4 to part 744 is amended:
0
a. By adding under Afghanistan, in alphabetical order, one Afghani 
entity;
0
b. By adding under Armenia, in alphabetical order, one Armenian entity;
0
c. By adding in alphabetical order the destination of Australia under 
the Country Column, and one Australian entity;
0
d. By adding under China, People's Republic of, in alphabetical order, 
one Chinese entity;
0
e. By adding under Greece, in alphabetical order, two Greek entities;
0
f. By adding under Hong Kong, in alphabetical order, five Hong Kong 
entities;
0
g. By revising under Hong Kong, the Hong Kong entity, ``Cho-Man Wong'';
0
h. By removing under Hong Kong, three Hong entities, ``Bruce Lam, 11/F 
Excelsior Bldg., 68-76, Sha Tsui Rd., Tsuen Wan, New Territories, Hong 
Kong,'' ``Creative Electronics, Room 2202c, 22/F, Nan Fung Centre, 264-
298 Castle Peak Road, Hong Kong and G/F

[[Page 56004]]

1J Wong Chuk Street Shamshuipo, Kowloon, Hong Kong,'' and 
``United Sources Industrial Enterprises, 11/F, Excelsior Building, 68-
76 Sha Tsui Road, Hong Kong'';
0
i. By adding under India, in alphabetical order, one Indian entity;
0
j. By adding under Ireland, in alphabetical order, one Irish entity;
0
k. By adding under Pakistan, in alphabetical order, nine Pakistani 
entities;
0
l. By revising under Pakistan, the Pakistani entity: ``Pakistan Atomic 
Energy Commission (PAEC)'';
0
m. By adding under Singapore, in alphabetical order, one Singaporean 
entity;
0
n. By adding under United Arab Emirates, in alphabetical order, ten 
Emirati entities; and
0
o. By adding under United Kingdom, in alphabetical order, one British 
entity.
    The additions and revisions read as follows:

                                    Supplement No. 4 to Part 744--Entity List
----------------------------------------------------------------------------------------------------------------
                                                             License          License review    Federal Register
        Country                     Entity                 requirement            policy            citation
----------------------------------------------------------------------------------------------------------------
AFGHANISTAN                                                    * * * * * *
                        ----------------------------------------------------------------------------------------
                         Mohammad Jan Mangal           For all items        Presumption of     79 FR [INSERT FR
                          Construction Company          subject to the       denial.            PAGE NUMBER] 09/
                          (MMCC), Kolola Pushta,        EAR. (See Sec.                          18/14.
                          Charahi Gul-e-Surkh, Kabul,   744.11 of the
                          Afghanistan; and Maidan       EAR).
                          Sahr, Hetefaq Market,
                          Paktiya, Afghanistan.
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
ARMENIA                                                        * * * * * *
                        ----------------------------------------------------------------------------------------
                         Veteran Avia LLC, a.k.a.,     For all items        Presumption of     79 FR [INSERT FR
                          the following one alias:      subject to the       denial.            PAGE NUMBER] 09/
                         --Veteran Airline. 64,         EAR. (See Sec.                          18/14.
                          Baghramyam Avenue, Apt 16,    744.11 of the
                          Yerevan 0033, Armenia; and    EAR).
                          1 Eervand Kochari Street
                          Room 1, 375070 Yerevan,
                          Armenia (See also addresses
                          under Greece, India,
                          Pakistan, U.A.E., and
                          U.K.).
----------------------------------------------------------------------------------------------------------------
AUSTRALIA..............  Vortex Electronics, 125       For all items        Presumption of     79 FR [INSERT FR
                          Walker Street, Quakers        subject to the       denial.            PAGE NUMBER] 09/
                          Hill, NSW 2763, Australia.    EAR. (See Sec.                          18/14.
                                                        744.11 of the
                                                        EAR).
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
CHINA, PEOPLE'S                                                * * * * * *
 REPUBLIC OF
                        ----------------------------------------------------------------------------------------
                         Beijing Lion Heart            For all items        Presumption of     79 FR [INSERT FR
                          International Trading         subject to the       denial.            PAGE NUMBER] 09/
                          Company, a.k.a., the          EAR. (See Sec.                          18/14.
                          following one alias:          744.11 of the
                         --Wei Lai Xi Tong Ltd.         EAR).
                         Suite number 1819, The
                          International Center of
                          Times, Number 101, Shoa Yao
                          Ju BeiLi, Chaoyang
                          District, Beijing, China
                          (See also address under
                          Hong Kong).
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
GREECE                                                         * * * * * *
                        ----------------------------------------------------------------------------------------
                         Aerospace One, S.A., 24       For all items        Presumption of     79 FR [INSERT FR
                          Andrea Koumpi Str.            subject to the       denial.            PAGE NUMBER] 09/
                          Markopoulo19003 Attica,       EAR. (See Sec.                          18/14.
                          Greece.                       744.11 of the
                                                        EAR).
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------

[[Page 56005]]

 
                         Veteran Avia LLC, a.k.a.,     For all items        Presumption of     79 FR [INSERT FR
                          the following one alias:      subject to the       denial.            PAGE NUMBER] 09/
                         --Veteran Airline.             EAR. (See Sec.                          18/14.
                         24, A. Koumbi Street,          744.11 of the
                          Markopoulo 190 03, Attika,    EAR).
                          Greece (See also addresses
                          under Armenia, India,
                          Pakistan, U.A.E., and
                          U.K.).
----------------------------------------------------------------------------------------------------------------
HONG KONG                                                      * * * * * *
                        ----------------------------------------------------------------------------------------
                         Bako Cheung, Unit 803,        For all items        Presumption of     79 FR [INSERT FR
                          Fourseas Building, 208-212    subject to the       denial.            PAGE NUMBER] 09/
                          Nathan Road, Kowloon, Hong    EAR. (See Sec.                          18/14.
                          Kong; and Room 803,           744.11 of the
                          Fourseas Bldg 208-212         EAR).
                          Nathan Rd, Kowloon, Hong
                          Kong.
                         Beijing Lion Heart            For all items        Presumption of     79 FR [INSERT FR
                          International Trading         subject to the       denial.            PAGE NUMBER] 09/
                          Company, a.k.a., the          EAR. (See Sec.                          18/14.
                          following one alias:          744.11 of the
                         --Wei Lai Xi Tong Ltd.         EAR).
                         Room 1318-20, 13F, Hollywood
                          Plaza, 610 Nathan Road,
                          Mongkok Kowloon, Hong Kong
                          (See also address under
                          China).
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------
                         Channel Rich Electronics      For all items        Presumption of     79 FR [INSERT FR
                          Company Limited, Unit 803,    subject to the       denial.            PAGE NUMBER] 09/
                          Fourseas Building, 208-212    EAR. (See Sec.                          18/14.
                          Nathan Road, Kowloon, Hong    744.11 of the
                          Kong; and Room 803,           EAR).
                          Fourseas Bldg 208-212
                          Nathan Rd, Kowloon, Hong
                          Kong.
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------
                         Cho-Man Wong, Room 2608,      For all items        Presumption of     76 FR 63184, 10/
                          Technology Plaza 29-35 Sha    subject to the       denial.            12/11. 79 FR
                          Tsui Road Tsuen Wan, Hong     EAR. (See Sec.                          [INSERT FR PAGE
                          Kong; and Unit 803,           744.11 of the                           NUMBER] 09/18/
                          Fourseas Building, 208-212    EAR).                                   14.
                          Nathan Road, Kowloon, Hong
                          Kong; and Room 803,
                          Fourseas Bldg 208-212
                          Nathan Rd, Kowloon, Hong
                          Kong.
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------
                         Fortune Source Electronics    For all items        Presumption of     79 FR [INSERT FR
                          Co. Ltd., Unit A, 7/F Capri   subject to the       denial.            PAGE NUMBER] 09/
                          Building, 130 Austin Road,    EAR. (See Sec.                          18/14.
                          KLN, Hong Kong; and Unit A7/  744.11 of the
                          F Capri Building, 130         EAR).
                          Austin Road, KLN, Hong
                          Kong; and Unit 803,
                          Fourseas Building, 208-212
                          Nathan Road, Kowloon, Hong
                          Kong.
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------
                         Sau Luen Chan, Unit 803,      For all items        Presumption of     79 FR [INSERT FR
                          Fourseas Building, 208-212    subject to the       denial.            PAGE NUMBER] 09/
                          Nathan Road, Kowloon, Hong    EAR. (See Sec.                          18/14.
                          Kong; and Room 803,           744.11 of the
                          Fourseas Bldg 208-212         EAR).
                          Nathan Rd, Kowloon, Hong
                          Kong.
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
----------------------------------------------------------------------------------------------------------------
INDIA                                                          * * * * * *
                        ----------------------------------------------------------------------------------------

[[Page 56006]]

 
                         Veteran Avia LLC, a.k.a.,     For all items        Presumption of     79 FR [INSERT FR
                          the following one alias:      subject to the       denial.            PAGE NUMBER] 09/
                         --Veteran Airline.             EAR. (See Sec.                          18/14.
                         A-107, Lajpat Nagar--I New     744.11 of the
                          Delhi 110024, India; and      EAR).
                          Room No. 34 Import Cargo,
                          IGI Aiport Terminal--II,
                          New Delhi 110037, India;
                          and 25B, Camac Street 3E,
                          Camac Court Kolkatta,
                          700016, India; and Ali's
                          Chamber #202, 2nd
                          Floor Sahar Cargo Complex
                          Andheri East Mumbai,
                          400099, India (See also
                          addresses under Armenia,
                          Greece, Pakistan, U.A.E.,
                          and U.K.).
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
IRELAND................  Agneet Sky Limited, 12,       For all items        Presumption of     79 FR [INSERT FR
                          Fitzwilliam Place Dublin, 2   subject to the       denial.            PAGE NUMBER] 09/
                          Ireland.                      EAR. (See Sec.                          18/14.
                                                        744.11 of the
                                                        EAR).
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
PAKISTAN                                                       * * * * * *
                        ----------------------------------------------------------------------------------------
                         Advanced Engineering          For all items        Presumption of     79 FR [INSERT FR
                          Research Organization         subject to the       denial.            PAGE NUMBER] 09/
                          (AERO), Lub Thatoo Hazara     EAR. (See Sec.                          18/14.
                          Road, The Taxila district,    744.11 of the
                          Rawalpindi, Pakistan.         EAR).
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------
                         Future Systems Pvt. Ltd., 10  For all items        Presumption of     79 FR [INSERT FR
                          Main Double Road F11/3,       subject to the       denial.            PAGE NUMBER] 09/
                          Islamabad, Pakistan.          EAR. (See Sec.                          18/14.
                                                        744.11 of the
                                                        EAR).
                         IKAN Engineering Services,    For all items        Presumption of     79 FR [INSERT FR
                          a.k.a., the following one     subject to the       denial.            PAGE NUMBER] 09/
                          alias:                        EAR. (See Sec.                          18/14.
                         --IKAN Sourcing.               744.11 of the
                         34-KM Shamki Bhattan Sultan    EAR).
                          Road, Lahore, Pakistan; and
                          Plot 7, I-11/3 Markaz,
                          Islamabad, Pakistan.
 
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------
                         Irum Mehboob Raja, Pakistan   For all items        Case-by-case for   79 FR [INSERT FR
                          Institute of Nuclear          subject to the       all items listed   PAGE NUMBER] 09/
                          Science and Technology        EAR.                 on the CCL.        18/14.
                          (PINSTECH), Nilore,                                Presumption of
                          Islamabad, Pakistan.                               approval for
                                                                             EAR99 items.
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------
                         LT Engineering and Trade      For all items        Presumption of     79 FR [INSERT FR
                          Services (Pvt) Ltd. (LTE),    subject to the       denial.            PAGE NUMBER] 09/
                          Lub Thatoo, Abbotabad Road,   EAR. (See Sec.                          18/14.
                          Hasan Abdal, Pakistan; and    744.11 of the
                          30 Nazimud din Road, F-10/    EAR).
                          4, Islamabad, Pakistan.
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------
                         Nazir and Sons                For all items        Presumption of     79 FR [INSERT FR
                          International, 2nd Floor,     subject to the       denial.            PAGE NUMBER] 09/
                          Pracha Plaza, Near            EAR. (See Sec.                          18/14.
                          Municipal Committee Office    744.11 of the
                          Road, Taxila, Pakistan.       EAR).
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------
                         Orion Eleven Pvt. Ltd.,       For all items        Presumption of     79 FR [INSERT FR
                          Street 11 Valley Road,        subject to the       denial.            PAGE NUMBER] 09/
                          Westridge Rawalpindi,         EAR. (See Sec.                          18/14.
                          Pakistan.                     744.11 of the
                                                        EAR).
                        ----------------------------------------------------------------------------------------

[[Page 56007]]

 
                         Pakistan Atomic Energy        For all items        Case-by-case for   63 FR 64322, 11/
                          Commission (PAEC), a.k.a.,    subject to the       all items listed   19/98. 65 FR
                          the following one alias:      EAR.                 on the CCL.        14444, 03/17/00.
                         --Power Plant Workshops,                            Presumption of     66 FR 50090, 10/
                          P.O. Box 1114, Islamabad;                          approval for       01/01. 77 FR
                          and the following four                             EAR99 items.       58006, 9/19/12.
                          subordinate entities:                                                 79 FR [INSERT FR
                         --National Development                                                 PAGE NUMBER] 09/
                          Complex (NDC), a.k.a., the                                            18/14.
                          following two aliases:
                         --National Development
                          Centre; and
                            --National Defense
                             Complex.
                         Fateh Jang, Punjab,
                          Rawalpindi, Pakistan; and
                          P.O. Box 2216, Islamabad,
                          Pakistan;
                            --Pakistan Institute for
                             Nuclear Science and
                             Technology (PINSTECH),
                             Nilore, Islamabad;
                            --Nuclear reactors
                             (including power
                             plants), fuel
                             reprocessing and
                             enrichment facilities,
                             all uranium processing,
                             conversion and
                             enrichment facilities,
                             heavy water production
                             facilities and any
                             collocated ammonia
                             plants; and
                            --National Institute of
                             Lasers and Optronics
                             (NILOP), a.k.a., the
                             following one alias:
                            --National Institute of
                             Lasers.
                         Lethrar Road, Islamabad,
                          45650, Pakistan; and
                          Lethrar Road, Nilore,
                          45650, Islamabad, Pakistan;
                          and Hetrat Road, Nilore,
                          45650, Islamabad, Pakistan;
                          andHouse #453 St.,
                          #16 Sector,
                          Islamabad, Pakistan.
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------
                         Rayyan Air Pvt Ltd., House    For all items        Presumption of     79 FR [INSERT FR
                          No 614 Street No 58 I-8/2     subject to the       denial.            PAGE NUMBER] 09/
                          Islamabad, Pakistan; and      EAR. (See Sec.                          18/14.
                          Office No 456, K Street No    744.11 of the
                          57 I-8/3 Islamabad,           EAR).
                          Pakistan.
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                         Veteran Avia LLC, a.k.a.,     For all items        Presumption of     79 FR [INSERT FR
                          the following one alias:      subject to the       denial.            PAGE NUMBER] 09/
                         --Veteran Airline.             EAR. (See Sec.                          18/14.
                         Room No. 1, ALC Building,      744.11 of the
                          PIA Cargo Complex Jiap,       EAR).
                          Karachi, Pakistan (See also
                          addresses under Armenia,
                          Greece, India, U.A.E., and
                          U.K.).
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
SINGAPORE                                                      * * * * * *
                        ----------------------------------------------------------------------------------------
                         Izix Group Pte Ltd., Number   For all items        Presumption of     79 FR [INSERT FR
                          26 Defu Lane 9, Singapore     subject to the       denial.            PAGE NUMBER] 09/
                          539267; and 50 Bukit Batok    EAR. (See Sec.                          18/14.
                          Street, 23 #07-08     744.11 of the
                          Midview Building, Singapore   EAR).
                          659578.
----------------------------------------------------------------------------------------------------------------
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED ARAB EMIRATES                                           * * * * * *
                        ----------------------------------------------------------------------------------------

[[Page 56008]]

 
                         Aeolus FZE, a.k.a., the       For all items        Presumption of     79 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER] 09/
                         --Aeolus Air Group.            EAR. (See Sec.                          18/14.
                         Sharjah Airport Saif Zone,     744.11 of the
                          P.O. Box 120435 Sharjah,      EAR).
                          U.A.E.
                         Aerospace Company FZE,        For all items        Presumption of     79 FR [INSERT FR
                          a.k.a., the following one     subject to the       denial.            PAGE NUMBER] 09/
                          alias:                        EAR. (See Sec.                          18/14.
                         --Aerospace Consortium.        744.11 of the
                         18, Fujairah Free Zone, P.O.   EAR).
                          Box 1729, Fujairah, U.A.E.;
                          and Fujairah Free Zone,
                          P.O. Box 7168, Fujairah,
                          U.A.E.
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------
                         Aircon Beibars FZE, Plot of   For all items        Presumption of     79 FR [INSERT FR
                          Land L4--03, 04, 05, 06,      subject to the       denial.            PAGE NUMBER] 09/
                          P.O. Box 121095, Sharjah,     EAR. (See Sec.                          18/14.
                          U.A.E.                        744.11 of the
                                                        EAR).
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------
                         Aristeidis A. Pappas, Villa   For all items        Presumption of     79 FR [INSERT FR
                          D71, Al Hamra Village, Ras    subject to the       denial.            PAGE NUMBER] 09/
                          Al Khaimah, U.A.E.            EAR. (See Sec.                          18/14.
                                                        744.11 of the
                                                        EAR).
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------
                         Group Sky One, a.k.a., the    For all items        Presumption of     79 FR [INSERT FR
                          following one alias:          subject to the       denial..           PAGE NUMBER] 09/
                         --Sky One FZE.                 EAR. (See Sec.                          18/14.
                         Q4 76, Sharjah Airport Free    744.11 of the
                          Zone, Sharjah, U.A.E., and    EAR).
                          Executive Desk, Q1-05, 030/
                          C, P.O. Box 122849,
                          Sharjah, U.A.E.
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------
                         Indira Mirchandani, Town      For all items        Presumption of     79 FR [INSERT FR
                          House 1033 Uptown Mirdif,     subject to the       denial.            PAGE NUMBER] 09/
                          Mirdif, Algeria Street,       EAR. (See Sec.                          18/14.
                          Dubai, U.A.E.                 744.11 of the
                                                        EAR).
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------
                         Jaideep Mirchandani, a.k.a.,  For all items        Presumption of     79 FR [INSERT FR
                          the following one alias:      subject to the       denial..           PAGE NUMBER] 09/
                         --Jaidip                       EAR. (See Sec.                          18/14.
                         Merchandani. Villa No. W10     744.11 of the
                          Emirates Hills, Dubai,        EAR).
                          U.A.E.
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------
                         Nitin Mirchandani, a.k.a.,    For all items        Presumption of     79 FR [INSERT FR
                          the following one alias:      subject to the       denial.            PAGE NUMBER] 09/
                         --Nithin Merchandani.          EAR. (See Sec.                          18/14.
                         H2601 Executive Towers,        744.11 of the
                          Business Bay, Dubai, U.A.E.   EAR).
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------
                         Reza Ghoreishi, P.O. Box      For all items        Presumption of     79 FR [INSERT FR
                          61342, Jebel Ali, U.A.E.      subject to the       denial.            PAGE NUMBER] 09/
                                                        EAR. (See Sec.                          18/14.
                                                        744.11 of the
                                                        EAR).
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
                        ----------------------------------------------------------------------------------------

[[Page 56009]]

 
                         Veteran Avia LLC, a.k.a.,     For all items        Presumption of     79 FR [INSERT FR
                          the following one alias:      subject to the       denial.            PAGE NUMBER] 09/
                         --Veteran Airline.             EAR. (See Sec.                          18/14.
                         Sharjah SAIF Zone, Sharjah,    744.11 of the
                          U.A.E.; and Y2-307, Saif      EAR).
                          Zone, Sharjah International
                          Airport, P.O. Box 122598,
                          Sharjah, U.A.E. (See also
                          addresses under Armenia,
                          Greece, India, Pakistan,
                          and U.K.).
                        ----------------------------------------------------------------------------------------
                                                               * * * * * *
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UNITED KINGDOM                                                 * * * * * *
                        ----------------------------------------------------------------------------------------
                         Veteran Avia LLC, a.k.a.,     For all items        Presumption of     79 FR [INSERT FR
                          the following one alias:      subject to the       denial.            PAGE NUMBER] 09/
                         --Veteran Airline.             EAR. (See Sec.                          18/14.
                         1 Beckett Place, South         744.11 of the
                          Hamptonshire, London, U.K.    EAR).
                          (See also addresses under
                          Armenia, Greece, India,
                          Pakistan, and U.A.E.).
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                                                               * * * * * *
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    Dated: September 15, 2014.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2014-22277 Filed 9-17-14; 8:45 am]
BILLING CODE 3510-33-P