[Federal Register Volume 81, Number 119 (Tuesday, June 21, 2016)]
[Rules and Regulations]
[Pages 40174-40181]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-14515]
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 160415341-6341-01]
RIN 0694-AG94
Addition of Certain Persons 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 final rule amends the Export Administration Regulations
(EAR) by adding twenty-eight persons under thirty-one 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, Austria, China, Hong Kong, Iran, Israel,
Panama, Taiwan, and the United Arab Emirates (U.A.E.).
This final rule also removes three entities from the Entity List
under the destinations of Finland, Pakistan and Turkey as the result of
requests for removal received by BIS pursuant to the section of the EAR
used for requesting removal or modification of an Entity List entity
and the End-User Review Committee's (ERC) review of the information
provided in the removal requests.
DATES: This rule is effective June 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 twenty-eight
persons under thirty-one 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.
The thirty-one entries added to the entity list consist of one entry in
Afghanistan, one entry in Austria, two entries in China, six entries in
Hong Kong, four entries in Iran, eight entries in Israel, one entry in
Panama, four entries in Taiwan, and four entries in the U.A.E. There
are thirty-one entries for the twenty-eight persons because three
persons are listed in multiple locations, resulting in three additional
entries.
The ERC reviewed Sec. 744.11(b) (Criteria for revising the Entity
List) in making the determination to add these twenty-eight persons
under thirty-one entries to the Entity List. Under that paragraph,
persons and those acting on behalf of such persons may be added to the
Entity List if there is reasonable cause to believe, based on specific
and articulable facts, that they have been
[[Page 40175]]
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. 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(b)(2) of the EAR, the ERC determined that
twenty persons, located in the destinations of Afghanistan, Austria,
China, Hong Kong, Iran, Taiwan, 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. The ERC determined that there is
reasonable cause to believe, based on specific and articulable facts,
that Mehrdad Rueen Foomanie, Mehrdad Moeinansari and related parties
including Enrich Ever Technologies Co., Ltd.; Foang Tech Inc.; Global
Merchant General Trading L.L.C.; Gulf Gate Sea Cargo L.L.C.; Gulf Gate
Sea Cargo LLC; Gulf Gate Shipping Co. L.L.C.; Gulf Gate Spedition GmbH;
Hivocal Technology Company, Ltd.; Infinity Wise Technology Limited;
Kuang-Su Corporation; Morvarid Shargh Co. Ltd.; Morvarid Sanat Co. LTD;
Ninehead Bird Semiconductor; Panda Semiconductor; Pinky Trading Co.,
Ltd.; Sazgan Ertebat Co. Ltd.; Well Smart (HK) Technology; and Wise
Smart (HK) Electronics Limited, have been involved in actions contrary
to the national security or foreign policy interests of the United
States. Specifically, Foomanie and Moeinansari conducted nearly 600
transactions with 63 different U.S. companies in which they obtained or
attempted to obtain U.S.-origin parts and components without notifying
the U.S. companies that the parts would be shipped to Iran and without
getting the required U.S. Government license to ship the parts and
components to Iran. Foomanie and Moeinansari, with the assistance of
companies located in Iran, arranged to have the items unlawfully
shipped to Iran through companies located in Taiwan, Hong Kong and
China. Additionally, Moeinansari attempted to transship and
transshipped cargo originating in the United States using his company,
Gulf Gate Sea Cargo LLC, located in Dubai, U.A.E.
In addition, pursuant to Sec. 744.11(b) of the EAR, the ERC
determined that eight persons, located in the destinations of Israel
and Panama, be added to the Entity List for actions contrary to the
national security or foreign policy interests of the United States. The
ERC determined there is reasonable cause to believe, based on specific
and articulable facts, that Eliyahu Cohen and the following related
persons: A. Leib Ltd.; AVS (Armored Vehicle Spares); M&P Trading Inc.;
P.AD Ltd.; QPS Ltd.; RSP Ltd.; and Wheels Incorporated have been
involved in activities that are contrary to the national security and
foreign policy interests of the United States. Specifically, these
persons procured and/or retransferred U.S.-origin items to Israel and
Iran without having first obtained the required authorization or
license from the U.S. Government.
Pursuant to Sec. 744.11(b) 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. Therefore,
these twenty-eight persons are being added to the Entity List under
thirty-one entries.
For the twenty-eight persons under thirty-one 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 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 better identify listed
persons on the Entity List.
This final rule adds the following twenty-eight persons under
thirty-one entries to the Entity List:
Afghanistan
(1) Gulf Gate Sea Cargo LLC,
Gulzaad Market Building, 4th Floor, Room 2, Kabul, Afghanistan.
Austria
(1) Gulf Gate Spedition GmbH,
A-1040 Argentinierstrasse 35/6, Vienna, Austria.
China
(1) Foang Tech Inc., a.k.a., the following one alias:
--Ofogh Electronics Co.
52F, Shun Hing Square, Unit 1-8 Di Wang Commercial Center,
Shenzhen, China (See alternate address under Hong Kong); and
(2) Ninehead Bird Semiconductor,
RM 15, Jufu Ge, Caifu Bld, Caitian Road, Futian Qu, Shenzhen,
Guangdong, 518033, China.
Hong Kong
(1) Foang Tech Inc., a.k.a., the following one alias:
--Ofogh Electronics Co.
Flat/RM 1701-Ricky CTR, 36 Chowg Yip Street, Kwun Tong, Hong Kong
(See alternate address under China);
(2) Infinity Wise Technology Limited,
7/F One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Kowloon, Hong
Kong; and Room 1213 Chui King House, Choi Hung Estate, Kowloon, Hong
Kong (See alternate addresses under Taiwan);
(3) Panda Semiconductor,
Room 2, Unit A 14/F Shun on Commercial building, 112-114 Des Voeux
Road, Central, Hong Kong;
(4) Pinky Trading Co., Ltd.,
338 Queen's Road, Central, Hong Kong;
(5) Well Smart (HK) Technology,
Room 604, Kalok Building, 720 Nathan Road, Kowloon, Hong Kong; and
(6) Wise Smart (HK) Electronics Limited,
Room 1213, Chui King House, Choi Hung Estate, Kowloon, Hong Kong.
Iran
(1) Mehrdad Rueen Foomanie, a.k.a., the following four aliases:
--Frank Foomanie;
--Mark Foomanie;
--Mark Averin; and
--Max Xian.
No. 35 Abaas Abaad Street, Daryosh Street Andesheh 2 Street (Hamid
Qods), Iran--Tehran; and Sohrivardi Shomali Street, Andesheh 2 Street,
after Daryoush Crossroad, No. 35, Floor 5, No. 8, Tehran, Iran;
(2) Morvarid Sanat Co., Ltd.,
Sohrivardi Shomah Street, Andesheh 2 Street, after Daryosh
Crossroad, No. 35, Floor 5, No. 8, Tehran, Iran;
(3) Morvarid Shargh Co., Ltd.,
Sohrivardi Street No. 35, Tehran, Iran; and
(4) Sazgan Ertebat Co., Ltd., a.k.a., the following one alias:
--Sazgan Ertebat Poya Co. Ltd.
No. 40-Hoveizeh St. Sohrevardi St., Tehran, Iran; and P.O. Box
16315-194 Zip: 1559934314.
Israel
(1) A. Leib Ltd.,
HA'Assif 19, Binyamina, Israel;
(2) AVS (Armored Vehicle Spares), a.k.a., the following one alias:
[[Page 40176]]
--Armored Vehicle Service.
42 Hamesilla Street, Binyamina, Israel;
(3) Eliyahu Cohen, a.k.a., the following six aliases:
--Arie Cohen;
--Eli Cohen;
--Eliyahu Ari Cohen;
--Eliyahu Arie Cohen;
--Eric Cohen; and
--Ari Kohan.
Binyamina, Israel.
(4) M&P Trading Inc.,
P.O. Box 161, Caesarea, Israel 3088903;
(5) P.AD Ltd.,
42 Hamesilla Street, Binyamina, Israel;
(6) QPS Ltd., a.k.a., the following two aliases:
--Quality Parts and Spares; and
--Quality Parts and Services.
5 Ner Halayla Street, Caesarea, Israel; and 42 Hamesilla Street,
Railway Industrial Area, Binyamina, Israel;
(7) RSP Ltd., a.k.a., the following one alias:
--Rebuilt Spare Parts.
HA'Assif 19, Binyamina, Israel 30550; and
(8) Wheels Incorporated,
HA'Assif 43, Binyamina, Israel 30551 (See alternate address under
Panama).
Panama
(1) Wheels Incorporated,
P.O. Box 6--2875, El Dorado, Panama (See alternate address under
Israel).
Taiwan
(1) Enrich Ever Technologies Co., Ltd., a.k.a., the following one
alias:
--Enrich Ever Technologies Co.
9F No. 38 Ming-Fu 13th Street, Taoyuan, Taiwan; and
8F, No. 431, Da-You Road, Taoyuan, Taiwan;
(2) Hivocal Technology Company, Ltd.;
10F, No. 736, Jhongjheng Road, Jhonghe City, Taipei County 235,
Taiwan;
(3) Infinity Wise Technology Limited,
Flat/RMA 6/F, Man Wing Building 503-507 Nathan Road Yaumate 1,
Taiwan; and 8F, No. 431, Da-You Road Taoyuan, Taiwan (See alternate
addresses under Hong Kong); and
(4) Kuang-Su Corporation,
8F, No. 431, Da-You Road, Taoyuan, Taiwan.
United Arab Emirates
(1) Global Merchant General Trading LLC,
P.O. Box 39960, Dubai, U.A.E.;
(2) Gulf Gate Sea Cargo LLC,
No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai, United Arab
Emirates; and P.O. Box 39948, Dubai, U.A.E.;
(3) Gulf Gate Shipping Co. LLC,
No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai, United Arab
Emirates; and P.O. Box 39948, Dubai, U.A.E.; and
(4) Mehrdad Moeinansari, a.k.a., the following one alias:
--Mehrdad Ansari.
No 7101, Index Tower DIFC, Dubai, U.A.E.; and No 508, Sheikha
Maryam Bldg., Deirah, Dubai, U.A.E. 39948.
Removals From the Entity List
This rule implements the decisions of the ERC to remove the
following three entries from the Entity List based on removal requests
received by the BIS: Nurminen Oy, located in Finland; Rayyan Air Pvt
Ltd., located in Pakistan; and AAG Makina, located in Turkey.
The ERC's decisions to remove Nurminen Oy, Rayyan Air Pvt Ltd and
AAG Makina from the Entity List were based on information received by
the BIS pursuant to Sec. 744.16 of the Export Administration
Regulation and further review conducted by the ERC.
In accordance with Sec. 744.16(c), the Deputy Assistant Secretary
for Export Administration has sent written notification informing these
three persons of the ERC's decisions to remove them from the Entity
List.
This final rule implements the decisions to remove the following
three entities located in Finland, Pakistan and Turkey from the Entity
List:
Finland
(1) Nurminen Oy,
231B Vanha Porvoontie, Vantaa, Finland 01380.
Note that while Nurminen Oy is being removed, Olkebor Oy is being
retained on the Entity List in this final rule.
Pakistan
(1) 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.
Turkey
(1) AAG Makina,
Mah. Idris Kosku Caddesi Kutu, Sokak No:1 Pierreloti/Eyup,
Istanbul, Turkey.
The removal of the three 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 three 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.
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 June 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,
[[Page 40177]]
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 under thirty-one entries added to
the Entity List in this final rule, the provisions of the
Administrative Procedure Act (5 U.S.C. 553) requiring notice of
proposed rulemaking, the opportunity for public comment and a delay in
effective date are inapplicable because this regulation involves a
military or foreign affairs function of the United States. (See 5
U.S.C. 553(a)(1).) BIS implements this rule to protect U.S. national
security or foreign policy interests by preventing items from being
exported, reexported, or transferred (in country) to the persons being
added to the Entity List. If this rule were delayed to allow for notice
and comment and a delay in effective date, 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 three 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 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 to the other entities removed by this
rule because the customer remained listed persons on the Entity List
even after the ERC approved the removals pursuant to the rule published
at 73 FR 49311 on August 21, 2008. By publishing without prior notice
and comment, BIS allows the applicants to receive U.S. exports
immediately since the 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 decisions to remove these three 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
three persons under three entries 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 Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
[[Page 40178]]
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 Afghanistan, in alphabetical order, one Afghani
entity;
0
b. By adding in alphabetical order, an entry for Austria and one
Austrian entity;
0
c. By adding under China, People's Republic of, in alphabetical order,
two Chinese entities;
0
d. By removing under Finland, the Finnish entity, ``Olkebor Oy/Nurminen
Oy'' and adding in its place the Finnish entity, ``Olkebor Oy'';
0
e. By adding under Hong Kong, in alphabetical order, six Hong Kong
entities;
0
f. By adding under Iran, in alphabetical order, four Iranian entities;
0
g. By adding under Israel, in alphabetical order, eight Israeli
entities;
0
h. By removing under Pakistan, one Pakistani entity, ``Rayyan Air Pvt
Ltd.'';
0
i. By adding under Panama, in alphabetical order, one Panamanian
entity;
0
j. By adding under Taiwan, in alphabetical order, four Taiwanese
entities;
0
k. By removing under Turkey, one Turkish entity, ``AAG Makina''; and
0
l. By adding under United Arab Emirates, in alphabetical order, four
Emirati entities.
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
----------------------------------------------------------------------------------------------------------------
AFGHANISTAN * * * * * *
Gulf Gate Sea Cargo LLC, For all items Presumption of 81 FR [INSERT FR
Gulzaad Market Building, subject to the denial. PAGE NUMBER] 6/
4th Floor, Room 2, Kabul, EAR. (See Sec. 21/16.
Afghanistan. 744.11 of the
EAR).
* * * * * * *
AUSTRIA Gulf Gate Spedition GmbH, For all items Presumption of 81 FR [INSERT FR
A-1040 Argentinierstrasse subject to the denial. PAGE NUMBER] 6/
35/6, Vienna, Austria. EAR. (See Sec. 21/16.
744.11 of the
EAR).
* * * * * * *
CHINA, PEOPLE'S REPUBLIC * * * * * *
OF
Foang Tech Inc., a.k.a., For all items Presumption of 81 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 6/
--Ofogh Electronics Co. EAR. (See Sec. 21/16.
52F, Shun Hing Square, 744.11 of the
Unit 1-8 Di Wang EAR).
Commercial Center,
Shenzhen, China (See
alternate address under
Hong Kong).
* * * * * *
Ninehead Bird For all items Presumption of 81 FR [INSERT FR
Semiconductor, RM 15, subject to the denial. PAGE NUMBER] 6/
Jufu Ge, Caifu Bld, EAR. (See Sec. 21/16.
Caitian Road, Futian Qu, 744.11 of the
Shenzhen, Guangdong, EAR).
518033, China.
* * * * * * *
FINLAND * * * * * *
Olkebor Oy, 231B Vanha For all items Presumption of 77 FR 61256, 10/9/
Porvoontie, Vantaa, subject to the denial. 12. 78 FR 3319,
Finland 01380. EAR. (See Sec. 1/16/13. 81 FR
744.11 of the [INSERT FR PAGE
EAR). NUMBER] 6/21/16.
* * * * * * *
HONG KONG * * * * * *
Foang Tech Inc., a.k.a., For all items Presumption of 81 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 6/
--Ofogh Electronics Co. EAR. (See Sec. 21/16.
Flat/RM 1701-Ricky CTR, 36 744.11 of the
Chowg Yip Street, Kwun EAR).
Tong, Hong Kong (See
alternate address under
China).
* * * * * *
[[Page 40179]]
Infinity Wise Technology For all items Presumption of 81 FR [INSERT FR
Limited, 7/F One Kowloon, subject to the denial. PAGE NUMBER] 6/
1 Wang Yuen Street, EAR. (See Sec. 21/16.
Kowloon Bay, Kowloon, 744.11 of the
Hong Kong; and Room 1213 EAR).
Chui King House, Choi
Hung Estate, Kowloon,
Hong Kong
(See alternate addresses
under Taiwan).
* * * * * *
Panda Semiconductor, Room For all items Presumption of 81 FR [INSERT FR
2, Unit A 14/F Shun on subject to the denial. PAGE NUMBER] 6/
Commercial building, 112- EAR. (See Sec. 21/16.
114 Des Voeux Road, 744.11 of the
Central, Hong Kong. EAR).
Pinky Trading Co., Ltd., For all items Presumption of 81 FR [INSERT FR
338 Queen's Road, subject to the denial. PAGE NUMBER] 6/
Central, Hong Kong. EAR. (See Sec. 21/16.
744.11 of the
EAR).
* * * * * *
Well Smart (HK) For all items Presumption of 81 FR [INSERT FR
Technology, Room 604, subject to the denial. PAGE NUMBER] 6/
Kalok Building, 720 EAR. (See Sec. 21/16.
Nathan Road, Kowloon, 744.11 of the
Hong Kong. EAR).
Wise Smart (HK) For all items Presumption of 81 FR [INSERT FR
Electronics Limited, Room subject to the denial. PAGE NUMBER] 6/
1213, Chui King House, EAR. (See Sec. 21/16.
Choi Hung Estate, 744.11 of the
Kowloon, Hong Kong. EAR).
* * * * * * *
IRAN * * * * * *
Mehrdad Rueen Foomanie, For all items Presumption of 81 FR [INSERT FR
a.k.a., the following subject to the denial. PAGE NUMBER] 6/
four aliases: EAR. (See Sec. 21/16.
--Frank Foomanie; 744.11 of the
--Mark Foomanie; EAR).
--Mark Averin; and
--Max Xian.
No. 35 Abaas Abaad Street,
Daryosh Street Andesheh 2
Street (Hamid Qods),
Iran--Tehran; and
Sohrivardi Shomali
Street, Andesheh 2
Street, after Daryoush
Crossroad, No. 35, Floor
5, No. 8, Tehran, Iran.
* * * * * *
Morvarid Sanat Co. Ltd., For all items Presumption of 81 FR [INSERT FR
Sohrivardi Shomah Street, subject to the denial. PAGE NUMBER] 6/
Andesheh 2 Street, after EAR. (See Sec. 21/16.
Daryosh Crossroad, No. 35 744.11 of the
Floor 5, No. 8, Tehran, EAR).
Iran.
Morvarid Shargh Co. Ltd., For all items Presumption of 81 FR [INSERT FR
Sohrivardi Street No. 35, subject to the denial. PAGE NUMBER] 6/
Tehran, Iran. EAR. (See Sec. 21/16.
744.11 of the
EAR).
* * * * * *
Sazgan Ertebat Co. Ltd., For all items Presumption of 81 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER] 6/
alias: EAR. (See Sec. 21/16.
--Sazgan Ertebat Poya Co. 744.11 of the
Ltd. EAR).
No. 40-Hoveizeh St.
Sohrevardi St., Tehran,
Iran; and P.O. Box 16315-
194 Zip: 1559934314.
* * * * * * *
ISRAEL A. Leib Ltd.; HA'Assif 19, For all items Presumption of 81 FR [INSERT FR
Binyamina, Israel. subject to the denial. PAGE NUMBER] 6/
EAR. (See Sec. 21/16.
744.11 of the
EAR).
AVS (Armored Vehicle For all items Presumption of 81 FR [INSERT FR
Spares), a.k.a., the subject to the denial. PAGE NUMBER] 6/
following one alias: EAR. (See Sec. 21/16.
--Armored Vehicle Service. 744.11 of the
42 Hamesilla Street, EAR).
Binyamina, Israel.
* * * * * *
[[Page 40180]]
Eliyahu Cohen, a.k.a., the For all items Presumption of 81 FR [INSERT FR
following six aliases: subject to the denial. PAGE NUMBER] 6/
--Arie Cohen; EAR. (See Sec. 21/16.
--Eli Cohen; 744.11 of the
--Eliyahu Ari Cohen; EAR).
--Eliyahu Arie Cohen;
--Eric Cohen; and
--Ari Kohan.
Binyamina, Israel.
M&P Trading Inc., P.O. Box For all items Presumption of 81 FR [INSERT FR
161, Caesarea, Israel subject to the denial. PAGE NUMBER] 6/
3088903. EAR. (See Sec. 21/16.
744.11 of the
EAR).
* * * * * *
P.AD Ltd., 42 Hamesilla For all items Presumption of 81 FR [INSERT FR
Street, Binyamina, subject to the denial. PAGE NUMBER] 6/
Israel. EAR. (See Sec. 21/16.
744.11 of the
EAR).
QPS Ltd., a.k.a., the For all items Presumption of 81 FR [INSERT FR
following two aliases: subject to the denial. PAGE NUMBER] 6/
--Quality Parts and EAR. (See Sec. 21/16.
Spares; and 744.11 of the
--Quality Parts and EAR).
Services.
5 Ner Halayla Street,
Caesarea, Israel; and 42
Hamesilla Street, Railway
Industrial Area,
Binyamina, Israel.
RSP Ltd., a.k.a., the For all items Presumption of 81 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER] 6/
--Rebuilt Spare Parts. EAR. (See Sec. 21/16.
HA'Assif 19, Binyamina, 744.11 of the
Israel 30550. EAR).
Wheels Incorporated, For all items Presumption of 81 FR [INSERT FR
HA'Assif 43, Binyamina, subject to the denial. PAGE NUMBER] 6/
Israel 30551 (See EAR. (See Sec. 21/16.
alternate address under 744.11 of the
Panama). EAR).
* * * * * * *
PANAMA * * * * * *
Wheels Incorporated, P.O. For all items Presumption of 81 FR [INSERT FR
Box 6--2875, El Dorado, subject to the denial. PAGE NUMBER] 6/
Panama (See alternate EAR. (See Sec. 21/16.
address under Israel). 744.11 of the
EAR).
* * * * * * *
TAIWAN * * * * * *
Enrich Ever Technologies For all items Presumption of 81 FR [INSERT FR
Co., Ltd., a.k.a., the subject to the denial. PAGE NUMBER] 6/
following one alias: EAR. (See Sec. 21/16.
--Enrich Ever Technologies 744.11 of the
Co., 9F No. 38 Ming-Fu EAR).
13th Street, Taoyuan,
Taiwan; and 8F, No. 431,
Da-You Road, Taoyuan,
Taiwan.
Hivocal Technology For all items Presumption of 81 FR [INSERT FR
Company, Ltd., 10F, No. subject to the denial. PAGE NUMBER] 6/
736, Jhongjheng Road, EAR. (See Sec. 21/16.
Jhonghe City, Taipei 744.11 of the
County 235, Taiwan. EAR).
* * * * * *
Infinity Wise Technology For all items Presumption of 81 FR [INSERT FR
Limited, Flat/RMA 6/F, subject to the denial. PAGE NUMBER] 6/
Man Wing Building 503-507 EAR. (See Sec. 21/16.
Nathan Road Yaumate 1, 744.11 of the
Taiwan; and 8F, No. 431, EAR).
Da-You Road Taoyuan,
Taiwan (See alternate
addresses under Hong
Kong).
* * * * * *
Kuang-Su Corporation, 8F, For all items Presumption of 81 FR [INSERT FR
No. 431, Da-You Road, subject to the denial. PAGE NUMBER] 6/
Taoyuan, Taiwan. EAR. (See Sec. 21/16.
744.11 of the
EAR).
* * * * * * *
UNITED ARAB EMIRATES * * * * * *
Global Merchant General For all items Presumption of 81 FR [INSERT FR
Trading LLC, P.O. Box subject to the denial. PAGE NUMBER] 6/
39960, Dubai, U.A.E. EAR. (See Sec. 21/16.
744.11 of the
EAR).
* * * * * *
[[Page 40181]]
Gulf Gate Sea Cargo LLC, For all items Presumption of 81 FR [INSERT FR
No. 508, Bldg P-114, subject to the denial. PAGE NUMBER] 6/
Almaktoum Road, Deirah, EAR. (See Sec. 21/16.
Dubai, United Arab 744.11 of the
Emirates; and P.O. Box EAR).
39948, Dubai, U.A.E.
Gulf Gate Shipping Co. For all items Presumption of 81 FR [INSERT FR
LLC, No. 508, Bldg P-114, subject to the denial. PAGE NUMBER] 6/
Almaktoum Road, Deirah, EAR. (See Sec. 21/16.
Dubai, United Arab 744.11 of the
Emirates; and P.O. Box EAR).
39948, Dubai, U.A.E.
* * * * * *
Mehrdad Moeinansari, For all items Presumption of 81 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER] 6/
alias: EAR. (See Sec. 21/16.
--Mehrdad Ansari. No 7101, 744.11 of the
Index Tower DIFC, Dubai, EAR).
U.A.E.; and No 508,
Sheikha Maryam Bldg.,
Deirah, Dubai, U.A.E.
39948.
* * * * * * *
----------------------------------------------------------------------------------------------------------------
Dated: June 9, 2016.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2016-14515 Filed 6-20-16; 8:45 am]
BILLING CODE 3510-33-P