[Federal Register Volume 81, Number 54 (Monday, March 21, 2016)]
[Rules and Regulations]
[Pages 14953-14966]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-06406]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 160229152-6152-01]
RIN 0694-AG87


Addition of Certain Persons and Modification to Entries 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 forty-four persons under forty-nine entries to the Entity 
List. The forty-four 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 forty-
four persons will be listed on the Entity List under the destinations 
of China, Germany, Hong Kong, India, Iran, Malaysia, the Netherlands, 
Singapore, Switzerland, and the United Arab Emirates (U.A.E.).
    This final rule also removes five entities from the Entity List 
under the destinations of Ukraine and the U.A.E., as the result of 
requests for removal received by BIS, a review of information provided 
in the removal requests in accordance with the procedure for requesting 
removal or modification of an Entity List entity and further review 
conducted by the End-User Review Committee (ERC).
    Finally, this final rule modifies two existing entries in the 
Entity List, both under the destination of China. These entries are 
being modified to reflect additional aliases and addresses for these 
persons. BIS implements this rule to protect U.S. national security or 
foreign policy interests and to ensure entries on the Entity List are 
accurate and up-to-date.

DATES: This rule is effective March 21, 2016.

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) identifies entities 
and other persons reasonably believed to be involved, or to pose a 
significant risk of being or becoming involved, in activities contrary 
to the national security or foreign policy interests of the United 
States. The EAR imposes additional license requirements on, and limits 
the availability of most license exceptions for, exports, reexports, 
and transfers (in-country) to those listed. The ``license review 
policy'' for each listed entity or other person is identified in the 
License Review Policy column on the Entity List and the impact on the 
availability of license exceptions is described in the Federal Register 
notice adding entities or other persons to the Entity List. BIS places 
entities and other persons on the Entity List pursuant to sections of 
part 744 (Control Policy: End-User and End-Use Based) and part 746 
(Embargoes and Other Special Controls) of the EAR.
    The 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 forty-four 
persons under forty-nine entries to the Entity List. These forty-four 
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. 
The forty-nine entries added to the entity list consist of eight 
entries in China, four entries in Germany, three entries in Hong Kong, 
one entry in India, two entries in Iran, five entries in Malaysia, two 
entries in the Netherlands, one entry in Singapore, one entry in 
Switzerland and twenty-two entries in the U.A.E. There are forty-nine 
entries for the forty-four persons because four persons are listed in 
multiple locations, resulting in five additional entries.

[[Page 14954]]

    The ERC reviewed Sec.  744.11(b) (Criteria for revising the Entity 
List) in making the determination to add these forty-four persons under 
forty-nine entries to the Entity List. Under that paragraph, persons 
for whom there is reasonable cause to believe, based on specific and 
articulable facts, that they have been involved, are involved, or pose 
a significant risk of being or becoming involved in, activities that 
are contrary to the national security or foreign policy interests of 
the United States and those acting on behalf of such persons may be 
added to the Entity List. Paragraphs (b)(1) through (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. 
Pursuant to Sec.  744.11 of the EAR, the ERC determined that forty-four 
persons, located in the destinations of China, Germany, Hong Kong, 
India, Iran, Malaysia, Netherlands, Singapore, Switzerland, and the 
U.A.E., be added to the Entity List for actions contrary to the 
national security or foreign policy interests of the United States.
    Specifically, the ERC determined that Frank Genin, Skylinks FZC, 
All Industrial International, Beaumont Trading AG, Behover General 
Trading/Information Technologies, Complete Freight Solutions, Cybernet 
MEA, Innovative Technology Solutions, Joinus Freight Systems HK Ltd, 
Syarikat Penghantaran TWW Sdn Bhd, Teofila Logistics, Amanda Sng, 
Beverly Apigo, Rose Ann Apigo, Hamideh Ghayour, Kapil Raj Arora, Mehdi 
Jafariyeh, T.V. Joe Ouseppachan, and Donna Lynn Ocampo be added to the 
Entity List on the basis of their attempts to procure items, including 
U.S.-origin items, for activities contrary to the national security and 
foreign policy interests of the United States. Specifically, Frank 
Genin used the aforementioned companies and employees thereof to supply 
U.S.-origin items to an Iranian party associated with the Iranian 
defense industry. Additionally, two Skylinks managing directors, Seyed 
Amin Ghorashi Sarvestani and Peyman Manoucher Azimi were convicted in 
the United States in 2013 for International Emergency Economic Powers 
Act (IEEPA) violations carried out through Skylinks and its parent 
company, Innovative Technology Systems (ITS). Three of these entities 
(Beaumont Trading AG, Frank Genin, and Skylinks FZC) are located in 
multiple locations, resulting in a total of twenty-three entries added 
under the destinations of Hong Kong, India, Malaysia, the Netherlands, 
Singapore, Switzerland, and the U.A.E.
    The ERC determined that Industrio GmbH, Peter Duenker, Martin Hess 
and Wilhelm ``Bill'' Holler attempted to procure items, including U.S.-
origin items, for activities contrary to the national security and 
foreign policy interests of the United States. Specifically, Industrio 
GmbH and its associates have been involved in supplying U.S.-origin 
items to an Iranian party associated with the Iranian defense industry. 
The Iranian party's customers include companies designated by the 
Department of the Treasury as Specially Designated Nationals (SDNs).
    Pursuant to Sec.  744.11(b) of the EAR, the ERC determined that the 
conduct of these twenty-three entities 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.
    In addition, the ERC determined that that there is reasonable cause 
to believe, based on specific and articulable facts, that Mahmood 
Akbari; Reza Hajigholamali; Patco Group Ltd.; Managed Systems and 
Services (MSAS)(FZC); and TGO General Trading LLC were involved in the 
illegal diversion of U.S.-origin items to Iran via the U.A.E. One of 
these persons (Reza Hajigholamali) is located in both Iran and the 
U.A.E., resulting in six entries added under the locations of Iran and 
the U.A.E. The ERC also determined that for eight entities located in 
China--Jereh International; Jinan Tongbaolai Oilfield Equipment Co. 
Ltd.; Yantai Jereh Oilfield Services Group Co., Ltd.; Chen Qu; Edward 
Fan; Gala Wang; Sharon Yang; and Tan Wei--there is reasonable cause to 
believe, based on specific and articulable facts, that they unlawfully 
diverted U.S.-origin oilfield equipment to Iran without the required 
Department of the Treasury, Office of Foreign Assets Control (OFAC) 
licenses, actions that violate the EAR.
    Pursuant to Sec.  744.11(b)(2) of the EAR, the ERC determined that 
the conduct of these thirteen entities 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. Therefore, 
these thirteen entities are being added to the Entity List.
    The ERC determined that four entities, EEZ SDN, Mohamad Sadeghi, 
Mohsen Torabi, and Muhamad Fazil bin Khalid, be added to the Entity 
List under Malaysia. These persons are involved, or have previously 
been involved, in an illicit procurement scheme to divert items subject 
to the EAR to prohibited end uses and end users in Iran. The actions of 
these persons have supported persons engaged in acts of terror and 
enhanced the military capability of Iran, which has been designated by 
the Secretary of State as a State Sponsor of Terrorism.
    Pursuant to Sec.  744.11(b)(1), (2) and (5) of the EAR, the ERC 
determined that the conduct of these four entities 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.
    Finally, the ERC determined that four entities located in the 
U.A.E., AdCom Systems, Advanced Targeting Systems Company, LLC (ATS), 
Gulf Eagle Contracting (GEC), and Gulf Eagle Industrial and Metal 
Profiles (GEIMP), be added to the Entity List. AdCom Systems and its 
three affiliated companies are seeking to export Missile Technology 
Control Regime (MTCR) Category I unmanned aerial vehicles (UAVs) to 
non-MTCR member countries. All Category I systems are inherently 
capable of delivering weapons of mass destruction, and the 
proliferation of such systems by AdCom and its affiliates undermines 
the international missile nonproliferation objectives that the United 
States relies on to promote its national security and foreign policy 
interests.
    Pursuant to Sec.  744.11(b) of the EAR, the ERC determined that the 
conduct of these four entities raises sufficient concern that prior 
review of exports, reexports or transfers (in-country) of items subject 
to the EAR involving these persons, and the possible imposition of 
license conditions or license denials on shipments to the persons, will 
enhance BIS's ability to prevent violations of the EAR.
    For the forty-four persons under forty-nine entries added to the 
Entity List, BIS imposes a license requirement for all items subject to 
the EAR and a license review policy of presumption of denial. 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

[[Page 14955]]

license exceptions are available for exports, reexports, or transfers 
(in-country) to the persons being added to the Entity List in this 
rule. The acronym ``a.k.a.'' (also known as) is used in entries on the 
Entity List to help exporters, reexporters and transferors to better 
identify listed persons on the Entity List.
    This final rule adds the following forty-four persons under forty-
nine entries to the Entity List:

China

    (1) Chen Qu, a.k.a., the following one alias: Chen Choo, No. 5, 
Jereh Road, Laishan District, Yantai Shandong Province, China;
    (2) Edward Fan, No. 5, Jereh Road, Laishan District, Yantai 
Shandong Province, China;
    (3) Gala Wang, Room 2506, Hengchang Building, No. 288, Hing Si 
Road, Jinan City, Shandong, China;
    (4) Jereh International, No. 5, Jereh Road, Laishan District, 
Yantai Shandong Province, China;
    (5) Jinan Tongbaolai Oilfield Equipment Co. Ltd., Room 2506, 
Hengchang Building, No. 288, Hing Si Road, Jinan City, Shandong, China;
    (6) Sharon Yang, No. 5, Jereh Road, Laishan District, Yantai 
Shandong Province, China;
    (7) Tan Wei, a.k.a., the following one alias: Terry Tan. No. 5, 
Jereh Road, Laishan District, Yantai Shandong Province, China; and
    (8) Yantai Jereh Oilfield Services Group Co., Ltd., No. 5, Jereh 
Road, Laishan District, Yantai Shandong Province, China.

Germany

    (1) Industrio GmbH, Dreichlinger Street 79, Neumarkt, 92318 
Germany;
    (2) Martin Hess, Dreichlinger Street 79, Neumarkt, 92318 Germany;
    (3) Peter Duenker, a.k.a., the following one alias: Peter Dunker, 
Dreichlinger Street 79, Neumarkt, 92318 Germany; and
    (4) Wilhelm ``Bill'' Holler, Dreichlinger Street 79, Neumarkt, 
92318 Germany.

Hong Kong

    (1) Frank Genin, a.k.a., the following one alias: Franck Genin, RM 
1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong 
Kong (See alternate addresses under U.A.E.);
    (2) Joinus Freight Systems HK Ltd, a.k.a., the following one alias: 
JFS Global Logistics, Unit 07-07, 25F, Tower B, Regent Centre, 63 Wo Yi 
Hop Road, Kwai Chung, N.T. Hong Kong; and Suite 801-803, Park Sun Bldg, 
97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong; and
    (3) Skylinks FZC, a.k.a., the following two aliases: Skylinks; and 
Skylinks Satellite Comm., RM 1905, 19/F, Nam Wo Hong Bldg., 148 Wing 
Lok Street, Sheung Wang, Hong Kong (See alternate addresses under 
U.A.E.).

India

    (1) Beaumont Trading AG, a.k.a., the following one alias: Beaumont 
Tradex India, 412 World Trade Center, Conaught Place, New Delhi--
110001, India; and 4th Floor Statesman House Building, Barakhamba Road, 
New Delhi 11001, India; and Express Towers, 1st Floor, Express 
Building, 9-10 Bahadurshah Zafar Marg, New Delhi-12, India (See 
alternate addresses under Switzerland and U.A.E.).

Iran

    (1) Mahmood Akbari, a.k.a., the following alias: John Wassermann, 
No.34, Arash Blvd., Farid Afshar St., Zafar Ave., Tehran, Iran; and
    (2) Reza Hajigholamali, No.34, Arash Blvd., Farid Afshar St., Zafar 
Ave., Tehran, Iran (See alternate addresses under U.A.E.).

Malaysia

    (1) EEZ SDN, a.k.a., the following one alias: Elecronic Engineering 
Zone SDN BHD, 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala 
Lumpur, Malaysia; and A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, 
Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malaysia; and B-3A-7 
Empire Subang, Jalan SS16/1, Subang Jaya, Malaysia;
    (2) Mohamad Sadeghi, 33-88 Menara Keck Seng, 203 Jalan Bukit 
Bintang, Kuala Lumpur, Malaysia; and A-17-8 Tower A, Menara Atlas, 
Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, 
Malaysia;
    (3) Mohsen Torabi, a.k.a., the following one alias: Moha Torab, 2nd 
Floor, Jalan 9A, Berangan, Kuala Lumpur, Malaysia; and 33-88 Menara 
Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia; and A-17-8 
Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai 
Baru, Kuala Lumpur, Malaysia;
    (4) Muhamad Fazil bin Khalid, 33-88 Menara Keck Seng, 203 Jalan 
Bukit Bintang, Kuala Lumpur, Malaysia; and A-17-8 Tower A, Menara 
Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala 
Lumpur, Malaysia; and No. 2 Jalan 29C, Selayang Baru, Batu Caves, 
Selangor, Malaysia; and
    (5) Syarikat Penghantaran TWW Sdn Bhd, Lot C-7, Block C Mas Advance 
Cargo Centre KLIA Cargo Village Southern Support Zone 64000, Sepang 
Selangor Darul Ehsan, Malaysia.

Netherlands

    (1) All Industrial International, Knobbelswaansingel 19, 2496 LN, 
The Hague, Netherlands; and Breukelensestraat 44, 2574 RC, The Hague, 
Netherlands; and
    (2) Kapil Raj Arora, Breukelensestraat 44, 2574 RC, The Hague, 
Netherlands; and Knobbelswaansingel 19, 2496 LN, The Hague, 
Netherlands.

Singapore

    (1) Amanda Sng, 211 Henderson Road, #13-02 Henderson Industrial 
Park, Singapore 159552.

Switzerland

    (1) Beaumont Trading AG, a.k.a., the following one alias: Beaumont 
Tradex India, Haldenstrasse 5, Baar (Zug Canton), CH 6342 Switzerland 
(See alternate addresses in India and the U.A.E.).

United Arab Emirates

    (1) AdCom Systems, Industrial City of Abu Dhabi--ICAD, Abu Dhabi, 
U.A.E.;
    (2) Advanced Targeting Systems Company, LLC (ATS), P.O. Box 34237, 
High Specialized Economical Zone M41, 103A13, Al Mussafah, Abu Dhabi, 
U.A.E.;
    (3) Beaumont Trading AG, a.k.a., the following one alias: Beaumont 
Tradex India, DMCC Business Center, 49 Almas Tower--JLT Dubai, U.A.E. 
(See alternate addresses in India and Switzerland);
    (4) Behover General Trading/Information Technologies, a.k.a., the 
following one alias: DBA Behover Information Technologies, P.O. Box 
25756, Atrium Center Building, Burdubai, Dubai, U.A.E.; and Unit M3&4, 
Atrium Centre, Bank Street Dubai, U.A.E.; and P.O. Box 19741, Dubai, 
U.A.E.; and Unit 2009, Prism Tower, Business Bay, Dubai, U.A.E.; and 
P.O. Box 115904, Dubai, U.A.E.;
    (5) Beverly Apigo, P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama 
Tower Sheikh Tayed Road #3 Dubai, U.A.E. P.O. Box 16048; and BC2-414, 
RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah, U.A.E.; and G1/RAK 
Free Trade Zone RAK--U.A.E.; and G-17 Sheikh Tayed Road #3, Ras Al 
Khaimah Free Trade Zone, Dubai, U.A.E.; and P.O. Box 10559 Ras Al 
Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 
608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; 
and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E.;
    (6) Complete Freight Solutions, 704 The Atrium Ctr, Khalid Bin, 
Dubai, U.A.E.; and 1st Floor, Office No. 114, Yousef Al Otaiba Bldg, 
Above Emirates Islamic Bank Office, 2nd December

[[Page 14956]]

Street (Old Al Dyafah Street), P.O. Box No. 29687, Satwa, Dubai, 
U.A.E.;
    (7) Cybernet MEA, 202 B Sama Tower Sheikh Tayed Road #3, Dubai, 
U.A.E., P.O. Box 16048; and BC2-414, RAK Free Trade Zone, P.O. Box 
16048 Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK--U.A.E.; 
and G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai, 
U.A.E.; and No. 608 Atrium Center Bank Street, Dubai, U.A.E.; and P.O. 
Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 116911 Dubai, U.A.E.; 
and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium 
Center Bank Street, Bur Dubai, Dubai, U.A.E.; and Suite 706 Atrium 
Center Bank Street, Bur Dubai, Dubai U.A.E.;
    (8) Donna Lynn Ocampo, P.O. Box 28515, Dubai, U.A.E.; and 202 B 
Sama Tower Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048; and BC2-
414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/
RAK Free Trade Zone RAK--U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al 
Khaimah Free Trade Zone Dubai, U.A.E.; and P.O. Box 10559 Ras Al 
Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 
608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E. P.O. Box 16048; 
and Suite 706 Atrium Center Bank Street Bur Dubai, Dubai, U.A.E.;
    (9) Frank Genin, a.k.a., the following one alias: Franck Genin, 
Villa No. 6 AL WASL RD, 332/45b Jumeira 1, Dubai, Dubai 25344, U.A.E.; 
and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. 
Box 16048; and Suite 706 Atrium Center Bank Street Bur Dubai, Dubai 
U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 
Bur Dubai, Dubai, U.A.E.; and 2nd Floor, #202 Sheik Zayed Road Dubai 
POB 25344 U.A.E.; and P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama 
Tower Sheikh Tayed Road #3 Dubai, U.A.E. P.O.Box 16048; and BC2-414, 
RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK 
Free Trade Zone RAK--U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al 
Khaimah Free Trade Zone, Dubai, U.A.E. (See alternate address under 
Hong Kong);
    (10) Gulf Eagle Contracting (GEC), P.O. Box 31814, Al Dhafra Road, 
Abu Dhabi, U.A.E.;
    (11) Gulf Eagle Industrial and Metal Profiles (GEIMP), P.O. Box 
31814, Al Mussafah Industrial City, New Airport Road, Abu Dhabi, 
U.A.E.;
    (12) Hamideh Ghayour, P.O. Box 155904, Dubai, U.A.E.; and Unit 
M3&4, Atrium Centre, Bank Street Dubai, U.A.E.;
    (13) Innovative Technology Systems (ITS), 2nd Floor, #202 Sheik 
Zayed Road Dubai, POB 25344, U.A.E.; and Suite 608 Atrium Center, Bank 
Street, Bur Dubai, Dubai, U.A.E.; and Suite 706 Atrium Center Bank 
Street, Bur Dubai, Dubai, U.A.E.;
    (14) Managed Systems and Services (MSAS)(FZC), No. A3089 Seif 
Sharjah U.A.E.; and SAIF Zone 250 M2 Warehouse P60-109, PO Box 122550, 
Sharjah, U.A.E.;
    (15) Mehdi Jafariyeh, a.k.a., the following one alias: Mehdi 
Jeffery, P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama Tower Sheikh 
Tayed Road #3 Dubai, U.A.E., P.O. Box 16048; and BC2-414, RAK Free 
Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G 1/RAK Free 
Trade Zone RAK--U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al Khaimah 
Free Trade Zone, Dubai, U.A.E. and P.O. Box 10559 Ras Al Khaimah, 
U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 
Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; and 
Suite 706 Atrium Center Bank Street Bur Dubai, Dubai, U.A.E.;
    (16) Patco Group Ltd., P.O. Box 20470, Ajman, U.A.E.; and Ajman 
Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman, 
U.A.E.;
    (17) Reza Hajigholamali, PO Box 20470, Ajman, U.A.E.; and Ajman 
Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman, 
U.A.E. (See alternate address under Iran);
    (18) Rose Ann Apigo, P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama 
Tower Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048; and BC2-414, 
RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK 
Free Trade Zone RAK--U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al 
Khaimah Free Trade Zone, Dubai, U.A.E.; and P.O. Box 10559 Ras Al 
Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 
608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; 
and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E.;
    (19) Skylinks FZC, a.k.a., the following two aliases: Skylinks; and 
Skylinks Satellite Comm., P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama 
Tower Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048; and BC2-414, 
RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK 
Free Trade Zone RAK--U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al 
Khaimah Free Trade Zone, Dubai, U.A.E.; and P.O. Box 10559 Ras Al 
Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 
608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; 
and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E. 3 (See 
alternate address under Hong Kong);
    (20) T.V. Joe Ouseppachan, Office 228, Al Aatar Shopping Mall, P.O. 
Box 115824, Karama, Dubai, U.A.E.;
    (21) Teofila Logistics, Office 228, Al Aatar Shopping Mall, P.O. 
Box 115824, Karama, Dubai, U.A.E.; and
    (22) TGO General Trading LLC, a.k.a., the following one alias: 
Three Green Orbit, 19th Floor Festival Tower, Festival City, PO Box 
36605, Dubai, U.A.E.

Removals From the Entity List

    This rule implements decisions of the ERC to remove the following 
five entries from the entity list based on removal requests received by 
the BIS: Ukrspetsexport, located in the Ukraine; and Zener One Net, 
Zener Marine, Ivan Desouza, and Girish Purushothama, all located in the 
U.A.E.
    Pursuant to Sec.  744.11(b)(5) of the EAR, Ukrspetsexport was found 
to have exported military equipment to a country on the State 
Department's State Sponsors of Terrorism List and was subsequently 
added to the Entity List on March 28, 2013 (78 FR 18811). The ERC's 
decision to remove this entry from the Entity List was based on 
information received by the BIS and further review conducted by the 
ERC.
    Zener One Net, Zener Marine, Ivan Desouza, and Girish Purushotham 
were added to the Entity List on June 5, 2014 (79 FR 32441), pursuant 
to Sec.  744.11(b)(1) of the EAR. The removal of Zener One Net, Zener 
Marine, Ivan Desouza, and Girish Purushotham is based on the 
information provided in their appeal request, information provided by 
the companies and persons in cooperative exchanges, and further reviews 
conducted by the ERC.
    In accordance with Sec.  744.16(c), the Deputy Assistant Secretary 
for Export Administration has sent written notifications informing 
these persons of the ERC's decisions to remove them from the Entity 
List.
    This final rule implements the decision to remove the following 
five entities located in the Ukraine and the U.A.E. from the Entity 
List.

Ukraine

    (1) Ukrspetsexport, 36 Degtiarivska Blvd., Ukraine 04119 Kyiv.

United Arab Emirates

    (1) Girish Purushothama, P.O. Box 389, Dubai, U.A.E.; and P.O. Box 
3905, Abu Dhabi, U.A.E.; and Plot S20206, Dubai, U.A.E.;
    (2) Ivan Desouza, a.k.a., the following one alias: Ivan D'Souza, 
P.O. Box 389,

[[Page 14957]]

Dubai, U.A.E.; and P.O. Box 3905, Abu Dhabi, U.A.E.; and Plot S20206, 
Dubai, U.A.E.;
    (3) Zener Marine, P.O. Box 389, Dubai, U.A.E.; and Al Quoz 
Warehouse, Dubai, U.A.E.; and
    (4) Zener One Net, P.O. Box 389, Dubai, U.A.E.
    The removal of the five persons 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 five persons 
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, these removals do 
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.

Modifications to the Entity List

    This final rule implements the decision of the ERC to modify two 
existing entries on the Entity List, under the destination of China. 
The ERC made determinations to make the following modifications: Add 
one alias and three additional addresses to the entry of Chengdu 
GaStone Technology Co., Ltd. (CGTC) and add four aliases and nine 
additional addresses to the entry of PRC Lode Technology Company.
    This final rule makes the following modifications to two entries on 
the Entity list:

China

    (1) Chengdu GaStone Technology Co., Ltd. (CGTC), a.k.a., the 
following one alias: Chengdu Jiashi Technology Co., 31F, A Tower, 
Yanlord Square, No. 1, Section 2, Renmind South Road, Chengdu China; 
and Internet of Things Industrial Park Economic Development District 
Xinan Hangkonggang (Southwest Airport), Shuangliu County, Chengdu; and 
29th Floor, Yanlord Landmark, No. 1 Renmin South Road Section 2, 
Chengdu; and 29/F Yanlord Landmark Tower A, Chengdu, China; and
    (2) PRC Lode Technology Company, a.k.a., the following the 
following four aliases: Lode Technology Company; Beijing Lode 
Technology Company, Ltd.; Beijing Nuodian Keji Youxian Gongsi; and 
Beijing Nuodian Technology. Room 8306 Kelun Building, 12A Guanghua 
Road, Chaoyang, Beijing 100020, China; and Room 801, Unit 1, Building 8 
Caiman Street, Chaoyang Road, Beijing 100025, China; and Building 1-1, 
No. 67 Caiman Str., Chaoyang Road, Beijing 100123, China; and Room A407 
Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, China; and 
Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing, China; and 
Suite 801, Unit 1, Building 8 Caiman Street Finance & Economics Center, 
Chaoyang Road, Chaoyang Disrict, Beijing; and Suite 306, Lianhua 
Building No. 159 Tianzhou Road, Xuhui District, Shanghai 200233; and 
Suite 6B3, Building 15, No. 300 Tianlin Road, Xuhui District, Shanghai 
200233; and Suite 1901, Unit 1, Block 8, District E, Ziwei Garden City, 
Chang'an Technological Garden, Xi'an, 710119; and Suite 2002, Unit 4, 
Building 1 Zhongda Junyue Jinsha Phase 3 No. 15 Jinxiang Road, Qingyang 
District, Chengdu, 610031; and Suite 1506, Building 4, Dachengxiaoshi, 
No. 10 Qingjiang Zhong Road, Qingyang District, Chengdu, 610072; and 
Suite 904, Building A6, Shunfeng Emerald Garden, No. 168 Zhaofeng Road, 
Shijing, Baiyun District, Guangzhou, 510410; and No. 1263 Airport Road, 
Baiyun District, Guangzhou; and Suite 201, Tower A, Building 14, 
Qianxihe Garden Center, Nanchang, 330002 (See alternate addresses under 
Hong Kong).

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 March 21, 2016, 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, 2015, 80 FR 48233 (August 11, 2015), 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, as amended by Executive 
Order 13637.

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 forty-four persons under forty-nine entries added to the 
Entity List in this final rule, the provisions of

[[Page 14958]]

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, the entities being added to 
the Entity List by this action would continue to be able to receive 
items without a license and to conduct activities contrary to the 
national security or foreign policy interests of the United States. In 
addition, publishing a proposed rule would give these parties notice of 
the U.S. Government's intention to place them on the Entity List and 
would create an incentive for these persons to either accelerate 
receiving items subject to the EAR to conduct activities that are 
contrary to the national security or foreign policy interests of the 
United States, and/or to take steps to set up additional aliases, 
change addresses, and other measures to try to limit the impact of the 
listing on the Entity List once a final rule was published. Further, no 
other law requires that a notice of proposed rulemaking and an 
opportunity for public comment be given for this rule. Because a notice 
of proposed rulemaking and an opportunity for public comment are not 
required to be given for this rule by 5 U.S.C. 553, or by any other 
law, the analytical requirements of the Regulatory Flexibility Act, 5 
U.S.C. 601 et seq., are not applicable. Accordingly, no regulatory 
flexibility analysis is required and none has been prepared.
    5. For the five entries removed from the Entity List in this final 
rule, pursuant to the Administrative Procedure Act (APA), 5 U.S.C. 
553(b)(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 five 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 to the other entity removed by this 
rule 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 the applicant already has 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 decisions to remove these five entities. In addition, the 
information included in the removal request 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, 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 
five persons under five entries from the Entity List removes a 
requirement (the Entity-List-based license requirement and limitation 
on use of license exceptions) on these five persons being removed from 
the Entity List. The rule does not impose a requirement on any other 
person for these five 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 Subjects in 15 CFR Part 744

    Exports, Reporting and recordkeeping requirements, Terrorism.

    Accordingly, part 744 of the Export Administration Regulations (15 
CFR parts 730 through 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. 4601 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 7, 2015, 80 FR 48233 
(August 11, 2015); Notice of September 18, 2015, 80 FR 57281 
(September 22, 2015); Notice of November 12, 2015, 80 FR 70667 
(November 13, 2015); Notice of January 20, 2016, 81 FR 3937 (January 
22, 2016).


0
2. Supplement No. 4 to part 744 is amended:
0
a. By adding under China, People's Republic of, in alphabetical order, 
eight Chinese entities;
0
b. By revising under China, People's Republic of, two Chinese entities, 
``Chengdu GaStone Technology Co., Ltd. (CGTC)'' and ``PRC Lode 
Technology Company'';
0
c. By adding under Germany, in alphabetical order, four German 
entities;
0
d. By adding under Hong Kong, in alphabetical order, three Hong Kong 
entities;
0
e. By adding under India, in alphabetical order, one Indian entity;
0
f. By adding under Iran, in alphabetical order, two Iranian entities;
0
g. By adding under Malaysia, in alphabetical order, five Malaysian 
entities;

[[Page 14959]]

0
h. By adding in alphabetical order, an entry for the Netherlands and 
two Dutch entities;
0
i. By adding under Singapore, in alphabetical order, one Singaporean 
entity;
0
j. By adding under Switzerland, in alphabetical order, one Swiss 
entity;
0
k. By removing under the Ukraine, one Ukrainian entity, 
``Ukrspetexport'';
0
l. By adding under United Arab Emirates, in alphabetical order, twenty-
two Emirati entities; and
0
m. By removing under United Arab Emirates, four Emirati entities, 
``Girish Purushothama''; ``Ivan Desouza''; ``Zener Marine''; and 
``Zener One Net''.
    The additions and revisions read as follows:

Supplement No. 4 to Part 744--Entity List

----------------------------------------------------------------------------------------------------------------
                                                                              License review    Federal Register
        Country                     Entity             License requirement        policy            citation
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
China, People's                                                 * * * * * *
 Republic of.
                         Chengdu GaStone Technology    For all items        Presumption of     79 FR 44683, 8/1/
                          Co., Ltd. (CGTC), a.k.a.,     subject to the       denial.            14.
                          the following one alias:      EAR. (See Sec.                         81 FR [INSERT FR
                         --Chengdu Jiashi Technology    744.11 of the                           PAGE NUMBER], 3/
                          Co.                           EAR).                                   21/16.
                         31F, A Tower, Yanlord
                          Square, No. 1, Section 2,
                          Renmind South Road, Chengdu
                          China; and Internet of
                          Things Industrial Park
                          Economic Development
                          District Xinan Hangkonggang
                          (Southwest Airport),
                          Shuangliu County, Chengdu;
                          and 29th Floor, Yanlord
                          Landmark, No. 1 Renmin
                          South Road Section 2,
                          Chengdu; and 29/F Yanlord
                          Landmark Tower A, Chengdu,
                          China.
                                                                * * * * * *
                         Chen Qu, a.k.a., the          For all items        Presumption of     81 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER], 3/
                         --Chen Choo.                   EAR. (See Sec.                          21/16.
                         No. 5, Jereh Road, Laishan     744.11 of the
                          District, Yantai Shandong     EAR).
                          Province, China.
                                                                * * * * * *
                         Edward Fan, No. 5, Jereh      For all items        Presumption of     81 FR [INSERT FR
                          Road, Laishan District,       subject to the       denial.            PAGE NUMBER], 3/
                          Yantai Shandong Province,     EAR. (See Sec.                          21/16.
                          China.                        744.11 of the
                                                        EAR).
                                                                * * * * * *
                         Gala Wang, Room 2506,         For all items        Presumption of     81 FR [INSERT FR
                          Hengchang Building, No.       subject to the       denial.            PAGE NUMBER], 3/
                          288, Hing Si Road, Jinan      EAR. (See Sec.                          21/16.
                          City, Shandong, China.        744.11 of the
                                                        EAR).
                                                                * * * * * *
                         Jereh International, No. 5,   For all items        Presumption of     81 FR [INSERT FR
                          Jereh Road, Laishan           subject to the       denial.            PAGE NUMBER], 3/
                          District, Yantai Shandong     EAR. (See Sec.                          21/16.
                          Province, China.              744.11 of the
                                                        EAR).
                                                                * * * * * *
                         Jinan Tongbaolai Oilfield     For all items        Presumption of     81 FR [INSERT FR
                          Equipment Co. Ltd, Room       subject to the       denial.            PAGE NUMBER], 3/
                          2506, Hengchang Building,     EAR. (See Sec.                          21/16.
                          No. 288, Hing Si Road,        744.11 of the
                          Jinan City, Shandong,         EAR).
                          China.
                                                                * * * * * *
                         PRC Lode Technology Company,  For all items        Presumption of     79 FR 44683, 8/1/
                          a.k.a., the following four    subject to the       denial.            14.
                          aliases:                      EAR. (See Sec.                         81 FR [INSERT FR
                         --Lode Technology Company;     744.11 of the                           PAGE NUMBER], 3/
                         --Beijing Lode Technology      EAR).                                   21/16.
                          Company, Ltd.;
                         --Beijing Nuodian Keji
                          Youxian Gongsi; and
                         --Beijing Nuodian
                          Technology.

[[Page 14960]]

 
                         Room 8306 Kelun Building,
                          12A Guanghua Road,
                          Chaoyang, Beijing 100020,
                          China; and Room 801, Unit
                          1, Building 8 Caiman
                          Street, Chaoyang Road,
                          Beijing 100025, China; and
                          Building 1-1, No. 67 Caiman
                          Str., Chaoyang Road,
                          Beijing 100123, China; and
                          Room A407 Kelun Building,
                          12A Guanghua Road,
                          Chaoyang, Beijing 100020,
                          China; and Rm 602, 5/F, No.
                          106 NanHu Road, ChaoYang
                          District, Beijing, China;
                          and Suite 801, Unit 1,
                          Building 8 Caiman Street
                          Finance & Economics Center,
                          Chaoyang Road, Chaoyang
                          District, Beijing; and
                          Suite 306, Lianhua Building
                          No. 159 Tianzhou Road,
                          Xuhui District, Shanghai
                          200233; and Suite 6B3,
                          Building 15, No. 300
                          Tianlin Road, Xuhui
                          District, Shanghai 200233;
                          and Suite 1901, Unit 1,
                          Block 8, District E, Ziwei
                          Garden City, Chang'an
                          Technological Garden,
                          Xi'an, 710119; and Suite
                          2002, Unit 4, Building 1
                          Zhongda Junyue Jinsha Phase
                          3 No. 15 Jinxiang Road,
                          Qingyang District, Chengdu,
                          610031; Suite 1506,
                          Building 4, Dachengxiaoshi,
                          No. 10 Qingjiang Zhong
                          Road, Qingyang District,
                          Chengdu 610072; and Suite
                          904, Building A6, Shunfeng
                          Emerald Garden, No. 168
                          Zhaofeng Road, Shijing,
                          Baiyun District, Guangzhou,
                          510410; and No. 1263
                          Airport Road, Baiyun
                          District, Guangzhou; and
                          Suite 201, Tower A,
                          Building 14, Qianxihe
                          Garden Center, Nanchang,
                          330002 (See alternate
                          addresses under Hong Kong).
                                                                * * * * * *
                         Sharon Yang, No. 5, Jereh     For all items        Presumption of     81 FR [INSERT FR
                          Road, Laishan District,       subject to the       denial.            PAGE NUMBER], 3/
                          Yantai Shandong Province,     EAR. (See Sec.                          21/16.
                          China.                        744.11 of the
                                                        EAR).
                                                                * * * * * *
                         TanWei, a.k.a., the           For all items        Presumption of     81 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER], 3/
                         --Terry Tan.                   EAR. (See Sec.                          21/16.
                         No. 5, Jereh Road, Laishan     744.11 of the
                          District, Yantai Shandong     EAR).
                          Province, China.
                                                                * * * * * *
                         Yantai Jereh Oilfield         For all items        Presumption of     81 FR [INSERT FR
                          Services Group Co., Ltd.,     subject to the       denial.            PAGE NUMBER], 3/
                          No. 5, Jereh Road, Laishan    EAR. (See Sec.                          21/16.
                          District, Yantai Shandong     744.11 of the
                          Province, China.              EAR).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Germany................                                         * * * * * *
                         Industrio GmbH, Dreichlinger  For all items        Presumption of     81 FR [INSERT FR
                          Street 79, Neumarkt, 92318    subject to the       denial.            PAGE NUMBER], 3/
                          Germany.                      EAR. (See Sec.                          21/16.
                                                        744.11 of the
                                                        EAR).
                                                                * * * * * *
                         Martin Hess, Dreichlinger     For all items        Presumption of     81 FR [INSERT FR
                          Street 79, Neumarkt, 92318    subject to the       denial.            PAGE NUMBER], 3/
                          Germany.                      EAR. (See Sec.                          21/16.
                                                        744.11 of the
                                                        EAR).
                                                                * * * * * *
                         Peter Duenker a.k.a., the     For all items        Presumption of     81 FR [INSERT FR
                          following alias:              subject to the       denial.            PAGE NUMBER], 3/
                         --Peter Dunker. Dreichlinger   EAR. (See Sec.                          21/16.
                          Street 79, Neumarkt, 92318    744.11 of the
                          Germany.                      EAR).
                                                                * * * * * *

[[Page 14961]]

 
                         Wilhelm ``Bill'' Holler,      For all items        Presumption of     81 FR [INSERT FR
                          Dreichlinger Street 79,       subject to the       denial.            PAGE NUMBER], 3/
                          Neumarkt, 92318 Germany.      EAR. (See Sec.                          21/16.
                                                        744.11 of the
                                                        EAR).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Hong Kong..............                                         * * * * * *
                         Frank Genin, a.k.a., the      For all items        Presumption of     81 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER], 3/
                         --Franck Genin.                EAR. (See Sec.                          21/16.
                         RM 1905, 19/F, Nam Wo Hong     744.11 of the
                          Bldg., 148 Wing Lok Street,   EAR).
                          Sheung Wang, Hong Kong (See
                          alternate addresses under
                          U.A.E.).
                                                                * * * * * *
                         Joinus Freight Systems HK     For all items        Presumption of     81 FR [INSERT FR
                          Ltd, a.k.a., the following    subject to the       denial.            PAGE NUMBER], 3/
                          one alias:                    EAR. (See Sec.                          21/16.
                         --JFS Global Logistics.        744.11 of the
                         Unit 07-07, 25F, Tower B,      EAR).
                          Regent Centre, 63 Wo Yi Hop
                          Road, Kwai Chung, N.T. Hong
                          Kong; and Suite 801-803,
                          Park Sun Bldg, 97-107 Wo Yi
                          Hop Road, Kwai Chung, Hong
                          Kong.
                                                                * * * * * *
                         Skylinks FZC, a.k.a., the     For all items        Presumption of     81 FR [INSERT FR
                          following two aliases:        subject to the       denial.            PAGE NUMBER], 3/
                         --Skylinks; and                EAR. (See Sec.                          21/16.
                         --Skylinks Satellite Comm.     744.11 of the
                         RM 1905, 19/F, Nam Wo Hong     EAR).
                          Bldg., 148 Wing Lok Street,
                          Sheung Wang, Hong Kong (See
                          alternate addresses under
                          U.A.E.).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
India                                                           * * * * * *
                         Beaumont Trading AG, a.k.a.,  For all items        Presumption of     81 FR [INSERT FR
                          the following one alias:      subject to the       denial.            PAGE NUMBER], 3/
                         --Beaumont Tradex India.       EAR. (See Sec.                          21/16.
                         412 World Trade Center,        744.11 of the
                          Conaught Place, New Delhi--   EAR).
                          110001, India; and 4th
                          Floor Statesman House
                          Building, Barakhamba Road,
                          New Delhi 11001, India; and
                          Express Towers, 1st Floor,
                          Express Building, 9-10
                          Bahadurshah Zafar Marg, New
                          Delhi-12, India (See
                          alternate addresses under
                          Switzerland and U.A.E.).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Iran...................                                         * * * * * *
                         Mahmood Akbari, a.k.a., the   For all items        Presumption of     81 FR [INSERT FR
                          following alias:              subject to the       denial.            PAGE NUMBER], 3/
                         --John Wassermann.             EAR. (See Sec.                          21/16.
                         No. 34, Arash Blvd., Farid     744.11 of the
                          Afshar St., Zafar Ave.,       EAR).
                          Tehran, Iran.
                                                                * * * * * *
                         Reza Hajigholamali, No. 34,   For all items        Presumption of     81 FR [INSERT FR
                          Arash Blvd., Farid Afshar     subject to the       denial.            PAGE NUMBER], 3/
                          St., Zafar Ave., Tehran,      EAR. (See Sec.                          21/16.
                          Iran (See alternate           744.11 of the
                          addresses under U.A.E.).      EAR).
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Malaysia...............                                         * * * * * *

[[Page 14962]]

 
                         EEZ SDN, a.k.a., the          For all items        Presumption of     81 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER], 3/
                         --Electronic Engineering       EAR. (See Sec.                          21/16.
                          Zone SDN BHD.                 744.11 of the
                         33-88 Menara Keck Seng, 203    EAR).
                          Jalan Bukit Bintang, Kuala
                          Lumpur, Malaysia; and A-17-
                          8 Tower A, Menara Atlas,
                          Plaza Pantai 5, Jalan 4/
                          83A, off Jalan Pantai Baru,
                          Kuala Lumpur, Malaysia; and
                          B-3A-7 Empire Subang, Jalan
                          SS16/1, Subang Jaya,
                          Malaysia.
                                                                * * * * * *
                         Mohamad Sadeghi, 33-88        For all items        Presumption of     81 FR [INSERT FR
                          Menara Keck Seng, 203 Jalan   subject to the       denial.            PAGE NUMBER], 3/
                          Bukit Bintang, Kuala          EAR. (See Sec.                          21/16.
                          Lumpur, Malaysia; and A-17-   744.11 of the
                          8 Tower A, Menara Atlas,      EAR).
                          Plaza Pantai 5, Jalan 4/
                          83A, off Jalan Pantai Baru,
                          Kuala Lumpur, Malaysia.
                                                                * * * * * *
                         Mohsen Torabi, a.k.a., the    For all items        Presumption of     81 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER], 3/
                         --Moha Torab.                  EAR. (See Sec.                          21/16.
                         2nd Floor, Jalan 9A,           744.11 of the
                          Berangan, Kuala Lumpur,       EAR).
                          Malaysia; and 33-88 Menara
                          Keck Seng, 203 Jalan Bukit
                          Bintang, Kuala Lumpur,
                          Malaysia; and A-17-8 Tower
                          A, Menara Atlas, Plaza
                          Pantai 5, Jalan 4/83A, off
                          Jalan Pantai Baru, Kuala
                          Lumpur, Malaysia.
                                                                * * * * * *
                         Muhamad Fazil bin Khalid, 33- For all items        Presumption of     81 FR [INSERT FR
                          88 Menara Keck Seng, 203      subject to the       denial.            PAGE NUMBER], 3/
                          Jalan Bukit Bintang, Kuala    EAR. (See Sec.                          21/16.
                          Lumpur, Malaysia; and A-17-   744.11 of the
                          8 Tower A, Menara Atlas,      EAR).
                          Plaza Pantai 5, Jalan 4/
                          83A, off Jalan Pantai Baru,
                          Kuala Lumpur, Malaysia; and
                          No. 2 Jalan 29C, Selayang
                          Baru, Batu Caves, Selangor,
                          Malaysia.
                                                                * * * * * *
                         Syarikat Penghantaran TWW     For all items        Presumption of     81 FR [INSERT FR
                          Sdn Bhd, Lot C-7, Block C     subject to the       denial.            PAGE], 3/21/16.
                          Mas Advance Cargo Centre      EAR. (See Sec.
                          KLIA Cargo Village Southern   744.11 of the
                          Support Zone 64000, Sepang    EAR).
                          Selangor Darul Ehsan,
                          Malaysia.
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Netherlands............  All Industrial                For all items        Presumption of     81 FR [INSERT FR
                          International,                subject to the       denial.            PAGE], 3/21/16.
                          Knobbelswaansingel 19, 2496   EAR. (See Sec.
                          LN, The Hague, Netherlands;   744.11 of the
                          and Breukelensestraat 44,     EAR).
                          2574 RC, The Hague,
                          Netherlands.
                         Kapil Raj Arora,              For all items        Presumption of     81 FR [INSERT FR
                          Breukelensestraat 44, 2574    subject to the       denial.            PAGE], 3/21/16.
                          RC, The Hague, Netherlands;   EAR. (See Sec.
                          and Knobbelswaansingel 19,    744.11 of the
                          2496 LN, The Hague,           EAR).
                          Netherlands.
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Singapore..............  Amanda Sng, 211 Henderson     For all items        Presumption of     81 FR [INSERT FR
                          Road, #13-02 Henderson        subject to the       denial.            PAGE NUMBER], 3/
                          Industrial Park, Singapore    EAR. (See Sec.                          21/16.
                          159552.                       744.11 of the
                                                        EAR).
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
 

[[Page 14963]]

 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Switzerland............  Beaumont Trading AG, a.k.a.,  For all items        Presumption of     81 FR [INSERT FR
                          the following one alias:      subject to the       denial.            PAGE NUMBER], 3/
                         --Beaumont Tradex India.       EAR. (See Sec.                          21/16.
                         Haldenstrasse 5, Baar (Zug     744.11 of the
                          Canton), CH 6342              EAR).
                          Switzerland (See alternate
                          addresses in India and the
                          U.A.E.).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
United Arab Emirates...                                         * * * * * *
                         AdCom Systems, Industrial     For all items        Presumption of     81 FR [INSERT FR
                          City of Abu Dhabi--ICAD,      subject to the       denial.            PAGE NUMBER], 3/
                          Abu Dhabi, U.A.E.             EAR. (See Sec.                          21/16.
                                                        744.11 of the
                                                        EAR).
                         Advanced Targeting Systems    For all items        Presumption of     81 FR [INSERT FR
                          Company, LLC (ATS), P.O.      subject to the       denial.            PAGE NUMBER], 3/
                          Box 34237, High Specialized   EAR. (See Sec.                          21/16.
                          Economical Zone M41,          744.11 of the
                          103A13, Al Mussafah, Abu      EAR).
                          Dhabi, U.A.E.
                                                                * * * * * *
                         Beaumont Trading AG, a.k.a.,  For all items        Presumption of     81 FR [INSERT FR
                          the following one alias:      subject to the       denial.            PAGE NUMBER], 3/
                         --Beaumont Tradex India.       EAR. (See Sec.                          21/16.
                         DMCC Business Center, 49       744.11 of the
                          Almas Tower--JLT Dubai,       EAR).
                          U.A.E. (See alternate
                          addresses in India and
                          Switzerland).
                         Behover General Trading/      For all items        Presumption of     81 FR [INSERT FR
                          Information Technologies,     subject to the       denial.            PAGE NUMBER], 3/
                          a.k.a., the following one     EAR. (See Sec.                          21/16.
                          alias:                        744.11 of the
                         --DBA Behover Information      EAR).
                          Technologies.
                         P.O. Box 25756, Atrium
                          Center Building, Burdubai,
                          Dubai, U.A.E.; and Unit
                          M3&4, Atrium Centre, Bank
                          Street Dubai, U.A.E.; and
                          P.O. Box 19741, Dubai,
                          U.A.E.; and Unit 2009,
                          Prism Tower, Business Bay,
                          Dubai, U.A.E.; and P.O. Box
                          115904, Dubai, U.A.E.
                         Beverly Apigo, P.O. Box       For all items        Presumption of     81 FR [INSERT FR
                          28515, Dubai, U.A.E.; and     subject to the       denial.            PAGE NUMBER], 3/
                          202 B Sama Tower Sheikh       EAR. (See Sec.                          21/16.
                          Tayed Road #3 Dubai, U.A.E.   744.11 of the
                          P.O. Box 16048; and BC2-      EAR).
                          414, RAK Free Trade Zone,
                          P.O. Box 16048, Ras Al
                          Khaimah, U.A.E.; and G1/RAK
                          Free Trade Zone RAK--
                          U.A.E.; and G-17 Sheikh
                          Tayed Road #3, Ras Al
                          Khaimah Free Trade Zone,
                          Dubai, U.A.E.; and P.O. Box
                          10559 Ras Al Khaimah,
                          U.A.E.; and P.O. Box 25344
                          Bur Dubai, Dubai, U.A.E.;
                          and Suite 608 Atrium
                          Center, Bank St., Bur
                          Dubai, Dubai, U.A.E., P.O.
                          Box 16048; and Suite 706
                          Atrium Center Bank Street,
                          Bur Dubai, Dubai U.A.E.
                         Complete Freight Solutions,   For all items        Presumption of     81 FR [INSERT FR
                          704 The Atrium Ctr, Khalid    subject to the       denial.            PAGE NUMBER], 3/
                          Bin, Dubai, U.A.E; and 1st    EAR. (See Sec.                          21/16.
                          Floor, Office No. 114,        744.11 of the
                          Yousef Al Otaiba Bldg,        EAR).
                          Above Emirates Islamic Bank
                          Office, 2nd December Street
                          (Old Al Dyafah Street),
                          P.O. Box No. 29687, Satwa,
                          Dubai, U.A.E.
                                                                * * * * * *

[[Page 14964]]

 
                         Cybernet MEA, 202 B Sama      For all items        Presumption of     81 FR [INSERT FR
                          Tower Sheikh Tayed Road #3,   subject to the       denial.            PAGE NUMBER], 3/
                          Dubai, U.A.E., P.O. Box       EAR. (See Sec.                          21/16.
                          16048; and BC2-414, RAK       744.11 of the
                          Free Trade Zone, P.O. Box     EAR).
                          16048 Ras Al Khaimah,
                          U.A.E.; and G1/RAK Free
                          Trade Zone RAK--U.A.E.; and
                          G-17 Sheikh Tayed Road #3,
                          Ras Al Khaimah Free Trade
                          Zone, Dubai, U.A.E.; and
                          No. 608 Atrium Center Bank
                          Street, Dubai, U.A.E.; and
                          P.O. Box 10559 Ras Al
                          Khaimah, U.A.E.; and P.O.
                          Box 116911 Dubai, U.A.E.;
                          and P.O. Box 25344 Bur
                          Dubai, Dubai, U.A.E.; and
                          Suite 608 Atrium Center
                          Bank Street, Bur Dubai,
                          Dubai, U.A.E.; and Suite
                          706 Atrium Center Bank
                          Street, Bur Dubai, Dubai
                          U.A.E.
                                                                * * * * * *
                         Donna Lynn Ocampo, P.O. Box   For all items        Presumption of     81 FR [INSERT FR
                          28515, Dubai, U.A.E.; and     subject to the       denial.            PAGE NUMBER], 3/
                          202 B Sama Tower Sheikh       EAR. (See Sec.                          21/16.
                          Tayed Road #3 Dubai,          744.11 of the
                          U.A.E., P.O. Box 16048; and   EAR).
                          BC2-414, RAK Free Trade
                          Zone P.O. Box 16048 Ras Al
                          Khaimah, U.A.E.; and G1/RAK
                          Free Trade Zone RAK--
                          U.A.E.; and G-17 Sheikh
                          Tayed Road #3 Ras Al
                          Khaimah Free Trade Zone
                          Dubai, U.A.E.; and P.O. Box
                          10559 Ras Al Khaimah,
                          U.A.E.; and P.O. Box 25344
                          Bur Dubai, Dubai, U.A.E.;
                          and Suite 608 Atrium
                          Center, Bank St., Bur
                          Dubai, Dubai, U.A.E. P.O.
                          Box 16048; and Suite 706
                          Atrium Center Bank Street
                          Bur Dubai, Dubai, U.A.E.
                                                                * * * * * *
                         Frank Genin, a.k.a., the      For all items        Presumption of     81 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER], 3/
                         --Franck Genin.                EAR. (See Sec.                          21/16.
                         Villa No. 6 AL WASL RD, 332/   744.11 of the
                          45b Jumeira 1, Dubai, Dubai   EAR).
                          25344, U.A.E.; and Suite
                          608 Atrium Center, Bank
                          St., Bur Dubai, Dubai,
                          U.A.E., P.O. Box 16048; and
                          Suite 706 Atrium Center
                          Bank Street Bur Dubai,
                          Dubai U.A.E.; and P.O. Box
                          10559 Ras Al Khaimah,
                          U.A.E.; and P.O. Box 25344
                          Bur Dubai, Dubai, U.A.E.;
                          and 2nd Floor, #202 Sheik
                          Zayed Road Dubai POB 25344
                          U.A.E.; and P.O. Box 28515,
                          Dubai, U.A.E.; and 202 B
                          Sama Tower Sheikh Tayed
                          Road #3 Dubai, U.A.E. P.O.
                          Box 16048; and BC2-414, RAK
                          Free Trade Zone P.O. Box
                          16048 Ras Al Khaimah,
                          U.A.E.; and G1/RAK Free
                          Trade Zone RAK--U.A.E.; and
                          G-17 Sheikh Tayed Road #3
                          Ras Al Khaimah Free Trade
                          Zone, Dubai, U.A.E. (See
                          alternate address under
                          Hong Kong).
                                                                * * * * * *
                         Gulf Eagle Contracting        For all items        Presumption of     81 FR [INSERT FR
                          (GEC), P.O. Box 31814, Al     subject to the       denial.            PAGE NUMBER], 3/
                          Dhafra Road, New Airport      EAR. (See Sec.                          21/16.
                          Road, Abu Dhabi, U.A.E.       744.11 of the
                                                        EAR).
                         Gulf Eagle Industrial and     For all items        Presumption of     81 FR [INSERT FR
                          Metal Profiles (GEIMP),       subject to the       denial.            PAGE NUMBER], 3/
                          P.O. Box 31814, Al Mussafah   EAR. (See Sec.                          21/16.
                          Industrial City, Abu Dhabi,   744.11 of the
                          U.A.E.                        EAR).

[[Page 14965]]

 
                         Hamideh Ghayour, P.O. Box     For all items        Presumption of     81 FR [INSERT FR
                          155904, Dubai, U.A.E.; and    subject to the       denial.            PAGE NUMBER], 3/
                          Unit M3&4, Atrium Centre,     EAR. (See Sec.                          21/16.
                          Bank Street Dubai, U.A.E.     744.11 of the
                                                        EAR).
                                                                * * * * * *
                         Innovative Technology         For all items        Presumption of     81 FR [INSERT FR
                          Systems (ITS), 2nd Floor,     subject to the       denial.            PAGE NUMBER], 3/
                          #202 Sheik Zayed Road         EAR. (See Sec.                          21/16.
                          Dubai, POB 25344, U.A.E.;     744.11 of the
                          and Suite 608 Atrium          EAR).
                          Center, Bank Street, Bur
                          Dubai, Dubai, U.A.E; and
                          Suite 706 Atrium Center
                          Bank Street, Bur Dubai,
                          Dubai U.A.E.
                                                                * * * * * *
                         Managed Systems and Services  For all items        Presumption of     81 FR [INSERT FR
                          (MSAS)(FZC), No. A3089 Seif   subject to the       denial.            PAGE NUMBER], 3/
                          Sharjah U.A.E.; and SAIF      EAR. (See Sec.                          21/16.
                          Zone 250 M2 Warehouse P60-    744.11 of the
                          109, P.O. Box 122550,         EAR).
                          Sharjah, U.A.E.
                                                                * * * * * *
                         Mehdi Jafariyeh, a.k.a., the  For all items        Presumption of     81 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER], 3/
                         --Mehdi Jeffery.               EAR. (See Sec.                          21/16.
                          P.O. Box 28515, Dubai,        744.11 of the
                          U.A.E.; and 202 B Sama        EAR).
                          Tower Sheikh Tayed Road #3
                          Dubai, U.A.E., P.O. Box
                          16048; and BC2-414, RAK
                          Free Trade Zone P.O. Box
                          16048 Ras Al Khaimah,
                          U.A.E.; and G 1/RAK Free
                          Trade Zone RAK--U.A.E.; and
                          G-17 Sheikh Tayed Road #3
                          Ras Al Khaimah Free Trade
                          Zone, Dubai, U.A.E. and
                          P.O. Box 10559 Ras Al
                          Khaimah, U.A.E.; and P.O.
                          Box 25344 Bur Dubai, Dubai,
                          U.A.E.; and Suite 608
                          Atrium Center, Bank St.,
                          Bur Dubai, Dubai, U.A.E.,
                          P.O. Box 16048; and Suite
                          706 Atrium Center Bank
                          Street Bur Dubai, Dubai
                          U.A.E.
                                                                * * * * * *
                         Patco Group Ltd, P.O. Box     For all items        Presumption of     81 FR [INSERT FR
                          20470, Ajman, U.A.E.; and     subject to the       denial.            PAGE NUMBER], 3/
                          Ajman Free Zone Bldg., 48-    EAR. (See Sec.                          21/16.
                          Block-C Meena Road near       744.11 of the
                          Ajman Sea Port, Ajman,        EAR).
                          U.A.E.
                                                                * * * * * *
                         Reza Hajigholamali, P.O. Box  For all items        Presumption of     81 FR [INSERT FR
                          20470, Ajman, U.A.E.; and     subject to the       denial.            PAGE NUMBER], 3/
                          Ajman Free Zone Bldg., 48-    EAR. (See Sec.                          21/16.
                          Block-C Meena Road near       744.11 of the
                          Ajman Sea Port, Ajman,        EAR).
                          U.A.E (See alternate
                          address under Iran).
                         Rose Ann Apigo, P.O. Box      For all items        Presumption of     81 FR [INSERT FR
                          28515, Dubai, U.A.E.; and     subject to the       denial.            PAGE NUMBER], 3/
                          202 B Sama Tower Sheikh       EAR. (See Sec.                          21/16.
                          Tayed Road #3 Dubai,          744.11 of the
                          U.A.E., P.O. Box 16048; and   EAR).
                          BC2-414, RAK Free Trade
                          Zone P.O. Box 16048 Ras Al
                          Khaimah, U.A.E.; and G1/RAK
                          Free Trade Zone RAK--
                          U.A.E.; and G-17 Sheikh
                          Tayed Road #3 Ras Al
                          Khaimah Free Trade Zone,
                          Dubai, U.A.E.; and P.O. Box
                          10559 Ras Al Khaimah,
                          U.A.E.; and P.O. Box 25344
                          Bur Dubai, Dubai, U.A.E.;
                          and Suite 608 Atrium
                          Center, Bank St., Bur
                          Dubai, Dubai, U.A.E., P.O.
                          Box 16048; and Suite 706
                          Atrium Center Bank Street,
                          Bur Dubai, Dubai U.A.E.
                                                                * * * * * *
                         Skylinks FZC, a.k.a., the     For all items        Presumption of     81 FR [INSERT FR
                          following two aliases:        subject to the       denial.            PAGE NUMBER], 3/
                         --Skylinks; and                EAR. (See Sec.                          21/16.
                         --Skylinks Satellite Comm.     744.11 of the
                                                        EAR).

[[Page 14966]]

 
                         P.O. Box 28515, Dubai,
                          U.A.E.; and 202 B Sama
                          Tower Sheikh Tayed Road #3
                          Dubai, U.A.E., P.O. Box
                          16048; and BC2-414, RAK
                          Free Trade Zone P.O. Box
                          16048 Ras Al Khaimah,
                          U.A.E.; and G1/RAK Free
                          Trade Zone RAK--U.A.E.; and
                          G-17 Sheikh Tayed Road #3
                          Ras Al Khaimah Free Trade
                          Zone, Dubai, U.A.E.; and
                          P.O. Box 10559 Ras Al
                          Khaimah, U.A.E.; and P.O.
                          Box 25344 Bur Dubai, Dubai,
                          U.A.E.; and Suite 608
                          Atrium Center, Bank St.,
                          Bur Dubai, Dubai, U.A.E.,
                          P.O. Box 16048; and Suite
                          706 Atrium Center Bank
                          Street, Bur Dubai, Dubai
                          U.A.E. 3 (See alternate
                          address under Hong Kong).
                                                                * * * * * *
                         T.V. Joe Ouseppachan, Office  For all items        Presumption of     81 FR [INSERT FR
                          228, Al Aatar Shopping        subject to the       denial.            PAGE NUMBER], 3/
                          Mall, P.O. Box 115824,        EAR. (See Sec.                          21/16.
                          Karama, Dubai, U.A.E.         744.11 of the
                                                        EAR).
                                                                * * * * * *
                         Teofila Logistics, Office     For all items        Presumption of     81 FR [INSERT FR
                          228, Al Aatar Shopping        subject to the       denial.            PAGE NUMBER], 3/
                          Mall, P.O. Box 115824,        EAR. (See Sec.                          21/16.
                          Karama, Dubai, U.A.E.         744.11 of the
                                                        EAR).
                         TGO General Trading LLC,      For all items        Presumption of     81 FR [INSERT FR
                          a.k.a., the following one     subject to the       denial.            PAGE NUMBER], 3/
                          alias:                        EAR. (See Sec.                          21/16.
                         --Three Green Orbit.           744.11 of the
                          19th Floor Festival Tower,    EAR).
                          Festival City, P.O. Box
                          36605, Dubai, U.A.E.
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------


    Dated: March 17, 2016.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2016-06406 Filed 3-18-16; 8:45 am]
 BILLING CODE 3510-33-P