[Federal Register Volume 79, Number 108 (Thursday, June 5, 2014)]
[Rules and Regulations]
[Pages 32441-32449]
[FR Doc No: 2014-13149]

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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Parts 730 and 744

[Docket No. 130103004-4458-01]
RIN 0694-AF86

Addition of Certain Persons to the Entity List

AGENCY: Bureau of Industry and Security, Commerce.

ACTION: Final rule.

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SUMMARY: This rule amends the Export Administration Regulations (EAR)
by adding twenty-six persons under thirty-one entries to the Entity
List (Supplement No. 4 to Part 744). The persons who are added to the
Entity List have been determined by the U.S. Government to be acting
contrary to the national security or foreign policy

interests of the United States. These persons will be listed on the
Entity List under the destinations of China, Hong Kong, Lebanon and the
United Arab Emirates (U.A.E.). There are thirty-one entries for twenty-
six persons because five persons are listed under multiple countries,
resulting in the additional five entries. Specifically, those five
additional entries cover two persons in Lebanon who also have addresses
in the U.A.E., and three persons in Hong Kong who also have addresses
in China.
    In addition to the Entity List changes described above, this final
rule updates the authority for part 730 (15 CFR part 730) because of
the publication of the Notice of May 7, 2014, Continuation of the
National Emergency With Respect to the Actions of the Government of
Syria, which resulted in a change to the legal authority for part 730
of the EAR.

DATES: Effective Date: This rule is effective June 5, 2014.

FOR FURTHER INFORMATION CONTACT: Karen Nies-Vogel, Chair, End-User
Review Committee, Office of the Assistant Secretary, Export
Administration, Bureau of Industry and Security, Department of
Commerce, Phone:<PHONE_NUMBER>, Fax:<PHONE_NUMBER>, Email:
<EMAIL_ADDRESS>
SUPPLEMENTARY INFORMATION:

Background

    The Entity List notifies the public about entities that have
engaged in activities that could result in an increased risk of the
diversion of exported, reexported or transferred (in-country) items to
weapons of mass destruction (WMD) programs. Since its initial
publication, grounds for inclusion on the Entity List have expanded to
include activities sanctioned by the State Department and activities
contrary to U.S. national security or foreign policy interests,
including terrorism and export control violations involving abuse of
human rights. Certain exports, reexports, and transfers (in-country) to
entities identified on the Entity List require licenses from BIS and
are usually subject to a policy of denial. The availability of license
exceptions in such transactions is very limited. The license review
policy for each entity is identified in the license review policy
column on the Entity List and the availability of license exceptions is
noted in the Federal Register notices adding persons to the Entity
List. BIS places entities on the Entity List based on certain sections
of part 744 (Control Policy: End-User and End-Use Based) of the EAR.
    The End-user Review Committee (ERC), composed of representatives of
the Departments of Commerce (Chair), State, Defense, Energy and, where
appropriate, the Treasury, makes all decisions regarding additions to,
removals from, or other modifications to the Entity List. The ERC makes
all decisions to add an entry to the Entity List by majority vote and
all decisions to remove or modify an entry by unanimous vote.

ERC Entity List Decisions

Additions to the Entity List

    This rule implements the decision of the ERC to add twenty-six
persons under thirty-one entries to the Entity List on the basis of
Sec.  744.11 (License requirements that apply to entities acting
contrary to the national security or foreign policy interests of the
United States) of the EAR. The thirty-one entries added to the Entity
List consist of three entries in China, seven entries in Hong Kong, six
entries in Lebanon, and fifteen in the U.A.E.
    The ERC reviewed Sec.  744.11(b) (Criteria for revising the Entity
List) in making the determination to add these twenty-six persons to
the Entity List. Under that paragraph, persons for whom there is
reasonable cause to believe, based on specific and articulable facts,
have been involved, are involved, or pose a significant risk of being
or becoming involved in, activities that are contrary to the national
security or foreign policy interests of the United States, and those
acting on behalf of such persons, may be added to the Entity List.
Paragraphs (b)(1) through (b)(5) of Sec.  744.11 include an
illustrative list of activities that could be contrary to the national
security or foreign policy interests of the United States.
    The twenty-six persons being added have been determined by the ERC
to be involved in activities that are contrary to the national security
or foreign policy interests of the United States, specifically the
activities described under paragraphs (b)(1), (b)(2) and/or (b)(4) of
Sec.  744.11.
    The ERC has determined that two persons being added to the Entity
List under the destination of Hong Kong have been involved in
activities contrary to the national security and foreign policy
interests of the United States, specifically the activities described
under paragraph (b)(4)(Preventing Accomplishment of an End-Use Check)
of Sec.  744.11 of the EAR. The ERC has reasonable cause to believe
that Sinovac Technology Limited and Bing Lu have been involved in the
reexport of sensitive U.S.-origin items to unauthorized end-users and
have prevented the accomplishment of an end-use check by or on behalf
of BIS.
    The ERC also determined that the following nineteen persons being
added to the Entity List under the destinations of Lebanon and the
U.A.E. have been involved in activities contrary to the national
security and foreign policy interests of the United States,
specifically the activities described under paragraph (b)(1)(Supporting
persons engaged in acts of terror) of Sec.  744.11 of the EAR. The ERC
has reasonable cause to believe that Lebanon-based New Intelcom, Power
S.A.L., Zener Lebanon, and Wave Tech, as well as U.A.E.-based Wave Tech
Computers, Wave Tech Group, Source Com, al Tawasul al Arabi Net
Systems, Zener Marine, Zener Navcom, Zener One Net, Zener Electrical &
Electronics, Zener Electronics Services, Ivan Desouza, Girish
Purushothama, Taha Mansur and Ahmad Assad Fa'ur, as well as al Ajwa al
Tiqniah, and Husayn Fa'ur have attempted to procure U.S. technology on
behalf of persons involved in activities contrary to the national
security and foreign policy interests of the United States.
Specifically, these persons have been involved in supplying U.S.-origin
items to persons designated by the Secretary of State as Foreign
Terrorist Organizations without the required authorizations. Two of the
persons, al Ajwa al Tiqniah and Husayn Fa'ur, are being listed under
addresses in both Lebanon and the U.A.E. These two additional addresses
account for the twenty-seventh and twenty-eighth entries for the
twenty-six persons being added to the Entity List in this rule.
    Finally, the ERC determined that the following five persons being
added to the Entity List under the destinations of Hong Kong and China
have engaged in actions contrary to the national security and foreign
policy interests of the United States, specifically the activities
described under paragraph (b)(2) of Sec.  744.11 of the EAR (Actions
that could enhance the military capability of, or the ability to
support terrorism of governments that have been designated by the
Secretary of State as having repeatedly provided support for
international acts of terrorism). Specifically, these persons have
engaged in actions that could enhance the capabilities of the Syrian
government. These persons are also being added because their overall
conduct and deceptive practices pose a risk of ongoing violations of
the EAR. These persons, Kinglead Electronic Co., Ltd., JLD Technology
Hong Kong Co., Ltd., Synergy Express Ltd., BVI Electronics

and Alpha Lam, participated in a complex and layered network that
diverted U.S. origin items through China and Hong Kong and engaged in
deceptive actions, including shifting/circuitous routes and false or
omitted information on shipping documentation, in an attempt to conceal
their activities. These persons, while not under the same ownership or
management, are interrelated and arranged for the transshipment of
items subject to the EAR to end-users associated with the government of
Syria and knowingly engaged in violations of U.S. export control laws.
Three of the persons, Kinglead Electronics Co., Ltd., Alpha Lam, and
BVI Electronics, are listed under addresses in both Hong Kong and
China. These three additional addresses account for the twenty-ninth,
thirtieth and thirty-first entries for the twenty-six persons being
added to the Entity List in this rule.
    Pursuant to Sec.  744.11(b)(1), (b)(2), and (b)(4) of the EAR, the
ERC determined that the conduct of these twenty-six persons raises
sufficient concern that prior review of exports, reexports, or
transfers (in-country) of items subject to the EAR involving these
persons, and the possible imposition of license conditions or license
denials on shipments to the persons, will enhance BIS's ability to
prevent violations of the EAR.
    For the twenty-six persons recommended for addition, the ERC
specified a license requirement for all items subject to the EAR and a
license review policy of presumption of denial. The license
requirements apply to any transaction in which items are to be
exported, reexported, or transferred (in-country) to any of the persons
or in which such persons act as purchaser, intermediate consignee,
ultimate consignee, or end-user. In addition, no license exceptions are
available for exports, reexports, or transfers (in-country) to the
persons being added to the Entity List in this rule.
    This final rule adds the following twenty-six persons under thirty-
one entries to the Entity List:
China
(1) Alpha Lam, 15H Office Building, Buji Central Plaza, Jihua Road,
Buji Longgang, Shenzhen, China (See alternate address under Hong Kong);
(2) BVI Electronics, B28 10/F Nanfang Da Sha, XIDI Ernalu GangZhou,
China 511486 (See alternate address under Hong Kong); and
(3) Kinglead Electronics Co., Ltd., a.k.a., the following two aliases:
    --Kinglead International Trading, and
    --Kinglead Trading. 15H Office Building Buji, Central Plaza, Jihua
Road, Buji, Longgang, Shenzhen, China (See alternate address under Hong
Kong).
Hong Kong
(1) Alpha Lam, Room 1041 Pacific Trade Center No. 2 Kai Hing Road,
Kowloon Bay, Hong Kong (See alternate address under China);
(2) Bing Lu, Room 804 Sino Center, 582-592 Sino Center Road, Hong Kong;
(3) BVI Electronics, G/F Far East FAC Building No. 334-336 Kwun Tong
road, Kwun Ton Kowloon, Hong Kong (See alternate address under China);
(4) Kinglead Electronics Co., Ltd., a.k.a., the following two aliases:
    --Kinglead International Trading, and
    --Kinglead Trading. Room 1041 Pacific Trade Center, No. 2 Kai Hing
Road, Kowloon Bay, Hong Kong (See alternate address under China);
(5) JLD Technology, Hong Kong Co., Ltd., Room 1237, Pacific Trade
Centre, No. 2 Kai Hing Road, Kowloon Bay, Hong Kong;
(6) Sinovac Technology Limited, Rm 804 Sino Center, 582-592 Sino Center
Road, Hong Kong; and
(7) Synergy Express Ltd., Room 1237, Pacific Trade Centre, No. 2 Kai
Hing Road, Kowloon Bay, Hong Kong.
Lebanon
(1) al Tawasul al Arabi Net Systems, Beirut, Lebanon (See alternate
addresses under U.A.E.);
(2) Husayn Fa'ur, a.k.a., Hussein Faour, Beirut Hadath, Morjan Bldg
near Sfeir Bridge, Lebanon (See alternate address under U.A.E.);
(3) New Intelcom,
    Manchieh St, Garden Place Blvd., Hariet Hreik, Beirut, Lebanon; and
    Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg, 1st Floor,
Beirut, Lebanon;
(4) Power S.A.L., Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg,
1st Floor, Beirut, Lebanon;
(5) Wave Tech, Riad El Sulh Square, Shaker & Oweini Bldg, 4th Floor,
Beirut, Lebanon; and
(6) Zener Lebanon, Beirut Hadath, Morjan Bldg near Sfeir Bridge,
Lebanon.
United Arab Emirates
(1) Ahmad Asad Faour, a.k.a., the following one alias:--Ahmad Assad
Fa'ur.
    Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, U.A.E.; and
    Business Bay, Emirates National Tower, Churchill Bldg, Office 209,
Dubai, U.A.E.; and
    P.O. Box 25187, Sharjah, U.A.E.;
(2) al Ajwa al Tiqniah Telecommunications Wire and Wireless Devices,
P.O. Box 3421, Sharjah, U.A.E.;
(3) al Tawasul al Arabi Net Systems,
    al Tawasul Building, Industrial Area 11, Sharjah, U.A.E.; and
    P.O. Box 25187, Sharjah, U.A.E. (See alternate address under
Lebanon);
(4) Girish Purushothama,
    P.O. Box 389, Dubai, U.A.E.; and
    P.O. Box 3905, Abu Dhabi, U.A.E.; and
    Plot S20206, Dubai, U.A.E.;
(5) Husayn Fa'ur, a.k.a., the following one alias:--Hussein Faour.
Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, U.A.E. (See
alternate address under Lebanon);
(6) Ivan Desouza a.k.a., Ivan D'Souza,
    P.O. Box 389, Dubai, U.A.E.; and
    P.O. Box 3905, Abu Dhabi, U.A.E.; and
    Plot S20206, Dubai, U.A.E.;
(7) Source Com,
    Sharjah Airport, SAIF Zone P6 Area 191, Sharjah, U.A.E.; and
    P.O. Box 120291, Sharjah, U.A.E.;
(8) Taha Mansur, a.k.a., the following one alias:--Taha Mansour.
    P.O. Box 389, Dubai, U.A.E.; and
    Al Quoz Warehouse, Dubai, U.A.E.;
(9) Wave Tech Computers,
    Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, U.A.E.; and
    P.O. Box 3421, Sharjah, U.A.E.;
(10) Wave Tech Group,
    Business Bay, Emirates National Tower, Churchill Bldg, Office 209,
Dubai, U.A.E.; and
    P.O. Box 30686, Dubai, U.A.E.;
(11) Zener Electrical & Electronics,
    P.O. Box 389, Dubai, U.A.E.; and
    P.O. Box 3905, Abu Dhabi, U.A.E.; and
    Zener Electrical & Electronics Service Building, Liwa Street, Umm
al Nar area, Abu Dhabi, U.A.E.;
(12) Zener Electronics Services,
    Al Sharafi Building, Khalid bin Walid Rd, Dubai, U.A.E.; and
    P.O. Box 389, Dubai, U.A.E.; and
    P.O. Box 3905, Abu Dhabi, U.A.E.; and
    Plot S20206, Dubai, U.A.E.;
(13) Zener Marine,
    P.O. Box 389, Dubai, U.A.E.; and
    Al Quoz Warehouse, Dubai, U.A.E.;
(14) Zener Navcom,
    P.O. Box 389, Dubai, U.A.E.; and
    P.O. Box 3905, Abu Dhabi, U.A.E.; and
    Plot S20206, Dubai, U.A.E.; and
(15) Zener One Net, P.O. Box 389, Dubai, U.A.E.

Updated Statement of Legal Authority for the EAR

    In addition to the Entity List changes described above, this final
rule also

updates the authority for part 730 (15 CFR part 730) because of the
publication of the Notice of May 7, 2014, Continuation of the National
Emergency With Respect to the Actions of the Government of Syria, 79 FR
26589 (May 9, 2014), which resulted in a change to the legal authority
for part 730 of the EAR. This change is purely procedural and makes no
changes other than to revise the CFR authority paragraph in part 730
for the purpose of making the authority citations current. It does not
change the text of any section of part 730, nor does it alter any
right, obligation or prohibition that applies to any person under the
EAR.

Savings Clause

    Shipments of items removed from eligibility for a License Exception
or export or reexport without a license (NLR) as a result of this
regulatory action that were en route aboard a carrier to a port of
export or reexport, on June 5, 2014, pursuant to actual orders for
export or reexport to a foreign destination, may proceed to that
destination under the previous eligibility for a License Exception or
export or reexport without a license (NLR).

Export Administration Act

    Although the Export Administration Act expired on August 20, 2001,
the President, through Executive Order 13222 of August 17, 2001, 3 CFR,
2001 Comp., p. 783 (2002), as amended by Executive Order 13637 of March
8, 2013, 78 FR 16129 (March 13, 2013) and as extended by the Notice of
August 8, 2013, 78, 2013, 78 FR 49107 (August 12, 2013), has continued
the Export Administration Regulations in effect under the International
Emergency Economic Powers Act. BIS continues to carry out the
provisions of the Export Administration Act, as appropriate and to the
extent permitted by law, pursuant to Executive Order 13222 as amended
by Executive Order 13637.

Rulemaking Requirements

    1. Executive Orders 13563 and 12866 direct agencies to assess all
costs and benefits of available regulatory alternatives and, if
regulation is necessary, to select regulatory approaches that maximize
net benefits (including potential economic, environmental, public
health and safety effects, distributive impacts, and equity). Executive
Order 13563 emphasizes the importance of quantifying both costs and
benefits, of reducing costs, of harmonizing rules, and of promoting
flexibility. This rule has been determined to be not significant for
purposes of Executive Order 12866.
    2. Notwithstanding any other provision of law, no person is
required to respond to nor be subject to a penalty for failure to
comply with a collection of information, subject to the requirements of
the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA),
unless that collection of information displays a currently valid Office
of Management and Budget (OMB) Control Number. This regulation involves
collections previously approved by OMB under control number 0694-0088,
Simplified Network Application Processing System, which includes, among
other things, license applications and carries a burden estimate of
43.8 minutes for a manual or electronic submission. Total burden hours
associated with the PRA and OMB control number 0694-0088 are not
expected to increase as a result of this rule. You may send comments
regarding the collection of information associated with this rule,
including suggestions for reducing the burden, to Jasmeet K. Seehra,
Office of Management and Budget (OMB), by email to<EMAIL_ADDRESS>or by fax to<PHONE_NUMBER>.
    3. This rule does not contain policies with Federalism implications
as that term is defined in Executive Order 13132.
    4. The provisions of the Administrative Procedure Act (5 U.S.C.
553) requiring notice of proposed rulemaking, the opportunity for
public comment and a delay in effective date are inapplicable because
this regulation involves a military or foreign affairs function of the
United States. (See 5 U.S.C. 553(a)(1)). BIS implements this rule to
protect U.S. national security or foreign policy interests by
preventing items from being exported, reexported, or transferred (in
country) to the persons being added to the Entity List. If this rule
were delayed to allow for notice and comment and a delay in effective
date, then entities being added to the Entity List by this action would
continue to be able to receive items without a license and to conduct
activities contrary to the national security or foreign policy
interests of the United States. In addition, because these parties may
receive notice of the U.S. Government's intention to place these
entities on the Entity List if a proposed rule is published, doing so
would create an incentive for these persons to either accelerate
receiving items subject to the EAR to conduct activities that are
contrary to the national security or foreign policy interests of the
United States, or to take steps to set up additional aliases, change
addresses, and effect other measures to try to limit the impact of the
listing on the Entity List once a final rule was published. Further, no
other law requires that a notice of proposed rulemaking and an
opportunity for public comment be given for this rule. Because a notice
of proposed rulemaking and an opportunity for public comment are not
required to be given for this rule by 5 U.S.C. 553, or by any other
law, the analytical requirements of the Regulatory Flexibility Act, 5
U.S.C. 601 et seq., are not applicable. Accordingly, no regulatory
flexibility analysis is required and none has been prepared.
    5. For the updated statement of legal authority for the EAR change,
the Department finds that there is good cause under 5 U.S.C.
553(b)(3)(B) to waive the provisions of the Administrative Procedure
Act requiring prior notice and the opportunity for public comment
because they are unnecessary. This change only updates the legal
authority citation for part 730. It clarifies information and is non-
discretionary. This change does not alter any right, obligation or
prohibition that applies to any person under the EAR. Because this
revision is not a substantive change, it is unnecessary to provide
notice and opportunity for public comment. In addition, the 30-day
delay in effectiveness required by 5 U.S.C. 553(d) is not applicable
because this change is not substantive. Because neither the
Administrative Procedure Act nor any other law requires that notice of
proposed rulemaking and an opportunity for public comment be given for
this rule, the analytical requirements of the Regulatory Flexibility
Act (5 U.S.C. 601 et seq.) are not applicable.

List of Subjects

15 CFR Part 730

    Administrative practice and procedure, Advisory committees,
Exports, Reporting and recordkeeping requirements, Strategic and
critical materials.

15 CFR Part 744

    Exports, Reporting and recordkeeping requirements, Terrorism.

    Accordingly, parts 730 and 744 of the Export Administration
Regulations (15 CFR parts 730-774) are amended as follows:

PART 730--[AMENDED]

0
1. The authority citation for 15 CFR part 730 is revised to read as
follows:

    Authority: 50 U.S.C. app. 2401 et seq.; 50 U.S.C. 1701 et seq.;
10 U.S.C. 7420; 10 U.S.C. 7430(e); 22 U.S.C. 287c; 22 U.S.C. 2151
note; 22 U.S.C. 3201 et seq.; 22 U.S.C. 6004; 30 U.S.C. 185(s),
185(u); 42 U.S.C. 2139a; 42 U.S.C. 6212; 43 U.S.C. 1354; 15 U.S.C.
1824a; 50 U.S.C. app. 5; 22 U.S.C. 7201 et seq.; 22 U.S.C. 7210;
E.O. 11912, 41 FR 15825, 3 CFR, 1976 Comp., p. 114; E.O. 12002, 42
FR 35623, 3 CFR, 1977 Comp., p. 133; E.O. 12058, 43 FR 20947, 3 CFR,
1978 Comp., p. 179; E.O. 12214, 45 FR 29783, 3 CFR, 1980 Comp., p.
256; E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12854,
58 FR 36587, 3 CFR, 1993 Comp., p. 179; E.O. 12918, 59 FR 28205, 3
CFR, 1994 Comp., p. 899; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp.,
p. 950; E.O. 12947, 60 FR 5079, 3 CFR, 1995 Comp., p. 356; E.O.
12981, 60 FR 62981, 3 CFR, 1995 Comp., p. 419; E.O. 13020, 61 FR
54079, 3 CFR, 1996 Comp., p. 219; E.O. 13026, 61 FR 58767, 3 CFR,
1996 Comp., p. 228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p.
208; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224,
66 FR 49079, 3 CFR, 2001 Comp., p. 786; E.O. 13338, 69 FR 26751, 3
CFR, 2004 Comp., p 168; E.O. 13637 of March 8, 2013, 78 FR 16129
(March 13, 2013); Notice of August 8, 2013, 78 FR 49107 (August 12,
2013); Notice of September 18, 2013, 78 FR 58151 (September 20,
2013); Notice of November 7, 2013, 78 FR 67289 (November 12, 2013);
Notice of January 21, 2014, 79 FR 3721 (January 22, 2014); Notice of
May 7, 2014, 79 FR 26589 (May 9, 2014).

PART 744--[AMENDED]

0
2. The authority citation for 15 CFR part 744 continues to read as
follows:

    Authority: 50 U.S.C. app. 2401 et seq.; 50 U.S.C. 1701 et seq.;
22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179;
E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3 CFR,
1995 Comp., p. 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p.
228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222,
66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3
CFR, 2001 Comp., p. 786; Notice of August 8, 2013, 78 FR 49107
(August 12, 2013); Notice of September 18, 2013, 78 FR 58151
(September 20, 2013); Notice of November 7, 2013, 78 FR 67289
(November 12, 2013); Notice of January 21, 2014, 79 FR 3721 (January
22, 2014).

0
3. Supplement No. 4 to part 744 is amended:
0
a. By adding under China, People's Republic of, in alphabetical order,
three Chinese entities;
0
b. By adding under Hong Kong, in alphabetical order, seven Hong Kong
entities;
0
c. By adding under Lebanon, in alphabetical order, six Lebanese
entities; and
0
d. By adding under United Arab Emirates, in alphabetical order, fifteen
Emirati entities.
    The additions read as follows:

                                                        Supplement No. 4 to Part 744--Entity List
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                License review
              Country                           Entity                    License requirement              policy            Federal Register citation
--------------------------------------------------------------------------------------------------------------------------------------------------------

                                                                      * * * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
CHINA, PEOPLE'S                                                                          * * * * * *
REPUBLIC OF
                                    Alpha Lam, 15H Office           For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     Building, Buji Central Plaza,   EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     Jihua Road, Buji Longgang,      the EAR).
                                     Shenzhen, China (See
                                     alternate address under Hong
                                     Kong).
                                   ---------------------------------------------------------------------------------------------------------------------
                                                                                * * * * * *
                                   ---------------------------------------------------------------------------------------------------------------------
                                    BVI Electronics, B28 10/F       For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     Nanfang Da Sha, XIDI Ernalu     EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     GangZhou, China 511486 (See     the EAR).
                                     alternate address under Hong
                                     Kong).
                                   ---------------------------------------------------------------------------------------------------------------------
                                                                                * * * * * *
                                   ---------------------------------------------------------------------------------------------------------------------
                                    Kinglead Electronics Co.,       For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     Ltd., a.k.a., the following     EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     two aliases:                    the EAR).
                                    --Kinglead International
                                     Trading, and
                                    --Kinglead Trading.
                                    15H Office Building Buji,
                                     Central Plaza, Jihua Road,
                                     Buji, Longgang, Shenzhen,
                                     China (See alternate address
                                     under Hong Kong).
--------------------------------------------------------------------------------------------------------------------------------------------------------

                                                                      * * * * * * *

--------------------------------------------------------------------------------------------------------------------------------------------------------
HONG KONG                                                                                * * * * * *
                                   ---------------------------------------------------------------------------------------------------------------------

                                    Alpha Lam, Room 1041 Pacific    For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     Trade Center No. 2 Kai Hing     EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     Road, Kowloon Bay, Hong Kong    the EAR).
                                     (See alternate address under
                                     China).
                                   ---------------------------------------------------------------------------------------------------------------------
                                                                                * * * * * *
                                   ---------------------------------------------------------------------------------------------------------------------
                                    Bing Lu, Room 804 Sino Center,  For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     582-592 Sino Center Road,       EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     Hong Kong.                      the EAR).
                                   ---------------------------------------------------------------------------------------------------------------------
                                                                                * * * * * *
                                   ---------------------------------------------------------------------------------------------------------------------
                                    BVI Electronics, G/F Far East   For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     FAC Building No. 334-336 Kwun   EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     Tong road, Kwun Ton Kowloon,    the EAR).
                                     Hong Kong (See alternate
                                     address under China).
                                   ---------------------------------------------------------------------------------------------------------------------
                                                                                * * * * * *
                                   ---------------------------------------------------------------------------------------------------------------------
                                    Kinglead Electronics Co.,       For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     Ltd., a.k.a., the following     EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     two aliases:                    the EAR).
                                    --Kinglead International
                                     Trading, and
                                    --Kinglead Trading.
                                    Room 1041 Pacific Trade
                                     Center, No. 2 Kai Hing Road,
                                     Kowloon Bay, Hong Kong (See
                                     alternate address under
                                     China).
                                   ---------------------------------------------------------------------------------------------------------------------
                                                                                * * * * * *
                                   ---------------------------------------------------------------------------------------------------------------------
                                    JLD Technology, Hong Kong Co.,  For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     Ltd., Room 1237, Pacific        EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     Trade Centre, No. 2 Kai Hing    the EAR).
                                     Road, Kowloon Bay, Hong Kong.
                                   ---------------------------------------------------------------------------------------------------------------------
                                                                                * * * * * *
                                   ---------------------------------------------------------------------------------------------------------------------
                                    Sinovac Technology Limited, Rm  For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     804 Sino Center, 582-592 Sino   EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     Center Road, Hong Kong.         the EAR).
                                   ---------------------------------------------------------------------------------------------------------------------
                                                                                * * * * * *
                                   ---------------------------------------------------------------------------------------------------------------------
                                    Synergy Express Ltd., Room      For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     1237, Pacific Trade Centre,     EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     No. 2 Kai Hing Road, Kowloon    the EAR).
                                     Bay, Hong Kong.
--------------------------------------------------------------------------------------------------------------------------------------------------------

                                                                      * * * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
LEBANON                             al Tawasul al Arabi Net         For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     Systems, Beirut, Lebanon (See   EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     alternate addresses under       the EAR).
                                     U.A.E.).
                                   ---------------------------------------------------------------------------------------------------------------------

                                                                                * * * * * *
                                   ---------------------------------------------------------------------------------------------------------------------
                                    Husayn Fa'ur, a.k.a., the       For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     following one alias:            EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                    --Hussein Faour.                 the EAR).
                                    Beirut Hadath, Morjan Bldg
                                     near Sfeir Bridge, Lebanon
                                     (See alternate address under
                                     U.A.E.).
                                   ---------------------------------------------------------------------------------------------------------------------
                                                                                * * * * * *
                                   ---------------------------------------------------------------------------------------------------------------------
                                    New Intelcom, Manchieh St,      For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     Garden Place Blvd, Hariet       EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     Hreik, Beirut, Lebanon; and     the EAR).
                                    Al-Hadath, Gallery Semann,
                                     Behind KFC, Jordan Bldg, 1st
                                     Floor, Beirut, Lebanon.
                                    Power S.A.L., Al-Hadath,        For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     Gallery Semann, Behind KFC,     EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     Jordan Bldg, 1st Floor,         the EAR).
                                     Beirut, Lebanon.
                                   ---------------------------------------------------------------------------------------------------------------------
                                                                                * * * * * *
                                   ---------------------------------------------------------------------------------------------------------------------
                                    Wave Tech, Riad El Sulh         For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     Square, Shaker & Oweini Bldg,   EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     4th Floor, Beirut, Lebanon.     the EAR).
                                    Zener Lebanon, Beirut Hadath,   For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     Morjan Bldg near Sfeir          EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     Bridge, Lebanon.                the EAR).
--------------------------------------------------------------------------------------------------------------------------------------------------------

                                                                      * * * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------
UNITED ARAB
EMIRATES
                                                                                * * * * * *
                                   ---------------------------------------------------------------------------------------------------------------------
                                    Ahmad Asad Faour, a.k.a., the   For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     following one alias:            EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                    --Ahmad Assad Fa'ur.             the EAR).
                                    Industrial Area 11, 28th St,
                                     Wave Tech Bldg, Sharjah,
                                     U.A.E.; and
                                    Business Bay, Emirates
                                     National Tower, Churchill
                                     Bldg, Office 209, Dubai,
                                     U.A.E.; and
                                    P.O. Box 25187, Sharjah,
                                     U.A.E.
                                    al Ajwa al Tiqniah              For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     Telecommunications Wire and     EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     Wireless Devices, P.O. Box      the EAR).
                                     3421, Sharjah, U.A.E.
                                   ---------------------------------------------------------------------------------------------------------------------
                                                                                * * * * * *
                                   ---------------------------------------------------------------------------------------------------------------------
                                    al Tawasul al Arabi Net         For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     Systems, al Tawasul Building,   EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     Industrial Area 11, Sharjah,    the EAR).
                                     U.A.E.; and
                                    P.O. Box 25187, Sharjah,
                                     U.A.E. (See alternate address
                                     under Lebanon).
                                   ---------------------------------------------------------------------------------------------------------------------
                                                                                * * * * * *
                                   ---------------------------------------------------------------------------------------------------------------------

                                    Girish Purushothama, P.O. Box   For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     389, Dubai, U.A.E.; and P.O.    EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     Box 3905, Abu Dhabi, U.A.E.;    the EAR).
                                     and
                                    Plot S20206, Dubai, U.A.E.
                                   ---------------------------------------------------------------------------------------------------------------------
                                                                                * * * * * *
                                   ---------------------------------------------------------------------------------------------------------------------
                                    Husayn Fa'ur, a.k.a., the       For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     following one alias:            EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                    --Hussein Faour.                 the EAR).
                                    Beirut Hadath, Morjan Bldg
                                     near Sfeir Bridge, Lebanon;
                                     and
                                    Industrial Area 11, 28th St,
                                     Wave Tech Bldg, Sharjah,
                                     U.A.E. (See alternate address
                                     under Lebanon).
                                   ---------------------------------------------------------------------------------------------------------------------
                                                                                * * * * * *
                                   ---------------------------------------------------------------------------------------------------------------------
                                    Ivan Desouza, a.k.a., the       For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     following one alias:            EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                    --Ivan D'Souza.                  the EAR).
                                    P.O. Box 389, Dubai, U.A.E.;
                                     and
                                    P.O. Box 3905, Abu Dhabi,
                                     U.A.E.; and
                                    Plot S20206, Dubai, U.A.E.
                                   ---------------------------------------------------------------------------------------------------------------------
                                                                                * * * * * *
                                   ---------------------------------------------------------------------------------------------------------------------
                                    Source Com, Sharjah Airport,    For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     SAIF Zone P6 Area 191,          EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     Sharjah, U.A.E.; and            the EAR).
                                    P.O. Box 120291, Sharjah,
                                     U.A.E.
                                   ---------------------------------------------------------------------------------------------------------------------
                                                                                * * * * * *
                                   ---------------------------------------------------------------------------------------------------------------------
                                    Taha Mansur, a.k.a., the        For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     following one alias:            EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                    --Taha Mansour.                  the EAR).
                                    P.O. Box 389, Dubai, U.A.E.;
                                     and
                                    Al Quoz Warehouse, Dubai,
                                     U.A.E.
                                   ---------------------------------------------------------------------------------------------------------------------
                                                                                * * * * * *
                                   ---------------------------------------------------------------------------------------------------------------------
                                    Wave Tech Computers,            For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     Industrial Area 11, 28th St,    EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     Wave Tech Bldg, Sharjah,        the EAR).
                                     U.A.E.; and
                                    P.O. Box 3421, Sharjah, U.A.E.
                                    Wave Tech Group, Business Bay,  For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     Emirates National Tower,        EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     Churchill Bldg, Office 209,     the EAR).
                                     Dubai, U.A.E.; and
                                    P.O. Box 30686, Dubai, U.A.E.

                                    Zener Electrical &              For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     Electronics, P.O. Box 389,      EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     Dubai, U.A.E.; and              the EAR).
                                    P.O. Box 3905, Abu Dhabi,
                                     U.A.E.; and
                                    Zener Electrical & Electronics
                                     Service Building, Liwa
                                     Street, Umm al Nar area, Abu
                                     Dhabi, U.A.E.
                                    Zener Electronics Services, Al  For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     Sharafi Building, Khalid bin    EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                     Walid Rd, Dubai, U.A.E.; and    the EAR).
                                    P.O. Box 389, Dubai, U.A.E.;
                                     and
                                    P.O. Box 3905, Abu Dhabi,
                                     U.A.E.; and
                                    Plot S20206, Dubai, U.A.E.
                                    Zener Marine, P.O. Box 389,     For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     Dubai, U.A.E.; and              EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                    Al Quoz Warehouse, Dubai,        the EAR).
                                     U.A.E.
                                    Zener Navcom, P.O. Box 389,     For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     Dubai, U.A.E.; and              EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                    P.O. Box 3905, Abu Dhabi,        the EAR).
                                     U.A.E.; and
                                    Plot S20206, Dubai, U.A.E.
                                    Zener One Net, P.O. Box 389,    For all items subject to the    Presumption of        79 FR [INSERT FR PAGE NUMBER]
                                     Dubai, U.A.E.                   EAR. (See Sec.   744.11 of      denial.               6/5/14.
                                                                     the EAR).
--------------------------------------------------------------------------------------------------------------------------------------------------------

                                                                      * * * * * * *
--------------------------------------------------------------------------------------------------------------------------------------------------------

    Dated: May 30, 2014.
Matthew S. Borman,
Deputy Assistant Secretary for Export Administration.
[FR Doc. 2014-13149 Filed 6-4-14; 8:45 am]
BILLING CODE 3510-33-P


[Federal Register Volume 83, Number 232 (Monday, December 3, 2018)]
[Notices]
[Pages 62313-62314]
[FR Doc No: 2018-26155]

-----------------------------------------------------------------------

DEPARTMENT OF ENERGY

Federal Energy Regulatory Commission

[Docket No. ER19-396-000]

AES Shady Point, LLC; Supplemental Notice That Initial Market-
Based Rate Filing Includes Request for Blanket Section 204
Authorization

    This is a supplemental notice in the above-referenced proceeding of
AES Shady Point, LLC's application for market-based rate authority,
with an accompanying rate tariff, noting that such application includes
a request for blanket authorization, under 18 CFR part 34, of future
issuances of securities and assumptions of liability.
    Any person desiring to intervene or to protest should file with the
Federal Energy Regulatory Commission, 888 First Street NE, Washington,
DC 20426, in accordance with Rules 211 and 214 of the Commission's
Rules of Practice and Procedure (18 CFR 385.211 and 385.214). Anyone
filing a motion to intervene or protest must serve a copy of that
document on the Applicant.
    Notice is hereby given that the deadline for filing protests with
regard to the applicant's request for blanket authorization, under 18
CFR part 34, of future issuances of securities and assumptions of
liability, is December 17, 2018.
    The Commission encourages electronic submission of protests and
interventions in lieu of paper, using the FERC Online links at http://www.ferc.gov. To facilitate electronic service, persons with internet
access who will eFile a document and/or be listed as a contact for an
intervenor must create and validate an eRegistration account using the
eRegistration link. Select the eFiling

link to log on and submit the intervention or protests.
    Persons unable to file electronically should submit an original and
5 copies of the intervention or protest to the Federal Energy
Regulatory Commission, 888 First Street NE, Washington, DC 20426.
    The filings in the above-referenced proceeding are accessible in
the Commission's eLibrary system by clicking on the appropriate link in
the above list. They are also available for electronic review in the
Commission's Public Reference Room in Washington, DC. There is an
eSubscription link on the website that enables subscribers to receive
email notification when a document is added to a subscribed docket(s).
For assistance with any FERC Online service, please email
[email protected] or call<PHONE_NUMBER> (toll free). For TTY,
call<PHONE_NUMBER>.

    Dated: November 27, 2018.
Nathaniel J. Davis, Sr.,
Deputy Secretary.
[FR Doc. 2018-26155 Filed 11-30-18; 8:45 am]
 BILLING CODE 6717-01-P