Addition of Entities to the Entity List, Revision of an Entry on the Entity List, and Removal of Entities From the Entity List
| Citation | 84 FR 61538 |
| Record Number | 2019-24635 |
| Published date | 13 November 2019 |
| Section | Rules and Regulations |
| Court | Industry And Security Bureau |
Federal Register, Volume 84 Issue 219 (Wednesday, November 13, 2019)
[Federal Register Volume 84, Number 219 (Wednesday, November 13, 2019)]
[Rules and Regulations]
[Pages 61538-61546]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-24635]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 191105-0076]
RIN 0694-AH85
Addition of Entities to the Entity List, Revision of an Entry on
the Entity List, and Removal of Entities From the Entity List
AGENCY: Bureau of Industry and Security, Commerce.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends
the Export Administration Regulations (EAR) by adding twenty-two
entities, under a total of thirty-two entries, to the Entity List.
These twenty-two entities have been determined by the U.S. Government
to be acting contrary to the national security or foreign policy
interests of the United States. These entities will be listed on the
Entity List under the destinations of Bahrain, France, Iran, Jordan,
Lebanon, Oman, Pakistan, Saudi Arabia, Senegal, Syria, Turkey, the
United Arab Emirates (U.A.E.) and the United Kingdom (U.K.). This rule
also modifies one existing entry on the Entity List under the
destination of Pakistan. Finally, this rule removes three entities from
the Entity List; one under the destination of Pakistan, one under the
destination of Singapore and one under the destination of the U.A.E.
The removals are made in connection with requests for removal that BIS
received pursuant to sections of the EAR used for requesting removal or
modification of an Entity List entry, and the subsequent review by the
End-User Review Committee of the information provided in the requests.
DATES: This rule is effective November 13, 2019.
FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee,
Office of the Assistant Secretary, Export Administration, Bureau of
Industry and Security, Department of Commerce, Phone: (202) 482-5991,
Fax: (202) 482-3911, Email: [email protected].
SUPPLEMENTARY INFORMATION:
[[Page 61539]]
Background
The Entity List (Supplement No. 4 to part 744 of the Export
Administration Regulations (EAR)) identifies entities for which there
is reasonable cause to believe, based on specific and articulable
facts, that the entities have been involved, are involved, or pose a
significant risk of being or becoming involved in activities contrary
to the national security or foreign policy interests of the United
States. The EAR (15 CFR parts 730-774) impose additional license
requirements on, and limit the availability of most license exceptions
for, exports, reexports, and transfers (in-country) to listed entities.
The license review policy for each listed entity is identified in the
``License review policy'' column on the Entity List, and the impact on
the availability of license exceptions is described in the relevant
Federal Register notice adding entities to the Entity List. BIS places
entities on the Entity List pursuant to part 744 (Control Policy: End-
User and End-Use Based) and part 746 (Embargoes and Other Special
Controls) of the EAR.
The End-User Review Committee (ERC), composed of representatives of
the Departments of Commerce (Chair), State, Defense, Energy and, where
appropriate, the Treasury, makes all decisions regarding additions to,
removals from, or other modifications to the Entity List. The ERC makes
all decisions to add an entry to the Entity List by majority vote and
all decisions to remove or modify an entry by unanimous vote.
ERC Entity List Decisions
Additions to the Entity List
Under Sec. 744.11(b) (Criteria for revising the Entity List) of
the EAR, entities for which there is reasonable cause to believe, based
on specific and articulable facts, that the entities have been
involved, are involved, or pose a significant risk of being or becoming
involved in activities that are contrary to the national security or
foreign policy interests of the United States, and those acting on
behalf of such entities, may be added to the Entity List. Paragraphs
(b)(1) through (5) of Sec. 744.11 provide an illustrative list of
activities that could be considered contrary to the national security
or foreign policy interests of the United States.
This rule implements the decision of the ERC to add twenty-two
entities, under a total of thirty-two entries (i.e., some of the
entities are identified in more than one destination), to the Entity
List. The twenty-two entities being added are located in Bahrain,
France, Iran, Jordan, Lebanon, Oman, Pakistan, Saudi Arabia, Senegal,
Syria, Turkey, the U.A.E. and the U.K. The ERC made the decision to add
each of the twenty-two entities described below under the standard set
forth in Sec. 744.11(b) of the EAR.
The ERC determined to add Dart Aviation to the Entity List under
the destinations of France, Iran, Senegal and the U.K., because this
entity has transshipped U.S.-origin items to sanctioned destinations
and entities without the required authorizations.
The ERC determined to add Safe Technical Supply Co., LLC to the
Entity List under the destinations of Oman, Saudi Arabia and the UAE,
as this entity has been involved in the proliferation of unsafeguarded
nuclear activities.
The ERC determined to add Marzoghi, Ltd. and Mohammed Marzoghi to
the Entity List under the destination of Bahrain; to also add Mohammed
Marzoghi under the destination of the U.A.E. and to add Abdullah Poor
Nagar, Al Ras Gate General Trading, Bestway Line FZCO, and Khaled Al
Taher under the destination of the U.A.E. as well; and to add Eslem
Global Pazarlama Sanayi ve Ticaret and Mehmet Yari under the
destination of Turkey. The ERC determined that these eight entities
knowingly divert U.S. origin items to Iran without authorization and
are therefore unreliable recipients of U.S.-origin goods and
technology.
The ERC determined to add to the Entity List EDO-ELEMED, Elemed
Liban, Rahal Corporation for Technology and Medical Supplies, and Rahal
Establishment under the destinations of Lebanon and Syria, and to add
The Jordanian Lebanese Company for Laboratory Instruments S.A.L. under
the destination of Jordan. The ERC determined that these five entities
have been involved in providing material support to chemical and
biological weapons activity in Syria.
The ERC determined to add Engineering Equipment (Private) Limited,
Fabcon International, Muhandis Corporation, Paktech Engineers, and
Rohtas Enterprise to the Entity List under the destination of Pakistan.
The ERC determined these five entities have been involved in supporting
unsafeguarded nuclear activities.
Finally, the ERC determined to add Techlink Communications and
Techlinks, which were previously erroneously identified as aliases for
Technology Links Pvt. Ltd., to the Entity List in individual entries
under the destination of Pakistan. For more information on the original
appearance of these entities as aliases on the Entity List, see 83 FR
44824 (September 4, 2018). As discussed further below, Technology Links
Pvt. Ltd. is being removed from the Entity List pursuant to this rule.
Pursuant to Sec. 744.11(b), the ERC determined that the conduct of
the above-described twenty-two entities raises sufficient concerns that
prior review of exports, reexports, or transfers (in-country) of all
items subject to the EAR involving these entities, and the possible
imposition of license conditions or license denials on shipments to
these entities, will enhance BIS's ability to prevent violations of the
EAR. For the twenty-two entities added to the Entity List in this final
rule, BIS imposes a license requirement for all items subject to the
EAR and a license review policy of a presumption of denial. In
addition, no license exceptions are available for exports, reexports,
or transfers (in-country) to the persons being added to the Entity List
in this rule. The acronym ``a.k.a.'' (also known as) is used in entries
on the Entity List to identify aliases, thereby assisting exporters,
reexporters, and transferors in identifying entities on the Entity
List.
For the reasons described above, this final rule adds the following
twenty-two entities, under a total of thirty-two entries, to the Entity
List:
Bahrain
Marzoghi, Ltd.; and
Mohammed Marzoghi.
France
Dart Aviation, including four aliases (Dart Aviation
Technics, Dart Aviation Marlbrine S.A.R.L., MBP Trading Ltd., and Sari
IEAS).
Iran
Dart Aviation, including four aliases (Dart Aviation
Technics, Dart Aviation Marlbrine S.A.R.L., MBP Trading Ltd., and Sari
IEAS).
Jordan
The Jordanian Lebanese Company for Laboratory Instruments
S.A.L.
Lebanon
EDO-ELEMED, including two aliases (EDO ELEMED and EDO/
ELEMED);
Elemed Liban;
Rahal Corporation for Technology and Medical Supplies; and
Rahal Establishment.
Oman
Safe Technical Supply Co., LLC, including three aliases
(Safe Technical Equipment Services LLC; Safe Technical; and SafeTech).
[[Page 61540]]
Pakistan
Engineering Equipment (Private) Limited;
Fabcon International;
Muhandis Corporation;
Paktech Engineers;
Rohtas Enterprises;
Techlink Communications; and
Techlinks.
Saudi Arabia
Safe Technical Supply Co., LLC, including three aliases
(Safe Technical Equipment Services LLC; Safe Technical; and SafeTech).
Senegal
Dart Aviation, including four aliases (Dart Aviation
Technics, Dart Aviation Marlbrine S.A.R.L., MBP Trading Ltd., and SARL
IEAS).
Syria
EDO-ELEMED, including two aliases (EDO ELEMED and EDO/
ELEMED);
Elemed Liban;
Rahal Corporation for Technology and Medical Supplies; and
Rahal Establishment.
Turkey
Eslem Global Pazarlama Sanayi ve Ticaret; and
Mehmet Yari.
United Arab Emirates
Abdullah Poor Nagar;
Al Ras Gate General Trading;
Bestway Line FZCO;
Khaled Al Taher;
Mohammed Marzoghi; and
Safe Technical Supply Co., LLC, including three aliases
(Safe Technical Equipment Services LLC; Safe Technical; and SafeTech).
United Kingdom
Dart Aviation, including four aliases (Dart Aviation
Technics, Dart Aviation Marlbrine S.A.R.L., MBP Trading Ltd., and Sari
IEAS).
Modification to an Entry on the Entity List
This final rule implements the decision of the ERC to modify one
existing entry on the Entity List, under the destination of Pakistan.
Specifically, this rule implements the decision of the ERC to modify
the existing entry for Mushko Electronics Pvt. Ltd., which was added to
the Entity List under the destination of Pakistan on March 22, 2018 (83
FR 12479). BIS is modifying the existing entry by changing the License
Requirement from ``All Items Subject to the EAR (See Sec. 744.11 of
the EAR)'' to ``Items on the Commerce Control List (CCL) only.'' In
addition, BIS is modifying an existing address for Mushko Electronics
Pt. Ltd. to correct the spelling of ``Boulevad'' to ``Boulevard.''
Removals From the Entity List
This final rule implements the decision of the ERC to remove from
the Entity List the following entities: Technology Links Pvt. Ltd., an
entity located in Pakistan; All Industrial Manufacturing (AIM) Pte
Ltd., an entity located in Singapore; and Eurotech DMCC, an entity
located in the U.A.E. Technology Links Pvt. Ltd. was added to the
Entity list on September 4, 2018 (83 FR 44824); All Industrial
Manufacturing (AIM) Pte Ltd. was added to the Entity List on September
26, 2018 (83 FR 48534); and Eurotech DMCC was added to the Entity List
on January 26, 2018 (83 FR 3580). The ERC decided to remove these three
entities based upon their requests for removal and the information that
BIS received from them as part of their removal requests pursuant to
Sec. 744.16 of the EAR, and the subsequent review that the ERC
conducted in accordance with procedures described in Supplement No. 5
to part 744.
For the reasons described above, this final rule implements the
decision to remove the following three entities, under the destinations
of Pakistan, Singapore and the U.A.E., respectively, from the Entity
List:
Pakistan
Technology Links Pvt. Ltd.
Singapore
All Industrial Manufacturing (AIM) Pte Ltd.
United Arab Emirates
Eurotech DMCC.
Savings Clause
Shipments of items removed from eligibility for a License Exception
or export or reexport without a license (NLR) as a result of this
regulatory action that were en route aboard a carrier to a port of
export or reexport, on November 13, 2019, pursuant to actual orders for
export or reexport to a foreign destination, may proceed to that
destination under the previous eligibility for a License Exception or
export or reexport without a license (NLR).
Export Control Reform Act of 2018
On August 13, 2018, the President signed into law the John S.
McCain National Defense Authorization Act for Fiscal Year 2019, which
included the Export Control Reform Act of 2018 (ECRA) (50 U.S.C. 4801-
4852). ECRA provides the legal basis for BIS's principal authorities
and serves as the authority under which BIS issues this rule. As set
forth in Section 1768 of ECRA, all delegations, rules, regulations,
orders, determinations, licenses, or other forms of administrative
action that have been made, issued, conducted, or allowed to become
effective under the Export Administration Act of 1979 (previously, 50
U.S.C. 4601 et seq.) (as in effect prior to August 13, 2018 and as
continued in effect pursuant to the International Emergency Economic
Powers Act (50 U.S.C. 1701 et seq.)) or the Export Administration
Regulations, and are in effect as of August 13, 2018, shall continue in
effect according to their terms until modified, superseded, set aside,
or revoked under the authority of ECRA.
Rulemaking Requirements
1. Executive Orders 13563 and 12866 direct agencies to assess all
costs and benefits of available regulatory alternatives and, if
regulation is necessary, to select regulatory approaches that maximize
net benefits (including potential economic, environmental, public
health and safety effects, distributive impacts, and equity). Executive
Order 13563 emphasizes the importance of quantifying both costs and
benefits, of reducing costs, of harmonizing rules, and of promoting
flexibility. This rule has been determined to be not significant for
purposes of Executive Order 12866. This rule is not an Executive Order
13771 regulatory action because this rule is not significant under
Executive Order 12866.
2. Notwithstanding any other provision of law, no person is
required to respond to nor be subject to a penalty for failure to
comply with a collection of information, subject to the requirements of
the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA),
unless that collection of information displays a currently valid Office
of Management and Budget (OMB) Control Number. This regulation involves
collections previously approved by OMB under control number 0694-0088,
Simplified Network Application Processing System, which includes, among
other things, license applications and carries a burden estimate of
42.5 minutes for a manual or electronic submission. Total burden hours
associated with the PRA and OMB control number 0694-0088 are not
expected to increase as a result of this rule. You may send comments
regarding
[[Page 61541]]
the collection of information associated with this rule, including
suggestions for reducing the burden, to Jasmeet K. Seehra, Office of
Management and Budget (OMB), by email to [email protected],
or by fax to (202) 395-7285.
3. This rule does not contain policies with Federalism implications
as that term is defined in Executive Order 13132.
4. Pursuant to section 1762 of the Export Control Reform Act of
2018 (50 U.S.C. 4801-4852), which was included in the John S. McCain
National Defense Authorization Act for Fiscal Year 2019, this action is
exempt from the Administrative Procedure Act (5 U.S.C. 553)
requirements for notice of proposed rulemaking, opportunity for public
participation, and delay in effective date.
5. Because a notice of proposed rulemaking and an opportunity for
public comment are not required to be given for this rule by 5 U.S.C.
553, or by any other law, the analytical requirements of the Regulatory
Flexibility Act, 5 U.S.C. 601, et seq., are not applicable.
Accordingly, no regulatory flexibility analysis is required and none
has been prepared.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
Accordingly, part 744 of the Export Administration Regulations (15
CFR parts 730-774) is amended as follows:
PART 744--[AMENDED]
0
1. The authority citation for 15 CFR part 744 is revised to read as
follows:
Authority: 50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq.; 50
U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22
U.S.C. 7201 et seq.; 22 U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR,
1978 Comp., p. 179; E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p.
608; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13026,
61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13099, 63 FR 45167, 3
CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp.,
p. 783; E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; Notice
of September 19, 2018, 83 FR 47799 (September 20, 2018); Notice of
November 8, 2018, 83 FR 56253 (November 9, 2018).
0
2. Supplement No. 4 to part 744 is amended:
0
a. Under BAHRAIN by adding in alphabetical order two Bahraini entities
``Marzoghi, Ltd.'' and ``Mohammed Marzoghi'';
0
b. Under FRANCE by adding in alphabetical order one French entity
``Dart Aviation'';
0
c. Under IRAN by adding in alphabetical order one Iranian entity ``Dart
Aviation'';
0
d. Under JORDAN by adding in alphabetical order one Jordanian entity
``The Jordanian Lebanese Company for Laboratory Instruments S.A.L'';
0
e. Under LEBANON by adding in alphabetical order four Lebanese entities
``EDO-ELEMED,'' ``Elemed Liban,'' ``Rahal Corporation for Technology
and Medical Supplies,'' and ``Rahal Establishment'';
0
f. Under OMAN by adding in alphabetical order one Omani entity ``Safe
Technical Supply Co., LLC'';
0
g. Under PAKISTAN:
0
i. By adding in alphabetical order three Pakistani entities
``Engineering Equipment (Private) Limited,'' ``Fabcon International,''
and ``Muhandis Corporation'';
0
ii. By revising one Pakistani entity ``Mushko Electronics Pvt. Ltd.'';
0
iii. By adding in alphabetical order four Pakistani entities ``Paktech
Engineers,'' ``Rohtas Enterprises,'' ``Techlink Communications,'' and
``Techlinks''; and
0
iv. By removing one Pakistani entity ``Technology Links Pvt. Ltd.'';
0
h. Under SAUDI ARABIA by adding in alphabetical order one Saudi Arabian
entity ``Safe Technical Supply Co., LLC'';
0
i. By adding in alphabetical order a heading for SENEGAL and one
Senegalese entity ``Dart Aviation'';
0
j. Under SINGAPORE by removing one entity ``All Industrial
Manufacturing (AIM) Pte Ltd.'';
0
k. Under SYRIA by adding in alphabetical order four Syrian entities
``EDO-ELEMED,'' ``Elemed Liban,'' ``Rahal Corporation for Technology
and Medical Supplies,'' and ``Rahal Establishment'';
0
l. Under TURKEY by adding in alphabetical order two Turkish entities
``Eslem Global Pazarlama Sanayi ve Ticaret'' and ``Mehmet Yari'';
0
m. Under UNITED ARAB EMIRATES:
0
i. By adding in alphabetical order three Emirati entities ``Abdullah
Poor Nagar,'' ``Al Ras Gate General Trading,'' and ``Bestway Line
FZCO'';
0
ii. By removing one Emirati entity ``Eurotech DMCC''; and
0
iii. By adding in alphabetical order three Emirati entities ``Khaled Al
Taher,'' ``Mohammed Marzoghi,'' and ``Safe Technical Supply Co., LLC'';
and
0
n. Under UNITED KINGDOM by adding in alphabetical order one British
entity ``Dart Aviation''.
The additions and revision read as follows:
Supplement No. 4 to Part 744--Entity List
* * * * *
----------------------------------------------------------------------------------------------------------------
License review Federal Register
Country Entity License requirement policy citation
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
BAHRAIN................ * * * * * *
Marzoghi Ltd., 12-20 Albaba For all items Presumption of 84 FR [INSERT FR
Building 119 Road 1507, subject to the denial. PAGE NUMBER],
Manama, Bahrain. EAR. (See Sec. November 13,
744.11 of the 2019.
EAR).
Mohammed Marzoghi, 12-20 For all items Presumption of 84 FR [INSERT FR
Albaba Building 119 Road subject to the denial. PAGE NUMBER],
1507, Manama, Bahrain. (See EAR. (See Sec. November 13,
also addresses in the 744.11 of the 2019.
United Arab (Emirates). EAR).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
FRANCE................. * * * * * *
[[Page 61542]]
Dart Aviation, a.k.a., the For all items Presumption of 84 FR [INSERT FR
following four aliases: subject to the denial. PAGE NUMBER],
--Dart Aviation Technics; EAR. (See Sec. November 13,
--Dart Aviation Marlbrine 744.11 of the 2019.
S.A.R.L.; EAR).
--MBP Trading Ltd.; and
--Sari IEAS.
3, rue de la Janaie--ZA Yves
Burgot 35400 Saint Malo
I&V, France. (See also
addresses under Iran,
Senegal and the United
Kingdom).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
IRAN................... * * * * * *
Dart Aviation, a.k.a., the For all items Presumption of 84 FR [INSERT FR
following four aliases: subject to the denial. PAGE NUMBER],
--Dart Aviation Technics; EAR. (See Sec. November 13,
--Dart Aviation Marlbrine 744.11 of the 2019.
S.A.R.L.; EAR).
--MBP Trading Ltd.; and
--Sari IEAS.
East Unit, 1st Floor--
Building No. 1 Solhparvar
Dead--Bimeh 5th Karaj
Makhsous Ave. Tehran, Iran.
(See also addresses under
France, Senegal and the
United Kingdom).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
JORDAN................. * * * * * *
The Jordanian Lebanese For all items Presumption of 84 FR [INSERT FR
Company for Laboratory subject to the denial. PAGE NUMBER],
Instruments S.A.L., EAR. (See Sec. November 13,
Shmesani, Bldg. No 16 744.11 of the 2019.
ground floor, Amman, 63 EAR).
Jordan.
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
LEBANON................ * * * * * *
EDO-ELEMED, A.K.A., the For all items Presumption of 84 FR [INSERT FR
following two aliases: subject to the denial. PAGE NUMBER],
--EDO ELEMED, a.k.a., the EAR. (See Sec. November 13,
following two aliases: 744.11 of the 2019.
--EDO ELEMED; and EAR).
--EDO ELEMED
St. Nicolas Street, Bldg.
#5--Ba'bda, Beirut,
Lebanon; and Ashrafiyeh,
St. Louis Street, Abou
Jawdeh Bldg. 2 Floor,
Beirut, Lebanon. (See also
addresses under Syria)
* * * * * *
Elemed Liban, St. Nicolas For all items Presumption of 84 FR [INSERT FR
Street, Bldg. #5--Ba'abda, subject to the denial. PAGE NUMBER],
Beirut, Lebanon. (See also EAR. (See Sec. November 13,
addresses under Syria) 744.11 of the 2019.
EAR).
* * * * * *
Rahal Corporation for For all items Presumption of 84 FR [INSERT FR
Technology and Medical subject to the denial. PAGE NUMBER],
Supplies, St. Nicolas EAR. (See Sec. November 13,
Street, Bldg. #5--Ba'abda, 744.11 of the 2019.
Beirut, Lebanon. (See also EAR).
addresses under Syria)
Rahal Establishment, St. For all items Presumption of 84 FR [INSERT FR
Nicolas Street, Bldg. #5-- subject to the denial. PAGE NUMBER],
Ba'abda, Beirut, Lebanon. EAR. (See Sec. November 13,
(See also addresses under 744.11 of the 2019.
Syria) EAR).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
OMAN................... * * * * * *
[[Page 61543]]
Safe Technical Supply Co., For all items Presumption of 84 FR [INSERT FR
LLC, a.k.a., the following subject to the denial. PAGE NUMBER],
three aliases: EAR. (See Sec. November 13,
--Safe Technical; and 744.11 of the 2019.
--Safe Tech. EAR).
Way # 2926, Al Habib
Building #65, Rex Road
RUWI, Sultanate of Oman;
and P.O. Box: 926, PC 114,
Jibroo, Oman. (See also
addresses under Saudi
Arabia and the United Arab
Emirates).
----------------------------------------------------------------------------------------------------------------
PAKISTAN............... * * * * * *
Engineering Equipment For all items Presumption of 84 FR [INSERT FR
(Private) Limited, 26-D subject to the denial. PAGE NUMBER],
Kashmir Plaza, Jinnah EAR. (See Sec. November 13,
Avenue, Islamabad, 744.11 of the 2019.
Pakistan. EAR).
* * * * * *
Fabcon International, 359 G- For all items Presumption of 84 FR [INSERT FR
4, Johar Town, Lahore, subject to the denial. PAGE NUMBER],
Pakistan; and 227 Sunder EAR. (See Sec. November 13,
Industrial Estate, Sunder- 744.11 of the 2019.
Raiwind Road, Lahore, EAR).
Pakistan and MZ-9 Central
Plaza, Barkat Market,
Lahore, Pakistan and MZ-9,
Central Plaza Barket
Market, Pakistan.
* * * * * *
Muhandis Corporation, No. For all items Presumption of 84 FR [INSERT FR
283, Kahuta Triangle subject to the denial. PAGE NUMBER],
Industrial Area, Islamabad EAR. (See Sec. November 13,
44000 Pakistan. 744.11 of the 2019.
EAR).
Mushko Electronics Pvt. For all items on Presumption of 84 FR [INSERT FR
Ltd., Safa House Address, the Commerce denial. PAGE NUMBER],
Abdullah Haroon Road, Control List (CCL) November 13,
Karachi Pakistan; and only. 2019.
Victoria Chambers, Abdullah
Haroon Road, Saddar Town,
Karachi, Pakistan; and
Office No. 3&8, First
Floor, Center Point Plaza,
Main Boulevard, Gullberg-
III, Lahore, Pakistan; 26-D
Kashmir Plaza East, Jinnah
Avenue, Blue Area,
Islamabad, Pakistan; and 68-
W, Sama Plaza, Blue Area
Sector G-7, Islamabad,
Pakistan.
* * * * * *
Paktech Engineers, Suite 8-A- For all items Presumption of 84 FR [INSERT FR
2 2nd Floor Islam Plaza G-9 subject to the denial. PAGE NUMBER],
Merkaz, Islamabad, Pakistan EAR. (See Sec. November 13,
44000. 744.11 of the 2019.
EAR).
* * * * * *
Rohtas Enterprises, Flat No. For all items Presumption of 84 FR [INSERT FR
8, Third Floor, Green subject to the denial. PAGE NUMBER],
Valley Apartments, Behind EAR. (See Sec. November 13,
Faiz ul ]slam Complex, 744.11 of the 2019.
Faizabad-Rawalpindi, EAR). Presumption of
Pakistan. denial.
* * * * * *
Techlink Communications, For all items Presumption of 83 FR 44824, 9/4/
111B Block No. 2, Mezzanine subject to the denial. 18.
Floor, Khalid bin Waleed EAR. (See Sec. 83 FR [INSERT FR
Road, P.E.C.H.S., Karachi, 744.11 of the PAGE NUMBER],
Pakistan. EAR). November 13,
2019.
Techlinks, Suite 3, 2nd For all items Presumption of 83 FR 44824, 9/4/
Floor, Kashmir Center, 632/ subject to the denial. 18.
G-1 Market Johar Town, EAR. (See Sec. 84 FR [INSERT FR
Lahore, Pakistan. 744.11 of the PAGE NUMBER],
EAR). November 13,
2019.
----------------------------------------------------------------------------------------------------------------
[[Page 61544]]
* * * * * * *
----------------------------------------------------------------------------------------------------------------
SAUDI ARABIA........... Safe Technical Supply Co., For all items Presumption of 84 FR [INSERT FR
LLC, a.k.a., the following subject to the denial. PAGE NUMBER],
three aliases: EAR. (See Sec. November 13,
--Safe Technical Equipment 744.11 of the 2019.
Services LLC; EAR).
--Safe Technical; and
--SafeTech.
Ad Dakhal Mahdud
Subdivision, PO Box 30305,
Jubail 31951, Saudi Arabia.
(See also addresses under
Oman and the United Arab
Emirates).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
SENEGAL................ Dart Aviation, a.k.a., the For all items Presumption of 84 FR [INSERT FR
following four aliases: subject to the denial. PAGE NUMBER],
--Dart Aviation Technics; EAR. (See Sec. November 13,
--Dart Aviation Marlbrine 744.11 of the 2019.
S.A.R.L.; EAR).
--MBP Trading Ltd.; and
--SARL IEAS.
CID A[eacute]roport
International
L[eacute]opold Sedar
Senghor Dakar Yoff Senegal.
(See also addresses under
France, Iran and the United
Kingdom).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
SYRIA.................. * * * * * *
EDO-ELEMED, a.k.a., the For all items Presumption of 84 FR [INSERT FR
following two aliases: subject to the denial. PAGE NUMBER],
--EDO ELEMED; and EAR. (See Sec. November 13,
--EDO/ELEMED. 744.11 of the 2019.
16 Parliament Street-- EAR).
Salhieh, Diab Building,
Damascus, Syria; and P.O.
Box 8126 Damascus Syria.
(See also addresses under
Lebanon).
* * * * * *
Elemed Liban, 16 Parliament For all items Presumption of 84 FR [INSERT FR
Street--Salhieh, Diab subject to the denial. PAGE NUMBER],
Building, Damascus, Syria; EAR. (See Sec. November 13,
and P.O. Box 8126 Damascus 744.11 of the 2019.
Syria. (See also address EAR).
under Lebanon).
* * * * * *
Rahal Corporation for For all items Presumption of 84 FR [INSERT FR
Technology and Medical subject to the denial. PAGE NUMBER],
Supplies, 16 Parliament EAR. (See Sec. November 13,
Street--Salhieh, Diab 744.11 of the 2019.
Building, Damascus, Syria; EAR).
and P.O. Box 8126 Damascus
Syria. (See also address
under Lebanon)
Rahal Establishment, 16 For all items Presumption of 84 FR [INSERT FR
Parliament Street--Salhieh, subject to the denial. PAGE NUMBER],
Diab Building, Damascus, EAR. (See Sec. November 13,
Syria; and P.O. Box 8126 744.11 of the 2019.
Damascus Syria. (See also EAR).
address under Lebanon)
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
TURKEY................. * * * * * *
Eslem Global Pazarlama For all items Presumption of 84 FR [INSERT FR
Sanayi ve Ticaret, PO Box subject to the denial. PAGE NUMBER],
34122, Sultanahmet, Fetih, EAR. (See Sec. November 13,
Istanbul, Turkey; and 744.11 of the 2019.
Divanyolu Caddesi No: 15/ EAR).
408 Sultanahmet Fatih
Istanbul, Turkey.
* * * * * *
Mehmet Yari, P.O. Box 34122, For all items Presumption of 84 FR [INSERT FR
Sultanahmet, Fetih, subject to the denial. PAGE NUMBER],
Istanbul, Turkey. EAR. (See Sec. November 13,
744.11 of the 2019.
EAR).
----------------------------------------------------------------------------------------------------------------
[[Page 61545]]
* * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED ARAB EMIRATES... * * * * * *
Abdullah Poor Nagar, P.O. For all items Presumption of 84 FR [INSERT FR
Box 64705, Number 20, Al subject to the denial. PAGE NUMBER],
Ras Street, The Gold Sough, EAR. (See Sec. November 13,
Diera, Dubai, U.A.E. 744.11 of the 2019.
EAR).
* * * * * *
Al Ras Gate General Trading, For all items Presumption of 84 FR [INSERT FR
P.O. Box 64705, Number 20, subject to the denial. PAGE NUMBER],
Al Ras Street, The Gold EAR. (See Sec. November 13,
Sough, Diera, Dubai, U.A.E. 744.11 of the 2019.
EAR).
* * * * * *
Bestway Line FZCO, TPOFCB- For all items Presumption of 84 FR [INSERT FR
06WS10, Jebal Ali Free subject to the denial. PAGE NUMBER],
Zone, Dubai, U.A.E. EAR. (See Sec. November 13,
744.11 of the 2019.
EAR).
* * * * * *
Khaled Al Taher, TPOFCB- For all items Presumption of 84 FR [INSERT FR
06WS10, Jebal Ali Free subject to the denial. PAGE NUMBER],
Zone, Dubai, U.A.E. EAR. (See Sec. November 13,
744.11 of the 2019.
EAR).
* * * * * *
Mohammed Marzoghi, TPOFCB- For all items Presumption of 84 FR [INSERT FR
06WS10, Jebal Ali Free subject to the denial. PAGE NUMBER].
Zone, Dubai, U.A.E.; and EAR. (See Sec.
C21 Gate No 4, Ajman, 744.11 of the
U.A.E. (see also address EAR).
under Bahrain).
* * * * * *
Safe Technical Supply Co., For all items Presumption of 84 FR [INSERT FR
LLC, a.k.a., the following subject to the denial. PAGE NUMBER],
three aliases: EAR. (See Sec. November 13,
--Safe Technical Equipment 744.11 of the 2019].
Services LLC; EAR).
--Safe Technical; and
--SafeTech.
Showroom No. 6, Jadaf Ship
Docking Yard, Gate No. 1,
Al Khail Road, P.O. Box
4832, Dubai, U.A.E.; and
Shed No: 138-A, Dubai
Maritime City, Dubai,
U.A.E.; and Office No. 3,
Mezzanine Floor, Saleh Al
Menhali Bldg., Mohammed bin
Zayed City, PO Box 30560,
Abu Dhabi, U.A.E. (See also
addresses under Oman and
Saudi Arabia).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED KINGDOM......... * * * * * *
Dart Aviation, a.k.a., the For all items Presumption of 84 FR [INSERT FR
following four aliases: subject to the denial. PAGE NUMBER],
--Dart Aviation Technics; EAR. (See Sec. November 13,
--Dart Aviation Marlbrine 744.11 of the 2019.
S.A.R.L.; EAR).
--MBP Trading Ltd.; and
--Sari IEAS.
Unit 7 Minton Distribution
Park, London Road, Amesbury
SP4 7RT Wiltshire, London,
United Kingdom; and Martlet
House E1, Yeoman Gate
Yeoman Way Worthing West
Sussex BN13 3QZ. (See also
addresses under France,
Iran and Senegal).
* * * * * *
----------------------------------------------------------------------------------------------------------------
[[Page 61546]]
Dated: November 6, 2019.
Richard E. Ashooh,
Assistant Secretary for Export Administration.
[FR Doc. 2019-24635 Filed 11-12-19; 8:45 am]
BILLING CODE 3510-33-P
