Supplement No. 4 to Part 744 – ENTITY LIST – 03/28/2013

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and updated on a periodic basis in this Supplement by adding new or amended notifications and deleting notifications no longer in effect.

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COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
AFGHANISTAN
Abdul Satar Ghoura, 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).		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 76 FR 71867 11/21/2011.
Afghan-German Construction Company, 42S WD 18476 22167 Golaye Park, Shari Naw,Kabul, Afghanistan, and
Dasht Qala,Takhar Province, Afghanistan.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 25055 4/27/2012.
Assadullah Majed,
42S WD 18476 22167 Kabul, Afghanistan; and
A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, Afghanistan		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 76 FR 71867 11/21/2011.
Fazal Rahim Farid,
a.k.a., the following three aliases:
-Fazel Rahim Farid;
-Farid; and
-Engineer Idris.
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).		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 76 FR 71867 11/21/2011.
Haji Khalil Construction Company,
Wazir Akbar Khan, Road Number 10,
In front of National Bank, District 10,
Kabul, Afghanistan.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 25055 4/27/2012.
Hanif Computer Zone (HCZ),
Ghazni City, Afghanistan.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 76 FR 71867 11/21/2011.
Habib ur Rahman,
a.k.a., the following two aliases:
-Hanif; and
-Habib Rahman.
Ghazni City, Afghanistan.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 76 FR 71867 11/21/2011.
Heim German Afghan Khalil Company,
Wazir Akbar Khan, District 10, Kabul,Afghanistan;
and Shahr-e-Now,Kabul, Afghanistan,
and Paktiyakoot,Jalalabad Road, District #9, Kabul,Afghanistan.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 25055 4/27/2012.
Ibrahim Haqqani,
a.k.a., the following two aliases: -Hajji Sahib;
-Maulawi Haji Ibrahim Haqqani,
Afghanistan.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 25055 4/27/2012.
Iqra Computer Products,
a.k.a., the following two aliases:
-Iqra IT solutions; and
-Iqra Computer Store.
A2 Ground Floor, City Computer Plaza,Shar-e-Naw, Kabul, Afghanistan.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 76 FR 71867 11/21/2011.
Khalil Zadran,
a.k.a., the following eight aliases:
-Samar Gul Khalil;
-Khalil Samar Gul;
-Samer Khalil;
-Samer Gul Khalil;
-Khlil Khalil;
-Kalil Khalil;
-Khalil Khualil; and
-Haji Khalil.
Shahreno, Kabul, Afghanistan.
(See alternate address in Pakistan). 		For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 25055 4/27/2012.
Khalil Zadran Company,
a.k.a., the following alias:
-Khalil Construction. Afghanistan
(See alternate address in Pakistan).		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 25055 4/27/2012.
Kurshid Ghoura,
a.k.a., the following two aliases:
-Kurshed Ghoura; and -Kursheed Ghoura. 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).		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 76 FR 71867 11/21/2011.
Lapcom Computer Stores, A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, Afghanistan.
(See alternate address under Pakistan).		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 76 FR 71867 11/21/2011.
Muhammad Halim Ghoura,
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).		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 76 FR 71867 11/21/2011.
Ologh Beg International Forwarders Ltd., 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul, Afghanistan.
(See alternate address under Pakistan).		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 76 FR 71867 11/21/2011.
Onyx Construction Company,
Shahr-e-Now, Charahi Haji Yaqoub, In front of the AIB Bank, District 10, Kabul, Afghanistan; and
Char Rahi Ansari,Toaward Kolola Poshta, Shar-Naw Kabul, Afghanistan 11496.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 25055 4/27/2012.
Qazi Abdallah, a.k.a., the following four aliases:
-Khan Dilawar;
-Ibrahim Valid Javaid;
-Jawid, Sa'id Jan 'Abd-al-Salam; and
-Ibrahim Walid
Microrayan 3rd Apt. 45, Block No. 21, Kabul, Afghanistan. 		For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 76 FR 71867 11/21/2011.
Triangle Technologies, Afghanistan. For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 25055 4/27/2012.
Zurmat Construction Company offices,
House No. 319, 10th Street Wazeer Akbar Khan, Kabul, Afghanistan; and Wazir Akbar Khan, District 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.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 25055 4/27/2012.
Zurmat Foundation,
House No. 319, 10th Street Wazeer Akbar Khan, Kabul, Afghanistan; and Wazir Muhammad- Akbar Khan, Kabul, Afghanistan; and Wazir Akbar Khan, District 10, Apartment 319, Kabul, Afghanistan.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 25055 4/27/2012.
Zurmat Group of Companies,
House No. 319, 10th Street Wazeer Akbar Khan, Kabul, Afghanistan.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 25055 4/27/2012.
Zurmat Material Testing Laboratory,
House 01, Street 01, Kart-e-3 (opposite of Habibia High School), Dar-ul- Aman Road, Kabul, Afghanistan; and House No. 02, Street No. 01, Kart-e- Malemin, Khandahar, Afghanistan.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 25055 4/27/2012.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
ARMENIA
Bold Bridge International LLC,
Room 463,H. Hakobyan 3,
Yerevan, Armenia.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 75 FR 1699 1/13/10.
BB Bold Bridge International
Room 463, H. Hakobyan 3
Yerevan, Armenia.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 24587 4/25/2012


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
BELARUS
Belmicrosystems Research and Design Center
Office 313, 12 Korzhenevsky Street,
20108 Minsk, Republic of Belarus.
and Korjenevsky Str., 12, Minsk, 220108, Republic of Belarus;
and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus.		 For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
77 FR 58006 9/19/2012.
SOE Semiconductor Devices Factory
313, 12 Korzhenevsky Street, 20108 Minsk, Republic of Belarus.
and Korjenevsky Str., 12, Minsk, 220108, Republic of Belarus;
and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus.		 For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
77 FR 58006 9/19/2012.
Vasili Kuntsevich,
Office 313, Korzhenevsky Street, 20108 Minsk, Republic of Belarus.
and Korjenevsky Str., 12, Minsk, 220108, Republic of Belarus;
and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus		 For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
77 FR 58006 9/19/2012.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
BELIZE
Experian Holdings, Inc.,
N Eyre Str, Blake Bldg, Suite 302, Belize City, Belize 99008;and
Corner Hutson Eyre Str, Blake Bldg, Suite 302, Belize City, Belize 99008 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
CANADA
Abou El-Khir Al Joundi,
-Abou El Kheir Joundi;
-Abou Elkhir Al Joundi;
-Abou Joundi Et Kheir;
-Al Joundi;
-Al Jundi; and
-Elkheir Aljoundi Abou.
2706 Carre Denise Pelletier, Montreal,
Quebec,H4R 2T5 Canada.
 For all items subject to the EAR. (See§ 744.11 of theEAR). Presumption of denial 77 FR 23114 4/18/2012.
Alex Woolf,
2021 Atwater Street, Suite 216, Montreal, Quebec, Canada H3H2P2. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Alexandre Ivjenko,
a.k.a., the following one alias: -Alexander Ivjenko,
7150 Rue Chouinard, Montreal, QC, H8N 2Z6 Canada. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Ali Bakhshien,
909–4005 Bayview Ave., Toronto, Canada M2M 3Z9; and
HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3, Canada.		 For all items subject to the EAR. (See§ 744.11 of theEAR). Presumption of denial 73 FR 54499 09/22/08.
Anastasiya Ivjenko,
7150 Rue Chouinard, Montreal, QC, H8N 2Z6, Canada. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Anastassia Voronkevitch,
7320 St. Jacques St. W. Montreal QC, H4B1W1, Canada. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Canada Lab Instruments,
a.k.a. SCO North America.
5995 Gouin Ouest, #212, Montreal, Quebec,H4J 2P8 Canada. 		For all items subject to the EAR. (See§ 744.11 of theEAR). Presumption of denial 77 FR 23114 4/18/2012.
EKT 2, Inc.,
371 Renforth Drive,
Etobicoke M9C 2L8,
Toronto, Ontario, Canada.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 24587 4/25/2012
Enterprise Chips Hunter (ECH),
2021 Atwater Street, Suite 216, Montreal, Quebec, Canada H3H2P2. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Kitro Corporation, 909–4005 Bayview Ave., Toronto, Canada M2M 3Z9; and
HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3, Canada.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Liubov "Luba" Skvortsova, a.k.a., the following one alias:
-Lubov Skvortsova,
7150 Rue Chouinard, Montreal, QC, H8N 2Z6 Canada. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Magtech, a.k.a., the following one alias:
-M.A.G. Tech,
5762 Royalmount Ave, Montreal, QC, H4P 1K5, Canada;
and
5440 Queen Mart St, Office 103, Montreal, Canada. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Maria Pashovkina,
7150 Rue Chouinard, Montreal, QC, H8N 2Z6, Canada. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Mercury Electronic Solutions, a.k.a., the following one alias:
-Mercury Group International,
380 Vansickle Rd Unit 660, St. Catharines, ON L2126P7, Canada;
and
127 Rue Wilson, Dollard-des-Ormeaux, Quebec H9A1W7, Canada. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Natalie Sobolev,
5762 Royalmount Ave, Montreal, QC H4P 1K5, Canada;
and
5440 Queen Mart St., Office 103, Montreal, Canada. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Sputnik E,
7150 Rue Chouinard, Montreal, QC H8N 2Z6 Canada. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Zurab Kartvelishvili, a.k.a., the following one alias:
-George Kartveli,
7380 Vansickle Rd. Unit 660, St. Catharines, ON L2126P7, Canada;
and
320 St. Jacques St., W. Montreal QC, H4B1W1, Canada;
and
7380 Vansickle Rd, Unit 660, St. Catharines, ON L2126P7, Canada;
and
127 Rue Wilson, Dollard-des-Ormeaux, Quebec H9A1W7, Canada. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
CHINA, PEOPLE'S REPUBLIC OF 13 Institute, China Academy of Launch Vehicle Technology (CALT), a.k.a., the following six aliases:
—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
 For all items subject to the EAR See §744.3(d) of this part. 66 FR 24266
5/14/01

75 FR 78892
12/17/10
33 Institute
-Beijing Automation Control Equipment Institute (BACEI);
-Beijing Institute of Automatic Control Equipment, China Haiying Electromechanical Technology Academy; and
-No. 33 Research Institute of the Third Academy of China Aerospace Science and Industry Corp (CASIC).
Yungang, Fengtai District, Beijing.
 For all items subject to the EAR having a classification other than EAR99 or a classification where the third through the fifth digits of the ECCN are "999", e.g., XX999. See §744.3(d) of this part. 66 FR 24266
5/14/01
75 FR 78892
12/17/10
77 FR 58006
9/19/2012
35 Institute
-Beijing Hangxing Machine Building Corporation;
-Beijing Huahang Radio Measurements Research Institute,
-China Haiying Electronic Mechanical Technical Research Academy;
-Huahang Institute of Radio Measurement; and
-No. 35 Research Institute of the Third Academy of China Aerospace Science and Industry Corp (CASIC).
 For all items subject to the EAR having a classification other than EAR99 or a classification where the third through the fifth digits of the ECCN are "999", e.g., XX999. See §744.3(d) of this part. 66 FR 24266
5/14/01
75 FR 78892
12/17/10
77 FR 58006
9/19/2012
54th Research Institute of China,
-China Electronics Technology Group Corp.
-(CETC) 54th Research Institute;
-Communication, Telemetry and Telecontrol Research Institute (CTI); and
-Shijiazhuang Communication Observation and Control Technology Institute
 For all items subject to the EAR having a classification other than EAR99 or a classification where the third through the fifth digits of the ECCN are "999", e.g., XX999. See §744.3(d) of this part. 66 FR 24266
5/14/01
75 FR 78892
12/17/10
77 FR 58006
9/19/2012
A.C. International, Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou, China. For all items subject to the EAR. (See§ 744.11 of theEAR). Presumption of denial 73 FR 54499 09/22/08.
Asia International Trading Company, Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou, China. For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Baotou Guanghua Chemical Industrial Corporation (Parent Organization: China National Nuclear Group Corporation (CNNC)), a.k.a., the following five aliases:
—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
 For all items subject to the EAR having a classification other than EAR99. See §744.2(d) of this part. 66 FR 24266
5/14/01
75 FR 78892
12/17/10
Beijing Aerospace Automatic Control Institute (BICD),
-12th Research Institute China Academy of Launch 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. 		For all items subject to the EAR having a classification other than EAR99. See §744.3 of this part. 64 FR 28909 5/28/99
75 FR 78892
12/17/10
77 FR 58006
9/19/2012
Beijing Institute of Structure and Environmental Engineering (BISE), a.k.a., the following two aliases:
—702nd Research Institute, China Academy of Launch Vehicle Technology (CALT); and
—Beijing Institute of Strength and Environmental Engineering
No. 30 Wanyuan Road, Beijing.
 For all items subject to the EAR having a classification other than EAR99. See §744.3 of this part. 64 FR 28909 5/28/99
75 FR 78892
12/17/10
Beijing Power Machinery Institute, a.k.a., the following three aliases:
—31st Research Institute of 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
 For all items subject to the EAR See §744.3(d) of this part. 66 FR 24266
5/14/01
75 FR 78892
12/17/10
Beijing University of Aeronautics and Astronautics (BUAA), a.k.a., the following alias:
—Beihang University.
37 Xueyuan Road, Haidan District, Beijing.		 For all items subject to the EAR See § 744.3(d) of this part. 66 FR 24266
5/14/01
70 FR 54629
9/16/05.
75 FR 78892
12/17/10
—Chinese Academy of Engineering Physics, a.k.a., the following seventeen aliases:
—Ninth Academy;
—Southwest Computing Center;
—Southwest Institute of Applied Electronics;
—Southwest Institute of Chemical Materials;
—Southwest Institute of Electronic Engineering;
—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
 For all items subject to the EAR having a classification other than EAR99. See §744.3 of this part. 64 FR 28909 5/28/99
75 FR 78892
12/17/10
75 FR 21628
04/18/2011
76 FR 50407
08/15/2011
China Aerodynamics Research and Development Center (CARDC) Sichuan Province For all items subject to the EAR having a classification other than EAR99 case–by–case basis 64 FR 28909 5/28/99
Chitron Electronics Company Ltd, a.k.a., Chi–Chuang Electronics Company Ltd. (Chitron Shenzhen), 2127 Sungang Rd, Huatong Bldg, 19/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). for all items subject to the EAR Presumption of denial. 75 FR 1699 January 13, 2010.
Corezing International,
(a.k.a., CoreZing Electronics, Corezing International Group Company, Corezing International Pte 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)		 for all items subject to the EAR Presumption of denial. 76 FR 67059 October 31, 2011.
Fang Yu, 16 Gaoxin 4th Road, Xian High
Tech Industrial Development Zone, Xian, China. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
Jadeshine,
R1102 B Tainyuangang Center, Dong San Bei Lu Bing 2, Chaoyang District, Beijing, China. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 78 FR 18808 03/29/2013.
Jadeshine Engineering HK Co.,
Shanghai, China; and
Langfang, China.
(See alternate address under Hong Kong) 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 78 FR 18808 03/29/2013.
First Department, Chinese Academy of Launch Vehicle Technology (CALT), a.k.a., the following three aliases:
—1st General Design Department (a.k.a., Planning 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 		For all items subject to the EAR See §744.3(d) of this part. 66 FR 24266
5/14/01
75 FR 78892
12/17/10
77 FR 58006
9/19/2012
Lim Yong Nam,
(a.k.a. Lin Rongnan, Steven Lim and Yong Nam Lim), YuJingHuaCheng Huaqiang South Road Futian, Shenzhen, China 518033; and
Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, China 518033
(See alternate addresses under Singapore)		 for all items subject to the EAR Presumption of denial. 76 FR 67059 October 31, 2011.
Luo Jie,
(a.k.a. Cherry, Ivy Luo and Jie Luo), 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)		 for all items subject to the EAR Presumption of denial. 76 FR 67059 October 31, 2011.
NEL Electronics,
(a.k.a., NEL Electronics Pte Ltd), 14K Block 2 YuJingHuaCheng Huaqiang South Road FuTian, Shenzhen, China 518033; and
Room 2613, NanGuangJieJia Building ShenNan Road,FuTian, Shenzhen, China 518033
(See alternate address under Singapore)		 for all items subject to the EAR Presumption of denial. 76 FR 67059 October 31, 2011.
Northwest Institute of Nuclear Technology in the Science Research (NINTF),
Xi’an, Shanxi;
and P.O. Box 69–12, Xi’an, Shaanxi Province 710024. 		For all items subject to the EAR. See §744.2 of this part. 64 FR 28909 5/28/99
75 FR 78892
12/17/10
77 FR 58006
9/19/2012
Northwestern Polytechnical University, a.k.a., the following three aliases:
—Northwestern Polytechnic University;
—Northwest Polytechnic University; and
—Northwest Polytechnical University.
127 Yonyi Xilu, Xi’an 71002 Shaanxi, China; and Youyi Xi Lu,Xi’an, Shaanxi, China;
and No. 1 Bianjia Cun, Xi’an; and West Friendship Rd. 59, Xi’an; and 3 10 W Apt 3, Xi’an.
 For all items subject to the EAR having a classification other than EAR99 or a classification where the third through the fifth digits of the ECCN are "999", e.g., XX999. See §744.3(d) of this part. 66 FR 24266
5/14/01
75 FR 78892
12/17/10
77 FR 58006
9/19/2012
Shanghai Academy of Spaceflight Technology SAST), a.k.a., the following four aliases:
—8th Research Academy of China Aerospace;
—Shanghai Astronautics Industry Bureau;
—Shanghai Bureau of Astronautics (SHBOA); and
—Shanghai Bureau of Space
Shanghai, Spaceflight Tower, 222 Cao Xi Road, Shanghai, 200233
 For all items subject to the EAR having a classification other than EAR99. See §744.3 of this part. 64 FR 28909 5/28/99
75 FR 78892
12/17/10
Shanghai Institute of Space Power Sources, a.k.a., the following three aliases:
—811th Research Institute, 8th Academy, China Aerospace Science and Technology Corp (CASC);
—Shanghai Space Energy Research Institute; and
—Shanghai Space Power Supply Research Institute
388 Cang Wu Road, Shanghai and Dongchuan Rd., 2965 Shanghai
 For all items subject to the EAR having a classification other than EAR99. See §744.3 of this part. 64 FR 28909 5/28/99
75 FR 78892
12/17/10
77 FR 58006
9/19/2012
Sichuan University,
No. 24 South Section 1, Yihuan Road, Chengdu, China, 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.
 For all items subject to the EAR having a classification other than EAR99. See §744.3 of this part. 77 FR 58006
9/19/2012
Southwest Research Institute of Electronics Technology, a.k.a., the following three aliases:
—10th Research Institute of China Electronic Technology Group Corp (CETC);
—CETC 10th Research Institute; and
—Southwest Institute of Electronic Technology (SWIET)
No. 6 Yong Xin Street, Chengdu; and No. 90 Babao Street, Chengdu; and 48 Chadianzi Street East, Jinniu District, Chengdu, 610036. 		For all items subject to the EAR having a classification other than EAR99 or a classification where the third through the fifth digits of the ECCN are "999", e.g., XX999. See §744.3(d) of this part. 66 FR 24266
5/14/01
75 FR 78892
12/17/10
77 FR 58006
9/19/2012
Toptics, Inc., Chuangye Building 7/1F, 1197
Bin’An Road, Binjiang, Hangzhou,
Zhejiang 310052, China.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
University of Electronic Science and Technology of China,
No. 4, 2nd Section, North Jianshe Road, Chengdu, 610054.		 For all items subject to the EAR. (See § 744.11 of the EAR). case by case basis 77 FR 58006 9/19/2012.
Wong Yung Fai, a.k.a., Tonny Wong, Unit 12B, Block 11, East Pacific Garden, Xiang Lin Road, Futian District, Shenzhen, China. for all items subject to the EAR Presumption of denial. 75 FR 1699 January 13, 2010.
Xi'an Xiangyu Aviation Technology Group,
a.k.a., Xi'an Xiangyu Aviation Technology
Company, 16 Gaoxin 4th Road, Xian High
Tech Industrial Development Zone, Xian,
China. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
Xi'an Research Institute of Navigation Technology, a.k.a., the following two aliases:
—20th Research Institute of China Electronic Technology Group Corp (CETC); and
—CETC 20th Research Institute.
Baisha Rd., Xi’an, Shaanxi. 		For all items subject to the EAR having a classification other than EAR99. See §744.3(d) of this part. 66 FR 24266
5/14/01
75 FR 78892
12/17/10
77 FR 58006
9/19/2012
Xian Semi Electronic Co., Ltd., a.k.a., the following three aliases:
-Semi Electronics Co.;
-Semi Electronics 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).
 For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 76 FR 71867 11/21/2011.
Xiangdong Machinery Factory, within the China Aerospace Science and Industry Corp's (CASIC) Third Academy (a.k.a., the following two aliases: - 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
—Beijing Hangxing Machinery Manufacturing Corporation; and
—Hangxing Machine Building Company 		For all items subject to the EAR.(See §744.11 of the EAR). Presumption of denial 66 FR 24266
5/14/01
75 FR 78892
12/17/10
77 FR 58006
9/19/2012
Zhou Zhenyong,
(a.k.a., Benny Zhou and Zhenyong Zhou), 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)		 For all items subject to the EAR.(See §744.11 of the EAR) Presumption of denial. 76 FR 67059 October 31, 2011.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
CYPRUS
Didessar Limited,
Archbishop Makarios III Ave, Nicosia, Cyprus. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Leondica Holding Ltd,
25 Kolonakiou Str, Za Vos Kolonakioy Center, Limassol, Cyprus. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Niki Panteli Kyriakou, 91, Evgeniou Voulgareous, Limassol 4153, Cyprus (See alternate address under United Kingdom). For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 50407 08/15/2011.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
EGYPT
AL-AMIR ELECTRONICS
46 Falaki St. BabLouk Area,
Cairo, Egypt.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 24587 4/25/2012
H Logic,
Behind 14 Mahmoud Sedky St., El Ekbal, Alexandria, Egypt; and 11 Abd El–Hamid Shoman St., Nasser City, Cairo.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08. 75 FR 29884 5/28/10.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
ESTONIA
Yaxart OU,
Kalevipoja 12A, 13625 Tallinn, Estonia. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
FINLAND
Aleksei Kolominen,
20 Nuolitie, Vantaa, Finland 01740. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Andrey Kirievski,
Lastaajanvayla 22, Lappeenranta, Finland 53420. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Eliron Logistics Oy,
Vanha Porvoontie 229, Vantaa, Finland 01380. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Irina Pavlova,
Lastaajanvayla 22, Lappeenranta, Finland 53420. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Kuusiaaren Sarnetex & Ter Oy,
Kaasuntintie 8A, Helsinski, Finland 00770. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Lemon LLC Oy,
Peltoinlahdentie 19, FI-54800 Savitaipale. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Olkebor Oy/Nurminen Oy,
231B Vanha Porvoontie, Vantaa, Finland 01380 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
78 FR 3317 1/16/2013.
Russian Cargo Oy,
22 Lastaajanvayla, Lappeenranta, Finland 53420. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
SM Way Oy,
Lastaajanvayla 22, Lappeenranta, Finland 53420. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Transsphere Oy, a.k.a., the following two aliases:
-Transsphere Limited Oy;
and -Transsphere Oy Ltd.,
20 Nuolitie, Vantaa, Finland 01740. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Vitaliy Dankov,
Vanha Porvoontie 231B, Vantaa, Finland 01380. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
FRANCE
Aerotechnic France SAS,
8 Rue de la Bruyere, 31120 Pinsaguel, France		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 37632 6/28/11.
IKCO France
147 Avenue Charles de Gaulle, 92200,
Neuilly-Sur-Seine, France		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 24587 4/25/2012
Luc Teuly,
8 Rue de la Bruyere, 31120 Pinsaguel, Franc		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 37632 6/28/11.
Philippe Sanchez,
8 Rue de la Bruyere, 31120 Pinsaguel, France		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 37632 6/28/11.



COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
GERMANY
Albrecht Import-Export, a.k.a., the following one alias:
-Elena Albrecht Import-Export, Gmunder Str. 25, Heubach, Germany 73540 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Alexander Brovarenko,
Fasanenweg 9L, Kelsterbach, Germany D-65451;and
Fasanenweg 9, Gate 23, Kelsterbach, Germany 65451;and
Fasanenweg 7, Kelsterbach, Germany D-65451;and
IM Taubengrund 35 Gate 1-2, Kelsterbach, Germany 65451. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Christof Schneider, Margaretenweg #10, 42929 Wermelskirchen, Germany; and
P.O Box 501168, D-42904, Wermelskirchen, Germany; and
Neuenhaus 96, 42929, Wermelskirchen, Germany.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 74 FR 35797 07/21/09.
78 FR 18808 03/28/2013.
Djamshid Nezhad,
a.k.a. - Nezhad Djamshid.
Poppentrade 25, D-24148, Kiel, Germany.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 5449909/22/08.
77 FR 245874/25/2012<
Elena Albrecht, a.k.a., the following one alias:
-Elena Grinenko,
Gmunder Str. 25, Heubach, Germany 73540. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Hans Werner Schneider,
Bertha von Suttner Weg #1, 42929 Wermelskirchen, Germany..		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 74 FR 35797 07/21/09.
IKCO Trading GmbH, Schadowplatz 5, 40212, Dusseldorf, Germany. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Manufacturers Equipment Organization (MEO), a.k.a. the following one alias:
-MEO GMBH
P.O Box 501168, D-42904, Wermelskirchen, Germany; and
Neuenhaus 96, 42929, Wermelskirchen, Germany.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 78 FR 18808 03/28/2013.
Nezhad Enterprise Company, a.k.a. - Nezhad Co.;
a.k.a. - Nezhad Enterprise; and
a.k.a. - Nezhad Trading
Poppentrade 25, D–24148, Kiel, Germany.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
77 FR 24587 4/25/2012
Russ Cargo Service GMBH,
Fasanenweg 9L, Kelsterbach, Germany D-65451;and
Fasanenweg 9, Gate 23, Kelsterbach, Germany 65451;and
Fasanenweg 7, Kelsterbach, Germany D-65451;and
IM Taubengrund 35 Gate 1-2, Kelsterbach, Germany 65451. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Schneider GMBH, Thomas Mann Str. 35–37, 42929 Wermelskirchen, Germany; and P.O. Box 1523, Wermelskirchen, 42908 DE; and Thomas Mann Str., 35–37, P.O. Box 1523, Wermelskirchen, 42908 DE.. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 74 FR 35797 07/21/09.
T-Platforms GmbH, a.k.a., the following one alias:
-tPlatforms GmbH Woehlerstrasse 42, d-30163, Hanover, Germany
(See alternate addresses under T-Platforms in Russia and T Platforms in Taiwan). 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 78 FR 14914 3/8/2013


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
GREECE
Sergei (Sergi) Ivanovich Tomchani,
a.k.a., Sergey Ivanovich Tomchani,
58, Vouliagmenis Ave Voula, 16673, Athens, Greece (See alternate addresses under Ukraine and United Kingdom).		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 50407 08/15/2011.
Sergey Grinenko, a.k.a., the following one alias:
—Sergey Albrecht, Gmunder
Str. 25, Heubach, Germany 73540. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Sky Wings Airlines SA, 58, Vouliagmenis Ave Voula, 16673, Athens, Greece. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 50407 08/15/2011.
Socrates Vasilakis, 58, Vouliagmenis Ave Voula, 16673, Athens, Greece For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 50407 08/15/2011.
Top Electronics Components S.A.,
66 Alkminis & Aristovoulov Str, Kato Petralona, Athens, Greece 11853 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
HONG KONG
Able City Development Limited, Unit C, 9/F Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong; and Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon, Hong Kong. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 74 FR 35797 07/21/09.
ACTeam Logistics Ltd., Unit B1–B3, 21/F, Block B, Kong Nam Industrial Building, 603–609 Castle Peak Road, Tsuen Wan, N.T., Hong Kong; For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 7358 02/19/2010.
Action Global,
(a.k.a., Action Global Co.,Limited),
C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN, 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)		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 67059 10/31/2011.
Amaze International,
Flat/Rm D, 11/F 8 Hart Avenue 8-10 Hart Avenue,
Tsim Sha Tsui KL, Hong Kong
(See alternate address under Singapore)		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 67059 10/31/2011.
Antony Emmanuel, No.: 3 &4; 12F Commercial VIP Building, 112–116 Canton Rd., Tsim Sha Tsui, Hong Kong. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
73 FR 11472 03/18/09
Biznest, LTD, Room 927 9/F Far East Consortium Building, 121 Des Voeux Road C, Central District, Hong Kong. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 44259 07/25/11.
Bruce Lam, 11/F Excelsior Bldg., 68–76 Sha Tsui Rd., Tsuen Wan, New Territories, Hong Kong. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Centre Bright Electronics Company Limited, 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.. for all items subject to the EAR Presumption of denial. 75 FR 1699 January 13, 2010.
Chitron Electronics Company Ltd, a.k.a., Chi– Chuang Electronics Company Ltd (Chitron– Shenzhen), 6 Shing Yip St. Prosperity Plaza 26/F, Suite #06, Kwun Tong, Kowloon, Hong Kong (See alternate address under China). for all items subject to the EAR Presumption of denial. 75 FR 1699 January 13, 2010.
Creative Electronics,
Room 2202c, 22/F, Nan Fung Centre, 264–298 Castle Peak Road, Hong Kong and G/F 1_J Wong Chuk Street Shamshuipo, Kowloon, Hong Kong.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Cho-Man Wong
Room 2608, Technology Plaza 29-35 Sha Tsui Road Tsuen Wan, Hong Kong.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 63184 10/12/2011.
Corezing International,
(a.k.a., CoreZing Electronics,
Corezing International Group Company,
Corezing International Pte 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)		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 67059 10/31/2011.
Dick Kuo,
Room 9–11, 5/F, Block B, Hoplite Industrial Centre, 3–5 Wang Tai Road, Kowloon, Hong Kong; 		For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 7358 02/19/2010.
Dick Leung,
GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong; 		For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 7358 02/19/2010.
Exodus Microelectronics Company Limited,
Unit 9B, Nathan Commercial Building 430– 436 Nathan Road, Kowloon, Hong Kong; and
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.		 for all items subject to the EAR Presumption of denial. 75 FR 1699 January 13, 2010.
Giant Base Asia Limited
Room 2205, 22/F, Kowloon Building, 555 Nathan Road, Hong Kong.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 78 FR 18808 03/28/2013.
Hang Tat Electronics Enterprises Co.
Room 2608, Technology Plaza 29-35 Sha Tsui Road Tsuen Wan, Hong Kong.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 63184 10/12/2011.
Hong Chun Tai,
Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan New Territories, 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.		 for all items subject to the EAR Presumption of denial. 75 FR 1699 January 13, 2010.
Jadeshine Engineering (HK) Co.,
Room 702, Boss Commercial Centre, Ferry Street 38, Kowloon, Hong Kong..		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 78 FR 18808 03/28/2013.
Jadeshine Engineering HK Co.,
G/F Blk C, 255 Tau Wai, DD 123 Lot, Yuen Long, Hong Kong.
(See alternate address under China).		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 78 FR 18808 03/28/2013.
Jason Shuai a.k.a. the following one alias:
-Jason Shine
Hong Kong.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 78 FR 18808 03/28/2013.
Joe Shih, Room 9–11, 5/F, Block B, Hoplite Industrial Centre, 3–5 Wang Tai Road, Kowloon, Hong Kong; For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 7358 02/19/2010.
Kong Fat Electronic Trading Limited,
Unit 5, 1/F, Block A, Hoplite Industrial Centre, 3–5 Wang Tai Rd., Kowloon Bay, Kowloon, Hong Kong.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Lim Kow Seng,
(a.k.a., Alvin Stanley, Eric Lim, James Wong, Mike Knight and Seng Lim Kow), Flat/Rm 3208 32/F, Central Plaza, 18 Harbour 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)		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 67059 10/31/2011.
Luo Jie,
(a.k.a., Cherry, Ivy Luo and
Jie Luo),
Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok KL, Hong Kong; and
C/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)		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 67059 10/31/2011.
OEM Hub Co Ltd, Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai, Hong Kong; and Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN, Hong Kong For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 67059 10/31/2011.
OnTime Electronics Technology Company,
Room 609–610 6/F Boss Commercial
Center, 28 Ferry Street, Jordon, Kowloon,
Hong Kong.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
Sergey Koynov, a.k.a., the following one alias:
—Sergey V. Coyne,
Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui, Hong Kong (See alternate address in Russia). 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Serko Limited,
Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui, Hong Kong. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Signet Express Co., Ltd.,
Room 9–11, 5/F, Block B, Hoplite Industrial Centre, 3–5 Wang Tai Road, Kowloon, Hong Kong; and 		For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 7358 02/19/2010.
Sik Yin Ngai,
a.k.a. Spencer Ngai,
Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon, Hong Kong.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 74 FR 35797 07/21/09.
Siu Ching Ngai,
a.k.a. Terry Ngai,
Unit C, 9/ F Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 74 FR 35797 07/21/09.
Sysdynamic Limited,
Unit 716A, 7/F Enterprise Place (Building 9), No. 5 Science Park West Avenue, Hong Kong Science Park, Shatin, New Territories, Hong Kong; and
Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon, Hong Kong.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 74 FR 35797 07/21/09.
Tam Shue Ngai, Unit C, 9/F Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 74 FR 35797 07/21/09.
Tam Wai Tak,
a.k.a., Thomsom Tam,
Room
609–610 6/F, Boss Commercial Center, 28
Ferry Street, Jordon, Kowloon, Hong Kong.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
Tex-Co Logistics Ltd.,
GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong, and
Room 2202, 22F, Causeway Bay Plaza 1, 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. 		For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
United Sources Industrial Enterprises,
11/F,Excelsior Building, 68–76 Sha Tsui Road, Hong Kong.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54503 09/22/08.
Victory Wave Holdings Limited,
Unit 2401 A, Park–In Commercial Centre, 56 Dundas Street, Hong Kong; and
Unit 2401A, 24/F Park–In Commercial Centre, 56 Dundas Street, Mongkok, Kowloon, Hong Kong.		 for all items subject to the EAR Presumption of denial. 75 FR 1699 January 13, 2010.
Wong Wai Chung, a.k.a.,
David Wong,
Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories, 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.		 for all items subject to the EAR Presumption of denial. 75 FR 1699 January 13, 2010.
Wong Yung Fai, a.k.a.,
Tonny Wong,
Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories, Hong Kong; and
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.		 for all items subject to the EAR Presumption of denial. 75 FR 1699 January 13, 2010.
Y-Sing Components Limited,
Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon, Hong Kong.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Xian Semi Electronic Co., Ltd., a.k.a., the following three aliases:
-Semi Electronics Co.;
-Semi Electronics 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).		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 71867 11/21/2011.
Yeraz, LTD, Room 927 9/F Far East Consortium Building, 121 Des Voeux Road C, Central District, Hong Kong For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 44259 07/25/11.
Zhou Zhenyong,
(a.k.a., Benny Zhou and
Zhenyong Zhou),
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 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN, Hong Kong (See alternate addresses under China)		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 67059 10/31/2011.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
INDIA
The following Department of Atomic Energy
entities: Bhabha Atomic Research Center(BARC);
Indira Gandhi Atomic ResearchCenter (IGCAR);
Indian Rare Earths; Nu–clear reactors (including power plants) not
under International Atomic Energy Agency(IAEA) safeguards,
fuel reprocessing and
enrichment facilities, heavy water produc–tion facilities and their collocated ammonia
plants.
 For all items subject to the EAR. Case–by–case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98 98; 65 FR 14444 03/17/00;
66 FR 50090, 10/01/01; 09/22/04.



COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
IRAN
Aflak Micro Electronics, Tehranno 14,Golkade St., Arash Mehr Ave., Tehran,Iran. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Ahmad Rahzad, a.k.a., Saeb Karim, 29, 1st Floor, Amjad Bldg., Jomhoori Ave.,Tehran, Iran (See alternate address under Malaysia). For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Ali Reza Seif, 34 Mansour Street, Tehran,Iran. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Amir Hosein Atabaki, 5 Yaas St, Unit 4,
Tehran, Iran.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 73999 12/5/08.
Arash Dadgar, No. 10, 64th St., Yousafabad, Tehran, Iran, 14638, and Unit 11, No. 35 South Iranshahr St., Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499
75 FR 1699 January 13, 2010. 09/22/08.
Atomic Energy Organization of Iran (a.k.a. Sazeman–E Energy Atomi), P.O.Box 14144–1339, End of North Karegar Avenue, Tehran, Iran For all items subject to the EAR (See &744.2 of the EAR). Presumption of denial 72 FR 38008, 07/12/07
Bahman Ghandi, a.k.a., Brian Ghandi, No.14, Golkadeh St., Arashmehr St., Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Elecomponents, Iran For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Fadjr Marine Industries,
a.k.a., SADAF,
169 Malekloo Ave., Farjam Ave., Tehran Pars,
Tehran, Iran.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
Faradis Production,
No. 33, Second Floor, Amjad Electronic Center, Jomhouri Ave., Tehran, Iran.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Farhad Maani,
67, 1st Floor, No. 3, Ebn–E Sina St., Mr. ValiAsr Ave., W. of Beheshti, Tehran, Iran.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
GBNTT,
No. 34 Mansour Street, Tehran,Iran.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Golza Engineering Company, No. 80/1,Fourth Floor, North Sindokht St., Dr.Fatemi Ave., Tehran, 14118, Iran. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
H. Farahani,
Ground Floor-No. 31, Alborz Alley, EnghelabSt, Tehran, Iran.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 73999 12/5/08.
Hamid Reza Ansarian,
P.O. Box 19575–354, Tehran, Iran.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Hamid Reza Simchi,
P.O. Box 19575–354, Tehran, Iran.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
Hassan Seifi,
Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987– 14434, Tehran, Iran		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 37632 6/28/11.
Hossein Ahmad Larijani,
No 3 Mirza KochakAve., Jomhori Street, Tehran, Iran; and
No. 5 Mirzakuchanhan Street, 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
(See alternate addresses under Singapore)		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 67059 10/31/11.
Iraj Najmi, No. 80/1, Fourth Floor, NorthSindokht St., Dr. Fatemi Ave., Tehran,14118, Iran. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Kalaye Electric Company,
a.k.a. the following four aliases:
-Kala Electric Company;
-Kalia;
-Kala Electric; and
-Kola Electric Company.
33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran. 		For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 72 FR 38008, 07/12/07
77 FR 24587 4/25/2012
Kish Airlines, Headquarters, No. 21 Ekbatan Main Blvd., P.O. Box 19395/4639, Tehran, 13938, Iran. For all items subject to the EAR. (See &744.2 of the EAR) Presumption of denial 76 FR 50407 08/15/2011.
Mahdi Electronics,
a.k.a. - Mahdi Electronic Trading Co. Ltd.
Ground Floor-No. 31 Alborz Alley, Enghelab St, Tehran, Iran.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 73999 12/5/08.
Maryan Jahanshahi, 34 Mansour St.,Motahari–ValiAsr Street Junction, Tehran,Iran. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Mesbah Energy Company (a.k.a. "MEC"), 77 Armaghan Gharbi Street, Valiasr Blve, Tehran, Iran. For all items subject to the EAR. (See &744.2 of the EAR) Presumption of denial 72 FR 38008, 07/12/07
Mohammed Narjespour, 34 Mansour St., ValiAsr–Motahari Crossing, Tehran, Iran For all items subject to the EAR. (See &744.2 of the EAR) Presumption of denial 73 FR 54499 09/22/08.
Moslem Nasiri, 34 Mansour St., ValiAsr–Motahari Crossing, Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
M.R. Ahmadi, P.O. Box 19575/199, Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Naser Golshekan, Ground Floor-No. 31, Alborz Alley, EnghelabSt, Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 73999 12/5/08.
NBC Navegan Bar Co. Ltd.,
a.k.a., NBC Navegan Bar International Transport Co. Ltd.
#135 Khorramshahr Ave., Tehran 1533864163;
and 101, Kohrramshahr Ave., Tehran 1533864163.
 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
76 FR 21628 04/18/2011.
77 FR 24587 4/25/2012
Neda Industrial Group, No. 10 and 12, 64th St. Jamalodin Asadabadi Avenue, Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Nedayeh Micron Electronics, No. 34 Mansour St., Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Niasan Century Industry, Unit 2, GF, No.:1, Marzban Name Alley, Mofateh St., Motahari Ave., 1588875333, Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Pakgostar Company, Appt 501 & 502, Borje Sefid Bldg, Pasadaran Avenue, Tehran 1946963651, Iran. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 73999 12/5/08.
Parto System Tehran,
(a.k.a., Rayan Parto System Tehran and Rayane Parto System Tehran),
Unit 7, Floor 4 No. 51 around Golestan Alley End 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		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 67059 10/31/11.
Paya Electronics Complex,
(a.k.a., Paya Complex),
No 3 Mirza Kochak Ave. Jomhori Street, Tehran, Iran; and No. 5 Mirzakuchanhan Street 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		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 67059 10/31/11.
Rad Tavan Afza Company, 3rd Floor, No.210, W. Fatemi, Tehran, Iran, P.O. Box 14185-387; and
1st Pars Bldg., Beg. Pars Alley, Betw Khosh & Behboudi St., Azadi Ave., Tehran, Iran.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
77 FR 24587 4/25/2012
Raht Aseman Co. Ltd.,

No. 1.2, Mosque Alley, Mohammadi St., North Bahar Ave., Tehran, Iran.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 73999 12/5/08.
77 FR 24587 4/25/2012
Reza Seifi,
Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987–14434, Tehran, Iran		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 37632 6/28/11.
Reza Zahedi Pour,
5 Yaas St, Unit 4, Tehran, Iran.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 73999 12/5/08.
Sabanican Company (a.k.a., Sabanican Pad Co.),
Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987–14434, Tehran, Iran		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 37632 6/28/11.
Safir Electronics, Ground floor No. 31 Alborz Alley, EnghelabSt. Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 73999 12/5/08.
Sahab Phase, 5 Yaas St, Unit 4 Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 73999 12/5/08.
Sahand Airlines, Sahand Airport, Bonab/ Sahand, Iran. For all items subject to the EAR. (See &744.2 of the EAR) Presumption of denial 76 FR 50407 08/15/2011.
Sanaye Electronic Arman Ertebat Nemad Company (SAEN CO.), 67, 1st Floor, No.3, Ebn–E Sina St., Mr. ValiAsr Ave., W. of Beheshti, Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Seyed Mahdi Mousavi,
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.).		 For all items subject to the EAR. (See &744.3 of the EAR) Presumption of denial 77 FR 58006 9/19/2012
Seyed Mousavi Trading, a.k.a., the following two aliases:
-Hitech Computer Peripherals; and
-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.).		 For all items subject to the EAR. (See &744.3 of the EAR) Presumption of denial 77 FR 58006 9/19/2012
Shahid Bakeri Industrial Group,
a.k.a. the following nine aliases:
-SBIG;
-Shahid Baheri Industries 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.		 For all items subject to the EAR. (See &744.3 of the EAR) Presumption of denial 72 FR 38008, 07/12/07
77 FR 24587 4/25/2012
Shahid Hemmat Industrial Group,
a.k.a. the following six aliases:
-SHIG;
-Shahid Hemat Industrial 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./TD> 		For all items subject to the EAR. (See §744.3 of the EAR) Presumption of denial 72 FR 38010, 07/12/07.
77 FR 24587 4/25/2012
Simin Neda Industrial and Electrical Parts,
a.k.a. the following alias:
-TTSN.
No. 22, Second Floor, Amjad Bldg., Jomhoori Ave., Tehran, Iran.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
77 FR 24587 4/25/2012
Tadbir Sanaat Sharif Technology Development Center (TSS), First Floor, No. 25 Shahid Siadat Boulevard, North Zanjan Street, Yadegar Emam Highway, Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
Toos Electronics, 29, 1st Floor, Amjad Bldg., Jomhoori Ave., Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Ukraine Mediterranean Airlines,
a.k.a., UM Airlines, UM Air,
Building Negin Sai app. 105, Valiasr Str., Tehran, Iran (See alternate addresses under Ukraine and Syria).		 For all items subject to the EAR. (See &744.2 of the EAR) Presumption of denial 76 FR 50407 08/15/2011.
Vizneh Trading Company,
34 Mansour St., Motahari and ValiAsr Junction, Tehran,Iran, 1595747764.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Zagros Airlines, Abadan Airport, Abadan, Iran For all items subject to the EAR. (See &744.2 of the EAR) Presumption of denial 76 FR 50407 08/15/2011.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
IRELAND
Mac Aviation Group, a.k.a. Mac Aviation Limited, Cloonmull House, Drumcliffe, County Sligo, Ireland. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 35797 07/21/09.
Mac Aviation Nigeria, Cloonmull House, Drumcliffe, County Sligo, Ireland. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 35797 07/21/09.
Sean Byrne, Cloonmull House, Drumcliffe, County Sligo, Ireland. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 35797 07/21/09.
Sean McGuinn, Cloonmull House, Drumcliffe, County Sligo, Ireland. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 35797 07/21/09.
Thomas McGuinn a.k.a. Tom McGuinn, Cloonmull House, Drumcliffe, County Sligo, Ireland. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 35797 07/21/09.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
ISRAEL Ben Gurion University
Israel 		For computers above the Tier 3 level described in Section 740.7(d) (i.e., Tier 3 under APP).. case–by–case basis 62 FR 4910 2/3/97
65 FR 12919 03/10/00
75 FR 29884 5/28/10.
Nuclear Research Center at Negev Dimona, Israel for all items subject to the EAR case–by–case basis 62 FR 35334
6/30/97


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
JORDAN
Masond Est. for Medical and Scientific Supplies,
74 First Floor, Tla'a Al Ali Khali Al Salim Street, Amman, Jordon 11118. 		For all items subject to the EAR. (See§ 744.11 of theEAR). Presumption of denial 77 FR 23114 4/18/2012.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
KAZAKHSTAN
APEX Kazakhstan,
126 Jarokova Str, Almaty, Kazakhstan.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
LEBANON
EKT Electronics,
a.k.a. the following four aliases:
-Katrangi Electronics;
-Katrangi Trading;
-Katranji Labs; and
-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.).		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
77 FR 24587 4/25/2012
Micro Power Engineering Group, a.k.a., MPEG, Anwar Street, Abou Karam Building, 1st Floor, Jdeidet El Metn, Beirut, Lebanon For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 44259 07/25/11.
Mohammed Katranji, 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut, Lebanon (See alternate address under Syria). For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Narinco Micro Sarl, Dedeyan Center, Dora Boulevard Street, Bauchrieh Metn. Lebanon For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 44259 07/25/11.
Serop Elmayan and Sons Lebanon, Ground Floor, Aramouni Building, Property Number 1731, Fleuve Street, Mar Mekhael Sector, Beirut, Lebanon For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 44259 07/25/11.
Serpico Offshore Sarl, Ground Floor, Aramouni Building, Property Number 1731 Fleuve Street, Mar Mekhael Sector, Beirut, Lebanon For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 44259 07/25/11.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
MALAYSIA
Ace Hub System, No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150 Petaling Jaya, Selangor, Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Ahmad Rahzad, a.k.a., Saeb Karim, 27–06,Amcorp Bldg., Jalan 18, Persiaran Barat, Petaling Jaya, 46050 Selangor, Malaysia (See alternate address under Iran). For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Alex Ramzi, Suite 33–01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia 55100. for all items subject to the EAR Presumption of denial. 75 FR 1699 January 13, 2010.
Amir Ghasemi, Suite 33–01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia 55100. for all items subject to the EAR Presumption of denial. 75 FR 1699 January 13, 2010.
Analytical Solutions, #GB (Ground Floor), Pearl Tower, O.G. Heights, Jalan Awan Cina, 58200 Kuala Lumpur, Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
73 FR 73999 12/5/08.
Ann Teck Tong, 97C, Jalan Kenari 23,Puchong Jaya, Puchong, Selangor, Malaysia Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah, Peresekkutuan, Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Antcorp System, 5–02 Wisma Pantai, Jalan Wisma Pantai 12200 Butterworth, Penang, Malaysia; 27–G Lorong Kelasah 2, Tamen Kelasah 13700 Seberang Jaya,Penang, Malaysia; and No. 9 Jalan 3/4C Desa Melawati 53100 Kuala Lumpur, Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial. 73 FR 54508. 9/22/08.
74 FR 8182 2/24/2009.
Austral Aero–Marine Corp. Sdn Bhd, 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama 58000, Kuala Lumpur, Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
Austral Aviation Corp., 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama 58000, Kuala Lumpur, Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
Brian Kaam, a.k.a., Kaam Chee Mun, No.15, Jalan PJS 11/16, Taman Bandar Sunway, 46150 Petaling Jaya, Selangor, Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
East Tech, Malaysia For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Eco Biochem SDN BHD, No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150 Petaling Jaya, Selangor D.E., Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
77 FR 58006 9/19/2012.
Evertop Services Sdn Bhd, Suite 33–01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia 55100. for all items subject to the EAR Presumption of denial. 75 FR 1699 January 13, 2010.
Festsco Marketing SDN BHD, 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, Malaysia
and Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak; Kuala Lumpur, Wilayah Persekkutuan, Malaysia.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
77 FR 58006 9/19/2012.
Jimmy Tok, 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama 58000, Kuala Lumpur, Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
Majid Kakavand, Suite 33–01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia 55100. for all items subject to the EAR Presumption of denial. 75 FR 1699 January 13, 2010.
Majid Seif, a.k.a., Mark Ong and Matti Chong, 27–06 Amcorp Building, Jalan 18, Persiaran Barat 46050 Petaling Jaya, Selangor, Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Mohd Ansari, 5–02 Wisma Pantai, Jalan Wisma Pantai 12200 Butterworth, Penang, Malaysia; 27–G Lorong Kelasah 2, Tamen Kelasah 13700 Seberang Jaya, Penang Malaysia; and No. 9 Jalan 3/4C Desa Melawati 53100 Kuala Lumpur Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54508 9/22/08.
73 FR 74001 12/5/08.
74 FR 8182 2/24/2009.
Mok Chin Fan, a.k.a., Chong Chen Fah, 10A
Jalan 2/137B, Resource Industrial Centre
Off Jalan Kelang Lama 58000, Kuala
Lumpur, Malaysia.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
Nexus Empire, a.k.a., Vast Solution 2706, Amcorp Bldg., Jalan Persiaran Barat, Petaling Jaya, Selangor, Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Vast Solution Sdn Bhd., 27–06 Amcorp Building, Jalan 18, Persiaran Barat, 46050 Petaling Jaya, Selangor, Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
VTE Industrial Automation SDN BHD,
97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, Malaysia; and
45-02, Jalan Kenari 19A, Puchong Jaya, Puchong, Selangor, 47100 Malaysia.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
76 FR 78146 12/16/2011.
77 FR 58006 9/19/2012.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
NEW ZEALAND
COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
NORWAY
Gunther Migeotte, Titangata 1, N–1630
Gamle, Fredrikstad, Norway; and H. Evjes
vei 8A, Gressvik, Norway; and Holsneset
19, 6030 Langevag, Norway; and
Titangata 1, 1630 Fredrikstad, Norway.
(See alternate address under South Africa).		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
Icarus Design AS, Titangata 1 N–1630 Gamle, Fredrikstad, Norway. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.







COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
PAKISTAN Abdul Qader Khan Research Laboratories (AQKRL), a.k.a., the following seven aliases:
-Abdul Qadeer Khan Research Laboratories;
-Dr. A.Q. Khan Research Laboratories;
-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 G9/1, GPO Box 2891, Islamabad. 		for all items subject to the EAR Case–by–case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98
65 FR 14444, 03/17/00
66 FR 50090, 10/01/01
77 FR 58006, 9/19/2012
Abdul Satar Ghoura,
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).		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 71867 11/21/2011.
Al Technique Corporation of Pakistan, Ltd.
4th Floor, Dodhy Plaza, 52 Jinnah Avenue, P.O. Box 1878, Islamabad, Pakistan. 		for all items subject to the EAR Case–by–case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98
65 FR 14444, 03/17/00
66 FR 50090, 10/01/01
77 FR 58006, 9/19/2012
Allied Trading Co., a.k.a., the following alias:
-UCB Arcade. 2, Wazir Mansion, main Aiwan-etijarat Road, Boulton Market, Karachi– 74000, Karachi, Pakistan
(See alternate address under UCB Arcade in Uganda). 		for all items subject to the EAR Case–by–case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98
65 FR 14444, 03/17/00
66 FR 50090, 10/01/01
ANZ Importers and Exporters,
Islamabad. 		for all items subject to the EAR Case–by–case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98
65 FR 14444, 03/17/00
66 FR 50090, 10/01/01
Azam Electronics, a.k.a., the following two aliases:
-Mohammad Azam Electronics,and
-Akram Dish TV Satellite Center,
Chaman, Killa, Abdullah District, Baluchistan Province, Pakistan 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 71097 11/29/2012.
Defense Science and Technology Organization (DESTO), a.k.a.,
the following two aliases:
-Defense Science and Technology Center;and
-Chaklala Defense Science and Technology Organization.
182 Sir Syed Road, Chaklala Cantt, Rawalpindi 46200, Pakistan;andHeadquarters, Chakklala Cantt, Rawalpindi, 46200, Pakistan. 		for all items subject to the EAR Case–by–case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98
65 FR 14444, 03/17/00
66 FR 50090, 10/01/01
77 FR 58006, 9/19/2012
Farzad Fazil Karim, a.k.a., the following one alias:
-Ahmad Farzad
E3 Gul market Street 8, Hayatabad, Pakistan;and
122, First floor, Gul Haji Plaza, Peshawar, Pakistan; 		for all items subject to the EAR For all items subject to the EAR. (See § 744.11 of the EAR). 76 FR 71867, 11/21/2011
Fazal Rahim Farid, a.k.a., the following three aliases:
-Fazel Rahim Farid;
-Farid; and
-Engineer Idris.
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). 		for all items subject to the EAR For all items subject to the EAR. (See § 744.11 of the EAR). 76 FR 71867, 11/21/2011
High Technologies, Ltd. (HTL),a.k.a., the following alias:
-High Technology, Ltd.
Islamabad. 		for all items subject to the EAR Case–by–case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98
65 FR 14444, 03/17/00
66 FR 50090, 10/01/01
77 FR 58006, 9/19/2012
Jalaluddin Haqqani,
a.k.a., the following seven aliases:
-General Jalaluddin;
-Haqqani Sahib;
-Maulama Jalaluddin;
-Maulawi Haqqani;
-Molvi Sahib;
-Mulawi Jalaluddin;; and
-Mullah Jalaluddin.
-Miram Shah, Pakistan.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 25055 4/27/2012.
77 FR 28250 5/14/2012
Khalil Zadran,
a.k.a., the following eight aliases:
-Samar Gul Khalil;
-Khalil Samar Gul;
-Samer Khalil;
-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).		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 25055 4/27/2012.
Khalil Zadran Company,
a.k.a., the following alias: -Khalil Construction.
Pakistan (See alternate address in Afghanistan).		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 25055 4/27/2012.
Kurshid Ghoura, a.k.a., the following two aliases:
-Kurshed Ghoura; and
-Kursheed Ghoura.
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). 		for all items subject to the EAR For all items subject to the EAR. (See § 744.11 of the EAR). 76 FR 71867, 11/21/2011
Lapcom Computer Stores,
122, First Floor, Gul Haji Plaza, Peshawar, Pakistan.
(See alternate address under Afghanistan). 		for all items subject to the EAR For all items subject to the EAR. (See § 744.11 of the EAR). 76 FR 71867, 11/21/2011
Lastech Associates,
Islamabad. 		for all items subject to the EAR Case–by–case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98
65 FR 14444, 03/17/00
66 FR 50090, 10/01/01
Machinery Master Enterprises Ltd.(MME),
Islamabad.
 for all items subject to the EAR Case–by–case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98
65 FR 14444, 03/17/00
66 FR 50090, 10/01/01 77 FR 58006, 9/19/2012
Maple Engineering Pvt. Ltd. Consultants,Importers and Exporters,
Islamabad. 		for all items subject to the EAR Case–by–case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98
65 FR 14444, 03/17/00
66 FR 50090, 10/01/01 77 FR 58006, 9/19/2012
Mohammad Azam, a.k.a,
-Mohammad Akram,
Chaman, Killa, Abdullah District, Baluchistan Province, Pakistan 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 71097 11/29/2012.
Muhammad Halim Ghoura,
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). 		for all items subject to the EAR For all items subject to the EAR. (See § 744.11 of the EAR). 76 FR 71867, 11/21/2011
Ologh Beg International Forwarders Ltd.,
127-128, Times Center, Saddar Road, Peshawar, Pakistan; and
House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, Pakistan. (See alternate address under Afghanistan).		 for all items subject to the EAR For all items subject to the EAR. (See § 744.11 of the EAR). 76 FR 71867, 11/21/2011
Orient Importers and Exporters,
Islamabad. 		for all items subject to the EAR Case–by–case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98
65 FR 14444, 03/17/00
66 FR 50090, 10/01/01
Pakistan Atomic Energy Commission (PAEC), a.k.a., the following alias:
-Power Plant Workshops,
P.O. Box 1114, Islamabad;

and the following three subordinate entities: -National Development Complex (NDC),
a.k.a., the following two aliases:
-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. 		for all items subject to the EAR Case–by–case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98
65 FR 14444, 03/17/00
66 FR 50090, 10/01/01
77 FR 58006, 9/19/2012
People's Steel Mills,
Javedan Nagar, Manghopir Road, Karachi 75890, Pakistan. 		for all items subject to the EAR Case–by–case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98
65 FR 14444, 03/17/00
66 FR 50090, 10/01/01
77 FR 58006, 9/19/2012
Prime International for all items subject to the EAR Case–by–case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98
65 FR 14444, 03/17/00
66 FR 50090, 10/01/01
Space and Upper Atmosphere Research Commission (SUPARCO), a.k.a., the following alias:
-Space and Upper Atmospheric Research Commission,
Sector 28, Gulzar-e-Hijiri, Off University Road,
P.O. Box 8402, Karachi 75270. 		for all items subject to the EAR Case–by–case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98
65 FR 14444, 03/17/00
66 FR 50090, 10/01/01
77 FR 58006, 9/19/2012
Technical Services,
Islamabad 		for all items subject to the EAR Case–by–case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98
65 FR 14444, 03/17/00
66 FR 50090, 10/01/01
The Tempest Trading Company,
Islamabad 		for all items subject to the EAR Case–by–case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98
65 FR 14444, 03/17/00
66 FR 50090, 10/01/01
Unique Technical Promoters for all items subject to the EAR Case–by–case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98
65 FR 14444, 03/17/00
66 FR 50090, 10/01/01
Wah Chemical Product Plant, a.k.a., the following alias:
-Wah Nobel Chemicals Limited,

Wah Cantonment, Rawalpindi, Pakistan. 		for all items subject to the EAR Case–by–case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98
65 FR 14444, 03/17/00
66 FR 50090, 10/01/01
77 FR 58006, 9/19/2012
Wah Munitions Plant,
Wah Cantonment, Rawalpindi, Pakistan. 		for all items subject to the EAR Case–by–case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98
65 FR 14444, 03/17/00
66 FR 50090, 10/01/01
77 FR 58006, 9/19/2012


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
RUSSIA
Abris, 6 Aptekarskiy Prospeckt,
Office 710, St. Petersburg, Russia 197376;and
30 16th Parkovaya St, Office 319, Moscow, Russia 105484. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Abris-KEY,
6 Aptekarskiy Prospeckt, Office 710, St. Petersburg, Russia 197376;and
30 16th Parkovaya St, Office 319, Moscow, Russia 105484. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Abris-Technology,
6 Aptekarskiy Prospeckt, Office 710, St. Petersburg, Russia 197376;and
30 16th Parkovaya St, Office 319, Moscow, Russia 105484. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Aleksander Cheremshin,
Ulitsa Mitinskaya 36/1, Moscow, Russia 125430;and
Ordzhonikidze 10, Moscow, Russia 119071;and
10 Ordjonikidze Street, Moscow, Russia 119071;andUlitsa Polyany 9/6, Moscow, Russia 117042;and
Poljani str., 9-6, 117042, Moscow, Russia;and9 Polyany Street, Suite 6, Moscow, Russia 117042;and33 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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Aleksander Kuznetsov, a.k.a., the following one alias:
-Alexander Kuznetsov,
Ordzhonikidze 10, Moscow, Russia 119071;and
10 Ordjonikidze Street, Moscow, Russia 119071;and
Ulitsa Polyany 9/6, Moscow, Russia 117042;andPoljani 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;andBolshaya Semenovskaya, 40/505, Moscow, Russia 107023;and
Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Aleksey Markov,
5A North Street, Saransk, 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;and26 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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Alex Pikhtin, a.k.a., the following one alias:
-Alexander Pikhtin,
Pr. Yuria Gagarina 2, St. Petersburg, Russia 196105. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Alexander Georgievich Mallabiu,
25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, Russia 99034;and
130-17 Nevskiy Ave., Saint Petersburg, Russia 191036;and16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034;and
Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Alexander Kuznetsov,
Ulitsa Artyukhina 6B, 106, Moscow, Russia. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Alexander V. Brindyuk, a.k.a., the following one alias:
-Aleksander Brendyuk, Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Alexander Vedyashkin,
5A North Street, Saransk, Republic of Mordovia, Russia 43006;and53 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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Alexey Ivanov Zhuravlev, a.k.a., the following one alias:
-Alexy Ivanov, Pr. Yuria Gagarina 2, Office 801, St. 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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Alexey Kulakov,
Chernoi Rechki 61-1, St. Petersburg, Russia 197342;and
Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Alexey Polynkov,
471-4-98 Shosse Entuziastov, Moscow, Russia. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
All–Russian Scientific Research Institute of Technical Physics (VNIITF), a.k.a., the following eight aliases:
—Vserossiyskiy Nauchno–Issledovatelskiy Institut Tekhnicheskoy Fiziki;
—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

 for all items subject to the EAR case–by–case basis 62 FR 35334
6/30/97
66 FR 24266
5/14/01

75 FR 78877
12/17/2010
76 FR 29998
05/24/2011
All–Russian Scientific Research Institute of Experimental Physics (VNIIEF), a.k.a., the following nine aliases
—Vserossiyskiy Nauchno–Issledovatelskiy Institut 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)

 For all items subject to the EAR case–by–case basis 62 FR 35334
6/30/97
66 FR 24266
5/14/01

75 FR 78877
12/17/2010  76 FR 29998
05/24/2011
Anastasya Arkhipova, a.k.a., the following one alias:
-Anatasiya Arkhipova, 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, 105318 Moscow, Russia. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Andrey Gruzdew,
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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Andrey V Gromadskih,
32 Korablestroiteley St., building #1, Apt #119, St. Petersburg, Russia 199397;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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Andrey Vladimirovich Saponchik,
6 Aptekarskiy Prospekt, Office 710, St. Petersburg, Russia 197376;and
Naberezhnaya Chernoi 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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Anna V Libets,
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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Anton Khramov,
86 N Prospect Obukhovskoy Oborony, St. Petersburg, Russia 190000. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Anton Lebedev,
Pr. Yuria Gagarina 2, Office 801, St. 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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Anton Yurevich Alekseyev,
Ulitsa Mitinskaya 30/4, Moscow, Russia 123430. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
APEX, a.k.a., the following four aliases:
-APEKS;
-APEX Systems;
OOO APEX;and
-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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
APEX St. Petersburg,
140 Leninsky Prospekt, Office 57, St. Petersburg, Russia. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
APEX Yekaterinburg,
106 Kuybyshev Str, Office 68, Yekaterinburg, Russia;and
Ulitsa 9 March, D. 120B, Office 312 620100, Yekaterinburg, Russia;and106 K 68 ul Kuibysheva, 620100, Yekaterinburg, Russia. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Arsenal,
26 General Belov St, Office 19, Moscow, Russia 115583;and
26 Generala Belova Street, Office 19, Moscow, Russia 115583. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Atrilor, Ltd, a.k.a., the following two aliases:
-Atrilor LLC;and
-OOO Atrilor,
36 Mitinskaya St, Building 1, Office 406, Moscow, Russia 125430;and
53 Shcherbakovskaya Street, Moscow 105187. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Aviton, a.k.a., the following three aliases:
-Aviton company;
-For Salmi;and
-Salmi LLC,
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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Best Komp Group,
P.O. Box 242, St. Petersburg, Russia 196240. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Bitreit, a.k.a., the following one alias:
-OOO Betreit, Neglinnaya Str., 18/1, emb.1 “A”, Moscow, Russia. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Bitreit, a.k.a., the following one alias:
-OOO Betreit,
Neglinnaya Str., 18/1, emb.1 “A”, Moscow, Russia. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
DM Link,
P.O. Box 242, St. Petersburg, Russia 196240 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Dmitri Ezhov, 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia;and26 General Belov Str, Office 1010, Moscow, Russia 115583;and26 Generala Belova Street, Office 1010, Moscow, Russia 115583;and26 General Belov St Office 415, Moscow, Russia 115583;and26 Generala Belova Street, Office 415, Moscow, Russia 115583. For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Dmitriy Averichev,
Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, Russia 197342;and
Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Dmitriy Moroz,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Dmitriy Rakhimov, 26 General Belov Str Office 1010, Moscow, Russia 115583;and
26 Generala Belova Street, Office 1010, Moscow, Russia 115583. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Dmitriy V Lukhanin,
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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Dmitry Andreev,
4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Dmitry Kochanov,
4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, Moscow, Russia 125373. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Dmitry M Rodov,
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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Dmitry Shegurov, a.k.a., the following one alias:
-Dmitriy Shegurov,
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;and
26 General Belov Str, Office 19, Moscow, Russia 115583;and
26 Generala Belova Street, Office 19, Moscow, Russia 115583. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
ECO-MED-SM Ltd,
Petrovsko-Razumovsky proyezd 29, bed.2, Moscow, Russia 127287. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Electrotekhnika LLC,
4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482;and
4 Yunost Square, NPZ, Suite 1-7, Zelenograd, Russia 124482;and
4 Yunost Square, NPZ, Apt. 1-7, Zelenograd, Russia 124482. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Elena Kuznetsova, a.k.a., the following one alias:
-Yelena Vladimirovna Kuznetsova,

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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Elizaveta Krapivina, a.k.a., the following one alias:
-Yelizaveta Krapivina,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Evgeni Viktorovich Egorov,
4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Forward Electronics, LLC,
86 N Prospect Obukhovskoy Oborony, St. Petersburg, Russia 190000;and
Kolomyazhsky Prospect 18, Office 4085 BC “North House,” St. Petersburg, Russia 197348. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Hermann Derkach,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Igor Samusev,
Ulitsa Artyukhina 6B, 106, Moscow, Russia. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Incorporated Electronics Systems,
9 Lipovaya alleya, St. Petersburg, Russia 197183;and
9A Lipovaya alleya, St. Petersburg, Russia 197183. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Ivan Komarov,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Ivan Zubarev,
4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Kirill A Stekhovskiy,
Zastavskaya St. 32A, St. Petersburg, Russia 196084;and
Zastavaskaya St. 15-B, St. Petersburg, Russia 196084;and
Raketnyy Bul'var 15, Moscow, Russia 129164;and
16 Raketnyy Bul'var, Moscow, Russia 129164. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Kirill Drozdov,
86 N Prospect Obukhovskoy Oborony, St. Petersburg, Russia 190000. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Kirill Pechorin Starodvorsky,
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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Lyudmila V Talyanova,
Zastavskaya St. 32A, St. Petersburg, Russia 196084;and
Zastavskaya St. 15-B, St. Petersburg, Russia;and
Raketnyy Bul'var 15, Moscow, Russia 129164;and
Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Magnetar,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Mariya Lomova,
9 Lipovaya alleya, St. Petersburg, Russia 197183. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Mark Gofman,
P.O. Box 242, St. Petersburg, Russia 196240. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Maxim Yevgenevich Ivakin,
106 Kuybyshev Str, Office 68, Yekaterinburg, Russia. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
MaxiTechGroup, a.k.a., the following two aliases:
-MaksiTekhGrup;and
-JSC MaksiTekhGrup,
4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, Moscow, Russia 125373;and
46 Chkalova St., Zhukovskiy, Moscow Region, 140180. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Megel,
26 General Belov St, Office 1010, Moscow, Russia 115583;and
26 Generala Belova Street, Office 1010, Moscow, Russia 115583. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Mekom, a.k.a., the following one alias:
-Mecom,
Ulitsa Mitinskaya 36/1, Moscow, Russia 125430. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Melkom, a.k.a., the following two aliases:
-Melcom;and
-Melkom JSC,
Ulitsa Ordzhonikidze 10, Moscow, Russia 119071;and
10 Ordjonikidze Street, Moscow, Russia 119071;and
Ultisa Polyany 9/6, Moscow, Russia 117042;andPolijani 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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
MicroComponent LLC,
2/1, 4th Zapadny proezd, Zelenograd, Russia 124460;and
4 Yunost Square, NPZ, Suite 1-7, Zelenograd, Russia 124482;and
4th West Passage Dr., Building 2, 124460, Zelenograd, Russia. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
MIG Engineering, a.k.a., the following one alias:
-MIG Electronics,
26 General Belov Str, Office 1010, Moscow, Russia 115583;and
26 Generala Belova Street, Office 1010, Moscow, Russia 115583;and
53 Scherbakovskaya St, Bldg 3, Moscow, Russia 105187. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Experian Holdings, Inc.,
N Eyre Str, Blake Bldg, Suite 302, Belize City, Belize 99008;and
Corner Hutson Eyre Str, Blake Bldg, Suite 302, Belize City, Belize 99008 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Mikhail Davidovich, a.k.a., the following one alias:
-Mike Davidovich, P.O. Box 242, St. Petersburg, Russia 196240. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Mikhail Karpushin,
5A North Street, Saransk, 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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Mikhail Vinogradov,
4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, Moscow, Russia 125373. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Neva Electronica, a.k.a., the following one alias:
-Neva Elektronika,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105;and
5 Professora Popova St., Saint Petersburg, 197022. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Nikolai Bragin,
2A Chernyshevskogo St., St. Petersburg, Russia 191123;and
Zastavkaya 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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Nova Technologies, a.k.a., the following five aliases:
-Novie Technologies;and
-Nova SPB;and
-New Technology;and
-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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Oksana Timohina,
6 Aptekarskiy Prospekt, Office 710, St. Petersburg, Russia 197376;and
Naberezhnaya Chernoi 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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Oleg Koshkin,
26 General Belov St Office 415, Moscow, Russia 115583;and
26 Generala Belova St Office 415, Moscow, Russia 115583;and
53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Oleg Kunilov,
4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Olga Naumova,
53 Sherbakovskaya St, Bldg 3, Moscow, Russia 105187;and
26 General Belov Str, Office 1010, Moscow, Russia 115583;and
26 Generala Belova Street, Office 1010, Moscow, Russia 115583. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Olga Pakhmutova,
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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Olga Petrovna Kuznetsova,
33 Ulitsa Marshala Tukhachevskogo, Suite 231 Moscow, Russia 123154;and
Ordzhonikidze 10, Moscow, 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;and9 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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Olga Ruzmanova,
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
26 General Belov Str, Office 19, Moscow, Russia 115583;and
26 Generala Belova Street, Office 19, Moscow, Russia 115583. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Olga V Bobrikova,
8 Pushkinskaya St., Apt. #47, St. Petersburg, Russia 196607;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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Pavel Grishanovich,
9 Lipovaya alleya, St. Petersburg, Russia 197183. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Petersburg Electronic Company (PEC), LLC, a.k.a., the following one alias:
-Petersburg Electron-Komplekt Ltd.,
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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Petersburg Electronic Company Warehouse,
Zastavskaya St. 15-B, St. Petersburg, Russia 196084. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
ProExCom,
Ulitsa Artyukhina 6B, 106, Moscow, Russia. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Radel Ltd., a.k.a., the following one alias:
-Firm Radel Ltd.,
20 Novaya Basmannaya St., Moscow, Russia. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Ramil Yarullovich Magzhanov,
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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Ravil Mukminovich Bagautdinov,
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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
RCM Group,
6 Aptekarskiy Prospekt, Office 700, St. Petersburg, Russia 197376;and
30 16th Parkovaya St, Office 319, Moscow, Russia 105484;and
16-aya Parkovaya Str., 30, Office 319, Moscow, Russia 105484 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Roman Eliseev, a.k.a., the following one alias:
-Roman Yeliseyev,
26 General Belov Str Office 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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Saransk Electronic Company, a.k.a., the following one alias:
-APEX Saransk,
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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
SCTB Engineering,
Pr. Yuria Gagarina 1, Office 230, St. Petersburg, Russia 196105;and
Pr. Yuri Gagarin 1, Office 230, St. Petersburg, Russia 196105. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Sergei Evgenevich Klinov, a.k.a., the following one alias:
—Sergey Yevgenyevich Klinov,
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, 105318 Moscow, Russia;and
26 General Belov St Office 1010, Moscow, Russia 115583;and
26 Generala Belova St Office 1010, Moscow, Russia 115583. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Sergei G Yuropov,
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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Sergey Koynov, a.k.a., the following one alias:
-Sergey V. Coyne,
106 Kuybyshev Str, Office 68, Yekaterinburg, Russia (see alternate address in Hong Kong). 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Sergey Nikolayevich Sanaev, a.k.a., the following one alias:
-Sergei Nikoleivich Sanev,
5A North Street, Saransk, 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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Specelkom, a.k.a., the following one alias:
-Special Electronic Components,
Ulitsa Mitinskaya 30/4, Moscow, Russia 123430. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
SpekElectronGroup,
72 Lenigradsky Avenue, Bldg 4, Moscow, Russia 125315. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Stanislav Berezovets,
Ulitsa Polyany 9/6, Moscow, Russia 117042. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Stanislav Bolt,
9 Lipovaya alleya, St. Petersburg, Russia 197183. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Stanislav Orelsky,
6 Aptekarskiy Prospekt, Office 710, St. Petersburg, Russia 197376;and
Naberezhnaya Chernoi 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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Systema VP, a.k.a., the following one alias:
-Sistema VP,
4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
T-Platforms,
Leninsky Prospect 113/1, Suite B-705, Moscow, Russia;and
8 Vvedenskogo Street, Suite K52B, Moscow, Russia (See alternate addresses under T-Platforms GmbH in Germany and T Platforms in Taiwan) 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Timur Nikoleavich Edigeev, a.k.a., the following one alias:
-Timur Yedigeyev,
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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Vadim Shuletskiy,
6 Aptekarskiy Prospekt, Office 710, St. Petersburg, Russia 197376;
and7 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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Valentina Mazalova,
6 Aptekarskiy Prospekt, Office 710, St. Petersburg, Russia 197376;and
Naberezhnaya Chernoi 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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Video Logic,
4 Yunost Square, NPZ, Suite 1-7, Zelenograd, Russia 124482. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Viktor Bokovoi,
Ulitsa Polyany 9/6, Moscow, Russia 117042. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Vitaliy Nagorniy,
Ulitsa Polyany 9/6, Moscow, Russia 117042. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Vladimir Davidenko,
20 Novaya Basmannaya St., Moscow, Russia. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Vladimir Safraonov,
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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Vladimir Viktorovich Lavrov,
Vavilovykh Street 4-2 #267, St. Petersburg, Russia 195257;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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Vladislav A. Sokolov,
6 Aptekarskiy Prospekt, Office 710, St. Petersburg, Russia 197376;and
Naberezhnaya Chernoi 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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Vyacheslav Y Shillin,
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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Yekaterina Parfenova,
4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Yevgeniy L Biryukov,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Yuliya L. Molkova-Poluh, a.k.a., the following three aliases:
-Yuliya Molkova-Polukh;and
-Yuliya Leonidovna; Molkova-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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Yuri A. Krasheninnikov,
9 Lipovaya alleya, St. Petersburg, Russia 197183. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Yuri Savin,
39 Dnepropetrovskaya Str., Build 1, Apt. 287, Moscow, Russia;and
36 Mitinskaya St, Building 1, Office 406, Moscow, Russia 125430;and
53 Shcherbakovskaya Street, Moscow 105187;and
72 Lenigradsky Avenue, Bldg 4, Moscow, Russia 125315. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Yuriy Vasilyevich Kuzminov, a.k.a., the following one alias:
-Yuri Kuzminov,
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. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
SINGAPORE
Action Global, (a.k.a., Action Global Co.), Limited, 520 Sims Avenue, #02-04, Singapore 387580 (See alternate addresses under Hong Kong) For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 67059 10/31/2011.
Amaze International, Block 1057 Eunos Avenue 3, #02-85, Singapore 409848 (See alternate address under Hong Kong) For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 67059 10/31/2011.
Brian Douglas Woodford, 1 Scotts Road, Suite 25–06 Shaw Centre, Singapore 228208 (See alternate address under the United Kingdom). For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 73999 12/5/08.
Corezing International, (a.k.a., CoreZing Electronics, Corezing International Group Company, Corezing International Pte 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) For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 67059 10/31/2011.
Cyberinn PTE LTD, a.k.a., the following alias:
-Index Consultancy & Services PTE LTD.,
1 Rochor Canal Road, #06–07 Sim Lim Square, 188504, Singapore.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
77 FR 58006 9/19/2012.
Gryphon Aerospace, 36 Lorong N Telok Kurau Unit #03–03, Singapore 425160. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 73999 12/5/08.
Hia Soo Gan Benson, (a.k.a., Benson, Soo Gan Benson Hia and Thomas Yan), Blk 8 Empress Road, #0705, Singapore 260008; 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 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 67059 10/31/2011.
Hossein Ahmad Larijani, 24 Semei Street 1, #06-08, Singapore 52996; and 10 Jalan Besar, #11-08 Sim Lim Tower, Singapore 208787 (See alternate addresses under Iran) For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 67059 10/31/2011.
Lim Kow Seng, (a.k.a., Alvin Stanley, Eric Lim, James Wong, Mike Knight and Seng Lim Kow), Blk 751 Woodlands Circle, #10- 592, Singapore 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) For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 67059 10/31/2011.
Lim Yong Nam, (a.k.a., Lin Rongnan, Steven Lim and Yong Nam Lim),170 Bukit Batok, West Avenue 8, #13-369, Singapore 650170; and 158 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) For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 67059 10/31/2011.
Microsun Electronics Pte. Ltd, Sim Lim Tower, 10 Jalan Besar, Singapore 208787. for all items subject to the EAR Presumption of denial. 75 FR 1699 January 13, 2010.
Monarch Aviation, 1 Scotts Road, Suite 25– 06 Shaw Centre, Singapore 228208. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 73999 12/5/08.
NEL Electronics, (a.k.a., NEL Electronics Pte Ltd),158 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) For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 67059 10/31/2011.
Opto Electronics Pte. Ltd, Suite 11–08, Sim Lim Tower, 10 Jalan Besar, Singapore 208787. for all items subject to the EAR Presumption of denial. 75 FR 1699 January 13, 2010.
Surftech Electronics, Block 1057 Eunos Avenue 3, #02-85 Singapore 409848 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 67059 10/31/2011.
Wong Yuh Lan, (a.k.a., Huang Yulan, Jancy Wong and Yuh Lan Wong), Blk 109B Edgedale Plains, #14115, Singapore 822109; and 10 Jalan Besar, #11-08 Sim Lim Tower, Singapore 208787 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 67059 10/31/2011.
Yip Kum Kuan, 36 Lorong N Telok Kurau, Unit #03–03, Singapore 425160. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 73999 12/5/08.
COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
SOUTH AFRICA
Gunther Migeotte,
1 River Street, Rosebank, Cape Town, 7700, South Africa;
and P.O. Box 36623, Menlo Park, 0102, South Africa;
and 16 Manu 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). 		For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
77 FR 58006 9/19/2012.
Icarus Marine (Pty) Ltd.,
1 River Street, Rosebank, Cape Town, South Africa;
and Suite 17–106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
77 FR 58006 9/19/2012.
Ralph Brucher, P.O. Box 9523, Centurion 0046, South Africa. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
Scavenger Manufacturing (Pty) Ltd., P.O. Box 288, Silverton, Pretoria 0127, South Africa; and Unit 4, Techni Park East, Alwyn 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.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
77 FR 58006 9/19/2012.
Shawn Hugo De Villiers,
1 River Street, Rosebank, Cape Town 7700, South Africa;
and Myburgii Street, Somerset West, Cape Town, South Africa;
and Suite 17–106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 36516 06/28/2010.
77 FR 58006 9/19/2012.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
SWEDEN
Andrey Shevlyakov,
Grev Turegatan 14, 11446 Stockholm, Sweden.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Catomi Consulting AB,
Grev Turegatan 14, 11446 Stockholm, Sweden.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
SYRIA
Cham Wings Airlines,
Al-Fardous Street, Damascus, Syria		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 50407 08/15/2011.
EKT Electronics,
a.k.a. the following four aliases:
-Katrangi Electronics;
-Katrangi Trading;
-Katranji Labs; and
-Electronics Systems.
#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).		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
76 FR 50407 08/15/2011.
77 FR 24587 4/25/2012
Encyclopedia Electronics Center, a.k.a.,
Hassan Matni Import Export Co.,
Nazir Matni Electronics,
Mosalam Baroudi Street, P.O. Box 12071, Halbouni, Damascus, Syria		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
76 FR 50407 08/15/2011.
Higher Institute of Applied Science and Technology (HIAST), a.k.a.,
Institut Superieur des Sciences Applique´ es et de Technologie (ISSAT),
Institut des Sciences Applique´ es et de Technologie (ISAT),
P.O. Box 31983, Barzeh, Damascus, Syria 		for all items subject to the EAR (See §744.3 of the EAR) Presumption of Denial 70 FR 11858
03/10/2005

76 FR 50407 08/15/2011.
Industrial Establishment of Defense (IED), a.k.a.,
Industrial Establishment of Defence (IED), E´tablissements Industriels de la De´ fense (EID), Etablissement Industrial de la Defence (ETINDE),
Al Thawraa Street, P.O. Box 2330, Damascus, Syria 		for all items subject to the EAR (See §744.3 of the EAR) Presumption of Denial 70 FR 11858
03/10/2005
76 FR 50407 08/15/2011.
Mohammed Katranji,
#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 address under Lebanon).		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
76 FR 50407 08/15/2011.
National Standards and Calibration Laboratory (NSCL), a.k.a.,
Scientific Studies and Research Center (SSRC)-NSCL, Institut National Calibration Centre,
P.O. Box 4470, Damascus, Syria. 		for all items subject to the EAR (See §744.3 of the EAR) Presumption of Denial 70 FR 11858
03/10/2005
76 FR 50407 08/15/2011.
Scientific Studies and Research Center (SSRC), a.k.a.,
Center for Scientific Studies and Research (SSRC),
Scientific 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 		for all items subject to the EAR (See §744.3 of the EAR) Presumption of Denial 70 FR 11858
03/10/2005
76 FR 50407 08/15/2011.
Ukraine Mediterranean Airlines, a.k.a.,
UM Airlines,
UM Air,
29 Ayar Str., Julia Dumna building, Damascus, Syria
(See alternate addresses under Iran and Ukraine). 		for all items subject to the EAR (See §744.3 of the EAR) Presumption of Denial 70 FR 11858
03/10/2005
76 FR 50407 08/15/2011.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
Taiwan
Landstar Tech Company Ltd.,
13/F, Number 181, Sec 1, Datong Rd., Sijhih City, Taipei, Taiwan;		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 7358 02/19/2010.
T Platforms, a.k.a., the following one alias:
-Platforms Solutions Development Limited. 10F, No. 409, Sec. 2 Tiding Blvd., Neihu District, Taipei, Taiwan (See alternate addresses under T-Platforms GmbH in Germany and T-Platforms in Russia)		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 78 FR 14914 02/19/2010.
Yi-Lan Chen, a.k.a.,
Kevin Chen,
13/F, Number 181, Sec 1, Datong Rd., Sijhih City, Taipei, Taiwan, and 7th Floor, Number 17, Zhonghua Rd., Sec 2, Xinzhuang City, Taipei, Taiwan		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 75 FR 7358 02/19/2010.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
UGANDA
UCB Arcade, a.k.a., the following alias:
-Allied Trading Co.
P.O. Box 5999, Kampala, Uganda (See alternate address under Allied Trading Co. in Pakistan).		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 77 FR 58006 9/19/2012.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
UKRAINE
Khors Air Company,
34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine;
and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 50407 08/15/2011.
Natalya Totskaya,
34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and
10, Mekhanizatoriv Street, Kiev, 03035, Ukraine.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 50407 08/15/2011.
Roman Unytskyi,
34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and
10, Mekhanizatoriv Street, Kiev, 03035, Ukraine		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 50407 08/15/2011.
Sergei (Sergi) Ivanovich Tomchani, a.k.a.,
Sergey Ivanovich Tomchani,
34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine;
and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine
(See alternate addresses under Greece and United Kingdom).		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 50407 08/15/2011.
Ukraine Mediterranean Airlines, a.k.a.,
UM Airlines,
UM Air,
7, Shulyavskaya Str., Kiev, Ukraine
(See alternate addresses under Iran and Syria).		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 50407 08/15/2011.
Ukrspetexport, 36 Degtiarivska
Blvd., Ukraine 04119 Kyiv.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 78 FR 18808 03/28/2013.








COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
United Arab Emirates
A.H. Shamnad,
P.O. Box 42340, Dubai, U.A.E.; and No. 3–4 Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai 396, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
aBensa FZ LLC, a.k.a. the following one alias:
-BiotaGroup Company
Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097, Dubai, U.A.E.; and
Al Thuraya Tower 1, Media City, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 78 FR 18808 03/28/2013.
Afsari General Trading LLC,
Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, U.A.E.; and
No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, U.A.E.; and
P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 78 FR 18808 03/28/2013.
Al-Faris,
RAK Free Zone, P.O. Box 10559, Ras Al Khaimah, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Aletra General Trading (a.k.a., Erman & Sultan Trading Co.),
Sabkha Street, Shop No. 8, Dubai, U.A.E		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 37632 6/28/11.
Alex Ardalan,
Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 78 FR 18808 03/28/2013.
Alex Nouri Zadeh, a.k.a. the following three aliases:
-Alex Banai;
-Alex Norry; and
-Nouri Zadeh,
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.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 77 FR 58006 9/19/2012.
Ali Akbar Yahya,
505 Siraj Building 17B Street, Mankhool, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Ali Reza Divanizadeh,
Al Ras Center Building, Behind Al Ras Hotel, Shop No. B– 05, P.O. Box 5680, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Al Maskah Used Car and Spare Parts,
Maliha Road, Industrial Area 6, Sharajah, U.A.E.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 25055 4/27/2012.
77 FR 28250 5/14/2012.
Amir Mohammad Zahedi,
RAK Free Zone, P.O. Box 10559, Ras Al Khaimah, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Atlinx Electronics,
Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.;
and Shops 3–4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Danoush Trading Company, No. 104, Beside Kheibar Hotel, Morshed Market St., Dubai, U.A.E. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
David Khayam,
Apt #1811 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.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 78 FR 18808 03/28/2013.
Divanizadeh General Trading Company,
Al Ras Center Building, Behind Al Ras Hotel, Shop No. B–05, P.O. Box 5680, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Dr. Artush Parsi,
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.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 78 FR 18808 03/28/2013.
Fajr Almadeena Electronics,
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.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 77 FR 58006 9/19/2012.
Farrokh Nia Yaghmaei,
a.k.a, Farokh Nia Yaghmaei,
Flat 401-Bin Yas Center--Al Maktum Road,
P.O. Box 42340, Dubai, U.A.E.;
and
Shops 3-4,Sharafia Ahmed AliBuilding,
al-Nakheel,Deira, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
76 FR 21628 04/18/2011.
Feroz Khan, a.k.a., the following three aliases:
-Haaje Khan;
-Haaji Khan; and
-Firoz.
Maliha Road, Industrial Area 6, Sharjah, U.A.E.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 25055 4/27/2012.
77 FR 28250 5/14/2012.
Ghasem Afsari,
No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, U.A.E.; and
P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-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.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 78 FR 18808 03/28/2013.
H. Ghasir,
Flat 401-Bin Yas Center-Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.;
and Shops 3–4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Hamed Al Fahid Trading Company,
Shop No. 3–4, Ahmed Ali Bldg., Al Jalel, Deira, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Hamed Athari,
No. 3–4 Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai 396, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Hamid Rashed,
Apt #1811 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.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 78 FR 18808 03/28/2013.
Infotec, a.k.a.,
Info Tech, Ras Al Khaimah Free Trade Zone (RAKFTZ),
U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 78146 12/16/2011.
Jamal Hasan, a.k.a. the following alias:
-Jamal Haji,
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.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 77 FR 58006 9/19/2012
Liberty House Trading LLC, a.k.a. the following two aliases:
-Baet Alhoreya Electronics Trading; and
-Baet Alhoreya,
Apt #1811 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.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 78 FR 18808 03/28/2013.
Majidco Micro Electronics,
Flat 401-Bin Yas Center-Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.;
and Shops 3–4, Sharafia Ahmed Ali Building, al-Nakheel,Deira, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Mayrow General Trading,
Flat 401-Bin Yas Center-Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.;
Shops 3–4, Sharafia Ahmed Ali Building, 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.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Mayrow Technics Co.,
No. 3–4 Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai 396, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Mehdi Rafie,
Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Mehran Kamalinia, a.k.a. Ronald Simon,
Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Micatic General Trading,
Flat 401-Bin Yas Center-Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.;
and Shops 3–4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Micro Middle East Electronics,
Flat 401-BinYas Center-Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.;
and Shops 3–4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Moh Khoman,
No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, U.A.E.; and
P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, U.A.E.; and
Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 78 FR 18808 03/28/2013.
Mohamad Javad,
No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, U.A.E.; and
P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, U.A.E.; and
Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 78 FR 18808 03/28/2013.
Mohammad Nayeb,
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.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 77 FR 58006 9/19/2012
Mohsen Saghafi,
Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Mostafa Salehi,
No. 308, 3rd Floor, Rafi Center, Al Nakheel, Deira, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Narinco,
Flat 401-Bin Yas Center-Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.;
and Shops 3–4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Neda Overseas Electronics L.L.C.,
No. 308, 3rd Floor, Rafi Center, Al Nakheel, Deira, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Next Gulf Trading LLC,
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.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 78 FR 18808 03/28/2013.
Pyramid Technologies,
P.O. Box 42340, Dubai, U.A.E.;
and No. 3–4, Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai 396, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
Seyed Mahdi Mousavi,
P.O. Box 49465, Dubai, UAE; and P.O. Box 7941, Dubai, U.A.E. (See alternateaddresses under Iran).		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 77 FR 58006 9/19/2012
Seyed Mousavi Trading, a.k.a., the following two aliases:
-Hitech Computer Peripherals; and
-Hitech Corporation.
P.O. Box 49465, Dubai, UAE; and
P.O. Box 7941, Dubai, U.A.E. (See alternate addresses under Iran).		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 77 FR 58006 9/19/2012
Shaji Muhammed Basheer,
a.k.a. the following alias:
-S. Basheer.,
Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, U.A.E.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 54499 09/22/08.
77 FR 24587 4/25/2012
Syed Amir Ahmed Najfi,
Sabkha Street, Shop No. 8, Dubai, U.A.E		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 37632 6/28/11.
Waseem Jawad, Ras Al Khaimah Free Trade Zone (RAKFTZ), U.A.E.; and P.O.Box: 25123, Dubai U.A.E. For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 78146 12/16/2011.
Zurmat General Trading,
Office No.205, Platinum Business Center, Baghdad Street, Al-Nahda 2, Al- Qusais, Dubai, U.A.E.; and 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, Sharajah, U.A.E.		 For all items subject to the EAR. (See§ 744.11 of the EAR). Presumption of denial 77 FR 25055 4/27/2012.
77 FR 28250 5/14/2012.


COUNTRY ENTITY LICENSE REQUIREMENT LICENSE REVIEW POLICY FEDERAL REGISTER CITATION
United Kingdom
A.P. Finance Limited,
38, Princes Court-88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom; and
Enterprise House, 113/115 George Lane, London, E18 1AB, United Kingdom.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 50407 08/15/2011.
Anatolii Pysarenko,
38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES, United Kingdom;
and Enterprise House,113/115 George Lane, London, E18 1AB, United Kingdom		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 50407 08/15/2011.
Brian Douglas Woodford
(See alternate address under Singapore).		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 73999 12/5/08..
Flamar Shipping Ltd,
P.O. Box 3321, Road Town, Tortola, British Virgin Islands. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Farshid Gillardian, a.k.a.,
Isaac Gill,
Isaac Gillardian,
London, United Kingdom.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 73999 12/5/08.
IKCO Finance
6 Lothbury, London, England, EC2R 7HH.		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 77 FR 24587 4/25/2012.
Latebrook Trading Ltd,
Drake Chambers, Road Town, Tortola, British Virgin Islands. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
MCES,
London, United Kingdom 		For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 73 FR 73999 12/5/08..
Myra Gkizi,
38, Princes Court-88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 50407 08/15/2011.
Nelford United Corp,
P.O. Box 3321, Road Town, Tortola, British Virgin Islands. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Niki Panteli Kyriakou,
38, Princes Court-88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom
(See alternate address under Cyprus).		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 50407 08/15/2011.
Oystercredit Ltd Ogb,
OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Profin Estates, Inc.,
Palm Chambers 5, Suite 120, The Lake Building, Wickhams Cay 1, P.O. Box 3175, Road Town, Tortola, British Virgin Islands 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Sergei (Sergi) Ivanovich Tomchani, a.k.a.,
Sergey Ivanovich Tomchani,
38, Princes Court-88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom; and
Enterprise House 113/115 George Lane, London, E18 1AB, United Kingdom
(See alternate addresses under Greece and Ukraine).		 For all items subject to the EAR. (See § 744.11 of the EAR). Presumption of denial 76 FR 50407 08/15/2011.
Unimont S.A.,
Drake Chambers, P.O. Box 3321, Road Town, Tortola, British Virgin Islands. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.
Voltero Alliance LLP,
45-51 Newhall Street 330, Birmingham, West Midlands, B3 3RB, United Kingdom. 		For all items subject to the EAR. (See 744.11 of the EAR). Presumption of denial 77 FR 61249 10/9/2012.