Consistent with Executive Order 13310 of July 28, 2003, Executive Order 13448 of October 18, 2007 and Executive Order 13464 of April 30, 2008, BIS maintains restrictions on exports, reexports, and transfers to persons whose property and interests in property are blocked pursuant to Executive Orders 13310, 13448 or 13464. These persons include individuals and entities listed in the Annexes to Executive Orders 13310, 13448 and 13464, as well as other persons whose property and interests in property are blocked pursuant to those orders.
(a) License Requirements. (1) A license requirement applies to the export, reexport, or transfer of any item subject to the EAR (except for agricultural commodities, medicine, or medical devices, classified as EAR99 and destined for entities whose property and interests in property are blocked pursuant to Executive Orders 13310, 13448 or 13464) to--
(1) A license requirement applies to the export, reexport, or transfer of any item subject to the EAR (except for agricultural commodities, medicine, or medical devices, classified as EAR99 and destined for entities whose property and interests in property are blocked pursuant to Executive Orders 13310, 13448 or 13464) to--
(i) Persons listed in the Annexes to Executive Order 13310 of July 28, 2003, Executive Order 13448 of October 18, 2007 or Executive Order 13464 of April 30, 2008; or
(ii) Persons designated pursuant to Executive Order 13310, Executive Order 13448 or Executive Order 13464.
Note to paragraph (a)(1): All persons listed in or designated pursuant to Executive Orders 13310, 13448, or 13464 are identified with the reference [BURMA] on OFAC's list of Specially Designated Nationals and Blocked Persons set forth in Appendix A to 31 CFR Chapter V and on OFAC's Web site at http://www.treas.gov/OFAC. Consistent with guidance issued by OFAC on February 14, 2008, a person whose property and interests in property are blocked pursuant to an Executive Order or regulations administered by OFAC is considered to have an interest in all property and interests in property of an entity in which it owns, directly or indirectly, a 50% or greater interest. The property and interests in property of such an entity are blocked, regardless of whether the entity itself is listed in the annex to an Executive order or otherwise designated pursuant to such order. The OFAC guidance on this topic is available at http://www.treas.gov/offices /enforcement/ofac/programs /common/licensing--guidance.pdf.
(2) To avoid duplication, U.S. persons are not required to seek separate BIS authorization for an export, reexport, or transfer to a person identified in paragraph (a) of this section of any item subject to both the EAR and regulations maintained by OFAC. Therefore, if OFAC authorizes an export from the United States or an export, reexport, or transfer by a U.S. person to a person identified in paragraph (a) of this section, no separate authorization from BIS is necessary.
(3) U.S. persons must seek authorization from BIS for the export, reexport, or transfer to a person identified in paragraph (a) of this section of any item subject to the EAR (except for agricultural commodities, medicine, or medical devices, classified as EAR99 and destined for entities whose property and interests in property are blocked pursuant to Executive Orders 13310, 13448 or 13464) but not subject to regulations maintained by OFAC.
(4) Non-U.S. persons must seek authorization from BIS for the export from abroad, reexport, or transfer to a person identified in paragraph (a) of this section of any item subject to the EAR (except for agricultural commodities, medicine, or medical devices, classified as EAR99 and destined for entities whose property and interests in property are blocked pursuant to Executive Orders 13310, 13448 or 13464).
(5) Any export, reexport, or transfer to a person identified in paragraph (a) of this section by a U.S. person of any item subject both to the EAR and regulations maintained by OFAC and not authorized by OFAC is a violation of the EAR.
(6) Any export, reexport, or transfer by a U.S. person to a person identified in paragraph (a) of this section of any item subject to the EAR (except for agricultural commodities, medicine, or medical devices, classified as EAR99 and destined for entities whose property and interests in property are blocked pursuant to Executive Orders 13310, 13448 or 13464) that is not subject to regulations maintained by OFAC and not authorized by BIS is a violation of the EAR. Any export from abroad, reexport, or transfer by a non-U.S. person to a person identified in paragraph (a) of this section of any item subject to the EAR (except for agricultural commodities, medicine, or medical devices, classified as EAR99 and destined for entities whose property and interests in property are blocked pursuant to Executive Orders 13310, 13448 or 13464) and not authorized by BIS is a violation of the EAR.
(7) These licensing requirements supplement any other requirements set forth elsewhere in the EAR.
(b) Exceptions. No License Exceptions or other BIS authorizations are available for export, reexport, or transfer to a person identified in paragraph (a) of this section of any item subject to the EAR (except for agricultural commodities, medicine, or medical devices, classified as EAR99 and destined for entities whose property and interests in property are blocked pursuant to Executive Orders 13310, 13448 or 13464).
(c) Licensing policy. Applications for licenses for the export, reexport, or transfer to a person identified in paragraph (a) of this section of any item subject to the EAR (except for agricultural commodities, medicine, or medical devices, classified as EAR99 and destined for entities whose property and interests in property are blocked pursuant to Executive Orders 13310, 13448 or 13464) will generally be denied. You should consult with OFAC concerning transactions subject to OFAC licensing requirements.
(d) Contract sanctity. Contract sanctity provisions are not available for license applications reviewed under this section, except as available under 31 CFR 537.210(c). [74 FR 771, Jan. 8, 2009]
Sec. Supplement No. 1 to Part 744--Military End-Use Examples for Sec.
744.17
(a) Examples of military end-uses (as described in Sec. 744.17 (d) of this part) of general-purpose microprocessors classified as ECCN 3A991.a.1 includes employing such microprocessors in the ``use'', ``development'', ``production'', or deployment of:
(1) Cruise missiles;
(2) Electronic suites of military aircraft and helicopters;
(3) Radar for searching, targeting, or tracking systems;
(4) Command/control/communications or navigation systems;
(5) Unmanned aerial vehicles capable of performing military reconnaissance, surveillance, or combat support;
(6) Rocket or missile systems;
(7) Electronic or information warfare systems; or
(8) Intelligence, reconnaissance, or surveillance systems suitable for supporting military operations.
(b) [Reserved] [68 FR 1797, Jan. 14, 2003] Sec. Supplement No. 2 to Part 744--List of Items Subject to the Military
End-Use License Requirement of Sec. 744.21
The following items, as described, are subject to the military end-use license requirement in Sec. 744.21.
(1) Category 1--Materials, Chemicals, Microorganisms, and Toxins
(i) 1A290 Depleted uranium (any uranium containing less than 0.711% of the isotope U-235) in shipments of more than 1,000 kilograms in the form of shielding contained in X-ray units, radiographic exposure or teletherapy devices, radioactive thermoelectric generators, or packaging for the transportation of radioactive materials.
(ii) 1C990 Limited to fibrous and filamentary materials other than glass, aramid or polyethylene not controlled by 1C010 or 1C210, for use in ``composite'' structures and with a specific modulus of 3.18 x 10\6\m or greater and a specific tensile strength of 7.62 x 10\4\m or greater.
(iii) 1C996 Hydraulic fluids containing synthetic hydrocarbon oils, having all the characteristics in the List of Items Controlled.
(iv) 1D993 ``Software'' specially designed for the ``development'', ``production'', or ``use'' of equipment or materials controlled by 1C210.b, or 1C990.
(v) 1D999 Limited to specific software controlled by 1D999.b for equipment controlled by 1B999.e that is specially designed for the production of prepregs controlled in Category 1, n.e.s.
(vi) 1E994 Limited to ``technology'' for the ``development'', ``production'', or ``use'' of fibrous and filamentary materials other than glass, aramid or polyethylene controlled by 1C990.
(2) Category 2--Materials Processing
(i) 2A991 Limited to bearings and bearing systems not controlled by 2A001 and with operating temperatures above 573K (300 [deg]C).
(ii) 2B991 Limited to ``numerically-controlled'' machine tools having ``positioning accuracies'', with all compensations available, less (better) than 9[micro] along any linear axis; and machine tools controlled under 2B991.d.1.a.
(iii) 2B992 Non-``numerically controlled'' machine tools for generating optical quality surfaces, and specially designed components therefor.
(iv) 2B996 Limited to dimensional inspection or measuring systems or equipment not controlled by 2B006 with measurement uncertainty equal to or less (better) than (1.7 + L/1000) micrometers in any axes (L measured Length in mm).
(3) Category 3--Electronics Design, Development and Production
(i) 3A292.d Limited to digital oscilloscopes and transient recorders, using analog-to-digital conversion techniques, capable of storing transients by sequentially sampling single-shot inputs at greater than 2.5 giga-samples per second.
(ii) 3A999.c All flash x-ray machines, and components of pulsed power systems designed thereof, including Marx generators, high power pulse shaping networks, high voltage capacitors, and triggers.
(iii) 3E292 Limited to ``technology'' according to the General Technology Note for the ``development'', ``production'', or ``use'' of digital oscilloscopes and transient recorders with sampling rates greater than 2.5 giga-samples per second, which are controlled by 3A292.d.
(4) Category 4--Computers
(i) 4A994 Limited to computers not controlled by 4A001 or 4A003, with an Adjusted Peak Performance (``APP'') exceeding 0.5 Weighted TeraFLOPS (WT).
(ii) 4D993 ``Program'' proof and validation ``software'', ``software'' allowing the automatic generation of ``source codes'', and operating system ``software'' that are specially designed for real time processing equipment.
(iii) 4D994 Limited to ``software'' specially designed or modified for the ``development'', ``production'', or ``use'' of equipment controlled by 4A101.
(5) Category 5--(Part 1) Telecommunications
(i) 5A991 Limited to telecommunications equipment designed to operate outside the temperature range from 219K (-54 [deg]C) to 397K (124 [deg]C), which is controlled by 5A991.a., radio equipment using Quadrature-amplitude-modulation (QAM) techniques, which is controlled by 5A991.b.7., and phased array antennae, operating above 10.5 Ghz, except landing systems meeting ICAO standards (MLS), which are controlled by 5A991.f.
(ii) 5D991 Limited to ``software'' specially designed or modified for the ``development'', ``production'', or ``use'' of equipment controlled by 5A991.a., 5A991.b.7., and 5A991.f., or of ``software'' specially designed or modified for the ``development'', ``production'', or ``use'' of equipment controlled by 5A991.a., 5A991.b.7., and 5A991.f.
(iii) 5E991 Limited to ``technology'' for the ``development'', ``production'' or ``use'' of equipment controlled by 5A991.a., 5A991.b.7., or 5A991.f., or of ``software'' specially designed or modified for the ``development'', ``production'', or ``use'' of equipment controlled by 5A991.a., 5A991.b.7., and 5A991.f.
(6) Category 6--Sensors and Lasers
(i) 6A995 ``Lasers'', not controlled by 6A005 or 6A205.
(ii) 6C992 Optical sensing fibers not controlled by 6A002.d.3 which are modified structurally to have a ``beat length'' of less than 500 mm (high birefringence) or optical sensor materials not described in 6C002.b and having a zinc content of equal to or more than 6% by ``mole fraction.''
(iii) 6A993 Cameras, not controlled by 6A003 or 6A203 as follows (see List of Items Controlled).
(7) Category 7--Navigation and Avionics
(i) 7A994 Other navigation direction finding equipment, airborne communication equipment, all aircraft inertial navigation systems not controlled under 7A003 or 7A103, and other avionic equipment, including parts and components, n.e.s.
(ii) 7B994 Other equipment for the test, inspection, or ``production'' of navigation and avionics equipment.
(iii) 7D994 ``Software'', n.e.s., for the ``development'', ``production'', or ``use'' of navigation, airborne communication and other avionics.
(iv) 7E994 ``Technology'', n.e.s., for the ``development'', ``production'', or ``use'' of navigation, airborne communication, and other avionics equipment.
(8) Category 8--Marine
(i) 8A992 Limited to underwater systems or equipment, not controlled by 8A001 or 8A002, and ``specially designed'' ``parts'' therefor.
(ii) 8D992 ``Software'' specially designed or modified for the ``development'', ``production'' or ``use'' of equipment controlled by 8A992.
(iii) 8E992 ``Technology'' for the ``development'', ``production'' or ``use'' of equipment controlled by 8A992. (9) Category 9--Propulsion Systems, Space Vehicles and Related Equipment
(i) 9A991 Limited to ``aircraft'', n.e.s., and gas turbine engines not controlled by 9A001 or 9A101.
(ii) 9D991 ``Software'', for the ``development'' or ``production'' of equipment controlled by 9A991 or 9B991.
(iii) 9E991 ``Technology'', for the ``development'', ``production'' or ``use'' of equipment controlled by 9A991 or 9B991. [72 FR 33658, June 19, 2007, as amended at 73 FR 36, Jan. 2, 2008; 74 FR 23948, May 22, 2009; 75 FR 54277, Sept. 7, 2010; 78 FR 13469, Feb. 28, 2013; 79 FR 23, Jan. 2, 2014]
Sec. Supplement No. 3 to Part 744--Countries Not Subject to Certain
Nuclear End-Use Restrictions in Sec. 744.2(a) AustraliaAustriaBelgiumCanadaDenmarkFinlandFranceGermanyGreeceIcelandIrelandItaly (includes San Marino and Holy See)JapanLuxembourgNetherlandsNew ZealandNorwayPortugalSpainSwedenTurkeyUnited Kingdom [61 FR 12802, Mar. 25, 1996, as amended at 62 FR 25459, May 9, 1997; 66 FR 18402, Apr. 9, 2001]
Sec. Supplement No. 4 to Part 744--Entity List ----------------------------------------------------------------------------------------------------------------
Federal
Country Entity License License review Register
requirement policy citation----------------------------------------------------------------------------------------------------------------This Supplement lists certain entities subject to license requirements for specified items under this part 744
of the EAR. License requirements for these entities include exports, reexports, and transfers (in-country)
unless otherwise stated. This list of entities is revised and updated on a periodic basis in this Supplement by
adding new or amended notifications and deleting notifications no longer in effect.----------------------------------------------------------------------------------------------------------------AFGHANISTAN.................. Abdul Satar Ghoura, 501, 5th For all items Presumption of 76 FR 71869, 11/
Floor, Amanullah Sancharaki subject to the denial. 21/11.
Market Opp Chaman E Huzuri, EAR. (See Sec.
Kabul, Afghanistan; and Flat 744.11 of the
No. 41 Block No. 24 Macroyan EAR).
3, Kabul, Afghanistan. (See
alternate addresses under
Pakistan).
Afghan-German Construction For all items Presumption of 77 FR 25057, 4/
Company, Golaye Park, Shari subject to the denial 27/12.
Naw, Kabul, Afghanistan, and EAR. (See Sec.
Dasht Qala, Takhar Province, 744.11 of the
Afghanistan. EAR)..
Assadullah Majed, 42S WD For all items Presumption of 76 FR 71869, 11/
18476 22167 Kabul, subject to the denial. 21/11.
Afghanistan; and EAR. (See Sec.
A2 Ground Floor, City 744.11 of the
Computer Plaza, Shar-e-Naw, EAR).
Kabul, Afghanistan
Emal Bilal Construction For all items Presumption of 79 FR 44683, 8/
Company (EBCC), a.k.a., the subject to the denial. 1/14.
following two aliases: EAR. (See Sec.
--Imal Bilal Road 744.11 of the
Construction Company; and EAR).
--Aimal and Balal Company.
Kolola Pushta, Charahi Gul-e-
Surkh, Kabul, Afghanistan;
and Maidan Sahr, Hetefaq
Market, Paktiya,
Afghanistan.
Emal Bilal Mangal, a.k.a., For all items Presumption of 79 FR 44683, 8/
the following three aliases: subject to the denial. 1/14.
--Imal Bilal; and EAR. (See Sec.
--Aimal Balal; and 744.11 of the
--Bellal Mangal. EAR).
Kolola Pushta, Charahi Gul-e-
Surkh, Kabul, Afghanistan;
and Maidan Sahr, Hetefaq
Market, Paktiya,
Afghanistan.
Fazal Rahim Farid, a.k.a., For all items Presumption of 76 FR 71869, 11/
the following three aliases: subject to the denial. 21/11.
--Fazel Rahim Farid; EAR. (See Sec.
--Farid; and 744.11 of the
--Engineer Idris. EAR).
.............................
Microrayan 3rd Apt. 45,
block 21, Kabul,
Afghanistan; and A2 Ground
Floor, City Computer Plaza,
Shar-e-Naw, Kabul,
Afghanistan. (See alternate
addresses under Pakistan).
Habib ur Rahman, a.k.a., the For all items Presumption of 76 FR 71869, 11/
following two aliases: subject to the denial. 21/11.
--Hanif; and EAR. (See Sec.
--Habib Rahman. 744.11 of the
............................. EAR).
Ghazni City, Afghanistan.
Haji Khalil Construction For all items Presumption of 77 FR 25057, 4/
Company, Wazir Akbar Khan, subject to the denial 27/12.
Road Number 10, In front of EAR. (See Sec.
National Bank, District 10, 744.11 of the
Kabul, Afghanistan. EAR).
Hanif Computer Zone (HCZ), For all items Presumption of 76 FR 71869, 11/
Ghazni City, Afghanistan. subject to the denial. 21/11.
EAR. (See Sec.
744.11 of the
EAR).
Heim German Afghan Khalil For all items Presumption of 77 FR 25057, 4/
Company, Wazir Akbar Khan, subject to the denial 27/12.
District 10, Kabul, EAR. (See Sec.
Afghanistan; and Shahr-e- 744.11 of the
Now, Kabul, Afghanistan, and EAR).
Paktiyakoot, Jalalabad Road,
District 9, Kabul,
Afghanistan.
Ibrahim Haqqani, a.k.a., the For all items Presumption of 77 FR 25057, 4/
following two aliases: subject to the denial 27/12.
--Hajji Sahib; and EAR. (See Sec.
--Maulawi Haji Ibrahim 744.11 of the
Haqqani. EAR)..
Iqra Computer Products, For all items Presumption of 76 FR 71869, 11/
a.k.a., the following two subject to the denial. 21/11.
aliases: EAR. (See Sec.
--Iqra IT solutions; and 744.11 of the
--Iqra Computer Store. EAR)..
.............................
A2 Ground Floor, City
Computer Plaza, Shar-e-Naw,
Kabul, Afghanistan.
Khalil Zadran, a.k.a., the For all items Presumption of 77 FR 25057, 4/
following eight aliases: subject to the denial 27/12.
--Samar Gul Khalil; EAR. (See Sec.
--Khalil Samar Gul; 744.11 of the
--Samer Khalil; EAR)
--Samer Gul Khalil;
--Khlil Khalil;
--Kalil Khalil;
--Khalil Khualil; and
--Haji Khalil.
.............................
Shahreno, Kabul,
Afghanistan. (See alternate
address in Pakistan).
Khalil Zadran Company, For all items Presumption of 77 FR 25057, 4/
a.k.a., the following alias: subject to the denial 27/12.
--Khalil Construction. EAR. (See Sec.
............................. 744.11 of the
Afghanistan (See alternate EAR).
address in Pakistan).
Kurshid Ghoura, a.k.a., the For all items Presumption of 76 FR 71869, 11/
following two aliases: subject to the denial. 21/11.
--Kurshed Ghoura; and EAR. (See Sec.
--Kursheed Ghoura. 744.11 of the
............................. EAR).
501, 5th Floor, Amanullah
Sancharaki Market Opp Chaman
E Huzuri, Kabul,
Afghanistan; and Flat No. 41
Block No. 24 Macroyan 3,
Kabul, Afghanistan. (See
alternate addresses under
Pakistan).
Lapcom Computer Stores, A2 For all items Presumption of 76 FR 71869, 11/
Ground Floor, City Computer subject to the denial. 21/11.
Plaza, Shar-e-Naw, Kabul, EAR. (See Sec.
Afghanistan. (See alternate 744.11 of the
address under Pakistan). EAR).
Mohammad Jan Khan Mangal, For all items Presumption of 79 FR 44683, 8/
Kolola Pushta, Charahi Gul-e- subject to the denial. 1/14.
Surkh, Kabul, Afghanistan; EAR. (See Sec.
and Maidan Sahr, Hetefaq 744.11 of the
Market, Paktiya, EAR).
Afghanistan.
Mohammad Jan Mangal For all items Presumption of 79 FR 56003, 9/
Construction Company (MMCC), subject to the denial. 18/14.
Kolola Pushta, Charahi Gul-e- EAR. (See Sec.
Surkh, Kabul, Afghanistan; 744.11 of the
and Maidan Sahr, Hetefaq EAR).
Market, Paktiya,
Afghanistan.
Muhammad Halim Ghoura, 501, For all items Presumption of 76 FR 71869, 11/
5th Floor, Amanullah subject to the denial. 21/11.
Sancharaki Market Opp Chaman EAR. (See Sec.
E Huzuri, Kabul, 744.11 of the
Afghanistan; and Flat No. 41 EAR).
Block No. 24 Macroyan 3,
Kabul, Afghanistan. (See
alternate addresses under
Pakistan).
Ologh Beg International For all items Presumption of 76 FR 71869, 11/
Forwarders Ltd., 501, 5th subject to the denial. 21/11.
Floor, Amanullah Sancharaki EAR. (See Sec.
Market Opp Chaman E Huzuri, 744.11 of the
Kabul, Afghanistan. (See EAR).
alternate address under
Pakistan).
Onyx Construction Company, For all items Presumption of 77 FR 25057, 4/
Shahr-e-Now, Charahi Haji subject to the denial 27/12.
Yaqoub, In front of the AIB EAR. (See Sec.
Bank, District 10, Kabul, 744.11 of the
Afghanistan; and Char Rahi EAR).
Ansari, Toaward Kolola
Poshta, Shar-Naw Kabul,
Afghanistan 11496.
Qazi Abdallah, a.k.a., the For all items Presumption of 76 FR 71869, 11/
following four aliases: subject to the denial. 21/11.
--Khan Dilawar; EAR. (See Sec.
--Ibrahim Valid Javaid; 744.11 of the
--Jawid, Sa'id Jan 'Abd-al- EAR).
Salam; and
--Ibrahim Walid
.............................
Microrayan 3rd Apt. 45,
Block No. 21, Kabul,
Afghanistan.
Shan Mahmoud Khan Mangal, For all items Presumption of 79 FR 44683, 8/
Kolola Pushta, Charahi Gul-e- subject to the denial. 1/14.
Surkh, Kabul, Afghanistan; EAR. (See Sec.
and Maidan Sahr, Hetefaq 744.11 of the
Market, Paktiya, EAR).
Afghanistan.
Triangle Technologies, For all items Presumption of 77 FR 25057, 4/
Afghanistan. subject to the denial 27/12.
EAR. (See Sec.
744.11 of the
EAR).
Wahab Karwan Construction For all items Presumption of 79 FR 44683, 8/
Company (WKCC), Qabel Boy, subject to the denial. 1/14.
Jalalabad Road, District 9, EAR. (See Sec.
Kabul, Afghanistan. 744.11 of the
EAR).
Zurmat Construction Company For all items Presumption of 77 FR 25057, 4/
offices, House No. 319, 10th subject to the denial 27/12.
Street Wazeer Akbar Khan, EAR. (See Sec.
Kabul, Afghanistan; and 744.11 of the
Wazir Akbar Khan, District EAR).
10, Apartment 319, Kabul,
Afghanistan; and Tarin Cot
City, Afghanistan; and
Behind UNAMA Office, Pir
Bagh Office, Gardez,
Afghanistan; and House No.
01, Street No. 01, Muhaqeq
Road (Behind Pakistan and
Turkish Embassies), Mazar-e-
Sharif, Afghanistan; and
Hazratan Street (Behind
Jalalalabad Teaching
Hospital), Jalalalabad,
Afghanistan, and Aino Mena,
Street No. 22 (Blue Color
House Left Side of Road),
Kandahar, Afghanistan.
Zurmat Foundation, House No. For all items Presumption of 77 FR 25057, 4/
319, 10th Street Wazeer subject to the denial 27/12.
Akbar Khan, Kabul, EAR. (See Sec.
Afghanistan; and Wazir 744.11 of the
Muhammad--Akbar Khan, Kabul, EAR).
Afghanistan; and Wazir Akbar
Khan, District 10, Apartment
319, Kabul, Afghanistan.
Zurmat Group of Companies, For all items Presumption of 77 FR 25057, 4/
House No. 319, 10th Street subject to the denial 27/12.
Wazeer Akbar Khan, Kabul, EAR. (See Sec.
Afghanistan. 744.11 of the
EAR).
Zurmat Material Testing For all items Presumption of 77 FR 25057, 4/
Laboratory, House 01, Street subject to the denial 27/12.
01, Kart-e-3 (opposite of EAR. (See Sec.
Habibia High School), Dar-ul- 744.11 of the
Aman Road, Kabul, EAR).
Afghanistan; and House No.
02, Street No. 01, Kart-e-
Malemin, Khandahar,
Afghanistan.ARMENIA...................... Bold Bridge International, For all items Presumption of 75 FR 1701, 1/
LLC, a.k.a. the following subject to the denial. 13/10.
alias: EAR. (See Sec. 77 FR 24590, 4/
--BB Bold Bridge 744.11 of the 25/12.
International. EAR.).
.............................
Room 463, H. Hakobyan 3,
Yerevan, Armenia.
Vertir Airlines, 8/3 D For all items Presumption of 78 FR 75463, 12/
Angaght Street, 376009, subject to the denial. 12/13.
Yerevan, Armenia; and 54-100 EAR. (See Sec.
Mamikonyan Str., Yerevan, 744.11 of the
Armenial 79, Armenia EAR.).
Veteran Avia LLC, a.k.a., the For all items Presumption of 79 FR 56003, 9/
following one alias: subject to the denial. 18/14.
--Veteran Airline. 64, EAR. (See Sec.
Baghramyam Avenue, Apt 16, 744.11 of the
Yerevan 0033, Armenia; and 1 EAR).
Eervand Kochari Street Room
1, 375070 Yerevan, Armenia
(See also addresses under
Greece, India, Pakistan,
U.A.E., and U.K.).AUSTRALIA.................... Vortex Electronics, 125 For all items Presumption of 79 FR 56003, 9/
Walker Street, Quakers Hill, subject to the denial. 18/14.
NSW 2763, Australia. EAR. (See Sec.
744.11 of the
EAR).
BELARUS...................... Belmicrosystems Research and For all items Presumption of 75 FR 36516, 6/
Design Center, Office 313, subject to the denial. 28/10.
12 Korzhenevsky Street, EAR. (See Sec. 77 FR 58006, 9/
20108 Minsk, Republic of 744.11 of the 19/12.
Belarus; and Korjenevsky EAR).
Str., 12, Minsk, 220108,
Republic of Belarus; and 12,
Korzhenevskogo Str., Minsk,
220108, Republic of Belarus.
SOE Semiconductor Devices For all items Presumption of 75 FR 36516, 6/
Factory, Office 313, 12 subject to the denial. 28/10.
Korzhenevsky Street, 20108 EAR. (See Sec. 77 FR 58006, 9/
Minsk, Republic of Belarus; 744.11 of the 19/12.
and Korjenevsky Str., 12, EAR).
Minsk, 220108, Republic of
Belarus; and 12,
Korzhenevskogo Str., Minsk,
220108, Republic of Belarus.
Vasili Kuntsevich, Office For all items Presumption of 75 FR 36516, 6/
313, 12 Korzhenevsky Street, subject to the denial. 28/10.
20108 Minsk, Republic of EAR. (See Sec. 77 FR 58006, 9/
Belarus; and Korjenevsky 744.11 of the 19/12.
Str., 12, Minsk, 220108, EAR).
Republic of Belarus; and 12,
Korzhenevskogo Str., Minsk,
220108, Republic of Belarus.BELIZE....................... Experian Holdings, Inc., N For all items Presumption of 77 FR 61256, 10/
Eyre Str, Blake Bldg, Suite subject to the denial. 9/12.
302, Belize City, Belize EAR. (See Sec.
99008; and Corner Hutson 744.11 of the
Eyre Str, Blake Bldg, Suite EAR.).
302, Belize City, Belize
99008.CANADA....................... Abou El-Khir Al Joundi, For all items Presumption of 77 FR 23116
a.k.a., the following six subject to the denial. 4/18/12.
aliases: EAR. (See Sec.
--Abou El Kheir Joundi; 744.11 of the
--Abou Elkhir Al Joundi; EAR).
--Abou Joundi Et Kheir;
--Al Joundi;
--Al Jundi; and
--Elkheir Aljoundi Abou.
.............................
.............................
2706 Carre Denise Pelletier,
Montreal, Quebec, H4R 2T5
Canada.
Alex Woolf, 2021 Atwater For all items Presumption of 77 FR 61256, 10/
Street, Suite 216, Montreal, subject to the denial. 9/12.
Quebec, Canada H3H2P2. EAR. (See Sec.
744.11 of the
EAR.).
Alexandre Ivjenko, a.k.a., For all items Presumption of 77 FR 61256, 10/
the following one alias: subject to the denial. 9/12.
--Alexander Ivjenko, 7150 Rue EAR. (See Sec.
Chouinard, Montreal, QC, H8N 744.11 of the
2Z6 Canada. EAR.).
Ali Bakhshien, 909-4005 For all items Presumption of 73 FR 54504, 9/
Bayview Ave., Toronto, subject to the denial. 22/08. 76 FR
Canada M2M 3Z9; and HSBC EAR. (See Sec. 71869, 11/21/
Tower, Suite 502, 3601 744.11 of the 11.
Highway 7 East, Markham, EAR).
Ontario, L3R 0M3, Canada.
Anastasiya Ivjenko, 7150 Rue For all items Presumption of 77 FR 61256, 10/
Chouinard, Montreal, QC, H8N subject to the denial. 9/12.
2Z6, Canada. EAR. (See Sec.
744.11 of the
EAR.).
Anastassia Voronkevitch, 7150 For all items Presumption of 77 FR 61249, 10/
Rue Chouinard, Montreal, QC subject to the denial. 9/12, 78 FR
H8N 2Z6 Canada EAR. (See Sec. 75463, 12/12/
744.11 of the 13.
EAR.).
Canada Lab Instruments, For all items Presumption of 77 FR 23116
a.k.a., the following alias: subject to the denial. 4/18/12.
SCO North America EAR. (See Sec.
............................. 744.11 of the
5995 Gouin Ouest, 212, EAR).
Montreal, Quebec, H4J 2P8
Canada.
EKT 2, Inc., 371 Renforth For all items Presumption of 77 FR 24590, 4/
Drive, Etobicoke M9C 2L8, subject to the denial. 25/12.
Toronto, Ontario, Canada EAR. (See Sec.
744.11 of the
EAR).
Enterprise Chips Hunter For all items Presumption of 77 FR 61256, 10/
(ECH), 2021 Atwater Street, subject to the denial. 9/12.
Suite 216, Montreal, Quebec, EAR. (See Sec.
Canada H3H2P2. 744.11 of the
EAR.).
Kitro Corporation, 909-4005 For all items Presumption of 73 FR 54504, 9/
Bayview Ave., Toronto, subject to the denial. 22/08. 76 FR
Canada M2M 3Z9; and HSBC EAR. (See Sec. 71869, 11/21/
Tower, Suite 502, 3601 744.11 of the 11.
Highway 7 East, Markham, EAR).
Ontario, L3R 0M3, Canada.
Liubov ``Luba'' Skvortsova, For all items Presumption of 77 FR 61256, 10/
a.k.a., the following one subject to the denial. 9/12.
alias: EAR. (See Sec.
--Lubov Skvortsova, 7150 Rue 744.11 of the
Chouinard, Montreal, QC, H8N EAR.).
2Z6 Canada.
Magtech, a.k.a., the For all items Presumption of 77 FR 61256, 10/
following one alias: subject to the denial. 9/12.
--M.A.G. Tech, 5762 EAR. (See Sec.
Royalmount Ave, Montreal, 744.11 of the
QC, H4P 1K5, Canada; and EAR.).
5440 Queen Mart St, Office
103, Montreal, Canada.
Maria Pashovkina, 7150 Rue For all items Presumption of 77 FR 61256, 10/
Chouinard, Montreal, QC, H8N subject to the denial. 9/12.
2Z6, Canada. EAR. (See Sec.
744.11 of the
EAR.).
Mercury Electronic Solutions, For all items Presumption of 77 FR 61256, 10/
a.k.a., the following one subject to the denial. 9/12.
alias: EAR. (See Sec.
--Mercury Group 744.11 of the
International, 380 Vansickle EAR.).
Rd Unit 660, St. Catharines,
ON L2126P7, Canada; and 127
Rue Wilson, Dollard-des-
Ormeaux, Quebec H9A1W7,
Canada.
Natalie Sobolev, 5762 For all items Presumption of 77 FR 61256, 10/
Royalmount Ave, Montreal, QC subject to the denial. 9/12.
H4P 1K5, Canada; and 5440 EAR. (See Sec.
Queen Mart St., Office 103, 744.11 of the
Montreal, Canada. EAR.).
Saeed Talebi, a.k.a., the For all items Presumption of 78 FR 75463, 12/
following two aliases: Al; subject to the denial. 12/13.
and Allen Talebi. P.O. Box EAR. (See Sec.
626, Gormley, ONT L0H 1G0 744.11 of the
Canada (See alternate EAR).
addresses under Iran and
U.A.E.)
Satco Corporation, P.O. Box For all items Presumption of 78 FR 75463, 12/
626, Gormley, ONT L0H 1G0 subject to the denial. 12/13.
Canada EAR. (See Sec.
744.11 of the
EAR).
Sputnik E, 7150 Rue For all items Presumption of 77 FR 61256, 10/
Chouinard, Montreal, QC H8N subject to the denial. 9/12.
2Z6 Canada. EAR. (See Sec.
744.11 of the
EAR.).
Zurab Kartvelishvili, a.k.a., For all items Presumption of 77 FR 61249, 10/
the following one alias: subject to the denial. 9/12. 78 FR
George Kartveli. 7380 EAR. (See Sec. 75463, 12/12/
Vansickle Rd. Unit 660, St. 744.11 of the 13.
Catharines, ON L2126P7, EAR.).
Canada; and 127 Rue Wilson,
Dollard-des-Ormeaux, Quebec
H9A 1W7, CanadaCHINA, PEOPLE'S REPUBLIC OF.. 13 Institute, China Academy For all items See Sec. 66 FR 24265, 5/
of Launch Vehicle Technology subject to the 744.3(d) of 14/01.
(CALT), a.k.a., the EAR. this part. 75 FR 78877, 12/
following six aliases: 17/10.
--13th Institute China
Aerospace Times Electronics
Corp (CATEC);
--713 Institute of Beijing;
--Institute of Control
Devices (BICD);
--Beijing Institute of
Aerospace Control Devices
(BIACD);
--Beijing Aerospace Control
Instruments Institute; and
--Design and Manufacture
Center of Navigation and
Control Device
33 Institute, a.k.a., the For all items See Sec. 66 FR 24266, 5/
following three aliases: subject to the 744.3(d) of 14/01.
--Beijing Automation Control EAR having a this part. 75 FR 78883,
Equipment Institute (BACEI); classification 12/17/10.
--Beijing Institute of other than 77 FR 58006, 9/
Automatic Control Equipment, EAR99 or a 19/12.
China Haiying classification
Electromechanical Technology where the third
Academy; and through fifth
--No. 33 Research Institute digits of the
of the Third Academy of ECCN are
China. Aerospace Science and ``999'', e.g.,
Industry Corp (CASIC). XX999..
.............................
Yungang, Fengtai District,
Beijing.
35 Institute, a.k.a., the For all items See Sec. 66 FR 24266, 5/
following four aliases: subject to the 744.3(d) of 14/01.
--Beijing Hangxing Machine EAR having a this part. 75 FR 78883,
Building Corporation; classification 12/17/10.
--Beijing Huahang Radio other than 77 FR 58006, 9/
Measurements Research EAR99 or a 19/12.
Institute, China Haiying classification
Electronic Mechanical where the third
Technical Research Academy; through fifth
--Huahang Institute of Radio digits of the
Measurement; and ECCN are
--No. 35 Research Institute ``999'', e.g.,
of the Third Academy of XX999..
China Aerospace Science and
Industry Corp (CASIC).
54th Research Institute of For all items See Sec. 66 FR 24266, 5/
China, a.k.a., the following subject to the 744.3(d) of 14/01.
three aliases: EAR having a this part. 75 FR 78883,
--China Electronics classification 12/17/10.
Technology Group Corp. other than 77 FR 58006, 9/
(CETC) 54th Research EAR99 or a 19/12.
Institute; classification
--Communication, Telemetry where the third
and Telecontrol Research through fifth
Institute (CTI); and digits of the
--Shijiazhuang Communication ECCN are
Observation and Control ``999'', e.g.,
Technology Institute. XX999..
A.C. International, Room For all items Presumption of 73 FR 54503, 9/
1104, North Tower Yueziu subject to the denial. 22/08.
City Plaza, No. 445 Dong EAR. (See Sec.
Feng Zhong Rd., Guangzhou, 744.11 of the
China EAR).
Alpha Lam, 15H Office For all items Presumption of 79 FR 32445, 6/
Building, Buji Central subject to the denial. 5/14.
Plaza, Jihua Road, Buji EAR. (See Sec.
Longgang, Shenzhen, China 744.11 of the
(See alternate address under EAR).
Hong Kong)
Asia International Trading For all items Presumption of 73 FR 54503, 9/
Company, Room 1104, North subject to the denial. 22/08.
Tower Yueziu City Plaza, No. EAR. (See Sec.
445 Dong Feng Zhong Rd., 744.11 of the
Guangzhou, China EAR).
Baotou Guanghua Chemical For all items See Sec. 66 FR 24266, 5/
Industrial Corporation subject to the 744.2(d) of 14/01.
(Parent Organization: China EAR having a this part. 75 FR 78883, 12/
National Nuclear Group classification 17/10.
Corporation (CNNC)), a.k.a., other than
the following five aliases: EAR99.
--202 Plant, Baotou Nuclear
Energy Facility;
--Baotou Guanghua Chemical
Industrial Corporation;
--Baotou Guanghua Chemical
Industry Company;
--Baotou Nuclear Fuel Element
Plant; and
--China Nuclear Baotou
Guanghua Chemical Industry
Company
.............................
202 Factory Baotou, Inner
Mongolia.
Beijing Aeronautical For all items Presumption of 79 FR 24566, 5/
Manufacturing Technology subject to the approval for 1/14.
Research Institute, a.k.a., EAR. (See Sec. EAR99; case-by-
the following two aliases: 744.11 of the case review
--BAMTRI; and EAR). for all items
--Aviation Industry on the CCL.
Corporation of China's
(AVIC) Institute 625.
.............................
No. 1 East Military Village,
North Baliqiao Station,
Chaoyang District, Beijing,
China;
and
Xue Yuan Road No. 37,
HaiDian District, Beijing,
China.
Beijing Aeronautics Yangpu For all items Presumption of 79 FR 44683, 8/
Technology Investment subject to the denial. 1/14.
Company (BAYTIC), a.k.a., EAR. (See Sec.
the following three aliases: 744.11 of the
--Beijing Aerospace Yangpu EAR).
Technology Investment
Company; and
--Tian Hang Yang Pu
Technology Investment
Limited Company; and
--Bei Jing Tian Hang Yang Pu
Technology Investment
Limited Company.
.............................
No. 27 Xiaoyun Road,
Chaoyang District, Beijing
100027, China; and Room
3120, Building 1, 16 Zhufang
Road, Haidian District,
Beijing, China.
Beijing Aerospace Automatic For all items See Sec. 64 FR 28909,
Control Institute (BICD), subject to the 744.3 of this 5/28/99.
a.k.a., the following four EAR having a part. 75 FR 78883,
aliases: classification 12/17/10.
--12th Research Institute other than 77 FR 58006, 9/
China Academy of Launch EAR99.. 19/12.
Vehicle Technology (CALT);
--Beijing Institute of Space
Automatic Control;
--Beijing Spaceflight
Autocontrol Research
Institute; and
--China Aerospace Science and
Technology Corp First
Academy 12th Research
Institute.
.............................
51 Yong Ding Road, Beijing;
and No. 50 Yongding Road,
Haidian District, Beijing,
China, 100854.
Beijing Institute of For all items See Sec. 64 FR 28909, 5/
Structure and Environmental subject to the 744.3 of this 28/99.
Engineering (BISE), a.k.a., EAR having a part. 75 FR 78877, 12/
the following two aliases: classification 17/10.
--702nd Research Institute, other than
China Academy of Launch EAR99.
Vehicle Technology (CALT);
and
--Beijing Institute of
Strength and Environmental
Engineering
.............................
No. 30 Wanyuan Road,
Beijing.
Beijing Lion Heart For all items Presumption of 79 FR 56003, 9/
International Trading subject to the denial. 18/14.
Company, a.k.a., the EAR. (See Sec.
following one alias: 744.11 of the
--Wei Lai Xi Tong Ltd. EAR).
.............................
Suite number 1819, The
International Center of
Times, Number 101, Shoa Yao
Ju BeiLi, Chaoyang District,
Beijing, China (See also
address under Hong Kong).
Beijing Power Machinery For all items See Sec. 66 FR 24266, 5/
Institute, a.k.a., the subject to the 744.3(d) of 14/01.
following three aliases: EAR. this part. 75 FR 78877, 12/
--31st Research Institute of 17/10.
China Aerospace Science and
Industry Corp (CASIC) or
China Haiying
Electromechanical Technology
Academy (a.k.a., China
Haiying Science & Technology
Corporation);
--Beijing Power Generating
Machinery Institute; and
--Beijing Power Machinery
Research Laboratory
Beijing Tianhua, a.k.a., the For all items Presumption of 78 FR 75463, 12/
following seventeen aliases: subject to the denial. 12/13.
Beijing Tianhua EAR. (See Sec.
International Co., Ltd.; 744.11 of the
Beijing BUAA Tianhua EAR).
Technology Company; Beijing
BUAA Tianhua Technology Co.,
Ltd.; Beijing Aerospace
Technology Limited Liability
Company; Beihang Tenfine
Industry Group; Beijing
Beihang Assets Management
Co., Ltd.; Beijing Beihang
Science & Technology Co.,
Ltd.; Beijing Aerospace
Technology LLC; Beijing
North China Aerospace
Science & Technology Ltd.,
Co.; Beijing North Space
Technology Co., Ltd.;
Beijing the Tianhua
Easytouch International
Trade Co., Ltd.; North and
Astronautics, Beijing China
Times Technology Co., Ltd.;
Beijing Beihang Haier
Software Co., Ltd.; Red
Technology; TRW Navigation
Communication Technology
Co., Ltd.; Beijing North
Aerospace Co-Technology Co.,
Ltd.; and Beijing Full Three
Dimensional Power
Engineering Co., Ltd. 37 Xue
Yuan Rd., Beijing, China;
and Room 301, 3f Shining
Tower, 35 Xue Yuan Lu,
Haidian District, Beijing,
China; and Room 311A, 3f
Shining Tower, 35 Xue Yuan
Lu, Haidian, Beijing, China;
and Room 411A, 4f Shining
Tower, 35 Xue Yuan Lu,
Haidian, Beijing, China; and
Room 401, 4f Shining Tower,
35 Xue Yuan Lu, Haidian
District, Beijing, China;
and Room 402a, 4f Shining
Tower, 35 Xue Yuan Lu,
Haidian, Beijing, China; and
Xueyan Road, Haidain
District, Beijing City, 35th
Ning Building, Room 402a
Beijing University of For all items See Sec. 66 FR 24266, 5/
Aeronautics and Astronautics subject to the 744.3(d) of 14/01.
(BUAA), a.k.a., the EAR. this part. 70 FR 54629, 9/
following alias: 16/05.
--Beihang University. 75 FR 78877, 12/
............................. 17/10.
37 Xueyuan Road, Haidan
District, Beijing.
BVI Electronics, B28 10/F For all items Presumption of 79 FR 32445, 6/
Nanfang Da Sha, XIDI Ernalu subject to the denial. 5/14.
GangZhou, China 511486 (See EAR. (See Sec.
alternate address under Hong 744.11 of the
Kong). EAR).
Chengdu GaStone Technology For all items Presumption of 79 FR 44683, 8/
Co., Ltd. (CGTC), 31F, A subject to the denial. 1/14.
Tower, Yanlord Square, No. EAR. (See Sec.
1, Section 2, Renmind South 744.11 of the
Road, Chengdu, China. EAR).
Chengdu Latest Electronics For all items Presumption of 79 FR 24565, 5/
Technology Company, subject to the denial. 1/14.
No. 2069 West Yuanda Road, EAR. (See Sec.
Pixian Modern Industry 744.11 of the
Harbor South District, EAR).
Chengdu, Sichuan, China
611730; and
.............................
Suite 1-6-1702, West Diaoyu
Yaijia Garden, Haidian
District, Beijing, China
100142; and
C8-1-402 Xiduan Zhonghua
Century city, Technology
Road, Xian, China 710075;
and
2-308 No. 115 Hongshan Road,
Nanjing, China 210018.
China Aerodynamics Research For all items See Sec. 64 FR 28910, 5/
and Development Center subject to the 744.3 of this 28/99.
(CARDC) Sichuan Province EAR having a part.
classification
other than
EAR99.
China Electronics Technology For all items Presumption of 79 FR 44683, 8/
Group Corporation 29 (CETC subject to the denial. 1/14.
29) Research Institute, EAR. (See Sec.
a.k.a., the following two 744.11 of the
aliases: EAR).
--CETC 29th Research
Institute; and
--China Southwest Electronic
Equipment Research Institute
(SWIEE)
.............................
No. 496 West Yingkang Road,
Chengdu, Sichuan Province
610036, China; and Box 429,
1 Waixichadianziheng
Street, Chengdu, Sichuan
Province 610036, China.
China Xinshidai Company, For all items Presumption of 79 FR 36202, 6/
a.k.a., the following one subject to the denial. 26/14.
alias: -China New Era Group EAR. (See Sec.
............................. 744.11 of the
Xinshidai Plaza, Plaza No. 7 EAR).
Huayuan Rd., Beijing, China
Chinese Academy of For all items Case-by-case 62 FR 35334,
Engineering Physics, a.k.a., subject to the basis. 6/30/97.
the following seventeen EAR. 66 FR 24266, 5/
aliases: 14/01.
--Ninth Academy; 75 FR 78883,
--Southwest Computing Center; 12/17/10.
--Southwest Institute of 76 FR 21628, 4/
Applied Electronics; 18/11.
--Southwest Institute of 76 FR 50407, 8/
Chemical Materials; 15/11.
--Southwest Institute of 77 FR 58006, 9/
Electronic Engineering; 19/12.
--Southwest Institute of
Environmental Testing;
--Southwest Institute of
Explosives and Chemical
Engineering;
--Southwest Institute of
Fluid Physics;
--Southwest Institute of
General Designing and
Assembly;
--Southwest Institute of
Machining Technology;
--Southwest Institute of
Materials;
--Southwest Institute of
Nuclear Physics and
Chemistry (a.k.a., China
Academy of Engineering
Physics (CAEP)'s 902
Institute);
--Southwest Institute of
Research and Applications of
Special Materials Factory;
--Southwest Institute of
Structural Mechanics;
(all of preceding located in
or near Mianyang, Sichuan
Province)
--The High Power Laser
Laboratory, Shanghai;
--The Institute of Applied
Physics and Computational
Mathematics, Beijing; and
--901 Institute (P.O. Box 523
Chengdu, 6100003).
Chitron Electronics Company For all items Presumption of 75 FR 1701, 1/
Ltd, a.k.a., Chi-Chuang subject to the denial. 13/10.
Electronics Company Ltd EAR. (See Sec.
(Chitron Shenzhen), 2127 744.11 of the
Sungang Rd, Huatong Bldg, 19/ EAR).
F Louhu Dist, Shenzhen,
China 518001; and 169
Fucheng Rd, Fenggu Bldg, 7/
F, Mianyang, China 621000;
and Zhi Chun Rd, No 2 Bldg
of Hoajing jiayuan, Suite
804, Haidian Dist, Beijing,
China 100086; and 40 North
Chang'an Rd, Xi'an
Electronics Plaza Suite
516, Xi'an, China 710061;
and 9 Huapu Rd, Chengbei
Electronics & Apparatus
Mall, 1/F Suite 39,
Chengdu, China 610081; and 2
North Linping Rd, Bldg 1,
Suite 1706, Hongkou Dist,
Shanghai, China 200086 (See
alternate address under Hong
Kong)
Comsum Technologies (Group) For all items Presumption of 78 FR 75463, 12/
Ltd., Room 408, Unit 6, Xin subject to the denial. 12/13.
Qi Dian Jia Yan, 5 Chang EAR. (See Sec.
Qiao Road, Beijing, 100089, 744.11 of the
China (See alternate address EAR).
under Hong Kong)
Corezing International, For all items Presumption of 76 FR 67062, 10/
(a.k.a., CoreZing subject to the denial 31/11.
Electronics, Corezing EAR. (See Sec.
International Group Company, 744.11 of the
Corezing International Pte EAR)
Ltd, Corezing Technology Pte
Ltd and Core Zing), Room
1007, Block C2, Galaxy
Century Bldg., CaiTian Rd.,
FuTian District, Shenzhen,
China; and Room 1702, Tower
B, Honesty Building, Humen,
Dongguan, Guangdong, China
(See alternate addresses
under Hong Kong and
Singapore)
Dalian Ligong Safety For all items Presumption of 79 FR 24565, 5/
Equipment Company Limited, subject to the denial. 1/14.
............................. EAR. (See Sec.
No. 26 Liaohe East Road, 744.11 of the
Double D Port, Economic and EAR).
Technological Development
Zone, Dalian, China 116620.
Fang Yu, 16 Gaoxin 4th Road, For all items Presumption of 75 FR 36519, 6/
Xian High Tech Industrial subject to the denial. 28/10.
Development Zone, Xian, EAR. (See
China 744.11 of the
EAR).
First Department, Chinese For all items See Sec. 66 FR 24266, 5/
Academy of Launch Vehicle subject to the 744.3(d) of 14/01.
Technology (CALT), a.k.a., EAR. this part. 75 FR 78883,
the following three aliases: 12/17/10.
--1st General Design 77 FR 58006, 9/
Department (a.k.a., Planning 19/12.
Department No 1) of the
China Aerospace Science &
Technology Corporation's
First Academy (CALT);
--Beijing Institute of
Astronautic Systems
Engineering; and
--Beijing Institute of Space
System Engineering.
.............................
1 South Dahongmen Road,
Fengtai District, Beijing
100076.
Fushun Jinly Petrochemical For all items Presumption of 79 FR 24565, 5/
Carbon Co., Ltd., subject to the denial. 1/14.
............................. EAR. (See Sec.
Room 2104, Jinhui Plaza, No. 744.11 of the
16 Dongsi Road, Xinfu EAR).
District, Fushun, Liaoning,
China; and 113015 East of
No. 2 Petroleum Factory,
Dongzhou District, Fushun,
Liaoning, China, 113004.
HWA Create, 5/F, Xinshidai For all items Presumption of 79 FR 36202, 6/
Building/New Era Mansion, 7 subject to the denial. 26/14.
Huayuan Rd., Beijing, China; EAR. (See Sec.
and No. B3 Huayuan Rd., 744.11 of the
Beijing, China (See EAR).
alternate addresses under
Hong Kong)
Jadeshine, R1102 B For all items Presumption of 78 FR 18811, 3/
Tainyuangang Center, Dong subject to the denial. 28/13.
San Bei Lu Bing 2, Chaoyang EAR. (See Sec.
District, Beijing, China 744.11 of the
EAR).
Jadeshine Engineering HK Co., For all items Presumption of 78 FR 18811, 3/
Shanghai, China; and subject to the denial. 28/13.
Langfang, China. (See EAR. (See Sec.
alternate address under Hong 744.11 of the
Kong) EAR).
Jiangsu Leidian Technology For all items Presumption of 79 FR 44683, 8/
Company (JLTC), 88 Luyuan subject to the denial. 1/14.
Road, Yixing Environmental EAR. (See Sec.
Sciences Park, Jiangsu 744.11 of the
Province, China. EAR).
Kinglead Electronics Co., For all items Presumption of 79 FR 32445, 6/
Ltd., a.k.a., the following subject to the denial. 5/14.
two aliases: EAR. (See Sec.
--Kinglead International 744.11 of the
Trading, and EAR).
--Kinglead Trading.
.............................
15H Office Building Buji,
Central Plaza, Jihua Road,
Buji, Longgang, Shenzhen,
China (See alternate address
under Hong Kong).
Liaoyang Carbon Co., Ltd., For all items Presumption of 79 FR 24565, 5/
No. 688 Liuan Road, Liuerpu subject to the denial. 1/14.
Economic Development Zone, EAR. (See Sec.
Liaoyang City, Liaoning, 744.11 of the
China 11212. EAR).
Lim Yong Nam, (a.k.a. Lin For all items Presumption of 76 FR 67062, 10/
Rongnan, Steven Lim and Yong subject to the denial. 31/11.
Nam Lim), YuJingHuaCheng EAR. (See Sec.
Huaqiang South Road Futian, 744.11 of the
Shenzhen, China 518033; and EAR).
Room 2613, NanGuangJieJia
Building ShenNan Road,
FuTian, Shenzhen, China
518033 (See alternate
addresses under Singapore)
Longtek Company, Ltd., For all items Presumption of 78 FR 75463, 12/
a.k.a., the following one subject to the denial. 12/13.
alias: Beijing Landuyt Feng EAR. (See Sec.
Technology Co., Ltd. Room 744.11 of the
1105, TianZuo International EAR).
Center A, No, 12,
Zhongguncun South Street,
Haidan District, Beijing
100081, China
Luo Jie, (a.k.a. Cherry, Ivy For all items Presumption of 76 FR 67062, 10/
Luo and Jie Luo), Room 1007, subject to the denial. 31/11.
Block C2, Galaxy Century EAR. (See Sec.
Bldg., CaiTian Rd., FuTian 744.11 of the
District, Shenzhen, China; EAR).
and Room 1702, Tower B,
Honesty Building, Humen,
Dongguan, Guangdong, China
(See alternate addresses
under Hong Kong)
NEL Electronics, (a.k.a., NEL For all items Presumption of 76 FR 67062, 10/
Electronics Pte Ltd), 14K subject to the denial. 31/11.
Block 2 YuJingHuaCheng EAR. (See Sec.
Huaqiang South Road FuTian, 744.11 of the
Shenzhen, China 518033; and EAR).
Room 2613, NanGuangJieJia
Building ShenNan Road,
FuTian, Shenzhen, China
518033 (See alternate
address under Singapore)
Northwest Institute of For all items See Sec. 64 FR 28909,
Nuclear Technology in the subject to the 744.2 of this 5/28/99.
Science Research (NINTF), EAR.. part. 75 FR 78883,
Xi'an, Shanxi; and P.O. Box 12/17/10.
69-12, Xi'an, Shaanxi 77 FR 58006, 9/
Province 710024. 19/12.
Northwestern Polytechnical For all items See Sec. 66 FR 24266, 5/
University, a.k.a., the subject to the 744.3(d) of 14/01.
following three aliases: EAR having a this part. 75 FR 78883,
--Northwestern Polytechnic classification 12/17/10.
University; other than 77 FR 58006, 9/
--Northwest Polytechnic EAR99 or a 19/12.
University; and classification
--Northwest Polytechnical where the third
University. through fifth
............................. digits of the
127 Yonyi Xilu, Xi'an 71002 ECCN are
Shaanxi, China; and Youyi Xi ``999'', e.g.,
Lu, Xi'an, Shaanxi, China; XX999..
and No. 1 Bianjia Cun,
Xi'an; and West Friendship
Rd. 59, Xi'an; and 3 10 W
Apt 3, Xi'an.
Panda International For all items Presumption of 79 FR 36202, 6/
Information Technology subject to the denial. 26/14.
Company, Ltd., 7/F, B Tower, EAR. (See Sec.
Yingwu Conference Center, 744.11 of the
No. 6. Huayuan Road, Haidian EAR).
District, Beijing, China;
and Rm 606 Block B, Beijing
Agricultural Science
Building, Shugang Garden
Haidian Middle Rd, Beijing,
China
Poly Technologies Inc., 11F For all items Presumption of 79 FR 36202, 6/
Poly Plaza, 14 Dongzhimen subject to the denial. 26/14.
Nandajie, Beijing China; and EAR. (See Sec.
27 Wanshoulu, Haidian 744.11 of the
district, Beijing, China EAR).
PRC Lode Technology Company, For all items Presumption of 79 FR 44683, 8/
Room 8306 Kelun Building, subject to the denial. 1/14.
12A Guanghua Road, Chaoyang, EAR. (See Sec.
Beijing 100020, China; and 744.11 of the
Room 801, Unit 1, Building 8 EAR).
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 (See
alternate addresses under
Hong Kong).
Qing'an International Trading For all items Presumption of 79 FR 44683, 8/
Group, a.k.a., the following subject to the denial. 1/14.
three aliases: EAR. (See Sec.
--Qing'an International 744.11 of the
Trading Group Company; and EAR).
--Qing'an Company Shenzhen
Station; and
--China Qing'an International
Trading Group.
.............................
No. 27 Xiaoyun Road,
Chaoyang District, Beijing
100027, China; and Room 901,
Qing An Building, No. 27,
Xiaoyun Road, Chaoyang
District, Beijing, China
100027, China.
Shanghai Academy of For all items See Sec. 64 FR 28909, 5/
Spaceflight Technology subject to the 744.3 of this 28/99.
SAST), a.k.a., the following EAR having a part. 75 FR 78877, 12/
four aliases: classification 17/10.
--8th Research Academy of other than
China Aerospace; EAR99.
--Shanghai Astronautics
Industry Bureau;
--Shanghai Bureau of
Astronautics (SHBOA); and
--Shanghai Bureau of Space
.............................
Shanghai, Spaceflight Tower,
222 Cao Xi Road, Shanghai,
200233.
Shanghai Hengtong Optics For all items Presumption of 79 FR 24565, 5/
Technology Limited, a.k.a., subject to the denial. 1/14.
the following two aliases: EAR. (See Sec.
--Shanghai Hengtong Group; 744.11 of the
and EAR).
--Shanghai Hengtong Optic-
Electric Co., Ltd.
.............................
12F Tower A, Fareast
International Plaza, 319
Xianxia Road, Shanghai,
China.
Shanghai Institute of Space For all items See Sec. 64 FR 28909,
Power Sources, a.k.a., the subject to the 744.3 of this 5/28/99.
following three aliases: EAR having a part. 75 FR 78883,
--811th Research Institute, classification 12/17/10.
8th Academy, China Aerospace other than 77 FR 58006, 9/
Science and Technology Corp. EAR99.. 19/12.
(CASC);
--Shanghai Space Energy
Research Institute; and
--Shanghai Space Power Supply
Research Institute.
.............................
388 Cang Wu Road, Shanghai;
and Dongchuan Rd., 2965
Shanghai.
Sichuan University, No. 24 For all items Case-by-case 77 FR 58006, 9/
South Section 1, Yihuan subject to the basis.. 19/12.
Road, Chengdu, China, EAR..
610065; and No. 29
Jiuyanqiao Wangjiang Road,
Chengdu, China, 610064; and
People's South Road,
Chengdu, China, 610041; and
Shuangliu County, Chuanda
Road, Chengdu, China,
610207.
Southwest Research Institute For all items See Sec. 66 FR 24267, 5/
of Electronics Technology, subject to the 744.3(d) of 14/01.
a.k.a., the following three EAR having a this part. 75 FR 78883,
aliases: classification 12/17/10.
--10th Research Institute of other than 77 FR 58006, 9/
China Electronic Technology EAR99 or a 19/12.
Group Corp (CETC); classification
--CETC 10th Research where the third
Institute; and through fifth
--Southwest Institute of digits of the
Electronic Technology ECCN are
(SWIET); ``999'', e.g.,
............................. XX999..
No. 6 Yong Xin Street,
Chengdu; and No. 90 Babao
Street, Chengdu; and 48
Chadianzi Street East,
Jinniu District, Chengdu,
610036.
Su Bin, a.k.a., the following For all items Presumption of 79 FR 44683, 8/
two aliases: subject to the denial. 1/14.
--Stephen Subin; and EAR. (See Sec.
--Steve Su. 744.11 of the
............................. EAR).
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 (See
alternate addresses under
Hong Kong).
Tenfine Ltd., a.k.a., the For all items Presumption of 78 FR 75463, 12/
following two aliases: subject to the denial. 12/13.
--Beijing Beihang Assets EAR. (See Sec.
Management Co. Ltd.; and 744.11 of the
--Tenfine Limited Company. EAR).
.............................
No 37 Xue Yuan Lu, Haidian,
Beijing, China; and 37 Xue
Yuan Road, Beijing, China;
and Room 401, 4f Shining
Tower, 35 Xue Yuan Lu,
Haidian District, Beijing,
China; and Room 402b, 4F
Shining Tower, 35 Xue Yuan
Lu, Haidian, Beijing, China;
and Xueyan Road, Haidain
District, Beijing City, 35th
Ning Building, Room 402a
Toptics, Inc., Chuangye For all items Presumption of 75 FR 36519, 6/
Building 7/1F, 1197 Bin'An subject to the denial. 28/10.
Road, Binjiang, Hangzhou, EAR. (See
Zhejiang 310052, China 744.11 of the
EAR).
University of Electronic For all items Case-by-case 77 FR 58006, 9/
Science and Technology of subject to the basis.. 19/12.
China, No. 4, 2nd Section, EAR.
North Jianshe Road, Chengdu,
610054.
Weihai New Era Chemical For all items Presumption of 79 FR 24565, 5/
Industrial Company Limited, subject to the denial. 1/14.
............................. EAR. (See Sec.
No. 985 Fenghua Shan Road, 744.11 of the
Yangting New Industrial EAR).
District, Huancui District,
Weihai, China.
Wong Yung Fai, a.k.a., Tonny For all items Presumption of 75 FR 1701, 1/
Wong, Unit 12B, Block 11, subject to the denial. 13/10.
East Pacific Garden, Xiang EAR. (See Sec.
Lin Road, Futian District, 744.11 of the
Shenzhen, China EAR).
Xi'an Research Institute of For all items See Sec. 66 FR 24267, 5/
Navigation Technology, subject to the 744.3(d) of 14/01.
a.k.a., the following two EAR having a this part. 66 FR 24267, 5/
aliases: classification 14/01.
--20th Research Institute of other than 75 FR 78883,
China Electronic Technology EAR99.. 12/17/10.
Group Corp (CETC); and 77 FR 58006, 9/
--CETC 20th Research 19/12.
Institute.
.............................
Baisha Rd., Xi'an, Shaanxi.
Xi'an Xiangyu Aviation For all items Presumption of 75 FR 36519, 6/
Technology Group, a.k.a., subject to the denial. 28/10.
Xi'an Xiangyu Aviation EAR. (See
Technology Company, 16 744.11 of the
Gaoxin 4th Road, Xian High EAR).
Tech Industrial Development
Zone, Xian, China
Xian Semi Electronic Co., For all items Presumption of 76 FR 71869, 11/
Ltd., a.k.a., the following subject to the denial. 21/11.
three aliases: EAR. (See Sec.
--Semi Electronics Co.; 744.11 of the
--Semi Electronics EAR).
International Co. Limited;
and
--Exodus Microelectronics
Co., Ltd.
.............................
Room 24F, Duhui 100 Building
Block B, ZhongHang Road,
Futian District, Shenzhen
City GuangDong Province,
China; Room 1810 Lang Chen
Building, No. 13 Gaoxin
Road, High Technology
Development Zone, Xian,
China; Room 24F-27E Duhui B,
Zhonghang Road, Futian
District, Shenzhen City,
China; and Room 1802 Xigema
Building No. 25, Gaoxin
Road, High-Tech Development
Zone, Xian, China. (See
alternate address under Hong
Kong).
Xiangdong Machinery Factory, For all items See Sec. 66 FR 24267, 5/
within the China Aerospace subject to the 744.3(d) of 14/01.
Science and Industry Corp's EAR.. this part. 75 FR 78883,
(CASIC) Third Academy, 12/17/10.
a.k.a., the following two 77 FR 58006, 9/
aliases: 19/12.
--China Haiying
Electromechanical Technology
Academy; and
--China Haiying Science &
Technology Corporation
(a.k.a., the following four
aliases: 239 Factory;
Beijing Xinghang
Electromechanical Equipment
Factory; Beijing Hangxing
Machinery Manufacturing
Corporation; and Hangxing
Machine Building Company).
Xinghe Xingyong Carbon Co., For all items Presumption of 79 FR 24565, 5/
Ltd., subject to the denial. 1/14.
Xicheng Wai, Chengguan Town, EAR. (See Sec.
Xinghe County, Inner 744.11 of the
Mongolia, China. EAR)..
Zhou Zhenyong, (a.k.a., Benny For all items Presumption of 76 FR 67062, 10/
Zhou and Zhenyong Zhou), subject to the denial. 31/11.
Room 1007, Block C2, Galaxy EAR. (See Sec.
Century Bldg., CaiTian Rd., 744.11 of the
FuTian District, Shenzhen, EAR).
China; and Room 1702, Tower
B, Honesty Building, Humen,
Dongguan, Guangdong, China
(See alternate addresses
under Hong Kong)
Zhu Kuibao, For all items Presumption of 79 FR 24565, 5/
............................. subject to the denial. 1/14.
No. 51 Yongding Rd., Haidian EAR. (See Sec.
District, Beijing, China; 744.11 of the
and No. 37 Xueyuan Road, EAR).
Haidian District, Beijing,
China.
CRIMEA (OCCUPIED)............ Chernomorneftegaz,a.k.a., the For all items Presumption of 79 FR 21396, 4/
following two aliases: subject to the denial. 16/14.
--Chornomornaftogaz, and EAR (See Sec.
--NJSC Chornomornaftogaz. 744.11 of the
............................. EAR).
Kirova/per.
Sovnarkomovskaya, 52/1,
Simferopol, Crimea, 95000,
Ukraine. (See Ukraine).
Feodosiya Enterprise, a.k.a., For all items Presumption of 79 FR 42455, 7/
the following four aliases: subject to the denial. 22/14.
--Feodosia Oil Products EAR. (See Sec.
Supply Co.; and 744.11 of the
--Feodosiya Enterprise on EAR).
Providing Oil Products; and
--Feodosiyske Company for the
Oil; and
--Theodosiya Oil Terminal.
.............................
Feodosiya, Geologicheskaya
str. 2, Crimea 98107,
Ukraine; and
Feodosia, Str. Geological 2,
Crimea 98107, Ukraine (See
alternate address under
Ukraine)CYPRUS....................... Didessar Limited, Archbishop For all items Presumption of 77 FR 61256, 10/
Makarios III Ave, Nicosia, subject to the denial. 9/12.
Cyprus. EAR. (See Sec.
744.11 of the
EAR.).
Leondica Holding Ltd, 25 For all items Presumption of 77 FR 61256, 10/
Kolonakiou Str, Za Vos subject to the denial. 9/12.
Kolonakioy Center, Limassol, EAR. (See Sec.
Cyprus. 744.11 of the
EAR.).
Niki Panteli Kyriakou, 91, For all items Presumption of 76 FR 50410, 8/
Evgeniou Voulgareous, subject to the denial. 15/11.
Limassol 4153, Cyprus (See EAR. (See Sec.
alternate address under 744.11 of the
United Kingdom) EAR).
Stroytransgaz Holding, For all items Presumption of 79 FR 24561, 5/
a.k.a., the following four subject to the denial. 1/14.
aliases: EAR. (See Sec.
--STG Holding Limited, and 744.11 of the
--STG Holdings Limited, and EAR).
--Stroytransgaz Holding
Limited, and
--STGH.
.............................
33 Stasinou Street, Office 2
2003, Nicosia Strovolos,
Cyprus.EGYPT........................ AL-AMIR ELECTRONICS, 46 For all items Presumption of 77 FR 24590, 4/
Falaki St. BabLouk Area, subject to the denial. 25/12.
Cairo, Egypt EAR. (See Sec.
744.11 of the
EAR).ESTONIA...................... Andrey Shevlyakov, Kalevipoja For all items Presumption of 77 FR 61249, 10/
12A, 13625 Tallinn, Estonia subject to the denial. 9/12. 78 FR
EAR. (See Sec. 75463, 12/12/
744.11 of the 13.
EAR).
Yaxart OU, Kalevipoja 12A, For all items Presumption of 77 FR 61256, 10/
13625 Tallinn, Estonia. subject to the denial. 9/12.
EAR. (See Sec.
744.11 of the
EAR.).FINLAND...................... Aleksei Kolominen, 20 For all items Presumption of 77 FR 61256, 10/
Nuolitie, Vantaa, Finland subject to the denial. 9/12.
01740. EAR. (See Sec.
744.11 of the
EAR.).
Andrey Kirievski, For all items Presumption of 77 FR 61256, 10/
Lastaajanvayla 22, subject to the denial. 9/12.
Lappeenranta, Finland 53420. EAR. (See Sec.
744.11 of the
EAR.).
Eliron Logistics Oy, Vanha For all items Presumption of 77 FR 61256, 10/
Porvoontie 229, Vantaa, subject to the denial. 9/12.
Finland 01380. EAR. (See Sec.
744.11 of the
EAR.).
Irina Pavlova, Lastaajanvayla For all items Presumption of 77 FR 61256, 10/
22, Lappeenranta, Finland subject to the denial. 9/12.
53420. EAR. (See Sec.
744.11 of the
EAR.).
Kuusiaaren Sarnetex & Ter Oy, For all items Presumption of 77 FR 61256, 10/
Kaasuntintie 8A, Helsinski, subject to the denial. 9/12.
Finland 00770. EAR. (See Sec.
744.11 of the
EAR.).
Lemon LLC Oy, For all items Presumption of 77 FR 61256, 10/
Peltoinlahdentie 19, FI- subject to the denial. 9/12.
54800 Savitaipale. EAR. (See Sec.
744.11 of the
EAR.).
Olkebor Oy/Nurminen Oy, 231B For all items Presumption of 77 FR 61256, 10/
Vanha Porvoontie, Vantaa, subject to the denial. 9/12. 78 FR
Finland 01380 EAR. (See Sec. 3319, 1/16/13.
744.11 of the
EAR).
Russian Cargo Oy, 22 For all items Presumption of 77 FR 61256, 10/
Lastaajanvayla, subject to the denial. 9/12.
Lappeenranta, Finland 53420. EAR. (See Sec.
744.11 of the
EAR.).
SM Way Oy, Lastaajanvayla 22, For all items Presumption of 77 FR 61256, 10/
Lappeenranta, Finland 53420. subject to the denial. 9/12.
EAR. (See Sec.
744.11 of the
EAR.).
Transsphere Oy, a.k.a., the For all items Presumption of 77 FR 61256, 10/
following two aliases: subject to the denial. 9/12.
--Transsphere Limited Oy; and EAR. (See Sec.
--Transsphere Oy Ltd., 20 744.11 of the
Nuolitie, Vantaa, Finland EAR.).
01740.
Vitaliy Dankov, Vanha For all items Presumption of 77 FR 61256, 10/
Porvoontie 231B, Vantaa, subject to the denial. 9/12.
Finland 01380. EAR. (See Sec.
744.11 of the
EAR.).FRANCE....................... Aerotechnic France SAS, 8 Rue For all items Presumption of 76 FR 37633, 6/
de la Bruyere, 31120 subject to the denial. 28/11.
Pinsaguel, France EAR. (See Sec.
744.11 of the
EAR).
IKCO France, 147 Avenue For all items Presumption of 77 FR 24590, 4/
Charles de Gaulle, 92200, subject to the denial. 25/12.
Neuilly-Sur-Seine, France EAR. (See Sec.
744.11 of the
EAR).
Luc Teuly, 8 Rue de la For all items Presumption of 76 FR 37633, 6/
Bruyere, 31120 Pinsaguel, subject to the denial. 28/11.
France EAR. (See Sec.
744.11 of the
EAR).
Philippe Sanchez, 8 Rue de la For all items Presumption of 76 FR 37633, 6/
Bruyere, 31120 Pinsaguel, subject to the denial. 28/11.
France EAR. (See Sec.
744.11 of the
EAR).GERMANY...................... Albrecht Import-Export, For all items Presumption of 77 FR 61256, 10/
a.k.a., the following one subject to the denial. 9/12.
alias: EAR. (See Sec.
--Elena Albrecht Import- 744.11 of the
Export, Gmunder Str. 25, EAR.).
Heubach, Germany 73540.
Alexander Brovarenko, For all items Presumption of 77 FR 61256, 10/
Fasanenweg 9L, Kelsterbach, subject to the denial. 9/12.
Germany D-65451; and EAR. (See Sec.
Fasanenweg 9, Gate 23, 744.11 of the
Kelsterbach, Germany 65451; EAR.).
and Fasanenweg 7,
Kelsterbach, Germany D-
65451; and IM Taubengrund 35
Gate 1-2, Kelsterbach,
Germany 65451.
Christof Schneider, For all items Presumption of 74 FR 35797 7/
Margaretenweg 10, 42929 subject to the denial. 21/09. 78 FR
Wermelskirchen, Germany; and EAR. (See Sec. 18811, 3/28/
P.O Box 501168, D-42904, 744.11 of the 13.
Wermelskirchen, Germany; and EAR).
Neuenhaus 96, 42929,
Wermelskirchen, Germany
Djamshid Nezhad, a.k.a. the Presumption of For all items 73 FR 54504,
following alias: denial. subject to the 9/22/08.
--Nezhad Djamshid. EAR. (See Sec. 77 FR 24590, 4/
............................. 744.11 of 25/12.
Poppentrade 25, D-24148 the EAR).
Kiel, Germany; and Moesemann
2, 24144, Hamburg, Germany.
Elena Albrecht, a.k.a., the For all items Presumption of 77 FR 61256, 10/
following one alias: subject to the denial. 9/12.
--Elena Grinenko, Gmunder EAR. (See Sec.
Str. 25, Heubach, Germany 744.11 of the
73540. EAR.).
Hans Werner Schneider, Bertha For all items Presumption of 74 FR 35799, 7/
von Suttner Weg 1, 42929 subject to the denial. 21/09.
Wermelskirchen, Germany EAR. (See Sec.
744.11 of the
EAR).
IKCO Trading GmbH, For all items Presumption of 73 FR 54504, 9/
Schadowplatz 5, 40212 subject to the denial. 22/08.
Dusseldorf, Germany; and EAR. (See Sec. 77 FR 24590, 4/
Kaiserswerther Str. 117, 744.11 of the 25/12.
40474, D[uuml]sseldorf, EAR).
Germany
Manufacturers Equipment For all items Presumption of 78 FR 18811, 3/
Organization (MEO), a.k.a. subject to the denial. 28/13.
the following one alias: - EAR. (See Sec.
MEO GMBH P.O Box 501168, D- 744.11 of the
42904, Wermelskirchen, EAR).
Germany; and Neuenhaus 96,
42929, Wermelskirchen,
Germany
Nezhad Enterprise Company, For all items Presumption of 73 FR 54504, 9/
a.k.a. the following three subject to the denial. 22/08.
aliases: EAR. (See Sec. 77 FR 24590, 4/
--Nezhad Co.; 744.11 of the 25/12.
--Nezhad Enterprise; and EAR).
--Nezhad Trading
.............................
Poppentrade 25, D-24148
Kiel, Germany; and Moesemann
2, 24144, Hamburg, Germany.
Russ Cargo Service GMBH, For all items Presumption of 77 FR 61256, 10/
Fasanenweg 9L, Kelsterbach, subject to the denial. 9/12.
Germany D-65451; and EAR. (See Sec.
Fasanenweg 9, Gate 23, 744.11 of the
Kelsterbach, Germany 65451; EAR.).
and Fasanenweg 7,
Kelsterbach, Germany D-
65451; and IM Taubengrund 35
Gate 1-2, Kelsterbach,
Germany 65451.
Satco GmbH, a.k.a., the For all items Presumption of 78 FR 75463, 12/
following one alias: Satco subject to the denial. 12/13.
Inc. Park Street 4, Bremen, EAR. (See Sec.
Germany 28209 744.11 of the
EAR).
Schneider GMBH, Thomas Mann For all items Presumption of 74 FR 35799, 7/
Str. 35-37, 42929 subject to the denial. 21/09.
Wermelskirchen, Germany; and EAR. (See Sec.
P.O. Box 1523, 744.11 of the
Wermelskirchen, 42908 DE; EAR).
and Thomas Mann Str., 35-37,
P.O. Box 1523,
Wermelskirchen, 42908 DEGREECE....................... Aeolian Airlines, 551 For all items Presumption of 78 FR 75463, 12/
Mesogeion Ave, Agia subject to the denial. 12/13.
Paraskevi, 15343A, Athens, EAR. (See Sec.
Greece; and72 Vouliagmenis 744.11 of the
Ave, Glyfada 16675, Athens, EAR).
Greece; andBlg Mtb 1/E 74,
Athens, Greece; and 58
Vouliagmenis Ave, Voula
16673, Athens, Greece;(See
alternate addresses under
Turkey)
Aerospace One, S.A., 24 For all items Presumption of 79 FR 56003, 9/
Andrea Koumpi Str. subject to the denial. 18/14.
Markopoulo19003 Attica, EAR. (See Sec.
Greece. 744.11 of the
EAR).
Sergei (Sergi) Ivanovich For all items Presumption of 76 FR 50410, 8/
Tomchani, a.k.a., Sergey subject to the denial. 15/11.
Ivanovich Tomchani, 58, EAR. (See Sec.
Vouliagmenis Ave Voula, 744.11 of the
16673, Athens, Greece (See EAR).
alternate addresses under
Ukraine and United Kingdom)
Sergey Grinenko, a.k.a., the For all items Presumption of 77 FR 61256, 10/
following one alias: subject to the denial. 9/12.
--Sergey Albrecht, Gmunder EAR. (See Sec.
Str. 25, Heubach, Germany 744.11 of the
73540. EAR.).
Seyyed Abdolreza Mousavi, 551 For all items Presumption of 78 FR 75463, 12/
Mesogeion Ave, Agia subject to the denial. 12/13.
Paraskevi, 15343A, Athens, EAR. (See Sec.
Greece; (See alternate 744.11 of the
address under Turkey) EAR).
Sky Wings Airlines SA, 58, For all items Presumption of 76 FR 50410, 8/
Vouliagmenis Ave Voula, subject to the denial. 15/11.
16673, Athens, Greece EAR. (See Sec.
744.11 of the
EAR).
Socrates Vasilakis, 58, For all items Presumption of 76 FR 50410, 8/
Vouliagmenis Ave Voula, subject to the denial. 15/11.
16673, Athens, Greece EAR. (See Sec.
744.11 of the
EAR).
Top Electronics Components For all items Presumption of 77 FR 61256, 10/
S.A., 66 Alkminis & subject to the denial. 9/12.
Aristovoulov Str, Kato EAR. (See Sec.
Petralona, Athens, Greece 744.11 of the
11853. EAR.).
Veteran Avia LLC, a.k.a., the For all items Presumption of 79 FR 56003, 9/
following one alias: subject to the denial. 18/14.
--Veteran Airline. EAR. (See Sec.
............................. 744.11 of the
24, A. Koumbi Street, EAR).
Markopoulo 190 03, Attika,
Greece (See also addresses
under Armenia, India,
Pakistan, U.A.E., and U.K.).HONG KONG.................... Able City Development For all items Presumption of 74 FR 35799, 7/
Limited, Unit C, 9/F Neich subject to the denial. 21/09.
Tower, 128 Gloucester Road, EAR. (See Sec.
Wanchai, Hong Kong; and Unit 744.11 of the
401, Harbour Ctr., Tower 2, EAR).
8 Hok Cheung Street, Hung
Hom, Kowloon, Hong Kong
ACTeam Logistics Ltd., Unit For all items Presumption of 75 FR 7359, 2/
B1-B3, 21/F, Block B, Kong subject to the denial. 19/10.
Nam Industrial Building, 603- EAR. (See Sec.
609 Castle Peak Road, Tsuen 744.11 of the
Wan, N.T., Hong Kong EAR).
Action Global, (a.k.a., For all items Presumption of 76 FR 67062, 10/
Action Global Co., Limited), subject to the denial. 31/11.
C/O Win Sino Flat 12, 9/F, EAR. (See Sec.
PO Hong Centre, 2 Wang Tung 744.11 of the
Street, Kowloon Bay, KLN, EAR).
Hong Kong; and Flat/RM
1510A, 15/F Ho King COMM
Ctr, 2-16 Fa Yuen Street,
Mongkok KL, Hong Kong (See
alternate address under
Singapore)
Alpha Lam, Room 1041 Pacific For all items Presumption of 79 FR 32445, 6/
Trade Center No. 2 Kai Hing subject to the denial. 5/14.
Road, Kowloon Bay, Hong Kong EAR. (See Sec.
(See alternate address under 744.11 of the
China). EAR).
Amaze International, Flat/Rm For all items Presumption of 76 FR 67062, 10/
D, 11/F 8 Hart Avenue 8-10 subject to the denial. 31/11.
Hart Avenue, Tsim Sha Tsui EAR. (See Sec.
KL, Hong Kong (See alternate 744.11 of the
address under Singapore) EAR).
Antony Emmanuel, No: 3 & 4; For all items Presumption of 73 FR 54505, 9/
12F Commercial VIP Building, subject to the denial. 22/08, 74 FR
112-116 Canton Rd., Tsim Sha EAR. (See Sec. 11474, 3/18/
Tsui, Hong Kong 744.11 of the 09.
EAR).
Anvik Technologies Sdn. Bhd., For all items Presumption of 78 FR 75463, 12/
a.k.a., the following eight subject to the denial. 12/13.
aliases: Anvik Technologies; EAR. (See Sec.
Cason Technologies; Henan 744.11 of the
Electronics; Hixton EAR).
Technologies; Hudson
Technologies, Ltd.; Hudson
Engineering (Hong Kong)
Ltd.; Madison Engineering
Ltd.;and Montana Advanced
Engineering. Level 19, Two
International Finance
Centre, 8 Finance Street,
Central, Hong Kong (See
alternate addresses under
Iran and Malaysia)
Babak Jafarpour, a.k.a., the For all items Presumption of 78 FR 75463, 12/
following five aliases: Bob subject to the denial. 12/13.
Jefferson;-Peter Jay; Sam EAR. (See Sec.
Lee; Samson Lee; and David 744.11 of the
Lee. Unit 501, 5/F, Global EAR).
Gateway, 168 Yeung HK Road,
Tsuen Wan, Hong Kong; and 9/
F, Henan Building, 19 Luard
Road, Wanchai, Hong Kong;
and Level 19, Two
International Finance
Centre, 8 Finance Street,
Central, Hong Kong (See
alternate addresses under
Iran and Malaysia)
Bako Cheung, Unit 803, For all items Presumption of 79 FR 56003, 9/
Fourseas Building, 208-212 subject to the denial. 18/14.
Nathan Road, Kowloon, Hong EAR. (See Sec.
Kong; and Room 803, Fourseas 744.11 of the
Bldg 208-212 Nathan Rd, EAR).
Kowloon, Hong Kong.
Beijing Lion Heart For all items Presumption of 79 FR 56003, 9/
International Trading subject to the denial. 18/14.
Company, a.k.a., the EAR. (See Sec.
following one alias: 744.11 of the
--Wei Lai Xi Tong Ltd. EAR).
.............................
Room 1318-20, 13F, Hollywood
Plaza, 610 Nathan Road,
Mongkok Kowloon, Hong Kong
(See also address under
China).
Bing Lu, Room 804 Sino For all items Presumption of 79 FR 32445, 6/
Center, 582-592 Sino Center subject to the denial. 5/14.
Road, Hong Kong. EAR. (See Sec.
744.11 of the
EAR).
Biznest, LTD, Room 927 9/F For all items Presumption of 76 FR 44261, 7/
Far East Consortium subject to the denial. 25/11.
Building, 121 Des Voeux Road EAR. (See Sec.
C, Central District, Hong 744.11 of the
Kong EAR).
BVI Electronics, G/F Far East For all items Presumption of 79 FR 32445, 6/
FAC Building No. 334-336 subject to the denial. 5/14.
Kwun Tong road, Kwun Ton EAR. (See Sec.
Kowloon, Hong Kong (See 744.11 of the
alternate address under EAR).
China).
Centre Bright Electronics For all items Presumption of 75 FR 1701, 1/
Company Limited, Unit 7A, subject to the denial. 13/10.
Nathan Commercial Building EAR. (See Sec.
430-436 Nathan Road, 744.11 of the
Kowloon, Hong Kong; and Room EAR).
D, Block 1, 6/F
International Industrial
Centre, 2-8 Kwei Tei Street,
Shatin New Territories, Hong
Kong
Channel Rich Electronics For all items Presumption of 79 FR 56003, 9/
Company Limited, Unit 803, subject to the denial. 18/14.
Fourseas Building, 208-212 EAR. (See Sec.
Nathan Road, Kowloon, Hong 744.11 of the
Kong; and Room 803, Fourseas EAR).
Bldg 208-212 Nathan Rd,
Kowloon, Hong Kong.
Chitron Electronics Company For all items Presumption of 75 FR 1701, 1/
Ltd, a.k.a., Chi-Chuang subject to the denial. 13/10.
Electronics Company Ltd EAR. (See Sec.
(Chitron-Shenzhen), 6 Shing 744.11 of the
Yip St. Prosperity Plaza 26/ EAR).
F, Suite 06, Kwun Tong,
Kowloon, Hong Kong (See
alternate address under
China)
Cho-Man Wong, Room 2608, For all items Presumption of 76 FR 63184, 10/
Technology Plaza 29-35 Sha subject to the denial. 12/11. 79 FR
Tsui Road Tsuen Wan, Hong EAR. (See Sec. 56003, 9/18/
Kong; and Unit 803, Fourseas 744.11 of the 14.
Building, 208-212 Nathan EAR).
Road, Kowloon, Hong Kong;
and Room 803, Fourseas Bldg
208-212 Nathan Rd, Kowloon,
Hong Kong.
Comsum Technologies (Group) For all items Presumption of 78 FR 75463, 12/
Ltd., Room 1005, 10/F subject to the denial. 12/13.
Carnarvon Plaza, 20 EAR. (See Sec.
Carnarvon Road, TST, 744.11 of the
Kowloon, Hong Kong (See EAR).
alternate address under
China)
Corezing International, For all items Presumption of 76 FR 67062, 10/
(a.k.a., CoreZing subject to the denial. 31/11.
Electronics, Corezing EAR. (See Sec.
International Group Company, 744.11 of the
Corezing International Pte EAR).
Ltd, Corezing Technology Pte
Ltd and Core Zing), G/F, No.
89, Fuyan Street, Kwun Tong,
Hong Kong; and Flat 12, 9F
Po Hong Kong, 2 Wang Tung
Street, Kowloon Bay, Hong
Kong; and Flat/RM B 8/F,
Chong Ming Bldg., 72 Cheung
Sha Wan Road KL, Hong Kong;
and FlatiRM 2309, 23/F, Ho
King COMM Center, 2-16 Fa
Yuen Street, Mongkok KLN,
Hong Kong (See alternate
addresses under China and
Singapore)
Dick Kuo, Room 9-11, 5/F, For all items Presumption of 75 FR 7359, 2/
Block B, Hoplite Industrial subject to the denial. 19/10.
Centre, 3-5 Wang Tai Road, EAR. (See Sec.
Kowloon, Hong Kong 744.11 of the
EAR).
Dick Leung, GF Seapower For all items Presumption of 75 FR 7359, 2/
Industrial Building 177, Hoi subject to the denial. 19/10.
Bun Road, Kowloon, Hong Kong EAR. (See Sec.
744.11 of the
EAR).
Exodus Microelectronics For all items Presumption of 75 FR 1701, 1/
Company Limited, Unit 9B, subject to the denial. 13/10.
Nathan Commercial Building EAR. (See Sec.
430-436 Nathan Road, 744.11 of the
Kowloon, Hong Kong; and EAR).
Exodus Microelectronics
Company Limited, Unit 6B,
Block 1, International
Centre 2-8 Kwei Tei Street,
Shatin, New Territories,
Hong Kong; and Exodus
Microelectronics Company
Limited, Unit 6B, Block 1,
International Industrial
Centre, 2-8 Kwei Tei Street,
Shatin, Hong Kong
FOC (HK) Technology Co., For all items Presumption of 78 FR 75463, 12/
Ltd., Room 8, 6/F, Shun On subject to the denial. 12/13.
Commercial Building, 112-114 EAR. (See Sec.
Des Voeux Road, Central, 744.11 of the
Hong Kong EAR).
Fortune Source Electronics For all items Presumption of 79 FR 56003, 9/
Co. Ltd., Unit A, 7/F Capri subject to the denial. 18/14.
Building, 130 Austin Road, EAR. (See Sec.
KLN, Hong Kong; and Unit A7/ 744.11 of the
F Capri Building, 130 Austin EAR).
Road, KLN, Hong Kong; and
Unit 803, Fourseas Building,
208-212 Nathan Road,
Kowloon, Hong Kong.
Giant Base Asia Limited Room For all items Presumption of 78 FR 18811, 3/
2205, 22/F, Kowloon subject to the denial. 28/13.
Building, 555 Nathan Road, EAR. (See Sec.
Hong Kong 744.11 of the
EAR).
Hang Tat Electronics For all items Presumption of 76 FR 63186, 10/
Enterprises Co. Room 2608, subject to the denial. 12/01.
Technology Plaza 29-35 Sha EAR. (See Sec.
Tsui Road Tsuen Wan, Hong 744.11 of the
Kong EAR).
Hansen Technologies Limited, For all items Presumption of 78 FR 75463, 12/
Unit 501, 5/F, Global subject to the denial. 12/13.
Gateway, 168 Yeung HK Road, EAR. (See Sec.
Tsuen Wan, Hong Kong; and 9/ 744.11 of the
F, Henan Building, 19 Luard EAR).
Road, Wanchai, Hong Kong
Hong Chun Tai, Unit 27B, For all items Presumption of 75 FR 1701, 1/
Block 8, Monte Vista, 9 Sha subject to the denial. 13/10.
On Street, Ma On Shan New EAR. (See Sec.
Territories, Hong Kong; and 744.11 of the
Unit 7A, Nathan Commercial EAR).
Building, 430-436 Nathan
Road Kowloon, Hong Kong; and
Room D, Block 1, 6/F
International Industrial
Centre, 2-8 Kwei Tei Street,
Shatin, New Territories,
Hong Kong; and Unit 9B,
Nathan Commercial Building,
430-436 Nathan Road Kowloon,
Hong Kong
HWA Create, Unit 1001--1002, For all items Presumption of 79 FR 36202, 6/
10F, Chinachem Building, 34- subject to the denial. 26/14.
37 Connaught Rd., Hong Kong; EAR. (See Sec.
and Unit A 5th Floor, Cheong 744.11 of the
Commercial Building, 19-25 EAR).
Jervois St, Hong Kong; and
Unit B, 6/F, Dah Sing Life
Building, 99--1-5 Des Voeux
Rd, Hong Kong (See alternate
addresses under China)
Jadeshine Engineering (HK) For all items Presumption of 78 FR 18811, 3/
Co., Room 702, Boss subject to the denial. 28/13.
Commercial Centre, Ferry EAR. (See Sec.
Street 38, Kowloon, Hong 744.11 of the
Kong EAR).
Jadeshine Engineering HK Co., For all items Presumption of 78 FR 18811, 3/
G/F Blk C, 255 Tau Wai, DD subject to the denial. 28/13.
123 Lot, Yuen Long, Hong EAR. (See Sec.
Kong. (See alternate address 744.11 of the
under China) EAR).
Jason Shuai a.k.a. the For all items Presumption of 78 FR 18811, 3/
following one alias: -Jason subject to the denial. 28/13.
Shine Hong Kong EAR. (See Sec.
744.11 of the
EAR).
JLD Technology, Hong Kong For all items Presumption of 79 FR 32445, 6/
Co., Ltd., Room 1237, subject to the denial. 5/14.
Pacific Trade Centre, No. 2 EAR. (See Sec.
Kai Hing Road, Kowloon Bay, 744.11 of the
Hong Kong. EAR).
Joe Shih, Room 9-11, 5/F, For all items Presumption of 75 FR 7359, 2/
Block B, Hoplite Industrial subject to the denial. 19/10.
Centre, 3-5 Wang Tai Road, EAR. (See Sec.
Kowloon, Hong Kong 744.11 of the
EAR).
Kinglead Electronics Co., For all items Presumption of 79 FR 32445, 6/
Ltd., a.k.a., the following subject to the denial. 5/14.
two aliases: EAR. (See Sec.
--Kinglead International 744.11 of the
Trading, and EAR).
--Kinglead Trading.
.............................
Room 1041 Pacific Trade
Center, No. 2 Kai Hing Road,
Kowloon Bay, Hong Kong (See
alternate address under
China).
Kong Fat Electronic Trading For all items Presumption of 73 FR 54503, 9/
Limited, Unit 5, 1/F, Block subject to the denial. 22/08.
A, Hoplite Industrial EAR. (See Sec.
Centre, 3-5 Wang Tai Rd., 744.11 of the
Kowloon Bay, Kowloon, Hong EAR).
Kong
Lim Kow Seng, (a.k.a., Alvin For all items Presumption of 76 FR 67062, 10/
Stanley, Eric Lim, James subject to the denial. 31/11.
Wong, Mike Knight and Seng EAR. (See Sec.
Lim Kow), Flat/Rm 3208 32/F, 744.11 of the
Central Plaza, 18 Harbour EAR).
Road, Wanchai, Hong Kong;
and Flat/RM 2309, 23/F, Ho
King COMM Center, 2-16 Fa
Yuen Street, Mongkok KLN,
Hong Kong (See alternate
addresses under Singapore)
Luo Jie, (a.k.a., Cherry, Ivy For all items Presumption of 76 FR 67062, 10/
Luo and Jie Luo), Flat/RM subject to the denial. 31/11.
1510A, 15/F Ho King COMM EAR. (See Sec.
Ctr, 2-16 Fa Yuen Street, 744.11 of the
Mongkok KL, Hong Kong; and C/ EAR).
O Win Sino Flat 12, 9/F, PO
Hong Centre, 2 Wang Tung
Street, Kowloon Bay, KLN,
Hong Kong; and Flat/Rm D, 11/
F 8 Hart Avenue, 8-10 Hart
Avenue, Tsim Sha Tsui KL,
Hong Kong; and G/F, No. 89,
Fuyan Street, Kwun Tong,
Hong Kong; and Flat 12, 9F
Po Hong Kong, 2 Wang Tung
Street, Kowloon Bay, Hong
Kong; and Flat/RM B 8/F,
Chong Ming Bldg., 72 Cheung
Sha Wan Road, KL, Hong Kong;
and Flat/Rm 3208 32/F
Central Plaza, 18 Harbour
Road, Wanchai, Hong Kong
(See alternate addresses
under China)
OEM Hub Co Ltd, Rm 3208 32/F For all items Presumption of 76 FR 67062, 10/
Central Plaza, 18 Harbour subject to the denial. 31/11.
Road, Wanchai, Hong Kong; EAR. (See Sec.
and Flat/RM 2309, 23/F, Ho 744.11 of the
King COMM Center, 2-16 Fa EAR).
Yuen Street, Mongkok KLN,
Hong Kong
OnTime Electronics Technology For all items Presumption of 75 FR 36519, 6/
Company, Room 609-610 6/F subject to the denial. 28/10.
Boss Commercial Center, 28 EAR. (See
Ferry Street, Jordon, 744.11 of the
Kowloon, Hong Kong EAR).
PRC Lode Technology Company, For all items Presumption of 79 FR 44683, 8/
Rm 1019-1020 Nan Fung subject to the denial. 1/14.
Centre, 264-298 Castle Peak EAR. (See Sec.
Road, Tsuen Wan New 744.11 of the
Territories, Hong Kong; and EAR).
Room 1522 Nan Fung Centre,
264-298 Castle Peak Road,
Tsuen Wan New Territories,
Hong Kong (See alternate
addresses under China).
Sau Luen Chan, Unit 803, For all items Presumption of 79 FR 56003, 9/
Fourseas Building, 208-212 subject to the denial. 18/14.
Nathan Road, Kowloon, Hong EAR. (See Sec.
Kong; and Room 803, Fourseas 744.11 of the
Bldg 208-212 Nathan Rd, EAR).
Kowloon, Hong Kong.
Sergey Koynov, a.k.a., the For all items Presumption of 77 FR 61256, 10/
following one alias: subject to the denial. 9/12.
--Sergey V. Coyne, Room 704 7/ EAR. (See Sec.
F, Landwide Commercial 744.11 of the
Building, 118-120 Austin Rd, EAR.).
Tsim Sha Tsui, Hong Kong
(See alternate address in
Russia).
Serko Limited, Room 704 7/F, For all items Presumption of 77 FR 61256, 10/
Landwide Commercial subject to the denial. 9/12.
Building, 118-120 Austin Rd, EAR. (See Sec.
Tsim Sha Tsui, Hong Kong. 744.11 of the
EAR.).
Signet Express Co., Ltd., For all items Presumption of 75 FR 7359, 2/
Room 9-11, 5/F, Block B, subject to the denial. 19/10.
Hoplite Industrial Centre, 3- EAR. (See Sec.
5 Wang Tai Road, Kowloon, 744.11 of the
Hong Kong EAR).
Sik Yin Ngai, a.k.a. Spencer For all items Presumption of 74 FR 35799, 7/
Ngai, Unit 401, Harbour subject to the denial. 21/09.
Ctr., Tower 2, 8 Hok Cheung EAR. (See Sec.
Street, Hung Hom, Kowloon, 744.11 of the
Hong Kong EAR).
Sinovac Technology Limited, For all items Presumption of 79 FR 32445, 6/
Rm 804 Sino Center, 582-592 subject to the denial. 5/14.
Sino Center Road, Hong Kong. EAR. (See Sec.
744.11 of the
EAR).
Siu Ching Ngai, a.k.a. Terry For all items Presumption of 74 FR 35799, 7/
Ngai, Unit C, 9/F Neich subject to the denial. 21/09.
Tower, 128 Gloucester Road, EAR. (See Sec.
Wanchai, Hong Kong 744.11 of the
EAR).
Su Bin, a.k.a., the following For all items Presumption of 79 FR 44683, 8/
two aliases: subject to the denial. 1/14.
--Stephen Subin; and EAR. (See Sec.
--Steve Su. 744.11 of the
............................. EAR).
Rm 1019-1020 Nan Fung
Centre, 264-298 Castle Peak
Road, Tsuen Wan New
Territories, Hong Kong; and
Room 1522 Nan Fung Centre,
264-298 Castle Peak Road,
Tsuen Wan New Territories,
Hong Kong (See alternate
addresses under China).
Synergy Express Ltd., Room For all items Presumption of 79 FR 32445, 6/
1237, Pacific Trade Centre, subject to the denial. 5/14.
No. 2 Kai Hing Road, Kowloon EAR. (See Sec.
Bay, Hong Kong. 744.11 of the
EAR).
Sysdynamic Limited, Unit For all items Presumption of 74 FR 35799, 7/
716A, 7/F Enterprise Place subject to the denial. 21/09.
(Building 9), No. 5 Science EAR. (See Sec.
Park West Avenue, Hong Kong 744.11 of the
Science Park, Shatin, New EAR).
Territories, Hong Kong; and
Unit 401, Harbour Ctr.,
Tower 2, 8 Hok Cheung
Street, Hung Hom, Kowloon,
Hong Kong
Tam Shue Ngai, Unit C, 9/F For all items Presumption of 74 FR 35799, 7/
Neich Tower, 128 Gloucester subject to the denial. 21/09.
Road, Wanchai, Hong Kong EAR. (See Sec.
744.11 of the
EAR).
Tam Wai Tak, a.k.a., Thomsom For all items Presumption of 75 FR 36519, 6/
Tam, Room 609-610 6/F, Boss subject to the denial. 28/10.
Commercial Center, 28 Ferry EAR. (See
Street, Jordon, Kowloon, 744.11 of the
Hong Kong EAR).
Tex-Co Logistics Ltd., GF For all items Presumption of 75 FR 7359, 2/
Seapower Industrial Building subject to the denial. 19/10.
177, Hoi Bun Road, Kowloon, EAR. (See Sec.
Hong Kong, and Room 2202, 744.11 of the
22F, Causeway Bay Plaza 1, EAR).
489 Hennessey Road, Causeway
Bay, Hong Kong, and Room
B03, 6/F, Cheong Wah Factory
Building, 39-41 Sheung Heung
Road, Tokwawan, Kowloon,
Hong Kong
Victory Wave Holdings For all items Presumption of 75 FR 1701, 1/
Limited, Unit 2401 A, Park- subject to the denial. 13/10.
In Commercial Centre, 56 EAR. (See Sec.
Dundas Street, Hong Kong; 744.11 of the
and Unit 2401A, 24/F Park-In EAR).
Commercial Centre, 56 Dundas
Street, Mongkok, Kowloon,
Hong Kong
Wong Wai Chung, a.k.a., David For all items Presumption of 75 FR 1701, 1/
Wong, Unit 27B, Block 8, subject to the denial. 13/10.
Monte Vista, 9 Sha On EAR. (See Sec.
Street, Ma On Shan, New 744.11 of the
Territories, Hong Kong; and EAR).
Unit 7A, Nathan Commercial
Building 430-436 Nathan
Road, Kowloon, Hong Kong;
and Room D, Block 1, 6/F
International Industrial
Centre, 2-8 Kwei Tei Street,
Shatin, New Territories,
Hong Kong
Wong Yung Fai, a.k.a., Tonny For all items Presumption of 75 FR 1701, 1/
Wong, Unit 27B, Block 8, subject to the denial. 13/10.
Monte Vista, 9 Sha On EAR. (See Sec.
Street, Ma On Shan, New 744.11 of the
Territories, Hong Kong; and EAR).
Unit 1006, 10/F Carnarvon
Plaza, 20 Carnarvon Road,
TST, Kowloon, Hong Kong; and
Unit 7A, Nathan Commercial
Building, 430-436 Nathan
Road, Kowloon, Hong Kong;
and Room D, Block 1, 6/F
International Industrial
Centre, 2-8 Kwei Tei Street,
Shatin, New Territories,
Hong Kong; and Unit 9B,
Nathan Commercial Building
430-436 Nathan Road,
Kowloon, Hong Kong; and Unit
2401A, 24/F Park-In
Commercial Centre, 56 Dundas
Street, Mongkok, Kowloon,
Hong Kong
Xian Semi Electronic Co., For all items Presumption of 76 FR 71869, 11/
Ltd., a.k.a., the following subject to the denial. 21/11.
three aliases: EAR. (See Sec.
--Semi Electronics Co.; 744.11 of the
--Semi Electronics EAR).
International Co. Limited;
and
--Exodus Microelectronics
Co., Ltd.
.............................
CAMDY, F1, 6/F BR3 Lanzhou
Ind., No. 20-30 Jiangyuan,
Yantian, Hong Kong; and Room
611 6/F Ricky CTR 36 Chong
Yip St., Kwun Tong Kowloon,
Hong Kong (See alternate
address under China).
Y-Sing Components Limited, For all items Presumption of 73 FR 54503, 9/
Unit 401, Harbour Ctr., subject to the denial. 22/08.
Tower 2, 8 Hok Cheung EAR. (See Sec.
Street, Hung Hom, Kowloon, 744.11 of the
Hong Kong EAR).
Yeraz, LTD, Room 927 9/F Far For all items Presumption of 76 FR 44261, 7/
East Consortium Building, subject to the denial. 25/11.
121 Des Voeux Road C, EAR. (See Sec.
Central District, Hong Kong 744.11 of the
EAR).
Zhou Zhenyong, (a.k.a., Benny For all items Presumption of 76 FR 67062, 10/
Zhou and Zhenyong Zhou), G/ subject to the denial. 31/11.
F, No. 89, Fuyan Street, EAR. (See Sec.
Kwun Tong, Hong Kong; and 744.11 of the
Flat 12, 9F Po Hong Kong 2 EAR).
Wang Tung Street, Kowloon
Bay, Hong Kong; and Flat/RM
B 8/F, Chong Ming Bldg., 72
Cheung Sha Wan Road, KL,
Hong Kong; and Flat/RM 2309,
23/F, Ho King COMM Center, 2-
16 Fa Yuen Street, Mongkok
KLN, Hong Kong (See
alternate addresses under
China)INDIA........................ The following Department of For all items Case-by-case 63 FR 64322, 11/
Atomic Energy entities: subject to the for all items 19/98
--Bhabha Atomic Research EAR. listed on the 65 FR 14444, 03/
Center (BARC); CCL. 17/00
--Indira Gandhi Atomic Presumption of 66 FR 50090, 10/
Research Center (IGCAR); approval for 01/01
--Indian Rare Earths; EAR99 items. 69 FR 56694, 09/
--Nuclear reactors (including 22/04.
power plants) not under
International Atomic Energy
Agency (IAEA) safeguards,
(excluding Kundankulam 1 and
2) fuel reprocessing and
enrichment facilities, heavy
water production facilities
and their collocated ammonia
plants
Veteran Avia LLC, a.k.a., the For all items Presumption of 79 FR 56003, 9/
following one alias: subject to the denial. 18/14.
--Veteran Airline. EAR. (See Sec.
............................. 744.11 of the
A-107, Lajpat Nagar--I New EAR).
Delhi 110024, India; and
Room No. 34 Import Cargo,
IGI Aiport Terminal--II, New
Delhi 110037, India; and
25B, Camac Street 3E, Camac
Court Kolkatta, 700016,
India; and Ali's Chamber
202, 2nd Floor Sahar Cargo
Complex Andheri East Mumbai,
400099, India (See also
addresses under Armenia,
Greece, Pakistan, U.A.E.,
and U.K.).IRAN......................... Aflak Micro Electronics, For all items Presumption of 73 FR 54503, 9/
Tehranno 14, Golkade St., subject to the denial. 22/08.
Arash Mehr Ave., Tehran, EAR. (See Sec.
Iran 744.11 of the
EAR).
Ahmad Rahzad, a.k.a., Saeb For all items Presumption of 73 FR 54503, 9/
Karim, 29, 1st Floor, Amjad subject to the denial. 22/08.
Bldg., Jomhoori Ave., EAR. (See Sec.
Tehran, Iran (See alternate 744.11 of the
address under Malaysia) EAR).
Ali Reza Seif, 34 Mansour For all items Presumption of 73 FR 54503, 9/
Street, Tehran, Iran subject to the denial. 22/08.
EAR. (See Sec.
744.11 of the
EAR).
Amir Hosein Atabaki, 5 Yaas For all items Presumption of 73 FR 74001, 12/
St, Unit 4, Tehran, Iran subject to the denial. 5/08.
EAR. (See Sec.
744.11 of the
EAR).
Anvik Technologies Sdn. Bhd., For all items Presumption of 78 FR 75463, 12/
a.k.a., the following eight subject to the denial. 12/13.
aliases: EAR. (See Sec.
--Anvik Technologies; 744.11 of the
--Cason Technologies; EAR).
--Henan Electronics;
--Hixton Technologies;
--Hudson Technologies, Ltd.;
--Hudson Engineering (Hong
Kong) Ltd.;
--Madison Engineering Ltd.;
and
--Montana Advanced
Engineering.
.............................
F10, No. 21, 9th Alley,
Vozara Ave., Tehran, Iran
(See alternate addresses
under Hong Kong and
Malaysia).
Arash Dadgar, No. 10, 64th For all items Presumption of 73 FR 54506, 9/
St., Yousafabad, Tehran, subject to the denial. 22/08
Iran, 14638, and Unit 11, EAR. (See Sec. 75 FR 1701, 1/
No. 35 South Iranshahr St., 744.11 of the 13/10.
Tehran, Iran EAR).
Atomic Energy Organization of For all items Presumption of 72 FR 38008, 07/
Iran (AEOI), a.k.a. the subject to the denial. 12/07.
following two aliases: EAR. (See Sec. 77 FR 24590, 4/
--Sazeman-e Energy Atomi; and 744.11 of the 25/12.
--Sazeman-e Enerji-e Atomi. EAR).
.............................
P.O. Box 14144-1339, End of
North Karegar Avenue,
Tehran; and P.O. Box 14155-
4494, Tehran, Iran; and all
locations in Iran.
Babak Jafarpour, a.k.a., the For all items Presumption of 78 FR 75463, 12/
following five aliases: subject to the denial. 12/13.
--Bob Jefferson; EAR. (See Sec.
--Peter Jay; 744.11 of the
--Sam Lee; EAR).
--Samson Lee; and
--David Lee.
.............................
F10, No. 21, 9th Alley,
Vozara Ave., Tehran, Iran
(See alternate addresses
under Hong Kong and
Malaysia)
Bahman Ghandi, a.k.a., Brian For all items Presumption of 73 FR 54503, 9/
Ghandi, No. 14, Golkadeh subject to the denial. 22/08.
St., Arashmehr St., Tehran, EAR. (See Sec.
Iran 744.11 of the
EAR).
Elecomponents, Iran For all items Presumption of 73 FR 54503, 9/
subject to the denial. 22/08.
EAR. (See Sec.
744.11 of the
EAR).
Fadjr Marine Industries, For all items Presumption of 75 FR 36519, 6/
a.k.a., SADAF, 169 Malekloo subject to the denial. 28/10.
Ave., Farjam Ave., Tehran EAR. (See Sec.
Pars, Tehran, Iran 744.11 of the
EAR).
Faradis Production, No. 33, For all items Presumption of 73 FR 54503, 9/
Second Floor, Amjad subject to the denial. 22/08.
Electronic Center, Jomhouri EAR. (See Sec.
Ave., Tehran, Iran 744.11 of the
EAR).
Farhad Maani, 67, 1st Floor, For all items Presumption of 73 FR 54503, 9/
No. 3, Ebn-E Sina St., Mr. subject to the denial. 22/08.
ValiAsr Ave., W. of EAR. (See Sec.
Beheshti, Tehran, Iran 744.11 of the
EAR).
FIMCO FZE, No. 3, Rahim For all items Presumption of 79 FR 44683, 8/
Salehi Alley, Akbari St., subject to the denial. 1/14.
Roomi Bridge, Dr. Shariati EAR (See Sec.
Ave, P.O. Box 3379, Tehran, 744.11 of the
Iran 3379/19395 (See EAR).
alternate address under
U.A.E.).
GBNTT, No. 34 Mansour Street, For all items Presumption of 73 FR 54503, 9/
Tehran, Iran subject to the denial. 22/08.
EAR. (See Sec.
744.11 of the
EAR).
Golza Engineering Company, For all items Presumption of 73 FR 54503, 9/
No. 80/1, Fourth Floor, subject to the denial. 22/08.
North Sindokht St., Dr. EAR. (See Sec.
Fatemi Ave., Tehran, 14118, 744.11 of the
Iran EAR).
H. Farahani, Ground Floor-- For all items Presumption of 73 FR 74001, 12/
No. 31, Alborz Alley, subject to the denial. 5/08.
EnghelabSt, Tehran, Iran EAR. (See Sec.
744.11 of the
EAR).
Hamid Reza Ansarian, P.O. Box For all items Presumption of 73 FR 54503, 9/
19575-354, Tehran, Iran subject to the denial. 22/08.
EAR. (See Sec.
744.11 of the
EAR).
Hamid Reza Simchi, P.O. Box For all items Presumption of 75 FR 36519, 6/
19575-354, Tehran, Iran subject to the denial. 28/10.
EAR. (See Sec.
744.11 of the
EAR).
Hassan Seifi, Unit 23, For all items Presumption of 76 FR 37633, 6/
Eighth Floor, No. 193 West subject to the denial. 28/11.
Sarve Boulevard Kaj Square, EAR. (See Sec.
Saadat Abad, 19987-14434, 744.11 of the
Tehran, Iran EAR).
Hossein Ahmad Larijani, No 3 For all items Presumption of 76 FR 67062, 10/
Mirza Kochak Ave., Jomhori subject to the denial. 31/11.
Street, Tehran, Iran; and EAR. (See Sec.
No. 5 Mirzakuchanhan Street, 744.11 of the
Jomhori Ave., Tehran, Iran; EAR).
and No. 5 Mirza Kochak Ave.,
Jomhori Street, Tehran,
Iran; and No. 5, Near to
Flower Shop Mirza Koochak-
Khan Jangali St, 30-Tir
Junction, Jomhori St,
Tehran, Iran; and Unit 6,
No. 37, Goharshad Alley
After 30 Tir Jomhori Street,
Tehran, Iran; and Forghani
Passage, Before 30 Tir,
After Havez, Jomhori Ave.,
Tehran, Iran (See alternate
addresses under Singapore)
Iraj Najmi, No. 80/1, Fourth For all items Presumption of 73 FR 54503, 9/
Floor, North Sindokht St., subject to the denial. 22/08.
Dr. Fatemi Ave., Tehran, EAR. (See Sec.
14118, Iran 744.11 of the
EAR).
Kalaye Electric Company, For all items Presumption of 72 FR 38008, 07/
a.k.a. the following four subject to the denial. 12/07.
aliases: EAR. (See Sec. 77 FR 24590, 4/
--Kala Electric Company; 744.11 of the 25/12.
--Kalia; EAR).
--Kala Electric; and
--Kola Electric Company.
.............................
33 Fifteenth (15th) Street,
Seyed-Jamal-Eddin-Assad
Abadi Avenue, Tehran, Iran.
Kish Airlines, Headquarters, For all items Presumption of 76 FR 50410, 8/
No. 21 Ekbatan Main Blvd., subject to the denial. 15/11.
P.O. Box 19395/4639, Tehran, EAR. (See Sec.
13938, Iran 744.11 of the
EAR).
Mahdi Electronics, a.k.a. the For all items Presumption of 73 FR 74001, 12/
following alias: subject to the denial. 5/08.
--Mahdi Electronic Trading EAR. (See Sec. 77 FR 24590, 4/
Co. Ltd. 744.11 of the 25/12.
............................. EAR).
Ground Floor--No. 31 Alborz
Alley, Enghelab St., Tehran,
Iran.
Maryan Jahanshahi, 34 Mansour For all items Presumption of 73 FR 54503, 9/
St., Motahari-ValiAsr Street subject to the denial. 22/08.
Junction, Tehran, Iran EAR. (See Sec.
744.11 of the
EAR).
Mesbah Energy Company (a.k.a. For all items Presumption of 72 FR 38010, 07/
``MEC''), 77 Armaghan Gharbi subject to the denial. 12/07.
Street, Valiasr Blve,Tehran, EAR. (See Sec.
Iran 744.2 of the
EAR).
Mohammed Narjespour, 34 For all items Presumption of 73 FR 54503, 9/
Mansour St., ValiAsr- subject to the denial. 22/08.
Motahari Crossing, Tehran, EAR. (See Sec.
Iran 744.11 of the
EAR).
Moslem Nasiri, 34 Mansour For all items Presumption of 73 FR 54503, 9/
St., ValiAsr-Motahari subject to the denial. 22/08.
Crossing, Tehran, Iran EAR. (See Sec.
744.11 of the
EAR).
Mostafa Oveici, a.k.a., the For all items Presumption of 78 FR 75463, 12/
following one alias: Mosi subject to the denial. 12/13.
Oveici. Mehrabad Airport, EAR. (See Sec.
Tehran, Iran, (See alternate 744.11 of the
address under Thailand) EAR).
M.R. Ahmadi, P.O. Box 19575/ For all items Presumption of 73 FR 54503, 9/
199, Tehran, Iran subject to the denial. 22/08.
EAR. (See Sec.
744.11 of the
EAR).
Naser Golshekan, Ground For all items Presumption of 73 FR 74001, 12/
Floor--No. 31, Alborz Alley, subject to the denial. 5/08.
EnghelabSt, Tehran, Iran EAR. (See Sec.
744.11 of the
EAR).
NBC Navegan Bar Co. Ltd., For all items Presumption of 73 FR 54507, 9/
a.k.a. the following alias: subject to the denial. 22/08.
--NBC Navegan Bar EAR. (See Sec. 76 FR 21628, 4/
International Transport Co. 744.11 of the 18/11.
Ltd. EAR). 77 FR 24590, 4/
............................. 25/12.
135 Khorramshahr Ave.,
Tehran 1533864163; and 101,
Kohrramshahr Ave., Tehran
1533864163.
Neda Industrial Group, No. 10 For all items Presumption of 73 FR 54503, 9/
and 12, 64th St. Jamalodin subject to the denial. 22/08.
Asadabadi Avenue, Tehran, EAR. (See Sec.
Iran 744.11 of the
EAR).
Nedayeh Micron Electronics, For all items Presumption of 73 FR 54503, 9/
No. 34 Mansour St., Tehran, subject to the denial. 22/08.
Iran EAR. (See Sec.
744.11 of the
EAR).
Niasan Century Industry, Unit For all items Presumption of 73 FR 54503, 9/
2, GF, No.:1, Marzban Name subject to the denial. 22/08.
Alley, Mofateh St., Motahari EAR. (See Sec.
Ave., 1588875333, Tehran, 744.11 of the
Iran EAR).
Pakgostar Company, Appt 501 & For all items Presumption of 73 FR 74001, 12/
502, Borje Sefid Bldg, subject to the denial. 5/08.
Pasadaran Avenue, Tehran EAR. (See Sec.
1946963651, Iran 744.11 of the
EAR).
Parto System Tehran, (a.k.a., For all items Presumption of 76 FR 67062, 10/
Rayan Parto System Tehran subject to the denial. 31/11.
and Rayane Parto System EAR. (See Sec.
Tehran), Unit 7, Floor 4 No. 744.11 of the
51 around Golestan Alley End EAR).
of Shahaneghi Ave., Sheikh
Bahaee Str., Molasadra,
Tehran, Iran; and No. 83
Around of Shanr Tash Ave.
After Cross of ABAS ABAD
North Sohrevadi Str.,
Tehran, Iran
Paya Electronics Complex, For all items Presumption of 76 FR 67062, 10/
(a.k.a., Paya Complex), No 3 subject to the denial. 31/11.
Mirza Kochak Ave. Jomhori EAR. (See Sec.
Street, Tehran, Iran; and 744.11 of the
No. 5 Mirzakuchanhan Street EAR).
Jomhori Ave., Tehran, Iran;
and No. 5 Mirza Kochak Ave.
Jomhori Street, Tehran,
Iran; and No. 5, Near to
Flower Shop Mirza Koochak-
Khan Jangali St, 30-Tir
Junction, Jomhori St.,
Tehran, Iran; and Unit 6,
No. 37 Goharshad Alley After
30 Tir Jomhori Street,
Tehran, Iran; and Forghani
Passage, Before 30 Tir,
After Havez, Jomhori Ave.,
Tehran, Iran
Rad Tavan Afza Company, 3rd For all items Presumption of 73 FR 54507, 9/
Floor, No. 210, W. Fatemi, subject to the denial. 22/08.
Tehran, Iran, P.O. Box 14185- EAR. (See Sec. 77 FR 24590, 4/
387; and 1st Pars Bldg., 744.11 of the 25/12.
Beg. Pars Alley, Betw Khosh EAR).
& Behboudi St., Azadi Ave.,
Tehran, Iran
Raht Aseman Co. Ltd., No. For all items Presumption of 73 FR 74001, 12/
1.2, Mosque Alley, Mohammadi subject to the denial. 5/08.
St., North Bahar Ave., EAR. (See Sec. 77 FR 24590, 4/
Tehran, Iran 744.11 of the 25/12.
EAR).
Reza Seifi, Unit 23, Eighth For all items Presumption of 76 FR 37633, 6/
Floor, No. 193 West Sarve subject to the denial. 28/11.
Boulevard Kaj Square, Saadat EAR. (See Sec.
Abad, 19987-14434, Tehran, 744.11 of the
Iran EAR).
Reza Zahedi Pour, 5 Yaas St., For all items Presumption of 73 FR 74001, 12/
Unit 4, Tehran, Iran subject to the denial. 5/08.
EAR. (See Sec. 77 FR 24590, 4/
744.11 of the 25/12.
EAR).
Sabanican Company (a.k.a., For all items Presumption of 76 FR 37633, 6/
Sabanican Pad Co.), Unit subject to the denial. 28/11.
23, Eighth Floor, No. 193 EAR. (See Sec.
West Sarve Boulevard Kaj 744.11 of the
Square, Saadat Abad, 19987- EAR).
14434, Tehran, Iran
Saeed Talebi, a.k.a., the For all items Presumption of 78 FR 75463, 12/
following two aliases: Al; subject to the denial. 12/13.
and Allen Talebi. No. 27, EAR. (See Sec.
Zarif Nia, Pesyan Valley, 744.11 of the
Tehran, Iran; and No. 3, EAR).
West Saeb Tabrizi Lane,
North Sheikh Bahaee Street,
Tehran, Iran (See alternate
addresses under Canada and
U.A.E.)
Safir Electronics, Ground For all items Presumption of 73 FR 74001, 12/
floor No. 31 Alborz Alley, subject to the denial. 5/08.
EnghelabSt. Tehran, Iran EAR. (See Sec.
744.11 of the
EAR).
Sahab Phase, 5 Yaas St, Unit For all items Presumption of 73 FR 74001, 12/
4 Tehran, Iran subject to the denial. 5/08.
EAR. (See Sec.
744.11 of the
EAR).
Sahand Airlines, Sahand For all items Presumption of 76 FR 50410, 8/
Airport, Bonab/Sahand, Iran subject to the denial. 15/11.
EAR. (See Sec.
744.11 of the
EAR).
Sanaye Electronic Arman For all items Presumption of 73 FR 54503, 9/
Ertebat Nemad Company (SAEN subject to the denial. 22/08.
CO.), 67, 1st Floor, No. 3, EAR. (See Sec.
Ebn-E Sina St., Mr. ValiAsr 744.11 of the
Ave., W. of Beheshti, EAR).
Tehran, Iran
Satco, No. 3, West Saeb For all items Presumption of 78 FR 75463, 12/
Tabrizi Lane, North Sheikh subject to the denial. 12/13.
Bahaee Street, Tehran, Iran EAR. (See Sec.
744.11 of the
EAR).
Seyed Mahdi Mousavi, BLK 6, For all items Presumption of 77 FR 58006, 9/
No. 12 Beside Gilan Street, subject to the denial. 19/12.
Rodstar Street, Under Hafez EAR. (See Sec.
Bridge, Tehran, Iran; and 744.11 of the
No. 10-6th Floor Iranian EAR).
Trade Center, Valiasr
Square, Tehran, Iran (See
alternate addresses under
U.A.E.).
Seyed Mousavi Trading, For all items Presumption of 77 FR 58006, 9/
a.k.a., the following two subject to the denial. 19/12.
aliases: EAR. (See Sec.
--Hitech Computer 744.11 of the
Peripherals; and EAR).
--Hitech Corporation.
.............................
BLK 6, No. 12 Beside Gilan
Street, Rodstar Street,
Under Hafez Bridge, Tehran,
Iran; and No. 10-6th Floor
Iranian Trade Center,
Valiasr Square, Tehran, Iran
(See alternate addresses
under U.A.E.).
Shahid Bakeri Industrial For all items Presumption of 72 FR 38008, 07/
Group, a.k.a. the following subject to the denial. 12/07.
nine aliases: EAR. (See Sec. 77 FR 24590, 4/
--SBIG; 744.11 of the 25/12.
--Shahid Baheri Industries EAR).
Group;
--Shahid Bagheri Industries
Group;
--Shahid Bagheri Industrial
Group;
--MEHR Trading Company;
--Department 140/14;
--Mahtab Technical
Engineering Company;
--Composite Propellant
Missile Industry; and
--Sanaye Sokhte Morakab
(SSM).
.............................
Pasdaran Ave., Tehran, Iran.
Shahid Hemmat Industrial For all items Presumption of 72 FR 38008, 07/
Group, a.k.a. the following subject to the denial. 12/07.
six aliases: EAR. (See Sec. 77 FR 24590, 4/
--SHIG; 744.11 of the 25/12.
--Shahid Hemat Industrial EAR).
Group;
--Chahid Hemmat Industrial
Group;
--Shahid Hemmat Industrial
Complex (SHIC);
--Shahid Hemmat Industrial
Factories (SHIF); and
--Hemmat Missile Industries
Factory.
.............................
Damavand Tehran Highway,
Tehran, Iran; Damavand
Tehran Highway, Tehran,
Iran; and Damavand Road 2,
Abali Road, Tehran, Iran.
Simin Neda Industrial and For all items Presumption of 72 FR 38008, 07/
Electrical Parts, a.k.a. the subject to the denial. 12/07.
following alias: EAR. (See Sec. 77 FR 24590, 4/
--TTSN. 744.11 of the 25/12.
............................. EAR).
No. 22, Second Floor, Amjad
Bldg., Jomhoori Ave.,
Tehran, Iran.
Tadbir Sanaat Sharif For all items Presumption of 75 FR 36519, 6/
Technology Development subject to the denial. 28/10.
Center (TSS), First Floor, EAR. (See Sec.
No. 25 Shahid Siadat 744.11 of the
Boulevard, North Zanjan EAR).
Street, Yadegar Emam
Highway, Tehran, Iran
Toos Electronics, 29, 1st For all items Presumption of 73 FR 54503, 9/
Floor, Amjad Bldg., Jomhoori subject to the denial. 22/08.
Ave., Tehran, Iran EAR. (See Sec.
744.11 of the
EAR).
Ukraine Mediterranean For all items Presumption of 76 FR 50410, 8/
Airlines, a.k.a., UM subject to the denial. 15/11.
Airlines, UM Air, Building EAR. (See Sec.
Negin Sai app. 105, Valiasr 744.11 of the
Str., Tehran, Iran (See EAR).
alternate addresses under
Ukraine and Syria)
Vizneh Trading Company, 34 For all items Presumption of 73 FR 54503, 9/
Mansour St., Motahari and subject to the denial. 22/08.
ValiAsr Junction, Tehran, EAR. (See Sec.
Iran, 1595747764 744.11 of the
EAR).
Zagros Airlines, Abadan For all items Presumption of 76 FR 50410, 8/
Airport, Abadan, Iran subject to the denial. 15/11.
EAR. (See Sec.
744.11 of the
EAR).IRELAND...................... Agneet Sky Limited, 12, For all items Presumption of 79 FR 56003, 9/
Fitzwilliam Place Dublin, 2 subject to the denial. 18/14.
Ireland. EAR. (See Sec.
744.11 of the
EAR).
Mac Aviation Group, a.k.a. For all items Presumption of 74 FR 35799, 7/
Mac Aviation Limited, subject to the denial. 21/09.
Cloonmull House, Drumcliffe, EAR. (See Sec.
County Sligo, Ireland 744.11 of the
EAR).
Mac Aviation Nigeria, For all items Presumption of 74 FR 35799, 7/
Cloonmull House, Drumcliffe, subject to the denial. 21/09.
County Sligo, Ireland EAR. (See Sec.
744.11 of the
EAR).
Sean Byrne, Cloonmull House, For all items Presumption of 74 FR 35799, 7/
Drumcliffe, County Sligo, subject to the denial. 21/09.
Ireland EAR. (See Sec.
744.11 of the
EAR).
Sean McGuinn, Cloonmull For all items Presumption of 74 FR 35799, 7/
House, Drumcliffe, County subject to the denial. 21/09.
Sligo, Ireland EAR. (See Sec.
744.11 of the
EAR).
Thomas McGuinn a.k.a. Tom For all items Presumption of 74 FR 35799, 7/
McGuinn, Cloonmull House, subject to the denial. 21/09.
Drumcliffe, County Sligo, EAR. (See Sec.
Ireland 744.11 of the
EAR).ISRAEL....................... Ben Gurion University, Israel For computers Case-by-case 62 FR 4910, 2/3/
above the Tier basis. 97. 65 FR
3 level 12919, 03/10/
described in 00. 75 FR
Section 29885, 5/28/
740.7(d) (i.e., 10.
Tier 3 under
APP).
Nuclear Research Center at For all items Case-by-case 62 FR 35334, 6/
Negev Dimona, Israel subject to the basis. 30/97.
EAR.KAZAKHSTAN................... APEX Kazakhstan, 126 Jarokova For all items Presumption of 77 FR 61256, 10/
Str, Almaty, Kazakhstan. subject to the denial. 9/12.
EAR. (See Sec.
744.11 of the
EAR.).LEBANON...................... al Tawasul al Arabi Net For all items Presumption of 79 FR 32445, 6/
Systems, Beirut, Lebanon subject to the denial. 5/14.
(See alternate addresses EAR. (See Sec.
under U.A.E.). 744.11 of the
EAR).
EKT Electronics, a.k.a. the For all items Presumption of 73 FR 54507,
following four aliases: subject to the denial. 9/22/08.
--Katrangi Electronics; EAR. (See Sec. 77 FR 24590, 4/
--Katrangi Trading; 744.11 of the 25/12.
--Katranji Labs; and EAR).
--Electronics Systems.
.............................
1st floor, Hujij Building,
Korniche Street, P.O. Box
817 No. 3, Beirut, Lebanon;
P.O. Box: 8173, Beirut,
Lebanon; and 1 fl., Grand
Hills Bldg., Said Khansa
St., Jnah (BHV), Beirut,
Lebanon. (See alternate
addresses under Syria.)
Husayn Fa'ur, a.k.a., the For all items Presumption of 79 FR 32445, 6/
following one alias: subject to the denial. 5/14.
--Hussein Faour. EAR. (See Sec.
............................. 744.11 of the
Beirut Hadath, Morjan Bldg EAR).
near Sfeir Bridge, Lebanon
(See alternate address under
U.A.E.).
Micro Power Engineering For all items Presumption of 76 FR 44261, 7/
Group, a.k.a., MPEG, Anwar subject to the denial. 25/11.
Street, Abou Karam Building, EAR. (See Sec.
1st Floor, Jdeidet El Metn, 744.11 of the
Beirut, Lebanon EAR).
Mohammed Katranji, 1st floor, For all items Presumption of 73 FR 54503, 9/
Hujij Building, Korniche subject to the denial. 22/08.
Street, P.O. Box 817 No. 3, EAR. (See Sec.
Beirut, Lebanon (See 744.11 of the
alternate address under EAR).
Syria)
Narinco Micro Sarl, Dedeyan For all items Presumption of 76 FR 44261, 7/
Center, Dora Boulevard subject to the denial. 25/11.
Street, Bauchrieh Metn. EAR. (See Sec.
Lebanon 744.11 of the
EAR).
New Intelcom, Manchieh St, For all items Presumption of 79 FR 32445, 6/
Garden Place Blvd, Hariet subject to the denial. 5/14.
Hreik, Beirut, Lebanon; and EAR. (See Sec.
Al-Hadath, Gallery Semann, 744.11 of the
Behind KFC, Jordan Bldg, 1st EAR).
Floor, Beirut, Lebanon.
Power S.A.L., Al-Hadath, For all items Presumption of 79 FR 32445, 6/
Gallery Semann, Behind KFC, subject to the denial. 5/14.
Jordan Bldg, 1st Floor, EAR. (See Sec.
Beirut, Lebanon. 744.11 of the
EAR).
Serop Elmayan and Sons For all items Presumption of 76 FR 44261, 7/
Lebanon, Ground Floor, subject to the denial. 25/11.
Aramouni Building, Property EAR. (See Sec.
Number 1731, Fleuve Street, 744.11 of the
Mar Mekhael Sector, Beirut, EAR).
Lebanon
Serpico Offshore Sarl, Ground For all items Presumption of 76 FR 44261, 7/
Floor, Aramouni Building, subject to the denial. 25/11.
Property Number 1731 Fleuve EAR. (See Sec.
Street, Mar Mekhael Sector, 744.11 of the
Beirut, Lebanon EAR).
Wave Tech, Riad El Sulh For all items Presumption of 79 FR 32445, 6/
Square, Shaker & Oweini subject to the denial. 5/14.
Bldg, 4th Floor, Beirut, EAR. (See Sec.
Lebanon. 744.11 of the
EAR).
Zener Lebanon, Beirut Hadath, For all items Presumption of 79 FR 32445, 6/
Morjan Bldg near Sfeir subject to the denial. 5/14.
Bridge, Lebanon. EAR. (See Sec.
744.11 of the
EAR).LUXEMBOURG................... Volga Group, a.k.a., the For all items Presumption of 79 FR 24561, 5/
following three aliases: subject to the denial. 1/14.
--Volga Group Investments, EAR. (See Sec.
and 744.11 of the
--Volga Resources, and EAR).
--Volga Resources Group.
.............................
3, rue de la Reine L-2418
Luxembourg (See alternate
address under Russia).MALAYSIA..................... Ace Hub System, No. 15, Jalan For all items Presumption of 73 FR 54503, 9/
PJS 11/16, Taman Bandar subject to the denial. 22/08.
Sunway, 46150 Petaling Jaya, EAR. (See Sec.
Selangor, Malaysia 744.11 of the
EAR).
Ahmad Rahzad, a.k.a., Saeb For all items Presumption of 73 FR 54503, 9/
Karim, 27-06, Amcorp Bldg., subject to the denial. 22/08.
Jalan 18, Persiaran Barat, EAR. (See Sec.
Petaling Jaya, 46050 744.11 of the
Selangor, Malaysia (See EAR).
alternate address under
Iran)
Albin Technologies Sdn Bhd., For all items Presumption of 78 FR 75463, 12/
M-3-19 Plaza Damas, Sri subject to the denial. 12/13.
Hartamas, Kuala Lumpur, EAR. (See Sec.
Malaysia 50480; and P.O. Box 744.11 of the
4, Level 13A, Menara Park, EAR).
Block D, Megan Ave. II, No
12, Jalan Yap Kwan Seng,
Kuala Lumpur, Malaysia
Alex Ramzi, Suite 33-01, For all items Presumption of 75 FR 1701, 1/
Menara Keck Seng, 203 Jalan subject to the denial. 13/10.
Bukit Bintang, Kuala Lumpur, EAR. (See Sec.
Malaysia 55100 744.11 of the
EAR).
Amir Ghasemi, Suite 33-01, For all items Presumption of 75 FR 1701, 1/
Menara Keck Seng, 203 Jalan subject to the denial. 13/10.
Bukit Bintang, Kuala Lumpur, EAR. (See Sec.
Malaysia 55100 744.11 of the
EAR).
Analytical Solutions, GB For all items Presumption of 73 FR 54508 9/
(Ground Floor), Pearl Tower, subject to the denial. 22/08
O.G. Heights, Jalan Awan EAR. (See Sec. 73 FR 74001, 12/
Cina, 58200 Kuala Lumpur, 744.11 of the 5/08.
Malaysia EAR).
Ann Teck Tong, 97C, Jalan For all items Presumption of 73 FR 54503, 9/
Kenari 23, Puchong Jaya, subject to the denial. 22/08.
Puchong, Selangor, Malaysia EAR. (See Sec.
Suite D23, Tkt. 2, Plaza 744.11 of the
Pekeliling, Jalan Tun Razak, EAR).
Kuala Lumpur, Wilayah,
Peresekkutuan, Malaysia
Antcorp System, 5-02 Wisma For all items Presumption of 73 FR 54508. 9/
Pantai, Jalan Wisma Pantai subject to the denial. 22/08.
12200 Butterworth, Penang, EAR. (See Sec. 74 FR 8184. 2/
Malaysia; 27-G Lorong 744.11 of the 24/2009.
Kelasah 2, Tamen Kelasah EAR).
13700 Seberang Jaya, Penang,
Malaysia; and No. 9 Jalan 3/
4C Desa Melawati 53100 Kuala
Lumpur, Malaysia
Anvik Technologies Sdn. Bhd., For all items Presumption of 78 FR 75463, 12/
a.k.a., the following eight subject to the denial. 12/13.
aliases: EAR. (See Sec.
--Anvik Technologies; 744.11 of the
--Cason Technologies; EAR).
--Henan Electronics;
--Hixton Technologies;
--Hudson Technologies, Ltd.;
--Hudson Engineering (Hong
Kong) Ltd.;
--Madison Engineering Ltd.;
and
--Montana Advanced
Engineering.
.............................
Level 36, Menara Citibank,
165 Jalan Ampang, Kuala
Lumpur, Malaysia, 50450; and
Level 20, Menara Standard
Chartered, 30 Jalan Sultan
Ismail, Kuala Lumpur,
Malaysia, 50250, (See
alternate addresses under
Hong Kong and Iran)
Austral Aero-Marine Corp. Sdn For all items Presumption of 75 FR 36519, 6/
Bhd, 10A Jalan 2/137B, subject to the denial. 28/10.
Resource Industrial Centre EAR. (See Sec.
Off Jalan Kelang Lama 58000, 744.11 of the
Kuala Lumpur, Malaysia EAR).
Austral Aviation Corp., 10A For all items Presumption of 75 FR 36519, 6/
Jalan 2/137B, Resource subject to the denial. 28/10.
Industrial Centre Off Jalan EAR. (See Sec.
Kelang Lama 58000, Kuala 744.11 of the
Lumpur, Malaysia EAR).
Babak Jafarpour, a.k.a., the For all items Presumption of 78 FR 75463, 12/
following five aliases: Bob subject to the denial. 12/13.
Jefferson; Peter Jay; Sam EAR. (See Sec.
Lee; Samson Lee; and David 744.11 of the
Lee. Level 36, Menara EAR).
Citibank, 165 Jalan Ampang,
Kuala Lumpur, Malaysia,
50450; and Level 20, Menara
Standard Chartered, 30 Jalan
Sultan Ismail, Kuala Lumpur,
Malaysia, 50250; and Level
26, Tower 2, Etiqa Twins 11,
Jalan Pinang, Kuala Lumpur,
Malaysia 50450; and M-3-19
Plaza Damas, Sri Hartamas,
Kuala Lumpur, Malaysia 50480
(See alternate addresses
under Hong Kong and Iran)
Brian Kaam, a.k.a., Kaam Chee For all items Presumption of 73 FR 54503, 9/
Mun, No. 15, Jalan PJS 11/ subject to the denial. 22/08.
16, Taman Bandar Sunway, EAR. (See Sec.
46150 Petaling Jaya, 744.11 of the
Selangor, Malaysia EAR).
East Tech, Malaysia For all items Presumption of 73 FR 54503, 9/
subject to the denial. 22/08.
EAR. (See Sec.
744.11 of the
EAR).
Eco Biochem Sdn Bhd, No. 15, For all items Presumption of 73 FR 54508,
Jalan PJS 11/16, Taman subject to the denial. 9/22/08.
Bandar Sunway, 46150 EAR. (See Sec. 77 FR 58006, 9/
Petaling Jaya, Selangor 744.11 of the 19/12.
D.E., Malaysia. EAR).
Evertop Services Sdn Bhd, For all items Presumption of 75 FR 1701, 1/
Suite 33-01, Menara Keck subject to the denial. 13/10.
Seng, 203 Jalan Bukit EAR. (See Sec.
Bintang, Kuala Lumpur, 744.11 of the
Malaysia 55100 EAR).
Festsco Marketing Sdn Bhd, For all items Presumption of 73 FR 54508,
97C, Jalan Kenari 23, subject to the denial. 9/22/08.
Puchong Jaya, Puchong, EAR. (See Sec. 77 FR 58006, 9/
Selangor, Malaysia; and 744.11 of the 19/12.
Suite D23, Tkt. 2, Plaza EAR).
Pekeliling, Jalan Tun Razak,
Kuala Lumpur, Wilayah
Persekkutuan, Malaysia.
Jimmy Tok, 10A Jalan 2/137B, For all items Presumption of 75 FR 36519, 6/
Resource Industrial Centre subject to the denial. 28/10.
Off Jalan Kelang Lama 58000, EAR. (See Sec.
Kuala Lumpur, Malaysia 744.11 of the
EAR).
Majid Kakavand, Suite 33-01, For all items Presumption of 75 FR 1701, 1/
Menara Keck Seng, 203 Jalan subject to the denial. 13/10.
Bukit Bintang, Kuala Lumpur, EAR. (See Sec.
Malaysia 55100 744.11 of the
EAR).
Majid Seif, a.k.a., Mark Ong For all items Presumption of 73 FR 54503, 9/
and Matti Chong, 27-06 subject to the denial. 22/08.
Amcorp Building, Jalan 18, EAR. (See Sec.
Persiaran Barat 46050 744.11 of the
Petaling Jaya, Selangor, EAR).
Malaysia
Mohd Ansari, 5-02 Wisma For all items Presumption of 73 FR 54508 9/
Pantai, Jalan Wisma Pantai subject to the denial. 22/08.
12200 Butterworth, Penang, EAR. (See Sec. 73 FR 74001 12/
Malaysia; 27-G Lorong 744.11 of the 5/08.
Kelasah 2, Tamen Kelasah EAR). 74 FR 8184. 2/
13700 Seberang Jaya, Penang 24/09.
Malaysia; and No. 9 Jalan 3/
4C Desa Melawati 53100 Kuala
Lumpur Malaysia
Mok Chin Fan, a.k.a., Chong For all items Presumption of 75 FR 36519, 6/
Chen Fah, 10A Jalan 2/137B, subject to the denial. 28/10.
Resource Industrial Centre EAR. (See Sec.
Off Jalan Kelang Lama 58000, 744.11 of the
Kuala Lumpur, Malaysia EAR).
Montana Advanced Engineering For all items Presumption of 78 FR 75463, 12/
Sdn Bhd., Level 26, Tower 2, subject to the denial. 12/13.
Etiqa Twins 11, Jalan EAR. (See Sec.
Pinang, Kuala Lumpur, 744.11 of the
Malaysia 50450; and Level EAR).
20, Menara Standard
Chartered, 30 Jalan Sultan
Ismail, Kuala Lumpur,
Malaysia, 50250; and P.O.
Box 4, Level 13A, Menara
Park, Block D, Megan Ave.
II, No 12, Jalan Yap Kwan
Seng, Kuala Lumpur, Malaysia
Nexus Empire, a.k.a., Vast For all items Presumption of 73 FR 54503, 9/
Solution 2706, Amcorp Bldg., subject to the denial. 22/08.
Jalan Persiaran Barat, EAR. (See Sec.
Petaling Jaya, Selangor, 744.11 of the
Malaysia EAR).
Vast Solution Sdn Bhd., 27-06 For all items Presumption of 73 FR 54503, 9/
Amcorp Building, Jalan 18, subject to the denial. 22/08.
Persiaran Barat, 46050 EAR. (See Sec.
Petaling Jaya, Selangor, 744.11 of the
Malaysia EAR).
VTE Industrial Automation Sdn For all items Presumption of 73 FR 54508,
Bhd, 97C, Jalan Kenari 23, subject to the denial. 9/22/08.
Puchong Jaya, Puchong, EAR. (See Sec. 76 FR 78146,
Selangor, Malaysia; and 45- 744.11 of the 12/16/11.
02, Jalan Kenari 19A, EAR). 77 FR 58006, 9/
Puchong Jaya, Puchong, 19/12.
Selangor, 47100 Malaysia.NORWAY....................... Gunther Migeotte, Titangata For all items Presumption of 75 FR 36519, 6/
1, N-1630 Gamle, subject to the denial. 28/10.
Fredrikstad, Norway; and H. EAR. (See Sec.
Evjes vei 8A, Gressvik, 744.11 of the
Norway; and Holsneset 19, EAR).
6030 Langevag, Norway; and
Titangata 1, 1630
Fredrikstad, Norway. (See
alternate address under
South Africa)
Icarus Design AS, Titangata 1 For all items Presumption of 75 FR 36519, 6/
N-1630 Gamle, Fredrikstad, subject to the denial. 28/10.
Norway EAR. (See Sec.
744.11 of the
EAR).
PAKISTAN..................... Abdul Qader Khan Research For all items Case-by-case 63 FR 64322, 11/
Laboratories (AQKRL), subject to the for all items 19/98.
a.k.a., the following seven EAR. listed on the 65 FR 14444, 03/
aliases: CCL. 17/00.
--Abdul Qadeer Khan Research Presumption of 66 FR 50090, 10/
Laboratories; approval for 01/01.
--Dr. A.Q. Khan Research EAR99 items. 77 FR 58006, 9/
Laboratories; 19/12.
--Engineering Research
Laboratories (ERL);--
Institute of Industrial
Control Systems (IICS);
--Kahuta Nuclear Facility;
--Kahuta Research Facility;
and
--Khan Research Laboratories
(KRL).
.............................
Dhoke Nusah, Dakhli Gangal,
Near Chatri Chowk, P.O. Box
1398, Rawalpindi 46000,
Pakistan; and P.O. Box 852,
Rawalpindi, Pakistan; and
P.O. Box 502, Kahuta,
Pakistan; and 24 Mauve Area
G 9/1, GPO Box 2891,
Islamabad.
Abdul Satar Ghoura, 127-128, For all items Presumption of 76 FR 71869, 11/
Times Center, Saddar Road, subject to the denial. 21/11.
Peshawar, Pakistan; and EAR. (See Sec.
House Number 32, F-2, Khusal 744.11 of the
Khan Khattak Road, EAR).
University Town, Peshawar,
Pakistan. (See alternate
addresses under
Afghanistan).
Advanced Engineering Research For all items Presumption of 79 FR 56003, 9/
Organization (AERO), Lub subject to the denial. 18/14.
Thatoo Hazara Road, The EAR. (See Sec.
Taxila district, Rawalpindi, 744.11 of the
Pakistan. EAR).
Al Technique Corporation of For all items Case-by-case 63 FR 64322, 11/
Pakistan, Ltd. (ATCOP), subject to the for all items 19/98.
4th Floor, Dodhy Plaza, 52 EAR. listed on the 65 FR 14444, 03/
Jinnah Avenue, P.O. Box CCL. 17/00.
1878, Islamabad, Pakistan. Presumption of 66 FR 50090, 10/
approval for 01/01.
EAR99 items. 77 FR 58006, 9/
19/12.
Allied Trading Co., a.k.a., For all items Case-by-case 63 FR 64322, 11/
the following alias: subject to the for all items 19/98.
--UCB Arcade. EAR. listed on the 65 FR 14444, 03/
............................. CCL. 17/00.
2, Wazir Mansion, main Aiwan- Presumption of 66 FR 50090 10/
e-tijarat Road, Boulton approval for 01/01.
Market, Karachi-74000, EAR99 items. 77 FR 58006, 9/
Karachi, Pakistan (See 19/12.
alternate address under UCB
Arcade in Uganda).
Allied Trading Co For all items Case-by-case 63 FR 64322, 11/
subject to the for all items 19/98.
EAR. listed on the 65 FR 14444, 03/
CCL. 17/00.
Presumption of 66 FR 50092, 10/
approval for 1/01.
EAR99 items.
ANZ Importers and Exporters, For all items Case-by-case 63 FR 64322, 11/
Islamabad subject to the for all items 19/98.
EAR. listed on the 65 FR 14444, 03/
CCL. 17/00.
Presumption of 66 FR 50092, 10/
approval for 1/01.
EAR99 items.
Azam Electronics, a.k.a., the For all items Presumption of 77 FR 71098,
following two aliases: subject to the denial. 11/29/12.
--Mohammad Azam Electronics, EAR. (See Sec.
and 744.11 of the
--Akram Dish TV Satellite EAR).
Center,
Chaman, Killa, Abdullah
District, Baluchistan
Province, Pakistan
Defense Science and For all items Case-by-case 63 FR 64322, 11/
Technology Organization subject to the for all items 19/98.
(DESTO), a.k.a., the EAR. listed on the 65 FR 14444, 03/
following two aliases: CCL. 17/00.
--Defense Science and Presumption of 66 FR 50090, 10/
Technology Center; and approval for 01/01.
--Chaklala Defense Science EAR99 items. 77 FR 58006, 9/
and Technology Organization. 19/12.
.............................
182 Sir Syed Road, Chaklala
Cantt, Rawalpindi 46200,
Pakistan; and Headquarters,
Chakklala Cantt, Rawalpindi,
46200, Pakistan.
Farzad Fazil Karim, a.k.a., For all items Presumption of 76 FR 71869, 11/
the following one alias: subject to the denial. 21/11.
--Ahmad Farzad. EAR. (See Sec.
............................. 744.11 of the
E3 Gul market Street 8, EAR).
Hayatabad, Pakistan; and
122, First floor, Gul Haji
Plaza, Peshawar, Pakistan;
Fazal Rahim Farid, a.k.a., For all items Presumption of 76 FR 71869, 11/
the following three aliases: subject to the denial. 21/11.
--Fazel Rahim Farid; EAR. (See Sec.
--Farid; and 744.11 of the
--Engineer Idris. EAR).
.............................
122, First Floor, Gul Haji
Plaza, Peshawar, Pakistan;
and House Number 32, F-2,
Khusal Khan Khattak Road,
University Town, Peshawar,
Pakistan. (See alternate
addresses under
Afghanistan).
Future Systems Pvt. Ltd., 10 For all items Presumption of 79 FR 56003, 9/
Main Double Road F11/3, subject to the denial. 18/14.
Islamabad, Pakistan. EAR. (See Sec.
744.11 of the
EAR).
High Technologies, Ltd. For all items Case-by-case 63 FR 64322, 11/
(HTL), a.k.a., the following subject to the for all items 19/98.
alias: EAR. listed on the 65 FR 14444, 03/
--High Technology, Ltd. CCL. 17/00.
Islamabad. Presumption of 66 FR 50090, 10/
approval for 01/01.
EAR99 items. 77 FR 58006, 9/
19/12.
IKAN Engineering Services, For all items Presumption of 79 FR 56003, 9/
a.k.a., the following one subject to the denial. 18/14.
alias: EAR. (See Sec.
--IKAN Sourcing. 744.11 of the
............................. EAR).
34-KM Shamki Bhattan Sultan
Road, Lahore, Pakistan; and
Plot 7, I-11/3 Markaz,
Islamabad, Pakistan.
Irum Mehboob Raja, Pakistan For all items Case-by-case 79 FR 56003, 9/
Institute of Nuclear Science subject to the for all items 18/14.
and Technology (PINSTECH), EAR. listed on the
Nilore, Islamabad, Pakistan. CCL.
Presumption of
approval for
EAR99 items.
Jalaluddin Haqqani, a.k.a., For all items Presumption of 77 FR 25055,
the following seven aliases: subject to the denial. 4/27/12.
--General Jalaluddin; EAR. (See Sec.
--Haqqani Sahib; 744.11 of the
--Maulama Jalaluddin; EAR)..
--Maulawi Haqqani;
--Molvi Sahib;
--Mulawi Jalaluddin; and
--Mullah Jalaluddin.
.............................
Miram Shah, Pakistan.
Khalil Zadran, a.k.a., the For all items Presumption of 77 FR 25057, 4/
following eight aliases: subject to the denial 27/12.
--Samar Gul Khalil; EAR. (See Sec.
--Khalil Samar Gul; 744.11 of the
--Samer Khalil; EAR)..
--Samer Gul Khalil;
--Khlil Khalil;
--Kalil Khalil;
--Khalil Khualil; and
--Haji Khalil.
.............................
House 14, Street 13, Sector
F-7/2, Islamabad, Pakistan;
and House 20-B, Main College
Road, Sector F-7/2,
Islamabad, Pakistan (See
alternate address in
Afghanistan).
Khalil Zadran Company, For all items Presumption of 77 FR 25057, 4/
a.k.a., the following alias: subject to the denial 27/12.
--Khalil Construction. EAR. (See Sec.
Pakistan (See alternate 744.11 of the
address in Afghanistan). EAR).
Kurshid Ghoura, a.k.a., the For all items Presumption of 76 FR 71869, 11/
following two aliases: subject to the denial. 21/11.
--Kurshed Ghoura; and EAR. (See Sec.
--Kursheed Ghoura. 744.11 of the
............................. EAR).
127-128, Times Center,
Saddar Road, Peshawar,
Pakistan; and House Number
32, F-2, Khusal Khan Khattak
Road, University Town,
Peshawar, Pakistan. (See
alternate addresses under
Afghanistan).
Lapcom Computer Stores, 122, For all items Presumption of 76 FR 71869, 11/
First Floor, Gul Haji Plaza, subject to the denial. 21/11.
Peshawar, Pakistan. (See EAR. (See Sec.
alternate address under 744.11 of the
Afghanistan). EAR).
Lastech Associates, Islamabad For all items Case-by-case 63 FR 64322, 11/
subject to the for all items 19/98.
EAR. listed on the 65 FR 14444, 3/
CCL. 17/00.
Presumption of 66 FR 50092, 10/
approval for 1/01.
EAR99 items.
LT Engineering and Trade For all items Presumption of 79 FR 56003, 9/
Services (Pvt) Ltd. (LTE), subject to the denial. 18/14.
Lub Thatoo, Abbotabad Road, EAR. (See Sec.
Hasan Abdal, Pakistan; and 744.11 of the
30 Nazimud din Road, F-10/4, EAR).
Islamabad, Pakistan.
Machinery Master Enterprises For all items Case-by-case 63 FR 64322, 11/
Ltd. (MME), Islamabad. subject to the for all items 19/98.
EAR. listed on the 65 FR 14444, 03/
CCL. 17/00.
Presumption of 66 FR 50090, 10/
approval for 01/01.
EAR99 items 77 FR 58006, 9/
19/12.
Maple Engineering Pvt. Ltd. For all items Case-by-case 63 FR 64322, 11/
Consultants, Importers and subject to the for all items 19/98.
Exporters, Islamabad. EAR. listed on the 65 FR 14444, 03/
CCL. 17/00.
Presumption of 66 FR 50090, 10/
approval for 01/01.
EAR99 items 77 FR 58006, 9/
19/12.
Mohammad Azam, a.k.a, For all items Presumption of 77 FR 71098,
--Mohammad Akram, subject to the denial. 11/29/12.
Chaman, Killa, Abdullah EAR. (See Sec.
District, Baluchistan 744.11 of the
Province, Pakistan EAR).
Muhammad Halim Ghoura, 127- For all items Presumption of 76 FR 71869, 11/
128, Times Center, Saddar subject to the denial. 21/11.
Road, Peshawar, Pakistan, EAR. (See Sec.
and House Number 32, F-2, 744.11 of the
Khusal Khan Khattak Road, EAR).
University Town, Peshawar,
Pakistan. (See alternate
addresses under
Afghanistan).
Nazir and Sons International, For all items Presumption of 79 FR 56003, 9/
2nd Floor, Pracha Plaza, subject to the denial. 18/14.
Near Municipal Committee EAR. (See Sec.
Office Road, Taxila, 744.11 of the
Pakistan. EAR).
Ologh Beg International For all items Presumption of 76 FR 71869, 11/
Forwarders Ltd., 127-128, subject to the denial. 21/11.
Times Center, Saddar Road, EAR. (See Sec.
Peshawar, Pakistan; and 744.11 of the
House Number 32, F-2, Khusal EAR).
Khan Khattak Road,
University Town, Peshawar,
Pakistan. (See alternate
address under Afghanistan).
Orient Importers and For all items Case-by-case 63 FR 64322, 11/
Exporters, Islamabad subject to the for all items 19/98.
EAR. listed on the 65 FR 14444, 3/
CCL. 17/00.
Presumption of 66 FR 50092, 10/
approval for 1/01.
EAR99 items.
Orion Eleven Pvt. Ltd., For all items Presumption of 79 FR 56003, 9/
Street 11 Valley Road, subject to the denial. 18/14.
Westridge Rawalpindi, EAR. (See Sec.
Pakistan. 744.11 of the
EAR).
Pakistan Atomic Energy For all items Case-by-case 63 FR 64322, 11/
Commission (PAEC), a.k.a., subject to the for all items 19/98. 65 FR
the following one alias: EAR. listed on the 14444, 03/17/
--Power Plant Workshops, P.O. CCL. 00. 66 FR
Box 1114, Islamabad; and the Presumption of 50090, 10/01/
following four subordinate approval for 01. 77 FR
entities: EAR99 items. 58006, 9/19/
--National Development 12. 79 FR
Complex (NDC), a.k.a., the 56003, 9/18/
following two aliases: 14.
--National Development
Centre; and
--National Defense Complex.
Fateh Jang, Punjab,
Rawalpindi, Pakistan; and
P.O. Box 2216, Islamabad,
Pakistan;
--Pakistan Institute for
Nuclear Science and
Technology (PINSTECH),
Nilore, Islamabad;
--Nuclear reactors (including
power plants), fuel
reprocessing and enrichment
facilities, all uranium
processing, conversion and
enrichment facilities, heavy
water production facilities
and any collocated ammonia
plants; and
--National Institute of
Lasers and Optronics
(NILOP), a.k.a., the
following one alias:
--National Institute of
Lasers.
Lethrar Road, Islamabad,
45650, Pakistan; and Lethrar
Road, Nilore, 45650,
Islamabad, Pakistan; and
Hetrat Road, Nilore, 45650,
Islamabad, Pakistan;
andHouse 453 St., 16
Sector, Islamabad, Pakistan.
People's Steel Mills, Javedan For all items Case-by-case 63 FR 64322, 11/
Nagar, Manghopir Road, subject to the for all items 19/98.
Karachi 75890, Pakistan. EAR. listed on the 65 FR 14444, 03/
CCL. 17/00.
Presumption of 66 FR 50090, 10/
approval for 01/01.
EAR99 items. 77 FR 58006, 9/
19/12.
People's Steel Mills, Karachi For all items Case-by-case 63 FR 64322, 11/
subject to the for all items 19/98.
EAR. listed on the 65 FR 14444, 3/
CCL. 17/00.
Presumption of 66 FR 50093, 10/
approval for 1/01.
EAR99 items.
Prime International For all items Case-by-case 63 FR 64322, 11/
subject to the for all items 19/98.
EAR. listed on the 65 FR 14444, 3/
CCL. 17/00.
Presumption of 66 FR 50093, 10/
approval for 1/01.
EAR99 items.
Rayyan Air Pvt Ltd., House No For all items Presumption of 79 FR 56003, 9/
614 Street No 58 I-8/2 subject to the denial. 18/14.
Islamabad, Pakistan; and EAR. (See Sec.
Office No 456, K Street No 744.11 of the
57 I-8/3 Islamabad, EAR).
Pakistan.
Space and Upper Atmosphere For all items Case-by-case 63 FR 64322,
Research Commission subject to the for all items 11/19/98.
(SUPARCO), a.k.a., the EAR. listed on the 65 FR 14444,
following alias: CCL. 03/17/00.
--Space and Upper Atmospheric Presumption of 66 FR 50090,
Research Commission, approval for 10/01/01.
............................. EAR99 items. 77 FR 58006, 9/
Sector 28, Gulzar-e-Hijiri, 19/12.
Off University Road, P.O.
Box 8402, Karachi 75270.
Technical Services, Islamabad For all items Case-by-case 63 FR 64322, 11/
subject to the for all items 19/98.
EAR. listed on the 65 FR 14444, 3/
CCL. 17/00.
Presumption of 66 FR 50093, 10/
approval for 1/01.
EAR99 items.
The Tempest Trading Company, For all items Case-by-case 63 FR 64322, 11/
Islamabad subject to the for all items 19/98.
EAR. listed on the 65 FR 14444, 3/
CCL. 17/00.
Presumption of 66 FR 50093, 10/
approval for 1/01.
EAR99 items.
Unique Technical Promoters For all items Case-by-case 63 FR 64322, 11/
subject to the for all items 19/98.
EAR. listed on the 65 FR 14444, 3/
CCL. 17/00.
Presumption of 66 FR 50093, 10/
approval for 1/01.
EAR99 items.
Veteran Avia LLC, a.k.a., the For all items Presumption of 79 FR 56003, 9/
following one alias: subject to the denial. 18/14.
--Veteran Airline. EAR. (See Sec.
............................. 744.11 of the
Room No. 1, ALC Building, EAR).
PIA Cargo Complex Jiap,
Karachi, Pakistan (See also
addresses under Armenia,
Greece, India, U.A.E., and
U.K.).
Wah Chemical Product Plant, For all items Case-by-case 63 FR 64322, 11/
a.k.a., the following alias: subject to the for all items 19/98.
--Wah Nobel Chemicals EAR. listed on the 66 FR 50090, 10/
Limited, CCL. 01/01.
Wah Cantonment, Rawalpindi, Presumption of 77 FR 58006, 9/
Pakistan. approval for 19/12.
EAR99 items.
Wah Munitions Plant, Wah For all items Case-by-case 63 FR 64322, 11/
Cantonment, Rawalpindi, subject to the for all items 19/98.
Pakistan. EAR.. listed on the 65 FR 14444, 03/
CCL. 17/00.
Presumption of 66 FR 50090, 10/
approval for 01/01.
EAR99 items. 77 FR 58006, 9/
19/12.RUSSIA....................... Abris, 6 Aptekarskiy For all items Presumption of 77 FR 61256, 10/
Prospeckt, Office 710, St. subject to the denial. 9/12.
Petersburg, Russia 197376; EAR. (See Sec.
and 30 16th Parkovaya St, 744.11 of the
Office 319, Moscow, Russia EAR.).
105484.
Abris-KEY, 6 Aptekarskiy For all items Presumption of 77 FR 61256, 10/
Prospeckt, Office 710, St. subject to the denial. 9/12.
Petersburg, Russia 197376; EAR. (See Sec.
and 30 16th Parkovaya St, 744.11 of the
Office 319, Moscow, Russia EAR.).
105484.
Abris-Technology, 6 For all items Presumption of 77 FR 61256, 10/
Aptekarskiy Prospeckt, subject to the denial. 9/12.
Office 710, St. Petersburg, EAR. (See Sec.
Russia 197376; and 30 16th 744.11 of the
Parkovaya St, Office 319, EAR.).
Moscow, Russia 105484.
Aleksander Cheremshin, Ulitsa For all items Presumption of 77 FR 61256, 10/
Mitinskaya 36/1, Moscow, subject to the denial. 9/12.
Russia 125430; and EAR. (See Sec.
Ordzhonikidze 10, Moscow, 744.11 of the
Russia 119071; and 10 EAR.).
Ordjonikidze Street, Moscow,
Russia 119071; and Ulitsa
Polyany 9/6, Moscow, Russia
117042; and Poljani str., 9-
6, 117042, Moscow, Russia;
and 9 Polyany Street, Suite
6, Moscow, Russia 117042;
and 33 Ulitsa Marshala
Tukhachevskogo, Suite 231,
Moscow, Russia 123154; and
Bolshaya Semenovskaya, 40/
505, Moscow, Russia 107023;
and Ulitsa Metallurgov, 29,
Str. 1, Komnata Pravleni,
Moscow, Russia 111401.
Aleksander Kuznetsov, a.k.a., For all items Presumption of 77 FR 61256, 10/
the following one alias: subject to the denial. 9/12.
--Alexander Kuznetsov, EAR. (See Sec.
Ordzhonikidze 10, Moscow, 744.11 of the
Russia 119071; and 10 EAR.).
Ordjonikidze Street, Moscow,
Russia 119071; and Ulitsa
Polyany \9/6\, Moscow,
Russia 117042; and Poljani
str., 9-6, 117042, Moscow,
Russia; and 9 Polyany
Street, Suite 6, Moscow,
Russia 117042; and 33 Ulitsa
Marshala Tukhachevskogo,
Suite 231, Moscow, Russia
123154; and Bolshaya
Semenovskaya, 40/505,
Moscow, Russia 107023; and
Ulitsa Metallurgov, 29, Str.
1, Komnata Pravleni, Moscow,
Russia 111401.
Aleksey Markov, 5A North For all items Presumption of 77 FR 61256, 10/
Street, Saransk, Republic of subject to the denial. 9/12.
Mordovia, Russia 43006; and EAR. (See Sec.
53 Sherbakovskaya Street, 744.11 of the
Building 3, Office 509, EAR.).
105318 Moscow, Russia; and
26 General Belov St Office
415, Moscow, Russia 115583;
and 26 Generala Belova
Street, Office 415, Moscow,
Russia 115583; and 60
Bolshevistskaya St., Office
905, Saransk, Republic of
Mordovia, Russia; and 60
Bolshevistskaya St., Office
910, Saransk, Republic of
Mordovia, Russia; and 5a
Severnaya Street, Saransk,
Republic of Mordovia,
Russia.
Alex Pikhtin, a.k.a., the For all items Presumption of 77 FR 61256, 10/
following one alias: subject to the denial. 9/12.
--Alexander Pikhtin, Pr. EAR. (See Sec.
Yuria Gagarina 2, St. 744.11 of the
Petersburg, Russia 196105. EAR.).
Alexander Georgievich For all items Presumption of 77 FR 61256, 10/
Mallabiu, 25 Red Cadets subject to the denial. 9/12.
Street Letter H, Office EAR. (See Sec.
Block 2, St. Petersburg, 744.11 of the
Russia 99034; and 130-17 EAR.).
Nevskiy Ave., Saint
Petersburg, Russia 191036;
and 16 Linia V.O., 7 Office
43, St. Petersburg, Russia
99034; and Krestovski River
Quay 3, Suite 42, St.
Petersburg, Russia 197376.
Alexander Kuznetsov, Ulitsa For all items Presumption of 77 FR 61256, 10/
Artyukhina 6B, 106, Moscow, subject to the denial. 9/12.
Russia. EAR. (See Sec.
744.11 of the
EAR.).
Alexander V. Brindyuk, For all items Presumption of 77 FR 61256, 10/
a.k.a., the following one subject to the denial. 9/12.
alias: EAR. (See Sec.
--Aleksander Brendyuk, Pr. 744.11 of the
Yuria Gagarina 2, Office EAR.).
801, St. Petersburg, Russia
196105.
Alexander Vedyashkin, 5A For all items Presumption of 77 FR 61256, 10/
North Street, Saransk, subject to the denial. 9/12.
Republic of Mordovia, Russia EAR. (See Sec.
43006; and 53 Sherbakovskaya 744.11 of the
Street, Building 3, Office EAR.).
509, 105318 Moscow, Russia;
and 26 General Belov St
Office 415, Moscow, Russia
115583; and 26 Generala
Belova Street, Office 415,
Moscow, Russia 115583; and
60 Bolshevistskaya St.,
Office 905, Saransk,
Republic of Mordovia,
Russia; and 60
Bolshevistskaya St., Office
910, Saransk, Republic of
Mordovia, Russia; and 5a
Severnaya Street, Saransk,
Republic of Mordovia,
Russia.
Alexey Ivanov Zhuravlev, For all items Presumption of 77 FR 61256, 10/
a.k.a., the following one subject to the denial. 9/12.
alias: EAR. (See Sec.
--Alexy Ivanov, Pr. Yuria 744.11 of the
Gagarina 2, Office 801, St. EAR.).
Petersburg, Russia 196105;
and Pr. Yuria Gagarina 1,
Office 230, St. Petersburg,
Russia 196105; and Pr. Yuri
Gagarin 1, Office 230, St.
Petersburg, Russia 196105.
Alexey Kulakov, Naberezhnaya For all items Presumption of 77 FR 61256, 10/
Chernoi Rechki 61-1, St. subject to the denial. 9/12.
Petersburg, Russia 197342; EAR. (See Sec.
and Naberegnaja Chernoj 744.11 of the
Rechki 61-1, 197342, Saint EAR.).
Petersburg, Russia.
Alexey Polynkov, 471-4-98 For all items Presumption of 77 FR 61256, 10/
Shosse Entuziastov, Moscow, subject to the denial. 9/12.
Russia. EAR. (See Sec.
744.11 of the
EAR.).
All-Russian Scientific For all items Case-by-case 62 FR 35334, 6/
Research Institute of subject to the basis. 30/97
Technical Physics (VNIITF), EAR. 66 FR 24267, 5/
a.k.a., the following eight 14/01
aliases: 75 FR 78883, 12/
--Vserossiyskiy Nauchno- 17/10
Issledovatelskiy Institut 76 FR 30000, 5/
Tekhnicheskoy Fiziki; 24/11.
--Russian Federal Nuclear
Center-VNIITF (RFNC-VNIITF);
--Kasli Nuclear Weapons
Development Center;
--Institute of Technical
Physics;
--Zababakhin Institute;
--ARITP (All Russian
Institute for Technical
Physics);
--Federal State Unitary
Enterprise Russian Federal
Nuclear Center--Academician
E.I. Zababkhin All-Russian
Scientific Research
Institute of Technical
Physics (FGUPRFYaTs-VNIITF)
--Chelyabinsk-70, (Address:
P.O. Box 245, 456770,
Snezhinsk, Chelyabinsk
Region Russia); and any
nuclear-related entities,
institutes, or centers
located in Snezhinsk.
All-Russian Scientific For all items Case-by-case 62 FR 35334, 6/
Research Institute of subject to the basis. 30/97 66 FR
Experimental Physics EAR. 24267, 5/14/01
(VNIIEF), a.k.a., the 75 FR 78883,
following nine aliases: 12/17/10 76 FR
--Vserossiyskiy Nauchno- 30000, 5/24/
Issledovatelskiy Institut 11.
Eksperimentalnoy Fiziki;
--Russian Federal Nuclear
Center-VNIIEF (RFNC-VNIIEF);
--Institute of Experimental
Physics;
--ARIEP (All Russian
Institute for Experimental
Physics);
--Khariton Institute;
--Sarov Nuclear Weapons
Plant;
--Avangard Electromechanical
Plant;
--Federal State Unitary
Enterprise Russian Federal
Nuclear Center--All Russian
Scientific Research
Institute of Experimental
Physics (FGUPRFNCs VNIIEF)
--Arzamas-16, (Address: 37
Mira Ave. Sarov, Nizhny
Novgorod Region, 607188
Russia); and any nuclear-
related entities, institutes
or centers located in Sarov
(Kremlev).
Almaz-Antey Air Defense For all items Presumption of 79 FR 55612, 9/
Concern Main System Design subject to the denial. 17/14.
Bureau, JSC (a.k.a., A.A. EAR. (See Sec.
Raspletin Main System Design 744.11 of the
Bureau; a.k.a. Almaz-Antey EAR).
GSKB; a.k.a. Almaz-Antey
GSKB Imeni Academician A.A.
Raspletin; a.k.a. Almaz-
Antey MSDB; a.k.a. Almaz-
Antey PVO 'Air Defense'
Concern Lead Systems Design
Bureau OAO 'Open Joint-Stock
Company' Imeni Academician
A.A. Raspletin; a.k.a.
Golovnoye Sistemnoye
Konstruktorskoye Byuro Open
Joint-Stock Company of Almaz-
Antey PVO Concern Imeni
Academician A.A. Raspletin;
a.k.a. Joint Stock Company
Almaz-Antey Air Defense
Concern Main System Design
Bureau, Named by Academician
A.A. Raspletin; a.k.a. Joint
Stock Company Almaz-Antey
Air Defense Concern Main
System Design Bureau; a.k.a.
Almaz-Antey; a.k.a. JSC
'Almaz-Antey' MSDB, f.k.a.,
Otkrytoe Aktsionernoe
Obshchestvo Nauchno
Proizvodstvennoe Obedinenie
Almaz Imeni Akademika A.A.
Raspletina; a.k.a. GSKB)
.............................
Address: 16-80, Leningradsky
Prospect, Moscow 125190,
Russia
Anastasya Arkhipova, a.k.a., For all items Presumption of 77 FR 61256, 10/
the following one alias: subject to the denial. 9/12.
--Anatasiya Arkhipova, 26 EAR. (See Sec.
General Belov St, Office 744.11 of the
415, Moscow, Russia 115583; EAR.).
and 26 Generala Belova
Street, Office 415, Moscow,
Russia 115583; and 53
Sherbakovskaya Street,
Building 3, Office 509,
105318 Moscow, Russia.
Andrey Gruzdew, 25 Red Cadets For all items Presumption of 77 FR 61256, 10/
Street Letter H, Office subject to the denial. 9/12.
Block 2, St. Petersburg, EAR. (See Sec.
Russia 99034; and 130-17 744.11 of the
Nevskiy Ave., Saint EAR.).
Petersburg, Russia 191036;
and 16 Linia V.O., 7 Office
43, St. Petersburg, Russia
99034; and Krestovski River
Quay 3, Suite 42, St.
Petersburg, Russia 197376.
Andrey V Gromadskih, 32 For all items Presumption of 77 FR 61256, 10/
Korablestroiteley St., subject to the denial. 9/12.
building 1, Apt 119, St. EAR. (See Sec.
Petersburg, Russia 199397; 744.11 of the
and Zastavskaya St. 32A, St. EAR.).
Petersburg, Russia 196084;
and Zastavskaya St. 15-B,
St. Petersburg, Russia
196084; and Raketnyy Bul'var
15, Moscow, Russia 129164;
and 16 Raketnyy Bul'var,
Moscow, Russia 129164.
Andrey Vladimirovich For all items Presumption of 77 FR 61256, 10/
Saponchik, 6 Aptekarskiy subject to the denial. 9/12.
Prospekt, Office 710, St. EAR. (See Sec.
Petersburg, Russia 197376; 744.11 of the
and Naberezhnaya Chernoi EAR.).
Rechki 61-1, St. Petersburg,
Russia 197342; and 7
Belovodskiy Ln, St.
Petersburg, Russia 194044;
and Belovodskyi Per, 7, St.
Petersburg, Russia 194044;
and Naberegnaja Chernoj
Rechki 61-1, 197342, Saint
Petersburg, Russia; and 16
Parkovaya 30, Office 319,
Moscow, Russia 105484.
Anna V Libets, Zastavskaya For all items Presumption of 77 FR 61256, 10/
St. 32A, St. Petersburg, subject to the denial. 9/12.
Russia 196084; and EAR. (See Sec.
Zastavskaya St. 15-B, St. 744.11 of the
Petersburg, Russia 196084; EAR.).
and Raketnyy Bul'var 15,
Moscow, Russia 129164; and
16 Raketnyy Bul'var, Moscow,
Russia 129164.
Anton Khramov, 86 N Prospect For all items Presumption of 77 FR 61256, 10/
Obukhovskoy Oborony, St. subject to the denial. 9/12.
Petersburg, Russia 190000. EAR. (See Sec.
744.11 of the
EAR.).
Anton Lebedev, Pr. Yuria For all items Presumption of 77 FR 61256, 10/
Gagarina 2, Office 801, St. subject to the denial. 9/12.
Petersburg, Russia 196105; EAR. (See Sec.
and Pr. Yuria Gagarina 1, 744.11 of the
Office 230, St. Petersburg, EAR.).
Russia 196105; and Pr. Yuri
Gagarin 1, Office 230, St.
Petersburg, Russia 196105.
Anton Yurevich Alekseyev, For all items Presumption of 77 FR 61256, 10/
Ulitsa Mitinskaya 30/4, subject to the denial. 9/12.
Moscow, Russia 123430. EAR. (See Sec.
744.11 of the
EAR.).
APEX, a.k.a., the following For all items Presumption of 77 FR 61256, 10/
four aliases: subject to the denial. 9/12.
--APEKS; EAR. (See Sec.
--APEX Systems; 744.11 of the
--OOO APEX; and EAR.).
--APEX Ltd., 26 General Belov
St Office 415, Moscow,
Russia 115583; and 26
Generala Belova Street,
Office 415, Moscow, Russia
115583; and 53
Sherbakovskaya Street,
Building 3, Office 509,
Moscow, Russia 105318.
APEX St. Petersburg, 140 For all items Presumption of 77 FR 61256, 10/
Leninsky Prospekt, Office subject to the denial. 9/12.
57, St. Petersburg, Russia. EAR. (See Sec.
744.11 of the
EAR.).
APEX Yekaterinburg, 106 For all items Presumption of 77 FR 61256, 10/
Kuybyshev Str, Office 68, subject to the denial. 9/12.
Yekaterinburg, Russia; and EAR. (See Sec.
Ulitsa 9 March, D. 120B, 744.11 of the
Office 312 620100, EAR.).
Yekaterinburg, Russia; and
106 K 68 ul Kuibysheva,
620100, Yekaterinburg,
Russia.
Aquanika, a.k.a., the For all items Presumption of 79 FR 24561, 5/
following five aliases: subject to the denial. 1/14.
--Aquanika LLC, and EAR. (See Sec.
--LLC Russkoye Vremya, and 744.11 of the
--Obshchestvo S Organichennoi EAR).
Otvetstvennostyu 'Russkoe
Vremya', and
--Russkoe Vremya OOO, and
--Russkoye Vremya LLC.
.............................
47A Sevastopolski Ave., of.
304, Moscow 117186, Russia;
and 1/2 Rodnikovaya ul.,
Savasleika s., Kulebakski
raion, Nizhegorodskaya
oblast 607007, Russia.
Arsenal, 26 General Belov St, For all items Presumption of 77 FR 61256, 10/
Office 19, Moscow, Russia subject to the denial. 9/12.
115583; and 26 Generala EAR. (See Sec.
Belova Street, Office 19, 744.11 of the
Moscow, Russia 115583. EAR.).
Atrilor, Ltd, a.k.a., the For all items Presumption of 77 FR 61256, 10/
following two aliases: subject to the denial. 9/12.
--Atrilor LLC; and EAR. (See Sec.
--OOO Atrilor, 744.11 of the
............................. EAR.).
36 Mitinskaya St, Building
1, Office 406, Moscow,
Russia 125430; and 53
Shcherbakovskaya Street,
Moscow 105187.
Avia Group LLC, a.k.a., the For all items Presumption of 79 FR 24561, 5/
following one alias: subject to the denial. 1/14.
--Avia Group Ltd EAR. (See Sec.
............................. 744.11 of the
Terminal Aeroport EAR).
Sheremetyevo Khimki, 141400
Moskovskaya obl., Russia
Avia Group Nord LLC, For all items Presumption of 79 FR 24561, 5/
17 A, Startovaya St., Saint subject to the denial. 1/14.
Petersburg, Russia EAR. (See Sec.
744.11 of the
EAR).
Aviton, a.k.a., the following For all items Presumption of 77 FR 61256, 10/
three aliases: subject to the denial. 9/12.
--Aviton company; EAR. (See Sec.
--For Salmi; and 744.11 of the
--Salmi LLC, EAR.).
.............................
Naberezhnaya Chernoi Rechki
61-1, St. Petersburg, Russia
197342; and 6 Aptekarskiy
Prospect, Office 710, St.
Petersburg, Russia 197376;
and 7 Belovodskiy Ln, St.
Petersburg, Russia 194044;
and Belovodskiy Per, 7, St.
Petersburg, Russia 194044;
and Naberegnaja Chernoj
Rechki 61-1, 197342, Saint
Petersburg, Russia; and 16
Parkovaya 30, Office 319,
Moscow, Russia 105484.
Best Komp Group, P.O. Box For all items Presumption of 77 FR 61256, 10/
242, St. Petersburg, Russia subject to the denial. 9/12.
196240. EAR. (See Sec.
744.11 of the
EAR.).
Bitreit, a.k.a., the For all items Presumption of 77 FR 61256, 10/
following one alias: subject to the denial. 9/12.
--OOO Betreit, EAR. (See Sec.
Neglinnaya Str., 18/1, emb.1 744.11 of the
``A'', Moscow, Russia. EAR.).
CJSC Zest, a.k.a., the For all items Presumption of 79 FR 24561, 5/
following one alias: subject to the denial. 1/14.
--Zest Leasing EAR. (See Sec.
pr. Medikov 5, of. 301, St. 744.11 of the
Petersburg, Russia; and EAR).
2 Liter a Pl. Rastrelli, St.
Petersburg, 191124 Russia
Denis A Kizha, Pulkovskoe For all items Presumption of 77 FR 61256, 10/
Shosse, 20-4 159, St. subject to the denial. 9/12.
Petersburg, Russia 196158; EAR. (See Sec.
and Zastavskaya St. 32A, St. 744.11 of the
Petersburg, Russia 196084; EAR.).
and Zastavskaya St. 15-B,
St. Petersburg, Russia
196084; and Raketnyy Bul'var
15, Moscow, Russia 129164;
and 16 Raketnyy Bul'var,
Moscow, Russia 129164.
DM Link, P.O. Box 242, St. For all items Presumption of 77 FR 61256, 10/
Petersburg, Russia 196240. subject to the denial. 9/12.
EAR. (See Sec.
744.11 of the
EAR.).
Dmitri Ezhov, 53 For all items Presumption of 77 FR 61256, 10/
Sherbakovskaya Street, subject to the denial. 9/12.
Building 3, Office 509, EAR. (See Sec.
105318 Moscow, Russia; and 744.11 of the
26 General Belov Str, Office EAR.).
1010, Moscow, Russia 115583;
and 26 Generala Belova
Street, Office 1010, Moscow,
Russia 115583; and 26
General Belov St Office 415,
Moscow, Russia 115583; and
26 Generala Belova Street,
Office 415, Moscow, Russia
115583.
Dmitriy Averichev, For all items Presumption of 77 FR 61256, 10/
Naberezhnaya Chernoi Rechki subject to the denial. 9/12.
61-1, St. Petersburg, Russia EAR. (See Sec.
197342; and Naberegnaja 744.11 of the
Chernoj Rechki 61-1, 197342, EAR.).
Saint Petersburg, Russia.
Dmitriy Moroz, Pr. Yuria For all items Presumption of 77 FR 61256, 10/
Gagarina 2, Office 801, St. subject to the denial. 9/12.
Petersburg, Russia 196105. EAR. (See Sec.
744.11 of the
EAR.).
Dmitriy Rakhimov, 26 General For all items Presumption of 77 FR 61256, 10/
Belov Str Office 1010, subject to the denial. 9/12.
Moscow, Russia 115583; and EAR. (See Sec.
26 Generala Belova Street, 744.11 of the
Office 1010, Moscow, Russia EAR.).
115583.
Dmitriy V Lukhanin, 25 Red For all items Presumption of 77 FR 61256, 10/
Cadets Street Letter H, subject to the denial. 9/12.
Office Block 2, St. EAR. (See Sec.
Petersburg, Russia 99034; 744.11 of the
and 130-17 Nevskiy Ave., EAR.).
Saint Petersburg, Russia
191036; and 16 Linia V.O., 7
Office 43, St. Petersburg,
Russia 99034; and Krestovski
River Quay 3, Suite 42, St.
Petersburg, Russia 197376.
Dmitry Andreev, 4 For all items Presumption of 77 FR 61256, 10/
Savelkinskiy Dr., Suite 511- subject to the denial. 9/12.
512, Zelenograd, Russia EAR. (See Sec.
124482. 744.11 of the
EAR.).
Dmitry Kochanov, 4 Pokhodnyy For all items Presumption of 77 FR 61256, 10/
Dr, Bldg 1, 4th Floor, Room subject to the denial. 9/12.
417, Moscow, Russia 125373. EAR. (See Sec.
744.11 of the
EAR.).
Dmitry M Rodov, Zastavskaya For all items Presumption of 77 FR 61256, 10/
St. 32A, St. Petersburg, subject to the denial. 9/12.
Russia 196084; and EAR. (See Sec.
Zastavskaya St. 15-B, St. 744.11 of the
Petersburg, Russia 196084; EAR.).
and Raketnyy Bul'var 15,
Moscow, Russia 129164; and
16 Raketnyy Bul'var, Moscow,
Russia 129164.
Dmitry Shegurov, a.k.a., the For all items Presumption of 77 FR 61256, 10/
following one alias: subject to the denial. 9/12.
--Dmitriy Shegurov, EAR. (See Sec.
............................. 744.11 of the
53 Sherbakovskaya Street, EAR.).
Building 3, Office 509,
105318 Moscow, Russia; and
26 General Belov Str, Office
1010, Moscow, Russia 115583;
and 26 Generala Belova
Street, Office 1010, Moscow,
Russia 115583; and 26
General Belov St Office 415,
Moscow, Russia 115583; and
26 Generala Belova Street,
Office 415, Moscow, Russia
115583; and 26 General Belov
Str, Office 19, Moscow,
Russia 115583; and 26
Generala Belova Street,
Office 19, Moscow, Russia
115583.
Dolgoprudny Research For all items Presumption of 79 FR 55612, 9/
Production Enterprise, OAO subject to the denial. 17/14.
(a.k.a. olgoprudnenskoye NPP EAR. (See Sec.
OAO; a.k.a. Dolgoprudny; 744.11 of the
a.k.a. Dolgoprudny Research EAR).
Production Enterprise;
a.k.a. Otkrytoe Aktsionernoe
Obshchestvo Doigoprudnenskoe
Nauchno Proizvodstvennoe
Predpriyatie; a.k.a. OAO
'Dolgoprudny Research
Production Enterprise')
.............................
Address: 1 Pl. Sobina,
Dolgoprudny, Moskovskaya
obl. 141700 , Russia
Alt Address: Proshchad
Sobina 1, Dolgoprudny
141700, Russia
Electrotekhnika LLC, 4 For all items Presumption of 77 FR 61256, 10/
Savelkinskiy Dr., Suite 511- subject to the denial. 9/12.
512, Zelenograd, Russia EAR. (See Sec.
124482; and 4 Yunost Square, 744.11 of the
NPZ, Suite 1-7, Zelenograd, EAR.).
Russia 124482; and 4 Yunost
Square, NPZ, Apt. 1-7,
Zelenograd, Russia 124482.
Elena Kuznetsova, a.k.a., the For all items Presumption of 77 FR 61256, 10/
following one alias: subject to the denial. 9/12.
--Yelena Vladimirovna EAR. (See Sec.
Kuznetsova, 744.11 of the
............................. EAR.).
9 Lipovaya alleya, St.
Petersburg, Russia 197183;
and Zastavskaya St. 32A, St.
Petersburg, Russia 196084;
and Zastavskaya St. 15-B,
St. Petersburg, Russia
196084; and Raketnyy Bul'var
15, Moscow, Russia 129164;
and 16 Raketnyy Bul'var,
Moscow, Russia 129164.
Elizaveta Krapivina, a.k.a., For all items Presumption of 77 FR 61256, 10/
the following one alias: subject to the denial. 9/12.
--Yelizaveta Krapivina, EAR. (See Sec.
............................. 744.11 of the
Pr. Yuria Gagarina 2, Office EAR.).
801, St. Petersburg, Russia
196105.
Evgeni Viktorovich Egorov, 4 For all items Presumption of 77 FR 61256, 10/
Savelkinskiy Dr., Suite 511- subject to the denial. 9/12.
512, Zelenograd, Russia EAR. (See Sec.
124482. 744.11 of the
EAR.).
Federal State Unitary For all items Presumption of 79 FR 42455, 7/
Enterprise State Research subject to the denial. 22/14.
and Production Enterprise EAR. (See Sec.
Bazalt, a.k.a., the 744.11 of the
following three aliases: EAR).
--Federal State Unitary
Enterprise, State Research
and Production Enterprise
Bazalt; and
--Fsue Srpe Bazalt; and
--State Research and
Production Enterprise
Bazalt.
.............................
32 Velyaminovskaya, Moscow
105318, Russia.
Forward Electronics, LLC, 86 For all items Presumption of 77 FR 61256, 10/
N Prospect Obukhovskoy subject to the denial. 9/12.
Oborony, St. Petersburg, EAR. (See Sec.
Russia 190000; and 744.11 of the
Kolomyazhsky Prospect 18, EAR.).
Office 4085 BC ``North
House,'' St. Petersburg,
Russia 197348.
Gazprom, OAO (a.k.a. Open For all items See Sec. 79 FR 55612, 9/
Joint Stock Company Gazprom; subject to the 746.5(b) of 17/14.
a.k.a. OAO Gazprom; a.k.a. EAR when used the EAR.
Gazprom) in projects
............................. specified in
Address: 16 Nametkina St., Sec. 746.5 of
Moscow, Russia GSP-7, the EAR.
117997, Russia
Alt Address: 16 Nametkina
ul., Moscow 117991, Russia
Gazprom Neft (a.k.a. Gazprom For all items See Sec. 79 FR 55612, 9/
Neft OAO; a.k.a. JSC Gazprom subject to the 746.5(b) of 17/14.
Neft; a.k.a. Open Joint- EAR when used the EAR.
Stock Company Gazprom Neft; in projects
f.k.a. Sibirskaya Neftyanaya specified in
Kompaniya OAO) Sec. 746.5 of
............................. the EAR.
Address: Let. A. Galernaya,
5, ul, St. Petersburg
190000, Russia
Alt Address: Ul.
Pochtamtskaya, 3-5, St.
Petersburg 190000, Russia
Alt Address: 3-5
Pochtamtskaya St., St.
Petersburg 190000, Russia
Alt Address: 125 A.
Profsoyuznaya Street, Moscow
117647, Russia
Hermann Derkach, Pr. Yuria For all items Presumption of 77 FR 61256, 10/
Gagarina 2, Office 801, St. subject to the denial. 9/12.
Petersburg, Russia 196105. EAR. (See Sec.
744.11 of the
EAR.).
Igor Samusev, Ulitsa For all items Presumption of 77 FR 61256, 10/
Artyukhina 6B, 106, Moscow, subject to the denial. 9/12.
Russia. EAR. (See Sec.
744.11 of the
EAR.).
Incorporated Electronics For all items Presumption of 77 FR 61256, 10/
Systems, 9 Lipovaya alleya, subject to the denial. 9/12.
St. Petersburg, Russia EAR. (See Sec.
197183; and 9A Lipovaya 744.11 of the
alleya, St. Petersburg, EAR.).
Russia 197183.
Ivan Komarov, Pr. Yuria For all items Presumption of 77 FR 61256, 10/
Gagarina 2, Office 801, St. subject to the denial. 9/12.
Petersburg, Russia 196105. EAR. (See Sec.
744.11 of the
EAR.).
Ivan Zubarev, 4 Savelkinskiy For all items Presumption of 77 FR 61256, 10/
Dr., Suite 511-512, subject to the denial. 9/12.
Zelenograd, Russia 124482. EAR. (See Sec.
744.11 of the
EAR.).
Joint-Stock Company Concern For all items Presumption of 79 FR 42455, 7/
Almaz-Antey, a.k.a., the subject to the denial. 22/14.
following four aliases: EAR. (See Sec.
--Almaz-Antey Corp; and 744.11 of the
--Almaz-Antey Defense EAR).
Corporation; and
--Almaz-Antey JSC; and
--Otkrytoe Aktsionernoe
Obshchestvo Kontsern PVO
Almaz Antei.
.............................
41 ul. Vereiskaya, Moscow,
121471, Russia.
Joint-Stock Company Concern For all items Presumption of 79 FR 42455, 7/
Radio-Electronic subject to the denial. 22/14.
Technologies, a.k.a., the EAR. (See Sec.
following three aliases: 744.11 of the
--Concern Radio-Electronic EAR).
Technologies; and
--JSC Concern Radio-
Electronic Technologies; and
--Kret.
.............................
20/1 Korp. 1 ul.
Goncharnaya, Moscow 109240,
Russia.
Joint Stock Company Concern For all items Presumption of 79 FR 42455, 7/
Sozvezdie, a.k.a., the subject to the denial. 22/14.
following one alias: EAR. (See Sec.
--JSC Concern Sozvezdie. 744.11 of the
............................. EAR).
14 Plekhanovskaya Street,
Voronezh, Russia; and
14 ul. Plekhanovskaya,
Voronezh, Voronezhskaya obl.
394018, Russia.
Joint Stock Company Military- For all items Presumption of 79 FR 42455, 7/
Industrial Corporation NPO subject to the denial. 22/14.
Mashinostroyenia, a.k.a., EAR. (See Sec.
the following eight aliases: 744.11 of the
--Joint Stock Company EAR).
Military Industrial
Consortium NPO
Mashinostroyenia; and
--JSC MIC NPO
Mashinostroyenia; and
--MIC NPO Mashinostroyenia
JSC; and
--MIC NPO Mashinostroyeniya
JSC; and
--Military Industrial
Corporation NPO
Mashinostroenia OAO; and
--Open Joint Stock Company
Military Industrial
Corporation Scientific and
Production Machine Building
Association; and
--Voenno-Promyshlennaya
Korporatsiya Nauchno-
Proizvodstvennoe Obedinenie
Mashinostroeniya OAO; and
--VPK NPO Mashinostroeniya.
.............................
33, Gagarina St., Reutov-
town, Moscow Region 143966,
Russia; and 33 Gagarin
Street, Reutov, Moscow
Region, 143966, Russia; and
33 Gagarina ul., Reutov,
Moskovskaya obl 143966.
Kalashnikov Concern, a.k.a., For all items Presumption of 79 FR 42455, 7/
the following eight aliases: subject to the denial. 22/14.
--Concern Kalashnikov; and EAR. (See Sec.
--Izhevskiy 744.11 of the
Mashinostroitel'nyi Zavod EAR).
OAO; and
--Izhmash R&D; Center; and
--JSC NPO Izhmash; and
--NPO Izhmash OAO; and
--OJSC Concern Kalashnikov;
and
--OJSC Izhmash; and
--Scientific Production
Association Izhmash Joint
Stock Company.
.............................
3, Derjabin Pr., Izhevsk,
Udmurt Republic, 426006,
Russia.
Kalinin Machine Plant, JSC For all items Presumption of 79 FR 55612, 9/
(a.k.a., Kalinin Machine- subject to the denial. 17/14.
Building Plant Open Joint- EAR. (See Sec.
Stock Company; a.k.a. 744.11 of the
Kalinin Machinery Plant-BRD; EAR).
a.k.a. Mashinostroitel'NYI
Zavod IM. M.I. Kalinina, G.
Yekaterinburg OAO; a.k.a.
Mzik OAO; a.k.a. Open-End
Joint-Stock Company 'Kalinin
Machinery Plant.
YEKATERINBURG'; a.k.a.
Otkrytoe Aktsionernoe
Obshchestvo
Mashinostroitelny Zavod
IM.M.I.Kalinina,
G.Ekaterinburg)
.............................
Address: 18 prospekt
Kosmonavtov, Ekaterinburg
620017, Sverdlovskaya obl.,
Russia
Kirill A Stekhovskiy, For all items Presumption of 77 FR 61256, 10/
Zastavskaya St. 32A, St. subject to the denial. 9/12.
Petersburg, Russia 196084; EAR. (See Sec.
and Zastavaskaya St. 15-B, 744.11 of the
St. Petersburg, Russia EAR.).
196084; and Raketnyy Bul'var
15, Moscow, Russia 129164;
and 16 Raketnyy Bul'var,
Moscow, Russia 129164.
Kirill Drozdov, 86 N Prospect For all items Presumption of 77 FR 61256, 10/
Obukhovskoy Oborony, St. subject to the denial. 9/12.
Petersburg, Russia 190000. EAR. (See Sec.
744.11 of the
EAR.).
Kirill Pechorin Starodvorsky, For all items Presumption of 77 FR 61256, 10/
25 Red Cadets Street Letter subject to the denial. 9/12.
H, Office Block 2, St. EAR. (See Sec.
Petersburg, Russia 99034; 744.11 of the
and 130-17 Nevskiy Ave., EAR.).
Saint Petersburg, Russia
191036; and 16 Linia V.O., 7
Office 43, St. Petersburg,
Russia 99034; and Krestovski
River Quay 3, Suite 42, St.
Petersburg, Russia 197376.
Konstruktorskoe Byuro For all items Presumption of 79 FR 42455, 7/
Priborostroeniya Otkrytoe subject to the denial. 22/14.
Aktsionernoe Obshchestvo, EAR. (See Sec.
a.k.a., the following five 744.11 of the
aliases: EAR).
--Instrument Design Bureau;
and
--JSC KBP Instrument Design
Bureau; and
--KBP Instrument Design
Bureau; and
--KBP Instrument Design
Bureau Joint Stock Company;
and
--KBP OAO.
.............................
59 Shcheglovskaya Zaseka
ul., Tula 300001, Russia.
Lukoil, OAO For all items See Sec. 79 FR 55612, 9/
(a.k.a. Lukoil; a.k.a. subject to the 746.5(b) of 17/14.
Lukoil Oil Company; a.k.a. EAR when used the EAR.
Neftyanaya Kompaniya Lukoil in projects
OOO; a.k.a. NK Lukoil OAO) specified in
............................. Sec. 746.5 of
Address: 11 Sretenski the EAR.
boulevard, Moscow 101000,
Russia
Lyudmila V Talyanova, For all items Presumption of 77 FR 61256, 10/
Zastavskaya St. 32A, St. subject to the denial. 9/12.
Petersburg, Russia 196084; EAR. (See Sec.
and Zastavskaya St. 15-B, 744.11 of the
St. Petersburg, Russia; and EAR.).
Raketnyy Bul'var 15, Moscow,
Russia 129164; and
Krestovski River Quay 3,
Suite 42, St. Petersburg,
Russia 197376.
Magnetar, Pr. Yuria Gagarina For all items Presumption of 77 FR 61256, 10/
2, Office 801, St. subject to the denial. 9/12.
Petersburg, Russia 196105. EAR. (See Sec.
744.11 of the
EAR.).
Mariya Lomova, 9 Lipovaya For all items Presumption of 77 FR 61256, 10/
alleya, St. Petersburg, subject to the denial. 9/12.
Russia 197183. EAR. (See Sec.
744.11 of the
EAR.).
Mark Gofman, P.O. Box 242, For all items Presumption of 77 FR 61256, 10/
St. Petersburg, Russia subject to the denial. 9/12.
196240. EAR. (See Sec.
744.11 of the
EAR.).
Maxim Yevgenevich Ivakin, 106 For all items Presumption of 77 FR 61256, 10/
Kuybyshev Str, Office 68, subject to the denial. 9/12.
Yekaterinburg, Russia. EAR. (See Sec.
744.11 of the
EAR.).
MaxiTechGroup, a.k.a., the For all items Presumption of 77 FR 61256, 10/
following two aliases: subject to the denial. 9/12.
--MaksiTekhGrup; and EAR. (See Sec.
--JSC MaksiTekhGrup, 744.11 of the
............................. EAR.).
4 Pokhodnyy Dr, Bldg 1, 4th
floor, Room 417, Moscow,
Russia 125373; and 46
Chkalova St., Zhukovskiy,
Moscow Region, 140180.
Megel, 26 General Belov St, For all items Presumption of 77 FR 61256, 10/
Office 1010, Moscow, Russia subject to the denial. 9/12.
115583; and 26 Generala EAR. (See Sec.
Belova Street, Office 1010, 744.11 of the
Moscow, Russia 115583. EAR.).
Mekom, a.k.a., the following For all items Presumption of 77 FR 61256, 10/
one alias: subject to the denial. 9/12.
--Mecom, EAR. (See Sec.
............................. 744.11 of the
Ulitsa Mitinskaya 36/1, EAR.).
Moscow, Russia 125430.
Melkom, a.k.a., the following For all items Presumption of 77 FR 61256, 10/
two aliases: subject to the denial. 9/12.
--Melcom; and EAR. (See Sec.
--Melkom JSC, 744.11 of the
............................. EAR.).
Ulitsa Ordzhonikidze 10,
Moscow, Russia 119071; and
10 Ordjonikidze Street,
Moscow, Russia 119071; and
Ultisa Polyany 9/6, Moscow,
Russia 117042; and Polijani
str., 9-6, 117042, Moscow,
Russia; and 33 Ulitsa
Marshala Tukhachevskogo,
Suite 231, Moscow, Russia
123154; and Bolshaya
Semenovskaya, 40/505,
Moscow, Russia 107023; and
Ulitsa Metallurgov, 29, Str.
1, Komnata Pravleni, Moscow,
Russia 111401.
MicroComponent LLC, 2/1, 4th For all items Presumption of 77 FR 61256, 10/
Zapadny proezd, Zelenograd, subject to the denial. 9/12.
Russia 124460; and 4 Yunost EAR. (See Sec.
Square, NPZ, Suite 1-7, 744.11 of the
Zelenograd, Russia 124482; EAR.).
and 4th West Passage Dr.,
Building 2, 124460,
Zelenograd, Russia.
MIG Engineering, a.k.a., the For all items Presumption of 77 FR 61256, 10/
following one alias: subject to the denial. 9/12.
--MIG Electronics, EAR. (See Sec.
............................. 744.11 of the
26 General Belov Str, Office EAR.).
1010, Moscow, Russia 115583;
and 26 Generala Belova
Street, Office 1010, Moscow,
Russia 115583; and 53
Scherbakovskaya St, Bldg 3,
Moscow, Russia 105187.
Mikhail Davidovich, a.k.a., For all items Presumption of 77 FR 61256, 10/
the following one alias: subject to the denial. 9/12.
--Mike Davidovich, P.O. Box EAR. (See Sec.
242, St. Petersburg, Russia 744.11 of the
196240. EAR.).
Mikhail Karpushin, 5A North For all items Presumption of 77 FR 61256, 10/
Street, Saransk, Republic of subject to the denial. 9/12.
Mordovia, Russia 43006; and EAR. (See Sec.
53 Sherbakovskaya Street, 744.11 of the
Building 3, Office 509, EAR.).
105318 Moscow, Russia; and
26 General Belov St Office
415, Moscow, Russia 115583;
and 26 Generala Belova
Street, Office 415, Moscow,
Russia 115583; and 60
Bolshevistskaya St., Office
905, Saransk, Republic of
Mordovia, Russia; and 60
Bolshevistskaya St., Office
910, Saransk, Republic of
Mordovia, Russia; and 5a
Severnaya Street, Saransk,
Republic of Mordovia,
Russia.
Mikhail Vinogradov, 4 For all items Presumption of 77 FR 61256, 10/
Pokhodnyy Dr, Bldg 1, 4th subject to the denial. 9/12.
Floor, Room 417, Moscow, EAR. (See Sec.
Russia 125373. 744.11 of the
EAR.).
Mytishchinski For all items Presumption of 79 FR 55612, 9/
Mashinostroitelny Zavod, OAO subject to the denial. 17/14.
(a.k.a., JSC Mytishchinski EAR. (See Sec.
Machine-Building Plant; 744.11 of the
a.k.a. Otkrytoe Aktsionernoe EAR).
Obshchestvo 'Mytishchinski
Mashinostroitelny ZAVOD')
.............................
Address: 4 ul. Kolontsova
Mytishchi, Mytishchinski
Raion, Moskovskayaobl
141009, Russia
Alt. Address: UL Koloncova,
d.4, Mytishi, Moscow region
141009, Russia
Neva Electronica, a.k.a., the For all items Presumption of 77 FR 61256, 10/
following one alias: subject to the denial. 9/12.
--Neva Elektronika, EAR. (See Sec.
............................. 744.11 of the
Pr. Yuria Gagarina 2, Office EAR.).
801, St. Petersburg, Russia
196105; and 5 Professora
Popova St., Saint
Petersburg, 197022.
Nikolai Bragin, 2A For all items Presumption of 77 FR 61256, 10/
Chernyshevskogo St., St. subject to the denial. 9/12.
Petersburg, Russia 191123; EAR. (See Sec.
and Zastavkaya St. 32A, St. 744.11 of the
Petersburg, Russia 196084; EAR.).
and Zastavskaya st. 15-B,
St. Petersburg, Russia
196084; and Raketnyy Bul'var
15, Moscow, Russia 129164;
and 16 Raketnyy Bul'var,
Moscow, Russia 129164.
Nova Technologies, a.k.a., For all items Presumption of 77 FR 61256, 10/
the following five aliases: subject to the denial. 9/12.
--Novie Technologies; and EAR. (See Sec.
--Nova SPB; and 744.11 of the
--New Technology; and EAR.).
--Nova Technologies Co.,
Ltd.; and
--Novyye Tekhnologii, LLC,
.............................
25 Red Cadets Street Letter
H, Office Block 2, St.
Petersburg, Russia 99034;
and 130-17 Nevskiy Ave.,
Saint Petersburg, Russia
191036; and 16 Linia V.O., 7
Office 43, St. Petersburg,
Russia 99034; and Krestovski
River Quay 3, Suite 42, St.
Petersburg, Russia 197376.
Oksana Timohina, 6 For all items Presumption of 77 FR 61256, 10/
Aptekarskiy Prospekt, Office subject to the denial. 9/12.
710, St. Petersburg, Russia EAR. (See Sec.
197376; and Naberezhnaya 744.11 of the
Chernoi Rechki 61-1, St. EAR.).
Petersburg, Russia 197342;
and 7 Belovodskiy Ln, St.
Petersburg, Russia 194044;
and Belovodskyi Per, 7, St.
Petersburg, Russia 194044;
and Naberegnaja Chernoj
Rechki 61-1, 197342, Saint
Petersburg, Russia; and 16
Parkovaya 30, Office 319,
Moscow, Russia 105484.
Oleg Koshkin, 26 General For all items Presumption of 77 FR 61256, 10/
Belov St Office 415, Moscow, subject to the denial. 9/12.
Russia 115583; and 26 EAR. (See Sec.
Generala Belova St Office 744.11 of the
415, Moscow, Russia 115583; EAR.).
and 53 Sherbakovskaya
Street, Building 3, Office
509, 105318 Moscow, Russia.
Oleg Kunilov, 4 Savelkinskiy For all items Presumption of 77 FR 61256, 10/
Dr., Suite 511-512, subject to the denial. 9/12.
Zelenograd, Russia 124482. EAR. (See Sec.
744.11 of the
EAR.).
Olga Naumova, 53 For all items Presumption of 77 FR 61256, 10/
Sherbakovskaya St, Bldg 3, subject to the denial. 9/12.
Moscow, Russia 105187; and EAR. (See Sec.
26 General Belov Str, Office 744.11 of the
1010, Moscow, Russia 115583; EAR.).
and 26 Generala Belova
Street, Office 1010, Moscow,
Russia 115583.
Olga Pakhmutova, 53 For all items Presumption of 77 FR 61256, 10/
Sherbakovskaya Street, subject to the denial. 9/12.
Building 3, Office 509, EAR. (See Sec.
105318 Moscow, Russia; and 744.11 of the
26 General Belov Str, Office EAR.).
1010, Moscow, Russia 115583;
and 26 Generala Belova
Street, Office 1010, Moscow,
Russia 115583; and 26
General Belov St Office 415,
Moscow, Russia 115583; and
26 Generala Belova Street,
Office 415, Moscow, Russia
115583.
Olga Petrovna Kuznetsova, 33 For all items Presumption of 77 FR 61256, 10/
Ulitsa Marshala subject to the denial. 9/12.
Tukhachevskogo, Suite 231 EAR. (See Sec.
Moscow, Russia 123154; and 744.11 of the
Ordzhonikidze 10, Moscow, EAR.).
Russia 119071; and 10
Ordjonikidze Street, Moscow,
Russia 119071; and Ulitsa
Polyany 9/6, Moscow, Russia
117042; and Poljani str., 9-
6, 117042 Moscow, Russia;
and 9 Polyany Street, Suite
6, Moscow, Russia 117042;
and Bolshaya Semenovskaya,
40/505, Moscow, Russia
107023; and Ulitsa
Metallurgov, 29, Str. 1,
Komnata Pravleni, Moscow,
Russia 111401.
Olga Ruzmanova, 53 For all items Presumption of 77 FR 61256, 10/
Sherbakovskaya Street, subject to the denial. 9/2012.
Building 3, Office 509, EAR. (See Sec.
105318 Moscow, Russia; and 744.11 of the
26 General Belov St Office EAR.).
415, Moscow, Russia 115583;
and 26 Generala Belova
Street, Office 415, Moscow,
Russia 115583; and 26
General Belov Str, Office
19, Moscow, Russia 115583;
and 26 Generala Belova
Street, Office 19, Moscow,
Russia 115583.
Olga V Bobrikova, 8 For all items Presumption of 77 FR 61256, 10/
Pushkinskaya St., Apt. 47, subject to the denial. 9/12.
St. Petersburg, Russia EAR. (See Sec.
196607; and Zastavskaya St 744.11 of the
32A, St. Petersburg, Russia EAR.).
196084; and Zastavskaya St.
15-B, St. Petersburg, Russia
196084; and Raketnyy Bul'var
15, Moscow, Russia 129164;
and 16 Raketnyy Bul'var,
Moscow, Russia 129164.
Pavel Grishanovich, 9 For all items Presumption of 77 FR 61256, 10/
Lipovaya alleya, St. subject to the denial. 9/12.
Petersburg, Russia 197183. EAR. (See Sec.
744.11 of the
EAR.).
Petersburg Electronic Company For all items Presumption of 77 FR 61256, 10/
(PEC), LLC, a.k.a., the subject to the denial. 9/12.
following one alias: EAR. (See Sec.
--Petersburg Electron- 744.11 of the
Komplekt Ltd., EAR.).
.............................
Zastavskaya St 32A, St.
Petersburg, Russia 196084;
and Zastavskaya St. 15-B,
St. Petersburg, Russia
196084; and Raketnyy Bul'var
15, Moscow, Russia 129164;
and 16 Raketnyy Bul'var,
Moscow, Russia 129164.
Petersburg Electronic Company For all items Presumption of 77 FR 61256, 10/
Warehouse, Zastavskaya St. subject to the denial. 9/12.
15-B, St. Petersburg, Russia EAR. (See Sec.
196084. 744.11 of the
EAR.).
ProExCom, Ulitsa Artyukhina For all items Presumption of 77 FR 61256, 10/
6B, 106, Moscow, Russia. subject to the denial. 9/12.
EAR. (See Sec.
744.11 of the
EAR.).
Radel Ltd., a.k.a., the For all items Presumption of 77 FR 61256, 10/
following one alias: subject to the denial. 9/12.
--Firm Radel Ltd., EAR. (See Sec.
............................. 744.11 of the
20 Novaya Basmannaya St., EAR.).
Moscow, Russia.
Ramil Yarullovich Magzhanov, For all items Presumption of 77 FR 61256, 10/
Zastavskaya St 32A, St. subject to the denial. 9/12.
Petersburg, Russia 196084; EAR. (See Sec.
and Zastavskaya St. 15-B, 744.11 of the
St. Petersburg, Russia EAR.).
196084; and Raketnyy Bul'var
15, Moscow, Russia 129164;
and 16 Raketnyy Bul'var,
Moscow, Russia 129164.
Ravil Mukminovich For all items Presumption of 77 FR 61256, 10/
Bagautdinov, 53 subject to the denial. 9/12.
Sherbakovskaya Street, EAR. (See Sec.
Building 3, Office 509, 744.11 of the
105318 Moscow, Russia; and EAR.).
26 General Belov Str, Office
1010, Moscow, Russia 115583;
and 26 Generala Belova
Street, Office 1010, Moscow,
Russia 115583; and 26
General Belov St Office 415,
Moscow, Russia 115583; and
26 Generala Belova Street,
Office 415, Moscow, Russia
115583.
RCM Group, 6 Aptekarskiy For all items Presumption of 77 FR 61256, 10/
Prospekt, Office 700, St. subject to the denial. 9/12.
Petersburg, Russia 197376; EAR. (See Sec.
and 30 16th Parkovaya St, 744.11 of the
Office 319, Moscow, Russia EAR.).
105484; and 16-aya Parkovaya
Str., 30, Office 319,
Moscow, Russia 105484.
Roman Eliseev, a.k.a., the For all items Presumption of 77 FR 61256, 10/
following one alias: subject to the denial. 9/12.
--Roman Yeliseyev, EAR. (See Sec.
............................. 744.11 of the
26 General Belov Str Office EAR.).
19, Moscow, Russia 115583;
and 26 Generala Belova
Street, Office 19, Moscow,
Russia 115583; and 53
Sherbakovskaya Street,
Building 3, Office 509,
105318 Moscow, Russia; and
26 General Belov Str, Office
1010, Moscow, Russia 115583;
and 26 Generala Belova
Street, Office 1010, Moscow,
Russia 115583; and 26
General Belov St Office 415,
Moscow, Russia 115583; and
26 Generala Belova Street,
Office 415, Moscow, Russia
115583.
Rosneft (a.k.a. Open Joint- For all items See Sec. 79 FR 55612, 9/
Stock Company Rosneft Oil subject to the 746.5(b) of 17/14.
Company; a.k.a. OAO Rosneft EAR when used the EAR.
Oil Company; a.k.a. Oil in projects
Company Rosneft; a.k.a. OJSC specified in
Rosneft Oil Company; a.k.a. Sec. 746.5 of
Rosneft Oil Company) the EAR.
.............................
Address: 26/1, Sofiyskaya
Embankment, 117997, Moscow,
Russia
Sakhatrans LLC, a.k.a., the For all items Presumption of 79 FR 24561, 5/
following two aliases: subject to the denial. 1/14.
--Obshchestvo S Organichennoi EAR. (See Sec.
Otvetstvennostyu'sakha 744.11 of the
(Yakutskaya) Transportnaya EAR).
Kompaniya, and
--Sakhatrans OOO
.............................
14 ul. Molodezhnaya Rabochi
Pos. Vanino, 682860
Vaninski, Raion Khabarovski
Krai, Russia
Saransk Electronic Company, For all items Presumption of 77 FR 61256, 10/
a.k.a., the following one subject to the denial. 9/12.
alias: EAR. (See Sec.
--APEX Saransk, 744.11 of the
............................. EAR.).
5A North Street, Saransk,
Republic of Mordovia, Russia
43006; and 60
Bolshevistskaya St., Office
905, Saransk, Republic of
Mordovia, Russia; and 60
Bolshevistskaya St., Office
910, Saransk, Republic of
Mordovia, Russia; and 5a
Severnaya Street, Saransk,
Republic of Mordovia,
Russia.
SCTB Engineering, Pr. Yuria For all items Presumption of 77 FR 61256, 10/
Gagarina 1, Office 230, St. subject to the denial. 9/12.
Petersburg, Russia 196105; EAR. (See Sec.
and Pr. Yuri Gagarin 1, 744.11 of the
Office 230, St. Petersburg, EAR.).
Russia 196105.
Sergei Evgenevich Klinov, For all items Presumption of 77 FR 61256, 10/
a.k.a., the following one subject to the denial. 9/12.
alias: EAR. (See Sec.
--Sergey Yevgenyevich Klinov, 744.11 of the
26 General Belov St Office EAR.).
415, Moscow, Russia 115583;
and 26 Generala Belova
Street, Office 415, Moscow,
Russia 115583; and 53
Sherbakovskaya Street,
Building 3, Office 509,
105318 Moscow, Russia; and
26 General Belov St Office
1010, Moscow, Russia 115583;
and 26 Generala Belova St
Office 1010, Moscow, Russia
115583.
Sergei G Yuropov, Zastavskaya For all items Presumption of 77 FR 61256, 10/
St 32A, St. Petersburg, subject to the denial. 9/12.
Russia 196084; and EAR. (See Sec.
Zastavskaya St. 15-B, St. 744.11 of the
Petersburg, Russia 196084; EAR.).
and Raketnyy Bul'var 15,
Moscow, Russia 129164; and
16 Raketnyy Bul'var, Moscow,
Russia 129164.
Sergey Koynov, a.k.a., the For all items Presumption of 77 FR 61256, 10/
following one alias: subject to the denial. 9/12.
--Sergey V. Coyne, 106 EAR. (See Sec.
Kuybyshev Str, Office 68, 744.11 of the
Yekaterinburg, Russia (see EAR.).
alternate address in Hong
Kong).
Sergey Nikolayevich Sanaev, For all items Presumption of 77 FR 61256, 10/
a.k.a., the following one subject to the denial. 9/12.
alias: EAR. (See Sec.
--Sergei Nikoleivich Sanev, 744.11 of the
5A North Street, Saransk, EAR.).
Republic of Mordovia, Russia
43006; and 53 Sherbakovskaya
Street, Building 3, Office
509, 105318 Moscow, Russia;
and 26 General Belov St
Office 415, Moscow, Russia
115583; and 26 Generala
Belova Street, Office 415,
Moscow, Russia 115583; and
60 Bolshevistskaya St.,
Office 905, Saransk,
Republic of Mordovia,
Russia; and 60
Bolshevistskaya St., Office
910, Saransk, Republic of
Mordovia, Russia; and 5a
Severnaya Street, Saransk,
Republic of Mordovia,
Russia.
Specelkom, a.k.a., the For all items Presumption of 77 FR 61256, 10/
following one alias: subject to the denial. 9/12.
--Special Electronic EAR. (See Sec.
Components, 744.11 of the
............................. EAR.).
Ulitsa Mitinskaya 30/4,
Moscow, Russia 123430.
SpekElectronGroup, 72 For all items Presumption of 77 FR 61256, 10/
Lenigradsky Avenue, Bldg 4, subject to the denial. 9/12.
Moscow, Russia 125315. EAR. (See Sec.
744.11 of the
EAR.).
Stanislav Berezovets, Ulitsa For all items Presumption of 77 FR 61256, 10/
Polyany 9/6, Moscow, Russia subject to the denial. 9/12.
117042. EAR. (See Sec.
744.11 of the
EAR.).
Stanislav Bolt, 9 Lipovaya For all items Presumption of 77 FR 61256, 10/
alleya, St. Petersburg, subject to the denial. 9/12.
Russia 197183. EAR. (See Sec.
744.11 of the
EAR.).
Stanislav Orelsky, 6 For all items Presumption of 77 FR 61256, 10/
Aptekarskiy Prospekt, Office subject to the denial. 9/12.
710, St. Petersburg, Russia EAR. (See Sec.
197376; and Naberezhnaya 744.11 of the
Chernoi Rechki 61-1, St. EAR.).
Petersburg, Russia 197342;
and 7 Belovodskiy Ln, St.
Petersburg, Russia 194044;
and Belovodskyi Per, 7, St.
Petersburg, Russia 194044;
and Naberegnaja Chernoj
Rechki 61-1, 197342, Saint
Petersburg, Russia; and 16
Parkovaya 30, Office 319,
Moscow, Russia 105484.
Stroygazmontazh, a.k.a., the For all items Presumption of 79 FR 24561, 5/
following three aliases: subject to the denial. 1/14.
--Limited Liability Company EAR. (See Sec.
Stroygazmontazh, and 744.11 of the
--SGM, and EAR).
--Stroygazmontazh Corporation
.............................
53 prospekt Vernadskogo,
Moscow, 119415, Russia
Stroytransgaz Group, a.k.a., For all items Presumption of 79 FR 24561, 5/
the following two aliases: subject to the denial. 1/14.
--STG Group, and EAR. (See Sec.
--Stroytransgaz 744.11 of the
............................. EAR).
3 Begovaya Street, Building
1, Moscow, 125284, Russia
Stroytransgaz LLC, a.k.a., For all items Presumption of 79 FR 24461, 5/
the following one alias: subject to the denial. 1/14.
--OOO Stroytransgaz EAR. (See Sec.
............................. 744.11 of the
House 65, EAR).
Novocheremushkinskaya St.,
Moscow 117418, Russia
Stroytransgaz OJSC, a.k.a., For all items Presumption of 79 FR 24561, 5/
the following one alias: subject to the denial. 1/14.
--OAO Stroytransgaz. House EAR. (See Sec.
58, Novocheremushkinskaya 744.11 of the
St., Moscow 117418, Russia EAR).
Stroytransgaz-M LLC, Novy For all items Presumption of 79 FR 24561, 5/
Urengoy City, 26th Meeting subject to the denial. 1/14.
of the Communist Party EAR. (See Sec.
Street, House 2V, 744.11 of the
Tyumenskaya Oblast, Yamalo- EAR).
Nenetsky Autonomous Region
629305, Russia
Surgutneftegas (a.k.a. Open For all items See Sec. 79 FR 55612, 9/
Joint Stock Company subject to the 746.5(b) of 17/14.
Surgutneftegas; a.k.a. EAR when used the EAR.
Otkrytoe Aktsionernoe in projects
Obshchestvo Surgutneftegaz; specified in
a.k.a. Surgutneftegas OAO; Sec. 746.5 of
a.k.a. Surgutneftegas OJSC; the EAR.
a.k.a. Surgutneftegaz OAO)
.............................
Address: ul. Grigoriya
Kukuyevitskogo, 1, bld. 1,
Khanty-Mansiysky Autonomous
Okrug--Yugra, the city of
Surgut, Tyumenskaya Oblast
628415, Russia
Alt Address: korp. 1 1
Grigoriya Kukuevitskogo ul.,
Surgut, Tyumenskaya oblast
628404, Russia.
Alt Address:
Street Kukuevitskogo 1,
Surgut, Tyumen Region
628415, Russia
Systema VP, a.k.a., the For all items Presumption of 77 FR 61256, 10/
following one alias: subject to the denial. 9/12.
--Sistema VP, EAR. (See Sec.
4 Savelkinskiy Dr., Suite 511- 744.11 of the
512, Zelenograd, Russia EAR.).
124482; and Savelkinsky Pr
4, Office 512, Zelenograd,
Russia 124482; and
Savelkinskiy Proyedz 4,
Office 512, Zelenograd,
Russia 124482; and 4 Yunost
Square, NPZ, Suite 1-7,
Zelenograd, Russia 124482;
and Ofis 511, Prospeckt
Savelinksi, Moscow, Russia
124482; and 4 Yunost Plaza
NPZ, rooms 1-7, Zelenograd,
Moscow 124482.
Tikhomirov Scientific For all items Presumption of 79 FR 55612, 9/
Research Institute of subject to the denial. 17/14.
Instrument Design, JSC EAR. (See Sec.
(a.k.a., JSC NIIP, f.k.a., 744.11 of the
Otkrytoe Aktsionernoe EAR).
Obshchestvo Nauchno
Issledovatelski Institute
Priborostroeniya Imeni V.V.
Tikhomirova; a.k.a.
Scientific Research
Institute of Instrument
Design; a.k.a. JSC V.
Tikhomirov Scientific
Research Institute of
Instrument Design.)
.............................
Address: 3 Ul. Gagarina,
Zhukovski, Moskovskaya Obl
140180, Russia
Timur Nikoleavich Edigeev, For all items Presumption of 77 FR 61256, 10/
a.k.a., the following one subject to the denial. 9/12.
alias: EAR. (See Sec.
--Timur Yedigeyev, 744.11 of the
53 Sherbakovskaya Street, EAR.).
Building 3, Office 509,
105318 Moscow, Russia; and
26 General Belov Str, Office
1010, Moscow, Russia 115583;
and 26 Generala Belova
Street, Office 1010, Moscow,
Russia 115583; and 26
General Belov St Office 415,
Moscow, Russia 115583; and
26 Generala Belova Street,
Office 415, Moscow, Russia
115583.
Transoil, a.k.a., the For all items Presumption of 79 FR 24561, 5/
following four aliases: subject to the denial. 1/14.
--Limited Liability Company EAR. (See Sec.
Transoil, and 744.11 of the
--Transoil LLC, and EAR).
--Transoyl SNG Ltd., and
--Obshchestvo S
Organichernnoi
Otvetstvennostyu Transoil
.............................
18A Petrogradskaya nab., St.
Petersburg, Russia, 197046
United Shipbuilding For all items Presumption of 79 FR 45679, 8/
Corporation, a.k.a., the subject to the denial. 6/14.
following four aliases: EAR. (See Sec.
--Obedinennaya 744.11 of the
Sudostroitelnaya EAR).
Korporatsiya OAO; and
--OJSC United Shipbuilding
Corporation; and
--United Shipbuilding
Corporation Joint Stock
Company; and
--OSK OAO.
.............................
90, Marata ul., St.
Petersburg 191119, Russia;
and 11, Sadovaya-Kudrinskaya
str., Moscow 123242, Russia.
Uralvagonzavod, a.k.a., the For all items Presumption of 79 FR 42455, 7/
following eight aliases: subject to the denial. 22/14.
--Nauchno-Proizvodstvennaya EAR. (See Sec.
Korporatsiya Uralvagonzavod 744.11 of the
OAO; and EAR).
--NPK Uralvagonzavod; and
--NPK Uralvagonzavod OAO; and
--OJSC Research and
Production Corporation
Uralvagonzavod; and
--Research and Production
Corporation Uralvagonzavod;
and
--Research and Production
Corporation Uralvagonzavod
OAO; and
--Uralvagonzavod Corporation;
and
--UVZ.
.............................
28, Vostochnoye shosse,
Nizhni Tagil, Sverdlovsk
region 622007, Russia; and
28 Vostochnoe shosse, Nizhni
Tagil, Sverdlovskaya oblast
622007, Russia; and 40,
Bolshaya Yakimanka Street,
Moscow 119049, Russia.
Vadim Shuletskiy, 6 For all items Presumption of 77 FR 61256, 10/
Aptekarskiy Prospekt, Office subject to the denial. 9/12.
710, St. Petersburg, Russia EAR. (See Sec.
197376; and 7 Belovodskiy 744.11 of the
Ln, St. Petersburg, Russia EAR.).
194044; and Belovodskyi Per,
7, St. Petersburg, Russia
194044, and Naberegnaja
Chernoj Rechki 61-1, 197342,
Saint Petersburg, Russia;
and 16 Parkovaya 30, Office
319, Moscow, Russia 105484.
Valentina Mazalova, 6 For all items Presumption of 77 FR 61256, 10/
Aptekarskiy Prospekt, Office subject to the denial. 9/12.
710, St. Petersburg, Russia EAR. (See Sec.
197376; and Naberezhnaya 744.11 of the
Chernoi Rechki 61-1, St. EAR.).
Petersburg, Russia 197342;
and 7 Belovodskiy Ln, St.
Petersburg, Russia 194044;
and Belovodskyi Per, 7, St.
Petersburg, Russia 194044;
and Naberegnaja Chernoj
Rechki 61-1, 197342, Saint
Petersburg, Russia; and 16
Parkovaya 30, Office 319,
Moscow, Russia 105484.
Video Logic, 4 Yunost Square, For all items Presumption of 77 FR 61256, 10/
NPZ, Suite 1-7, Zelenograd, subject to the denial. 9/12.
Russia 124482. EAR. (See Sec.
744.11 of the
EAR.).
Viktor Bokovoi, Ulitsa For all items Presumption of 77 FR 61256, 10/
Polyany 9/6, Moscow, Russia subject to the denial. 9/12.
117042. EAR. (See Sec.
744.11 of the
EAR.).
Vitaliy Nagorniy, Ulitsa For all items Presumption of 77 FR 61256, 10/
Polyany 9/6, Moscow, Russia subject to the denial. 9/12.
117042. EAR. (See Sec.
744.11 of the
EAR.).
Vladimir Davidenko, 20 Novaya For all items Presumption of 77 FR 61256, 10/
Basmannaya St., Moscow, subject to the denial. 9/12.
Russia. EAR. (See Sec.
744.11 of the
EAR.).
Vladimir Safraonov, 25 Red For all items Presumption of 77 FR 61256, 10/
Cadets Street Letter H, subject to the denial. 9/12.
Office Block 2, St. EAR. (See Sec.
Petersburg, Russia 99034; 744.11 of the
and 130-17 Nevskiy Ave., EAR.).
Saint Petersburg, Russia
191036; and 16 Linia V.O., 7
Office 43, St. Petersburg,
Russia 99034; and Krestovski
River Quay 3, Suite 42, St.
Petersburg, Russia 197376.
Vladimir Viktorovich Lavrov, For all items Presumption of 77 FR 61256, 10/
Vavilovykh Street 4-2 267, subject to the denial. 9/12.
St. Petersburg, Russia EAR. (See Sec.
195257; and Zastavskaya St. 744.11 of the
32A, St. Petersburg, Russia EAR.).
196084; and Zastavskaya St.
15-B, St. Petersburg, Russia
196084; and Raketnyy Bul'var
15, Moscow, Russia 129164;
and 16 Raketnyy Bul'var,
Moscow, Russia 129164.
Vladislav A. Sokolov, 6 For all items Presumption of 77 FR 61256, 10/
Aptekarskiy Prospekt, Office subject to the denial. 9/12.
710, St. Petersburg, Russia EAR. (See Sec.
197376; and Naberezhnaya 744.11 of the
Chernoi Rechki 61-1, St. EAR.).
Petersburg, Russia 197342;
and 7 Belovodskiy Ln, St.
Petersburg, Russia 194044;
and Belovodskyi Per, 7, St.
Petersburg, Russia 194044;
and Naberegnaja Chernoj
Rechki 61-1, 197342, Saint
Petersburg, Russia; and 16
Parkovaya 30, Office 319,
Moscow, Russia 105484.
Volga Group, a.k.a., the For all items Presumption of 79 FR 24561, 5/
following three aliases: subject to the denial. 1/14.
--Volga Group Investments, EAR. (See Sec.
and 744.11 of the
--Volga Resources, and EAR).
--Volga Resources Group.
.............................
Russia (see alternate
address under Luxembourg).
Vyacheslav Y Shillin, For all items Presumption of 77 FR 61256, 10/
Zastavskaya St. 32A, St. subject to the denial. 9/12.
Petersburg, Russia 196084; EAR. (See Sec.
and Zastavskaya St. 15-B, 744.11 of the
St. Petersburg, Russia EAR.).
196084; and Raketnyy Bul'var
15, Moscow, Russia 129164;
and 16 Raketnyy Bul'var,
Moscow, Russia 129164.
Yekaterina Parfenova, 4 For all items Presumption of 77 FR 61256, 10/
Savelkinskiy Dr., Suite 511- subject to the denial. 9/12.
512, Zelenograd, Russia EAR. (See Sec.
124482. 744.11 of the
EAR.).
Yevgeniy L Biryukov, Pr. For all items Presumption of 77 FR 61256, 10/
Yuria Gagarina 2, Office subject to the denial. 9/12.
801, St. Petersburg, Russia EAR. (See Sec.
196105. 744.11 of the
EAR.).
Yuliya L. Molkova-Poluh, For all items Presumption of 77 FR 61256, 10/
a.k.a., the following three subject to the denial. 9/12.
aliases: EAR. (See Sec.
--Yuliya Molkova-Polukh; and 744.11 of the
--Yuliya Leonidovna; Molkova- EAR.).
Polyukh; and
--Yuliya Molkova-Polah,
Zastavskaya St. 32A, St.
Petersburg, Russia 196084;
and Zastavskaya St. 15-B,
St. Petersburg, Russia
196084; and Raketnyy Bul'var
15, Moscow, Russia 129164;
and 16 Raketnyy Bul'var,
Moscow, Russia 129164.
Yuri A. Krasheninnikov, 9 For all items Presumption of 77 FR 61256, 10/
Lipovaya alleya, St. subject to the denial. 9/12.
Petersburg, Russia 197183. EAR. (See Sec.
744.11 of the
EAR.).
Yuri Savin, 39 For all items Presumption of 77 FR 61256, 10/
Dnepropetrovskaya Str., subject to the denial. 9/12.
Build 1, Apt. 287, Moscow, EAR. (See Sec.
Russia; and 36 Mitinskaya 744.11 of the
St, Building 1, Office 406, EAR.).
Moscow, Russia 125430; and
53 Shcherbakovskaya Street,
Moscow 105187; and 72
Lenigradsky Avenue, Bldg 4,
Moscow, Russia 125315.
Yuriy Vasilyevich Kuzminov, For all items Presumption of 77 FR 61256, 10/
a.k.a., the following one subject to the denial. 9/12.
alias: EAR. (See Sec.
--Yuri Kuzminov, 744.11 of the
............................. EAR.).
53 Sherbakovskaya Street,
Building 3, Office 509,
105318 Moscow, Russia; and
26 General Belov Str, Office
19, Moscow, Russia 115583;
and 26 Generala Belova
Street, Office 19, Moscow,
Russia 115583.SINGAPORE.................... Action Global, (a.k.a., For all items Presumption of 76 FR 67062, 10/
Action Global Co.), Limited, subject to the denial. 31/11.
520 Sims Avenue, 02-04, EAR. (See Sec.
Singapore 387580 (See 744.11 of the
alternate addresses under EAR).
Hong Kong)
Amaze International, Block For all items Presumption of 76 FR 67062, 10/
1057 Eunos Avenue 3, 02-85, subject to the denial. 31/11.
Singapore 409848 (See EAR. (See Sec.
alternate address under Hong 744.11 of the
Kong) EAR).
Brian Douglas Woodford, 1 For all items Presumption of 73 FR 74001, 12/
Scotts Road, Suite 25-06 subject to the denial. 5/08.
Shaw Centre, Singapore EAR. (See Sec.
228208 (See alternate 744.11 of the
address under the United EAR).
Kingdom)
Corezing International, For all items Presumption of 76 FR 67062, 10/
(a.k.a., CoreZing subject to the denial. 31/11.
Electronics, Corezing EAR. (See Sec.
International Group Company, 744.11 of the
Corezing International Pte EAR).
Ltd, Corezing Technology Pte
Ltd and Core Zing), 2021
Bukit Batok Street 23, 02-
212, Singapore 659626; and
111 North Bridge Road, 27-
01 Peninsula Plaza,
Singapore 179098; and 50
East Coast Road, 2-70 Roxy
Square, Singapore 428769;
and Block 1057 Eunos Avenue
3, 2-85, Singapore 409848
(See alternate addresses
under China, and Hong Kong)
Cyberinn PTE LTD, a.k.a., the For all items Presumption of 73 FR 54508, 9/
following alias: subject to the denial. 22/08.
--Index Consultancy & EAR. (See Sec. 77 FR 58006, 9/
Services PTE LTD., 744.11 of the 19/12.
............................. EAR).
1 Rochor Canal Road, 06-07
Sim Lim Square, 188504,
Singapore.
Gryphon Aerospace, 36 Lorong For all items Presumption of 73 FR 74001, 12/
N Telok Kurau Unit 03-03, subject to the denial. 5/08.
Singapore 425160 EAR. (See Sec.
744.11 of the
EAR).
Hia Soo Gan Benson, (a.k.a., For all items Presumption of 76 FR 67062, 10/
Benson, Soo Gan Benson Hia subject to the denial. 31/11.
and Thomas Yan), Blk 8 EAR. (See Sec.
Empress Road, 0705, 744.11 of the
Singapore 260008; and 2021 EAR).
Bukit Batok Street 23, 02-
212, Singapore 659626; and
111 North Bridge Road, 27-
01 Peninsula Plaza,
Singapore 179098; and 50
East Coast Road, 2-70 Roxy
Square, Singapore 428769;
and Block 1057 Eunos Avenue
3, 02-85, Singapore 409848
Hossein Ahmad Larijani, 24 For all items Presumption of 76 FR 67062, 10/
Semei Street 1, 06-08, subject to the denial. 31/11.
Singapore 52996; and 10 EAR. (See Sec.
Jalan Besar, 11-08 Sim Lim 744.11 of the
Tower, Singapore 208787 (See EAR).
alternate addresses under
Iran)
Izix Group Pte Ltd., Number For all items Presumption of 79 FR 56003, 9/
26 Defu Lane 9, Singapore subject to the denial. 18/14.
539267; and 50 Bukit Batok EAR. (See Sec.
Street, 23 07-08 Midview 744.11 of the
Building, Singapore 659578. EAR).
Lim Kow Seng, (a.k.a., Alvin For all items Presumption of 76 FR 67062, 10/
Stanley, Eric Lim, James subject to the denial. 31/11.
Wong, Mike Knight and Seng EAR. (See Sec.
Lim Kow), Blk 751 Woodlands 744.11 of the
Circle, 10-592, Singapore EAR).
730751; and 520 Sims Avenue,
02-04, Singapore 387580;
and 2021 Bukit Batok Street
23, 02-212 Singapore
659626; and 111 North Bridge
Road, 27-01 Peninsula
Plaza, Singapore 179098; and
50 East Coast Road, 2-70
Roxy Square, Singapore
428769; and Block 1057 Eunos
Avenue 3, 02-85, Singapore
409848 (See alternate
addresses under Hong Kong)
Lim Yong Nam, (a.k.a., Lin For all items Presumption of 76 FR 67062, 10/
Rongnan, Steven Lim and Yong subject to the denial. 31/11.
Nam Lim),170 Bukit Batok, EAR. (See Sec.
West Avenue 8, 13-369, 744.11 of the
Singapore 650170; and 158 EAR).
Kallang Way, 02-505 Kallang
Basin, Singapore 349245; and
158 Kallang Way 03-511,
Singapore 349245; and Blk
1001 Tai Seng Ave. 01-2522,
Singapore 534411 (See
alternate addresses under
China)
Microsun Electronics Pte. For all items Presumption of 75 FR 1701, 1/
Ltd, Sim Lim Tower, 10 Jalan subject to the denial. 13/10.
Besar, Singapore 208787 EAR. (See Sec.
744.11 of the
EAR).
Monarch Aviation, 1 Scotts For all items Presumption of 73 FR 74001, 12/
Road, Suite 25-06 Shaw subject to the denial. 5/08.
Centre, Singapore 228208 EAR. (See Sec.
744.11 of the
EAR).
NEL Electronics, (a.k.a., NEL For all items Presumption of 76 FR 67062, 10/
Electronics Pte Ltd),158 subject to the denial. 31/11.
Kallang Way, 02-505 Kallang EAR. (See Sec.
Basin, Singapore 349245; and 744.11 of the
158 Kallang Way, 03-511, EAR).
Singapore 349245; and Blk
1001 Tai Seng Ave. 01-2522,
Singapore 534411(See
alternate addresses under
China)
Opto Electronics Pte. Ltd, For all items Presumption of 75 FR 1701, 1/
Suite 11-08, Sim Lim Tower, subject to the denial. 13/10.
10 Jalan Besar, Singapore EAR. (See Sec.
208787 744.11 of the
EAR).
Surftech Electronics, Block For all items Presumption of 76 FR 67062, 10/
1057 Eunos Avenue 3, 02-85 subject to the denial. 31/11.
Singapore 409848 EAR. (See Sec.
744.11 of the
EAR).
Wong Yuh Lan, (a.k.a., Huang For all items Presumption of 76 FR 67062, 10/
Yulan, Jancy Wong and Yuh subject to the denial. 31/11.
Lan Wong), Blk 109B Edgedale EAR. (See Sec.
Plains, 14115, Singapore 744.11 of the
822109; and 10 Jalan Besar, EAR).
11-08 Sim Lim Tower,
Singapore 208787
Yip Kum Kuan, 36 Lorong N For all items Presumption of 73 FR 74001, 12/
Telok Kurau, Unit 03-03, subject to the denial. 5/08.
Singapore 425160 EAR. (See Sec.
744.11 of the
EAR).SOUTH AFRICA................. Gunther Migeotte, 1 River For all items Presumption of 75 FR 36516, 6/
Street, Rosebank, Cape Town, subject to the denial. 28/10.
7700, South Africa; and P.O. EAR. (See Sec. 77 FR 58006, 9/
Box 36623, Menlo Park, 0102, 744.11 of the 19/12.
South Africa; and 16 Manu EAR).
Rua, 262 Sprite Avenue,
Faerie Glen, 0081, South
Africa; and Suite 17-106,
The Waverley Business Park,
Wyecroft Rd., Mowbray, Cape
Town, 7925, South Africa
(See alternate address under
Norway).
Icarus Marine (Pty) Ltd., 1 For all items Presumption of 75 FR 36516, 6/
River Street, Rosebank, Cape subject to the denial. 28/10.
Town, South Africa; and EAR. (See Sec. 77 FR 58006, 9/
Suite 17-106, The Waverley 744.11 of the 19/12.
Business Park, Wyecroft Rd., EAR).
Mowbray, Cape Town, 7925,
South Africa.
Ralph Brucher, P.O. Box 9523, For all items Presumption of 75 FR 36516, 6/
Centurion 0046, South subject to the denial. 28/10.
Africa; and Unit 4, Techni EAR. (See Sec. 77 FR 58006, 9/
Park East, Alwyn Street, 744.11 of the 19/12.
Meyerspark Silverton, EAR).
Pretoria, Gauteng, South
Africa; and Batter St,
Techniec Park East,
Silverton, Pretoria, 0184,
South Africa; and 26
Jakaranda St, Centurion,
Gauteng 0157, South Africa;
and Jacaranda St,
Hennopspark Ext 7,
Centurion, South Africa.
Scavenger Manufacturing (Pty) For all items Presumption of 75 FR 36516, 6/
Ltd., P.O. Box 288, subject to the denial. 28/10.
Silverton, Pretoria 0127, EAR. (See Sec. 77 FR 58006, 9/
South Africa; and Unit 4, 744.11 of the 19/12.
Techni Park East, Alwyn EAR).
Street, Meyerspark
Silverton, Pretoria,
Gauteng, South Africa; and
Batter St, Techniec Park
East, Silverton, Pretoria,
0184, South Africa; and 26
Jakaranda St, Centurion,
Gauteng 0157, South Africa;
and Jacaranda St,
Hennopspark Ext 7,
Centurion, South Africa; and
P.O. Box 9523, Centurion
0046, South Africa.
Shawn Hugo De Villiers, 1 For all items Presumption of 75 FR 36516, 6/
River Street, Rosebank, Cape subject to the denial. 28/10.
Town 7700, South Africa; and EAR. (See Sec. 77 FR 58006, 9/
Myburgii Street, Somerset 744.11 of the 19/12.
West, Cape Town, South EAR).
Africa; and Suite 17-106,
The Waverley Business Park,
Wyecroft Rd., Mowbray, Cape
Town, 7925, South Africa.SWEDEN....................... Catomi Consulting AB, Grev For all items Presumption of 77 FR 61256, 10/
Turegatan 14, 11446 subject to the denial. 9/12.
Stockholm, Sweden. EAR. (See Sec.
744.11 of the
EAR.).SYRIA........................ Cham Wings Airlines, Al- For all items Presumption of 76 FR 50410, 8/
Fardous Street, Damascus, subject to the denial. 15/11.
Syria EAR. (See Sec.
744.11 of the
EAR).
EKT Electronics, a.k.a. the For all items Presumption of 73 FR 54509,
following four aliases: subject to the denial. 9/22/08.
--Katrangi Electronics; EAR. (See Sec. 76 FR 50407, 8/
--Katrangi Trading; 744.11 of the 15/11.
--Katranji Labs; and EAR). 77 FR 24590, 4/
--Electronics Systems. 25/12.
.............................
1 floor, 11/A, Abbasieh
Building, Hijaz Street, P.O.
Box 10112, Damascus, Syria;
and 1 floor, 02/A, Fares
Building, Rami Street,
Margeh, Damascus, Syria (See
alternate addresses under
Lebanon).
Encyclopedia Electronics For all items Presumption of 73 FR 54503, 9/
Center, a.k.a., Hassan Matni subject to the denial. 22/08.
Import Export Co., Nazir EAR. (See Sec. 76 FR 50410, 8/
Matni Electronics, Mosalam 744.11 of the 15/11.
Baroudi Street, P.O. Box EAR).
12071, Halbouni, Damascus,
Syria
Higher Institute of Applied For all items Presumption of 70 FR 11861, 3/
Science and Technology subject to the denial. 10/05.
(HIAST), a.k.a., Institut EAR. (See Sec. 76 FR 50410, 8/
Superieur des Sciences 744.11 of the 15/11.
Appliqu[eacute]es et de EAR).
Technologie (ISSAT),
Institut des Sciences
Appliqu[eacute]es et de
Technologie (ISAT), P.O. Box
31983, Barzeh, Damascus,
Syria
Industrial Establishment of For all items Presumption of 70 FR 11861, 3/
Defense (IED), a.k.a., subject to the denial. 10/05.
Industrial Establishment of EAR. (See Sec. 76 FR 50410, 8/
Defence (IED), 744.11 of the 15/11.
[Eacute]tablissements EAR).
Industriels de la
D[eacute]fense (EID),
Etablissement Industrial de
la Defence (ETINDE), Al
Thawraa Street, P.O. Box
2330, Damascus, Syria
Mohammed Katranji, 1 floor, For all items Presumption of 73 FR 54503, 9/
11/A, Abbasieh Building, subject to the denial. 22/08.
Hijaz Street, P.O. Box EAR. (See Sec. 76 FR 50410, 8/
10112, Damascus, Syria; and 744.11 of the 15/11.
1 floor, 02/A, Fares EAR).
Building, Rami Street,
Margeh, Damascus, Syria (See
alternate address under
Lebanon)
National Standards and For all items Presumption of 70 FR 11861, 3/
Calibration Laboratory subject to the denial. 10/05.
(NSCL), a.k.a., Scientific EAR. (See Sec. 76 FR 50410, 8/
Studies and Research Center 744.11 of the 15/11.
(SSRC)-NSCL, Institut EAR).
National Calibration Centre,
P.O. Box 4470, Damascus,
Syria
Scientific Studies and For all items Presumption of 70 FR 11861, 3/
Research Center (SSRC), subject to the denial. 10/05.
a.k.a., Center for EAR. (See Sec. 76 FR 50410, 8/
Scientific Studies and 744.11 of the 15/11.
Research (SSRC), Scientific EAR).
Studies Research Centre
(SSRC), Centre d'Etudes et
de Recherches Scientifiques
(CERS), Center for Study and
Research (CERS), Scientific
Studies and Research
Council, Syrian Scientific
Research Council, Scientific
Research Council (SRC), P.O.
Box 4470, Damascus, Syria
Ukraine Mediterranean For all items Presumption of 76 FR 50410, 8/
Airlines, a.k.a., UM subject to the denial. 15/11.
Airlines, UM Air, 29 Ayar EAR. (See Sec.
Str., Julia Dumna building, 744.11 of the
Damascus, Syria (See EAR).
alternate addresses under
Iran and Ukraine)TAIWAN....................... Landstar Tech Company Ltd., For all items Presumption of 75 FR 7359, 2/
13/F, Number 181, Sec 1, subject to the denial. 19/10.
Datong Rd., Sijhih City, EAR. (See Sec.
Taipei, Taiwan 744.11 of the
EAR).
Yi-Lan Chen, a.k.a., Kevin For all items Presumption of 75 FR 7359, 2/
Chen, 13/F, Number 181, Sec subject to the denial. 19/10.
1, Datong Rd., Sijhih City, EAR. (See Sec.
Taipei, Taiwan, and 7th 744.11 of the
Floor, Number 17, Zhonghua EAR).
Rd., Sec 2, Xinzhuang City,
Taipei, TaiwanTHAILAND..................... Asian Aviation Logistics Co., For all items Presumption of 78 FR 75463, 12/
Ltd., 21 Tower 2nd Floor subject to the denial. 12/13.
Zone A805 Srinakarin Road, EAR. (See Sec.
Suanluang Bangkok 10250 744.11 of the
Thailand; and 111/11 Village EAR).
0.14 Kingkaew Road,
Rajatheva, Bangplee
District, Samutprakarn
10540, Thailand; and 188/5
Moo 5 Srinakarin Rd,
Samrongnua, Muang, Samut
Prakarn 10270, Thailand
Khalidee Boolay Surinanda, For all items Presumption of 78 FR 75463, 12/
a.k.a., the following one subject to the denial. 12/13.
alias: Khalidee Boolay EAR. (See Sec.
Surinandha. 21 Tower 2nd 744.11 of the
Floor Zone A805 Srinakarin EAR).
Road, Suanluang Bangkok
10250 Thailand; and 111/11
Village 0.14 Kingkaew Road,
Rajatheva, Bangplee
District, Samutprakarn
10540, Thailand; and 111/11
Village 0.14 King Kaeo Road,
Racha Thewa Sub-District,
Bang Phli District, Samut
Prakarn, 10540, Thailand
Kosol Surinanda, a.k.a., the For all items Presumption of 78 FR 75463, 12/
following one alias: Kosol subject to the denial. 12/13.
Surinandha.140/65 ITF Tower, EAR. (See Sec.
27 Floor, Silom Rd., 744.11 of the
Suriyawongse, Bangrak, EAR).
Bangkok, 10500, Thailand;
and 21 Tower 2nd Floor Zone
A805 Srinakarin Road,
Suanluang Bangkok 10250
Thailand; and495 Soi Anamai,
Srinakarin Road, Suanluang
Bangkok 10250 Thailand;and
111/11 Village 0.14 Kingkaew
Road, Rajatheva, Bangplee
District, Samutprakarn
10540, Thailand; and 111/11
Village 0.14 King Kaeo Road,
Racha Thewa Sub-District,
Bang Phli District, Samut
Prakarn, 10540, Thailand
Mostafa Oveici, a.k.a., the For all items Presumption of 78 FR 75463, 12/
following one alias: Mosi subject to the denial. 12/13.
Oveici. 21 Tower 2nd Floor EAR. (See Sec.
Zone A805 Srinakarin Road, 744.11 of the
Suanluang Bangkok 10250 EAR).
Thailand, (See alternate
address under Iran)TURKEY....................... AAG Makina, Mah. Idris Kosku For all items Presumption of 78 FR 75463, 12/
Caddesi Kutu, Sokak No: 1 subject to the denial. 12/13.
Pierreloti/Eyup, Istanbul, EAR. (See Sec.
Turkey 744.11 of the
EAR).
Aeolian Airlines, Ozgur KK No For all items Presumption of 78 FR 75463, 12/
4 Da 5 Davran Ap Flo, subject to the denial. 12/13.
Istanbul, Turkey; and Davran EAR. (See Sec.
Ap Florya, Istanbul, Turkey 744.11 of the
34153; and Attaturk Airport, EAR).
Istanbul, Turkey, (See
alternate addresses under
Greece)
Avistar Havacilik Bilisim For all items Presumption of 78 FR 75463, 12/
Turizm Insaat Sanayi Ve subject to the denial. 12/13.
Ticaret Limited Sirketi, EAR. (See Sec.
Yenibosna Dogu Sanayi 744.11 of the
Sitesi, 9 Blok No: 1, EAR).
Bahcelievler--Istanbul,
Turkey; and Dogu Sanayi
Sitesi 9. Blok No:9/1
Yenibosna, Istanbul, Turkey
Ergin Turker, Yenibosna Dogu For all items Presumption of 78 FR 75463, 12/
Sanayi Sitesi, 9 Blok No: 1, subject to the denial. 12/13.
Bahcelievler--Istanbul, EAR. (See Sec.
Turkey 744.11 of the
EAR).
Eurocenter Havacilik Dis For all items Presumption of 78 FR 75463, 12/
Ticaret Limited Sirketi, subject to the denial. 12/13.
Kemalpasa Mh, Ordu Cad., EAR. (See Sec.
Yesil Tulumba Sk No 9, 744.11 of the
Fatih, Istanbul, Turkey; and EAR).
Yesil Tulumba Eminonu Sok
No. 9, Eminonu--Istanbul,
Turkey 34143; and Yesil
Tulumba Sk: No 9 Fatih,
Eminonu Istanbul, Turkey
34143; and Senlikkoy
Mahallesi, Ozgur Sk No. 4,
Da: 5, Davran Ap Florya,
34153 Istanbul, Turkey
Gulnihal Yegane, Egs Bloklari For all items Presumption of 78 FR 75463, 12/
B-1 Blok K.1 No: 114, subject to the denial. 12/13.
Yesilkoy Bakirkoy, Istanbul, EAR. (See Sec.
Turkey; and Huzur mah, 744.11 of the
Ayazaga Oyak sitesi, 9. EAR).
Blok, No: 19, Sisli,
Istanbul, Turkey; and Turgut
Reis Mh. Glyimkent Kath Is
Merk. K:4 D:4412 Esenler/
Istanbul, Turkey; and
Onucreis Mah. Giyimkent
Sitesi 3. Sokak No:118
Esenler/Istanbul, Turkey
Kral Aviation, a.k.a., the For all items Presumption of 78 FR 75463, 12/
following two aliases: Kral subject to the denial. 12/13.
Havacilik Ic Ve Dis Ticaret EAR. (See Sec.
Sirketi; and Kral Aviation 744.11 of the
Ltd. Senlikkoy Mah, Gumus EAR).
Sok, No: 1/3, Floor: 11,
Florya 134159, Istanbul,
Turkey; and Senlikkoy Mah.
Gumus Sok. No 3/1 Floor: 1
Florya Istanbul, 34153
Turkey and Yesilkoy Mh.
Ataturk Cad. EGS Business
Park Bloklari B2 Blok Kat:6,
Istanbul Turkey
Kral Aviation Services Ltd., For all items Presumption of 78 FR 75463, 12/
Yesilkoy Mh.Ataturk Cd., Esg subject to the denial. 12/13.
Business Park B1. B2 K:6 EAR. (See Sec.
No:234, Bakirkoy Istanbul, 744.11 of the
Turkey EAR).
Murat Peker, Mah. Idris Kosku For all items Presumption of 78 FR 75463, 12/
Caddesi Kutu, Sokak No: 1 subject to the denial. 12/13.
Pierreloti/Eyup, Instanbul, EAR. (See Sec.
Turkey 744.11 of the
EAR).
Pioneer Logistics Havacilik For all items Presumption of 78 FR 75463, 12/
Turizm Yonetim Danismanlik subject to the denial. 12/13.
Ithalat Ihracat San. Tic. EAR. (See Sec.
Ltd. Sti, Egs Bloklari B-1 744.11 of the
Blok Kat: 1 No; 114, EAR).
Yesilkoy Bakirkoy, Istanbul,
Turkey and Huzur mah,
Ayazaga Oyak sitesi, 9.
Blok, No:19, Sisli,
Istanbul, Turkey; and Turgut
Reis Mh. Glyimkent Kath Is
Merk. K:4 D:4412 Esenler/
Istanbul, Turkey and
Onucreis Mah. Giyimkent
Sitesi 3. Sokak No:118
Esenler/Istanbul, Turkey
Seyyed Abdolreza Mousavi, For all items Presumption of 78 FR 75463, 12/
Kemalpasa Mh, Ordu Cad., subject to the denial. 12/13.
Yesil Tulumba Sk No 9, EAR. (See Sec.
Fatih, Istanbul, Turkey, 744.11 of the
(See alternate address under EAR).
Greece)UGANDA....................... UCB Arcade, a.k.a., the For all items Presumption of 77 FR 58006, 9/
following alias: subject to the denial. 19/12.
--Allied Trading Co. EAR. (See Sec.
P.O. Box 5999, Kampala, 744.11 of the
Uganda (See alternate EAR).
address under Allied Trading
Co. in Pakistan).UKRAINE...................... Chernomorneftegaz, a.k.a., For all items Presumption of 79 FR 21396, 4/
the following two aliases: subject to the denial. 16/14.
--Chornomornaftogaz, and EAR. (See Sec.
--NJSC Chornomornaftogaz. 744.11 of the
............................. EAR).
Kirova/per.
Sovnarkomovskaya, 52/1,
Simferopol, Crimea, 95000,
Ukraine. (See also Crimea
(Occupied)).
Donetsk People's Republic, For all items Presumption of 79 FR 42455, 7/
Donetsk Region, Ukraine. subject to the denial. 22/14.
Feodosiya Enterprise, a.k.a., EAR. (See Sec.
the following four aliases: 744.11 of the
--Feodosia Oil Products EAR).
Supply Co.; and
--Feodosiya Enterprise on
Providing Oil Products; and
--Feodosiyske Company for the
Oil; and
--Theodosiya Oil Terminal.
.............................
Feodosiya, Geologicheskaya
str. 2, Crimea 98107,
Ukraine; and
Feodosia, Str. Geological 2,
Crimea 98107, Ukraine (See
alternate addresses under
Crimea (Occupied)).
Khors Air Company, 34, Lesi For all items Presumption of 76 FR 50410, 8/
Ukrainki Boulevard, Kiev, subject to the denial. 15/11.
01133, Ukraine; and 10, EAR. (See Sec.
Mekhanizatoriv Street, Kiev, 744.11 of the
03035, Ukraine EAR).
Natalya Totskaya, 34, Lesi For all items Presumption of 76 FR 50410, 8/
Ukrainki Boulevard, Kiev, subject to the denial. 15/11.
01133, Ukraine; and 10, EAR. (See Sec.
Mekhanizatoriv Street, Kiev, 744.11 of the
03035, Ukraine EAR).
Roman Unytskyi, 34, Lesi For all items Presumption of 76 FR 50410, 8/
Ukrainki Boulevard, Kiev, subject to the denial. 15/11.
01133, Ukraine; and 10, EAR. (See Sec.
Mekhanizatoriv Street, Kiev, 744.11 of the
03035, Ukraine EAR).
Sergei (Sergi) Ivanovich For all items Presumption of 76 FR 50410, 8/
Tomchani, a.k.a., Sergey subject to the denial. 15/11.
Ivanovich Tomchani, 34, Lesi EAR. (See Sec.
Ukrainki Boulevard, Kiev, 744.11 of the
01133, Ukraine; and 10, EAR).
Mekhanizatoriv Street, Kiev,
03035, Ukraine (See
alternate addresses under
Greece and United Kingdom)
Ukraine Mediterranean For all items Presumption of 76 FR 50410, 8/
Airlines, a.k.a., UM subject to the denial. 15/11.
Airlines, UM Air, 7, EAR. (See Sec.
Shulyavskaya Str., Kiev, 744.11 of the
Ukraine (See alternate EAR).
addresses under Iran and
Syria)
Ukrspetexport, 36 For all items Presumption of 78 FR 18811, 3/
Degtiarivska Blvd., Ukraine subject to the denial. 28/13.
04119 Kyiv EAR. (See Sec.
744.11 of the
EAR).UNITED ARAB EMIRATES......... A.H. Shamnad, P.O. Box 42340, For all items Presumption of 73 FR 54503, 9/
Dubai, U.A.E.; and No. 3-4 subject to the denial. 22/08.
Sharafia Ahmed Ali Building, EAR. (See Sec.
Al Nakheel, Deira, Dubai 744.11 of the
396, U.A.E EAR).
aBensa FZ LLC, a.k.a. the For all items Presumption of 78 FR 18811, 3/
following one alias: subject to the denial. 28/13.
--BiotaGroup Company Al EAR. (See Sec.
Thuraya Tower 1, 9th Floor, 744.11 of the
Office 907, P.O. Box: EAR).
500097, Dubai, U.A.E.; and
Al Thuraya Tower 1, Media
City, Dubai, U.A.E.
Aeolus FZE, a.k.a., the For all items Presumption of 79 FR 56003, 9/
following one alias: subject to the denial. 18/14.
--Aeolus Air Group. EAR. (See Sec.
............................. 744.11 of the
Sharjah Airport Saif Zone, EAR).
P.O. Box 120435 Sharjah,
U.A.E.
Aerospace Company FZE, For all items Presumption of 79 FR 56003, 9/
a.k.a., the following one subject to the denial. 18/14.
alias: EAR. (See Sec.
--Aerospace Consortium. 744.11 of the
............................. EAR).
18, Fujairah Free Zone, P.O.
Box 1729, Fujairah, U.A.E.;
and Fujairah Free Zone, P.O.
Box 7168, Fujairah, U.A.E.
Aerostar Asset Management For all items Presumption of 78 FR 75463, 12/
FZC, a.k.a., the following subject to the denial. 12/13.
two aliases: Star Aviation EAR. (See Sec.
Group; and Star Aviation 744.11 of the
Services FZC. Sharjah EAR).
Airport International Free
Zone (Saif Zone), Sharjah,
United Arab Emirates; and
P.O. Box 9300, A2-59, Saif
Zone, Sharjah, U.A.E
Afsari General Trading LLC, For all items Presumption of 78 FR 18811, 3/
Mezzanine Fl, No. M-7, Al subject to the denial. 28/13.
Bakhit Centre, Abu-Bakr Rd, EAR. (See Sec.
Deira, Dubai, U.A.E.; and 744.11 of the
No. 405, Albakhit Centre, EAR).
Abu-Bakr, AE-Dubai, U.A.E.;
and P.O. Box 40150, Al
Bakhit Centre, Messanine
Floor, M-7, Deira, Dubai,
U.A.E.
Ahmad Asad Faour, a.k.a., the For all items Presumption of 79 FR 32445, 6/
following one alias: subject to the denial. 5/14.
--Ahmad Assad Fa'ur. EAR. (See Sec.
............................. 744.11 of the
Industrial Area 11, 28th St, EAR).
Wave Tech Bldg, Sharjah,
U.A.E.; and
Business Bay, Emirates
National Tower, Churchill
Bldg, Office 209, Dubai,
U.A.E.; and
P.O. Box 25187, Sharjah,
U.A.E.
Aircon Beibars FZE, Plot of For all items Presumption of 79 FR 56003, 9/
Land L4--03, 04, 05, 06, subject to the denial. 18/14.
P.O. Box 121095, Sharjah, EAR. (See Sec.
U.A.E. 744.11 of the
EAR).
al Ajwa al Tiqniah For all items Presumption of 79 FR 32445, 6/
Telecommunications Wire and subject to the denial. 5/14.
Wireless Devices, P.O. Box EAR. (See Sec.
3421, Sharjah, U.A.E. 744.11 of the
EAR).
Al-Faris, RAK Free Zone, P.O. For all items Presumption of 73 FR 54503, 9/
Box 10559, Ras Al Khaimah, subject to the denial. 22/08.
U.A.E EAR. (See Sec.
744.11 of the
EAR).
Al Maskah Used Car and Spare For all items Presumption of 77 FR 25055, 4/
Parts, Maliha Road, subject to the denial. 27/12.
Industrial Area 6, Sharjah, EAR. (See Sec.
U.A.E. 744.11 of the
EAR).
al Tawasul al Arabi Net For all items Presumption of 79 FR 32445, 6/
Systems, al Tawasul subject to the denial. 5/14.
Building, Industrial Area EAR. (See Sec.
11, Sharjah, U.A.E.; and 744.11 of the
P.O. Box 25187, Sharjah, EAR).
U.A.E. (See alternate
address under Lebanon).
Aletra General Trading For all items Presumption of 76 FR 37633, 6/
(a.k.a., Erman & Sultan subject to the denial. 28/11.
Trading Co.), Sabkha Street, EAR. (See Sec.
Shop No. 8, Dubai, U.A.E 744.11 of the
EAR).
Alex Ardalan, Al Thuraya For all items Presumption of 78 FR 18811, 3/
Tower 1, 9th Floor, Office subject to the denial. 28/13.
907, P.O. Box: 500097, EAR. (See Sec.
Dubai, U.A.E. 744.11 of the
EAR).
Alex Nouri Zadeh, a.k.a. the For all items Presumption of 77 FR 58006, 9/
following three aliases: subject to the denial. 19/12.
--Alex Banai; EAR. (See Sec.
--Alex Norry; and 744.11 of the
--Nouri Zadeh, EAR).
.............................
No. 102 and 106, 1st Floor,
K5 Entrance, Alshami Rest.
Bldg., Al Muraqqabat Rd.,
Deira, Dubai, 184609 U.A.E.;
and P.O. Box 184607, Dubai,
U.A.E.
Ali Akbar Yahya, 505 Siraj For all items Presumption of 73 FR 54503, 9/
Building 17B Street, subject to the denial. 22/08.
Mankhool, Dubai, U.A.E EAR. (See Sec.
744.11 of the
EAR).
Ali Reza Divanizadeh, Al Ras For all items Presumption of 73 FR 54503, 9/
Center Building, Behind Al subject to the denial. 22/08.
Ras Hotel, Shop No. B-05, EAR. (See Sec.
P.O. Box 5680, Dubai, U.A.E 744.11 of the
EAR).
Amir Mohammad Zahedi, RAK For all items Presumption of 73 FR 54503, 9/
Free Zone, P.O. Box 10559, subject to the denial. 22/08.
Ras Al Khaimah, U.A.E EAR. (See Sec.
744.11 of the
EAR).
Aristeidis A. Pappas, Villa For all items Presumption of 79 FR 56003, 9/
D71, Al Hamra Village, Ras subject to the denial. 18/14.
Al Khaimah, U.A.E. EAR. (See Sec.
744.11 of the
EAR).
Atlinx Electronics, Flat 401- For all items Presumption of 73 FR 54503, 9/
Bin Yas Center Al Maktum subject to the denial. 22/08.
Road, P.O. Box 42340, Dubai, EAR. (See Sec.
U.A.E.; and Shops 3-4, 744.11 of the
Sharafia Ahmed Ali Building, EAR).
al-Nakheel, Deira, Dubai,
U.A.E
Avia Trust, a.k.a., the For all items Presumption of 78 FR 75463, 12/
following one alias: Avia subject to the denial. 12/13.
Trust FZE. Warehouse G-22 PO EAR. (See Sec.
Box 54541, Dubai Airport 744.11 of the
Free Zone Dubai, U.A.E EAR).
Crescent International Trade For all items Presumption of 79 FR 44683, 8/
and Services FZE, Office No. subject to the denial. 1/14.
B34BS33O111, Jebel Ali, EAR. (See Sec.
U.A.E. 744.11 of the
EAR).
Danoush Trading Company, No. For all items Presumption of 73 FR 54503, 9/
104, Beside Kheibar Hotel, subject to the denial. 22/08.
Morshed Market St., Dubai, EAR. (See Sec.
U.A.E 744.11 of the
EAR).
David Khayam, Apt 1811 For all items Presumption of 78 FR 18811, 3/
Manchester Tower, Dubai subject to the denial. 28/13.
Marina, Dubai, U.A.E.; and EAR. (See Sec.
PO Box 111831, Al Daghaya, 744.11 of the
Dubai, U.A.E.; and Dubai EAR).
Shopping Center, Office 13,
Dubai, U.A.E.
Divanizadeh General Trading For all items Presumption of 73 FR 54503, 9/
Company, Al Ras Center subject to the denial. 22/08.
Building, Behind Al Ras EAR. (See Sec.
Hotel, Shop No. B-05, P.O. 744.11 of the
Box 5680, Dubai, U.A.E EAR).
Dr. Artush Parsi, No. 75 Noor For all items Presumption of 78 FR 18811, 3/
Mohammed Taleb Building, subject to the denial. 28/13.
Opposite to Ascot Hotel, EAR. (See Sec.
Khaleed-bin-Valid Rd, Bur 744.11 of the
Dubai, Dubai, U.A.E.; and EAR).
No. 7 Noor Mohammad Taleb
Bldg. Opp. Ascot Hotel
Khalid Bin Rd, Dubai,
U.A.E.; and No. 705, Noor
Mohammad Taleb Bldg, Bin
Valid Road, Dubai, U.A.E.;
and P.O. Box 122114, Dubai,
U.A.E.; and P.O. 111837,
Dubai, U.A.E.
Fajr Almadeena Electronics, For all items Presumption of 77 FR 58006, 9/
No. 102 and 106, 1st Floor, subject to the denial. 19/12.
K5 Entrance, Alshami Rest. EAR. (See Sec.
Bldg., Al Muraqqabat Rd., 744.11 of the
Deira, Dubai, 184609 U.A.E.; EAR)..
and P.O. Box 184607, Dubai,
U.A.E.
Farrokh Nia Yaghmaei, a.k.a, For all items Presumption of 73 FR 54510, 9/
Farokh Nia Yaghmaei, Flat subject to the denial. 22/08. 76 FR
401--Bin Yas Center--Al EAR. (See Sec. 21631, 4/18/
Maktum Road, P.O. Box 42340, 744.11 of the 11.
Dubai, U.A.E.; and Shops 3- EAR).
4, Sharafia Ahmed Ali
Building, al-Nakheel, Deira,
Dubai, U.A.E.
Feroz Khan, a.k.a., the For all items Presumption of 77 FR 25055, 4/
following three aliases: subject to the denial. 27/12.
--Haaje Khan; EAR. (See Sec.
--Haaji Khan; and 744.11 of the
--Firoz. EAR).
.............................
Maliha Road, Industrial Area
6, Sharjah, U.A.E.
FIMCO FZE, LOB 16, F16401, For all items Presumption of 79 FR 44683, 8/
P.O. Box 61342, JAFZ, U.A.E. subject to the denial. 1/14.
(See alternate addresses EAR. (See Sec.
under Iran). 744.11 of the
EAR).
Ghasem Afsari, No. 405, For all items Presumption of 78 FR 18811, 3/
Albakhit Centre, Abu-Bakr, subject to the denial. 28/13.
AE-Dubai, U.A.E.; and EAR. (See Sec.
P.O. Box 40150, Al Bakhit 744.11 of the
Centre, Messanine Floor, M- EAR).
7, Deira, Dubai, U.A.E.; and
Mezzanine Fl, No. M-7, Al
Bakhit Centre, Abu-Bakr Rd,
Deira, Dubai, U.A.E.; and
No. 75 Noor Mohammed Taleb
Building, Opposite to Ascot
Hotel, Khaleed-bin-Valid Rd,
Bur Dubai, Dubai, U.A.E.;
and
No. 7 Noor Mohammad Taleb
Bldg. Opp. Ascot Hotel
Khalid Bin Rd, Dubai,
U.A.E.; and
No. 705, Noor Mohammad Taleb
Bldg, Bin Valid Road, Dubai,
U.A.E.; and P.O. Box 122114,
Dubai, U.A.E.; and
P.O. 111837, Dubai, U.A.E.
Girish Purushothama, P.O. Box For all items Presumption of 79 FR 32445, 6/
389, Dubai, U.A.E.; and P.O. subject to the denial. 5/14.
Box 3905, Abu Dhabi, U.A.E.; EAR. (See Sec.
and 744.11 of the
Plot S20206, Dubai, U.A.E. EAR).
Glasgow International For all items Presumption of 78 FR 75463, 12/
Trading, a.k.a., the subject to the denial. 12/13.
following one alias: Glasgow EAR. (See Sec.
International General 744.11 of the
Trading LLC. P.O. Box 6462, EAR).
Dubai, U.A.E.; and P.O. Box
42064, Dubai U.A.E
Group Sky One, a.k.a., the For all items Presumption of 79 FR 56003, 9/
following one alias: subject to the denial. 18/14.
--Sky One FZE. EAR. (See Sec.
............................. 744.11 of the
Q4 76, Sharjah Airport Free EAR).
Zone, Sharjah, U.A.E., and
Executive Desk, Q1-05, 030/
C, P.O. Box 122849, Sharjah,
U.A.E.
H. Ghasir, Flat 401-Bin Yas For all items Presumption of 73 FR 54503, 9/
Center--Al Maktum Road, P.O. subject to the denial. 22/08.
Box 42340, Dubai, U.A.E.; EAR. (See Sec.
and Shops 3-4, Sharafia 744.11 of the
Ahmed Ali Building, al- EAR).
Nakheel, Deira, Dubai, U.A.E
Hamed Al Fahid Trading For all items Presumption of 73 FR 54503, 9/
Company, Shop No. 3-4, Ahmed subject to the denial. 22/08.
Ali Bldg., Al Jalel, Deira, EAR. (See Sec.
Dubai, U.A.E 744.11 of the
EAR).
Hamed Athari, No. 3-4 For all items Presumption of 73 FR 54503, 9/
Sharafia Ahmed Ali Building, subject to the denial. 22/08.
Al Nakheel, Deira, Dubai EAR. (See Sec.
396, U.A.E 744.11 of the
EAR).
Hamid Rashed, Apt 1811 For all items Presumption of 78 FR 18811, 3/
Manchester Tower, Dubai subject to the denial. 28/13.
Marina, Dubai, U.A.E.; and EAR. (See Sec.
PO Box 111831, Al Daghaya, 744.11 of the
Dubai, U.A.E.; and Dubai EAR).
Shopping Center, Office 13,
Dubai, U.A.E.
Husayn Fa'ur, a.k.a., the For all items Presumption of 79 FR 32445, 6/
following one alias: subject to the denial. 5/14.
--Hussein Faour. EAR. (See Sec.
............................. 744.11 of the
Beirut Hadath, Morjan Bldg EAR).
near Sfeir Bridge, Lebanon;
and
Industrial Area 11, 28th St,
Wave Tech Bldg, Sharjah,
U.A.E. (See alternate
address under Lebanon).
Indira Mirchandani, Town For all items Presumption of 79 FR 56003, 9/
House 1033 Uptown Mirdif, subject to the denial. 18/14.
Mirdif, Algeria Street, EAR. (See Sec.
Dubai, U.A.E. 744.11 of the
EAR).
Infotec, a.k.a., the For all items Presumption of 76 FR 78146, 12/
following two aliases: subject to the denial. 16/11.
--Info Tech, and EAR. (See Sec. 77 FR 71098, 11/
--I. Tec Trading FZE, 744.11 of the 29/12.
............................. EAR).
P.O. Box 10559, Ras Al
Khaimah, U.A.E.; and Ras Al
Khaimah Free Trade Zone
(RAKFTZ), U.A.E.
Ivan Desouza, a.k.a., the For all items Presumption of 79 FR 32445, 6/
following one alias: subject to the denial. 5/14.
--Ivan D'Souza. EAR. (See Sec.
............................. 744.11 of the
P.O. Box 389, Dubai, U.A.E.; EAR).
and
P.O. Box 3905, Abu Dhabi,
U.A.E.; and
Plot S20206, Dubai, U.A.E.
Jaideep Mirchandani, a.k.a., For all items Presumption of 79 FR 56003, 9/
the following one alias: subject to the denial. 18/14.
--Jaidip EAR. (See Sec.
............................. 744.11 of the
Merchandani. Villa No. W10 EAR).
Emirates Hills, Dubai,
U.A.E.
Jamal Hasan, a.k.a. the For all items Presumption of 77 FR 58006, 9/
following alias: subject to the denial. 19/12.
--Jamal Haji, EAR. (See Sec.
No. 102 and 106, 1st Floor, 744.11 of the
K5 Entrance, Alshami Rest. EAR).
Bldg., Al Muraqqabat Rd.,
Deira, Dubai, 184609 U.A.E.;
and P.O. Box 184607, Dubai,
U.A.E.
Kadin Satco FZE, No. 28 For all items Presumption of 78 FR 75463, 12/
Street 6, Phase Springs 10, subject to the denial. 12/13.
Emirates Hills, Dubai, U.A.E EAR. (See Sec.
744.11 of the
EAR).
Khosrow Kasraei, P.O. Box For all items Presumption of 79 FR 44683, 8/
61342, Jebel Ali, U.A.E. subject to the denial. 1/14.
EAR. (See Sec.
744.11 of the
EAR).
Liberty House Trading LLC, For all items Presumption of 78 FR 18811, 3/
a.k.a. the following two subject to the denial. 28/13.
aliases: -Baet Alhoreya EAR. (See Sec.
Electronics Trading; and - 744.11 of the
Baet Alhoreya, Apt 1811 EAR).
Manchester Tower, Dubai
Marina, Dubai, U.A.E.; and
PO Box 111831, Al Daghaya,
Dubai, U.A.E.; and Dubai
Shopping Center, Office 13,
Dubai, U.A.E.
Majidco Micro Electronics, For all items Presumption of 73 FR 54503, 9/
Flat 401-Bin Yas Center--Al subject to the denial. 22/08.
Maktum Road, P.O. Box 42340, EAR. (See Sec.
Dubai, U.A.E.; and Shops 3- 744.11 of the
4, Sharafia Ahmed Ali EAR).
Building, al-Nakheel, Deira,
Dubai, U.A.E
Mayrow General Trading, Flat For all items Presumption of 73 FR 54503, 9/
401-Bin Yas Center--Al subject to the denial. 22/08.
Maktum Road, P.O. Box 42340, EAR. (See Sec.
Dubai, U.A.E.; Shops 3-4, 744.11 of the
Sharafia Ahmed Ali Building, EAR).
al-Nakheel, Deira, Dubai,
U.A.E.; P.O. Box 42340,
Deira, Dubayy, U.A.E. and
P.O. Box 171978, Deira,
Dubayy, U.A.E
Mayrow Technics Co., No. 3-4 For all items Presumption of 73 FR 54503, 9/
Sharafia Ahmed Ali Building, subject to the denial. 22/08.
Al Nakheel, Deira, Dubai EAR. (See Sec.
396, U.A.E 744.11 of the
EAR).
Mehdi Rafie, Shop No. 3 & 4, For all items Presumption of 73 FR 54503, 9/
Sharafia Ahmed Ali Bldg., Al subject to the denial. 22/08.
Nakheel St., Deira, P.O. Box EAR. (See Sec.
171978, Dubai, U.A.E. 744.11 of the
EAR).
Mehran Kamalinia, a.k.a. For all items Presumption of 73 FR 54503, 9/
Ronald Simon, Shop No. 3 & subject to the denial. 22/08.
4, Sharafia Ahmed Ali Bldg., EAR. (See Sec.
Al Nakheel St., Deira, P.O. 744.11 of the
Box 171978, Dubai, U.A.E EAR).
Micatic General Trading, Flat For all items Presumption of 73 FR 54503, 9/
401-Bin Yas Center--Al subject to the denial. 22/08.
Maktum Road, P.O. Box 42340, EAR. (See Sec.
Dubai, U.A.E.; and Shops 3- 744.11 of the
4, Sharafia Ahmed Ali EAR).
Building, al-Nakheel, Deira,
Dubai, U.A.E
Micro Middle East For all items Presumption of 73 FR 54503, 9/
Electronics, Flat 401-Bin subject to the denial. 22/08.
Yas Center--Al Maktum Road, EAR. (See Sec.
P.O. Box 42340, Dubai, 744.11 of the
U.A.E.; and Shops 3-4, EAR).
Sharafia Ahmed Ali Building,
al-Nakheel, Deira, Dubai,
U.A.E
Moh Khoman, No. 405, Albakhit For all items Presumption of 78 FR 18811, 3/
Centre, Abu-Bakr, AE-Dubai, subject to the denial. 28/13.
U.A.E.; and P.O. Box 40150, EAR. (See Sec.
Al Bakhit Centre, Messanine 744.11 of the
Floor, M-7, Deira, Dubai, EAR).
U.A.E.; and Mezzanine Fl,
No. M-7, Al Bakhit Centre,
Abu-Bakr Rd, Deira, Dubai,
U.A.E.
Mohamad Javad, No. 405, For all items Presumption of 78 FR 18811, 3/
Albakhit Centre, Abu-Bakr, subject to the denial. 28/13.
AE-Dubai, U.A.E.; and P.O. EAR. (See Sec.
Box 40150, Al Bakhit Centre, 744.11 of the
Messanine Floor, M-7, Deira, EAR).
Dubai, U.A.E.; and Mezzanine
Fl, No. M-7, Al Bakhit
Centre, Abu-Bakr Rd, Deira,
Dubai, U.A.E.
Mohammad Nayeb, No. 102 and For all items Presumption of 77 FR 58006, 9/
106, 1st Floor, K5 Entrance, subject to the denial. 19/12.
Alshami Rest. Bldg., Al EAR. (See Sec.
Muraqqabat Rd., Deira, 744.11 of the
Dubai, 184609 U.A.E.; and EAR).
P.O. Box 184607, Dubai,
U.A.E.
Mohsen Saghafi, Shop No. 3 & For all items Presumption of 73 FR 54503, 9/
4, Sharafia Ahmed Ali Bldg., subject to the denial. 22/08.
Al Nakheel St., Deira, P.O. EAR. (See Sec.
Box 171978, Dubai, U.A.E 744.11 of the
EAR).
Mostafa Salehi, No. 308, 3rd For all items Presumption of 73 FR 54503, 9/
Floor, Rafi Center, Al subject to the denial. 22/08.
Nakheel, Deira, Dubai, U.A.E EAR. (See Sec.
744.11 of the
EAR).
Mujahid Ali, a.k.a. the For all items Presumption of 79 FR 44683, 8/
following one alias: subject to the denial. 1/14.
--Mujahid Ali Mahmood Ali EAR. (See Sec.
Office No. B34BS33O111, 744.11 of the
Jebel Ali, U.A.E. EAR).
Narinco, Flat 401-Bin Yas For all items Presumption of 73 FR 54503, 9/
Center--Al Maktum Road, P.O. subject to the denial. 22/08.
Box 42340, Dubai, U.A.E.; EAR. (See Sec.
and Shops 3-4, Sharafia 744.11 of the
Ahmed Ali Building, al- EAR).
Nakheel, Deira, Dubai, U.A.E
Neda Overseas Electronics For all items Presumption of 73 FR 54503, 9/
L.L.C., No. 308, 3rd Floor, subject to the denial. 22/08.
Rafi Center, Al Nakheel, EAR. (See Sec.
Deira, Dubai, U.A.E 744.11 of the
EAR).
Next Gulf Trading LLC, No. 75 For all items Presumption of 78 FR 18811, 3/
Noor Mohammed Taleb subject to the denial. 28/13.
Building, Opposite to Ascot EAR. (See Sec.
Hotel, Khaleed-bin-Valid Rd, 744.11 of the
Bur Dubai, Dubai, U.A.E.; EAR).
and No. 7 Noor Mohammad
Taleb Bldg. Opp. Ascot Hotel
Khalid Bin Rd, Dubai,
U.A.E.; and No. 705, Noor
Mohammad Taleb Bldg, Bin
Valid Road, Dubai, U.A.E.;
and P.O. Box 122114, Dubai,
U.A.E.; and P.O. 111837,
Dubai, U.A.E.
Nitin Mirchandani, a.k.a., For all items Presumption of 79 FR 56003, 9/
the following one alias: subject to the denial. 18/14.
--Nithin Merchandani. EAR. (See Sec.
............................. 744.11 of the
H2601 Executive Towers, EAR).
Business Bay, Dubai, U.A.E.
Pyramid Technologies, P.O. For all items Presumption of 73 FR 54503, 9/
Box 42340, Dubai, U.A.E.; subject to the denial. 22/08.
and No. 3-4, Sharafia Ahmed EAR. (See Sec.
Ali Building, Al Nakheel, 744.11 of the
Deira, Dubai 396, U.A.E EAR).
Reza Ghoreishi, P.O. Box For all items Presumption of 79 FR 56003, 9/
61342, Jebel Ali, U.A.E. subject to the denial. 18/14.
EAR. (See Sec.
744.11 of the
EAR).
Saeed Talebi, a.k.a., the For all items Presumption of 78 FR 75463, 12/
following two aliases: Al; subject to the denial. 12/13.
and Allen Talebi. No. 28 EAR. (See Sec.
Street 6, Phase Springs 10, 744.11 of the
Emirates Hills, Dubai, EAR).
U.A.E., (See alternate
addresses under Canada and
Iran)
Sawa Air Aviation FZCO, For all items Presumption of 78 FR 75463, 12/
a.k.a., the following two subject to the denial. 12/13.
aliases: Sawa Aviation; and EAR. (See Sec.
Sawa Air. P.O. Box 42707, Al 744.11 of the
Sahel Bldg, Fish Round EAR).
About, Deira, Dubai, U.A.E.
254
Seyed Mahdi Mousavi, P.O. Box For all items Presumption of 77 FR 58006, 9/
49465, Dubai, UAE; and P.O. subject to the denial. 19/12.
Box 7941, Dubai, U.A.E. (See EAR. (See Sec.
alternate addresses under 744.11 of the
Iran). EAR).
Seyed Mousavi Trading, For all items Presumption of 77 FR 58006, 9/
a.k.a., the following two subject to the denial. 19/12.
aliases: EAR. (See Sec.
--Hitech Computer 744.11 of the
Peripherals; and EAR).
--Hitech Corporation.
.............................
P.O. Box 49465, Dubai, UAE;
and P.O. Box 7941, Dubai,
U.A.E. (See alternate
addresses under Iran).
Shaji Muhammed Basheer, For all items Presumption of 77 FR 24590, 4/
a.k.a. the following alias: subject to the denial. 25/12.
--S. Basheer. EAR. (See Sec.
............................. 744.11 of the
Shop No. 3 & 4, Sharafia EAR.).
Ahmed Ali Bldg., Al Nakheel
St., Deira, P.O. Box 171978,
Dubai, U.A.E
Source Com, Sharjah Airport, For all items Presumption of 79 FR 32445, 6/
SAIF Zone P6 Area 191, subject to the denial. 5/14.
Sharjah, U.A.E.; and EAR. (See Sec.
P.O. Box 120291, Sharjah, 744.11 of the
U.A.E. EAR).
Syed Amir Ahmed Najfi, Sabkha For all items Presumption of 76 FR 37633, 6/
Street, Shop No. 8, Dubai, subject to the denial. 28/11.
U.A.E EAR. (See Sec.
744.11 of the
EAR).
Taha Mansur, a.k.a., the For all items Presumption of 79 FR 32445, 6/
following one alias: subject to the denial. 5/14.
--Taha Mansour. EAR. (See Sec.
............................. 744.11 of the
P.O. Box 389, Dubai, U.A.E.; EAR).
and
Al Quoz Warehouse, Dubai,
U.A.E.
Thrust Aviation FZE, 17c-F3 For all items Presumption of 78 FR 75463, 12/
PO Box 5406 Fujairah Free subject to the denial. 12/13.
Zone, Fujairah U.A.E.; and EAR. (See Sec.
PO Box 5232 Fujairah Free 744.11 of the
Zone, Fujairah U.A.E.; and EAR).
Q4-168 PO 8318 Sharjah Free
Zone, Sharjah, U.A.E
Veteran Avia LLC, a.k.a., the For all items Presumption of 79 FR 56003, 9/
following one alias: subject to the denial. 18/14.
--Veteran Airline. EAR. (See Sec.
............................. 744.11 of the
Sharjah SAIF Zone, Sharjah, EAR).
U.A.E.; and Y2-307, Saif
Zone, Sharjah International
Airport, P.O. Box 122598,
Sharjah, U.A.E. (See also
addresses under Armenia,
Greece, India, Pakistan, and
U.K.).
Waseem Jawad, Ras Al Khaimah For all items Presumption of 76 FR 78148, 12/
Free Trade Zone (RAKFTZ), subject to the denial 16/11.
U.A.E.; and P.O. Box: 25123, EAR. (See Sec.
Dubai U.A.E 744.11 of the
EAR)
Wave Tech Computers, For all items Presumption of 79 FR 32445, 6/
Industrial Area 11, 28th St, subject to the denial. 5/14.
Wave Tech Bldg, Sharjah, EAR. (See Sec.
U.A.E.; and 744.11 of the
P.O. Box 3421, Sharjah, EAR).
U.A.E.
Wave Tech Group, Business For all items Presumption of 79 FR 32445, 6/
Bay, Emirates National subject to the denial. 5/14.
Tower, Churchill Bldg, EAR. (See Sec.
Office 209, Dubai, U.A.E.; 744.11 of the
and EAR).
P.O. Box 30686, Dubai,
U.A.E.
Zener Electrical & For all items Presumption of 79 FR 32445, 6/
Electronics, P.O. Box 389, subject to the denial. 5/14.
Dubai, U.A.E.; and EAR. (See Sec.
P.O. Box 3905, Abu Dhabi, 744.11 of the
U.A.E.; and EAR).
Zener Electrical &
Electronics Service
Building, Liwa Street, Umm
al Nar area, Abu Dhabi,
U.A.E.
Zener Electronics Services, For all items Presumption of 79 FR 32445, 6/
Al Sharafi Building, Khalid subject to the denial. 5/14.
bin Walid Rd, Dubai, U.A.E.; EAR. (See Sec.
and 744.11 of the
P.O. Box 389, Dubai, U.A.E.; EAR).
and
P.O. Box 3905, Abu Dhabi,
U.A.E.; and
Plot S20206, Dubai, U.A.E.
Zener Marine, P.O. Box 389, For all items Presumption of 79 FR 32445, 6/
Dubai, U.A.E.; and subject to the denial. 5/14.
Al Quoz Warehouse, Dubai, EAR. (See Sec.
U.A.E. 744.11 of the
EAR).
Zener Navcom, P.O. Box 389, For all items Presumption of 79 FR 32445, 6/
Dubai, U.A.E.; and subject to the denial. 5/14.
P.O. Box 3905, Abu Dhabi, EAR. (See Sec.
U.A.E.; and 744.11 of the
Plot S20206, Dubai, U.A.E. EAR).
Zener One Net, P.O. Box 389, For all items Presumption of 79 FR 32445, 6/
Dubai, U.A.E. subject to the denial. 5/14.
EAR. (See Sec.
744.11 of the
EAR).
Zurmat General Trading, For all items Presumption of 77 FR 25055, 4/
Office No. 205, Platinum subject to the denial. 27/12.
Business Center, Baghdad EAR. (See Sec.
Street, Al-Nahda 2, Al- 744.11 of the
Qusais, Dubai, U.A.E.; and EAR).
P.O. Box No. 171452, Dubai,
U.A.E.; and 1st Street,
Industrial Area 4th,
Sharjah, U.A.E. (Behind the
Toyota Showroom), and P.O.
Box 35470, Sharjah, U.A.E.
Zurmat General Trading, For all items Presumption of 77 FR 25057, 4/
Office No. 205, Platinum subject to the denial 27/12.
Business Center, Baghdad EAR. (See Sec.
Street, Al-Nahda 2, Al- 744.11 of the
Qusais, Dubai, U.A.E.; and EAR).
P.O. Box No. 171452, Dubai,
U.A.E.; and 1st Street,
Industrial Area 4th,
Sharajah, U.A.E. (Behind the
Toyota Showroom), and P.O.
Box 35470, Sharajah, U.A.E.UNITED KINGDOM............... A.P. Finance Limited, 38, For all items Presumption of 76 FR 50410, 8/
Princes Court--88 Brompton subject to the denial. 15/11.
Road, Knightsbridge, London, EAR. (See Sec.
SW3 1ES, United Kingdom; and 744.11 of the
Enterprise House, 113/115 EAR).
George Lane, London, E18
1AB, United Kingdom
Anatolii Pysarenko, 38, For all items Presumption of 76 FR 50410, 8/
Princes Court--88 Brompton subject to the denial. 15/11.
Road Knightsbridge, London, EAR. (See Sec.
SW3 1ES, United Kingdom; and 744.11 of the
Enterprise House,113/115 EAR).
George Lane, London, E18
1AB, United Kingdom
Brian Douglas Woodford (See For all items Presumption of 73 FR 74001, 12/
alternate address under subject to the denial. 5/08.
Singapore) EAR. (See Sec.
744.11 of the
EAR).
Farshid Gillardian, a.k.a., For all items Presumption of 73 FR 74001, 12/
Isaac Gill, Isaac subject to the denial. 5/08.
Gillardian, London, United EAR. (See Sec.
Kingdom 744.11 of the
EAR).
Flamar Shipping Ltd, P.O. Box For all items Presumption of 77 FR 61256, 10/
3321, Road Town, Tortola, subject to the denial. 9/12.
British Virgin Islands. EAR. (See Sec.
744.11 of the
EAR.).
IKCO Finance 6 Lothbury, For all items Presumption of 77 FR 24590, 4/
London, England, EC2R 7HH subject to the denial. 25/12.
EAR. (See Sec.
744.11 of the
EAR).
Latebrook Trading Ltd, Drake For all items Presumption of 77 FR 61256, 10/
Chambers, Road Town, subject to the denial. 9/12.
Tortola, British Virgin EAR. (See Sec.
Islands. 744.11 of the
EAR.).
MCES, London, United Kingdom For all items Presumption of 73 FR 74001, 12/
subject to the denial. 5/08.
EAR. (See Sec.
744.11 of the
EAR).
Myra Gkizi, 38, Princes For all items Presumption of 76 FR 50410, 8/
Court--88 Brompton Road, subject to the denial. 15/11.
Knightsbridge, London, SW3 EAR. (See Sec.
1ES, United Kingdom 744.11 of the
EAR).
Nelford United Corp, P.O. Box For all items Presumption of 77 FR 61256, 10/
3321, Road Town, Tortola, subject to the denial. 9/12.
British Virgin Islands. EAR. (See Sec.
744.11 of the
EAR.).
Niki Panteli Kyriakou, 38, For all items Presumption of 76 FR 50410, 8/
Princes Court--88 Brompton subject to the denial. 15/11.
Road, Knightsbridge, London, EAR. (See Sec.
SW3 1ES, United Kingdom (See 744.11 of the
alternate address under EAR).
Cyprus)
Oystercredit Ltd Ogb, OMC For all items Presumption of 77 FR 61256, 10/
Chambers, Wickhams Cay 1, subject to the denial. 9/12.
Road Town, Tortola, British EAR. (See Sec.
Virgin Islands. 744.11 of the
EAR.).
Profin Estates, Inc., Palm For all items Presumption of 77 FR 61256, 10/
Chambers 5, Suite 120, The subject to the denial. 9/12.
Lake Building, Wickhams Cay EAR. (See Sec.
1, P.O. Box 3175, Road Town, 744.11 of the
Tortola, British Virgin EAR.).
Islands
Sergei (Sergi) Ivanovich For all items Presumption of 76 FR 50410, 8/
Tomchani, a.k.a., Sergey subject to the denial. 15/11.
Ivanovich Tomchani, 38, EAR. (See Sec.
Princes Court--88 Brompton 744.11 of the
Road, Knightsbridge, London, EAR).
SW3 1ES, United Kingdom; and
Enterprise House 113/115
George Lane, London, E18
1AB, United Kingdom (See
alternate addresses under
Greece and Ukraine)
Unimont S.A., Drake Chambers, For all items Presumption of 77 FR 61256, 10/
P.O. Box 3321, Road Town, subject to the denial. 9/12.
Tortola, British Virgin EAR. (See Sec.
Islands. 744.11 of the
EAR.).
Veteran Avia LLC, a.k.a., the For all items Presumption of 79 FR 56003, 9/
following one alias: subject to the denial. 18/14.
--Veteran Airline. EAR. (See Sec.
............................. 744.11 of the
1 Beckett Place, South EAR)..
Hamptonshire, London, U.K.
(See also addresses under
Armenia, Greece, India,
Pakistan, and U.A.E.).
Voltero Alliance LLP, 45-51 For all items Presumption of 77 FR 61256, 10/
Newhall Street 330, subject to the denial. 9/12.
Birmingham, West Midlands, EAR. (See Sec.
B3 3RB, United Kingdom. 744.11 of the
EAR.).---------------------------------------------------------------------------------------------------------------- [63 FR 64325, Nov. 19, 1998]
Editorial Note: For Federal Register citations affecting supplement no. 4 to part 744, see the List of CFR Sections Affected, which appears in the Finding Aids section of the printed volume and at www.fdsys.gov.
Sec. Supplement No. 5 to Part 744--Procedures for End-User Review
Committee Entity List Decisions
The End-User Review Committee (ERC), composed of representatives of the Departments of Commerce, State, Defense, Energy and, where appropriate, the Treasury, will make all decisions to make additions to, removals from or changes to the Entity List. The ERC will be chaired by the Department of Commerce and will make 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.
When determining to add an entity to the Entity List or to modify an existing entry, the ERC will also specify the section or sections of the EAR that provide the basis for that determination. In addition, if the section or sections that form the basis for an addition or modification do not specify the license requirements, the license application review policy or the availability of license exceptions, the ERC will specify the license requirements, the license application review policy and which license exceptions (if any) will be available for shipments to that entity.
Any agency that participates in the ERC may make a proposal for an addition to, modification of or removal of an entry from the Entity List by submitting that proposal to the chairman.
The ERC will vote on each proposal no later than 30 days after the chairman first circulates it to all member agencies unless the ERC unanimously agrees to postpone the vote. If a member agency is not satisfied with the outcome of the vote of the ERC that agency may escalate the matter to the Advisory Committee on Export Policy (ACEP). A member agency that is not satisfied with the decision of the ACEP may escalate the matter to the Export Administration Review Board (EARB). An agency that is not satisfied with the decision of the EARB may escalate the matter to the President.
The composition of the ACEP and EARB as well as the procedures and time frames shall be the same as those specified in Executive Order 12981 as amended by Executive Orders 13020, 13026 and 13117 for license applications. If at any stage, a decision by majority vote is not obtained by the prescribed deadline the matter shall be raised to the next level.
A final decision by the ERC (or the ACEP or EARB or the President, as may be applicable in a particular case) to make an addition to, modification of, or removal of an entry from the Entity List shall operate as clearance by all member agencies to publish the addition, modification or removal as an amendment to the Entity List even if, in the case of a decision by the ERC to add an entry or any decision by the ACEP or EARB, such decision is not unanimous. Such amendments will not be further reviewed through the regular Export Administration Regulations interagency review process.
A proposal by the ERC to make any change to the EAR other than an addition to, modification of, or removal of an entry from the Entity List shall operate as a recommendation and shall not be treated as interagency clearance of an EAR amendment. The chairman of the ERC will be responsible for circulating to all member agencies proposals submitted to him by any member agency. The chairman will be responsible for serving as secretary to the ACEP and EARB for all review of ERC matters. The chairman will communicate all final decisions that require Entity List amendments or individual ``is informed'' letters, to the Bureau of Industry and Security which shall be responsible for drafting the necessary changes to the Entity List. If the ERC decides in a particular case that a party should be informed individually instead of by EAR amendment the chairman will be responsible for preparing the ``is informed'' letter for the signature of the Deputy Assistant Secretary for Export Administration.
A listed entity may present a request to remove or modify its Entity List entry along with supporting information to the chairman at Room 3886, U.S. Department of Commerce, 14th Street and Pennsylvania Avenue, NW., Washington, DC 20230. The chairman shall refer all such requests and supporting information to all member agencies. The member agencies will review and vote on all such requests. The time frames, procedures and right of escalation by a member agency that is dissatisfied with the results that apply to proposals made by a member agency shall apply to these requests. The decision of the ERC (or the ACEP or EARB or the President, as may be applicable in a particular case) shall be the final agency decision on the request and shall not be appealable under part 756 of the EAR. The chairman will prepare the response to the party who made the request. The response will state the decision on the request and the fact that the response is the final agency decision on the request. The response will be signed by the Deputy Assistant Secretary for Export Administration.
The End-User Review Committee will conduct a review of the entire Entity List at least once per year for the purpose of determining whether any listed entities should be removed or modified. The review will include analysis of whether the criteria for listing the entity are still applicable and research to determine whether the name(s) and address(es) of each entity are accurate and complete and whether any affiliates of each listed entity should be added or removed. [73 FR 49322, Aug. 21, 2008]
Sec. Supplement No. 6 to Part 744--Unverified List
Exports, reexports, and transfers (in-country) involving parties to the transaction who are listed in this supplement are subject to the restrictions and requirements outlined in Sec. 744.15 of the EAR. ------------------------------------------------------------------------
Federal Register
Country Listed person and address citation and date of
publication------------------------------------------------------------------------CHINA................. China National Plant 79 FR 34220, June
Import/Export Co., Room 16, 2014.
2135, Jingxin Building A,
No Dong San Huan North
Road, Beijing, China.HONG KONG............. Brilliance Technology Ltd, 79 FR 34220, June
Flat A, 11/F, Adolfo 16, 2014.
Mansion, 114-116 Austin
Road, Tsim Sha Tsui,
Kowloon, Hong Kong; and
Rm 1203, 12/F, Hip Kwan
Commercial Bldg., 38 Pitt
Street, Yau Ma Tei, Hong
Kong
Dynasense Photonics Co., 79 FR 34220, June
Limited, Unit 2209, 22/F, 16, 2014.
Wu Chung House, 213
Queen's Road East,
Wanchai, Hong Kong.
Hi-Shine Technology (HK) 79 FR 34220, June
Limited, Flat D12, 11/F, 16, 2014.
King Yip Factory Bldg, 59
King Yip Street, Kwun
Tong, Kowloon, Hong Kong;
and Room 603, 6/F, Hang
Pont Commercial Building,
31 Tonking Street, Cheung
Sha Wan, Kowloon, Hong
Kong
Hong Kong Haimao Info-Tec 79 FR 34220, June
Development Co Ltd, Rm 16, 2014.
1013B, Well Fung Ind.
Center, Ta Chuen Ping
Street, Kwai Chung, Hong
Kong
Lianqi (HK) Electronics Co 79 FR 34220, June
Ltd, Unit N, 3/F, 16, 2014.
Hopewell House, 175 Hip
Wo Street, KwunTong,
Kowloon, Hong Kong
Lion Chip Electronics Ltd, 79 FR 34220, June
Unit N, 3/F, Hopewell 16, 2014.
House, 175 Hip Wo Street,
KwunTong, Kowloon, Hong
Kong
Maipu Communication 79 FR 34220, June
Technology Co Ltd, 7/F 16, 2014.
Kerry Warehouse, 36-42
Shan Mei St, Shatin, Hong
Kong.
Nano Tech International Co 79 FR 34220, June
Ltd, Unit 5, 27/F, 16, 2014.
Richmond Commercial
Building, 109 Argyle
Street, Mongkok, Kowloon,
Hong Kong.
Narpel Technology Co., 79 FR 34220, June
Limited, Unit A, 6/F, Yip 16, 2014.
Fat Factory Building,
Phase 1, No 77 Hoi Yuen
Road, Kwun Tong, Kowloon,
Hong Kong.
People Tele-com Group, 79 FR 34220, June
Flat A, 11/F, Adolfo 16, 2014.
Mansion, 114-116 Austin
Road, Tsim Sha Tsui,
Kowloon, Hong Kong.
Powersun Electronics, Flat/ 79 FR 34220, June
Rm 502D, Hang Pont 16, 2014.
Commercial Building, 31
Tonkin Street, Cheung Sha
Wan, Kowloon, Hong Kong.
Team Kingdom Limited, Unit 79 FR 34220, June
526, 5/F, Advanced 16, 2014.
Technology Centre, 2 Choi
Fat Street, Sheung Shui,
New Territories, Hong
Kong.
Top-Rank Int Trade (HK), 79 FR 34220, June
Room 201-202, Westin 16, 2014.
Centre, 26 Hung To Road,
Kwun Tong, Hong Kong; and
Units A&B;, 15/F, Neich
Tower, 128 Gloucester
Road, Wanchai, Hong Kong
Tianao Electronics 79 FR 34220, June
Limited, Rm 9, 7/F, Block 16, 2014.
G, East Sun Industrial
Ctr, 16 Shing Yip Street,
Kwun Tong, Kowloon, Hong
Kong.
Vessel Technology Limited, 79 FR 34220, June
Rm 2309, 23/F, Ho King 16, 2014.
Comm Ctr, 2-16 Fayuen
St., Mongkok, Kowloon,
Hong Kong.
Win Electronics Limited, G/ 79 FR 34220, June
F, 26 Pau Chung Street, 16, 2014.
Tokwawan, Kowloon, Hong
Kong; and Rm 2309, 23/F,
Ho King Comm Ctr, 2-16
Fayuen St., Mongkok,
Kowloon, Hong Kong
Win-Semi International 79 FR 34220, June
Ltd, Flat 6, 20/F, Mega 16, 2014.
Trade Centre, 1-9 Mei Wan
Street, Tsuen Wan, Hong
Kong; and Unit 503, 5/F,
Silvercord Tower 2, 30
Canton Road, Tsimshatsui,
Hong Kong
Yashen (HK) Electronics, 79 FR 34220, June
Flat R, 15/F, Phase 2, 16, 2014.
Goldfield Industrial
Building, 144-150 Tai Lin
Pai Road, Kai Chung, New
Territories, Hong Kong;
and Room N, 3/F, Mongkok
Building, 97 Mongkok
Road, Kowloon, Hong Kong
ZDAS (HK) Company, G/F, 16 79 FR 34220, June
Kwan Tei North Tsuen 16, 2014.
Leung Yeuk Tau, Sha Tau
Kok Road, Fanling, Hong
Kong; and Room 1609, 16/
F, Block B, Veristrong
Industrial Center, 34-36
Au Pui Wan Street,
FoTaan, Shatin, New
Territories, Hong Kong
ZhongJie Electronics, G/F, 79 FR 34220, June
26 Pau Chung Street, 16, 2014.
Tokwawan, Kowloon, Hong
Kong; and
Rm 2309, 23/F, Ho King
Comm Ctr, 2-16 Fayuen
St., Mongkok, Kowloon,
Hong Kong..RUSSIA................ JSC Voentelecom, Bolshaya 79 FR 34220, June
Olenya Str. 15A, Moscow, 16, 2014.
Russia.
Nasosy Ampika, 3-ya 79 FR 34220, June
Institutskaya St. Bld. 16, 2014.
15, Moscow, Russia.
Nuclin LLC, Serebryakova 79 FR 34220, June
Proezd 14, Moscow, Russia. 16, 2014.
SDB IRE RAS, 1 Vvedenskogo 79 FR 34220, June
Square, Fryazino, Russia. 16, 2014.
Security 2 Business 79 FR 34220, June
Academy, a.k.a. S2BA, 16, 2014.
a.k.a. Academy of
Business Security,
Deguninskaya Street 10,
Moscow, Russia; and
Novoslobodskaya Str. 14/
19, Moscow, RussiaUNITED ARAB EMIRATES.. Doubair General Trading 79 FR 34220, June
Co. LLC, P.O. Box 30239, 16, 2014.
Dubai, UAE.
Golden Business FZE, 79 FR 34220, June
Warehouse FZS1 AN08, 16, 2014.
Jebel Ali Free Zone,
Dubai, UAE; and P.O. Box
263128, Dubai, UAE
World Heavy Equipment, 79 FR 34220, June
Industrial Area 10, Ras 16, 2014.
Al Khaimah, UAE; and
World Equipment Trading
L.L.C, Industrial Area
10, Ras Al Khaimah, UAE------------------------------------------------------------------------ [79 FR 34220, June 16, 2014]