Addition of Entities to the Entity List; Corrections to Certain Existing Entries on the Entity List

CourtCommerce Department,Industry And Security Bureau
Citation85 FR 59419
Record Number2020-18515
SectionRules and Regulations
Published date22 September 2020
59419
Federal Register / Vol. 85, No. 184 / Tuesday, September 22, 2020 / Rules and Regulations
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[FR Doc. 2020–20751 Filed 9–21–20; 8:45 am]
BILLING CODE P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 200818–0219]
RIN 0694–AI18
Addition of Entities to the Entity List;
Corrections to Certain Existing Entries
on the Entity List
AGENCY
: Bureau of Industry and
Security, Commerce.
ACTION
: Final rule.
SUMMARY
: In this final rule, the Bureau
of Industry and Security (BIS) amends
the Export Administration Regulations
(EAR) by adding forty-seven entities,
under fifty-one entries to the Entity List.
These forty-seven entities have been
determined by the U.S. Government to
be acting contrary to the national
security or foreign policy interests of the
United States. These entities are located
under the destinations of Canada,
China, Hong Kong, Iran, Malaysia,
Oman, Pakistan, Thailand, Turkey,
United Arab Emirates, and the United
Kingdom. This rule also corrects four
existing entries on the Entity List under
the destination of China.
DATES
: This rule is effective September
22, 2020.
FOR FURTHER INFORMATION CONTACT
:
Chair, End-User Review Committee,
Office of the Assistant Secretary, Export
Administration, Bureau of Industry and
Security, Department of Commerce,
Phone: (202) 482–5991, Fax: (202) 482–
3911, Email: ERC@bis.doc.gov.
SUPPLEMENTARY INFORMATION
:
Background
The Entity List (15 CFR, subchapter C,
part 744, Supplement No. 4) identifies
entities reasonably believed to be
involved in, or to pose a significant risk
of being or becoming involved in,
activities contrary to the national
security or foreign policy interests of the
United States. The Export
Administration Regulations (EAR) (15
CFR parts 730–774) impose additional
license requirements on, and limit the
availability of most license exceptions
for, exports, reexports, and transfers (in-
country) to listed entities. The license
review policy for each listed entity is
identified in the ‘‘License review
policy’’ column on the Entity List, and
the impact on the availability of license
exceptions is described in the relevant
Federal Register document adding
entities to the Entity List. BIS places
entities on the Entity List pursuant to
part 744 (Control Policy: End-User and
End-Use Based) and part 746
(Embargoes and Other Special Controls)
of the EAR.
The End-User Review Committee
(ERC), composed of representatives of
the Departments of Commerce (Chair),
State, Defense, Energy and, where
appropriate, the Treasury, makes all
decisions regarding additions to,
removals from, or other modifications to
the Entity List. The ERC makes all
decisions to add an entry to the Entity
List by majority vote and all decisions
to remove or modify an entry by
unanimous vote.
ERC Entity List Decision
Additions to the Entity List
This rule implements the decision of
the ERC to add forty-seven entities,
under fifty-one entries (four entities are
identified in two destinations) to the
Entity List. The forty-seven entities are
being added based on § 744.11 (License
requirements that apply to entities
acting contrary to the national security
or foreign policy interests of the United
States) of the EAR. The entities are
located in Canada, the People’s
Republic of China (China), Hong Kong,
Iran, Malaysia, Oman, Pakistan,
Thailand, Turkey, United Arab Emirates
(UAE) and the United Kingdom.
The ERC reviewed and applied
§ 744.11(b) (Criteria for revising the
Entity List) in making the determination
to add these forty-seven entities to the
Entity List. Under that paragraph,
persons for whom there is reasonable
cause to believe, based on specific and
articulable facts, that they have been
involved, are involved, or pose a
significant risk of being or becoming
involved in, activities that are contrary
to the national security or foreign policy
interests of the United States, along with
those acting on behalf of such persons,
may be added to the Entity List.
Paragraphs (b)(1) through (5) of § 744.11
provide an illustrative list of activities
that could be contrary to the national
security or foreign policy interests of the
United States.
The ERC determined to add
‘‘Affiliated Supply and Consultancy
Services,’’ ‘‘Busan International,’’
‘‘IMCO Technology and Services,’’ and
‘‘Iqbal Enterprises’’ under the
destination of Pakistan. Specifically, the
ERC determined to add ‘‘Busan
International’’ and ‘‘IMCO Technology
and Services’’ to the Entity List on the
basis of their contributions to
unsafeguarded nuclear activities’’.
‘‘Affiliated Supply and Consultancy
Services’’ has been involved in the
procurement of U.S.-origin goods in
association with Pegasus General
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Trading FZC, an entity added to the
Entity List on March 16, 2020 (85 FR
14794). ‘‘Iqbal Enterprises’’ is added to
the Entity List for its contributions to
unsafeguarded nuclear activities.
The ERC determined to add ‘‘Business
Empire International’’ and ‘‘KTK
Engineering (PVT) LTD’’ to the Entity
List under the destination of Pakistan as
well as to add ‘‘S&D Industry Ltd.,’’
‘‘Rigsol Well Drilling Equipment
Trading,’’ and ‘‘E and I Systems FZE’’ to
the Entity List under the destination of
the UAE all for actions contrary to the
national security or foreign policy
interests of the United States.
Specifically, the ERC determined to add
these entities to the Entity List for their
contributions to unsafeguarded nuclear
activities.
The ERC determined to add ‘‘Ahmad
Nozad Gholik,’’ ‘‘Behnam Pouremadi,’’
‘‘Hamid Sepehrian,’’ ‘‘Mojtaba Farhadi
Ganjeh,’’ and ‘‘Sayyed Javad Ahmadi’’
to the Entity List under the destination
of Iran for actions contrary to the
national security or foreign policy
interest of the United States.
Specifically, these individuals are
added on the basis of their support for
nuclear-related activities that are
contrary to the national security or
foreign policy of the United States.
The ERC determined to add to the
Entity List ‘‘Blue Lines FZE’’ under the
destinations of Turkey and the UAE;
‘‘MKB Pacific Air SDN BHD’’ under the
destination of Malaysia; ‘‘Ajmal
Aviation’’ under the destination of the
UAE; and ‘‘Blue Lines Company’’ as
well as two associated individuals—
‘‘Mahdi Keivan Bahari’’ and ‘‘Mahsa
Keivan Bahari’’—under the destination
of Iran. These entities were instrumental
in the procurement and/or re-transfer of
U.S.-origin items to Iran, in violation of
the Iranian Transactions and Sanctions
Regulations and the EAR, and are
implicated as being directly involved in
activities that are contrary to the
national security or foreign policy
interests of the United States as set forth
in § 744.11(b) of the EAR.
The ERC determined to add ‘‘Landa
Ariya Electronic Co.’’ to the Entity List
under the destinations of China and Iran
as well as its employees ‘‘Ali Basati,’’
‘‘Mohsen Asraftaba,’’ and ‘‘Behnaz
Moazen’’ under the destination of Iran.
In addition, the ERC determined to add
‘‘Oriental Logistics Group LTD’’ and its
employee ‘‘Roin Luo’’ as well as
‘‘Shenzhen Iprogift Technology Co.,
Ltd,’’ ‘‘Shenzhen Shunjinxin Import &
Export Co. Ltd.,’’ and ‘‘Suki Zhan’’ to
the Entity List under the destination of
China. ‘‘Oriental Logistics Group LTD’’
is also being added under the
destination of Hong Kong, along with
‘‘Hong Kong Fung Tak Enterprise.’’
There is reasonable cause to believe,
based on specific and articulable facts,
that these ten entities were involved in
the diversion of U.S.-origin unmanned
aerial vehicle parts, as well as other
items, to Iran via China without the
required licenses.
The ERC determined to add to the
Entity List ‘‘Airborne Logistics LLC’’
under the destination of Oman;
‘‘Aviation Network Associates’’ and
‘‘PremiAir Aerospace’’ under the
destination of the United Kingdom;
‘‘FARSCO Aviation MRO Centre’’ under
the destination of Iran; ‘‘Marilog Avion
Services Company’’ under the
destination of Thailand; and
‘‘Transworld Aviation’’ under the
destination of the UAE, and certain
employees of these entities. Specifically,
ERC determined to add to the Entity List
‘‘Marilog Avion Services Company
Limited’’ and its principal employees
‘‘Mohamad Rifan,’’ and ‘‘Ibrahim
Nasir’’; ‘‘PremiAir Aerospace’’ and its
principal employees ‘‘Graham Avery,’’
and ‘‘Daniel Basden’’; ‘‘Aviation
Network Associates’’ and its principal
employee ‘‘Chas Newport’’;
‘‘Transworld Aviation’’ and its principal
employees ‘‘Shehab Bin Braik Al
Breiki,’’ ‘‘Abdulla K. Al Suleimani,’’
‘‘Lufti Busaidi Sulaiman,’’ and
‘‘Mohamed Nashir’’; ‘‘Airborne Logistics
LLC’’ and ‘‘FARSCO Aviation MRO
Centre’’ and its principal employees
‘‘S.M. Mirbagheri’’ and ‘‘Rouhollah
Abdollahi.’’ These entities have been
involved in a scheme to illicitly procure
Bell 412 helicopters on behalf of Iranian
end-user, ‘‘FARSCO Aviation MRO
Centre.’’
For thirty-nine of the forty-seven
entities added to the Entity List in this
final rule, BIS imposes a license
requirement for all items subject to the
EAR and a license review policy of
presumption of denial. For ‘‘Busan
International,’’ ‘‘Business Empire
International,’’ ‘‘E and I Systems FZE,’’
‘‘IMCO Technology and Services,’’
‘‘Iqbal Enterprises,’’ ‘‘KTK Engineering
(PVT) LTD,’’ ‘‘Rigsol Well Drilling
Equipment Trading,’’ and ‘‘S&D
Industry Ltd.,’’ BIS imposes the license
review policy set forth in § 744.2(d) of
the EAR, a nuclear end-user and end-
use based provision. No license
exceptions are available for exports,
reexports, or transfers (in-country) to the
entities being added to the Entity List in
this rule. The acronym ‘‘a.k.a.’’ (also
known as) is used in entries on the
Entity List to identify aliases, thereby
assisting exporters, reexporters, and
transferors in identifying entities on the
Entity List.
For the reasons described above, this
final rule adds the following forty-seven
entities under fifty-one entries to the
Entity List.
Canada
Ibrahim Nasir.
China
Landa Ariya Electronic Co;
Oriental Logistics Group LTD;
Roin Luo;
Shenzhen Iprogift Technology Co.,
Ltd;
Shenzhen Shunjinxin Import &
Export Co. Ltd.; and
Suki Zhan.
Hong Kong
Hong Kong Fung Tak Enterprise;
and
Oriental Logistics Group LTD.
Iran
Ahmad Nozad Gholik;
Ali Basati;
Behnam Pouremadi;
Behnaz Moazen;
Blue Lines Company;
FARSCO Aviation MRO Centre;
Hamid Sepehrian;
Landa Ariya Electronic Co.;
Mahdi Keivan Bahari;
Mahsa Keivan Bahari;
Mohsen Asraftaba;
Mojtaba Farhadi Ganjeh;
Rouhollah Abdollahi;
S. M. Mirbagheri; and
Sayyed Javad Ahmadi.
Malaysia
MKB Pacific Air SDN BHD.
Oman
Airborne Logistics LLC.
Pakistan
Affiliated Supply and Consultancy
Services;
Busan International;
Business Empire International;
IMCO Technology and Services;
Iqbal Enterprises; and
KTK Engineering (PVT) LTD.
Thailand
Marilog Avion Services Company,
Limited; and
Mohamad Rifan.
Turkey
Blue Lines FZE.
United Arab Emirates
Abdulla K. Al Suleimani;
Ajmal Aviation;
Blue Lines FZE;
E and I Systems FZE;
Ibrahim Nasir;
Lufti Busaidi Sulaiman;
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Mohamed Nashir;
Rigsol Well Drilling Equipment
Trading;
S&D Industry Ltd.;
Shehab Bin Braik Al Breiki; and
Transworld Aviation.
United Kingdom
Aviation Network Associates;
Chas Newport;
Daniel Basden;
Graham Avery; and
PremiAir Aerospace.
Corrections to the Entity List
In this final rule, BIS is correcting the
Federal Register citation for four
existing entries on the Entity List under
the destination of China. These entities
were added to the Entity List under the
destination of China on October 9, 2019
(84 FR 54004) and June 5, 2020 (85 FR
34505), and modified on July 22, 2020
(85 FR 44159). In the July 22, 2020, final
rule, the entries for ‘‘Nanjing
Fiberhome,’’ ‘‘NetPosa,’’ ‘‘SenseNets,’’
and ‘‘Shihezi Municipality’’ did not
include the Federal Register citation.
This rule is adding the Federal Register
citation for these four entities.
Savings Clause
Shipments of items removed from
eligibility for a License Exception or
export or reexport without a license
(NLR) as a result of this regulatory
action that were en route aboard a
carrier to a port of export or reexport, on
September 22, 2020, pursuant to actual
orders for export or reexport to a foreign
destination, may proceed to that
destination under the previous
eligibility for a License Exception or
export or reexport NLR.
Export Control Reform Act of 2018
On August 13, 2018, the President
signed into law the John S. McCain
National Defense Authorization Act for
Fiscal Year 2019, which included the
Export Control Reform Act of 2018
(ECRA), 50 U.S.C. 4801–4852. ECRA
provides the legal basis for BIS’s
principal authorities and serves as the
authority under which BIS issues this
rule.
Rulemaking Requirements
Executive Orders 13563 and 12866
direct agencies to assess all costs and
benefits of available regulatory
alternatives and, if regulation is
necessary, to select regulatory
approaches that maximize net benefits
(including potential economic,
environmental, public health and safety
effects, distributive impacts, and
equity). Executive Order 13563
emphasizes the importance of
quantifying both costs and benefits, of
reducing costs, of harmonizing rules,
and of promoting flexibility. This rule
has been determined to be not
significant for purposes of Executive
Order 12866. This rule is not an
Executive Order 13771 regulatory action
because this rule is not significant under
Executive Order 12866.
Notwithstanding any other provision
of law, no person is required to respond
to or be subject to a penalty for failure
to comply with a collection of
information, subject to the requirements
of the Paperwork Reduction Act of 1995
(44 U.S.C. 3501 et seq.) (PRA), unless
that collection of information displays a
currently valid Office of Management
and Budget (OMB) Control Number.
This regulation involves collections
previously approved by OMB under
control number 0694–0088, Simplified
Network Application Processing
System, which includes, among other
things, license applications, and carries
a burden estimate of 42.5 minutes for a
manual or electronic submission. Total
burden hours associated with the PRA
and OMB control number 0694–0088
are not expected to increase as a result
of this rule.
This rule does not contain policies
with Federalism implications as that
term is defined in Executive Order
13132.
Pursuant to § 1762 of ECRA, this
action is exempt from the
Administrative Procedure Act (5 U.S.C.
553) requirements for notice of
proposed rulemaking, opportunity for
public participation, and delay in
effective date.
Because a notice of proposed
rulemaking and an opportunity for
public comment are not required to be
given for this rule by 5 U.S.C. 553, or
by any other law, the analytical
requirements of the Regulatory
Flexibility Act, 5 U.S.C. 601, et seq., are
not applicable. Accordingly, no
regulatory flexibility analysis is required
and none has been prepared.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping
requirements, Terrorism.
Accordingly, part 744 of the Export
Administration Regulations (15 CFR
parts 730–774) is amended as follows:
PART 744—[AMENDED]
1. The authority citation for 15 CFR
part 744 is revised to read as follows:
Authority: 50 U.S.C. 4801–4852; 50 U.S.C.
4601 et seq.; 50 U.S.C. 1701 et seq.; 22 U.S.C.
3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201
et seq.; 22 U.S.C. 7210; E.O. 12058, 43 FR
20947, 3 CFR, 1978 Comp., p. 179; E.O.
12851, 58 FR 33181, 3 CFR, 1993 Comp., p.
608; E.O. 12938, 59 FR 59099, 3 CFR, 1994
Comp., p. 950; E.O. 13026, 61 FR 58767, 3
CFR, 1996 Comp., p. 228; E.O. 13099, 63 FR
45167, 3 CFR, 1998 Comp., p. 208; E.O.
13222, 66 FR 44025, 3 CFR, 2001 Comp., p.
783; E.O. 13224, 66 FR 49079, 3 CFR, 2001
Comp., p. 786; Notice of September 19, 2019,
84 FR 49633; Notice of November 12, 2019,
84 FR 61817.
2. Supplement No. 4 to part 744 is
amended:
a. Under CANADA, by adding in
alphabetical order an entry for ‘‘Ibrahim
Nasir’’;
b. Under CHINA, PEOPLE’S
REPUBLIC OF:
i. By adding in alphabetical order
entries for ‘‘Landa Ariya Electronic
Co.’’, ‘‘Oriental Logistics Group LTD’’,
‘‘Roin Luo’’, ‘‘Shenzhen Iprogift
Technology Co, Ltd.’’, ‘‘Shenzhen
Shunjinxin Import & Export Co. Ltd.’’,
and ‘‘Suki Zhan’’; and
ii. By revising the entries ‘‘Nanjing
Fiberhome Starrysky Communication
Development Co.’’, ‘‘NetPosa’’,
‘‘SenseNets’’, and ‘‘Shihezi
Municipality Public Security Bureau’’;
c. Under HONG KONG, by adding in
alphabetical order entries for ‘‘Hong
Kong Fung Tak Enterprise’’ and
‘‘Oriental Logistics Group LTD’’;
d. Under IRAN, by adding in
alphabetical order entries for ‘‘Ahmad
Nozad Gholik’’, ‘‘Ali Basati’’, ‘‘Behnam
Pouremadi’’, ‘‘Behnaz Moazen’’, ‘‘Blue
Lines Company’’, ‘‘FARSCO Aviation
MRO Centre’’, ‘‘Hamid Sepehrian’’,
‘‘Landa Ariya Electronic Co.’’, ‘‘Mahdi
Keivan Bahari’’, ‘‘Mahsa Keivan
Bahari’’, ‘‘Mohsen Asraftaba’’, ‘‘Mojtaba
Farhadi Ganjeh’’, ‘‘Rouhollah
Abdollahi’’, ‘‘S.M. Mirbagheri’’, and
‘‘Sayyed Javad Ahmadi’’;
e. Under MALAYSIA, by adding in
alphabetical order an entry for ‘‘MKB
Pacific Air SDN BHD’’;
f. Under OMAN, by adding in
alphabetical order an entry for
‘‘Airborne Logistics LLC’’;
g. Under PAKISTAN, by adding in
alphabetical order entries for ‘‘Affiliated
Supply and Consultancy Services’’,
‘‘Busan International’’, ‘‘Business
Empire International’’, ‘‘IMCO
Technology and Services’’, ‘‘Iqbal
Enterprises’’, and ‘‘KTK Engineering
(PVT) LTD’’;
h. Under THAILAND, by adding in
alphabetical order entries for ‘‘Marilog
Avion Services Company, Limited’’ and
‘‘Mohamad Rifan’’;
i. Under TURKEY, by adding in
alphabetical order an entry for ‘‘Blue
Lines FZE’’;
j. Under UNITED ARAB EMIRATES,
by adding in alphabetical order entries
for ‘‘Abdulla K. Al Suleimani’’, ‘‘Ajmal
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Aviation’’, ‘‘Blue Lines FZE’’, ‘‘E and I
Systems FZE’’, ‘‘Ibrahim Nasir’’, ‘‘Lufti
Busaidi Sulaiman’’, ‘‘Mohamed Nashir’’,
‘‘Rigsol Well Drilling Equipment
Trading’’, ‘‘S&D Industry Ltd.’’, ‘‘Shehab
Bin Braik Al Breiki’’, and ‘‘Transworld
Aviation’’; and
k. Under UNITED KINGDOM, by
adding in alphabetical order entries for
‘‘Aviation Network Associates’’, ‘‘Chas
Newport’’, ‘‘Daniel Basden’’, ‘‘Graham
Avery’’, and ‘‘PremiAir Aerospace’’.
The additions and revisions read as
follows:
S
UPPLEMENT
N
O
. 4
TO
P
ART
744—E
NTITY
L
IST
Country Entity License
requirement License
review policy Federal Register
citation
*******
CANADA ................ ******
Ibrahim Nasir, 1902–1155 High Street,
Coquitlam, BC, Canada V3B 7W4. (See al-
ternate address in UAE).
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
*******
CHINA, PEOPLE’S
REPUBLIC OF. ******
Landa Ariya Electronic Co., a.k.a., the fol-
lowing three aliases:
—Landa Ariya Electronic Co. Ltd.;
—Landa Electronic; and
—Landa Electronics.
Building B, No. 20J, Huaqiang Plaza,
Shenzhen, China; and Huaqiang North
Road, Futian District, Shenzhen,
Guangdong, China. (See alternate ad-
dresses in Iran).
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Nanjing FiberHome Starrysky Communica-
tion Development -o., a.k.a., the following
two aliases:
—Nanjing Fenghuo Xingkong Communica-
tion Development Co.; and
—Fiberhome StarrySky Co., Ltd.
88 Yunlongshan Road, Jianye District,
Nanjing China.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Case-by-case review for
ECCNs 1A004.c, 1A004.d,
1A995, 1A999.a, 1D003,
2A983, 2D983, and 2E983,
and for EAR99 items de-
scribed in the Note to
ECCN 1A995; case-by-
case review for items nec-
essary to detect, identify
and treat infectious dis-
ease; and presumption of
denial for all other items
subject to the EAR.
85 FR 34505, 6/5/20.
85 FR 44159, 7/22/20.
******
NetPosa, a.k.a., the following three aliases:
—Dongfang Netpower Technology Co.;
—Dongfang Wangli Technology; and
—NetPosa Technologies Ltd.
Room 408, 4th Floor, Shining Xueyuan
Road, Haidian District, Beijing, China; and
Room 3603, Wanda Plaza, No. 555
Xuanwuhu Road, Economic and Techno-
logical Development Zone, Urumqi, China;
and 26F, BLK C, Wangjing SOHO Tower
2, #1 Futong Ave, Chaoyang District, Bei-
jing, China.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Case-by-case review for
ECCNs 1A004.c, 1A004.d,
1A995, 1A999.a, 1D003,
2A983, 2D983, and 2E983,
and for EAR99 items de-
scribed in the Note to
ECCN 1A995; case-by-
case review for items nec-
essary to detect, identify
and treat infectious dis-
ease; and presumption of
denial for all other items
subject to the EAR.
85 FR 34505, 6/5/20.
85 FR 44159, 7/22/20.
******
Oriental Logistics Group LTD, a.k.a., the fol-
lowing one alias:
—Oriental Air Transport Service Ltd.
Room 2114, 21/F., Shenhua Commercial,
Bldg, No. 2018 Jiabin Rd, Luo Hu District,
Shenzhen, China 518001 (See alternate
addresses in Hong Kong).
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Roin Luo, Room 2114, 21/F., Shenhua Com-
mercial, Bldg, No. 2018 Jiabin Rd, Luo Hu
District, Shenzhen, China 518001.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
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Federal Register / Vol. 85, No. 184 / Tuesday, September 22, 2020 / Rules and Regulations
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—Continued
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requirement License
review policy Federal Register
citation
SenseNets, a.k.a., the following six aliases:
—Deep Net Vision;
—Deep Network Vision;
—Sensenets Corporation;
—Shenzhen Net Vision;
—Shenzhen Shenwang Vision Technology
Co., Ltd.; and
—Shenzhen Vision.
8th Floor, East Tower, Skyworth Semicon-
ductor Design Building, No. 18 Gaoxin
South 4th Road, Yuehai Street, Nanshan
District, Shenzhen, China; and 16F, China
Merchants Development Center, No. 1063,
Nanhai Avenue, Nanshan District,
Shenzhen, China.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Case-by-case review for
ECCNs 1A004.c, 1A004.d,
1A995, 1A999.a, 1D003,
2A983, 2D983, and 2E983,
and for EAR99 items de-
scribed in the Note to
ECCN 1A995; case-by-
case review for items nec-
essary to detect, identify
and treat infectious dis-
ease; and presumption of
denial for all other items
subject to the EAR.
85 FR 34505, 6/5/20.
85 FR 44159, 7/22/20.
******
Shenzhen Iprogift Technology Co., Ltd,
a.k.a., the following three aliases:
—Iprogift Shenzhen Technology Co., Ltd.;
—Shenzhen Iprogift Technology; and
—Iprogift Shenzhen Technology.
New North Door 25H Shenhua Commercial
Building, Jiabin Road 2018, Luohu District,
Shenzhen, China, 518000; and Floor 2, 4
Bldg., Jinyuan Science and Technology In-
dustry Park, Fengmen Road Bantian
Town, Longgang District, Shenzhen,
China.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Shenzhen Shunjinxin Import & Export Co.
Ltd., a.k.a., the following one alias:
—Shenzhen Shunjinxin IMP&Export Co. Ltd.
25H North Door Shenhua Comm. Build.,
Jiabin Road 2018, Luohu District,
Shenzhen, China; and Room 2114, 21/FL
Shenhua Commercial Bldg, Luohu District
Shenzhen, China, 518001; and Room 815,
8F Zhongzhen Bld., No. 68, Luofang,
South Louhu, Shenzhen, China.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Shihezi Municipality Public Security Bureau,
209 N Fourth Rd., Shihezi City, XUAR
832000, China.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Case-by-case review for
ECCNs 1A004.c, 1A004.d,
1A995, 1A999.a, 1D003,
2A983, 2D983, and 2E983,
and for EAR99 items de-
scribed in the Note to
ECCN 1A995; case-by-
case review for items nec-
essary to detect, identify
and treat infectious dis-
ease; and presumption of
denial for all other items
subject to the EAR.
84 FR 54004, 10/9/19.
85 FR 44159, 7/22/20.
******
Suki Zhan, Room 2114, 21/FL Shenhua
Commercial Bldg, Luohu District
Shenzhen, China, 518001; and Floor 2, 4
Bld., Jinyuan Science and Technology In-
dustry Park, Fengman Road Bantian
Town, Longgang District, Shenzhen,
China.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
*******
HONG KONG ......... ******
Hong Kong Fung Tak Enterprise, FLAT/RM
A 30, 9/F Silvercorp International Tower,
707–713, Nathan Road, Mongkok,
Kowloon, Hong Kong.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
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Federal Register / Vol. 85, No. 184 / Tuesday, September 22, 2020 / Rules and Regulations
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—Continued
Country Entity License
requirement License
review policy Federal Register
citation
Oriental Logistics Group LTD, a.k.a., the fol-
lowing one alias:
—Oriental Air Transport Service Ltd.
Unit B, 10th Floor, United Overseas Plaza,
No. 11, Lai Yip Street, Kwun Tong,
Kowloon, Hong Kong; and 10/F, Union
Bldg, 112 How Ming, Kwun Tong,
Kowloon, Hong Kong (see alternate ad-
dress in China).
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
*******
IRAN ....................... ******
Ahmad Nozad Gholik, Iran. For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
Ali Basati, No. 2, 5th floor, Abbasian Bld.,
Jomhoori Ave., Tehran, Iran; and No. 48,
Abbasian Bld, Republic Street, Tehran,
Iran.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Behnam Pouremadi, Tehran Hakimi Gelayol
Alley Number 19 100 Tehran 1438371659
24 Tehran, Iran.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
Behnaz Moazen, No. 2, 5th floor, Abbasian
Bld., Jomhoori Ave., Tehran, Iran; and No.
2, 5th floor, Abbasian Bld., Republic
Street, Tehran, Iran; and No. 48, Abbasian
Bld, Republic Street, Tehran, Iran.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
Blue Lines Company, Unit 3, 13th Floor,
Negar Tower, Vansk Square, Tehran, Iran. For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
FARSCO Aviation MRO Centre, Sanaye
Havapeymaei Blvd., Karaj Makhsous Road
13976–13511, Tehran, Iran.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Hamid Sepehrian, Jaber Ibn Hayan Re-
search Institute, AEOI, P.O. Box 11365/
8486, Tehran, Iran.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Landa Ariya Electronic Co., a.k.a., the fol-
lowing three aliases:
—Landa Ariya Electronic Co. Ltd.;
—Landa Electronic; and
—Landa Electronics.
No. 2, 5th floor, Abbasian Bld., Jomhoori
Ave., Tehran, Iran; and No. 2, 5th floor,
Abbasian Bld., Republic Street, Tehran,
Iran; and No. 48, Abbasian Bld, Republic
Street, Tehran, Iran (see alternate ad-
dresses in China).
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Mahdi Keivan Bahari, a.k.a., the following
three aliases:
—Mehdi Keivan;
—M. Aziz; and;
—Aziz Bahari.
Unit 3, 13th Floor, Negar Tower, Vansk
Square, Tehran, Iran.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Mahsa Keivan Bahari, a.k.a., the following
three aliases:
—Katrina Smich;
—Katrina Smitch; and
—K.A. Smich.
Unit 3, 13th Floor, Negar Tower, Vansk
Square, Tehran, Iran.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Mohsen Asraftaba, No. 2, 5th floor, Abbasian
Bld., Jomhoori Ave., Tehran, Iran; and No.
2, 5th floor, Abbasian Bld., Republic
Street, Tehran, Iran; and No. 48, Abbasian
Bld, Republic Street, Tehran, Iran.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
Mojtaba Farhadi Ganjeh, Iran. For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
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Federal Register / Vol. 85, No. 184 / Tuesday, September 22, 2020 / Rules and Regulations
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—Continued
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requirement License
review policy Federal Register
citation
Rouhollah Abdollahi, Sanaye Havapeymaei
Blvd. Karaj Makhsous Road 13976–13511,
Tehran, Iran.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
S.M. Mirbagheri, Sanaye Havapeymaei Blvd.
Karaj Makhsous Road 13976–13511,
Tehran, Iran.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Sayyed Javad Ahmadi, Nuclear Science and
Technology Research Institute, End of
North Karegar Avenue, P.O. Box
1439951113, Tehran, Iran.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
*******
MALAYSIA ............. ******
MKB Pacific Air SDN BHD, No. 214, 2nd
Floor, Wisma MPL, Jalan Raja Chulan,
50200, Kuala Lumpur, Malaysia.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
*******
OMAN .................... Airborne Logistics LLC, C.R. No 1/79103/6,
112 Ruwi, Sultanate of Oman. For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
PAKISTAN ............. ******
Affiliated Supply and Consultancy Services,
Office 208, R.A. Bazar, Rawalpindi, Paki-
stan; and Office No. 210–A, R.A. Bazar,
Rawalpindi, Pakistan.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Busan International, No. 2 2nd Floor Plaza 6,
Upper Banl Al-Falah, DHA2, Commercial
Sector E, Jinnah Boulevard, Islamabad,
Pakistan.
For all items subject to the
EAR. (See §744.11 of the
EAR).
See §744.2(d) of the EAR ..... 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
Business Empire International, a.k.a., the fol-
lowing one alias:
—Drillage Trading FZE LLC.
H–9, Block-9, Sector-F, Business Bay, DHA–
1, Islamabad, Pakistan; and No. 13, Sec-
ond Floor, Rahmat Centre, Islamabad,
44000.
For all items subject to the
EAR. (See §744.11 of the
EAR).
See §744.2(d) of the EAR ..... 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
IMCO Technology and Services, a.k.a., in-
cluding the following alias:
—IMCO.
No. 9, 2nd Floor, Royal Inn Plaza, Kohistan
Road, F–8 Mar kaz, Islamabad, Pakistan.
For all items subject to the
EAR. (See §744.11 of the
EAR).
See §744.2(d) of the EAR ..... 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Iqbal Enterprises, 14 Nishter Road, Lahore,
Pakistan. For all items subject to the
EAR. (See §744.11 of the
EAR).
See §744.2(d) of the EAR ..... 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
KTK Engineering (PVT) LTD, 29–M, Civic
Centre, Model Town Ext., Lahore, Paki-
stan.
For all items subject to the
EAR. (See §744.11 of the
EAR).
See §744.2(d) of the EAR ..... 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
*******
THAILAND .............. ******
Marilog Avion Services Company, Limited,
987 Silom Road, Bang Rak, Bangkok,
Thailand, 10500.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
Mohamad Rifan, 987 Silom Road, Bang Rak,
Bangkok, Thailand, 10500. For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
TURKEY ................. ******
Blue Lines FZE, Unit 2706, Floor 27, Maslak
Baybigiz Plaza, 34396, Istanbul, Turkey
(see alternate address under United Arab
Emirates).
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
UNITED ARAB
EMIRATES. ******
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Federal Register / Vol. 85, No. 184 / Tuesday, September 22, 2020 / Rules and Regulations
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L
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—Continued
Country Entity License
requirement License
review policy Federal Register
citation
Abdulla K. Al Suleimani, a.k.a., the following
two aliases:
—Shehab Ahmed; and
—Hamad Abdulla.
Jebel Ali Free Zone, P.O. Box 61002, Dubai,
United Arab Emirates.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Ajmal Aviation, P.O. Box 40445, Building C1,
Ajman Free Zone, Ajman, United Arab
Emirates.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Blue Lines FZE, RAK Free Zone, P.O. Box
10559, Ras Al Khaimah, United Arab Emir-
ates (see alternate address under Turkey).
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
E and I Systems FZE, Business Centre, Al
Shmookh Building, UAQ Free Trade Zone,
Umm Al Quwain, United Arab Emirates.
For all items subject to the
EAR. (See §744.11 of the
EAR).
See §744.2(d) of the EAR ..... 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Ibrahim Nasir, P.O. Box 32332, Dubai,
United Arab Emirates (See additional ad-
dress in Canada).
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Lufti Busaidi Sulaiman, a.k.a., the following
one alias:
— Lufti Al Busaidi.
Jebel Ali Free Zone, P.O. Box 61002, Dubai,
United Arab Emirates.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Mohamed Nashir, Jebel Ali Free Zone, P.O.
Box 61002, Dubai, United Arab Emirates. For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Rigsol Well Drilling Equipment Trading,
a.k.a., the following one alias:
—Rigsol.
Saleh Al Kazim, Deira, Garhoud, Dubai,
United Arab Emirates; and Office No. 3, Al
Kazim Building, Garhoud, Dubai, United
Arab Emirates.
For all items subject to the
EAR. (See §744.11 of the
EAR).
See §744.2(d) of the EAR ..... 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
S&D Industry Ltd., Souk Al Kabeer Building,
Office No. F01, Bur Dubai Area, P.O. Box
932, Dubai, United Arab Emirates; and Of-
fice No. 1, Galadari Engineering Works
Building, Deira, Dubai, United Arab Emir-
ates; and 1304 Al Baker Tower 4, Al
Tawun, Sharjah, United Arab Emirates.
For all items subject to the
EAR. (See §744.11 of the
EAR).
See §744.2(d) of the EAR ..... 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Shehab Bin Braik Al Breiki, Jebel Ali Free
Zone, P.O. Box 61002, Dubai, United Arab
Emirates.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Transworld Aviation, a.k.a., the following one
alias:
—Transworld Aviation FZE.
Jebel Ali Free Zone, P.O. Box 61002, Dubai,
United Arab Emirates.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 85 FR [INSERT FR PAGE
NUMBER] 9/22/20.
UNITED KINGDOM ******
Aviation Network Associates, a.k.a., the fol-
lowing one alias:
—Aviana.
24 Chiswell Street, 3rd Floor, London, United
Kingdom EC1Y 4YX.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 84 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Chas Newport, 24 Chiswell Street, 3rd Floor,
London, United Kingdom EC1Y 4YX. For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 84 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Daniel Basden, Aviation 3 Trebeck Street,
Mayfair, London, United Kingdom W1J7
LS.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 84 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
Graham Avery, Aviation 3 Trebeck Street,
Mayfair, London, United Kingdom W1J7
LS.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 84 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
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Federal Register / Vol. 85, No. 184 / Tuesday, September 22, 2020 / Rules and Regulations
S
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744—E
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L
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—Continued
Country Entity License
requirement License
review policy Federal Register
citation
PremiAir Aerospace, a.k.a., the following one
alias:
—Aviation International.
Aviation 3 Trebeck Street, Mayfair, London,
United Kingdom W1J7 LS; and Station
Cottage, The Street, Nacton, Ipswich, Suf-
folk, United Kingdom, IP10 0HR.
For all items subject to the
EAR. (See §744.11 of the
EAR).
Presumption of denial ............ 84 FR [INSERT FR PAGE
NUMBER] 9/22/20.
******
*******
Matthew S. Borman,
Deputy Assistant Secretary for Export
Administration.
[FR Doc. 2020–18515 Filed 9–21–20; 8:45 am]
BILLING CODE 3510–33–P
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
Food and Drug Administration
21 CFR Part 514
[Docket No. FDA–2017–N–6381]
RIN 0910–AH51
Postmarketing Safety Reports for
Approved New Animal Drugs;
Electronic Submission Requirements;
Correction
AGENCY
: Food and Drug Administration,
HHS.
ACTION
: Final rule; correction.
SUMMARY
: The Food and Drug
Administration (FDA, the Agency, or
we) is correcting a final rule that
published in the Federal Register of
July 29, 2020. That final rule requires
electronic submission of certain
postmarketing safety reports for
approved new animal drugs and
provides a procedure for requesting a
temporary waiver of the electronic
submission requirement. Table 2 of the
final rule published with errors and this
document corrects those errors. We are
placing a corrected copy of the final rule
in the docket.
DATES
: Effective September 22, 2020.
FOR FURTHER INFORMATION CONTACT
:
Linda Walter-Grimm, Center for
Veterinary Medicine (HFV–240), Food
and Drug Administration, 7519 Standish
Pl., MPN4, Rm. 2666, Rockville, MD
20855, 240–402–5762, Linda.Walter-
Grimm@fda.hhs.gov.
SUPPLEMENTARY INFORMATION
: In the
Federal Register of July 29, 2020, (85 FR
45505), FDA published the final rule
‘‘Postmarketing Safety Reports for
Approved New Animal Drugs;
Electronic Submission Requirements’’
with errors in table 2.
In FR Doc. 2020–15441, appearing on
page 45509 in the Federal Register of
July 29, 2020, the following corrections
are made:
T
ABLE
2—E
XECUTIVE
O
RDER
13771 S
UMMARY
T
ABLE
[In 2016 Dollars over an infinite time horizon]
Primary
(7%) Lower bound
(7%) Upper bound
(7%) Primary
(3%) Lower bound
(3%) Upper bound
(3%)
Present Value of Costs ............................................ $69,720 ...................... ...................... $75,346
Present Value of Cost Savings ................................ 73,557 ...................... ...................... 171,634
Present Value of Net Costs ..................................... (3,837) ...................... ...................... (96,287)
Annualized Costs ..................................................... 4,880 ...................... ...................... 2,260
Annualized Cost Savings ......................................... 5,149 ...................... ...................... 5,149
Annualized Net Costs .............................................. (269) ...................... ...................... (2,889)
Dated: August 14, 2020.
Lauren K. Roth,
Associate Commissioner for Policy.
[FR Doc. 2020–18263 Filed 9–21–20; 8:45 am]
BILLING CODE 4164–01–P
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