[Federal Register Volume 85, Number 184 (Tuesday, September 22, 2020)] [Rules and Regulations] [Pages 59419-59427] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 2020-18515] ======================================================================= ----------------------------------------------------------------------- DEPARTMENT OF COMMERCE Bureau of Industry and Security 15 CFR Part 744 [Docket No. 200818-0219] RIN 0694-AI18 Addition of Entities to the Entity List; Corrections to Certain Existing Entries on the Entity List AGENCY: Bureau of Industry and Security, Commerce. ACTION: Final rule. ----------------------------------------------------------------------- SUMMARY: In this final rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding forty- seven entities, under fifty-one entries to the Entity List. These forty-seven entities 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 entities are located under the destinations of Canada, China, Hong Kong, Iran, Malaysia, Oman, Pakistan, Thailand, Turkey, United Arab Emirates, and the United Kingdom. This rule also corrects four existing entries on the Entity List under the destination of China. DATES: This rule is effective September 22, 2020. 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 (15 CFR, subchapter C, part 744, Supplement No. 4) identifies entities reasonably believed to be involved in, 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 Export Administration Regulations (EAR) (15 CFR parts 730- 774) impose additional license requirements on, and limit the availability of most license exceptions for, exports, reexports, and transfers (in-country) to listed entities. The license review policy for each listed entity 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 relevant Federal Register document adding entities to the Entity List. BIS places entities on the Entity List pursuant to part 744 (Control Policy: End-User and End-Use Based) and part 746 (Embargoes and Other Special Controls) of the EAR. The End-User Review Committee (ERC), composed of representatives of the Departments of Commerce (Chair), State, Defense, Energy and, where appropriate, the Treasury, makes all decisions regarding additions to, removals from, or other modifications to the Entity List. The ERC makes all decisions to add an entry to the Entity List by majority vote and all decisions to remove or modify an entry by unanimous vote. ERC Entity List Decision Additions to the Entity List This rule implements the decision of the ERC to add forty-seven entities, under fifty-one entries (four entities are identified in two destinations) to the Entity List. The forty-seven entities are being added based on 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 entities are located in Canada, the People's Republic of China (China), Hong Kong, Iran, Malaysia, Oman, Pakistan, Thailand, Turkey, United Arab Emirates (UAE) and the United Kingdom. The ERC reviewed and applied Sec. 744.11(b) (Criteria for revising the Entity List) in making the determination to add these forty-seven entities 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, along with those acting on behalf of such persons, may be added to the Entity List. Paragraphs (b)(1) through (5) of Sec. 744.11 provide an illustrative list of activities that could be contrary to the national security or foreign policy interests of the United States. The ERC determined to add ``Affiliated Supply and Consultancy Services,'' ``Busan International,'' ``IMCO Technology and Services,'' and ``Iqbal Enterprises'' under the destination of Pakistan. Specifically, the ERC determined to add ``Busan International'' and ``IMCO Technology and Services'' to the Entity List on the basis of their contributions to unsafeguarded nuclear activities''. ``Affiliated Supply and Consultancy Services'' has been involved in the procurement of U.S.-origin goods in association with Pegasus General [[Page 59420]] Trading FZC, an entity added to the Entity List on March 16, 2020 (85 FR 14794). ``Iqbal Enterprises'' is added to the Entity List for its contributions to unsafeguarded nuclear activities. The ERC determined to add ``Business Empire International'' and ``KTK Engineering (PVT) LTD'' to the Entity List under the destination of Pakistan as well as to add ``S&D Industry Ltd.,'' ``Rigsol Well Drilling Equipment Trading,'' and ``E and I Systems FZE'' to the Entity List under the destination of the UAE all for actions contrary to the national security or foreign policy interests of the United States. Specifically, the ERC determined to add these entities to the Entity List for their contributions to unsafeguarded nuclear activities. The ERC determined to add ``Ahmad Nozad Gholik,'' ``Behnam Pouremadi,'' ``Hamid Sepehrian,'' ``Mojtaba Farhadi Ganjeh,'' and ``Sayyed Javad Ahmadi'' to the Entity List under the destination of Iran for actions contrary to the national security or foreign policy interest of the United States. Specifically, these individuals are added on the basis of their support for nuclear-related activities that are contrary to the national security or foreign policy of the United States. The ERC determined to add to the Entity List ``Blue Lines FZE'' under the destinations of Turkey and the UAE; ``MKB Pacific Air SDN BHD'' under the destination of Malaysia; ``Ajmal Aviation'' under the destination of the UAE; and ``Blue Lines Company'' as well as two associated individuals--``Mahdi Keivan Bahari'' and ``Mahsa Keivan Bahari''--under the destination of Iran. These entities were instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in Sec. 744.11(b) of the EAR. The ERC determined to add ``Landa Ariya Electronic Co.'' to the Entity List under the destinations of China and Iran as well as its employees ``Ali Basati,'' ``Mohsen Asraftaba,'' and ``Behnaz Moazen'' under the destination of Iran. In addition, the ERC determined to add ``Oriental Logistics Group LTD'' and its employee ``Roin Luo'' as well as ``Shenzhen Iprogift Technology Co., Ltd,'' ``Shenzhen Shunjinxin Import & Export Co. Ltd.,'' and ``Suki Zhan'' to the Entity List under the destination of China. ``Oriental Logistics Group LTD'' is also being added under the destination of Hong Kong, along with ``Hong Kong Fung Tak Enterprise.'' There is reasonable cause to believe, based on specific and articulable facts, that these ten entities were involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses. The ERC determined to add to the Entity List ``Airborne Logistics LLC'' under the destination of Oman; ``Aviation Network Associates'' and ``PremiAir Aerospace'' under the destination of the United Kingdom; ``FARSCO Aviation MRO Centre'' under the destination of Iran; ``Marilog Avion Services Company'' under the destination of Thailand; and ``Transworld Aviation'' under the destination of the UAE, and certain employees of these entities. Specifically, ERC determined to add to the Entity List ``Marilog Avion Services Company Limited'' and its principal employees ``Mohamad Rifan,'' and ``Ibrahim Nasir''; ``PremiAir Aerospace'' and its principal employees ``Graham Avery,'' and ``Daniel Basden''; ``Aviation Network Associates'' and its principal employee ``Chas Newport''; ``Transworld Aviation'' and its principal employees ``Shehab Bin Braik Al Breiki,'' ``Abdulla K. Al Suleimani,'' ``Lufti Busaidi Sulaiman,'' and ``Mohamed Nashir''; ``Airborne Logistics LLC'' and ``FARSCO Aviation MRO Centre'' and its principal employees ``S.M. Mirbagheri'' and ``Rouhollah Abdollahi.'' These entities have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, ``FARSCO Aviation MRO Centre.'' For thirty-nine of the forty-seven entities added to the Entity List in this final rule, BIS imposes a license requirement for all items subject to the EAR and a license review policy of presumption of denial. For ``Busan International,'' ``Business Empire International,'' ``E and I Systems FZE,'' ``IMCO Technology and Services,'' ``Iqbal Enterprises,'' ``KTK Engineering (PVT) LTD,'' ``Rigsol Well Drilling Equipment Trading,'' and ``S&D Industry Ltd.,'' BIS imposes the license review policy set forth in Sec. 744.2(d) of the EAR, a nuclear end- user and end-use based provision. No license exceptions are available for exports, reexports, or transfers (in-country) to the entities 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 identify aliases, thereby assisting exporters, reexporters, and transferors in identifying entities on the Entity List. For the reasons described above, this final rule adds the following forty-seven entities under fifty-one entries to the Entity List. CanadaIbrahim Nasir. China Landa Ariya Electronic Co; Oriental Logistics Group LTD; Roin Luo; Shenzhen Iprogift Technology Co., Ltd; Shenzhen Shunjinxin Import & Export Co. Ltd.; and Suki Zhan. Hong Kong Hong Kong Fung Tak Enterprise; and Oriental Logistics Group LTD. Iran Ahmad Nozad Gholik; Ali Basati; Behnam Pouremadi; Behnaz Moazen; Blue Lines Company; FARSCO Aviation MRO Centre; Hamid Sepehrian; Landa Ariya Electronic Co.; Mahdi Keivan Bahari; Mahsa Keivan Bahari; Mohsen Asraftaba; Mojtaba Farhadi Ganjeh; Rouhollah Abdollahi; S. M. Mirbagheri; and Sayyed Javad Ahmadi. Malaysia MKB Pacific Air SDN BHD. Oman Airborne Logistics LLC. Pakistan Affiliated Supply and Consultancy Services; Busan International; Business Empire International; IMCO Technology and Services; Iqbal Enterprises; and KTK Engineering (PVT) LTD. Thailand Marilog Avion Services Company, Limited; and Mohamad Rifan. Turkey Blue Lines FZE. United Arab Emirates Abdulla K. Al Suleimani; Ajmal Aviation; Blue Lines FZE; E and I Systems FZE; Ibrahim Nasir; Lufti Busaidi Sulaiman; [[Page 59421]] Mohamed Nashir; Rigsol Well Drilling Equipment Trading; S&D Industry Ltd.; Shehab Bin Braik Al Breiki; and Transworld Aviation. United Kingdom Aviation Network Associates; Chas Newport; Daniel Basden; Graham Avery; and PremiAir Aerospace. Corrections to the Entity List In this final rule, BIS is correcting the Federal Register citation for four existing entries on the Entity List under the destination of China. These entities were added to the Entity List under the destination of China on October 9, 2019 (84 FR 54004) and June 5, 2020 (85 FR 34505), and modified on July 22, 2020 (85 FR 44159). In the July 22, 2020, final rule, the entries for ``Nanjing Fiberhome,'' ``NetPosa,'' ``SenseNets,'' and ``Shihezi Municipality'' did not include the Federal Register citation. This rule is adding the Federal Register citation for these four entities. Savings Clause Shipments of items removed from eligibility for a License Exception or export or reexport without a license (NLR) as a result of this regulatory action that were en route aboard a carrier to a port of export or reexport, on September 22, 2020, 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 NLR. Export Control Reform Act of 2018 On August 13, 2018, the President signed into law the John S. McCain National Defense Authorization Act for Fiscal Year 2019, which included the Export Control Reform Act of 2018 (ECRA), 50 U.S.C. 4801- 4852. ECRA provides the legal basis for BIS's principal authorities and serves as the authority under which BIS issues this rule. Rulemaking Requirements 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. This rule is not an Executive Order 13771 regulatory action because this rule is not significant under Executive Order 12866. Notwithstanding any other provision of law, no person is required to respond to or 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 42.5 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. This rule does not contain policies with Federalism implications as that term is defined in Executive Order 13132. Pursuant to Sec. 1762 of ECRA, this action is exempt from the Administrative Procedure Act (5 U.S.C. 553) requirements for notice of proposed rulemaking, opportunity for public participation, and delay in effective date. Because a notice of proposed rulemaking and an opportunity for public comment are not required to be given for this rule by 5 U.S.C. 553, or by any other law, the analytical requirements of the Regulatory Flexibility Act, 5 U.S.C. 601, et seq., are not applicable. Accordingly, no regulatory flexibility analysis is required and none has been prepared. List of Subjects in 15 CFR Part 744 Exports, Reporting and recordkeeping requirements, Terrorism. Accordingly, part 744 of the Export Administration Regulations (15 CFR parts 730-774) is amended as follows: PART 744--[AMENDED] 0 1. The authority citation for 15 CFR part 744 is revised to read as follows: Authority: 50 U.S.C. 4801-4852; 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. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; Notice of September 19, 2019, 84 FR 49633; Notice of November 12, 2019, 84 FR 61817. 0 2. Supplement No. 4 to part 744 is amended: 0 a. Under CANADA, by adding in alphabetical order an entry for ``Ibrahim Nasir''; 0 b. Under CHINA, PEOPLE'S REPUBLIC OF: 0 i. By adding in alphabetical order entries for ``Landa Ariya Electronic Co.'', ``Oriental Logistics Group LTD'', ``Roin Luo'', ``Shenzhen Iprogift Technology Co, Ltd.'', ``Shenzhen Shunjinxin Import & Export Co. Ltd.'', and ``Suki Zhan''; and 0 ii. By revising the entries ``Nanjing Fiberhome Starrysky Communication Development Co.'', ``NetPosa'', ``SenseNets'', and ``Shihezi Municipality Public Security Bureau''; 0 c. Under HONG KONG, by adding in alphabetical order entries for ``Hong Kong Fung Tak Enterprise'' and ``Oriental Logistics Group LTD''; 0 d. Under IRAN, by adding in alphabetical order entries for ``Ahmad Nozad Gholik'', ``Ali Basati'', ``Behnam Pouremadi'', ``Behnaz Moazen'', ``Blue Lines Company'', ``FARSCO Aviation MRO Centre'', ``Hamid Sepehrian'', ``Landa Ariya Electronic Co.'', ``Mahdi Keivan Bahari'', ``Mahsa Keivan Bahari'', ``Mohsen Asraftaba'', ``Mojtaba Farhadi Ganjeh'', ``Rouhollah Abdollahi'', ``S.M. Mirbagheri'', and ``Sayyed Javad Ahmadi''; 0 e. Under MALAYSIA, by adding in alphabetical order an entry for ``MKB Pacific Air SDN BHD''; 0 f. Under OMAN, by adding in alphabetical order an entry for ``Airborne Logistics LLC''; 0 g. Under PAKISTAN, by adding in alphabetical order entries for ``Affiliated Supply and Consultancy Services'', ``Busan International'', ``Business Empire International'', ``IMCO Technology and Services'', ``Iqbal Enterprises'', and ``KTK Engineering (PVT) LTD''; 0 h. Under THAILAND, by adding in alphabetical order entries for ``Marilog Avion Services Company, Limited'' and ``Mohamad Rifan''; 0 i. Under TURKEY, by adding in alphabetical order an entry for ``Blue Lines FZE''; 0 j. Under UNITED ARAB EMIRATES, by adding in alphabetical order entries for ``Abdulla K. Al Suleimani'', ``Ajmal [[Page 59422]] Aviation'', ``Blue Lines FZE'', ``E and I Systems FZE'', ``Ibrahim Nasir'', ``Lufti Busaidi Sulaiman'', ``Mohamed Nashir'', ``Rigsol Well Drilling Equipment Trading'', ``S&D Industry Ltd.'', ``Shehab Bin Braik Al Breiki'', and ``Transworld Aviation''; and 0 k. Under UNITED KINGDOM, by adding in alphabetical order entries for ``Aviation Network Associates'', ``Chas Newport'', ``Daniel Basden'', ``Graham Avery'', and ``PremiAir Aerospace''. 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 ---------------------------------------------------------------------------------------------------------------- * * * * * * * ---------------------------------------------------------------------------------------------------------------- CANADA................. * * * * * * Ibrahim Nasir, 1902-1155 For all items Presumption of 85 FR [INSERT FR High Street, Coquitlam, BC, subject to the denial. PAGE NUMBER] 9/ Canada V3B 7W4. (See EAR. (See Sec. 22/20. alternate address in UAE). 744.11 of the EAR). * * * * * * ---------------------------------------------------------------------------------------------------------------- * * * * * * * ---------------------------------------------------------------------------------------------------------------- CHINA, PEOPLE'S * * * * * * REPUBLIC OF. Landa Ariya Electronic Co., For all items Presumption of 85 FR [INSERT FR a.k.a., the following three subject to the denial. PAGE NUMBER] 9/ aliases: EAR. (See Sec. 22/20. --Landa Ariya Electronic Co. 744.11 of the Ltd.; EAR). --Landa Electronic; and --Landa Electronics. Building B, No. 20J, Huaqiang Plaza, Shenzhen, China; and Huaqiang North Road, Futian District, Shenzhen, Guangdong, China. (See alternate addresses in Iran). * * * * * * Nanjing FiberHome Starrysky For all items Case-by-case 85 FR 34505, 6/5/ Communication Development - subject to the review for ECCNs 20. o., a.k.a., the following EAR. (See Sec. 1A004.c, 85 FR 44159, 7/22/ two aliases: 744.11 of the 1A004.d, 1A995, 20. --Nanjing Fenghuo Xingkong EAR). 1A999.a, 1D003, Communication Development 2A983, 2D983, Co.; and and 2E983, and --Fiberhome StarrySky Co., for EAR99 items Ltd. described in the 88 Yunlongshan Road, Jianye Note to ECCN District, Nanjing China. 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. * * * * * * NetPosa, a.k.a., the For all items Case-by-case 85 FR 34505, 6/5/ following three aliases: subject to the review for ECCNs 20. --Dongfang Netpower EAR. (See Sec. 1A004.c, 85 FR 44159, 7/22/ Technology Co.; 744.11 of the 1A004.d, 1A995, 20. --Dongfang Wangli EAR). 1A999.a, 1D003, Technology; and 2A983, 2D983, --NetPosa Technologies Ltd. and 2E983, and Room 408, 4th Floor, Shining for EAR99 items Xueyuan Road, Haidian described in the District, Beijing, China; Note to ECCN and Room 3603, Wanda Plaza, 1A995; case-by- No. 555 Xuanwuhu Road, case review for Economic and Technological items necessary Development Zone, Urumqi, to detect, China; and 26F, BLK C, identify and Wangjing SOHO Tower 2, #1 treat infectious Futong Ave, Chaoyang disease; and District, Beijing, China. presumption of denial for all other items subject to the EAR. * * * * * * Oriental Logistics Group For all items Presumption of 85 FR [INSERT FR LTD, a.k.a., the following subject to the denial. PAGE NUMBER] 9/ one alias: EAR. (See Sec. 22/20. --Oriental Air Transport 744.11 of the Service Ltd. EAR). Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, Shenzhen, China 518001 (See alternate addresses in Hong Kong). * * * * * * Roin Luo, Room 2114, 21/F., For all items Presumption of 85 FR [INSERT FR Shenhua Commercial, Bldg, subject to the denial. PAGE NUMBER] 9/ No. 2018 Jiabin Rd, Luo Hu EAR. (See Sec. 22/20. District, Shenzhen, China 744.11 of the 518001. EAR). * * * * * * [[Page 59423]] SenseNets, a.k.a., the For all items Case-by-case 85 FR 34505, 6/5/ following six aliases: subject to the review for ECCNs 20. --Deep Net Vision; EAR. (See Sec. 1A004.c, 85 FR 44159, 7/22/ --Deep Network Vision; 744.11 of the 1A004.d, 1A995, 20. --Sensenets Corporation; EAR). 1A999.a, 1D003, --Shenzhen Net Vision; 2A983, 2D983, --Shenzhen Shenwang Vision and 2E983, and Technology Co., Ltd.; and for EAR99 items --Shenzhen Vision. described in the 8th Floor, East Tower, Note to ECCN Skyworth Semiconductor 1A995; case-by- Design Building, No. 18 case review for Gaoxin South 4th Road, items necessary Yuehai Street, Nanshan to detect, District, Shenzhen, China; identify and and 16F, China Merchants treat infectious Development Center, No. disease; and 1063, Nanhai Avenue, presumption of Nanshan District, Shenzhen, denial for all China. other items subject to the EAR. * * * * * * Shenzhen Iprogift Technology For all items Presumption of 85 FR [INSERT FR Co., Ltd, a.k.a., the subject to the denial. PAGE NUMBER] 9/ following three aliases: EAR. (See Sec. 22/20. --Iprogift Shenzhen 744.11 of the Technology Co., Ltd.; EAR). --Shenzhen Iprogift Technology; and --Iprogift Shenzhen Technology. New North Door 25H Shenhua Commercial Building, Jiabin Road 2018, Luohu District, Shenzhen, China, 518000; and Floor 2, 4 Bldg., Jinyuan Science and Technology Industry Park, Fengmen Road Bantian Town, Longgang District, Shenzhen, China. * * * * * * Shenzhen Shunjinxin Import & For all items Presumption of 85 FR [INSERT FR Export Co. Ltd., a.k.a., subject to the denial. PAGE NUMBER] 9/ the following one alias: EAR. (See Sec. 22/20. --Shenzhen Shunjinxin 744.11 of the IMP&Export Co. Ltd. EAR). 25H North Door Shenhua Comm. Build., Jiabin Road 2018, Luohu District, Shenzhen, China; and Room 2114, 21/FL Shenhua Commercial Bldg, Luohu District Shenzhen, China, 518001; and Room 815, 8F Zhongzhen Bld., No. 68, Luofang, South Louhu, Shenzhen, China. * * * * * * Shihezi Municipality Public For all items Case-by-case 84 FR 54004, 10/9/ Security Bureau, 209 N subject to the review for ECCNs 19. Fourth Rd., Shihezi City, EAR. (See Sec. 1A004.c, 85 FR 44159, 7/22/ XUAR 832000, China. 744.11 of the 1A004.d, 1A995, 20. EAR). 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. * * * * * * Suki Zhan, Room 2114, 21/FL For all items Presumption of 85 FR [INSERT FR Shenhua Commercial Bldg, subject to the denial. PAGE NUMBER] 9/ Luohu District Shenzhen, EAR. (See Sec. 22/20. China, 518001; and Floor 2, 744.11 of the 4 Bld., Jinyuan Science and EAR). Technology Industry Park, Fengman Road Bantian Town, Longgang District, Shenzhen, China. * * * * * * ---------------------------------------------------------------------------------------------------------------- * * * * * * * ---------------------------------------------------------------------------------------------------------------- HONG KONG.............. * * * * * * Hong Kong Fung Tak For all items Presumption of 85 FR [INSERT FR Enterprise, FLAT/RM A 30, 9/ subject to the denial. PAGE NUMBER] 9/ F Silvercorp International EAR. (See Sec. 22/20. Tower, 707-713, Nathan 744.11 of the Road, Mongkok, Kowloon, EAR). Hong Kong. * * * * * * [[Page 59424]] Oriental Logistics Group For all items Presumption of 85 FR [INSERT FR LTD, a.k.a., the following subject to the denial. PAGE NUMBER] 9/ one alias: EAR. (See Sec. 22/20. --Oriental Air Transport 744.11 of the Service Ltd. EAR). Unit B, 10th Floor, United Overseas Plaza, No. 11, Lai Yip Street, Kwun Tong, Kowloon, Hong Kong; and 10/ F, Union Bldg, 112 How Ming, Kwun Tong, Kowloon, Hong Kong (see alternate address in China). * * * * * * ---------------------------------------------------------------------------------------------------------------- * * * * * * * ---------------------------------------------------------------------------------------------------------------- IRAN................... * * * * * * Ahmad Nozad Gholik, Iran. For all items Presumption of 85 FR [INSERT FR subject to the denial. PAGE NUMBER] 9/ EAR. (See Sec. 22/20. 744.11 of the EAR). Ali Basati, No. 2, 5th For all items Presumption of 85 FR [INSERT FR floor, Abbasian Bld., subject to the denial. PAGE NUMBER] 9/ Jomhoori Ave., Tehran, EAR. (See Sec. 22/20. Iran; and No. 48, Abbasian 744.11 of the Bld, Republic Street, EAR). Tehran, Iran. * * * * * * Behnam Pouremadi, Tehran For all items Presumption of 85 FR [INSERT FR Hakimi Gelayol Alley Number subject to the denial. PAGE NUMBER] 9/ 19 100 Tehran 1438371659 24 EAR. (See Sec. 22/20. Tehran, Iran. 744.11 of the EAR). Behnaz Moazen, No. 2, 5th For all items Presumption of 85 FR [INSERT FR floor, Abbasian Bld., subject to the denial. PAGE NUMBER] 9/ Jomhoori Ave., Tehran, EAR. (See Sec. 22/20. Iran; and No. 2, 5th floor, 744.11 of the Abbasian Bld., Republic EAR). Street, Tehran, Iran; and No. 48, Abbasian Bld, Republic Street, Tehran, Iran. Blue Lines Company, Unit 3, For all items Presumption of 85 FR [INSERT FR 13th Floor, Negar Tower, subject to the denial. PAGE NUMBER] 9/ Vansk Square, Tehran, Iran. EAR. (See Sec. 22/20. 744.11 of the EAR). * * * * * * FARSCO Aviation MRO Centre, For all items Presumption of 85 FR [INSERT FR Sanaye Havapeymaei Blvd., subject to the denial. PAGE NUMBER] 9/ Karaj Makhsous Road 13976- EAR. (See Sec. 22/20. 13511, Tehran, Iran. 744.11 of the EAR). * * * * * * Hamid Sepehrian, Jaber Ibn For all items Presumption of 85 FR [INSERT FR Hayan Research Institute, subject to the denial. PAGE NUMBER] 9/ AEOI, P.O. Box 11365/8486, EAR. (See Sec. 22/20. Tehran, Iran. 744.11 of the EAR). * * * * * * Landa Ariya Electronic Co., For all items Presumption of 85 FR [INSERT FR a.k.a., the following three subject to the denial. PAGE NUMBER] 9/ aliases: EAR. (See Sec. 22/20. --Landa Ariya Electronic Co. 744.11 of the Ltd.; EAR). --Landa Electronic; and --Landa Electronics. No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran, Iran; and No. 2, 5th floor, Abbasian Bld., Republic Street, Tehran, Iran; and No. 48, Abbasian Bld, Republic Street, Tehran, Iran (see alternate addresses in China). * * * * * * Mahdi Keivan Bahari, a.k.a., For all items Presumption of 85 FR [INSERT FR the following three subject to the denial. PAGE NUMBER] 9/ aliases: EAR. (See Sec. 22/20. --Mehdi Keivan; 744.11 of the --M. Aziz; and; EAR). --Aziz Bahari. Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran, Iran. * * * * * * Mahsa Keivan Bahari, a.k.a., For all items Presumption of 85 FR [INSERT FR the following three subject to the denial. PAGE NUMBER] 9/ aliases: EAR. (See Sec. 22/20. --Katrina Smich; 744.11 of the --Katrina Smitch; and EAR). --K.A. Smich. Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran, Iran. * * * * * * Mohsen Asraftaba, No. 2, 5th For all items Presumption of 85 FR [INSERT FR floor, Abbasian Bld., subject to the denial. PAGE NUMBER] 9/ Jomhoori Ave., Tehran, EAR. (See Sec. 22/20. Iran; and No. 2, 5th floor, 744.11 of the Abbasian Bld., Republic EAR). Street, Tehran, Iran; and No. 48, Abbasian Bld, Republic Street, Tehran, Iran. Mojtaba Farhadi Ganjeh, For all items Presumption of 85 FR [INSERT FR Iran. subject to the denial. PAGE NUMBER] 9/ EAR. (See Sec. 22/20. 744.11 of the EAR). * * * * * * [[Page 59425]] Rouhollah Abdollahi, Sanaye For all items Presumption of 85 FR [INSERT FR Havapeymaei Blvd. Karaj subject to the denial. PAGE NUMBER] 9/ Makhsous Road 13976-13511, EAR. (See Sec. 22/20. Tehran, Iran. 744.11 of the EAR). S.M. Mirbagheri, Sanaye For all items Presumption of 85 FR [INSERT FR Havapeymaei Blvd. Karaj subject to the denial. PAGE NUMBER] 9/ Makhsous Road 13976-13511, EAR. (See Sec. 22/20. Tehran, Iran. 744.11 of the EAR). * * * * * * Sayyed Javad Ahmadi, Nuclear For all items Presumption of 85 FR [INSERT FR Science and Technology subject to the denial. PAGE NUMBER] 9/ Research Institute, End of EAR. (See Sec. 22/20. North Karegar Avenue, P.O. 744.11 of the Box 1439951113, Tehran, EAR). Iran. * * * * * * ---------------------------------------------------------------------------------------------------------------- * * * * * * * ---------------------------------------------------------------------------------------------------------------- MALAYSIA............... * * * * * * MKB Pacific Air SDN BHD, No. For all items Presumption of 85 FR [INSERT FR 214, 2nd Floor, Wisma MPL, subject to the denial. PAGE NUMBER] 9/ Jalan Raja Chulan, 50200, EAR. (See Sec. 22/20. Kuala Lumpur, Malaysia. 744.11 of the EAR). * * * * * * ---------------------------------------------------------------------------------------------------------------- * * * * * * * ---------------------------------------------------------------------------------------------------------------- OMAN................... Airborne Logistics LLC, C.R. For all items Presumption of 85 FR [INSERT FR No 1/79103/6, 112 Ruwi, subject to the denial. PAGE NUMBER] 9/ Sultanate of Oman. EAR. (See Sec. 22/20. 744.11 of the EAR). * * * * * * PAKISTAN............... * * * * * * Affiliated Supply and For all items Presumption of 85 FR [INSERT FR Consultancy Services, subject to the denial. PAGE NUMBER] 9/ Office 208, R.A. Bazar, EAR. (See Sec. 22/20. Rawalpindi, Pakistan; and 744.11 of the Office No. 210-A, R.A. EAR). Bazar, Rawalpindi, Pakistan. * * * * * * Busan International, No. 2 For all items See Sec. 85 FR [INSERT FR 2nd Floor Plaza 6, Upper subject to the 744.2(d) of the PAGE NUMBER] 9/ Banl Al-Falah, DHA2, EAR. (See Sec. EAR. 22/20. Commercial Sector E, Jinnah 744.11 of the Boulevard, Islamabad, EAR). Pakistan. Business Empire For all items See Sec. 85 FR [INSERT FR International, a.k.a., the subject to the 744.2(d) of the PAGE NUMBER] 9/ following one alias: EAR. (See Sec. EAR. 22/20. --Drillage Trading FZE LLC. 744.11 of the H-9, Block-9, Sector-F, EAR). Business Bay, DHA-1, Islamabad, Pakistan; and No. 13, Second Floor, Rahmat Centre, Islamabad, 44000. * * * * * * IMCO Technology and For all items See Sec. 85 FR [INSERT FR Services, a.k.a., including subject to the 744.2(d) of the PAGE NUMBER] 9/ the following alias: EAR. (See Sec. EAR. 22/20. --IMCO. 744.11 of the No. 9, 2nd Floor, Royal Inn EAR). Plaza, Kohistan Road, F-8 Mar kaz, Islamabad, Pakistan. * * * * * * Iqbal Enterprises, 14 For all items See Sec. 85 FR [INSERT FR Nishter Road, Lahore, subject to the 744.2(d) of the PAGE NUMBER] 9/ Pakistan. EAR. (See Sec. EAR. 22/20. 744.11 of the EAR). * * * * * * KTK Engineering (PVT) LTD, For all items See Sec. 85 FR [INSERT FR 29-M, Civic Centre, Model subject to the 744.2(d) of the PAGE NUMBER] 9/ Town Ext., Lahore, EAR. (See Sec. EAR. 22/20. Pakistan. 744.11 of the EAR). * * * * * * ---------------------------------------------------------------------------------------------------------------- * * * * * * * ---------------------------------------------------------------------------------------------------------------- THAILAND............... * * * * * * Marilog Avion Services For all items Presumption of 85 FR [INSERT FR Company, Limited, 987 Silom subject to the denial. PAGE NUMBER] 9/ Road, Bang Rak, Bangkok, EAR. (See Sec. 22/20. Thailand, 10500. 744.11 of the EAR). Mohamad Rifan, 987 Silom For all items Presumption of 85 FR [INSERT FR Road, Bang Rak, Bangkok, subject to the denial. PAGE NUMBER] 9/ Thailand, 10500. EAR. (See Sec. 22/20. 744.11 of the EAR). * * * * * * TURKEY................. * * * * * * Blue Lines FZE, Unit 2706, For all items Presumption of 85 FR [INSERT FR Floor 27, Maslak Baybigiz subject to the denial. PAGE NUMBER] 9/ Plaza, 34396, Istanbul, EAR. (See Sec. 22/20. Turkey (see alternate 744.11 of the address under United Arab EAR). Emirates). * * * * * * UNITED ARAB EMIRATES... * * * * * * [[Page 59426]] Abdulla K. Al Suleimani, For all items Presumption of 85 FR [INSERT FR a.k.a., the following two subject to the denial. PAGE NUMBER] 9/ aliases: EAR. (See Sec. 22/20. --Shehab Ahmed; and 744.11 of the --Hamad Abdulla. EAR). Jebel Ali Free Zone, P.O. Box 61002, Dubai, United Arab Emirates. * * * * * * Ajmal Aviation, P.O. Box For all items Presumption of 85 FR [INSERT FR 40445, Building C1, Ajman subject to the denial. PAGE NUMBER] 9/ Free Zone, Ajman, United EAR. (See Sec. 22/20. Arab Emirates. 744.11 of the EAR). * * * * * * Blue Lines FZE, RAK Free For all items Presumption of 85 FR [INSERT FR Zone, P.O. Box 10559, Ras subject to the denial. PAGE NUMBER] 9/ Al Khaimah, United Arab EAR. (See Sec. 22/20. Emirates (see alternate 744.11 of the address under Turkey). EAR). * * * * * * E and I Systems FZE, For all items See Sec. 85 FR [INSERT FR Business Centre, Al Shmookh subject to the 744.2(d) of the PAGE NUMBER] 9/ Building, UAQ Free Trade EAR. (See Sec. EAR. 22/20. Zone, Umm Al Quwain, United 744.11 of the Arab Emirates. EAR). * * * * * * Ibrahim Nasir, P.O. Box For all items Presumption of 85 FR [INSERT FR 32332, Dubai, United Arab subject to the denial. PAGE NUMBER] 9/ Emirates (See additional EAR. (See Sec. 22/20. address in Canada). 744.11 of the EAR). * * * * * * Lufti Busaidi Sulaiman, For all items Presumption of 85 FR [INSERT FR a.k.a., the following one subject to the denial. PAGE NUMBER] 9/ alias: EAR. (See Sec. 22/20. -- Lufti Al Busaidi. 744.11 of the Jebel Ali Free Zone, P.O. EAR). Box 61002, Dubai, United Arab Emirates. * * * * * * Mohamed Nashir, Jebel Ali For all items Presumption of 85 FR [INSERT FR Free Zone, P.O. Box 61002, subject to the denial. PAGE NUMBER] 9/ Dubai, United Arab EAR. (See Sec. 22/20. Emirates. 744.11 of the EAR). * * * * * * Rigsol Well Drilling For all items See Sec. 85 FR [INSERT FR Equipment Trading, a.k.a., subject to the 744.2(d) of the PAGE NUMBER] 9/ the following one alias: EAR. (See Sec. EAR. 22/20. --Rigsol. 744.11 of the Saleh Al Kazim, Deira, EAR). Garhoud, Dubai, United Arab Emirates; and Office No. 3, Al Kazim Building, Garhoud, Dubai, United Arab Emirates. * * * * * * S&D Industry Ltd., Souk Al For all items See Sec. 85 FR [INSERT FR Kabeer Building, Office No. subject to the 744.2(d) of the PAGE NUMBER] 9/ F01, Bur Dubai Area, P.O. EAR. (See Sec. EAR. 22/20. Box 932, Dubai, United Arab 744.11 of the Emirates; and Office No. 1, EAR). Galadari Engineering Works Building, Deira, Dubai, United Arab Emirates; and 1304 Al Baker Tower 4, Al Tawun, Sharjah, United Arab Emirates. * * * * * * Shehab Bin Braik Al Breiki, For all items Presumption of 85 FR [INSERT FR Jebel Ali Free Zone, P.O. subject to the denial. PAGE NUMBER] 9/ Box 61002, Dubai, United EAR. (See Sec. 22/20. Arab Emirates. 744.11 of the EAR). * * * * * * Transworld Aviation, a.k.a., For all items Presumption of 85 FR [INSERT FR the following one alias: subject to the denial. PAGE NUMBER] 9/ --Transworld Aviation FZE. EAR. (See Sec. 22/20. Jebel Ali Free Zone, P.O. 744.11 of the Box 61002, Dubai, United EAR). Arab Emirates. UNITED KINGDOM......... * * * * * * Aviation Network Associates, For all items Presumption of 84 FR [INSERT FR a.k.a., the following one subject to the denial. PAGE NUMBER] 9/ alias: EAR. (See Sec. 22/20. --Aviana. 744.11 of the 24 Chiswell Street, 3rd EAR). Floor, London, United Kingdom EC1Y 4YX. * * * * * * Chas Newport, 24 Chiswell For all items Presumption of 84 FR [INSERT FR Street, 3rd Floor, London, subject to the denial. PAGE NUMBER] 9/ United Kingdom EC1Y 4YX. EAR. (See Sec. 22/20. 744.11 of the EAR). * * * * * * Daniel Basden, Aviation 3 For all items Presumption of 84 FR [INSERT FR Trebeck Street, Mayfair, subject to the denial. PAGE NUMBER] 9/ London, United Kingdom W1J7 EAR. (See Sec. 22/20. LS. 744.11 of the EAR). * * * * * * Graham Avery, Aviation 3 For all items Presumption of 84 FR [INSERT FR Trebeck Street, Mayfair, subject to the denial. PAGE NUMBER] 9/ London, United Kingdom W1J7 EAR. (See Sec. 22/20. LS. 744.11 of the EAR). * * * * * * [[Page 59427]] PremiAir Aerospace, a.k.a., For all items Presumption of 84 FR [INSERT FR the following one alias: subject to the denial. PAGE NUMBER] 9/ --Aviation International. EAR. (See Sec. 22/20. Aviation 3 Trebeck Street, 744.11 of the Mayfair, London, United EAR). Kingdom W1J7 LS; and Station Cottage, The Street, Nacton, Ipswich, Suffolk, United Kingdom, IP10 0HR. * * * * * * ---------------------------------------------------------------------------------------------------------------- * * * * * * * ---------------------------------------------------------------------------------------------------------------- Matthew S. Borman, Deputy Assistant Secretary for Export Administration. [FR Doc. 2020-18515 Filed 9-21-20; 8:45 am] BILLING CODE 3510-33-P